AGALINKS HOUSE & HOME LIMITED

Key Data

Status

Dissolved

Company No.

00282781

Incorporation date

18/12/1933

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/12/1933)

18/10/2011

Final Gazette dissolved via voluntary strike-off

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05/07/2011

First Gazette notice for voluntary strike-off

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20/06/2011

Application to strike the company off the register

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09/06/2011

Statement of capital on 2011-06-09

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09/06/2011

Statement by Directors

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09/06/2011

Solvency Statement dated 07/06/11

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09/06/2011

Resolutions

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28/09/2010

Accounts for a dormant company made up to 2009-12-31

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25/08/2010

Annual return made up to 2010-08-20 with full list of shareholders

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15/04/2010

Resolutions

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15/04/2010

Statement of company's objects

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27/10/2009

Accounts for a dormant company made up to 2008-12-31

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21/10/2009

Director's details changed for Shaun Michael Smith on 2009-10-01

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24/08/2009

20/08/09 no member list

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06/08/2009

Director's Change of Particulars / arg corporate services LIMITED / 13/10/2008 /

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17/11/2008

Location of register of members

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23/10/2008

Total exemption small company accounts made up to 2007-12-31

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15/10/2008

Director's Change of Particulars / afg nominees LIMITED / 13/10/2008 / Date of Birth was: 07-Apr-1921, now: none; HouseName/Number was: , now: juno drive; Street was: 4 arleston way, now: ; Area was: shirley, now: ; Post Town was: solihull, now: leamington spa; Region was: , now: warwickshire; Post Code was: B90 4LH, now: CV31 3RG

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15/10/2008

Secretary's Change of Particulars / new sheldon LIMITED / 13/10/2008 / HouseName/Number was: , now: juno drive; Street was: 4 arleston way, now: ; Area was: shirley, now: ; Post Town was: solihull, now: leamington spa; Region was: , now: warwickshire; Post Code was: B90 4LH, now: CV31 3RG

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15/10/2008

Registered office changed on 15/10/2008 from 4 arleston way shirley solihull B90 4LH

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07/10/2008

Resolutions

View PDF (23 pages)

21/08/2008

Return made up to 20/08/08; full list of members

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06/08/2008

Director appointed shaun michael smith

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27/05/2008

Director's Change of Particulars / afg corporate services LIMITED / 12/05/2008 / Surname was: afg corporate services LIMITED, now: arg corporate services LIMITED; HouseName/Number was: , now: 4; Street was: 4 arleston way, now: arleston way; Region was: , now: west midlands

View PDF (1 pages)

15/10/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

23/08/2007

Return made up to 20/08/07; full list of members

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12/10/2006

Accounts made up to 2005-12-31

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29/08/2006

Return made up to 20/08/06; full list of members

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27/10/2005

Accounts made up to 2004-12-31

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23/08/2005

Return made up to 20/08/05; full list of members

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15/09/2004

Accounts made up to 2003-12-31

View PDF (4 pages)

20/08/2004

Return made up to 20/08/04; full list of members

View PDF (2 pages)

15/10/2003

Accounts made up to 2002-12-31

View PDF (4 pages)

19/09/2003

Return made up to 20/08/03; no change of members

View PDF (4 pages)

27/04/2003

Director's particulars changed

View PDF (1 pages)

27/04/2003

Director's particulars changed

View PDF (1 pages)

27/04/2003

Secretary's particulars changed

View PDF (1 pages)

13/03/2003

Location of register of members

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13/03/2003

Registered office changed on 13/03/03 from: headland house new coventry road sheldon,birmingham west midlands B26 3AZ

View PDF (1 pages)

23/10/2002

Accounts made up to 2001-12-31

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03/09/2002

Return made up to 20/08/02; no change of members

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11/10/2001

Accounts made up to 2000-12-31

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10/10/2001

Return made up to 20/08/01; full list of members

View PDF (5 pages)

07/06/2001

Director's particulars changed

View PDF (1 pages)

07/06/2001

Director's particulars changed

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19/03/2001

Certificate of change of name

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13/10/2000

Accounts made up to 1999-12-31

View PDF (4 pages)

29/08/2000

Return made up to 20/08/00; no change of members

View PDF (4 pages)

17/09/1999

Accounts made up to 1998-12-31

View PDF (4 pages)

