Agbar Investment Company Limited

Company Name	Agbar Investment Company Limited
Company Status	Dissolved
Company Number	00500201
Category	Private Limited Company
Incorporation Date	10 October 1951(71 years, 6 months ago)
Dissolution Date	13 September 2022 (6 months, 2 weeks ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Mrs Joan Holmes
Date of Birth	January 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	13 December 1991(40 years, 2 months after company formation)
Appointment Duration	30 years, 9 months (closed 13 September 2022)
Role	Secretary
Country of Residence	England
Correspondence Address	C/O Ideal Corporate Solutions Limited Lancaster Ho 171 Cholrey New Road Bolton BL1 4QZ

Director Name	Mr Leslie Holmes
Date of Birth	July 1941 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	13 December 1991(40 years, 2 months after company formation)
Appointment Duration	30 years, 9 months (closed 13 September 2022)
Role	Shop Fitter
Country of Residence	England
Correspondence Address	C/O Ideal Corporate Solutions Limited Lancaster Ho 171 Cholrey New Road Bolton BL1 4QZ

Secretary Name	Mrs Joan Holmes
Nationality	British
Status	Closed
Appointed	13 December 1991(40 years, 2 months after company formation)
Appointment Duration	30 years, 9 months (closed 13 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Ideal Corporate Solutions Limited Lancaster Ho 171 Cholrey New Road Bolton BL1 4QZ

Director Name	Mr Ian Lee Holmes
Date of Birth	May 1968 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	27 September 2006(55 years after company formation)
Appointment Duration	15 years, 11 months (closed 13 September 2022)
Role	Sign Maker
Country of Residence	United Kingdom
Correspondence Address	C/O Ideal Corporate Solutions Limited Lancaster Ho 171 Cholrey New Road Bolton BL1 4QZ

Contact

Website	displayequipment.co.uk
Telephone	01204 525874
Telephone region	Bolton

Location

Registered Address	C/O Ideal Corporate Solutions Limited Lancaster House 171 Cholrey New Road Bolton BL1 4QZ
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester

Shareholders

31 at £1	Mrs Joan Holmes 31.00% Ordinary
27 at £1	Mr Leslie Holmes 27.00% Ordinary
14 at £1	Mr David Berry 14.00% Ordinary
14 at £1	Mrs Brenda Farnell 14.00% Ordinary
14 at £1	Mrs Doreen Monks 14.00% Ordinary

Financials

Year	2014
Net Worth	-£140,258
Cash	£30
Current Liabilities	£71,120

Accounts

Latest Accounts	28 February 2019 (4 years, 1 month ago)
Accounts Category	Small
Accounts Year End	28 February

Charges

11 October 1979	Delivered on: 17 October 1979 Persons entitled: Williams & Glyn's Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and property:- 199 st. George's road bolton together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. together with plant machinery fixtures implements and utensils. Outstanding
11 October 1979	Delivered on: 17 October 1979 Persons entitled: Williams & Glyn's Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and property 197 st. George's road bolton together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of bills of sale act 1878. together with plant machinery fixtures implements and utensils. Outstanding
6 February 1952	Delivered on: 13 February 1952 Persons entitled: Skipton Building Society. Classification: Mortgage Secured details: £750. Particulars: 4 vernon st, bolton, lancs. Outstanding

