AGW COMMODITY HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

01066891

Incorporation date

21/08/1972

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/08/1972)

20/09/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/07/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/06/2016

Application to strike the company off the register

View PDF (3 pages)

20/06/2016

Resolutions

View PDF (2 pages)

08/06/2016

Satisfaction of charge 3 in full

View PDF (1 pages)

08/06/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

23/04/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/04/2016

Annual return made up to 2016-01-24 with full list of shareholders

View PDF (4 pages)

19/04/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/02/2016

Statement of capital on 2016-02-12

View PDF (4 pages)

08/02/2016

Statement by Directors

View PDF (1 pages)

08/02/2016

Solvency Statement dated 14/01/16

View PDF (1 pages)

08/02/2016

Resolutions

View PDF (1 pages)

07/10/2015

Registered office address changed from C/O Hempel Wire Ltd 1 Primrose Park Greasbrough Road Rotherham South Yorkshire S60 1RH to 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY on 2015-10-07

View PDF (1 pages)

14/08/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (3 pages)

09/06/2015

Termination of appointment of Richard Probert Pearson as a director on 2015-06-08

View PDF (1 pages)

03/06/2015

Appointment of Mr Hans-Rudolf Orgs as a director on 2015-06-03

View PDF (2 pages)

13/03/2015

Termination of appointment of James Alexander Roper as a director on 2015-03-11

View PDF (1 pages)

06/03/2015

Termination of appointment of Tracy Morton as a secretary on 2015-03-02

View PDF (1 pages)

29/01/2015

Annual return made up to 2015-01-24 with full list of shareholders

View PDF (6 pages)

18/03/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

30/01/2014

Annual return made up to 2014-01-24 with full list of shareholders

View PDF (6 pages)

25/10/2013

Registered office address changed from 10 Roehampton Gate London SW15 5JS England on 2013-10-25

View PDF (1 pages)

24/10/2013

Appointment of Mr Tracy Morton as a secretary

View PDF (2 pages)

24/10/2013

Termination of appointment of Richard Pearson as a secretary

View PDF (1 pages)

10/04/2013

Full accounts made up to 2012-12-31

View PDF (10 pages)

31/01/2013

Annual return made up to 2013-01-24 with full list of shareholders

View PDF (6 pages)

08/03/2012

Full accounts made up to 2011-12-31

View PDF (10 pages)

30/01/2012

Annual return made up to 2012-01-24 with full list of shareholders

View PDF (6 pages)

03/03/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

15/02/2011

Annual return made up to 2011-01-24 with full list of shareholders

View PDF (6 pages)

09/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

29/03/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

29/01/2010

Annual return made up to 2010-01-24 with full list of shareholders

View PDF (5 pages)

29/01/2010

Registered office address changed from 1 Primrose Park, Greasbrough Road, Rotherham South Yorkshire S60 1RH on 2010-01-29

View PDF (1 pages)

07/01/2010

Certificate of change of name

View PDF (2 pages)

30/12/2009

Change of name notice

View PDF (2 pages)

08/06/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

13/02/2009

Return made up to 24/01/09; full list of members

View PDF (4 pages)

28/02/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

07/02/2008

Return made up to 24/01/08; full list of members

View PDF (3 pages)

31/12/2007

Location of debenture register

View PDF (1 pages)

31/12/2007

Location of register of members

View PDF (1 pages)

31/12/2007

Registered office changed on 31/12/07 from: c/o baker tilly no 2 whitehall quay leeds west yorkshire LS1 4HG

View PDF (1 pages)

28/08/2007

Certificate of change of name

View PDF (2 pages)

22/08/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

16/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

30/01/2007

Return made up to 24/01/07; full list of members

View PDF (3 pages)

21/04/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

09/02/2006

Return made up to 24/01/06; full list of members

View PDF (3 pages)

09/02/2006

Location of debenture register

View PDF (1 pages)

09/02/2006

Location of register of members

View PDF (1 pages)

09/02/2006

Registered office changed on 09/02/06 from: 2 whitehall quay leeds west yorkshire LS1 4HG

View PDF (1 pages)

29/04/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

11/02/2005

Return made up to 24/01/05; full list of members

View PDF (7 pages)

12/05/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

02/03/2004

Location of register of members

View PDF (1 pages)

10/02/2004

Return made up to 24/01/04; full list of members

View PDF (7 pages)

10/02/2004

Registered office changed on 10/02/04 from: carlton house grammar school st bradford BD1 4NS

View PDF (1 pages)

10/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

16/06/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

25/02/2003

Return made up to 24/01/03; full list of members

View PDF (7 pages)

22/02/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

15/02/2002

Return made up to 24/01/02; full list of members

View PDF (7 pages)

16/03/2001

Certificate of change of name

View PDF (2 pages)

16/03/2001

New director appointed

View PDF (2 pages)

