Dissolved
Dissolved 2017-03-14
Company Information for ADGX LIMITED
HONLEY, HOLMFIRTH, HD9,
|
Company Registration Number
03812800
Private Limited Company
Dissolved Dissolved 2017-03-14 |
Company Name | |
---|---|
ADGX LIMITED | |
Legal Registered Office | |
HONLEY HOLMFIRTH | |
Company Number | 03812800 | |
---|---|---|
Date formed | 1999-07-23 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2017-03-14 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:22:33 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ADGXO LLC | Michigan | UNKNOWN |
Officer | Role | Date Appointed |
---|---|---|
IAN SWIRE |
||
PETER JOHN BROWN |
||
PAUL LESLIE HEAP |
||
RICHARD RALPH INSTONE |
||
DAVID MALCOLM JACKSON |
||
IAN SWIRE |
||
DANIEL WARREN TOFFOLO |
||
MARK TURNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DANIEL WARREN TOFFOLO |
Company Secretary | ||
CHALLANS ANTHONY PARSONS |
Director | ||
IAN SWIRE |
Company Secretary | ||
DAVID MALCOLM JACKSON |
Director | ||
ERIC JOHN KEITH PARKINSON |
Director | ||
CLAIRE LOUISE HAIGH |
Company Secretary | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OCMA PROPERTY LIMITED | Director | 2011-01-18 | CURRENT | 2010-12-08 | Dissolved 2016-12-13 | |
AMCO INTERSERVE LIMITED | Director | 2010-12-03 | CURRENT | 2010-12-03 | Dissolved 2013-09-17 | |
AMCO DEVELOPMENTS (BLACKBURN) LIMITED | Director | 2008-04-21 | CURRENT | 2008-04-21 | Dissolved 2016-12-13 | |
AMCO DEVELOPMENTS (ARUNDEL STREET) LIMITED | Director | 2004-11-04 | CURRENT | 2004-10-29 | Dissolved 2016-12-13 | |
PORTER BROOK CAR PARK LIMITED | Director | 2004-10-06 | CURRENT | 1999-10-26 | Active - Proposal to Strike off | |
AMCO STRATA (BARNSLEY) LIMITED | Director | 2002-01-31 | CURRENT | 2001-11-30 | Dissolved 2016-12-13 | |
AMCO STRATA LIMITED | Director | 2002-01-31 | CURRENT | 2001-11-30 | Dissolved 2016-12-13 | |
MALLARD HOMES LTD | Director | 2011-11-22 | CURRENT | 2011-11-04 | Active | |
AMCO DEVELOPMENTS GROUP LIMITED | Director | 2011-09-01 | CURRENT | 2011-06-28 | Active | |
AMCO DEVELOPMENTS LIMITED | Director | 2011-09-01 | CURRENT | 2011-08-04 | Active - Proposal to Strike off | |
PORTER BROOK CAR PARK LIMITED | Director | 2011-04-06 | CURRENT | 1999-10-26 | Active - Proposal to Strike off | |
AMCO DRILLING MAURITANIA (UK) LIMITED | Director | 2009-01-16 | CURRENT | 2009-01-16 | Active - Proposal to Strike off | |
AMCO DRILLING LIMITED | Director | 2003-10-23 | CURRENT | 2003-10-23 | Active | |
DALRAM LIMITED | Director | 2013-08-01 | CURRENT | 2013-08-01 | Active - Proposal to Strike off | |
PORTER BROOK CAR PARK LIMITED | Director | 2011-04-06 | CURRENT | 1999-10-26 | Active - Proposal to Strike off | |
ADGM LIMITED | Director | 2011-01-31 | CURRENT | 2011-01-18 | Active | |
OCMA PROPERTY LIMITED | Director | 2011-01-18 | CURRENT | 2010-12-08 | Dissolved 2016-12-13 | |
AMCO DRILLING (UK) LIMITED | Director | 2009-02-19 | CURRENT | 2009-02-19 | Active | |
ADHH LIMITED | Director | 2009-02-18 | CURRENT | 2008-11-24 | Dissolved 2017-05-16 | |
AMCO DRILLING MAURITANIA (UK) LIMITED | Director | 2009-01-16 | CURRENT | 2009-01-16 | Active - Proposal to Strike off | |
AMCO DRILLING LIMITED | Director | 2008-02-07 | CURRENT | 2003-10-23 | Active | |
AMCO INTERINVEST LIMITED | Director | 2007-06-25 | CURRENT | 1990-04-26 | Active - Proposal to Strike off | |
