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AGDC REALISATIONS LIMITED - C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom
Company Information
- Company registration number
- 01720832
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Teneo Financial Advisory Limited The Colmore Building
- 20 Colmore Circus Queensway
- Birmingham
- B4 6AT C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT UK
Management
- Managing Directors
- WILLIAMS, Ian Robert
- Company secretaries
- STRINGER, Lorraine
Company Details
- Type of Business
- ltd
- Incorporated
- 1983-05-05
- Age Of Company 1983-05-05 40 years
- SIC/NACE
- 47640
Ownership
- Beneficial Owners
- Agdc Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- AMERICAN GOLF DISCOUNT CENTRE LIMITED
- Filing of Accounts
- Due Date: 2018-10-25
- Last Date: 2017-01-22
- Last Return Made Up To:
- 2012-10-01
- Annual Return
- Due Date: 2018-10-15
- Last Date: 2017-10-01
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AGDC REALISATIONS LIMITED Company Description
- AGDC REALISATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 01720832. Its current trading status is "live". It was registered 1983-05-05. It was previously called AMERICAN GOLF DISCOUNT CENTRE LIMITED. It has declared SIC or NACE codes as "47640". It has 1 director and 1 secretary. The latest accounts are filed up to 29/01/2012. The latest annual return was filed up to 2012-10-01.It can be contacted at C/o Teneo Financial Advisory Limited The Colmore Building .
Get AGDC REALISATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Agdc Realisations Limited - C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom
- 1983-05-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-20) - AD01
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-02-16) - AD01
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liquidation-compulsory-winding-up-progress-report (2022-11-10) - WU07
keyboard_arrow_right 2021
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liquidation-disclaimer-notice (2021-02-15) - NDISC
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-30) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-07) - AD01
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liquidation-compulsory-winding-up-progress-report (2021-12-09) - WU07
keyboard_arrow_right 2020
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liquidation-in-administration-progress-report (2020-05-19) - AM10
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liquidation-compulsory-winding-up-order (2020-10-21) - COCOMP
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liquidation-compulsory-appointment-liquidator (2020-10-21) - WU04
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liquidation-in-administration-court-order-ending-administration (2020-10-21) - AM25
keyboard_arrow_right 2019
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liquidation-in-administration-progress-report (2019-11-14) - AM10
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liquidation-in-administration-extension-of-period (2019-08-14) - AM19
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termination-director-company-with-name-termination-date (2019-07-03) - TM01
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liquidation-administration-notice-deemed-approval-of-proposals (2019-01-18) - AM06
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liquidation-in-administration-progress-report (2019-11-15) - AM10
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-09-21) - TM01
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termination-director-company-with-name-termination-date (2018-01-19) - TM01
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appoint-person-director-company-with-name-date (2018-03-23) - AP01
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termination-director-company-with-name-termination-date (2018-05-01) - TM01
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appoint-person-director-company-with-name-date (2018-08-03) - AP01
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liquidation-in-administration-proposals (2018-12-27) - AM03
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liquidation-in-administration-appointment-of-administrator (2018-10-26) - AM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-30) - AD01
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liquidation-in-administration-statement-of-affairs-with-form-attached (2018-11-28) - AM02
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resolution (2018-10-17) - RESOLUTIONS
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-27) - TM01
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termination-director-company-with-name-termination-date (2017-03-15) - TM01
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appoint-person-secretary-company-with-name-date (2017-05-11) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-08) - MR01
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confirmation-statement-with-no-updates (2017-10-02) - CS01
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accounts-with-accounts-type-full (2017-06-15) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-14) - CS01
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accounts-with-accounts-type-full (2016-06-06) - AA
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appoint-person-director-company-with-name-date (2016-01-28) - AP01
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termination-director-company-with-name-termination-date (2016-01-27) - TM01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-02) - AP01
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termination-director-company-with-name-termination-date (2015-02-25) - TM01
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mortgage-satisfy-charge-full (2015-03-13) - MR04
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accounts-with-accounts-type-full (2015-05-18) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-13) - MR01
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accounts-with-accounts-type-full (2015-06-07) - AA
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appoint-person-director-company-with-name-date (2015-10-19) - AP01
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change-sail-address-company-with-old-address-new-address (2015-10-22) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-22) - AR01
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change-account-reference-date-company-previous-shortened (2015-05-18) - AA01
