Dissolved
Dissolved 2017-09-26
Company Information for AGHOCO 1107 LIMITED
LONDON, W1U,
|
Company Registration Number
00509139
Private Limited Company
Dissolved Dissolved 2017-09-26 |
Company Name | ||||
---|---|---|---|---|
AGHOCO 1107 LIMITED | ||||
Legal Registered Office | ||||
LONDON | ||||
Previous Names | ||||
|
Company Number | 00509139 | |
---|---|---|
Date formed | 1952-06-24 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2017-09-26 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 08:22:52 |
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Officer | Role | Date Appointed |
---|---|---|
TIMOTHY EDWARD CULLEN |
||
ANDREW MICHAEL LONG |
||
ANDREW KEITH RUBIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PATRICK JAMES CAMPBELL |
Company Secretary | ||
RICHARD JAMES ROBINSON |
Director | ||
DANIEL GEORGE WILLIAM GYVES |
Director | ||
IAN NICHOLAS BLACKMAN |
Director | ||
PATRICK JAMES CAMPBELL |
Director | ||
JONATHAN STUART SINCLAIR |
Director | ||
RICHARD ANTHONY STEVENS |
Company Secretary | ||
RICHARD ANTHONY STEVENS |
Director | ||
NICHOLAS PETER HAMILTON WEBSTER |
Director | ||
JOHN DEREK GREGORY HYDE |
Company Secretary | ||
ANTHONY JOHN DE KEYSER |
Director | ||
JOHN IAN MITCHELL |
Director | ||
FRANK ARTHUR FARRANT |
Company Secretary | ||
STEVEN ANDREWS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENDURA LTD. | Director | 2018-02-28 | CURRENT | 1990-12-03 | Active | |
PENTLAND BRANDS UK DISTRIBUTION LIMITED | Director | 2017-06-26 | CURRENT | 2017-06-26 | Active | |
PENTLAND BRANDS LIMITED | Director | 2015-10-12 | CURRENT | 2015-10-12 | Active | |
CANTERBURY EUROPEAN FASHIONWEAR LIMITED | Director | 2012-09-13 | CURRENT | 2010-01-07 | Active | |
CANTERBURY LIMITED | Director | 2012-09-13 | CURRENT | 2009-06-10 | Active | |
CANTERBURY COTTON OXFORD LIMITED | Director | 2012-09-13 | CURRENT | 1995-10-25 | Active | |
CANTERBURY OF NEW ZEALAND LIMITED | Director | 2012-09-13 | CURRENT | 2009-06-11 | Active | |
LYNCREST (1998) LIMITED | Director | 2009-11-30 | CURRENT | 1986-05-01 | Active | |
PENTLAND SPORTS LIMITED | Director | 2009-11-30 | CURRENT | 1979-07-02 | Active | |
LAKESIDE FOOTWEAR LIMITED | Director | 2009-08-07 | CURRENT | 2009-08-07 | Active - Proposal to Strike off | |
SPORTGRADE LIMITED | Director | 2008-12-04 | CURRENT | 1977-11-24 | Dissolved 2017-05-02 | |
SPEEDO EUROPE EMPLOYEES TRUST LIMITED | Director | 2008-12-04 | CURRENT | 1990-11-19 | Dissolved 2017-05-16 | |
SHAW MACRAE LIMITED | Director | 2008-12-04 | CURRENT | 1990-08-20 | Dissolved 2017-05-16 | |
PENTLAND SHIPPING SERVICES LIMITED | Director | 2008-12-04 | CURRENT | 1973-02-19 | Dissolved 2017-05-23 | |
THE BIG RED BOOT COMPANY LIMITED | Director | 2008-12-04 | CURRENT | 1980-03-26 | Dissolved 2017-05-02 | |
PENTLAND LAKESIDE LIMITED | Director | 2008-12-04 | CURRENT | 1987-04-10 | Dissolved 2017-07-18 | |
ASCO GENERAL SUPPLIES LIMITED | Director | 2008-12-04 | CURRENT | 1971-10-15 | Dissolved 2017-07-18 | |
AIRBORNE ACCESSORIES LIMITED | Director | 2008-12-04 | CURRENT | 1977-06-28 | Dissolved 2017-08-01 | |
BERTRAMS SECURITIES LIMITED | Director | 2008-12-04 | CURRENT | 1986-06-10 | Dissolved 2017-08-01 | |
AGHOCO 1106 LIMITED | Director | 2008-12-04 | CURRENT | 2003-11-12 | Dissolved 2017-08-01 | |
BESPOKEN ABOUT LIMITED | Director | 2008-12-04 | CURRENT | 2005-03-04 | Active - Proposal to Strike off | |
ELLESSE LIMITED | Director | 2008-12-04 | CURRENT | 1986-12-08 | Active | |
ELLESSE INTERNATIONAL LIMITED | Director | 2008-12-04 | CURRENT | 1988-02-22 | Active | |
BOXFRESH INTERNATIONAL LIMITED | Director | 2008-12-04 | CURRENT | 2005-09-15 | Active | |