AMCO DRILLING (INTERNATIONAL) LIMITED | Director | 2003-11-13 | CURRENT | 1973-07-18 | Active | |
AMCO PLANT LIMITED | Director | 1999-10-28 | CURRENT | 1994-10-06 | Dissolved 2016-12-13 | |
HONLEY CONSERVERIE LIMITED | Director | 2015-09-25 | CURRENT | 2015-09-25 | Active - Proposal to Strike off | |
BLEAK HOUSE (COACH HOUSE) LIMITED | Director | 2012-11-07 | CURRENT | 2012-11-07 | Active | |
OCMA PROPERTY LIMITED | Director | 2011-01-18 | CURRENT | 2010-12-08 | Dissolved 2016-12-13 | |
ADGM LIMITED | Director | 2011-01-18 | CURRENT | 2011-01-18 | Active | |
AMCO INTERSERVE LIMITED | Director | 2010-12-03 | CURRENT | 2010-12-03 | Dissolved 2013-09-17 | |
AMCO DRILLING (UK) LIMITED | Director | 2009-02-19 | CURRENT | 2009-02-19 | Active | |
ADHH LIMITED | Director | 2009-02-18 | CURRENT | 2008-11-24 | Dissolved 2017-05-16 | |
AMCO DEVELOPMENTS (BLACKBURN) LIMITED | Director | 2008-04-21 | CURRENT | 2008-04-21 | Dissolved 2016-12-13 | |
AMCO DEVELOPMENTS (ARUNDEL STREET) LIMITED | Director | 2004-11-04 | CURRENT | 2004-10-29 | Dissolved 2016-12-13 | |
PORTER BROOK CAR PARK LIMITED | Director | 2004-10-06 | CURRENT | 1999-10-26 | Active - Proposal to Strike off | |
AMCO STRATA (BARNSLEY) LIMITED | Director | 2002-01-30 | CURRENT | 2001-11-30 | Dissolved 2016-12-13 | |
AMCO STRATA LIMITED | Director | 2002-01-30 | CURRENT | 2001-11-30 | Dissolved 2016-12-13 | |
AMCO PLANT LIMITED | Director | 1998-08-14 | CURRENT | 1994-10-06 | Dissolved 2016-12-13 | |
AMCO INTERINVEST LIMITED | Director | 1992-04-26 | CURRENT | 1990-04-26 | Active - Proposal to Strike off | |
PORTER BROOK CAR PARK LIMITED | Director | 2016-10-11 | CURRENT | 1999-10-26 | Active - Proposal to Strike off | |
RENEW FLEET MANAGEMENT LIMITED | Director | 2014-09-08 | CURRENT | 2014-08-29 | Active | |
AMALGAMATED CONSTRUCTION (SCOTLAND) LIMITED | Director | 2014-09-02 | CURRENT | 2014-09-02 | Active - Proposal to Strike off | |
AMCO GIFFEN LIMITED | Director | 2013-08-30 | CURRENT | 2008-03-27 | Active | |
AMCO DRILLING LIMITED | Director | 2011-12-14 | CURRENT | 2003-10-23 | Active | |
AMCO GROUP LIMITED | Director | 2011-02-23 | CURRENT | 2008-01-17 | Active | |
AMCO RAIL ENGINEERING LIMITED | Director | 2011-02-23 | CURRENT | 1975-05-30 | Active - Proposal to Strike off | |
AMCO RAIL LIMITED | Director | 2011-02-23 | CURRENT | 1994-01-07 | Active - Proposal to Strike off | |
AMCO ENGINEERING LIMITED | Director | 2011-02-23 | CURRENT | 2008-09-18 | Active - Proposal to Strike off | |
AMCO GROUP HOLDINGS LIMITED | Director | 2011-02-23 | CURRENT | 2008-11-24 | Active | |
AMALGAMATED CONSTRUCTION LTD | Director | 2008-04-16 | CURRENT | 1970-12-02 | Active | |
PORTER BROOK CAR PARK LIMITED | Director | 2016-10-11 | CURRENT | 1999-10-26 | Active - Proposal to Strike off | |
SEEDWOOD LIMITED | Director | 2013-04-12 | CURRENT | 2013-04-12 | Active | |
ADHH LIMITED | Director | 2012-07-16 | CURRENT | 2008-11-24 | Dissolved 2017-05-16 | |
ADGM LIMITED | Director | 2012-07-16 | CURRENT | 2011-01-18 | Active | |
AMCO DRILLING LIMITED | Director | 2011-12-14 | CURRENT | 2003-10-23 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA01 | PREVSHO FROM 31/12/2015 TO 28/12/2015 | |
LATEST SOC | 25/07/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 19/02/16 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 19/02/16 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 18/02/16 | |
