In Administration
Administrative Receiver
Administrative Receiver
Company Information for AGBL OPCO REALISATIONS LIMITED
C/O Teneo Finacial Advisory Limited 156 Great Charles Street Queensway, Queensway, Birmingham, WEST MIDLANDS, B3 3HN,
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Company Registration Number
![]() Private Limited Company
In Administration Administrative Receiver |
Company Name | ||
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AGBL OPCO REALISATIONS LIMITED | ||
Legal Registered Office | ||
C/O Teneo Finacial Advisory Limited 156 Great Charles Street Queensway Queensway Birmingham WEST MIDLANDS B3 3HN Other companies in W1T | ||
Previous Names | ||
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Company Number | 01016191 | |
---|---|---|
Company ID Number | 01016191 | |
Date formed | 1971-06-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 2018-09-01 | |
Account next due | 31/08/2020 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-03-08 11:59:34 |
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Officer | Role | Date Appointed |
---|---|---|
MICHELLE JANE GAMMON |
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PAUL EVERARD BUDGE |
||
SIOBHAN FOREY |
||
IAN MICHAEL GRABINER |
||
PHILIP NIGEL ROSS GREEN |
||
JAMES HALPER |
||
PAUL STEPHEN PRICE |
||
JONATHAN SOKOLOFF |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER BRYAN HARRIS |
Director | ||
ADAM ALEXANDER GOLDMAN |
Company Secretary | ||
GURPAL PREMI |
Company Secretary | ||
RICHARD LEEROY BURCHILL |
Director | ||
RICHARD DEDOMBAL |
Director | ||
MARY JULIA MARGARET GERAGHTY |
Director | ||
GILLIAN HAGUE |
Director | ||
AISHA LEAH WALDRON |
Company Secretary | ||
MARK ANTHONY HEALEY |
Director | ||
KIMBERLY DONNA RODIE |
Company Secretary | ||
COLIN PETER DUCKELS |
Director | ||
KIMBERLY DONNA RODIE |
Company Secretary | ||
MICHELLE HAZEL COX |
Company Secretary | ||
JAYABADURI BERGAMIN |
Company Secretary | ||
JULIE SOOK HEIN CROSSLAND |
Director | ||
DAVID NIGEL BROWN |
Director | ||
ADAM ALEXANDER GOLDMAN |
Director | ||
BEVERLEY HICKS |
Company Secretary | ||
REBECCA JAYNE STEVENSON |
Company Secretary | ||
IAN PETER JACKMAN |
Company Secretary | ||
DAPHNE VALERIE CASH |
Company Secretary | ||
IAN PETER JACKMAN |
Company Secretary | ||
JOHN HODGES |
Company Secretary | ||
JOHN HODGES |
Director | ||
DAVID JOHN BATES |
Director | ||
ANDREW CLIVE HIND |
Director | ||
PHILIP CLAYTON SMITH |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HUDSON ACCOUNTING (NO 2) LIMITED | Director | 2015-03-06 | CURRENT | 2015-03-06 | Active - Proposal to Strike off | |
HUDSON ACCOUNTING (NO 1) LIMITED | Director | 2015-03-06 | CURRENT | 2015-03-06 | Active - Proposal to Strike off | |
ACLEVES LIMITED | Director | 2014-07-17 | CURRENT | 2014-07-17 | Liquidation | |
TOP SHOP/TOP MAN (HOLDINGS) LIMITED | Director | 2013-01-16 | CURRENT | 2012-11-08 | Liquidation | |
TOP SHOP/TOP MAN LIMITED | Director | 2013-01-16 | CURRENT | 1988-11-15 | Liquidation | |
TOP SHOP/TOP MAN (HOLDINGS) LIMITED | Director | 2013-01-16 | CURRENT | 2012-11-08 | Liquidation | |
TOP SHOP/TOP MAN LIMITED | Director | 2013-01-16 | CURRENT | 1988-11-15 | Liquidation | |
TAVETA INVESTMENTS LIMITED | Director | 2012-03-29 | CURRENT | 2002-06-19 | Liquidation | |
CASTLE TRUSTEE LIMITED | Director | 2008-03-03 | CURRENT | 1985-01-03 | Active - Proposal to Strike off | |
A & D PENSION SERVICES LIMITED | Director | 2008-02-21 | CURRENT | 1911-05-25 | Dissolved 2016-05-24 | |
TOP SHOP/TOP MAN (HOLDINGS) LIMITED | Director | 2013-01-16 | CURRENT | 2012-11-08 | Liquidation | |
TOP SHOP/TOP MAN LIMITED | Director | 2013-01-16 | CURRENT | 1988-11-15 | Liquidation | |
BLANE LEISURE LIMITED | Director | 1995-05-22 | CURRENT | 1995-05-22 | Converted / Closed | |
TOP SHOP/TOP MAN LIMITED | Director | 2013-01-16 | CURRENT | 1988-11-15 | Liquidation | |
TAVETA INVESTMENTS LIMITED | Director | 2002-09-04 | CURRENT | 2002-06-19 | Liquidation | |
BHS LIMITED | Director | 2000-05-22 | CURRENT | 1969-06-02 | Converted / Closed | |
