AGDC REALISATIONS LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

AGDC REALISATIONS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Liquidation.
AGDC REALISATIONS LIMITED was incorporated 41 years ago on 05/05/1983 and has the registered number: 01720832. The accounts status is FULL and accounts are next due on 25/10/2018.

AGDC REALISATIONS LIMITED - BIRMINGHAM

This company is listed in the following categories:
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
25 / 1 22/01/2017 25/10/2018

Registered Office

C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING
BIRMINGHAM
B4 6AT

This Company Originates in : United Kingdom
Previous trading names include:
AMERICAN GOLF DISCOUNT CENTRE LIMITED (until 17/10/2018)

Confirmation Statements

Last Statement Next Statement Due
01/10/2017 15/10/2018

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LORRAINE STRINGER Secretary 2017-03-14 CURRENT
ANDREW MCDONALD Sep 1968 British Director 2005-01-06 UNTIL 2008-06-13 RESIGNED
MR NICHOLAS ALEXANDER LEWIS WOOD Oct 1965 British Director 2009-11-13 UNTIL 2012-06-07 RESIGNED
MR GERARD GOULD Dec 1966 British Secretary 2004-08-20 UNTIL 2012-06-18 RESIGNED
MR BARRY JOHN LEACH Feb 1966 British Director 2016-01-22 UNTIL 2018-03-21 RESIGNED
HOWARD WYNDHAM BILTON Apr 1955 British Secretary RESIGNED
IAN MALCOLM WILLIAMS Nov 1961 British Director 2004-08-20 UNTIL 2006-05-31 RESIGNED
MR IAN WILLIAMS Mar 1973 British Director 2018-03-22 UNTIL 2018-08-31 RESIGNED
TONY WALSH Jul 1963 British Director 2014-06-23 UNTIL 2015-10-02 RESIGNED
SAMANTHA JANE TYRER Feb 1970 British Director 2018-07-31 UNTIL 2018-10-12 RESIGNED
MR KEVIN STYLES May 1972 British Director 2012-06-07 UNTIL 2014-06-23 RESIGNED
MR PETER JOSEPH RIORDAN Aug 1957 British Director 2012-06-19 UNTIL 2013-12-04 RESIGNED
MR STUART GORDON OWENS Jun 1971 British Director 2013-01-07 UNTIL 2014-07-04 RESIGNED
ANTHONY JOHN NORTON Apr 1948 British Director RESIGNED
MR COLIN RAMSAY ARCHIBALD Sep 1971 British Director 2018-03-22 UNTIL 2018-09-18 RESIGNED
STUART LIVINGSTONE Oct 1972 British Director 2007-09-25 UNTIL 2009-11-13 RESIGNED
MRS MARGARET DIANE GREENLAND Aug 1963 British Director 2014-06-23 UNTIL 2018-09-18 RESIGNED
TRUDY DEBBIE HILLS Sep 1968 British Director 2014-06-23 UNTIL 2015-02-13 RESIGNED
MR ROBERT MICHAEL GREEN Jan 1965 British Director 1996-08-05 UNTIL 2000-04-28 RESIGNED
MR GERARD GOULD Dec 1966 British Director 2004-08-20 UNTIL 2012-06-18 RESIGNED
MR ALAN JAMES FORT Jul 1956 British Director 2014-12-19 UNTIL 2017-02-17 RESIGNED
MR PATRICK FOLEY Mar 1962 Irish Director 2015-10-15 UNTIL 2017-12-07 RESIGNED
JONATHAN FELLOWS Aug 1958 British Director 2003-07-28 UNTIL 2006-08-31 RESIGNED
MR RICHARD ALISTER COOK Apr 1961 British Director 1995-11-01 UNTIL 2001-12-31 RESIGNED
ROBERT BILTON Aug 1956 British Director RESIGNED
HOWARD WYNDHAM BILTON Apr 1955 British Director RESIGNED
MR CHRIS BANKES Aug 1966 British Director 2016-01-22 UNTIL 2016-10-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Agdc Holdings Limited 2016-04-06 Warrington   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BILTON GOLF PROMOTIONS LIMITED GEMINI BUSINESS PARK WESTBROOK Dissolved... DORMANT 99999 - Dormant Company
PAR-BILT (UK) LIMITED GEMINI BUSINESS PARK WESTBROOK Dissolved... DORMANT 99999 - Dormant Company
CREWE GOLF AND LEISURE LIMITED GEMINI BUSINESS PARK WESTBROOK Dissolved... DORMANT 99999 - Dormant Company
PALM SPRINGS (U.K.) LIMITED WARRINGTON Dissolved... DORMANT 99999 - Dormant Company
PEXTON GRANGE LIMITED WARRINGTON Dissolved... DORMANT 86101 - Hospital activities
MAXIVISION THE LASER EYE SPECIALISTS LIMITED LINCOLN SQUAR Dissolved... SMALL 8514 - Other human health activities
SWG REALISATIONS LIMITED BIRMINGHAM Dissolved... FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
BILTON WARD DEVELOPMENTS LIMITED BOLTON ... TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
AGDC HOLDINGS LIMITED WARRINGTON ENGLAND Dissolved... GROUP 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
OBSIDIAN SHARD LIMITED WARRINGTON Dissolved... TOTAL EXEMPTION FULL 70221 - Financial management
BRANCASTER CARE HOMES LIMITED WARRINGTON Active FULL 87100 - Residential nursing care facilities
QDOS DEVELOPMENTS LIMITED MACCLESFIELD Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
SALES MARKETING SOLUTIONS LTD BOLTON Dissolved... DORMANT 46190 - Agents involved in the sale of a variety of goods
Z9 CORPORATION LIMITED MANCHESTER Dissolved... NO ACCOUNTS FILED 7499 - Non-trading company
CINNABAR SUPPORT AND LIVING LTD WARRINGTON Active SMALL 87300 - Residential care activities for the elderly and disabled
BRANCASTER HOMECARE LIMITED KENDAL Active MICRO ENTITY 86900 - Other human health activities
THE ALBERT SQUARE INN COMPANY LIMITED MANCHESTER Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
CLARION RETAIL SOLUTIONS LIMITED RIPLEY ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
CINNABAR HEALTH GROUP LIMITED WARRINGTON ENGLAND Active GROUP 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
T.F. FIRTH & SONS LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
EMG PUBLISHING LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
M A FASTMOVE LIMITED BIRMINGHAM ENGLAND Active SMALL 96090 - Other service activities n.e.c.
GREAT GARDEN HOME LIMITED BIRMINGHAM UNITED KINGDOM Active MICRO ENTITY 47540 - Retail sale of electrical household appliances in specialised stores
CB ACCOUNTING & CONSULTING LTD BIRMINGHAM ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
PROACTIVE SEARCH LTD BIRMINGHAM ENGLAND Active MICRO ENTITY 78109 - Other activities of employment placement agencies
PROXIMA MANAGEMENT LTD BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
QUANTUM NRG LTD. BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 81100 - Combined facilities support activities
ELITE TRAINING CLUB LTD BIRMINGHAM ENGLAND Active MICRO ENTITY 47190 - Other retail sale in non-specialised stores
LICKEY GRANGE RTM COMPANY LIMITED BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management