AGDC REALISATIONS LIMITED
In Liquidation
General Information
NAME
AGDC REALISATIONS LIMITED
COMPANY NUMBER
01720832
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47640 -
Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
INCORPORATION DATE
05/05/1983
(41 years and 7 months old)
WEBSITE
AMERICANGOLF.CO.UK
CONFIRMATION STATEMENT MADE UP TO
01/10/2017
ACCOUNTS MADE UP TO
22/01/2017
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PREVIOUS NAMES
05/05/1983
17/10/2018
AMERICAN GOLF DISCOUNT CENTRE LIMITED
BIRMINGHAM
B4 6AT
Unit 1c
Topham Drive Aintree Racecourse Ret
Aintree Racecourse Retail & Busines
Liverpool, Merseyside
L9 5AL
Telephone: 5593881
Unit 2
Middleton Road Heaton Retail Park
Manchester
M9 0QS
Telephone: 4134634
Unit 20a
Thurrock Shopping Park
Weston Avenue
Grays, Essex
RM20 3LP
Telephone: 200031
Unit 3
Princess Alice Drive
Sutton Coldfield
West Midlands
B73 6RB
Telephone: 5168822
Unit 5
Hedge End Trade Park
Tollbar Way
Southampton, Hampshire
SO30 2JN
Telephone: 664669
Unit 5 Middlsbrough Leisure Park
North Ormesby Park
Middlesbrough
Cleveland
TS4 2AF
Unit 5-8 Sugermill Business Park
Billacombe Road
Plymouth
Devon
PL9 7HT
Unit 9
Arkwright Road Danum Retail Park
Doncaster
South Yorkshire
DN5 8LU
Telephone: 249294
Unit 14
Wrekin Retail Park Whitchurch Drive
Arleston
Telford, Shropshire
TF1 2DE
Telephone: 456121
1 Connswater Link Retail Park
Albertsbridge Road
Belfast
BT5 4AF
Telephone: 2247140
1 Fforestfach Industrial Estate
Kingsway
Swansea
West Glamorgan
SA5 4DL
Telephone: 4992045
1 London Road
Camberley
Surrey
GU15 3UZ
Telephone: 537193
107b Tewkesbury Road
Cheltenham
Gloucestershire
GL51 9DW
Telephone: 500198
11-13 Coombe Road
Kingston-upon-thames
Surrey
KT2 7AB
110-112 Southampton Road
Salisbury
Wiltshire
SP1 2LE
Telephone: 448744
112 Bradford Road
Menston
Ilkley
West Yorkshire
LS29 6BX
Telephone: 660458
139 Street Lane Lidgett Park
Leeds
West Yorkshire
LS8 1AA
Telephone: 3222051
16a Meadow Place
Edinburgh
Midlothian
EH9 1JR
2 Julia Avenue Monks Cross Shopping
Huntington
York
North Yorkshire
YO32 9JR
Telephone: 236723
3 Royal George Parade
Shoreham-by-sea
West Sussex
BN43 6TB
Telephone: 900640
320-322 North Road
Preston
Lancashire
PR1 1RU
Telephone: 284030
321-323 Stratford Road
Shirley
Solihull
West Midlands
B90 3BL
Telephone: 2700636
349 Welford Road
Leicester
Leicestershire
LE2 6BJ
Telephone: 2160925
501 Cowbridge Road West
Cardiff
South Glamorgan
CF5 5TG
Telephone: 20020513
5a Guardian Road
Norwich
Norfolk
NR5 8PF
Telephone: 519951
62-66 Boughton
Chester
Cheshire
CH3 5AQ
Telephone: 560262
75-81 Newcastle Road
Stoke-on-trent
Staffordshire
ST4 6QE
Telephone: 367128
9 Tonbridge Road
Allington
Maidstone
Kent
ME16 8RL
Telephone: 230096
91 Liberton Drive Braid Hills Braid
Golf Range
Edinburgh
Midlothian
EH16 6NS
Telephone: 2021221
97-107 Main Road
Romford
Essex
RM2 5EL
Abridge Road
Chigwell
Essex
IG7 6BX
Telephone: 80903092
Binsey Lane
Oxford
Oxfordshire
OX2 0EX
Telephone: 593838
Bishops Court Industrial Estate Sid
Road
Exeter
Devon
EX2 7JH
Telephone: 349181
Boucher Retail Park
Boucher Crescent
Belfast
BT12 6HU
Telephone: 90687264
Bradford Road
East Ardsley
Wakefield
West Yorkshire
WF3 2DN
Telephone: 8879764
Bradford Road East
Wakefield
West Yorkshire
WF2 3DN
Bushey Mill Lane
Watford
Hertfordshire
WD24 7AB
Telephone: 608831
Cambridge Road Kingsway Golf
Centre&Driving Range
Royston
Hertfordshire
SG8 6EY
Telephone: 290523
Cannon Lane
Town Centre
Tonbridge
Kent
TN9 1PP