JANUARY INVESTMENTS LIMITED | Director | 1999-01-11 | CURRENT | 1998-12-24 | Active | |
ARCADIA GROUP (USA) LIMITED | Director | 2014-12-02 | CURRENT | 2007-10-19 | In Administration/Administrative Receiver | |
TOP SHOP/TOP MAN (HOLDINGS) LIMITED | Director | 2012-12-21 | CURRENT | 2012-11-08 | Liquidation | |
TOP SHOP/TOP MAN LIMITED | Director | 2012-12-21 | CURRENT | 1988-11-15 | Liquidation | |
ARCADIA GROUP (USA) LIMITED | Director | 2017-09-28 | CURRENT | 2007-10-19 | In Administration/Administrative Receiver | |
TOP SHOP/TOP MAN (HOLDINGS) LIMITED | Director | 2017-09-28 | CURRENT | 2012-11-08 | Liquidation | |
TOP SHOP/TOP MAN LIMITED | Director | 2017-09-28 | CURRENT | 1988-11-15 | Liquidation | |
TOP SHOP/TOP MAN (HOLDINGS) LIMITED | Director | 2012-12-21 | CURRENT | 2012-11-08 | Liquidation | |
TOP SHOP/TOP MAN LIMITED | Director | 2012-12-21 | CURRENT | 1988-11-15 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
AM23 | Liquidation. Administration move to dissolve company | |
AD01 | REGISTERED OFFICE CHANGED ON 22/11/22 FROM C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Queensway Birmingham West Midlands B3 3HN | |
AM10 | Administrator's progress report | |
Administrator's progress report | ||
AM10 | Administrator's progress report | |
CERTNM | Company name changed arcadia group brands LIMITED\certificate issued on 07/12/21 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AM19 | liquidation-in-administration-extension-of-period | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/21 FROM 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN | |
AM10 | Administrator's progress report | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/21 FROM C/O Deloitte Llp Four Brindley Place Birmingham B1 2HZ | |
AM07 | Liquidation creditors meeting | |
AM02 | Liquidation statement of affairs AM02SOA/AM02SOC | |
AM03 | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/20 FROM Colegrave House 70 Berners Street London W1T 3NL | |
AM01 | Appointment of an administrator | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL STEPHEN PRICE | |
TM02 | Termination of appointment of Michelle Jane Gammon on 2019-11-21 | |
AA | FULL ACCOUNTS MADE UP TO 01/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM THOMAS LEVYN | |
AP01 | DIRECTOR APPOINTED MR ADAM THOMAS LEVYN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HALPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL EVERARD BUDGE | |
LATEST SOC | 15/06/18 STATEMENT OF CAPITAL;GBP 400 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/08/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRYAN HARRIS | |
AP01 | DIRECTOR APPOINTED MR PAUL STEPHEN PRICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHEPHERD | |
LATEST SOC | 15/06/17 STATEMENT OF CAPITAL;GBP 400 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY ELIZABETH HOMER | |
AA | FULL ACCOUNTS MADE UP TO 27/08/16 | |
AP03 | Appointment of Michelle Jane Gammon as company secretary on 2016-12-22 | |
TM02 | Termination of appointment of Adam Alexander Goldman on 2016-12-22 | |
LATEST SOC | 09/06/16 STATEMENT OF CAPITAL;GBP 400 | |
LATEST SOC | 09/06/16 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 01/06/16 FULL LIST | |
AR01 | 01/06/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/08/15 | |
AA | FULL ACCOUNTS MADE UP TO 29/08/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SIOBHAN FOREY / 10/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SIOBHAN FOREY / 10/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SIOBHAN FOREY / 10/05/2016 | |
ANNOTATION | Clarification | |
LATEST SOC | 29/07/15 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 01/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/08/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR PHILIP NIGEL ROSS GREEN / 22/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SIOBHAN FOREY / 22/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARY ELIZABETH HOMER / 22/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SHEPHERD / 22/10/2014 | |
AP01 | DIRECTOR APPOINTED MR PAUL EVERARD BUDGE | |
