Dissolved
Dissolved 2017-05-14
Free data on 57M+ companies
Home > England & Wales Companies > AGINCOURT ESTATES LTD
Company Information for AGINCOURT ESTATES LTD
COLDHARBOUR LANE, BRISTOL, BS16,
|
Company Registration Number
 06867867 Private Limited Company
Dissolved 2017-05-14 |
Company Overview
About Agincourt Estates Ltd
AGINCOURT ESTATES LTD was founded on 2009-04-02 and had its registered office in Coldharbour Lane. The company was dissolved on the 2017-05-14 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| AGINCOURT ESTATES LTD | |
| Legal Registered Office | |
| COLDHARBOUR LANE BRISTOL | |
Filing Information
| Company Number | 06867867 | |
|---|---|---|
| Date formed | 2009-04-02 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2017-05-14 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:22:52 |
| Companies House |
|
Menu
|
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. |
Companies with same name AGINCOURT ESTATES LTD
The following companies were found which have the same name as AGINCOURT ESTATES LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
AGINCOURT ESTATES LLC | California | Unknown |
Company Officers of AGINCOURT ESTATES LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JULIE ANNE WILLIAMS |
||
MICHAEL NICHOLAS GARETH JONES |
||
JULIE ANNE WILLIAMS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN HAMILTON ARDEN LEEFE |
Director | ||
JOHN HAMILTON ARDEN LEEFE |
Company Secretary |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/12/2016 FROM HAZLEWOODS LLP SUITE B1 WHITE HOUSE BUSINESS CENTRE FOREST ROAD KINGSWOOD BRISTOL BS15 8DH | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/12/2015 FROM 5 ASH TREE COURT WOODSY CLOSE, CARDIFF GATE BUSINESS PARK PONTPRENNAU CARDIFF CF23 8RW | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 02/04/15 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/04/2015 FROM 34 WELLFIELD ROAD CARDIFF CF24 3PB | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068678670003 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LEEFE | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| LATEST SOC | 07/04/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 02/04/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JULIE ANNE WILLIAMS / 18/02/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL NICHOLAS GARETH JONES / 18/02/2014 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS JULIE ANNE WILLIAMS / 18/02/2014 | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 02/04/13 FULL LIST | |
| AR01 | 02/04/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 02/04/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HAMILTON ARDEN LEEFE / 02/04/2011 | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 30/04/2010 TO 31/12/2009 | |
| AR01 | 02/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JULIE ANNE WILLIAMS / 02/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HAMILTON ARDEN LEEFE / 02/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL NICHOLAS GARETH JONES / 02/04/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS JULIE ANNE WILLIAMS / 02/04/2010 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 288a | SECRETARY APPOINTED MS JULIE ANNE WILLIAMS | |
| 288b | APPOINTMENT TERMINATED SECRETARY JOHN LEEFE | |
| 287 | REGISTERED OFFICE CHANGED ON 20/05/2009 FROM 21 ST THOMAS STREET BRISTOL BS1 6JS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAMS / 02/04/2009 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to AGINCOURT ESTATES LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2015-11-27 |
| Notices to Creditors | 2015-11-27 |
| Resolutions for Winding-up | 2015-11-27 |
Fines / Sanctions
No fines or sanctions have been issued against AGINCOURT ESTATES LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | ONESAVINGS BANK PLC | ||
| LEGAL CHARGE | Satisfied | COUTTS & COMPANY | |
| LEGAL CHARGE | Satisfied | COUTTS & COMPANY |
Filed Financial Reports
|
|
|
|
|
|
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 AGINCOURT ESTATES LTD
Intangible Assets
Patents
We have not found any records of AGINCOURT ESTATES LTD registering or being granted any patents Domain Names
We do not have the domain name information for AGINCOURT ESTATES LTD
Income
Government Income
We have not found government income sources for AGINCOURT ESTATES LTD. 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 (68100 - Buying and selling of own real estate) as AGINCOURT ESTATES LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where AGINCOURT ESTATES LTD 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 Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | AGINCOURT ESTATES LIMITED | Event Date | 2015-11-24 |
| Notice is hereby given that Creditors of the above named company are required, on or before 18 December 2015 to prove their debts by sending their full names and addresses, particulars of their debts or claims and the names and addresses of their solicitors (if any) to Victor Henry Ellaby of Hazlewoods LLP, Suite B1 White House Business Centre, Forest Road, Kingswood, Bristol BS15 8DH, the Liquidator of the said company. If so required by notice in writing from the Liquidator, Creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: The directors of the company have made a declaration of solvency and it is expected that all Creditors will be paid in full Victor Henry Ellaby (IP No 8020 ), Liquidator , Hazlewoods LLP , Suite B1 White House Business Centre, Forest Road, Kingswood, Bristol BS15 8DH , tel 01179 475747 . Date of Appointment: 24 November 2015 . : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | AGINCOURT ESTATES LIMITED | Event Date | 2015-11-24 |
| Notice is hereby given that the following resolutions were passed on 23 November 2015 , as a special resolution and an ordinary resolution respectively: That the company be wound up voluntarily; and That Victor Henry Ellaby be appointed as Liquidator for the purposes of such voluntary winding up. Office Holder name, firm and number: Victor Henry Ellaby , Hazlewoods LLP , Authorised by the ICAEW No. 8020 Address of Office Holder: Suite B1 White House Business Centre, Forest Road, Kingswood, Bristol, BS15 8DH Date of Appointment: 24 November 2015 Capacity: Liquidator IP Contact Details: 0117 947 5747 Other Contact Details: Gina Clare , gina.clare@hazlewoods.co.uk , 0117 947 5747 Julie Anne Williams , Director : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | AGINCOURT ESTATES LTD | Event Date | 2015-11-23 |
| Victor Henry Ellaby , Hazlewoods LLP , Suite B1 White House Business Centre, Forest Road, Kingswood, Bristol, BS15 8DH : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGINCOURT ESTATES LTD 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 AGINCOURT ESTATES LTD 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.