Telephone: 4992194
Champions Way
London
NW4 1PX
Deer Park Golf & Country Club
Knightsridge Road
Livingston
West Lothian
EH54 8AB
Dw Sports Fitness
Marine Drive Town Centre
Southport
Merseyside
PR8 1RY
Eagle Drive Nene Valley Way
Northampton
Northamptonshire
NN4 7DU
Telephone: 212454
Europa Boulevard
Gemini Business Park
Westbrook
Warrington, Cheshire
WA5 7YW
Guildford Bypass
Portsmouth Road City Centre
Guildford
Surrey
GU2 7RZ
Telephone: 4992196
Harewood House
49-51 Great North Road
Grange Park
Newcastle-upon-tyne, Tyne and Wear
NE3 2HH
Telephone: 5006689
Hill Lane
Biggleswade
Bedfordshire
SG18 9AY
Telephone: 660516
Irvine North Gailes Golf & Leisure
Marine Drive
Irvine
Ayrshire
KA11 5AE
Telephone: 4991956
Lucerne Gardens
Hedge End
Southampton
Hampshire
SO30 4SE
Marine Parade
Southport
Merseyside
PR8 1SQ
Moated Farm Drive
Addlestone
Surrey
KT15 2DW
Telephone: 500749
More Lane
Esher
Surrey
KT10 8AN
Telephone: 238280
Newcastle Road
Sunderland
Tyne and Wear
SR5 1JT
Telephone: 5006690
Pickford Street
Macclesfield
Cheshire
SK11 6JD
Telephone: 4992192
Pirnhall Road
Bannockburn
Stirling
Stirlingshire
FK7 8EH
Telephone: 230440
Plumpers Road
Sheffield
South Yorkshire
S9 1UP
Telephone: 3211538
Portsmouth Road
Guildford
Surrey
GU2 7RZ
Telephone: 339707
Queens Park Drive
Crewe
Cheshire
CW2 7SU
Ravenhead Retail Park
Milverny Way
St Helens
Merseyside
WA9 5EE
Sealand Golf Driving Range
Deeside Lane
Sealand
Chester, Cheshire
CH1 6BA
Sidcup By Pass
Chislehurst
Kent
BR7 6RP
St Peters Retail Park
Station Street
Mansfield
Nottinghamshire
NG18 1BE
Unit 1
17 Harbour Road
Inverness
Inverness-Shire
IV1 1SY
Telephone: 210206
Unit 1
Cannon Bridge Works
Cannon Lane Tonbridge Golf Centre
Tonbridge, Kent
TN9 1PP
Telephone: 443798
Unit 1
Haudagain Retail Park Great Norther
Woodside
Aberdeen, Aberdeenshire
AB24 2BQ
Telephone: 443335
Unit 1
Stewartfield Way
East Kilbride
Glasgow, Lanarkshire
G74 4GT
Telephone: 200010
Unit 12a Merry Hill Retail Park
Station Drive
Brierley Hill
West Midlands
DY5 1SY
Telephone: 880677
Unit 13 Central Six Retail Park
Warwick Road
Earlsdon
Coventry, West Midlands
CV3 6TA
Telephone: 76012138
175 Bath Road
Slough
Berkshire
SL1 4AA
Telephone: 362331
175 Long Lane
Croydon
Surrey
CR0 7TE
Unit C
Pheasant Street
Worcester
Worcestershire
WR1 2DZ
Unit D1
Elder Gate The Place Retail Park
Milton Keynes
Buckinghamshire
MK9 1EN
Telephone: 765630
Upper Northam Road
Hedge End
Southampton
Hampshire
SO30 4EA
Warrington Road
High Legh
Knutsford
Cheshire
WA16 0WA
Telephone: 906460
White City Road Fforestfach Industr
Estate
Fforestfach
Swansea, West Glamorgan
SA5 4EE
Telephone: 344115
Yarmouth Road
Woodbridge
Suffolk
IP12 1QW
Telephone: 330089
c/o Teneo Financial Advisory Lim
The Colmore Building
Birmingham
B4 6AT
B4 6AT
Credit Risk Overview
Want to learn more about AGDC REALISATIONS LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGDC HOLDINGS LIMITED | Company is dissolved | View Report |
| AGDC REALISATIONS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2023 | Ian Robert Williams (924455973) has left the board |
| 03/12/2020 | New Confirmation Statement filed |
| 05/07/2019 | Samantha Jane Tyrer (921799156) has left the board |
Credit Risk Overview
Want to learn more about AGDC REALISATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AGDC REALISATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGDC REALISATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/03/2017 - Present (7 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/07/1991 - Present (33 years and 4 months) Born in Aug 1956 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
