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AGP PLAY LTD

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

This company is commonly known as Agp Play Ltd. The company was founded 7 years ago and was given the registration number 10673524. The firm's registered office is in ALTRINCHAM. You can find them at 2 Pacific Court Pacific Road, Atlantic Street, Altrincham, Cheshire. This company's SIC code is 81300 - Landscape service activities.

Company Information

Name:AGP PLAY LTD
Company Number:10673524
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:16 March 2017
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 81300 - Landscape service activities

Office Address & Contact

Registered Address:2 Pacific Court Pacific Road, Atlantic Street, Altrincham, Cheshire, WA14 5BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stanmore House, 64-68 Blackburn Street, Manchester, M26 2JS

Director28 March 2018Active
C/O Cba Associates (Nw) Limited, Atlantic Street Business Centre, Atlantic Street, Altrincham, United Kingdom, WA14 5NQ

Secretary01 October 2017Active
Unit 7, Bluechip Business Park, Atlantic Street, Broadheath, Altrincham, England, WA14 5DD

Director16 March 2017Active
C/O Cba Associates (Nw) Limited, Atlantic Street Business Centre, Atlantic Street, Altrincham, United Kingdom, WA14 5NQ

Director09 December 2017Active

People with Significant Control

Mr Paul William Beck
Notified on:05 August 2019
Status:Active
Date of birth:June 1962
Nationality:British
Address:Stanmore House, 64-68 Blackburn Street, Manchester, M26 2JS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
Mrs Rachael Antonia Beck
Notified on:05 August 2019
Status:Active
Date of birth:June 1966
Nationality:British
Address:Stanmore House, 64-68 Blackburn Street, Manchester, M26 2JS
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-02-03Gazette

Gazette dissolved liquidation.

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2021-11-03Insolvency

Liquidation in administration move to dissolution.

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2021-07-11Address

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

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2021-05-28Insolvency

Liquidation in administration progress report.

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2020-12-08Insolvency

Liquidation in administration removal of administrator from office.

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2020-11-30Insolvency

Liquidation in administration progress report.

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2020-11-16Insolvency

Liquidation in administration extension of period.

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2020-06-04Insolvency

Liquidation in administration progress report.

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2020-01-23Insolvency

Liquidation administration notice deemed approval of proposals.

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2020-01-06Insolvency

Liquidation in administration proposals.

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2019-11-22Insolvency

Liquidation in administration statement of affairs with form attached.

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2019-11-22Insolvency

Liquidation in administration appointment of administrator.

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2019-11-11Address

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

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2019-09-25Accounts

Accounts with accounts type total exemption full.

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2019-08-05Persons with significant control

Notification of a person with significant control.

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2019-08-05Persons with significant control

Notification of a person with significant control.

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2019-08-05Confirmation statement

Confirmation statement with updates.

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2019-08-05Persons with significant control

Withdrawal of a person with significant control statement.

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2019-07-26Capital

Capital allotment shares.

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2019-03-15Confirmation statement

Confirmation statement with no updates.

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2018-12-16Accounts

Accounts with accounts type total exemption full.

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2018-09-17Address

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

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2018-05-21Officers

Termination director company with name termination date.

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2018-04-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-03-28Officers

Termination secretary company with name termination date.

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