keyboard_arrow_right 2014
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change-account-reference-date-company-previous-extended (2014-10-20) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-01) - AR01
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termination-director-company-with-name-termination-date (2014-07-28) - TM01
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termination-director-company-with-name (2014-07-10) - TM01
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appoint-person-director-company-with-name (2014-06-23) - AP01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-18) - AP01
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change-sail-address-company-with-old-address (2013-10-09) - AD02
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accounts-with-accounts-type-full (2013-10-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-09) - AR01
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termination-director-company-with-name (2013-12-20) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-01) - AR01
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legacy (2012-07-02) - MG01
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appoint-person-director-company-with-name (2012-06-20) - AP01
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termination-secretary-company-with-name (2012-06-19) - TM02
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termination-director-company-with-name (2012-06-19) - TM01
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appoint-person-director-company-with-name (2012-06-07) - AP01
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termination-director-company-with-name (2012-06-07) - TM01
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accounts-with-accounts-type-full (2012-06-07) - AA
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legacy (2012-02-03) - MG02
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-10) - AR01
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resolution (2011-01-12) - RESOLUTIONS
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legacy (2011-09-28) - MG02
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accounts-with-accounts-type-full (2011-11-01) - AA
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change-sail-address-company-with-old-address (2011-10-10) - AD02
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legacy (2011-10-13) - MG02
keyboard_arrow_right 2010
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legacy (2010-01-30) - MG01
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resolution (2010-01-26) - RESOLUTIONS
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statement-of-companys-objects (2010-01-26) - CC04
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legacy (2010-01-15) - MG01
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accounts-with-accounts-type-full (2010-01-20) - AA
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legacy (2010-03-10) - MG02
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legacy (2010-04-14) - MG01
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legacy (2010-06-12) - MG01
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accounts-with-accounts-type-full (2010-07-30) - AA
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change-sail-address-company (2010-11-16) - AD02
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move-registers-to-sail-company (2010-11-16) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-16) - AR01
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-11-25) - AP01
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termination-director-company-with-name (2009-11-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-08) - AR01
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change-person-director-company-with-change-date (2009-10-08) - CH01
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legacy (2009-07-31) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-06-09) - AA
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legacy (2008-06-17) - 288a
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legacy (2008-06-19) - 288b
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legacy (2008-10-09) - 363s
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accounts-with-accounts-type-full (2008-06-18) - AA
keyboard_arrow_right 2007
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legacy (2007-09-04) - 363s
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legacy (2007-03-23) - 395
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-02) - AA
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legacy (2006-09-13) - 288b
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legacy (2006-06-23) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-03) - AA
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legacy (2005-08-03) - 363s
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legacy (2005-01-11) - 288a
keyboard_arrow_right 2004
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legacy (2004-09-07) - 155(6)a
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resolution (2004-09-07) - RESOLUTIONS
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legacy (2004-09-06) - 88(2)R
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resolution (2004-09-06) - RESOLUTIONS
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legacy (2004-09-02) - 288b
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auditors-resignation-company (2004-09-02) - AUD
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resolution (2004-01-31) - RESOLUTIONS
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legacy (2004-01-31) - 122
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legacy (2004-08-03) - 288a
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legacy (2004-08-20) - 363s
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legacy (2004-08-25) - 395
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accounts-with-accounts-type-full (2004-09-01) - AA
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legacy (2004-09-02) - 288a
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auditors-resignation-company (2004-08-25) - AUD
keyboard_arrow_right 2003
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legacy (2003-08-09) - 363s
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accounts-with-accounts-type-full (2003-07-28) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-12-13) - AA
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legacy (2002-08-08) - 288b
