AGDC REALISATIONS LIMITED

Key Data

Status

Liquidation

Company No.

01720832

Incorporation date

05/05/1983

Size

Full

Classification

Retail sale of sports goods fishing gear camping goods boats and bicycles (47.64 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/05/1983)

25/03/2026

Notice of final account prior to dissolution

View PDF (21 pages)

12/11/2025

Progress report in a winding up by the court

View PDF (20 pages)

25/11/2024

Progress report in a winding up by the court

View PDF (19 pages)

23/11/2023

Progress report in a winding up by the court

View PDF (19 pages)

06/10/2023

Termination of appointment of Ian Robert Williams as a director on 2018-08-31

View PDF (1 pages)

20/05/2023

Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2023-05-20

View PDF (2 pages)

10/11/2022

Progress report in a winding up by the court

View PDF (19 pages)

16/02/2022

Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2022-02-16

View PDF (2 pages)

09/12/2021

Progress report in a winding up by the court

View PDF (19 pages)

07/09/2021

Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2021-09-07

View PDF (2 pages)

30/06/2021

Registered office address changed from Four Brindley Place Birmingham B1 2HZ to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2021-06-30

View PDF (2 pages)

15/02/2021

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

21/10/2020

Appointment of a liquidator

View PDF (3 pages)

21/10/2020

Order of court to wind up

View PDF (0 pages)

21/10/2020

Order of court to wind up

View PDF (2 pages)

21/10/2020

Notice of a court order ending Administration

View PDF (25 pages)

19/05/2020

Administrator's progress report

View PDF (22 pages)

15/11/2019

Administrator's progress report

View PDF (44 pages)

14/11/2019

Administrator's progress report

View PDF (24 pages)

14/08/2019

Notice of extension of period of Administration

View PDF (3 pages)

03/07/2019

Termination of appointment of Samantha Jane Tyrer as a director on 2018-10-12

View PDF (1 pages)

18/01/2019

Notice of deemed approval of proposals

View PDF (48 pages)

27/12/2018

Statement of administrator's proposal

View PDF (48 pages)

28/11/2018

Statement of affairs with form AM02SOA/AM02SOC

View PDF (16 pages)

30/10/2018

Registered office address changed from Four Brindleyplace Birmingham B1 2HZ to Four Brindley Place Birmingham B1 2HZ on 2018-10-30

View PDF (2 pages)

30/10/2018

Registered office address changed from Europa Boulevard Gemini Business Park Westbrook Warrington Cheshire WA5 7YW to Four Brindleyplace Birmingham B1 2HZ on 2018-10-30

View PDF (2 pages)

26/10/2018

Appointment of an administrator

View PDF (0 pages)

26/10/2018

Appointment of an administrator

View PDF (3 pages)

17/10/2018

Resolutions

View PDF (3 pages)

21/09/2018

Termination of appointment of Colin Ramsay Archibald as a director on 2018-09-18

View PDF (1 pages)

21/09/2018

Termination of appointment of Margaret Diane Greenland as a director on 2018-09-18

View PDF (1 pages)

03/08/2018

Appointment of Mrs Samantha Jane Tyrer as a director on 2018-07-31

View PDF (2 pages)

01/05/2018

Termination of appointment of Barry John Leach as a director on 2018-03-21

View PDF (1 pages)

23/03/2018

Appointment of Mr Ian Williams as a director on 2018-03-22

View PDF (2 pages)

23/03/2018

Appointment of Mr Colin Ramsay Archibald as a director on 2018-03-22

View PDF (2 pages)

19/01/2018

Termination of appointment of Patrick Foley as a director on 2017-12-07

View PDF (1 pages)

08/12/2017

Registration of charge 017208320028, created on 2017-12-06

View PDF (61 pages)

02/10/2017

Confirmation statement made on 2017-10-01 with no updates

View PDF (3 pages)

15/06/2017

Full accounts made up to 2017-01-22

View PDF (29 pages)

11/05/2017

Appointment of Lorraine Stringer as a secretary on 2017-03-14

View PDF (2 pages)

27/04/2017

Termination of appointment of Alan James Fort as a director on 2017-02-17

View PDF (1 pages)

15/03/2017

Termination of appointment of Chris Bankes as a director on 2016-10-26

View PDF (1 pages)

