AGC DISTRIBUTION LIMITED

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AGC DISTRIBUTION LIMITED

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Key Data

Status

Dissolved

Company No.

03162484

Incorporation date

20/02/1996

Size

Total Exemption Small

Contacts

Registered address

Registered address

AGC DISTRIBUTION LIMITED, 1 Prospect House, Pride Park, Derby DE24 8HGCopy
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Latest events (Record since 21/02/1996)
dot icon31/01/2023
Final Gazette dissolved following liquidation
dot icon01/11/2022
Return of final meeting in a creditors' voluntary winding up
dot icon23/09/2022
Registered office address changed from St Helens House King Street Derby DE1 3EE to 1 Prospect House Pride Park Derby DE24 8HG on 2022-09-23
dot icon22/02/2022
Liquidators' statement of receipts and payments to 2021-12-21
dot icon23/02/2021
Liquidators' statement of receipts and payments to 2020-12-21
dot icon20/02/2020
Liquidators' statement of receipts and payments to 2019-12-21
dot icon09/02/2019
Liquidators' statement of receipts and payments to 2018-12-21
dot icon09/02/2018
Registered office address changed from Unit 6 Castle Bridge Office Village Castle Marina Road Nottingham NG7 1TN to St Helens House King Street Derby DE1 3EE on 2018-02-09
dot icon07/02/2018
Appointment of a voluntary liquidator
dot icon24/01/2018
Restoration by order of court - previously in Creditors' Voluntary Liquidation
dot icon25/09/2014
Final Gazette dissolved following liquidation
dot icon25/06/2014
Return of final meeting in a creditors' voluntary winding up
dot icon05/07/2013
Insolvency filing
dot icon05/07/2013
Appointment of a voluntary liquidator
dot icon05/07/2013
Notice of ceasing to act as a voluntary liquidator
dot icon25/01/2013
Liquidators' statement of receipts and payments to 2012-12-21
dot icon15/02/2012
Liquidators' statement of receipts and payments to 2011-12-21
dot icon11/04/2011
Registered office address changed from Regency House 21 the Ropewalk Nottingham Nottinghamshire NG1 5DU on 2011-04-11
dot icon10/01/2011
Statement of affairs with form 4.19
dot icon10/01/2011
Appointment of a voluntary liquidator
dot icon10/01/2011
Resolutions
dot icon30/12/2010
Registered office address changed from 106 Carter Lane Mansfield Nottinghamshire NG18 3DH United Kingdom on 2010-12-30
dot icon12/11/2010
Total exemption small company accounts made up to 2010-08-31
dot icon05/03/2010
Annual return made up to 2010-02-21 with full list of shareholders
dot icon05/03/2010
Director's details changed for Tussanee Struggles on 2010-02-21
dot icon11/02/2010
Total exemption small company accounts made up to 2009-08-31
dot icon04/01/2010
Registered office address changed from Tth a1 Lifestyle Village Great North Road Little Paxton St. Neots Cambridgeshire PE19 6EN on 2010-01-04
dot icon17/11/2009
Registered office address changed from Future House South Place Chesterfield Derbyshire S40 1SZ on 2009-11-17
dot icon29/10/2009
Total exemption full accounts made up to 2008-08-31
dot icon24/09/2009
Registered office changed on 24/09/2009 from fleet house rotherham road new houghton mansfield NG19 8TE
dot icon30/06/2009
Total exemption small company accounts made up to 2008-02-29
dot icon16/06/2009
Secretary appointed miss watsamon maneeboo
dot icon15/06/2009
Appointment terminated secretary robert mercer
dot icon22/05/2009
Accounting reference date shortened from 28/02/2009 to 31/08/2008
dot icon23/02/2009
Return made up to 21/02/09; full list of members
dot icon13/08/2008
Secretary appointed mr robert john graham mercer
dot icon13/08/2008
Appointment terminated director john struggles
dot icon13/08/2008
Appointment terminated secretary john struggles
dot icon29/05/2008
Return made up to 21/02/08; full list of members
dot icon27/12/2007
Total exemption small company accounts made up to 2007-02-28
dot icon09/05/2007
Total exemption small company accounts made up to 2006-02-28
dot icon09/05/2007
Total exemption small company accounts made up to 2005-02-28
dot icon06/03/2007
Return made up to 21/02/07; full list of members
dot icon23/05/2006
Return made up to 21/02/06; full list of members
dot icon01/07/2005
Accounts for a small company made up to 2004-02-28
dot icon13/04/2005
Return made up to 21/02/05; full list of members
dot icon24/06/2004
Accounts for a small company made up to 2003-02-28
dot icon25/05/2004
Return made up to 21/02/04; full list of members
dot icon15/10/2003
Total exemption small company accounts made up to 2002-02-28
dot icon31/07/2003
Return made up to 21/02/03; full list of members
dot icon03/01/2003
Return made up to 21/02/02; full list of members
dot icon13/11/2002
Particulars of mortgage/charge
dot icon07/02/2002
Total exemption small company accounts made up to 2001-02-28
dot icon20/06/2001
Return made up to 21/02/01; full list of members
dot icon03/01/2001
Accounts for a small company made up to 2000-02-29
dot icon24/03/2000
Return made up to 21/02/00; full list of members
dot icon22/09/1999
Accounts for a small company made up to 1999-02-28
dot icon04/03/1999
Return made up to 21/02/99; no change of members
dot icon04/01/1999
Accounts for a small company made up to 1998-02-28
dot icon24/02/1998
Return made up to 21/02/98; no change of members
dot icon22/01/1998
Accounts for a small company made up to 1997-02-28
dot icon21/03/1997
Return made up to 21/02/97; full list of members
dot icon01/05/1996
Ad 14/03/96--------- £ si 98@1=98 £ ic 2/100
dot icon29/02/1996
New secretary appointed;new director appointed
dot icon29/02/1996
New director appointed
dot icon29/02/1996
Secretary resigned
dot icon29/02/1996
Director resigned
dot icon21/02/1996
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/08/2010
dot iconLast change occurred
30/08/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/08/2010
dot iconNext account date
30/08/2011
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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

0

No officers data available.

Persons with Significant Control

0

No PSC data available.

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Description

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About AGC DISTRIBUTION LIMITED

AGC DISTRIBUTION LIMITED is an(a) Dissolved company incorporated on 20/02/1996 with the registered office located at AGC DISTRIBUTION LIMITED, 1 Prospect House, Pride Park, Derby DE24 8HG. There is currently no 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 AGC DISTRIBUTION LIMITED?

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AGC DISTRIBUTION LIMITED is currently Dissolved. It was registered on 20/02/1996 and dissolved on 31/01/2023.

Where is AGC DISTRIBUTION LIMITED located?

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AGC DISTRIBUTION LIMITED is registered at AGC DISTRIBUTION LIMITED, 1 Prospect House, Pride Park, Derby DE24 8HG.

What does AGC DISTRIBUTION LIMITED do?

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AGC DISTRIBUTION LIMITED operates in the Sale of motor vehicle parts and accessories (50.30 - SIC 2003) sector.

What is the latest filing for AGC DISTRIBUTION LIMITED?

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The latest filing was on 31/01/2023: Final Gazette dissolved following liquidation.