AGDC REALISATIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 25/11/2425 November 2024 | Progress report in a winding up by the court |
| 23/11/2323 November 2023 | Progress report in a winding up by the court |
| 06/10/236 October 2023 | Termination of appointment of Ian Robert Williams as a director on 2018-08-31 |
| 20/05/2320 May 2023 | Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2023-05-20 |
| 10/11/2210 November 2022 | Progress report in a winding up by the court |
| 16/02/2216 February 2022 | Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2022-02-16 |
| 09/12/219 December 2021 | Progress report in a winding up by the court |
| 30/06/2130 June 2021 | Registered office address changed from Four Brindley Place Birmingham B1 2HZ to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2021-06-30 |
| 03/07/193 July 2019 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA TYRER |
| 18/01/1918 January 2019 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 27/12/1827 December 2018 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 28/11/1828 November 2018 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA/AM02SOC:LIQ. CASE NO.1 |
| 30/10/1830 October 2018 | REGISTERED OFFICE CHANGED ON 30/10/2018 FROM FOUR BRINDLEYPLACE BIRMINGHAM B1 2HZ |
| 30/10/1830 October 2018 | REGISTERED OFFICE CHANGED ON 30/10/2018 FROM EUROPA BOULEVARD GEMINI BUSINESS PARK WESTBROOK WARRINGTON CHESHIRE WA5 7YW |
| 26/10/1826 October 2018 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009242,00012792 |
| 26/10/1826 October 2018 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00012792,00009242 |
| 17/10/1817 October 2018 | COMPANY NAME CHANGED AMERICAN GOLF DISCOUNT CENTRE LIMITED CERTIFICATE ISSUED ON 17/10/18 |
| 21/09/1821 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MARGARET GREENLAND |
| 21/09/1821 September 2018 | APPOINTMENT TERMINATED, DIRECTOR COLIN ARCHIBALD |
| 03/08/183 August 2018 | DIRECTOR APPOINTED MRS SAMANTHA JANE TYRER |
| 01/05/181 May 2018 | APPOINTMENT TERMINATED, DIRECTOR BARRY LEACH |
| 23/03/1823 March 2018 | DIRECTOR APPOINTED MR COLIN RAMSAY ARCHIBALD |
| 23/03/1823 March 2018 | DIRECTOR APPOINTED MR IAN WILLIAMS |
| 19/01/1819 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICK FOLEY |
| 08/12/178 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 017208320028 |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
| 15/06/1715 June 2017 | FULL ACCOUNTS MADE UP TO 22/01/17 |
| 11/05/1711 May 2017 | SECRETARY APPOINTED LORRAINE STRINGER |
| 27/04/1727 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN FORT |
| 15/03/1715 March 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRIS BANKES |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 06/06/166 June 2016 | FULL ACCOUNTS MADE UP TO 24/01/16 |
| 28/01/1628 January 2016 | DIRECTOR APPOINTED MR BARRY JOHN LEACH |
| 28/01/1628 January 2016 | DIRECTOR APPOINTED MR CHRIS BANKES |
| 27/01/1627 January 2016 | APPOINTMENT TERMINATED, DIRECTOR TONY WALSH |
| 22/10/1522 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 22/10/1522 October 2015 | SAIL ADDRESS CHANGED FROM: GATELEY LLP SHIP CANAL HOUSE 98 KING STREET MANCHESTER M2 4WU ENGLAND |
| 19/10/1519 October 2015 | DIRECTOR APPOINTED MR PATRICK FOLEY |
| 07/06/157 June 2015 | FULL ACCOUNTS MADE UP TO 25/01/15 |
| 18/05/1518 May 2015 | PREVSHO FROM 27/07/2015 TO 25/01/2015 |
| 18/05/1518 May 2015 | FULL ACCOUNTS MADE UP TO 27/07/14 |
| 13/03/1513 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 13/03/1513 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 017208320027 |
| 25/02/1525 February 2015 | APPOINTMENT TERMINATED, DIRECTOR TRUDY HILLS |
| 02/01/152 January 2015 | DIRECTOR APPOINTED MR ALAN JAMES FORT |
| 20/10/1420 October 2014 | PREVEXT FROM 31/01/2014 TO 27/07/2014 |
| 01/10/141 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 28/07/1428 July 2014 | APPOINTMENT TERMINATED, DIRECTOR STUART OWENS |
| 10/07/1410 July 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN STYLES |
| 23/06/1423 June 2014 | DIRECTOR APPOINTED TRUDY DEBBIE HILLS |
| 23/06/1423 June 2014 | DIRECTOR APPOINTED MARGARET DIANE GREENLAND |
| 23/06/1423 June 2014 | DIRECTOR APPOINTED TONY WALSH |
| 20/12/1320 December 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER RIORDAN |
| 23/10/1323 October 2013 | FULL ACCOUNTS MADE UP TO 27/01/13 |
| 09/10/139 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 09/10/139 October 2013 | SAIL ADDRESS CHANGED FROM: C/O GATELEY (MANCHESTER) LLP SHIP CANAL HOUSE 98 KING STREET MANCHESTER M2 4WU UNITED KINGDOM |
| 18/01/1318 January 2013 | DIRECTOR APPOINTED STUART GORDON OWENS |
| 01/10/121 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 02/07/122 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 |
| 20/06/1220 June 2012 | DIRECTOR APPOINTED MR PETER JOSEPH RIORDAN |
| 19/06/1219 June 2012 | APPOINTMENT TERMINATED, DIRECTOR GERARD GOULD |
