About

Registered Number: 03020439
Date of Incorporation: 10/02/1995 (30 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 10/12/2017 (7 years and 4 months ago)
Registered Address: Lameys Envoy House, Longbridge Road, Plymouth, Devon, PL6 8LU

 

A.G.C. Properties Ltd was founded on 10 February 1995 and are based in Plymouth in Devon, it's status is listed as "Dissolved". The companies directors are listed as Coles, Neil Alan, Coles, June Elizabeth, Pearce, Raymond John, Coles, Alan Gordon at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLES, Alan Gordon 10 February 1995 15 August 2013 1
Secretary Name Appointed Resigned Total Appointments
COLES, Neil Alan 01 January 2008 - 1
COLES, June Elizabeth 10 February 1995 26 February 2004 1
PEARCE, Raymond John 26 February 2004 01 January 2008 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 10 December 2017
LIQ13 - N/A 10 September 2017
LIQ03 - N/A 20 July 2017
AD01 - Change of registered office address 16 June 2016
RESOLUTIONS - N/A 07 June 2016
4.70 - N/A 07 June 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 07 June 2016
AA - Annual Accounts 09 May 2016
AR01 - Annual Return 16 February 2016
AA - Annual Accounts 02 December 2015
CH03 - Change of particulars for secretary 11 September 2015
CH01 - Change of particulars for director 10 September 2015
AR01 - Annual Return 23 March 2015
CH03 - Change of particulars for secretary 19 March 2015
AA - Annual Accounts 28 December 2014
AD01 - Change of registered office address 23 December 2014
AD01 - Change of registered office address 22 December 2014
AR01 - Annual Return 04 March 2014
AA - Annual Accounts 28 November 2013
TM01 - Termination of appointment of director 19 August 2013
AR01 - Annual Return 15 March 2013
AA - Annual Accounts 04 January 2013
AR01 - Annual Return 29 February 2012
AA - Annual Accounts 03 January 2012
AP01 - Appointment of director 20 December 2011
AR01 - Annual Return 21 February 2011
AA - Annual Accounts 09 August 2010
AR01 - Annual Return 18 February 2010
CH01 - Change of particulars for director 18 February 2010
AA - Annual Accounts 11 August 2009
363a - Annual Return 17 February 2009
AA - Annual Accounts 28 January 2009
363a - Annual Return 14 April 2008
288a - Notice of appointment of directors or secretaries 10 April 2008
288b - Notice of resignation of directors or secretaries 07 April 2008
AA - Annual Accounts 06 December 2007
363a - Annual Return 13 April 2007
AA - Annual Accounts 21 January 2007
363a - Annual Return 10 February 2006
AA - Annual Accounts 08 February 2006
363a - Annual Return 09 March 2005
AA - Annual Accounts 28 January 2005
288a - Notice of appointment of directors or secretaries 06 March 2004
288b - Notice of resignation of directors or secretaries 05 March 2004
363a - Annual Return 13 February 2004
AA - Annual Accounts 28 January 2004
363s - Annual Return 27 February 2003
AA - Annual Accounts 12 September 2002
363s - Annual Return 13 February 2002
AA - Annual Accounts 31 August 2001
363s - Annual Return 26 February 2001
AA - Annual Accounts 05 September 2000
363s - Annual Return 13 April 2000
AA - Annual Accounts 05 August 1999
363s - Annual Return 15 March 1999
AA - Annual Accounts 01 September 1998
363s - Annual Return 10 February 1998
AA - Annual Accounts 25 September 1997
225 - Change of Accounting Reference Date 21 March 1997
363s - Annual Return 17 February 1997
287 - Change in situation or address of Registered Office 17 February 1997
AA - Annual Accounts 12 November 1996
363s - Annual Return 29 March 1996
395 - Particulars of a mortgage or charge 03 August 1995
395 - Particulars of a mortgage or charge 05 May 1995
287 - Change in situation or address of Registered Office 21 February 1995
288 - N/A 21 February 1995
288 - N/A 21 February 1995
NEWINC - New incorporation documents 10 February 1995

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 17 July 1995 Outstanding

N/A

Mortgage debenture 27 April 1995 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.