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legacy (2002-07-31) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-12-04) - AA
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legacy (2001-07-17) - 363s
keyboard_arrow_right 2000
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legacy (2000-11-27) - 363s
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legacy (2000-05-30) - 288b
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accounts-with-accounts-type-full-group (2000-12-01) - AA
keyboard_arrow_right 1999
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legacy (1999-09-17) - 363s
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accounts-with-accounts-type-full-group (1999-08-09) - AA
keyboard_arrow_right 1998
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legacy (1998-01-22) - 395
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legacy (1998-02-09) - 155(6)a
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resolution (1998-02-09) - RESOLUTIONS
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legacy (1998-02-09) - 395
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resolution (1998-02-12) - RESOLUTIONS
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legacy (1998-03-05) - 403a
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legacy (1998-03-30) - 395
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legacy (1998-03-07) - 403a
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legacy (1998-03-09) - 169
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legacy (1998-07-04) - 403a
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accounts-with-accounts-type-full-group (1998-10-14) - AA
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legacy (1998-11-20) - 363s
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legacy (1998-12-23) - 395
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-12-09) - AA
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legacy (1997-08-26) - 363s
keyboard_arrow_right 1996
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legacy (1996-08-18) - 287
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legacy (1996-08-20) - 288
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accounts-with-accounts-type-full-group (1996-12-30) - AA
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legacy (1996-08-20) - 363s
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-08-15) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full-group (1995-09-05) - AA
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legacy (1995-11-08) - 288
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legacy (1995-12-13) - 395
keyboard_arrow_right 1994
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legacy (1994-11-16) - 395
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legacy (1994-08-16) - 363s
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accounts-with-accounts-type-full (1994-05-26) - AA
keyboard_arrow_right 1993
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legacy (1993-08-03) - 363s
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accounts-with-accounts-type-full (1993-07-23) - AA
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legacy (1993-11-19) - 395
keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-01-31) - AA
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legacy (1992-09-29) - 395
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legacy (1992-01-17) - 395
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accounts-with-accounts-type-full-group (1992-10-12) - AA
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legacy (1992-10-15) - 88(2)R
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legacy (1992-10-15) - 88(3)
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legacy (1992-10-12) - 363s
keyboard_arrow_right 1991
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legacy (1991-09-24) - 403a
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legacy (1991-07-03) - 395
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legacy (1991-04-05) - 395
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legacy (1991-08-13) - 363b
keyboard_arrow_right 1990
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resolution (1990-01-30) - RESOLUTIONS
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memorandum-articles (1990-01-25) - MEM/ARTS
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legacy (1990-01-30) - 123
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legacy (1990-01-30) - 88(2)R
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statement-of-affairs (1990-03-13) - SA
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accounts-with-accounts-type-full-group (1990-09-11) - AA
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legacy (1990-01-31) - 88(2)P
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legacy (1990-09-11) - 363
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legacy (1990-03-13) - 88(2)O
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legacy (1990-04-20) - 363
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accounts-with-accounts-type-small (1990-04-20) - AA
keyboard_arrow_right 1989
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legacy (1989-10-12) - 395
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legacy (1989-10-19) - 395
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accounts-with-accounts-type-small (1989-04-26) - AA
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legacy (1989-04-26) - 363
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legacy (1989-05-18) - 225(1)
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legacy (1989-07-06) - 395
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legacy (1989-08-19) - 395
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legacy (1989-05-03) - 288
keyboard_arrow_right 1988
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legacy (1988-07-19) - 395
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legacy (1988-05-27) - 363
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accounts-with-accounts-type-full (1988-05-27) - AA
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-02-27) - AA
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legacy (1987-02-27) - 363
keyboard_arrow_right 1985
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legacy (1985-07-14) - 363
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legacy (1985-07-13) - 363
keyboard_arrow_right 1983
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miscellaneous (1983-05-05) - MISC