Director: 25/07/1991 - 20/08/2004 (13years) Secretary: 25/07/1991 - 20/08/2004 (13years) Born in Apr 1955 |
Resigned | Director&Secretary |
Current: 1 Past: 19 |
View Report |
|
25/07/1991 - 20/08/2004 (13years) Born in Apr 1948 |
Resigned | Director |
Current: 5 Past: 16 |
View Report |
|
01/11/1995 - 31/12/2001 (6 years and 1 months) Born in Apr 1961 |
Resigned | Director |
Current: 3 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMERICAN GOLF HOLDINGS SARL | N/A | N/A |
| WTS HOLDINGS LIMITED | Company is dissolved | View Report |
| WTS BIDCO LIMITED | Company is dissolved | View Report |
| AGDC HOLDINGS LIMITED | Company is dissolved | View Report |
| AGDC REALISATIONS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2023 | Ian Robert Williams (924455973) has left the board |
| 03/12/2020 | New Confirmation Statement filed |
| 05/07/2019 | Samantha Jane Tyrer (921799156) has left the board |
| 01/11/2018 | Change in Reg. Office |
| 25/09/2018 | Colin Ramsay Archibald (924455934) has left the board |
| 25/09/2018 | Margaret Diane Greenland (918877534) has left the board |
| 07/08/2018 | New Board Member Samantha Jane Tyrer (921799156) Appointed |
| 03/05/2018 | Barry John Leach (906994387) has left the board |
| 27/03/2018 | New Board Member Ian Williams (924455973) Appointed |
| 27/03/2018 | New Board Member Colin Ramsay Archibald (924455934) Appointed |
| 23/01/2018 | Patrick Foley (920190055) has left the board |
| 08/10/2017 | New Confirmation Statement filed |
| 22/06/2017 | New Accounts filed |
| 16/05/2017 | New Company Secretary Lorraine Stringer (923125864) Appointed |
| 01/05/2017 | Alan James Fort (903460448) has left the board |
| 16/03/2017 | Chris Bankes (920463591) has left the board |
| 20/10/2016 | New Confirmation Statement filed |
| 09/06/2016 | New Accounts filed |
| 01/02/2016 | New Board Member Chris Bankes (920463591) Appointed |
| 01/02/2016 | New Board Member Barry John Leach (906994387) Appointed |
| 01/02/2016 | New Board Member Chris Bankes (920463591) Appointed |
| 01/02/2016 | New Board Member Barry John Leach (906994387) Appointed |
| 29/01/2016 | Tony Walsh (918877533) has left the board |
| 29/01/2016 | Tony Walsh (918877533) has left the board |
| 26/10/2015 | New Confirmation Statement filed |
| 21/10/2015 | New Board Member Patrick Foley (920190055) Appointed |
| 12/06/2015 | New Accounts filed |
| 02/06/2015 | New Accounts filed |
| 27/02/2015 | Trudy Debbie Hills (918877528) has left the board |
| 06/01/2015 | New Board Member Alan James Fort (903460448) Appointed |
| 05/10/2014 | New Confirmation Statement filed |
| 30/07/2014 | Stuart Gordon Owens (917510890) has left the board |
| 14/07/2014 | Kevin Styles (916970144) has left the board |
| 25/06/2014 | New Board Member Margaret Diane Greenland (918877534) Appointed |
| 25/06/2014 | New Board Member Tony Walsh (918877533) Appointed |
| 25/06/2014 | New Board Member Trudy Debbie Hills (918877528) Appointed |
| 24/12/2013 | Peter Joseph Riordan (910657480) has left the board |
| 28/10/2013 | New Accounts filed |
| 14/10/2013 | New Confirmation Statement filed |
| 22/01/2013 | New Board Member Stuart Gordon Owens (917510890) Appointed |
| 04/10/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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