A.G.C. PROPERTIES LIMITED

Address

A.G.C. PROPERTIES LIMITED
MILLENNIUM HOUSE
ROUNDSWELL BUSINESS PARK
BARNSTAPLE
DEVON
EX31 3TD
(103 companies also use this postcode)

Classification:

Other letting and operating of own or leased real estate

Legal Information

Company Registration No.:
03020439
Incorporation Date:
10 Feb 1995 (22 Years old)
Financial Year End:
31 Mar
Capital:
£2.00 on 23 Mar 2015
For period ending:
31 Mar 2014
Filed on:
28 Dec 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
10 Feb 2015
Filed on:
23 Mar 2015
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Map


Notices published in the Gazette

25 May 2016

A.G.C. PROPERTIES LIMITED (Company Number 03020439) Registered office: Millennium House, Roundswell Business Park, Barnstaple, Devon, EX31 3TD Principal trading address: Higher Moor Farm, Morebath, Tiverton, Devon, EX16 9DF At a General Meeting of the members of A.G.C. Properties Limited held on 19 May 2016, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Michelle Anne Weir,(IP No. 9107) of Lameys, Envoy House, Longbridge Road, Plymouth PL6 8LU be and is hereby appointed as liquidator for the purposes of such winding up and that any power conferred on her by law or by this resolution, may be exercised.” Any person who requires further information may contact the Liquidator by telephone on 01752 254912. Alternatively enquiries can be made to Julian Brailey by e-mail at jbrailey@lameys.co.uk Neil Coles, Director 19 May 2016

25 May 2016

A.G.C. PROPERTIES LIMITED (Company Number 03020439) Registered office: Millennium House, Roundswell Business Park, Barnstaple, Devon, EX31 3TD Principal trading address: Higher Moor Farm, Morebath, Tiverton, Devon, EX16 9DF Notice is hereby given that the creditors of the above-named Company, which is being voluntarily wound up, are required by 17 June 2016 to send their full names and addresses (and those of their solicitors, if any) together with full particulars of their debts or claims to the Liquidator, Michelle Anne Weir of Lameys, Envoy House, Longbridge Road, Plymouth, PL6 8LU. If so required by notice from the Liquidator, creditors must come in and prove their debts or claims at such time and place as shall be specified in such notice. If they default in providing such proof they will be excluded from the benefit of any distribution made before such debts are proved. Date of Appointment: 19 May 2016 Office Holder details: Michelle Anne Weir,(IP No. 9107) of Lameys, Envoy House, Longbridge Road, Plymouth PL6 8LU. Any person who requires further information may contact the Liquidator by telephone on 01752 254912. Alternatively enquiries can be made to Julian Brailey by e-mail at jbrailey@lameys.co.uk Michelle Weir, Liquidator 20 May 2016 IN THE MATTER OF THE INSOLVENCY ACT 1986

25 May 2016

Company Number: 03020439 Name of Company: A.G.C. PROPERTIES LIMITED Nature of Business: Letting and Operating of Leased Real Estate Type of Liquidation: Members Registered office: Lameys, Envoy House, Longbridge Road, Plymouth PL6 8LU Principal trading address: Higher Moor Farm, Morebath, Tiverton, Devon, EX16 9DF Michelle Anne Weir,(IP No. 9107) of Lameys, Envoy House, Longbridge Road, Plymouth PL6 8LU. Any person who requires further information may contact the Liquidator by telephone on 01752 254912. Alternatively enquiries can be made to Julian Brailey by e-mail at jbrailey@lameys.co.uk Date of Appointment: 19 May 2016 By whom Appointed: Members PURSUANT TO SECTION 109 OF THE INSOLVENCY ACT 1986

Recently Filed Documents - 59 available


Directors and Secretaries

Neil Coles
19 Dec 2011 ⇒ Present ( 5 Years ) Director
1 Jan 2008 ⇒ Present ( 9 Years ) Company Secretary

Charges / mortgages against this Company

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 3 Aug 1995
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - OUTSTANDING on 5 May 1995

Previous Addresses

MILLENIUM HOUSE ROUNDSWELL BUSINESS PARK
BARNSTAPLE
DEVON
EX31 3TD
ENGLAND
Changed 23 Dec 2014

21 BOUTPORT STREET
BARNSTAPLE
DEVON
EX31 1RP
Changed 22 Dec 2014

CHARLTON HOUSE
32 HIGH STREET
CULLOMPTON
DEVON EX15 1AE
Changed 17 Feb 1997

181 NEWFOUNDLAND ROAD
BRISTOL
BS2 9LU
Changed 21 Feb 1995


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.agcproperties.co.uk
www.agcproperties.com
www.agcproperties.lease
www.agcproperties.net
www.agcproperties.estate
www.agcproperties.org
www.agcproperties.org.uk

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 28 Dec 2014 9
31 Mar 2013 28 Nov 2013 8
31 Mar 2012 4 Jan 2013 10
31 Mar 2011 3 Jan 2012 10
31 Mar 2010 9 Aug 2010 5

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

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