Dissolved 2017-08-01
Company Information for AGHOCO 1106 LIMITED
LONDON, W1U 3PH,
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Company Registration Number
04962062
Private Limited Company
Dissolved Dissolved 2017-08-01 |
Company Name | ||||||||
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AGHOCO 1106 LIMITED | ||||||||
Legal Registered Office | ||||||||
LONDON W1U 3PH Other companies in W1U | ||||||||
Previous Names | ||||||||
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Company Number | 04962062 | |
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Date formed | 2003-11-12 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2017-08-01 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 09:22:52 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
TIMOTHY EDWARD CULLEN |
||
ANDREW MICHAEL LONG |
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ANDREW KEITH RUBIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PATRICK JAMES CAMPBELL |
Company Secretary | ||
RICHARD JAMES ROBINSON |
Director | ||
KEVIN MICHAEL PAUL |
Director | ||
MARK BAILEY |
Director | ||
IAN BERGIN |
Director | ||
JONATHAN STUART SINCLAIR |
Director | ||
MARK HOWARD BAKER |
Director | ||
EAN BRYAN BROWN |
Director | ||
TIMOTHY JOHN HOCKINGS |
Director | ||
BARRY ALLAN MOSHEIM |
Director | ||
DANIEL JOHN RAYMOND |
Director | ||
BARRY ALLAN MOSHEIM |
Company Secretary | ||
M W DOUGLAS & COMPANY LIMITED |
Nominated Secretary | ||
DOUGLAS NOMINEES LIMITED |
Nominated 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 OF NEW ZEALAND LIMITED | Director | 2012-09-13 | CURRENT | 2009-06-11 | Active | |
CANTERBURY COTTON OXFORD LIMITED | Director | 2012-09-13 | CURRENT | 1995-10-25 | 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 | |
BESPOKEN ABOUT LIMITED | Director | 2008-12-04 | CURRENT | 2005-03-04 | Active - Proposal to Strike off | |
AGHOCO 1107 LIMITED | Director | 2008-12-04 | CURRENT | 1952-06-24 | Dissolved 2017-09-26 | |
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 | |
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 | |
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 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 | |
PENTLAND INDUSTRIES LIMITED | Director | 2008-12-04 | CURRENT | 1988-10-20 | Active | |
PENTLAND VENTURES LIMITED | Director | 2008-12-04 | CURRENT | 1988-11-01 | Active | |
THE BRASHER BOOT COMPANY LIMITED | Director | 2008-12-04 | CURRENT | 1992-12-23 | Active | |
KANGAROOS LIMITED | Director | 2008-12-04 | CURRENT | 1994-09-19 | Active | |
KANGAROOS INTERNATIONAL LIMITED | Director | 2008-12-04 | CURRENT | 1994-10-25 | Active | |
RED OR DEAD LIMITED | Director | 2008-12-04 | CURRENT | 1996-06-06 | 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 OF NEW ZEALAND LIMITED | Director | 2012-09-13 | CURRENT | 2009-06-11 | Active | |
CANTERBURY COTTON OXFORD LIMITED | Director | 2012-09-13 | CURRENT | 1995-10-25 | Active | |
PROSTAR SPORTS LIMITED | Director | 2010-05-20 | CURRENT | 1985-05-10 | Active | |
KANGAROOS LIMITED | Director | 2010-05-20 | CURRENT | 1994-09-19 | Active | |
AGHOCO 1107 LIMITED | Director | 2010-03-08 | CURRENT | 1952-06-24 | Dissolved 2017-09-26 | |
LAKESIDE FOOTWEAR LIMITED | Director | 2009-08-07 | CURRENT | 2009-08-07 | Active - Proposal to Strike off | |
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 | |
SPEEDO INTERNATIONAL LIMITED | Director | 1997-09-30 | CURRENT | 1928-01-13 | Active | |
PENTLAND INDUSTRIES LIMITED | Director | 1997-09-30 | CURRENT | 1988-10-20 | Active | |
ROBERT STEPHEN HOLDINGS LIMITED | Director | 1997-09-30 | CURRENT | 1990-05-25 | Active | |
KANGAROOS INTERNATIONAL LIMITED | Director | 1997-09-30 | CURRENT | 1994-10-25 | 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 | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 13/04/17 STATEMENT OF CAPITAL;GBP 4000002 | |
SH01 | 11/04/17 STATEMENT OF CAPITAL GBP 4000002 | |
LATEST SOC | 10/11/16 STATEMENT OF CAPITAL;GBP 4000001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 4000001 | |
AR01 | 31/10/15 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 | 10/11/14 STATEMENT OF CAPITAL;GBP 4000001 | |
AR01 | 31/10/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 04/11/13 STATEMENT OF CAPITAL;GBP 4000001 | |
AR01 | 31/10/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 31/10/12 FULL LIST | |
RES15 | CHANGE OF NAME 13/09/2012 | |
CERTNM | COMPANY NAME CHANGED ONETRUESAXON 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 | 31/10/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MICHAEL PAUL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED RICHARD JAMES ROBINSON | |
RES13 | CAPITAL CLAUSE REMOVED 30/11/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 30/11/10 STATEMENT OF CAPITAL GBP 4000001 | |
AR01 | 31/10/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED KEVIN MICHAEL PAUL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BAILEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BERGIN | |
AR01 | 31/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KEITH RUBIN / 22/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL LONG / 22/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BERGIN / 22/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BAILEY / 22/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK JAMES CAMPBELL / 22/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED MR ANDREW MICHAEL LONG | |
288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN SINCLAIR | |
363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
RES01 | ADOPT ARTICLES 02/10/2008 | |
363a | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED REXGLEN TRADING LIMITED CERTIFICATE ISSUED ON 02/02/06 | |
363a | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 | |
CERTNM | COMPANY NAME CHANGED BOXFRESH FOOTWEAR LIMITED CERTIFICATE ISSUED ON 17/03/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED REXGLEN TRADING LTD CERTIFICATE ISSUED ON 14/12/04 | |
363a | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.30 | 9 |
MortgagesNumMortOutstanding | 0.79 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.51 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46420 - Wholesale of clothing and footwear
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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 1106 LIMITED
The top companies supplying to UK government with the same SIC code (46420 - Wholesale of clothing and footwear) as AGHOCO 1106 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. |