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Home > England & Wales Companies > AGENDA COMPUTERS LIMITED
Company Information for

AGENDA COMPUTERS LIMITED

PARK ROW, LEEDS, LS1 5JL,
Company Registration Number
03609266
Private Limited Company
Dissolved

Dissolved 2016-10-29

Company Overview

About Agenda Computers Ltd
AGENDA COMPUTERS LIMITED was founded on 1998-08-04 and had its registered office in Park Row. The company was dissolved on the 2016-10-29 and is no longer trading or active.

Key Data
Company Name
AGENDA COMPUTERS LIMITED
 
Legal Registered Office
PARK ROW
LEEDS
LS1 5JL
Other companies in NG21
 
Filing Information
Company Number 03609266
Date formed 1998-08-04
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-08-31
Date Dissolved 2016-10-29
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 09:22:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGENDA COMPUTERS LIMITED
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Companies with same name AGENDA COMPUTERS LIMITED
The following companies were found which have the same name as AGENDA COMPUTERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AGENDA COMPUTERS LIMITED Eldon 16 Johns hill CO WATERFORD, WATERFORD, X91CF82, IRELAND X91CF82 Active Company formed on the 1999-11-19

Company Officers of AGENDA COMPUTERS LIMITED

Current Directors
Officer Role Date Appointed
KERSTIN ELISABETH BATES
 Company Secretary 1998-08-05
KERSTIN ELISABETH BATES
 Director 1998-08-05
WILLIAM HENRY BATES
 Director 1998-08-05
Previous Officers
Officer Role Date Appointed Date Resigned
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 1998-08-04 1998-08-05
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 1998-08-04 1998-08-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM HENRY BATES DIRECT SOFTWARE GROUP LTD Director 2016-04-10 CURRENT 2016-04-10 Active
WILLIAM HENRY BATES PREPAYMENT AND BILLING SOLUTIONS LIMITED Director 2013-10-01 CURRENT 2012-09-20 Active
WILLIAM HENRY BATES THE JOSEPH WHITAKER SCHOOL Director 2012-05-01 CURRENT 2011-09-13 Active - Proposal to Strike off
WILLIAM HENRY BATES WAIT SYSTEMS LIMITED Director 2008-11-20 CURRENT 2008-11-20 Dissolved 2015-07-07
WILLIAM HENRY BATES ENERGY BILLING LIMITED Director 2008-10-03 CURRENT 2008-10-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-10-29GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-07-294.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/2015 FROM ALBION COURT 5 ALBION PLACE LEEDS LS1 6JL
2015-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/2015 FROM ALBION COURT ALBION PLACE 5 ALBION PLACE LEEDS LS1 6JL ENGLAND
2015-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/2015 FROM ALBION COURT ALBION PLACE 5 ALBION PLACE LEEDS LS1 6JL ENGLAND
2015-06-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-06-01LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-06-014.20STATEMENT OF AFFAIRS/4.19
2015-06-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-06-01LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-06-014.20STATEMENT OF AFFAIRS/4.19
2015-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/2015 FROM VANESSA HOUSE MANSFIELD ROAD BUDWORTH MANSFIELD NG21 0LR
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-21AR0106/09/14 FULL LIST
2014-02-06AA31/08/13 TOTAL EXEMPTION SMALL
2013-09-09LATEST SOC09/09/13 STATEMENT OF CAPITAL;GBP 2
2013-09-09AR0106/09/13 FULL LIST
2013-05-14AA31/08/12 TOTAL EXEMPTION SMALL
2012-08-14AR0104/08/12 FULL LIST
2012-05-30AA31/08/11 TOTAL EXEMPTION SMALL
2011-09-15AR0104/08/11 FULL LIST
2010-12-30AA31/08/10 TOTAL EXEMPTION SMALL
2010-09-08AR0104/08/10 FULL LIST
2010-09-08AD02SAIL ADDRESS CREATED
2010-05-05AA31/08/09 TOTAL EXEMPTION SMALL
2009-09-22363aRETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS
2009-05-21AA31/08/08 TOTAL EXEMPTION SMALL
2008-11-26363aRETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS
2008-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-10-19363sRETURN MADE UP TO 04/08/07; NO CHANGE OF MEMBERS
2007-06-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-15363(287)REGISTERED OFFICE CHANGED ON 15/09/06
2006-09-15363sRETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS
2006-03-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-10-17363sRETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS
2005-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-10-13363sRETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS
2004-03-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-09-23363sRETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS
2003-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-08-13363(287)REGISTERED OFFICE CHANGED ON 13/08/02
2002-08-13363sRETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS
2002-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-08-15363sRETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS
2001-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-09-25363sRETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS
2000-05-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-08-19363sRETURN MADE UP TO 04/08/99; FULL LIST OF MEMBERS
1998-08-14287REGISTERED OFFICE CHANGED ON 14/08/98 FROM: 12 YORK PLACE LEEDS LS1 2DS
1998-08-14288bDIRECTOR RESIGNED
1998-08-14288bSECRETARY RESIGNED
1998-08-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-08-13288aNEW DIRECTOR APPOINTED
1998-08-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to AGENDA COMPUTERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-05-20
Appointment of Liquidators2015-05-26
Resolutions for Winding-up2015-05-26
Meetings of Creditors2015-05-06
Fines / Sanctions
No fines or sanctions have been issued against AGENDA COMPUTERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AGENDA COMPUTERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31
Annual Accounts
2006-08-31
Annual Accounts
2005-08-31

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 AGENDA COMPUTERS LIMITED

Intangible Assets
Patents
We have not found any records of AGENDA COMPUTERS LIMITED registering or being granted any patents
Domain Names

AGENDA COMPUTERS LIMITED owns 6 domain names.

ansec.co.uk   wickedwills.co.uk   wizardwills.co.uk   agendait.co.uk   peaklander.co.uk   energybilling.co.uk  

Trademarks
We have not found any records of AGENDA COMPUTERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGENDA COMPUTERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as AGENDA COMPUTERS LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where AGENDA COMPUTERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyAGENDA COMPUTERS LIMITEDEvent Date2015-05-18
S Williams and P Deyes , both of Leonard Curtis , Albion Court, 5 Albion Place, Leeds, LS1 6JL . : For further details contact: The Joint Liquidators on email: recovery@leonardcurtis.co.uk or on Tel: 0113 357 1505.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyAGENDA COMPUTERS LIMITEDEvent Date2015-05-18
At a general meeting of the above-named Company duly convened and held at Leonard Curtis, Albion Court, 5 Albion Place, Leeds, LS1 6JL on 18 May 2015 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that S Williams and P Deyes , both of Leonard Curtis , Albion Court, 5 Albion Place, Leeds, LS1 6JL , (IP Nos 11270 and 9089) be and are hereby appointed as Joint Liquidators for the purposes of such winding-up. For further details contact: The Joint Liquidators on email: recovery@leonardcurtis.co.uk or on Tel: 0113 357 1505. William Bates , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyAGENDA COMPUTERS LIMITEDEvent Date2015-04-30
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Leonard Curtis, Albion Court, 5 Albion Place, Leeds, LS1 6JL on 18 May 2015 at 11.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of names and addresses of the above Companys Creditors will be available for inspection, free of charge, at the offices of Leonard Curtis , Albion Court, 5 Albion Place, Leeds, LS1 6JL , between the hours of 10.00 am and 4.00 pm on the two business days preceding the Meeting of Creditors. Further details contact: S Williams, IP No. 11270, Email: recovery@leonardcurtis.co.uk, Tel: 0113 357 1505
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGENDA COMPUTERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AGENDA COMPUTERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode LS1 5JL