A.G.S. BAYFORD HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

00969179

Incorporation date

29/12/1969

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 15/05/1986)

15/08/2025

Final Gazette dissolved following liquidation

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15/05/2025

Return of final meeting in a members' voluntary winding up

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31/07/2024

Registered office address changed from Two Snowhill 7th Floor Birmingham B4 6GA United Kingdom to 5 Temple Square Temple Street Liverpool L2 5RH on 2024-07-31

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30/07/2024

Declaration of solvency

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30/07/2024

Resolutions

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30/07/2024

Appointment of a voluntary liquidator

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15/07/2024

Appointment of Miss Krystal Jane Diffey as a director on 2024-07-09

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30/04/2024

Current accounting period shortened from 2023-04-30 to 2023-04-29

View PDF (1 pages)

08/01/2024

Confirmation statement made on 2023-12-31 with no updates

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24/07/2023

Previous accounting period extended from 2022-10-31 to 2023-04-30

View PDF (1 pages)

03/01/2023

Confirmation statement made on 2022-12-31 with no updates

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03/11/2022

Total exemption full accounts made up to 2021-10-31

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21/08/1995

Accounts for a small company made up to 1994-10-31

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19/01/1995

Return made up to 31/12/94; full list of members

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26/08/1994

Full accounts made up to 1993-10-31

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28/01/1994

Return made up to 31/12/93; no change of members

View PDF (4 pages)

24/08/1993

Full accounts made up to 1992-10-31

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19/05/1993

Declaration of satisfaction of mortgage/charge

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20/01/1993

Return made up to 31/12/92; no change of members

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24/03/1992

Full accounts made up to 1990-10-31

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24/03/1992

Full accounts made up to 1991-10-31

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09/01/1992

Return made up to 31/12/91; full list of members

View PDF (7 pages)

17/07/1991

Full accounts made up to 1989-10-31

View PDF (11 pages)

04/03/1991

Secretary resigned;new secretary appointed

View PDF (2 pages)

10/01/1991

Return made up to 31/12/90; full list of members

View PDF (7 pages)

06/07/1990

Full accounts made up to 1988-10-31

View PDF (11 pages)

06/07/1990

Return made up to 31/12/89; full list of members

View PDF (7 pages)

25/09/1989

Particulars of mortgage/charge

View PDF (4 pages)

07/08/1989

Full accounts made up to 1987-10-31

View PDF (11 pages)

19/07/1989

Return made up to 31/12/88; full list of members

View PDF (7 pages)

04/07/1989

Registered office changed on 04/07/89 from:\russell square house 10-12 russell square london WC1B 5LF

View PDF (1 pages)

02/06/1989

First gazette

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15/03/1989

Registered office changed on 15/03/89 from:\21 whitefriars st london EC4Y 8AL

View PDF (1 pages)

03/03/1988

Return made up to 05/11/87; full list of members

View PDF (4 pages)

15/12/1987

Full accounts made up to 1985-10-31

View PDF (21 pages)

15/12/1987

Full accounts made up to 1986-10-31

View PDF (21 pages)

11/04/1987

Return made up to 23/05/86; full list of members

View PDF (4 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (224 pages)

17/05/1986

Return made up to 18/10/85; full list of members

View PDF (3 pages)

15/05/1986

Full accounts made up to 1984-10-31

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2021

Next confirmation date

31/12/2024

Last change occurred

31/10/2021

Accounts

Total Exemption Full

Last made up date

31/10/2021

Next account date

31/10/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Diffey, Krystal Jane	Director	09/07/2024 - Present	5
Goulding, Melanie Jane	Director	31/12/2020 - Present	-
Smith, Raymond Neville	Director	13/02/1997 - 18/06/2021	2
Heathcote, Steven Trevor	Secretary	13/02/1997 - 01/04/2011	6
Searle, Anthony Graham	Secretary	01/04/2011 - 27/06/2020	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About A.G.S. BAYFORD HOLDINGS LIMITED

A.G.S. BAYFORD HOLDINGS LIMITED is an(a) Dissolved company incorporated on 29/12/1969 with the registered office located at C/O BDO LLP, 5 Temple Square Temple Street, Liverpool L2 5RH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A.G.S. BAYFORD HOLDINGS LIMITED?

A.G.S. BAYFORD HOLDINGS LIMITED is currently Dissolved. It was registered on 29/12/1969 and dissolved on 15/08/2025.

Where is A.G.S. BAYFORD HOLDINGS LIMITED located?

A.G.S. BAYFORD HOLDINGS LIMITED is registered at C/O BDO LLP, 5 Temple Square Temple Street, Liverpool L2 5RH.

What does A.G.S. BAYFORD HOLDINGS LIMITED do?

A.G.S. BAYFORD HOLDINGS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for A.G.S. BAYFORD HOLDINGS LIMITED?

The latest filing was on 15/08/2025: Final Gazette dissolved following liquidation.