Filing History

16 April 2021	Liquidators' statement of receipts and payments to 5 February 2021 (40 pages)
14 February 2020	Registered office address changed from 197-199 st Georges Rd Bolton Lancs. BL1 2PG to C/O Ideal Corporate Solutions Limited Lancaster House 171 Cholrey New Road Bolton BL1 4QZ on 14 February 2020 (2 pages)
13 February 2020	Statement of affairs (6 pages)
13 February 2020	Appointment of a voluntary liquidator (3 pages)
13 February 2020	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-02-06 (1 page)
28 November 2019	Accounts for a small company made up to 28 February 2019 (10 pages)
3 October 2019	Confirmation statement made on 28 September 2019 with updates (4 pages)
28 November 2018	Accounts for a small company made up to 28 February 2018 (11 pages)
4 October 2018	Confirmation statement made on 28 September 2018 with updates (4 pages)
22 November 2017	Accounts for a small company made up to 28 February 2017 (10 pages)
22 November 2017	Accounts for a small company made up to 28 February 2017 (10 pages)
5 October 2017	Confirmation statement made on 28 September 2017 with updates (4 pages)
5 October 2017	Register(s) moved to registered inspection location 70 Chorley New Road Bolton Lancashire BL1 4BY (1 page)
5 October 2017	Confirmation statement made on 28 September 2017 with updates (4 pages)
5 October 2017	Register(s) moved to registered inspection location 70 Chorley New Road Bolton Lancashire BL1 4BY (1 page)
2 December 2016	Accounts for a small company made up to 29 February 2016 (9 pages)
2 December 2016	Accounts for a small company made up to 29 February 2016 (9 pages)
10 October 2016	Confirmation statement made on 28 September 2016 with updates (6 pages)
10 October 2016	Register(s) moved to registered office address 197-199 st Georges Rd Bolton Lancs. BL1 2PG (1 page)
10 October 2016	Register(s) moved to registered inspection location 70 Chorley New Road Bolton Lancashire BL1 4BY (1 page)
10 October 2016	Confirmation statement made on 28 September 2016 with updates (6 pages)
10 October 2016	Register(s) moved to registered office address 197-199 st Georges Rd Bolton Lancs. BL1 2PG (1 page)
10 October 2016	Register(s) moved to registered inspection location 70 Chorley New Road Bolton Lancashire BL1 4BY (1 page)
1 December 2015	Accounts for a small company made up to 28 February 2015 (9 pages)
1 December 2015	Accounts for a small company made up to 28 February 2015 (9 pages)
2 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 100 (7 pages)
2 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 100 (7 pages)
17 August 2015	Register(s) moved to registered inspection location 70 Chorley New Road Bolton Lancashire BL1 4BY (1 page)
17 August 2015	Register(s) moved to registered inspection location 70 Chorley New Road Bolton Lancashire BL1 4BY (1 page)
25 November 2014	Accounts for a small company made up to 28 February 2014 (8 pages)
25 November 2014	Accounts for a small company made up to 28 February 2014 (8 pages)
9 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 100 (7 pages)
9 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 100 (7 pages)
25 November 2013	Accounts for a small company made up to 28 February 2013 (8 pages)
25 November 2013	Accounts for a small company made up to 28 February 2013 (8 pages)
10 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 100 (7 pages)
10 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 100 (7 pages)
10 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (7 pages)
10 October 2012	Register inspection address has been changed (1 page)
10 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (7 pages)
10 October 2012	Register inspection address has been changed (1 page)
30 August 2012	Accounts for a small company made up to 29 February 2012 (8 pages)
30 August 2012	Accounts for a small company made up to 29 February 2012 (8 pages)
29 September 2011	Annual return made up to 28 September 2011 with a full list of shareholders (7 pages)
29 September 2011	Annual return made up to 28 September 2011 with a full list of shareholders (7 pages)
5 September 2011	Accounts for a small company made up to 28 February 2011 (7 pages)
5 September 2011	Accounts for a small company made up to 28 February 2011 (7 pages)
29 November 2010	Accounts for a small company made up to 28 February 2010 (7 pages)
29 November 2010	Accounts for a small company made up to 28 February 2010 (7 pages)
30 September 2010	Annual return made up to 28 September 2010 with a full list of shareholders (5 pages)
30 September 2010	Director's details changed for Mr Leslie Holmes on 28 September 2010 (2 pages)
30 September 2010	Director's details changed for Mrs Joan Holmes on 28 September 2010 (2 pages)
30 September 2010	Director's details changed for Ian Lee Holmes on 28 September 2010 (2 pages)
30 September 2010	Secretary's details changed for Mrs Joan Holmes on 28 September 2010 (1 page)
30 September 2010	Annual return made up to 28 September 2010 with a full list of shareholders (5 pages)
30 September 2010	Director's details changed for Mr Leslie Holmes on 28 September 2010 (2 pages)
30 September 2010	Director's details changed for Mrs Joan Holmes on 28 September 2010 (2 pages)
30 September 2010	Director's details changed for Ian Lee Holmes on 28 September 2010 (2 pages)
30 September 2010	Secretary's details changed for Mrs Joan Holmes on 28 September 2010 (1 page)
28 September 2009	Return made up to 28/09/09; full list of members (5 pages)