28/02/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

14/02/2001

Return made up to 24/01/01; full list of members

View PDF (7 pages)

01/02/2001

Accounting reference date extended from 31/10/00 to 31/12/00

View PDF (1 pages)

24/02/2000

Return made up to 24/01/00; full list of members

View PDF (7 pages)

29/12/1999

Full accounts made up to 1999-10-31

View PDF (16 pages)

11/02/1999

Return made up to 24/01/99; no change of members

View PDF (4 pages)

23/12/1998

Full accounts made up to 1998-10-31

View PDF (16 pages)

16/07/1998

New secretary appointed

View PDF (2 pages)

16/07/1998

Secretary resigned

View PDF (1 pages)

02/07/1998

New director appointed

View PDF (2 pages)

17/02/1998

Return made up to 24/01/98; full list of members

View PDF (6 pages)

05/01/1998

Full accounts made up to 1997-10-31

View PDF (18 pages)

11/02/1997

Return made up to 24/01/97; no change of members

View PDF (4 pages)

24/12/1996

Full accounts made up to 1996-10-31

View PDF (18 pages)

13/02/1996

Return made up to 24/01/96; no change of members

View PDF (4 pages)

22/12/1995

Full accounts made up to 1995-10-30

View PDF (18 pages)

13/02/1995

Full accounts made up to 1994-10-31

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08/02/1995

Return made up to 24/01/95; full list of members

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08/02/1995

Location of debenture register address changed

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (27 pages)

23/06/1994

Secretary resigned;new secretary appointed

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21/03/1994

Return made up to 24/01/94; full list of members

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26/01/1994

Full accounts made up to 1993-10-31

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26/04/1993

Return made up to 24/01/93; full list of members

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28/01/1993

Full accounts made up to 1992-10-31

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21/01/1993

Registered office changed on 21/01/93 from: chapel house 24 nutford place london W1H 6AE

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27/05/1992

Particulars of mortgage/charge

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17/02/1992

Return made up to 24/01/92; full list of members

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21/01/1992

Full accounts made up to 1991-10-31

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12/03/1991

Return made up to 24/01/91; no change of members

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14/02/1991

Full accounts made up to 1990-10-31

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14/11/1990

Director resigned

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20/04/1990

Return made up to 24/01/90; full list of members

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05/03/1990

Full accounts made up to 1989-10-31

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20/03/1989

Return made up to 06/02/89; full list of members

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20/03/1989

Full accounts made up to 1988-10-31

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15/03/1989

Registered office changed on 15/03/89 from: chapel house 12A upper berkeley street london W1H 7PE

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13/04/1988

Full accounts made up to 1987-10-31

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13/04/1988

Return made up to 21/03/88; full list of members

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08/12/1987

Auditor's resignation

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26/11/1987

Secretary resigned;new secretary appointed

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26/11/1987

Registered office changed on 26/11/87 from: chapel house 12A upper berkeley street london W1H 7PE

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06/11/1987

Registered office changed on 06/11/87 from: hill house 1 little new street london EC4A 3TR

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22/10/1987

Auditor's resignation

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30/04/1987

Return made up to 09/03/87; full list of members

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28/01/1987

Full accounts made up to 1986-10-31

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18/12/1986

Director resigned;new director appointed

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13/02/1973

Certificate of change of name

View PDF (2 pages)

21/08/1972

Incorporation

View PDF (14 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

31/12/2014

Last change occurred

31/12/2014

Accounts

Dormant

Last made up date

31/12/2014

Next account date

31/12/2015

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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
Meyer, Janine Marjorie	Secretary	01/06/1994 - 16/06/1998	44
Hempel, Andre Wilhelm	Director	09/03/2001 - Present	2
Pearson, Richard Probert	Secretary	16/06/1998 - 24/10/2013	1
Morton, Tracy	Secretary	24/10/2013 - 02/03/2015	-
Orgs, Hans-Rudolf	Director	03/06/2015 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About AGW COMMODITY HOLDINGS LIMITED

AGW COMMODITY HOLDINGS LIMITED is an(a) Dissolved company incorporated on 21/08/1972 with the registered office located at 4th Floor, Springfield House, 76 Wellington Street, Leeds, West Yorkshire LS1 2AY. 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 AGW COMMODITY HOLDINGS LIMITED?

AGW COMMODITY HOLDINGS LIMITED is currently Dissolved. It was registered on 21/08/1972 and dissolved on 20/09/2016.

Where is AGW COMMODITY HOLDINGS LIMITED located?

AGW COMMODITY HOLDINGS LIMITED is registered at 4th Floor, Springfield House, 76 Wellington Street, Leeds, West Yorkshire LS1 2AY.

What does AGW COMMODITY HOLDINGS LIMITED do?

AGW COMMODITY HOLDINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AGW COMMODITY HOLDINGS LIMITED?

The latest filing was on 20/09/2016: Final Gazette dissolved via voluntary strike-off.