BOXFRESH GLOBAL LIMITED | Director | 2008-12-04 | CURRENT | 2005-09-15 | Active | |
MITRE SPORTS INTERNATIONAL LIMITED | Director | 2008-12-04 | CURRENT | 1992-02-19 | Active | |
THE BRASHER BOOT COMPANY LIMITED | Director | 2008-12-04 | CURRENT | 1992-12-23 | Active | |
RED OR DEAD LIMITED | Director | 2008-12-04 | CURRENT | 1996-06-06 | Active | |
PENTLAND BRANDS LAKESIDE LIMITED | Director | 2008-12-04 | CURRENT | 1898-06-30 | Active | |
BERGHAUS LIMITED | Director | 2008-12-04 | CURRENT | 1966-02-15 | Active | |
AIRBORNE FOOTWEAR LIMITED | Director | 2008-12-04 | CURRENT | 1985-05-01 | Active | |
PENTLAND BRANDS UK LIMITED | Director | 2008-12-04 | CURRENT | 1994-08-23 | Active | |
KANGAROOS LIMITED | Director | 2008-12-04 | CURRENT | 1994-09-19 | Active | |
KANGAROOS INTERNATIONAL LIMITED | Director | 2008-12-04 | CURRENT | 1994-10-25 | Active | |
PENTLAND CHAUSSURES LIMITED | Director | 2008-12-04 | CURRENT | 1984-01-26 | Active | |
NO ORDINARY SHOES LIMITED | Director | 2008-12-04 | CURRENT | 1987-02-05 | Active | |
PENTLAND INDUSTRIES LIMITED | Director | 2008-12-04 | CURRENT | 1988-10-20 | Active | |
PENTLAND VENTURES LIMITED | Director | 2008-12-04 | CURRENT | 1988-11-01 | Active | |
PENTLAND SHOE COMPANY LIMITED | Director | 2008-12-04 | CURRENT | 1955-11-04 | Active | |
MATCHSTICK SPORTS LIMITED | Director | 2008-12-04 | CURRENT | 1979-06-20 | Active | |
LIVERPOOL SHOE COMPANY LIMITED | Director | 2008-12-04 | CURRENT | 1949-02-24 | Active | |
PROSTAR SPORTS LIMITED | Director | 2008-12-04 | CURRENT | 1985-05-10 | Active | |
SPEEDO INTERNATIONAL LIMITED | Director | 2005-12-01 | CURRENT | 1928-01-13 | Active | |
PENTLAND BRANDS UK DISTRIBUTION LIMITED | Director | 2017-06-26 | CURRENT | 2017-06-26 | Active | |
JD SPORTS FASHION PLC | Director | 2016-02-12 | CURRENT | 1985-02-21 | Active | |
PENTLAND BRANDS LIMITED | Director | 2015-10-12 | CURRENT | 2015-10-12 | Active | |
CANTERBURY LIMITED | Director | 2012-09-13 | CURRENT | 2009-06-10 | Active | |
CANTERBURY COTTON OXFORD LIMITED | Director | 2012-09-13 | CURRENT | 1995-10-25 | Active | |
CANTERBURY OF NEW ZEALAND LIMITED | Director | 2012-09-13 | CURRENT | 2009-06-11 | Active | |
KANGAROOS LIMITED | Director | 2010-05-20 | CURRENT | 1994-09-19 | Active | |
PROSTAR SPORTS LIMITED | Director | 2010-05-20 | CURRENT | 1985-05-10 | Active | |
LAKESIDE FOOTWEAR LIMITED | Director | 2009-08-07 | CURRENT | 2009-08-07 | Active - Proposal to Strike off | |
AGHOCO 1106 LIMITED | Director | 2006-03-08 | CURRENT | 2003-11-12 | Dissolved 2017-08-01 | |
BOXFRESH INTERNATIONAL LIMITED | Director | 2005-12-07 | CURRENT | 2005-09-15 | Active | |
BOXFRESH GLOBAL LIMITED | Director | 2005-12-07 | CURRENT | 2005-09-15 | Active | |
BESPOKEN ABOUT LIMITED | Director | 2005-03-04 | CURRENT | 2005-03-04 | Active - Proposal to Strike off | |
THE BIG RED BOOT COMPANY LIMITED | Director | 2004-06-08 | CURRENT | 1980-03-26 | Dissolved 2017-05-02 | |
AIRBORNE FOOTWEAR LIMITED | Director | 2003-09-01 | CURRENT | 1985-05-01 | Active | |
RED OR DEAD LIMITED | Director | 2002-11-15 | CURRENT | 1996-06-06 | Active | |
NO ORDINARY SHOES LIMITED | Director | 2001-04-03 | CURRENT | 1987-02-05 | Active | |
REGENTMART LIMITED | Director | 2000-05-23 | CURRENT | 1991-04-12 | Active | |
PENTLAND BRANDS UK LIMITED | Director | 2000-02-01 | CURRENT | 1994-08-23 | Active | |
IN KIND DIRECT | Director | 1999-06-01 | CURRENT | 1996-01-30 | Active | |
ELLESSE LIMITED | Director | 1997-09-30 | CURRENT | 1986-12-08 | Active | |
BERGHAUS LIMITED | Director | 1997-09-30 | CURRENT | 1966-02-15 | Active | |