AP03 | SECRETARY APPOINTED ADAM ALEXANDER GOLDMAN | |
AP01 | DIRECTOR APPOINTED MR JAMES HALPER | |
AP01 | DIRECTOR APPOINTED MR DAVID SHEPHERD | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER BRYAN HARRIS | |
AP01 | DIRECTOR APPOINTED MARY ELIZABETH HOMER | |
AP01 | DIRECTOR APPOINTED MR IAN MICHAEL GRABINER | |
AP01 | DIRECTOR APPOINTED MS SIOBHAN FOREY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY WIGHTMAN | |
AP01 | DIRECTOR APPOINTED SIR PHILIP NIGEL ROSS GREEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN HAGUE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GURPAL PREMI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DEDOMBAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BURCHILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY GERAGHTY | |
AP01 | DIRECTOR APPOINTED JONATHAN SOKOLOFF | |
AP01 | DIRECTOR APPOINTED JAMES HALPER | |
SH01 | 30/08/14 STATEMENT OF CAPITAL GBP 300 | |
SH01 | 30/08/14 STATEMENT OF CAPITAL GBP 400 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 30/08/2014 | |
AR01 | 01/06/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/13 | |
AP03 | SECRETARY APPOINTED GURPAL PREMI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY AISHA WALDRON | |
AR01 | 01/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 25/08/12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AR01 | 01/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 27/08/11 | |
AP01 | DIRECTOR APPOINTED MR RICHARD DEDOMBAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HEALEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KIMBERLY RODIE | |
AR01 | 01/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/08/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN DUCKELS | |
AP01 | DIRECTOR APPOINTED MRS SALLY WIGHTMAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY JULIA MARGARET GERAGHTY / 25/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN HAGUE / 12/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY HEALEY / 12/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEEROY BURCHILL / 07/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY JULIA MARGARET GERAGHTY / 07/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEEROY BURCHILL / 14/04/2010 | |
AR01 | 01/06/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/08/09 | |
AP03 | SECRETARY APPOINTED MISS KIMBERLY DONNA RODIE | |
AP03 | SECRETARY APPOINTED MISS AISHA LEAH WALDRON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KIMBERLY RODIE | |
363a | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/08/08 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / KIMBERLY RODIE / 12/05/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY MICHELLE COX | |
RES01 | ADOPT MEM AND ARTS 05/01/2009 | |
288a | SECRETARY APPOINTED KIMBERLY DONNA RODIE | |
288b | APPOINTMENT TERMINATED SECRETARY JAYABADURI BERGAMIN | |
363a | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 01/09/07 | |
288a | SECRETARY APPOINTED JAYABADURI BERGAMIN | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 02/09/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 27/08/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 30/08/03 | |
AA | FULL ACCOUNTS MADE UP TO 28/08/04 | |
288a | NEW SECRETARY 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 |
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DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (SECURITY TRUSTEE) | |
DEED OF ACCESSION TO A COMPOSITE GUARANTEE AND DEBENTURE DATED 10 SEPTEMBER 2002 | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND ACTING IN ITS CAPACITY AS SECURITY TRUSTEE FORTHE SECURITY BENEFICIARIES (THE SECURITY TRUSTEE) |
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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 AGBL OPCO REALISATIONS LIMITED
AGBL OPCO REALISATIONS LIMITED owns 1 domain names.
dorothyperkin.co.uk
The top companies supplying to UK government with the same SIC code (47710 - Retail sale of clothing in specialised stores) as AGBL OPCO REALISATIONS 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. |