14/10/2016

Confirmation statement made on 2016-10-01 with updates

View PDF (5 pages)

06/06/2016

Full accounts made up to 2016-01-24

View PDF (30 pages)

28/01/2016

Appointment of Mr Chris Bankes as a director on 2016-01-22

View PDF (2 pages)

28/01/2016

Appointment of Mr Barry John Leach as a director on 2016-01-22

View PDF (2 pages)

27/01/2016

Termination of appointment of Tony Walsh as a director on 2015-10-02

View PDF (1 pages)

22/10/2015

Annual return made up to 2015-10-01 with full list of shareholders

View PDF (6 pages)

22/10/2015

Register inspection address has been changed from Gateley Llp Ship Canal House 98 King Street Manchester M2 4WU England to C/O Gateley Plc Ship Canal House 98 King Street Manchester M2 4WU

View PDF (1 pages)

19/10/2015

Appointment of Mr Patrick Foley as a director on 2015-10-15

View PDF (2 pages)

07/06/2015

Full accounts made up to 2015-01-25

View PDF (24 pages)

18/05/2015

Previous accounting period shortened from 2015-07-27 to 2015-01-25

View PDF (1 pages)

18/05/2015

Full accounts made up to 2014-07-27

View PDF (23 pages)

13/03/2015

Registration of charge 017208320027, created on 2015-03-06

View PDF (43 pages)

13/03/2015

Satisfaction of charge 14 in full

View PDF (4 pages)

25/02/2015

Termination of appointment of Trudy Debbie Hills as a director on 2015-02-13

View PDF (1 pages)

02/01/2015

Appointment of Mr Alan James Fort as a director on 2014-12-19

View PDF (2 pages)

20/10/2014

Previous accounting period extended from 2014-01-31 to 2014-07-27

View PDF (1 pages)

01/10/2014

Annual return made up to 2014-10-01 with full list of shareholders

View PDF (7 pages)

28/07/2014

Termination of appointment of Stuart Gordon Owens as a director on 2014-07-04

View PDF (1 pages)

10/07/2014

Termination of appointment of Kevin Styles as a director

View PDF (1 pages)

23/06/2014

Appointment of Margaret Diane Greenland as a director

View PDF (2 pages)

23/06/2014

Appointment of Tony Walsh as a director

View PDF (2 pages)

23/06/2014

Appointment of Trudy Debbie Hills as a director

View PDF (2 pages)

20/12/2013

Termination of appointment of Peter Riordan as a director

View PDF (1 pages)

23/10/2013

Full accounts made up to 2013-01-27

View PDF (23 pages)

09/10/2013

Annual return made up to 2013-10-01 with full list of shareholders

View PDF (5 pages)

09/10/2013

Register inspection address has been changed from C/O Gateley (Manchester) Llp Ship Canal House 98 King Street Manchester M2 4WU United Kingdom

View PDF (1 pages)

18/01/2013

Appointment of Stuart Gordon Owens as a director

View PDF (2 pages)

01/10/2012

Annual return made up to 2012-10-01 with full list of shareholders

View PDF (5 pages)

02/07/2012

Particulars of a mortgage or charge / charge no: 26

View PDF (12 pages)

20/06/2012

Appointment of Mr Peter Joseph Riordan as a director

View PDF (2 pages)

19/06/2012

Termination of appointment of Gerard Gould as a secretary

View PDF (1 pages)

19/06/2012

Termination of appointment of Gerard Gould as a director

View PDF (1 pages)

07/06/2012

Appointment of Mr Kevin Styles as a director

View PDF (2 pages)

07/06/2012

Termination of appointment of Nicholas Wood as a director

View PDF (1 pages)

07/06/2012

Full accounts made up to 2012-01-29

View PDF (22 pages)

03/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22

View PDF (4 pages)

01/11/2011

Full accounts made up to 2011-01-30

View PDF (22 pages)

13/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (3 pages)

10/10/2011

Annual return made up to 2011-10-01 with full list of shareholders

View PDF (7 pages)

10/10/2011

Register inspection address has been changed from C/O Hbj Gateley Wareing (Manchester) Llp Ship Canal House 98 King Street Manchester M2 4WU United Kingdom

View PDF (1 pages)

28/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18

View PDF (3 pages)

28/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

View PDF (3 pages)

28/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17

View PDF (3 pages)

12/01/2011

Resolutions

View PDF (1 pages)

16/11/2010

Annual return made up to 2010-10-01 with full list of shareholders

View PDF (7 pages)

16/11/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

16/11/2010

Register inspection address has been changed

View PDF (1 pages)

30/07/2010

Full accounts made up to 2010-01-31

View PDF (23 pages)

12/06/2010

Particulars of a mortgage or charge / charge no: 25

View PDF (5 pages)

14/04/2010

Particulars of a mortgage or charge / charge no: 23

View PDF (5 pages)

14/04/2010

Particulars of a mortgage or charge / charge no: 24

View PDF (5 pages)

10/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19

View PDF (3 pages)

10/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20

View PDF (3 pages)

30/01/2010

Particulars of a mortgage or charge / charge no: 22

View PDF (6 pages)

26/01/2010

Statement of company's objects

View PDF (2 pages)

26/01/2010

Resolutions

View PDF (11 pages)

20/01/2010

Full accounts made up to 2009-01-25

View PDF (23 pages)

15/01/2010

Particulars of a mortgage or charge / charge no: 21

View PDF (5 pages)

25/11/2009

Appointment of Mr Nicholas Alexander Lewis Wood as a director

View PDF (2 pages)

25/11/2009

Termination of appointment of Stuart Livingstone as a director

View PDF (1 pages)

08/10/2009

Annual return made up to 2009-10-01 with full list of shareholders

View PDF (5 pages)

08/10/2009

Director's details changed for Stuart Livingstone on 2009-10-01

View PDF (2 pages)

08/10/2009

Director's details changed for Gerard Gould on 2009-10-01

View PDF (2 pages)

31/07/2009

Return made up to 25/07/09; full list of members

View PDF (4 pages)

09/10/2008

Return made up to 25/07/08; no change of members

View PDF (7 pages)

19/06/2008

Appointment terminated director andrew mcdonald

View PDF (1 pages)

18/06/2008

Full accounts made up to 2008-01-27

View PDF (25 pages)

17/06/2008

Director appointed stuart livingstone

View PDF (1 pages)

09/06/2008

Full accounts made up to 2007-01-28

View PDF (24 pages)

04/09/2007

Return made up to 25/07/07; full list of members

View PDF (7 pages)

23/03/2007

Particulars of mortgage/charge

View PDF (7 pages)

02/11/2006

Full accounts made up to 2006-01-29

View PDF (26 pages)

13/09/2006

Director resigned

View PDF (1 pages)

23/06/2006

Director resigned

View PDF (1 pages)

03/10/2005

Full accounts made up to 2005-01-30

View PDF (22 pages)

03/08/2005

Return made up to 25/07/05; full list of members

View PDF (8 pages)

11/01/2005

New director appointed

View PDF (2 pages)

07/09/2004

Resolutions

View PDF (3 pages)

07/09/2004

Resolutions

View PDF (0 pages)

07/09/2004

Resolutions

View PDF (3 pages)

07/09/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

06/09/2004

Ad 20/08/04--------- £ si [email protected]=4757 £ ic 325000/329757

View PDF (2 pages)

06/09/2004

Resolutions

View PDF (1 pages)

06/09/2004

Resolutions

View PDF (2 pages)

02/09/2004

Auditor's resignation

View PDF (1 pages)

02/09/2004

New director appointed

View PDF (3 pages)

02/09/2004

New secretary appointed;new director appointed

View PDF (3 pages)

02/09/2004

Secretary resigned;director resigned

View PDF (1 pages)

02/09/2004

Director resigned

View PDF (1 pages)

01/09/2004

Full accounts made up to 2004-01-25

View PDF (20 pages)

25/08/2004

Particulars of mortgage/charge

View PDF (11 pages)

25/08/2004

Auditor's resignation

View PDF (1 pages)

20/08/2004

Return made up to 25/07/04; full list of members

View PDF (7 pages)

03/08/2004

New director appointed

View PDF (2 pages)

31/01/2004

S-div 14/01/04

View PDF (2 pages)

31/01/2004

Resolutions

View PDF (0 pages)

31/01/2004

Resolutions

View PDF (0 pages)

31/01/2004

Resolutions

View PDF (0 pages)

31/01/2004

Resolutions

View PDF (20 pages)

09/08/2003

Return made up to 25/07/03; full list of members

View PDF (7 pages)

28/07/2003

Full accounts made up to 2003-01-26

View PDF (23 pages)

13/12/2002

Full accounts made up to 2002-01-27

View PDF (24 pages)

08/08/2002

Director resigned

View PDF (1 pages)

31/07/2002

Return made up to 25/07/02; full list of members

View PDF (7 pages)

04/12/2001

Full accounts made up to 2001-01-31

View PDF (21 pages)

17/07/2001

Return made up to 25/07/01; full list of members

View PDF (7 pages)

01/12/2000

Full group accounts made up to 2000-01-31

View PDF (24 pages)

27/11/2000

Return made up to 25/07/00; full list of members

View PDF (7 pages)

30/05/2000

Director resigned

View PDF (1 pages)

17/09/1999

Return made up to 25/07/99; no change of members

View PDF (4 pages)

09/08/1999

Full group accounts made up to 1999-01-31

View PDF (24 pages)

23/12/1998

Particulars of mortgage/charge

View PDF (7 pages)

20/11/1998

Return made up to 25/07/98; full list of members

View PDF (8 pages)

14/10/1998

Full group accounts made up to 1998-01-31

View PDF (24 pages)

04/07/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/03/1998

Particulars of mortgage/charge

View PDF (7 pages)

09/03/1998

£ ic 500000/325000 31/01/98 £ sr 175000@1=175000

View PDF (1 pages)

07/03/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/03/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/03/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/03/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/03/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/03/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/03/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/03/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/02/1998

Resolutions

View PDF (6 pages)

12/02/1998

Resolutions

View PDF (1 pages)

09/02/1998

Particulars of mortgage/charge

View PDF (7 pages)

09/02/1998

Particulars of mortgage/charge

View PDF (7 pages)

09/02/1998

Particulars of mortgage/charge

View PDF (7 pages)

09/02/1998

Resolutions

View PDF (7 pages)

09/02/1998

Resolutions

View PDF (7 pages)

09/02/1998

Declaration of assistance for shares acquisition

View PDF (8 pages)

22/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

09/12/1997

Full group accounts made up to 1997-01-31

View PDF (21 pages)

26/08/1997

Return made up to 25/07/97; no change of members

View PDF (6 pages)

30/12/1996

Full group accounts made up to 1996-01-31

View PDF (19 pages)

20/08/1996

Return made up to 25/07/96; full list of members

View PDF (6 pages)

20/08/1996

New director appointed

View PDF (2 pages)

18/08/1996

Registered office changed on 18/08/96 from: 101 st george's road bolton BL1 2BY

View PDF (1 pages)

13/12/1995

Particulars of mortgage/charge

View PDF (4 pages)

08/11/1995

New director appointed

View PDF (2 pages)

05/09/1995

Full group accounts made up to 1995-01-31

View PDF (19 pages)

15/08/1995

Return made up to 25/07/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (40 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (51 pages)

16/11/1994

Particulars of mortgage/charge

View PDF (0 pages)

16/08/1994

Return made up to 25/07/94; full list of members

View PDF (0 pages)

26/05/1994

Full accounts made up to 1994-01-31

View PDF (14 pages)

19/11/1993

Particulars of mortgage/charge

View PDF (0 pages)

03/08/1993

Return made up to 25/07/93; full list of members

View PDF (0 pages)

23/07/1993

Full accounts made up to 1993-01-31

View PDF (13 pages)

15/10/1992

Particulars of contract relating to shares

View PDF (0 pages)

15/10/1992

Ad 30/01/92--------- £ si 275700@1

View PDF (2 pages)

12/10/1992

Full group accounts made up to 1992-01-31

View PDF (21 pages)

12/10/1992

Return made up to 25/07/92; full list of members

View PDF (0 pages)

29/09/1992

Particulars of mortgage/charge

View PDF (3 pages)

31/01/1992

Full group accounts made up to 1991-01-31

View PDF (15 pages)

17/01/1992

Particulars of mortgage/charge

View PDF (0 pages)

24/09/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

13/08/1991

Return made up to 25/07/91; no change of members

View PDF (0 pages)

03/07/1991

Particulars of mortgage/charge

View PDF (0 pages)

05/04/1991

Particulars of mortgage/charge

View PDF (0 pages)

11/09/1990

Full group accounts made up to 1990-01-31

View PDF (15 pages)

11/09/1990

Return made up to 25/07/90; full list of members

View PDF (0 pages)

20/04/1990

Accounts for a small company made up to 1989-01-31

View PDF (5 pages)

20/04/1990

Return made up to 16/08/89; full list of members

View PDF (0 pages)

13/03/1990

Ad 21/11/89--------- £ si 169300@1

View PDF (2 pages)

13/03/1990

Statement of affairs

View PDF (0 pages)

31/01/1990

Ad 21/11/89--------- £ si 169300@1=169300 £ ic 54902/224202

View PDF (0 pages)

30/01/1990

Resolutions

View PDF (0 pages)

30/01/1990

Resolutions

View PDF (0 pages)

30/01/1990

Resolutions

View PDF (17 pages)

30/01/1990

Ad 21/11/89--------- £ si 54900@1=54900 £ ic 2/54902

View PDF (3 pages)

30/01/1990

£ nc 10000/1000000 21/11/89

View PDF (0 pages)

25/01/1990

Memorandum and Articles of Association

View PDF (17 pages)

19/10/1989

Particulars of mortgage/charge

View PDF (0 pages)

12/10/1989

Particulars of mortgage/charge

View PDF (3 pages)

19/08/1989

Particulars of mortgage/charge

View PDF (0 pages)

06/07/1989

Particulars of mortgage/charge

View PDF (0 pages)

18/05/1989

Accounting reference date shortened from 31/03 to 31/01

View PDF (0 pages)

03/05/1989

New director appointed

View PDF (0 pages)

26/04/1989

Accounts for a small company made up to 1988-01-31

View PDF (4 pages)

26/04/1989

Return made up to 28/11/88; full list of members

View PDF (0 pages)

19/07/1988

Particulars of mortgage/charge

View PDF (0 pages)

27/05/1988

Full accounts made up to 1987-03-31

View PDF (0 pages)

27/05/1988

Return made up to 31/12/87; full list of members

View PDF (0 pages)

27/02/1987

Full accounts made up to 1986-03-31

View PDF (0 pages)

27/02/1987

Return made up to 30/09/86; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

14/07/1985

Annual return made up to 30/06/85

View PDF (3 pages)

13/07/1985

Annual return made up to 31/12/84

View PDF (3 pages)

05/05/1983

Miscellaneous

View PDF (1 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

22/01/2017

Next confirmation date

01/10/2018

Last change occurred

22/01/2017

Accounts

Full

Last made up date

22/01/2017

Next account date

25/01/2018

Next due on

25/10/2018

See more events →

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
Mcdonald, Andrew	Director	06/01/2005 - 13/06/2008	14
Livingstone, Stuart	Director	25/09/2007 - 13/11/2009	12
Wood, Nicholas Alexander Lewis	Director	13/11/2009 - 07/06/2012	45
Leach, Barry John	Director	22/01/2016 - 21/03/2018	90
Green, Robert Michael	Director	05/08/1996 - 28/04/2000	14

Persons with Significant Control

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Mixed farming

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13677325

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AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

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Support services to forestry

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14415049

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J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

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Growing of cereals (except rice) leguminous crops and oil seeds

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03251837

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Turnover:

No. of employees:

Description

About AGDC REALISATIONS LIMITED

AGDC REALISATIONS LIMITED is an(a) Liquidation company incorporated on 05/05/1983 with the registered office located at C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AGDC REALISATIONS LIMITED?

AGDC REALISATIONS LIMITED is currently Liquidation. It was registered on 05/05/1983 .

Where is AGDC REALISATIONS LIMITED located?

AGDC REALISATIONS LIMITED is registered at C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT.

What does AGDC REALISATIONS LIMITED do?

AGDC REALISATIONS LIMITED operates in the Retail sale of sports goods fishing gear camping goods boats and bicycles (47.64 - SIC 2007) sector.

What is the latest filing for AGDC REALISATIONS LIMITED?

The latest filing was on 25/03/2026: Notice of final account prior to dissolution.