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AGHOCO 1430 LIMITED

AGHOCO 1430 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameAGHOCO 1430 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10253133
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of AGHOCO 1430 LIMITED?

    • Security dealing on own account (64991) / Financial and insurance activities

    Where is AGHOCO 1430 LIMITED located?

    Registered Office Address
    Gresham House
    5-7 St. Pauls Street
    LS1 2JG Leeds
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AGHOCO 1430 LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2023

    What is the status of the latest confirmation statement for AGHOCO 1430 LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 26, 2024

    What are the latest filings for AGHOCO 1430 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		17 pagesLIQ13

    Declaration of solvency

    		6 pagesLIQ01

    Registered office address changed from 28 Rayleigh Road Harrogate HG2 8QR United Kingdom to Gresham House 5-7 st. Pauls Street Leeds LS1 2JG on Aug 16, 2024

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 05, 2024

    		LRESSP

    Confirmation statement made on Jun 26, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2023

    		9 pagesAA

    Confirmation statement made on Jun 26, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2022

    		6 pagesAA

    Confirmation statement made on Jun 26, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2021

    		6 pagesAA

    Confirmation statement made on Jun 26, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2020

    		8 pagesAA

    Confirmation statement made on Jun 26, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2019

    		7 pagesAA

    Confirmation statement made on Jun 26, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2018

    		8 pagesAA

    Confirmation statement made on Jun 26, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2017

    		7 pagesAA

    Confirmation statement made on Jun 26, 2017 with updates

    		4 pagesCS01

    Notification of Jennifer Anne Wood as a person with significant control on Jul 13, 2016

    		2 pagesPSC01

    Notification of Thomas Francis Wood as a person with significant control on Jul 13, 2016

    		2 pagesPSC01

    Registered office address changed from 100 Barbirolli Square Manchester England M2 3AB England to 28 Rayleigh Road Harrogate HG2 8QR on Feb 22, 2017

    		1 pagesAD01

    Current accounting period shortened from Jun 30, 2017 to Apr 05, 2017

    		1 pagesAA01
    View All Filings

    Who are the officers of AGHOCO 1430 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOOD, Jennifer Anne
    5-7 St. Pauls Street
    LS1 2JG Leeds
    Gresham House
    		Director
    5-7 St. Pauls Street
    LS1 2JG Leeds
    Gresham House
    		United KingdomBritish211776750001
    WOOD, Thomas Francis
    5-7 St. Pauls Street
    LS1 2JG Leeds
    Gresham House
    		Director
    5-7 St. Pauls Street
    LS1 2JG Leeds
    Gresham House
    		EnglandBritish135764200002
    A G SECRETARIAL LIMITED
    Barbirolli Square
    M2 3AB Manchester
    100
    England
    England
    		Secretary
    Barbirolli Square
    M2 3AB Manchester
    100
    England
    England
    Identification TypeEuropean Economic Area
    Registration Number2598128
    		90084920001
    HART, Roger
    Barbirolli Square
    M2 3AB Manchester
    100
    England
    England
    		Director
    Barbirolli Square
    M2 3AB Manchester
    100
    England
    England
    		United KingdomBritish105579880001
    A G SECRETARIAL LIMITED
    Barbirolli Square
    M2 3AB Manchester
    100
    England
    England
    		Director
    Barbirolli Square
    M2 3AB Manchester
    100
    England
    England
    Identification TypeEuropean Economic Area
    Registration Number2598128
    		90084920001
    INHOCO FORMATIONS LIMITED
    Barbirolli Square
    M2 3AB Manchester
    100
    England
    England
    		Nominee Director
    Barbirolli Square
    M2 3AB Manchester
    100
    England
    England
    Identification TypeEuropean Economic Area
    Registration Number2598228
    		900006560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AGHOCO 1430 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Francis Wood
    5-7 St. Pauls Street
    LS1 2JG Leeds
    Gresham House
    		Jul 13, 2016
    5-7 St. Pauls Street
    LS1 2JG Leeds
    Gresham House
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Jennifer Anne Wood
    5-7 St. Pauls Street
    LS1 2JG Leeds
    Gresham House
    		Jul 13, 2016
    5-7 St. Pauls Street
    LS1 2JG Leeds
    Gresham House
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does AGHOCO 1430 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 23, 2025Due to be dissolved on
    Aug 05, 2024Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Duncan Andrew Christopher Raggett
    Gresham House, 5-7 St Pauls Street
    LS1 2JG Leeds
    		practitioner
    Gresham House, 5-7 St Pauls Street
    LS1 2JG Leeds
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0