28 September 2009	Location of register of members (1 page)
28 September 2009	Return made up to 28/09/09; full list of members (5 pages)
28 September 2009	Location of register of members (1 page)
26 August 2009	Accounts for a small company made up to 28 February 2009 (7 pages)
26 August 2009	Accounts for a small company made up to 28 February 2009 (7 pages)
29 September 2008	Return made up to 28/09/08; full list of members (5 pages)
29 September 2008	Location of register of members (1 page)
29 September 2008	Return made up to 28/09/08; full list of members (5 pages)
29 September 2008	Location of register of members (1 page)
12 August 2008	Accounts for a small company made up to 29 February 2008 (7 pages)
12 August 2008	Accounts for a small company made up to 29 February 2008 (7 pages)
28 September 2007	Return made up to 28/09/07; full list of members (3 pages)
28 September 2007	Return made up to 28/09/07; full list of members (3 pages)
8 September 2007	Accounts for a small company made up to 28 February 2007 (7 pages)
8 September 2007	Accounts for a small company made up to 28 February 2007 (7 pages)
3 January 2007	Accounts for a small company made up to 28 February 2006 (7 pages)
3 January 2007	Accounts for a small company made up to 28 February 2006 (7 pages)
28 September 2006	Return made up to 28/09/06; full list of members (3 pages)
28 September 2006	New director appointed (1 page)
28 September 2006	Return made up to 28/09/06; full list of members (3 pages)
28 September 2006	New director appointed (1 page)
10 October 2005	Return made up to 28/09/05; full list of members (8 pages)
10 October 2005	Return made up to 28/09/05; full list of members (8 pages)
30 June 2005	Accounts for a small company made up to 28 February 2005 (7 pages)
30 June 2005	Accounts for a small company made up to 28 February 2005 (7 pages)
7 October 2004	Return made up to 28/09/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
7 October 2004	Return made up to 28/09/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
3 September 2004	Accounts for a small company made up to 29 February 2004 (7 pages)
3 September 2004	Accounts for a small company made up to 29 February 2004 (7 pages)
14 October 2003	Return made up to 03/10/03; full list of members (8 pages)
14 October 2003	Return made up to 03/10/03; full list of members (8 pages)
16 August 2003	Accounts for a small company made up to 28 February 2003 (7 pages)
16 August 2003	Accounts for a small company made up to 28 February 2003 (7 pages)
29 October 2002	Return made up to 22/10/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
29 October 2002	Return made up to 22/10/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
3 September 2002	Accounts for a small company made up to 28 February 2002 (7 pages)
3 September 2002	Accounts for a small company made up to 28 February 2002 (7 pages)
3 November 2001	Return made up to 29/10/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
3 November 2001	Return made up to 29/10/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
23 August 2001	Accounts for a small company made up to 28 February 2001 (7 pages)
23 August 2001	Accounts for a small company made up to 28 February 2001 (7 pages)
14 November 2000	Return made up to 06/11/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 November 2000	Return made up to 06/11/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 July 2000	Accounts for a small company made up to 28 February 2000 (6 pages)
17 July 2000	Accounts for a small company made up to 28 February 2000 (6 pages)
7 December 1999	Return made up to 11/11/99; full list of members (7 pages)
7 December 1999	Return made up to 11/11/99; full list of members (7 pages)
16 June 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
16 June 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
24 November 1998	Return made up to 11/11/98; no change of members (4 pages)
24 November 1998	Return made up to 11/11/98; no change of members (4 pages)
21 October 1998	Amended accounts made up to 28 February 1998 (7 pages)
21 October 1998	Amended accounts made up to 28 February 1998 (7 pages)
23 June 1998	Accounts for a small company made up to 28 February 1998 (7 pages)
23 June 1998	Accounts for a small company made up to 28 February 1998 (7 pages)
6 November 1997	Return made up to 11/11/97; full list of members (6 pages)
6 November 1997	Return made up to 11/11/97; full list of members (6 pages)
24 June 1997	Accounts for a small company made up to 28 February 1997 (7 pages)
24 June 1997	Accounts for a small company made up to 28 February 1997 (7 pages)
15 November 1996	Return made up to 11/11/96; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
15 November 1996	Return made up to 11/11/96; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
13 June 1996	Accounts for a small company made up to 28 February 1996 (7 pages)
13 June 1996	Accounts for a small company made up to 28 February 1996 (7 pages)
9 November 1995	Return made up to 11/11/95; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
9 November 1995	Return made up to 11/11/95; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
23 June 1995	Accounts for a small company made up to 28 February 1995 (8 pages)
23 June 1995	Accounts for a small company made up to 28 February 1995 (8 pages)

Agbar Investment Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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