Agency Realisations No.2 Limited

Company Name	Agency Realisations No.2 Limited
Company Status	Dissolved
Company Number	02812910
Category	Private Limited Company
Incorporation Date	27 April 1993(31 years ago)
Dissolution Date	31 January 2006 (18 years, 2 months ago)
Previous Name	Club Sirius Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Katherine Bannon Corbett
Date of Birth	August 1944 (Born 79 years ago)
Nationality	American
Status	Closed
Appointed	27 April 1994(1 year after company formation)
Appointment Duration	11 years, 9 months (closed 31 January 2006)
Role	Company Director
Correspondence Address	15 Aberdeen Walk Upton Priory Macclesfield Cheshire SK10 3EB

Director Name	Christopher Francis Matthews
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	01 August 1995(2 years, 3 months after company formation)
Appointment Duration	10 years, 6 months (closed 31 January 2006)
Role	Company Director
Correspondence Address	Monkswell Vale Royal Whitegate Cheshire CW8 2BA

Director Name	Paul Nicholas Kennington
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	27 May 1999(6 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (closed 31 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Suffolk Close Congleton Cheshire CW12 1SQ

Secretary Name	Claire Marie Hindle
Nationality	British
Status	Closed
Appointed	01 June 2001(8 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (closed 31 January 2006)
Role	Company Director
Correspondence Address	Davidson House Gadbrook Park Northwich Cheshire CW9 7TW

Secretary Name	Mr Ashok Kumar
Nationality	British
Status	Resigned
Appointed	27 April 1993(same day as company formation)
Role	Company Director
Correspondence Address	26 Bessborough Road Harrow Middlesex HA1 3DL

Director Name	Dr John Michael Newsam
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1993(1 month after company formation)
Appointment Duration	8 years (resigned 25 June 2001)
Role	Technical Director
Correspondence Address	4303 Corte Al Fresco Sandiego Ca 92130

Secretary Name	Katherine Bannon Corbett
Nationality	American
Status	Resigned
Appointed	27 April 1994(1 year after company formation)
Appointment Duration	1 year, 3 months (resigned 07 August 1995)
Role	Company Director
Correspondence Address	15 Aberdeen Walk Upton Priory Macclesfield Cheshire SK10 3EB

Director Name	Mr Peter Richard Randall
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1995(2 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 May 2001)
Role	Company Director
Correspondence Address	Rose Cottage Whitegate Northwich Cheshire CW8 2BP

Secretary Name	Paul Nicholas Kennington
Nationality	British
Status	Resigned
Appointed	27 April 1996(3 years after company formation)
Appointment Duration	5 years, 1 month (resigned 31 May 2001)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	3 Suffolk Close Congleton Cheshire CW12 1SQ

Director Name	Mr Conrad Llewelyn Artro Morris
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1999(6 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Hinton Crescent Appleton Warrington Cheshire WA4 3DF

Director Name	Claire Marie Hindle
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2000(6 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 November 2001)
Role	Solicitor
Correspondence Address	3 Old Mill Close Heatley Lymm Cheshire WA13 9RW

Director Name	Stuart Adrian Knights
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2000(6 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 February 2002)
Role	Finance Director
Correspondence Address	12 Langdale Road Greenwich London SE10 8UA

Director Name	Louise Katherine Joanna Hanson
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2002(8 years, 10 months after company formation)
Appointment Duration	1 year (resigned 03 March 2003)
Role	Company Director
Correspondence Address	Davidson House Gadbrook Park Northwich Cheshire CW9 7TW

Director Name	Bj Registrars Limited (Corporation)
Date of Birth	July 1989 (Born 34 years ago)
Status	Resigned
Appointed	27 April 1993(same day as company formation)
Correspondence Address	26 Bessborough Road Harrow Middlesex HA1 3DL

Location

Registered Address	Grant Thornton Heron House Albert Square Manchester M60 8GT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£1,791,825
Gross Profit	£950,417
Net Worth	-£42,860
Current Liabilities	£334,667

Accounts

Latest Accounts	30 April 2003 (20 years, 12 months ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

31 January 2006	Final Gazette dissolved via compulsory strike-off (1 page)
18 October 2005	First Gazette notice for compulsory strike-off (1 page)
13 April 2005	Receiver ceasing to act (1 page)
13 April 2005	Receiver's abstract of receipts and payments (1 page)
29 July 2004	Statement of Affairs in administrative receivership following report to creditors (15 pages)
28 July 2004	Administrative Receiver's report (6 pages)
1 July 2004	Registered office changed on 01/07/04 from: 2 and 3 the old shippon holly house estate middlewich road cranage cheshire CW10 9LT (1 page)
1 July 2004	Company name changed club sirius LIMITED\certificate issued on 01/07/04 (2 pages)
29 June 2004	Appointment of receiver/manager (1 page)
28 May 2004	Return made up to 27/04/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
4 March 2004	Full accounts made up to 30 April 2003 (16 pages)
27 April 2003	Return made up to 27/04/03; full list of members (7 pages)
17 March 2003	Director resigned (1 page)
31 December 2002	Registered office changed on 31/12/02 from: davidson house gadbrook park, rudheath northwich cheshire CW9 7TW (1 page)
8 December 2002	Full accounts made up to 30 April 2002 (14 pages)
29 October 2002	Secretary's particulars changed (1 page)
23 April 2002	Return made up to 27/04/02; full list of members (8 pages)
4 April 2002	Director resigned (1 page)
20 March 2002	New director appointed (2 pages)
6 March 2002	Director resigned (1 page)
4 March 2002	Full accounts made up to 30 April 2001 (14 pages)
4 December 2001	Director resigned (1 page)
20 October 2001	Particulars of mortgage/charge (7 pages)
20 October 2001	Particulars of mortgage/charge (7 pages)
3 July 2001	Director resigned (1 page)
27 June 2001	Director's particulars changed (1 page)
25 June 2001	Secretary resigned (1 page)
25 June 2001	New secretary appointed (2 pages)
13 June 2001	Secretary resigned (1 page)
11 June 2001	Director resigned (1 page)
22 May 2001	Return made up to 27/04/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 September 2000	Director's particulars changed (1 page)
4 July 2000	Full accounts made up to 30 April 2000 (20 pages)
15 June 2000	Ad 13/06/00--------- Â£ si [email protected]=14 Â£ ic 100/114 (2 pages)
9 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
8 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
7 June 2000	S-div 01/06/00 (1 page)
25 May 2000	Return made up to 27/04/00; full list of members (8 pages)
6 April 2000	New director appointed (2 pages)
3 March 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
15 February 2000	Registered office changed on 15/02/00 from: sirius house ashlea,alderley road chelford cheshire SK11 9AP (1 page)
27 July 1999	Return made up to 27/04/99; no change of members (8 pages)
5 June 1999	New director appointed (2 pages)
5 June 1999	New director appointed (2 pages)
26 February 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
6 July 1998	Return made up to 27/04/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
6 November 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
23 June 1997	Return made up to 27/04/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
25 March 1997	Company name changed sirius introductions LIMITED\certificate issued on 26/03/97 (2 pages)
5 March 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
3 May 1996	Return made up to 27/04/96; no change of members (6 pages)
4 March 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
30 August 1995	Return made up to 27/04/95; no change of members (6 pages)
30 August 1995	Secretary resigned (2 pages)
30 August 1995	New director appointed (2 pages)
30 August 1995	Secretary resigned (2 pages)
27 April 1993	Incorporation (16 pages)

Agency Realisations No.2 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Manchester Check