| 19/06/1219 June 2012 | APPOINTMENT TERMINATED, SECRETARY GERARD GOULD |
| 07/06/127 June 2012 | FULL ACCOUNTS MADE UP TO 29/01/12 |
| 07/06/127 June 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WOOD |
| 07/06/127 June 2012 | DIRECTOR APPOINTED MR KEVIN STYLES |
| 03/02/123 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
| 01/11/111 November 2011 | FULL ACCOUNTS MADE UP TO 30/01/11 |
| 13/10/1113 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 10/10/1110 October 2011 | SAIL ADDRESS CHANGED FROM: C/O HBJ GATELEY WAREING (MANCHESTER) LLP SHIP CANAL HOUSE 98 KING STREET MANCHESTER M2 4WU UNITED KINGDOM |
| 10/10/1110 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 28/09/1128 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 28/09/1128 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 28/09/1128 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 12/01/1112 January 2011 | ALTER ARTICLES 27/12/2010 |
| 16/11/1016 November 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB |
| 16/11/1016 November 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 16/11/1016 November 2010 | SAIL ADDRESS CREATED |
| 30/07/1030 July 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 12/06/1012 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
| 14/04/1014 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
| 14/04/1014 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
| 10/03/1010 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 10/03/1010 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 30/01/1030 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 26/01/1026 January 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 26/01/1026 January 2010 | ADOPT ARTICLES 12/01/2010 |
| 20/01/1020 January 2010 | FULL ACCOUNTS MADE UP TO 25/01/09 |
| 15/01/1015 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 25/11/0925 November 2009 | DIRECTOR APPOINTED MR NICHOLAS ALEXANDER LEWIS WOOD |
| 25/11/0925 November 2009 | APPOINTMENT TERMINATED, DIRECTOR STUART LIVINGSTONE |
| 08/10/098 October 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD GOULD / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART LIVINGSTONE / 01/10/2009 |
| 31/07/0931 July 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | RETURN MADE UP TO 25/07/08; NO CHANGE OF MEMBERS |
| 19/06/0819 June 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW MCDONALD |
| 18/06/0818 June 2008 | FULL ACCOUNTS MADE UP TO 27/01/08 |
| 17/06/0817 June 2008 | DIRECTOR APPOINTED STUART LIVINGSTONE |
| 09/06/089 June 2008 | FULL ACCOUNTS MADE UP TO 28/01/07 |
| 04/09/074 September 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
| 23/03/0723 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 29/01/06 |
| 13/09/0613 September 2006 | DIRECTOR RESIGNED |
| 23/06/0623 June 2006 | DIRECTOR RESIGNED |
| 03/10/053 October 2005 | FULL ACCOUNTS MADE UP TO 30/01/05 |
| 03/08/053 August 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
| 11/01/0511 January 2005 | NEW DIRECTOR APPOINTED |
| 07/09/047 September 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/09/047 September 2004 | RE AGREEMENTS 20/08/04 |
| 07/09/047 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/09/046 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/09/046 September 2004 | SECTION 320 20/08/04 |
| 02/09/042 September 2004 | NEW DIRECTOR APPOINTED |
| 02/09/042 September 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/09/042 September 2004 | AUDITOR'S RESIGNATION |
| 02/09/042 September 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/09/042 September 2004 | DIRECTOR RESIGNED |
| 01/09/041 September 2004 | FULL ACCOUNTS MADE UP TO 25/01/04 |
| 25/08/0425 August 2004 | AUDITOR'S RESIGNATION |
| 25/08/0425 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/0420 August 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | NEW DIRECTOR APPOINTED |
| 31/01/0431 January 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 31/01/0431 January 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/01/0431 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/01/0431 January 2004 | S-DIV 14/01/04 |
| 31/01/0431 January 2004 | RECLASSIFICATION 122 14/01/04 |
| 09/08/039 August 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS |
| 28/07/0328 July 2003 | FULL ACCOUNTS MADE UP TO 26/01/03 |
| 13/12/0213 December 2002 | FULL ACCOUNTS MADE UP TO 27/01/02 |
| 08/08/028 August 2002 | DIRECTOR RESIGNED |
| 31/07/0231 July 2002 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 17/07/0117 July 2001 | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS |
| 01/12/001 December 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/01/00 |
| 27/11/0027 November 2000 | RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS |
| 30/05/0030 May 2000 | DIRECTOR RESIGNED |
| 17/09/9917 September 1999 | RETURN MADE UP TO 25/07/99; NO CHANGE OF MEMBERS |
| 09/08/999 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/01/99 |
