A G M (Riverside) Limited

Company Name	A G M (Riverside) Limited
Company Status	Dissolved
Company Number	04127904
Category	Private Limited Company
Incorporation Date	19 December 2000(23 years, 4 months ago)
Dissolution Date	26 February 2019 (5 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45190	Sale of other motor vehicles

Directors

Secretary Name	Mr Peter Horler
Nationality	British
Status	Closed
Appointed	02 October 2006(5 years, 9 months after company formation)
Appointment Duration	12 years, 5 months (closed 26 February 2019)
Role	Accountant
Correspondence Address	Globe House Globe Park Moss Bridge Road Rochdale Lancashire OL16 5EB

Director Name	Mr Andreas Georgiou
Date of Birth	January 1944 (Born 80 years ago)
Nationality	Cypriot
Status	Closed
Appointed	01 May 2011(10 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (closed 26 February 2019)
Role	Motor Engineer
Country of Residence	United Kingdom
Correspondence Address	Higher Woodfield Farm Sourhall Todmorden Lancashire OL14 7JA

Director Name	Antony Georgiou
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2000(same day as company formation)
Role	Accountant
Correspondence Address	Higher Woodfield Farm Flower Scarr Road Sourhall Todmorden Lancashire OL14 7JD

Director Name	Matthew Georgiou
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2000(same day as company formation)
Role	Sales Director
Correspondence Address	982 Rochdale Road Walsden Todmorden Lancs OL14 6TY

Secretary Name	Antony Georgiou
Nationality	British
Status	Resigned
Appointed	19 December 2000(same day as company formation)
Role	Accountant
Correspondence Address	Higher Woodfield Farm Flower Scarr Road Sourhall Todmorden Lancashire OL14 7JD

Director Name	Andreas Georgiou
Date of Birth	January 1944 (Born 80 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	01 October 2006(5 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 22 March 2010)
Role	Motor Engineer
Country of Residence	United Kingdom
Correspondence Address	21 Castlemere Street Rochdale Lancashire OL11 3SW

Director Name	Mr George Georghiou
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2008(7 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59 Charlestown Road Blackley Manchester M9 7AB

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	19 December 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	19 December 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Telephone	01706 378045
Telephone region	Rochdale

Location

Registered Address	Globe House Globe Park Moss Bridge Road Rochdale Lancashire OL16 5EB
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Kingsway
Built Up Area	Greater Manchester

Shareholders

1 at £1	Anthony Georgiou 33.33% Ordinary
1 at £1	Matthew Georgiou 33.33% Ordinary
1 at £1	Nina Roby 33.33% Ordinary

Financials

Year	2014
Net Worth	£185,698
Cash	£1,500
Current Liabilities	£101,848

Accounts

Latest Accounts	31 December 2016 (7 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

12 November 2008	Delivered on: 13 November 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the south east side of todmorden road littleborough t/n GM270397 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
5 November 2008	Delivered on: 7 November 2008 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details. Outstanding
20 August 2001	Delivered on: 30 August 2001 Satisfied on: 16 December 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold land and property k/a land and buildings on the south east side of todmorden road littleborough. Fully Satisfied

