AGECHARM LIMITED

Liquidation (when checked on 24 Mar 2019)

Address

AGECHARM LIMITED
2 KNEETON PARK
MIDDLETON TYAS
RICHMOND
NORTH YORKSHIRE
ENGLAND
DL10 6SB
Classification:

Other letting and operating of own or leased real estate

Legal Information

Company Registration No.:
02477159
Incorporation Date:
5 Mar 1990
Financial Year End:
31 Dec
Capital:
£100.00 on 27 Mar 2017
For period ending:
31 Dec 2017
Filed on:
24 Sep 2018

Latest Annual Return

Directors & Shareholder Information
As at:
5 Mar 2016
Filed on:
29 Mar 2016
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Map


Financial Summary

31 Dec 2018 31 Dec 2017 31 Dec 2016
Cash at bank: £111,507 £128,352
Creditors due within one year: £39,321 £29,468 £20,870
Total Assets less Current Liabilities: £58,620
Shareholders Funds / Net Worth: £57,920 £81,459 £106,888
Full details in: 2018 Accounts 2017 Accounts 2016 Accounts

Notices published in the Gazette

31 May 2019

AGECHARM LIMITED (Company Number 02477159) Registered office: Westminster Business Centre, 10 Great North Way, Nether Ponnleton, York, YO26 6RB Principal trading address: 2 Kneeton Park, Middleton Tyas, Richmond, DL10 6SB At a general meeting of the above-named company duly convened and held at 10 am on 28 May 2019, the following resolutions were passed: No, l as a special resolution and No. 2 as an ordinary resolution:- 1 THAT the company be wound up voluntarily, 2 THAT John William Butler and Andrew James Nichols of Redman Nichols Butler, Westminster Business Centre, Nether Poppleton, York, Y026 6RB be and are hereby appointed joint liquidators for the purpose of such winding up that the joint liquidators may act jointly and severally in all matters relating to the conduct of the liquidation of the company. Office Holder Details: John William Butler and Andrew James Nichols (IP numbers 9591 and 8367) of Redman Nichols Butler, Westminster Business Centre, Nether Poppleton, York YO26 6RB. Date of Appointment: 28 May 2019. Further information about this case is available from the offices of Redman Nichols Butler on 01904 520 116. John Christopher Kirby , Chairman

31 May 2019

Company Number: 02477159 Name of Company: AGECHARM LIMITED Nature of Business: Letting of leased real estate Type of Liquidation: Members' Voluntary Liquidation Registered office: Westminster Business Centre, 10 Great North Way, Nether Ponnleton, York, YO26 6RB Principal trading address: 2 Kneeton Park, Middleton Tyas, Richmond, DL10 6SB John William Butler and Andrew James Nichols of Redman Nichols Butler, Westminster Business Centre, Nether Poppleton, York YO26 6RB Office Holder Numbers: 9591 and 8367. Date of Appointment: 28 May 2019 By whom Appointed: Members Further information about this case is available from the offices of Redman Nichols Butler on 01904 520 116.

Recently Filed Documents - 82 available


Directors and Secretaries

Pauline Kirby
14 Sep 2005 ⇒ Present ( 13 Years ) Director
John Kirby
14 Sep 2005 ⇒ Present ( 13 Years ) Director
Pauline Kirby
14 Sep 2005 ⇒ Present ( 13 Years ) Company Secretary

Previous Addresses

47 LOW PETERGATE
YORK
NORTH YORKSHIRE
YO1 7HT
Changed 8 Mar 2016

47 LOW PETERGATE
YORK
NORTH YORKSHIRE YO1 7HT
Changed 30 Nov 1999

47 LOW PETERGATE
YORK
NORTH YORKSHIRE YO1 7HT
Changed 30 Nov 1999

57 LOW PETER GATE
YORK
YO1 2HT
Changed 20 May 1999

57 LOW PETER GATE
YORK
YO1 2HT
Changed 20 May 1999

CLASSIC HOUSE
174-180 OLD STREET
LONDON
EC1V 9BP
Changed 26 Mar 1990

CLASSIC HOUSE
174-180 OLD STREET
LONDON
EC1V 9BP
Changed 26 Mar 1990


Domain Names

The following domain names are available.

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2020

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2016 4 Sep 2017 9
31 Dec 2015 8 Jun 2016 6
14 Sep 2014 5 Jun 2015 9
14 Sep 2013 6 Jun 2014 9
14 Sep 2012 4 Jun 2013 9

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Accounts
Latest Annual Accounts for year ending 31 Dec 17

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82 other company documents are available

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