RES06 | REDUCE ISSUED CAPITAL 18/02/2016 | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/08/15 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 23/07/15 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 23/07/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/04/2014 FROM AMCO WHALEY ROAD BARNSLEY SOUTH YORKSHIRE S75 1HT ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/2014 FROM THE CLOCKTOWER OAKWOOD PARK BISHOP THORNTON NORTH YORKSHIRE HG3 3JN | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 23/07/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD RALPH INSTONE / 31/08/2012 | |
AR01 | 23/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED RICHARD RALPH INSTONE | |
AP01 | DIRECTOR APPOINTED MR DANIEL WARREN TOFFOLO | |
AP01 | DIRECTOR APPOINTED MARK TURNER | |
RES13 | COMPANY BUSINESS 05/12/2011 | |
RES13 | SECTION 190 OF THE COMPANIES ACT 2006 01/11/2011 | |
RES15 | CHANGE OF NAME 01/11/2011 | |
CERTNM | COMPANY NAME CHANGED AMCO DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 08/11/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MISC | SECTION 519 | |
MISC | SECTION 519 | |
AR01 | 23/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MALCOLM JACKSON / 02/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HEAP / 02/08/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / IAN SWIRE / 02/08/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/2011 FROM THORP ARCH GRANGE WALTON ROAD THORP ARCH WETHERBY WEST YORKSHIRE LS23 7BA | |
AP01 | DIRECTOR APPOINTED PAUL HEAP | |
AP01 | DIRECTOR APPOINTED DAVID MALCOLM JACKSON | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AP03 | SECRETARY APPOINTED IAN SWIRE | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/2011 FROM WHALEY ROAD BARUGH BARNSLEY SOUTH YORKSHIRE S75 1HT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DANIEL TOFFOLO | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
AR01 | 23/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN SWIRE / 23/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN BROWN / 23/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL WARREN TOFFOLO / 23/07/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
363a | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
287 | REGISTERED OFFICE CHANGED ON 11/05/2009 FROM AMCO HOUSE CEDAR COURT OFFICE PARK DENBY DALE ROAD WAKEFIELD WEST YORKSHIRE WF4 3QZ | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
288b | APPOINTMENT TERMINATED DIRECTOR CHALLANS PARSONS | |
363a | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 | |
288a | SECRETARY APPOINTED DANIEL WARREN TOFFOLO LOGGED FORM | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES01 | ALTER ARTICLES 11/04/2008 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
AUD | AUDITOR'S RESIGNATION | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | ENDLESS LLP | |
CHARGE OVER SHARES | Satisfied | BILLINGTON HOLDINGS PLC | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | ENDLESS LLP AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER FINANCE PARTIES | |
LEGAL CHARGE | Satisfied | BANK OF SCOTLAND CORPORATE | |
THIRD PARTY LEGAL CHARGE | Satisfied | AMCO INVESTMENTS LIMITED | |
LEGAL CHARGE | Satisfied | AMCO ESTATES LIMITED |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ADGX 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. |