| 23/12/9823 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/9820 November 1998 | RETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS |
| 14/10/9814 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/01/98 |
| 04/07/984 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/9830 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/989 March 1998 | £ IC 500000/325000 31/01/98 £ SR 175000@1=175000 |
| 07/03/987 March 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/03/985 March 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/03/985 March 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/03/985 March 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/03/985 March 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/03/985 March 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/03/985 March 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/03/985 March 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/02/9812 February 1998 | VARYING SHARE RIGHTS AND NAMES 31/01/98 |
| 12/02/9812 February 1998 | POS 31/01/98 |
| 09/02/989 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/989 February 1998 | ALTER MEM AND ARTS 31/01/98 |
| 09/02/989 February 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/02/989 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/989 February 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 31/01/98 |
| 09/02/989 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/9822 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/979 December 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/01/97 |
| 26/08/9726 August 1997 | RETURN MADE UP TO 25/07/97; NO CHANGE OF MEMBERS |
| 30/12/9630 December 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/01/96 |
| 20/08/9620 August 1996 | NEW DIRECTOR APPOINTED |
| 20/08/9620 August 1996 | RETURN MADE UP TO 25/07/96; FULL LIST OF MEMBERS |
| 18/08/9618 August 1996 | REGISTERED OFFICE CHANGED ON 18/08/96 FROM: 101 ST GEORGE'S ROAD BOLTON BL1 2BY |
| 13/12/9513 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/958 November 1995 | NEW DIRECTOR APPOINTED |
| 05/09/955 September 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/01/95 |
| 15/08/9515 August 1995 | RETURN MADE UP TO 25/07/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 16/11/9416 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/9416 August 1994 | RETURN MADE UP TO 25/07/94; FULL LIST OF MEMBERS |
| 26/05/9426 May 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 19/11/9319 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/933 August 1993 | RETURN MADE UP TO 25/07/93; FULL LIST OF MEMBERS |
| 23/07/9323 July 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 12/10/9212 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/01/92 |
| 12/10/9212 October 1992 | RETURN MADE UP TO 25/07/92; FULL LIST OF MEMBERS |
| 29/09/9229 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/9231 January 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/01/91 |
| 17/01/9217 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/9124 September 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/08/9113 August 1991 | RETURN MADE UP TO 25/07/91; NO CHANGE OF MEMBERS |
| 03/07/913 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/915 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/9011 September 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/01/90 |
| 11/09/9011 September 1990 | RETURN MADE UP TO 25/07/90; FULL LIST OF MEMBERS |
| 20/04/9020 April 1990 | RETURN MADE UP TO 16/08/89; FULL LIST OF MEMBERS |
| 20/04/9020 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 13/03/9013 March 1990 | SHARES AGREEMENT OTC |
| 30/01/9030 January 1990 | ADOPT MEM AND ARTS 21/11/89 |
| 30/01/9030 January 1990 | £ NC 10000/1000000 21/11/89 |
| 25/01/9025 January 1990 | MEMORANDUM OF ASSOCIATION |
| 19/10/8919 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/8912 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/8919 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/896 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/8918 May 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
| 03/05/893 May 1989 | NEW DIRECTOR APPOINTED |
| 26/04/8926 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 26/04/8926 April 1989 | RETURN MADE UP TO 28/11/88; FULL LIST OF MEMBERS |
| 19/07/8819 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/8827 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 27/05/8827 May 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 27/02/8727 February 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 27/02/8727 February 1987 | RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS |
| 14/07/8514 July 1985 | ANNUAL RETURN MADE UP TO 30/06/85 |
| 13/07/8513 July 1985 | ANNUAL RETURN MADE UP TO 31/12/84 |
| 05/05/835 May 1983 | CERTIFICATE OF INCORPORATION |
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