KANGAROOS INTERNATIONAL LIMITED | Director | 1997-09-30 | CURRENT | 1994-10-25 | Active | |
ROBERT STEPHEN HOLDINGS LIMITED | Director | 1997-09-30 | CURRENT | 1990-05-25 | Active | |
PENTLAND INDUSTRIES LIMITED | Director | 1997-09-30 | CURRENT | 1988-10-20 | Active | |
SPEEDO INTERNATIONAL LIMITED | Director | 1997-09-30 | CURRENT | 1928-01-13 | Active | |
PENTLAND SPORTS GROUP LIMITED | Director | 1996-03-22 | CURRENT | 1996-03-22 | Active | |
MITRE SPORTS INTERNATIONAL LIMITED | Director | 1995-08-14 | CURRENT | 1992-02-19 | Active | |
ELLESSE INTERNATIONAL LIMITED | Director | 1995-01-01 | CURRENT | 1988-02-22 | Active | |
PENTLAND BRANDS LAKESIDE LIMITED | Director | 1995-01-01 | CURRENT | 1898-06-30 | Active | |
PENTLAND MANAGEMENT SERVICES LIMITED | Director | 1994-10-03 | CURRENT | 1989-10-24 | Active | |
PENTLAND CAPITAL LIMITED | Director | 1992-06-01 | CURRENT | 1964-02-27 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 13/06/17 STATEMENT OF CAPITAL;GBP 101 | |
SH01 | 19/05/17 STATEMENT OF CAPITAL GBP 101 | |
LATEST SOC | 06/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 12/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/10/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PATRICK CAMPBELL | |
AP03 | SECRETARY APPOINTED MR TIMOTHY EDWARD CULLEN | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
LATEST SOC | 29/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/10/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 17/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/10/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 01/10/12 FULL LIST | |
RES15 | CHANGE OF NAME 13/09/2012 | |
CERTNM | COMPANY NAME CHANGED ONETRUESAXON FOOTWEAR LIMITED CERTIFICATE ISSUED ON 26/09/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ROBINSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/10/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED RICHARD JAMES ROBINSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL GYVES | |
AR01 | 01/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AP01 | DIRECTOR APPOINTED MR DANIEL GEORGE WILLIAM GYVES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN NICHOLAS BLACKMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK CAMPBELL | |
AP01 | DIRECTOR APPOINTED MR ANDREW KEITH RUBIN | |
AP01 | DIRECTOR APPOINTED IAN NICHOLAS BLACKMAN | |
RES15 | CHANGE OF NAME 02/02/2010 | |
CERTNM | COMPANY NAME CHANGED AIRBORNE SPORTS LIMITED CERTIFICATE ISSUED ON 02/02/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL LONG / 22/10/2009 | |
AR01 | 01/10/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK JAMES CAMPBELL / 13/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL LONG / 13/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JAMES CAMPBELL / 13/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED MR ANDREW MICHAEL LONG | |
288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN SINCLAIR | |
RES01 | ADOPT ARTICLES 02/10/2008 | |
363a | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 19/08/02 FROM: THE PENTLAND CENTRE LAKESIDE SQUIRES LANE FINCHLEY LONDON N3 2QL | |
363s | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
TRUST DEED | Satisfied | ALLIANCE ASSURANCE COMPANY LTD. | |
EQUITABLE CHARGE WITHOUT INSTRUMENT | Satisfied | ALLIANCE ASSURANCE COMPANY LTD. |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AGHOCO 1107 LIMITED
The top companies supplying to UK government with the same SIC code (46420 - Wholesale of clothing and footwear) as AGHOCO 1107 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |