AGP DISTRIBUTION LIMITED

Key Data

Status

Dissolved

Company No.

02561301

Incorporation date

22/11/1990

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/11/1990)

14/03/2023

Final Gazette dissolved via voluntary strike-off

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27/12/2022

First Gazette notice for voluntary strike-off

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19/12/2022

Application to strike the company off the register

View PDF (1 pages)

16/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (1 pages)

05/12/2022

Confirmation statement made on 2022-11-22 with updates

View PDF (4 pages)

17/11/2022

Termination of appointment of Richard Hinds as a director on 2022-08-19

View PDF (1 pages)

18/10/2022

Resolutions

View PDF (2 pages)

18/10/2022

Solvency Statement dated 20/09/22

View PDF (1 pages)

18/10/2022

Statement by Directors

View PDF (1 pages)

18/10/2022

Statement of capital on 2022-10-18

View PDF (6 pages)

31/05/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

21/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (1 pages)

01/12/2021

Confirmation statement made on 2021-11-22 with no updates

View PDF (3 pages)

18/08/2021

Appointment of Mr Richard Hinds as a director on 2021-08-16

View PDF (2 pages)

18/08/2021

Appointment of Mr Leslie Deacon as a director on 2021-08-16

View PDF (2 pages)

04/01/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

30/11/2020

Confirmation statement made on 2020-11-22 with no updates

View PDF (3 pages)

11/02/2020

Appointment of Mr Paul William Bryan as a director on 2020-01-31

View PDF (2 pages)

11/02/2020

Termination of appointment of Gerard Patrick O'keeffe as a director on 2020-01-31

View PDF (1 pages)

17/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

28/11/2019

Confirmation statement made on 2019-11-22 with no updates

View PDF (3 pages)

30/05/2019

Resolutions

View PDF (11 pages)

11/02/2019

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

29/11/2018

Confirmation statement made on 2018-11-22 with no updates

View PDF (3 pages)

29/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (1 pages)

30/11/2017

Confirmation statement made on 2017-11-22 with no updates

View PDF (3 pages)

01/06/2017

Registered office address changed from Shorten Brook Way Altham Business Park, Altham, Accrington Lancashire BB5 5YJ to Technology House Magnesium Way Hapton Burnley BB12 7BF on 2017-06-01

View PDF (1 pages)

29/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

29/11/2016

Confirmation statement made on 2016-11-22 with updates

View PDF (5 pages)

18/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

04/12/2015

Annual return made up to 2015-11-22 with full list of shareholders

View PDF (3 pages)

05/05/2015

Termination of appointment of Steven James Townsley as a secretary on 2015-04-30

View PDF (1 pages)

05/05/2015

Termination of appointment of Steven James Townsley as a director on 2015-04-30

View PDF (1 pages)

05/01/2015

Accounts for a dormant company made up to 2014-03-31

View PDF (1 pages)

08/12/2014

Annual return made up to 2014-11-22 with full list of shareholders

View PDF (4 pages)

25/03/2014

Resolutions

View PDF (1 pages)

25/03/2014

Statement of capital following an allotment of shares on 2014-03-12

View PDF (4 pages)

18/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

17/12/2013

Annual return made up to 2013-11-22 with full list of shareholders

View PDF (4 pages)

11/01/2013

Annual return made up to 2012-11-22 with full list of shareholders

View PDF (4 pages)

05/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

06/01/2012

Annual return made up to 2011-11-22 with full list of shareholders

View PDF (4 pages)

23/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

30/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

13/12/2010

Annual return made up to 2010-11-22 with full list of shareholders

View PDF (4 pages)

10/03/2010

Appointment of Mr Steven James Townsley as a secretary

View PDF (1 pages)

10/03/2010

Termination of appointment of Michael Alden as a secretary

View PDF (1 pages)

11/02/2010

Termination of appointment of Michael Alden as a director

View PDF (1 pages)

11/02/2010

Appointment of Mr Steven James Townsley as a director

View PDF (2 pages)

11/12/2009

Annual return made up to 2009-11-22 with full list of shareholders

View PDF (5 pages)

23/10/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (2 pages)

04/08/2009

Director appointed mr gerard o'keeffe

View PDF (2 pages)

19/01/2009

Return made up to 22/11/08; full list of members

View PDF (3 pages)

14/10/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (2 pages)

08/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (2 pages)

19/12/2007

Return made up to 22/11/07; full list of members

View PDF (2 pages)

07/06/2007

Director resigned

View PDF (1 pages)

06/02/2007

Director's particulars changed

View PDF (1 pages)

20/01/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (2 pages)

19/01/2007

Return made up to 22/11/06; full list of members

View PDF (2 pages)

26/01/2006

Director's particulars changed

View PDF (1 pages)

19/12/2005

Return made up to 22/11/05; full list of members

View PDF (7 pages)

22/08/2005

Director resigned

View PDF (1 pages)

22/08/2005

New director appointed

View PDF (2 pages)

11/08/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (2 pages)

16/03/2005

Director resigned

View PDF (1 pages)

18/01/2005

Return made up to 22/11/04; full list of members

View PDF (7 pages)

18/01/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (2 pages)

09/11/2004

New director appointed

View PDF (2 pages)

09/11/2004

Director resigned

View PDF (1 pages)

08/02/2004

Return made up to 22/11/03; full list of members

View PDF (7 pages)

07/02/2004

Accounts for a dormant company made up to 2003-03-31

View PDF (2 pages)

04/03/2003

Auditor's resignation

View PDF (2 pages)

06/12/2002

Return made up to 22/11/02; full list of members

View PDF (7 pages)

17/06/2002

Full accounts made up to 2002-03-31

View PDF (16 pages)

14/01/2002

Return made up to 22/11/01; full list of members

View PDF (7 pages)

30/11/2001

Full accounts made up to 2001-03-31

View PDF (18 pages)

28/06/2001

New secretary appointed;new director appointed

View PDF (2 pages)

22/06/2001

New director appointed

View PDF (2 pages)

22/06/2001

Director resigned

View PDF (1 pages)

22/06/2001

Director resigned

View PDF (1 pages)

22/06/2001

Secretary resigned;director resigned

View PDF (1 pages)

22/06/2001

Director resigned

View PDF (1 pages)

22/06/2001

Director resigned

View PDF (1 pages)

22/06/2001

Director resigned

View PDF (1 pages)

22/06/2001

New director appointed

View PDF (2 pages)

16/06/2001

Registered office changed on 16/06/01 from: st pauls house 8/12 warwick lane london EC4P 4BN

View PDF (1 pages)

23/01/2001

Director resigned

View PDF (1 pages)

23/01/2001

New director appointed

View PDF (2 pages)

12/01/2001

Return made up to 22/11/00; full list of members

View PDF (8 pages)

11/07/2000

New director appointed

View PDF (2 pages)

05/07/2000

Full accounts made up to 2000-03-31

View PDF (20 pages)

30/05/2000

Accounting reference date extended from 28/02/00 to 31/03/00

View PDF (1 pages)

10/03/2000

New director appointed

View PDF (2 pages)

06/01/2000

Return made up to 22/11/99; full list of members

View PDF (7 pages)

16/06/1999

Director resigned

View PDF (1 pages)

05/06/1999

Full accounts made up to 1999-02-28

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04/03/1999

New director appointed

View PDF (2 pages)

18/01/1999

Return made up to 22/11/98; full list of members

View PDF (6 pages)

18/01/1999

Director's particulars changed

View PDF (1 pages)

29/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

28/09/1998

Full accounts made up to 1998-02-28

View PDF (17 pages)

12/08/1998

Particulars of contract relating to shares

View PDF (4 pages)

12/08/1998

Ad 28/02/98--------- £ si 362894@1=362894 £ ic 6343/369237

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07/08/1998

Resolutions

View PDF (1 pages)

07/08/1998

Resolutions

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07/08/1998

Resolutions

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07/08/1998

£ nc 20000/400000 28/02/98

View PDF (1 pages)

06/08/1998

Registered office changed on 06/08/98 from: victoria house 39 winchester street basingstoke hampshire RG21 1EQ

View PDF (1 pages)

18/02/1998

£ ic 10293/6343 31/12/97 £ sr 3950@1=3950

View PDF (2 pages)

18/02/1998

Resolutions

View PDF (1 pages)

31/01/1998

New director appointed

View PDF (2 pages)

13/01/1998

Return made up to 22/11/97; full list of members

View PDF (6 pages)

23/06/1997

Full accounts made up to 1997-02-28

View PDF (16 pages)

27/02/1997

Director resigned

View PDF (1 pages)

20/12/1996

Director's particulars changed

View PDF (1 pages)

20/12/1996

Director's particulars changed

View PDF (1 pages)

03/12/1996

Return made up to 22/11/96; no change of members

View PDF (4 pages)

03/12/1996

Secretary's particulars changed

View PDF (1 pages)

26/06/1996

Accounts for a small company made up to 1996-02-29

View PDF (6 pages)

11/12/1995

Return made up to 22/11/95; change of members

View PDF (6 pages)

29/08/1995

Accounts for a small company made up to 1995-02-28

View PDF (11 pages)

14/06/1995

Memorandum and Articles of Association

View PDF (18 pages)

09/06/1995

Certificate of change of name

View PDF (2 pages)

27/03/1995

New secretary appointed;director resigned;new director appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (32 pages)

22/12/1994

Accounts for a small company made up to 1994-02-28

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25/11/1994

Return made up to 22/11/94; full list of members

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25/11/1994

Auditor's resignation

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08/01/1994

Accounts for a small company made up to 1993-02-28

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02/12/1993

Return made up to 22/11/93; no change of members

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01/03/1993

Return made up to 22/11/92; no change of members

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25/02/1993

Resolutions

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25/02/1993

Resolutions

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25/02/1993

Resolutions

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25/02/1993

Ad 16/02/93--------- £ si 10193@1=10193 £ ic 100/10293

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25/02/1993

£ nc 1000/20000 16/02/93

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15/06/1992

Accounts for a small company made up to 1992-02-29

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11/03/1992

New director appointed

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16/01/1992

Return made up to 22/11/91; full list of members

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08/08/1991

Accounting reference date notified as 28/02

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06/04/1991

Ad 13/03/91--------- £ si 98@1=98 £ ic 2/100

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06/04/1991

Secretary resigned;new secretary appointed

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06/04/1991

Director resigned;new director appointed

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28/02/1991

New secretary appointed;director resigned;new director appointed

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28/02/1991

Director resigned;new director appointed

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16/02/1991

Registered office changed on 16/02/91 from: 39, winchester street, basingstoke, hampshire. RG21 1EQ.

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16/02/1991

Memorandum and Articles of Association

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11/02/1991

Registered office changed on 11/02/91 from: 2 baches street london N1 6UB

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07/02/1991

Resolutions

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06/02/1991

Certificate of change of name

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14/01/1991

Resolutions

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22/11/1990

Incorporation

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

31/03/2022

Last change occurred

31/03/2022

Accounts

Dormant

Last made up date

31/03/2022

Next account date

31/03/2023

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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
Townsley, Steven James	Director	11/02/2010 - 30/04/2015	42
Hinds, Richard	Director	16/08/2021 - 19/08/2022	25

Persons with Significant Control

No PSC data available.

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Description

About AGP DISTRIBUTION LIMITED

AGP DISTRIBUTION LIMITED is an(a) Dissolved company incorporated on 22/11/1990 with the registered office located at Technology House Magnesium Way, Hapton, Burnley BB12 7BF. 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 AGP DISTRIBUTION LIMITED?

AGP DISTRIBUTION LIMITED is currently Dissolved. It was registered on 22/11/1990 and dissolved on 14/03/2023.

Where is AGP DISTRIBUTION LIMITED located?

AGP DISTRIBUTION LIMITED is registered at Technology House Magnesium Way, Hapton, Burnley BB12 7BF.

What does AGP DISTRIBUTION LIMITED do?

AGP DISTRIBUTION LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for AGP DISTRIBUTION LIMITED?

The latest filing was on 14/03/2023: Final Gazette dissolved via voluntary strike-off.