AGENTMUST LIMITED

Liquidation (when checked on 1 Nov 2017)

Address

AGENTMUST LIMITED
17 BERKELEY MEWS
29 HIGH STREET
CHELTENHAM
GL50 1DY
(333 companies also use this postcode)

Classification:

Travel agency activities

Legal Information

Company Registration No.:
02873087
Incorporation Date:
18 Nov 1993
Financial Year End:
31 Dec
Capital:
£50,000.00 on 27 Nov 2014
For period ending:
31 Dec 2013
Filed on:
5 Sep 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
18 Nov 2014
Filed on:
27 Nov 2014
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Map


Notices published in the Gazette

26 Mar 2015

AGENTMUST LIMITED (Company Number 02873087) Registered office: 65a Cricklade Street, Cirencester, Gloucestershire GL7 1HY Principal trading address: 65a Cricklade Street, Cirencester, Gloucestershire GL7 1HY At a General Meeting of the members of the above named Company, duly convened and held at Durkan Cahill, 17 Berkeley Mews, 29 High Street, Cheltenham GL50 1DY on the 23 March 2015; the following resolutions were passed: No. 1 as a Special Resolution, No. 2 as an Ordinary Resolution: 1. That the Company be wound up voluntarily. 2. That Michael Patrick Durkan of Durkan Cahill, 17 Berkeley Mews, 29 High Street, Cheltenham GL50 1DY, be and he is hereby appointed Liquidator for the purposes of such winding up. Michael Patrick Durkan (IP number 9583) of Durkan Cahill, 17 Berkeley Mews, 29 High Street, Cheltenham GL50 1DY was appointed Liquidator of the Company on 23 March 2015. Further information about this case is available from Karolina Kocon at the offices of Durkan Cahill on 01242 250811 or at mpd@durkancahill.com. Rachel Leigh Blake, Chairman

26 Mar 2015

Company Number: 02873087 Name of Company: AGENTMUST LIMITED Nature of Business: Travel Agency Type of Liquidation: Creditors Voluntary Liquidation Registered office: 17 Berkeley Mews, 29 High Street, Cheltenham GL50 1DY Principal trading address: 65a Cricklade Street, Cirencester, Gloucestershire GL7 1HY Michael Patrick Durkan of Durkan Cahill, 17 Berkeley Mews, 29 High Street, Cheltenham GL50 1DY Office Holder Number: 9583. Date of Appointment: 23 March 2015 By whom Appointed: Members and Creditors Further information about this case is available from Karolina Kocon at the offices of Durkan Cahill on 01242 250811 or at mpd@durkancahill.com.

11 Mar 2015

AGENTMUST LIMITED Trading Name: Discoveries Travel (Company Number 02873087) Registered office: 65a Cricklade Street, Cirencester, Gloucestershire GL7 1HY Principal trading address: 65a Cricklade Street, Cirencester, Gloucestershire GL7 1HY 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 10.15 am on the 23 March 2015 at Durkan Cahill, 17 Berkeley Mews, 29 High Street, Cheltenham GL50 1DY for the purposes provided for in sections 99, 100 and 101 of the Insolvency Act 1986. Creditors should lodge particulars of their claims for voting purposes at Durkan Cahill, 17 Berkeley Mews, 29 High Street, Cheltenham GL50 1DY Secured creditors should also lodge a statement giving details of their security, the date(s) on which it was given and the value at which it is assessed. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Completed proxy forms must be lodged at Durkan Cahill, 17 Berkeley Mews, 29 High Street, Cheltenham GL50 1DY not later than 12.00 noon on 20 March 2015. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. M.P. Durkan of Durkan Cahill, 17 Berkeley Mews, 29 High Street, Cheltenham GL50 1DY, e-mail: mpd@durkancahill.com, tel. no. 01242 250811, will, during the period before the meeting, furnish creditors free of charge with such information concerning the affairs of the company as they may reasonably require. Alternatively, creditors may contact Rebecca Simpson on the number above to discuss any queries. 9 March 2015 Rachel Leigh Blake, Director

Recently Filed Documents - 69 available


Directors and Secretaries

Richard Blake
28 Feb 1994 ⇒ Present ( 23 Years ) Director
Rachel Blake
29 Nov 1993 ⇒ Present ( 23 Years ) Director

Previous Addresses

2 BACHES STREET
LONDON
N1 6UB
Changed 9 Dec 1993


Domain Names

The following domain names are available.

Company Annual Accounts

Annual accounts were due on:
30 Sep 2015 (this information was checked on 1 Nov 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 5 Sep 2014 9
31 Dec 2012 11 Sep 2013 9
31 Dec 2011 29 May 2012 5
31 Dec 2010 23 Jun 2011 6
31 Dec 2009 10 Jun 2010 6

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

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