Filing History

28 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
25 April 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
15 October 2016	Total exemption full accounts made up to 31 December 2015 (13 pages)
12 May 2016	Registered office address changed from C/O Stevenson Rosedon & Co Msa House 75 Kingsway Rochdale Lancashire OL16 5HN to C/O Peter Horler Globe House Globe Park Moss Bridge Road Rochdale Lancashire OL16 5EB on 12 May 2016 (1 page)
12 May 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 3 (3 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
23 April 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 3 (3 pages)
3 January 2015	Compulsory strike-off action has been discontinued (1 page)
31 December 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
7 May 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 3 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
31 July 2013	Compulsory strike-off action has been discontinued (1 page)
30 July 2013	Annual return made up to 22 March 2013 with a full list of shareholders (3 pages)
23 July 2013	First Gazette notice for compulsory strike-off (1 page)
17 January 2013	Total exemption full accounts made up to 31 December 2011 (17 pages)
29 November 2012	Termination of appointment of George Georghiou as a director (1 page)
17 May 2012	Registered office address changed from C/O Stevenson Rosedon & Co 2 Bridges Mill Two Bridges Road Newhey Rochdale Lancashire OL16 3SR United Kingdom on 17 May 2012 (1 page)
17 May 2012	Annual return made up to 22 March 2012 with a full list of shareholders (4 pages)
27 October 2011	Amended accounts made up to 31 December 2009 (9 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
16 May 2011	Director's details changed for Mr Andreas Georgiou on 16 May 2011 (2 pages)
13 May 2011	Appointment of Mr Andreas Georgiou as a director (2 pages)
10 May 2011	Annual return made up to 22 March 2011 with a full list of shareholders (3 pages)
6 May 2011	Secretary's details changed for Mr Peter Horler on 6 May 2011 (1 page)
6 May 2011	Director's details changed for George Georghiou on 6 May 2011 (2 pages)
6 May 2011	Secretary's details changed for Mr Peter Horler on 6 May 2011 (1 page)
6 May 2011	Director's details changed for George Georghiou on 6 May 2011 (2 pages)
6 May 2011	Secretary's details changed for Mr Peter Horler on 6 May 2011 (1 page)
6 May 2011	Secretary's details changed for Mr Peter Horler on 6 May 2011 (1 page)
27 November 2010	Registered office address changed from 108 Newhey Road Milnrow Rochdale Lancashire OL16 4JE on 27 November 2010 (1 page)
27 October 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
22 March 2010	Termination of appointment of Andreas Georgiou as a director (1 page)
22 March 2010	Annual return made up to 22 March 2010 with a full list of shareholders (4 pages)
19 March 2010	Statement of capital following an allotment of shares on 19 March 2010 GBP 2 (2 pages)
9 March 2010	Director's details changed for Andreas Georgiou on 19 December 2009 (2 pages)
9 March 2010	Director's details changed for George Georghiou on 19 December 2009 (2 pages)
9 March 2010	Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
31 October 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
14 May 2009	Return made up to 19/12/08; full list of members (4 pages)
7 May 2009	Total exemption full accounts made up to 31 December 2007 (9 pages)
17 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
13 November 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
7 November 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
7 August 2008	Director's change of particulars / georg georgiou / 05/08/2008 (1 page)
12 March 2008	Director appointed georg georgiou (2 pages)
17 January 2008	Return made up to 19/12/07; full list of members (6 pages)
7 January 2008	Registered office changed on 07/01/08 from: the copper room deva centre, trinity way manchester M3 7BG (1 page)
7 January 2008	Total exemption full accounts made up to 31 December 2006 (10 pages)
25 June 2007	New secretary appointed (2 pages)
25 June 2007	Director resigned (1 page)
25 June 2007	Secretary resigned;director resigned (1 page)
25 June 2007	New director appointed (2 pages)
3 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
27 February 2006	Return made up to 19/12/05; full list of members (7 pages)
5 February 2006	Total exemption small company accounts made up to 31 December 2004 (6 pages)
5 July 2005	Return made up to 19/12/04; full list of members (7 pages)
2 December 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
5 January 2004	Return made up to 19/12/03; full list of members (7 pages)
1 November 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
19 December 2002	Return made up to 19/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 December 2002	Registered office changed on 17/12/02 from: hilton chambers 15 hilton street manchester lancashire M1 1JL (1 page)
23 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
26 January 2002	Return made up to 19/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 August 2001	Particulars of mortgage/charge (3 pages)
22 December 2000	New director appointed (2 pages)
22 December 2000	Secretary resigned (1 page)
22 December 2000	Registered office changed on 22/12/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
22 December 2000	Director resigned (1 page)
22 December 2000	New secretary appointed;new director appointed (2 pages)
19 December 2000	Incorporation (32 pages)

A G M (Riverside) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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