| Company Name | AGP Homes Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08638563 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 2013(10 years, 8 months ago) |
| Dissolution Date | 30 January 2024 (2 months, 3 weeks ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Anthony Ronald Rodgers |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 August 2013(same day as company formation) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | Greenways Brookledge Lane Adlington Macclesfield Cheshire SK10 4JX |
| Director Name | Mrs Judith Margaret Rodgers |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 August 2013(same day as company formation) |
| Role | Property Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Greenways Brookledge Lane Adlington Macclesfield Cheshire SK10 4JX |
| Secretary Name | Mrs Judith Rodgers |
|---|---|
| Status | Closed |
| Appointed | 05 August 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Greenways Brookledge Lane Adlington Macclesfield Cheshire SK10 4JX |
| Director Name | Miss Jessica Rodgers |
|---|---|
| Date of Birth | January 1991 (Born 33 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 2013(same day as company formation) |
| Role | Personal Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | Greenways Brookledge Lane Adlington Macclesfield Cheshire SK10 4JX |
Location
| Registered Address | Albion Wharf Albion Street Manchester Greater Manchester M1 5LN |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 182k at £1 | Anthony Rodgers 100.00% Redeemable Preference |
|---|---|
| 1 at £1 | Anthony Rodgers 0.00% Ordinary |
| 1 at £1 | Jessica Rodgers 0.00% Ordinary |
| 1 at £1 | Judith Rodgers 0.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£32,005 |
| Cash | £14,313 |
| Current Liabilities | £388,787 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Charges
| 12 January 2016 | Delivered on: 15 January 2016 Persons entitled: Security Trustee Services Limited (Co.Regn.No 08492303) Classification: A registered charge Particulars: The freehold property known as the rising sun, hawkins lane, macclesfield, SK10 5TL registered at the land registry under title number CH456247. Outstanding |
|---|
Filing History
| 3 August 2020 | Confirmation statement made on 3 August 2020 with no updates (3 pages) |
|---|---|
| 15 July 2020 | Total exemption full accounts made up to 31 January 2020 (8 pages) |
| 29 October 2019 | Total exemption full accounts made up to 31 January 2019 (9 pages) |
| 20 August 2019 | Confirmation statement made on 5 August 2019 with no updates (3 pages) |
| 29 November 2018 | Total exemption full accounts made up to 31 January 2018 (8 pages) |
| 23 August 2018 | Confirmation statement made on 5 August 2018 with no updates (3 pages) |
| 21 November 2017 | All of the property or undertaking has been released and no longer forms part of charge 086385630001 (1 page) |
| 21 November 2017 | All of the property or undertaking has been released and no longer forms part of charge 086385630001 (1 page) |
| 31 October 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 4 September 2017 | Confirmation statement made on 5 August 2017 with no updates (3 pages) |
| 4 September 2017 | Confirmation statement made on 5 August 2017 with no updates (3 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 23 August 2016 | Confirmation statement made on 5 August 2016 with updates (5 pages) |
| 23 August 2016 | Confirmation statement made on 5 August 2016 with updates (5 pages) |
| 9 February 2016 | Termination of appointment of Jessica Rodgers as a director on 31 December 2015 (1 page) |
| 9 February 2016 | Termination of appointment of Jessica Rodgers as a director on 31 December 2015 (1 page) |
| 15 January 2016 | Registration of charge 086385630001, created on 12 January 2016 (24 pages) |
| 15 January 2016 | Registration of charge 086385630001, created on 12 January 2016 (24 pages) |
| 13 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 13 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 13 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 5 May 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 5 May 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 13 November 2014 | Current accounting period extended from 31 August 2014 to 31 January 2015 (1 page) |
| 13 November 2014 | Current accounting period extended from 31 August 2014 to 31 January 2015 (1 page) |
| 8 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 8 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 8 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 5 September 2013 | Statement of capital following an allotment of shares on 14 August 2013
|
| 5 September 2013 | Statement of capital following an allotment of shares on 14 August 2013
|
| 22 August 2013 | Particulars of variation of rights attached to shares (2 pages) |
| 22 August 2013 | Particulars of variation of rights attached to shares (2 pages) |
| 22 August 2013 | Resolutions
|
| 22 August 2013 | Resolutions
|
| 5 August 2013 | Incorporation (25 pages) |
| 5 August 2013 | Incorporation (25 pages) |