25/08/1999

Return made up to 20/08/99; no change of members

View PDF (4 pages)

16/09/1998

Accounts made up to 1997-12-27

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26/08/1998

Return made up to 20/08/98; full list of members

View PDF (5 pages)

17/10/1997

Accounts made up to 1996-12-28

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01/09/1997

Return made up to 20/08/97; no change of members

View PDF (4 pages)

08/06/1997

Resolutions

View PDF (1 pages)

21/10/1996

Full accounts made up to 1995-12-30

View PDF (6 pages)

28/08/1996

Return made up to 20/08/96; no change of members

View PDF (4 pages)

17/10/1995

Full accounts made up to 1994-12-31

View PDF (6 pages)

24/08/1995

Return made up to 20/08/95; full list of members

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10/10/1994

Full accounts made up to 1993-12-25

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25/08/1994

Return made up to 20/08/94; no change of members

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08/05/1994

Auditor's resignation

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18/10/1993

Full accounts made up to 1992-12-26

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02/09/1993

Return made up to 20/08/93; no change of members

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09/06/1993

Director resigned;new director appointed

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09/06/1993

Director resigned;new director appointed

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22/04/1993

Secretary resigned;new secretary appointed

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27/10/1992

Accounting reference date shortened from 31/03 to 31/12

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27/10/1992

Full accounts made up to 1992-03-31

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16/09/1992

Return made up to 20/08/92; full list of members

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13/08/1992

Resolutions

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13/08/1992

Resolutions

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13/08/1992

Resolutions

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13/08/1992

Resolutions

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01/07/1992

Director resigned;new director appointed

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01/07/1992

Director resigned;new director appointed

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22/06/1992

Registered office changed on 22/06/92 from: 386 coleridge road sheffield S. yorks S9 5DD

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16/06/1992

Secretary resigned;new secretary appointed

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31/01/1992

Declaration of satisfaction of mortgage/charge

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05/09/1991

Accounts for a small company made up to 1991-03-31

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05/09/1991

Return made up to 20/08/91; no change of members

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24/08/1990

Accounts for a small company made up to 1990-03-31

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24/08/1990

Return made up to 20/08/90; full list of members

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09/03/1990

Accounts for a small company made up to 1989-03-31

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13/11/1989

Return made up to 05/10/89; full list of members

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23/10/1989

Director's particulars changed

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24/08/1988

Accounts for a small company made up to 1988-03-31

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24/08/1988

Return made up to 06/07/88; full list of members

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18/05/1988

Registered office changed on 18/05/88 from: 3 tinsley park close shepcote lane sheffield S9 5DE

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02/11/1987

Return made up to 29/07/87; full list of members

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02/11/1987

Accounts for a small company made up to 1987-03-31

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14/04/1987

Director resigned

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20/09/1986

Accounts for a small company made up to 1986-03-31

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20/09/1986

Return made up to 01/08/86; full list of members

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18/12/1933

Incorporation

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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

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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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
NEW SHELDON LIMITED	Corporate Secretary	08/04/1993 - Present	150
Smith, Shaun Michael	Director	01/08/2008 - Present	193
ARG CORPORATE SERVICES LIMITED	Corporate Director	02/06/1993 - Present	178
AFG NOMINEES LIMITED	Corporate Director	02/06/1991 - Present	174

Persons with Significant Control

No PSC data available.

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Description

About AGALINKS HOUSE & HOME LIMITED

AGALINKS HOUSE & HOME LIMITED is an(a) Dissolved company incorporated on 18/12/1933 with the registered office located at Juno Drive, Leamington Spa, Warwickshire CV31 3RG. There are currently 4 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 AGALINKS HOUSE & HOME LIMITED?

AGALINKS HOUSE & HOME LIMITED is currently Dissolved. It was registered on 18/12/1933 and dissolved on 18/10/2011.

Where is AGALINKS HOUSE & HOME LIMITED located?

AGALINKS HOUSE & HOME LIMITED is registered at Juno Drive, Leamington Spa, Warwickshire CV31 3RG.

What does AGALINKS HOUSE & HOME LIMITED do?

AGALINKS HOUSE & HOME LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for AGALINKS HOUSE & HOME LIMITED?

The latest filing was on 18/10/2011: Final Gazette dissolved via voluntary strike-off.