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AGDC REALISATIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Agdc Realisations Limited. The company was founded 41 years ago and was given the registration number 01720832. The firm's registered office is in BIRMINGHAM. You can find them at Four, Brindley Place, Birmingham, . This company's SIC code is 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles.

Company Information

Name:AGDC REALISATIONS LIMITED
Company Number:01720832
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:05 May 1983
End of financial year:22 January 2017
Jurisdiction:England - Wales
Industry Codes:
  • 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Office Address & Contact

Registered Address:Four, Brindley Place, Birmingham, B1 2HZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

Secretary14 March 2017Active
Uplands Firs Lane, Appleton, Warrington, WA4 5LD

Secretary-Active
16 Albert Square, Bowdon, Altrincham, WA14 2ND

Secretary20 August 2004Active
Europa Boulevard, Gemini Business Park, Westbrook, WA5 7YW

Director22 March 2018Active
Europa Boulevard, Gemini Business Park, Westbrook, WA5 7YW

Director22 January 2016Active
Uplands Firs Lane, Appleton, Warrington, WA4 5LD

Director-Active
Park House, Park Lane, Walton, Warrington, WA4 5LH

Director-Active
2 Birchdale Road, Appleton, Warrington, WA4 5AR

Director01 November 1995Active
26 Ladywood Road, Four Oaks, Sutton Coldfield, B74 2QN

Director28 July 2003Active
Europa Boulevard, Gemini Business Park, Westbrook, WA5 7YW

Director15 October 2015Active
Europa Boulevard, Gemini Business Park, Westbrook, WA5 7YW

Director19 December 2014Active
16 Albert Square, Bowdon, Altrincham, WA14 2ND

Director20 August 2004Active
Green Farm, Egerton Green, Cholmondeley, SY14 8AN

Director05 August 1996Active
Europa Boulevard, Gemini Business Park, Westbrook, Warrington, England, WA5 7YW

Director23 June 2014Active
Europa Boulevard, Gemini Business Park, Westbrook, Warrington, England, WA5 7YW

Director23 June 2014Active
Europa Boulevard, Gemini Business Park, Westbrook, WA5 7YW

Director22 January 2016Active
12, Woodstock Gardens, Appleton, WA4 5HN

Director25 September 2007Active
229 Lichfield Road, Sutton Coldfield, B74 2XB

Director06 January 2005Active
Merricourt Windmill Lane, Appleton, Warrington, WA4 5JP

Director-Active
Europa Boulevard, Gemini Business Park, Westbrook, WA5 7YW

Director07 January 2013Active
Europa Boulevard, Gemini Business Park, Westbrook, WA5 7YW

Director19 June 2012Active
Europa Boulevard, Gemini Business Park, Westbrook, WA5 7YW

Director07 June 2012Active
Four, Brindley Place, Birmingham, B1 2HZ

Director31 July 2018Active
Europa Boulevard, Gemini Business Park, Westbrook, Warrington, England, WA5 7YW

Director23 June 2014Active
C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

Director22 March 2018Active
16, Victoria Springs, Holmfirth, HO9 2NB

Director20 August 2004Active
Europa Boulevard, Gemini Business Park, Westbrook, WA5 7YW

Director13 November 2009Active

People with Significant Control

Agdc Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1030, Europa Boulevard, Warrington, England, WA5 7YW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-23Insolvency

Liquidation compulsory winding up progress report.

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2023-10-06Officers

Termination director company with name termination date.

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2023-05-20Address

Change registered office address company with date old address new address.

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2022-11-10Insolvency

Liquidation compulsory winding up progress report.

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2022-02-16Address

Change registered office address company with date old address new address.

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2021-12-09Insolvency

Liquidation compulsory winding up progress report.

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2021-09-07Address

Change registered office address company with date old address new address.

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2021-06-30Address

Change registered office address company with date old address new address.

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2021-02-15Insolvency

Liquidation disclaimer notice.

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2020-10-21Insolvency

Liquidation compulsory appointment liquidator.

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2020-10-21Insolvency

Liquidation compulsory winding up order.

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2020-10-21Insolvency

Liquidation compulsory winding up order.

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2020-10-21Insolvency

Liquidation in administration court order ending administration.

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2020-05-19Insolvency

Liquidation in administration progress report.

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2019-11-15Insolvency

Liquidation in administration progress report.

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2019-11-14Insolvency

Liquidation in administration progress report.

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2019-08-14Insolvency

Liquidation in administration extension of period.

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2019-07-03Officers

Termination director company with name termination date.

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2019-01-18Insolvency

Liquidation administration notice deemed approval of proposals.

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2018-12-27Insolvency

Liquidation in administration proposals.

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2018-11-28Insolvency

Liquidation in administration statement of affairs with form attached.

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2018-10-30Address

Change registered office address company with date old address new address.

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2018-10-30Address

Change registered office address company with date old address new address.

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2018-10-26Insolvency

Liquidation in administration appointment of administrator.

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2018-10-26Insolvency

Liquidation in administration appointment of administrator.

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