Dissolved
Dissolved 2017-05-14
Company Information for AGINCOURT ESTATES LTD
COLDHARBOUR LANE, BRISTOL, BS16,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2017-05-14 |
Company Name | |
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AGINCOURT ESTATES LTD | |
Legal Registered Office | |
COLDHARBOUR LANE BRISTOL | |
Company Number | 06867867 | |
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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 |
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Registered address | Last known status | Formation date | ||
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AGINCOURT ESTATES LLC | California | Unknown |
Officer | Role | Date Appointed |
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JULIE ANNE WILLIAMS |
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MICHAEL NICHOLAS GARETH JONES |
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JULIE ANNE WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
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JOHN HAMILTON ARDEN LEEFE |
Director | ||
JOHN HAMILTON ARDEN LEEFE |
Company Secretary |
Date | Document Type | Document Description |
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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 |
Appointment of Liquidators | 2015-11-27 |
Notices to Creditors | 2015-11-27 |
Resolutions for Winding-up | 2015-11-27 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | ONESAVINGS BANK PLC | ||
LEGAL CHARGE | Satisfied | COUTTS & COMPANY | |
LEGAL CHARGE | Satisfied | COUTTS & COMPANY |
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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 AGINCOURT ESTATES LTD
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:
Initiating party | Event Type | Notices to Creditors | |
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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 : | |||
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. |