AGDC HOLDINGS LIMITED
Company is dissolved
General Information
NAME
AGDC HOLDINGS LIMITED
COMPANY NUMBER
05059491
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47789 -
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
INCORPORATION DATE
01/03/2004
(20 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/03/2018
ACCOUNTS MADE UP TO
22/01/2017
KEEP INFORMED
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PREVIOUS NAMES
01/03/2004
17/09/2004
HAMSARD 2721 LIMITED
CHESHIRE
WA5 7YW
1030 Europa Boulevard
Westbrook
Warrington
Cheshire
WA5 7YW
Credit Risk Overview
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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 |
|---|---|---|
| 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 | New Board Member Ian Robert Williams (924455973) Appointed |
| 21/01/2019 | Lorraine Stringer (923125852) has left the board |
| 25/09/2018 | Colin Ramsay Archibald (924455934) has left the board |
Credit Risk Overview
Want to learn more about AGDC HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGDC HOLDINGS 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 266 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 264 |
View Report |
|
05/08/2004 - 31/05/2006 (1 years and 9 months) Born in Nov 1961 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in Aug 1958 |
Resigned | Director |
Current: 2 Past: 221 |
View Report |
|
Born in Dec 1966 |
Resigned | Director&Secretary |
Current: 1 Past: 28 |
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 | New Board Member Ian Robert Williams (924455973) Appointed |
| 21/01/2019 | Lorraine Stringer (923125852) has left the board |
| 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 |
| 04/04/2018 | New Board Member Colin Ramsay Archibald (924455934) Appointed |
| 04/04/2018 | Colin Ramsay Archibald (924456035) has left the board |
| 27/03/2018 | New Board Member Ian Williams (924455973) Appointed |
| 27/03/2018 | New Board Member Colin Ramsay Archibald (924456035) Appointed |
| 16/03/2018 | New Confirmation Statement filed |
| 23/01/2018 | Patrick Foley (920190055) has left the board |
| 20/06/2017 | New Accounts filed |
| 16/05/2017 | New Company Secretary Lorraine Stringer (923125852) Appointed |
| 27/04/2017 | Alan James Fort (903460448) has left the board |
| 27/04/2017 | New Annual Return filed |
| 16/03/2017 | Chris Bankes (920463591) has left the board |
| 21/09/2016 | Change in Reg. Office |
| 09/06/2016 | New Accounts filed |
| 22/03/2016 | New Annual Return filed |
| 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 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 |
| 21/10/2015 | New Board Member Patrick Foley (920190055) Appointed |
| 12/06/2015 | New Accounts filed |
| 02/06/2015 | New Accounts filed |
| 29/03/2015 | New Annual Return filed |
| 27/02/2015 | Trudy Debbie Hills (918877528) has left the board |
| 06/01/2015 | New Board Member Alan James Fort (903460448) Appointed |
| 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 |
| 06/03/2014 | New Annual Return filed |
| 24/12/2013 | Peter Joseph Riordan (910657480) has left the board |
| 28/10/2013 | New Accounts filed |
| 06/03/2013 | New Annual Return filed |
| 22/01/2013 | New Board Member Stuart Gordon Owens (917510890) Appointed |
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