AGM CATERING LIMITED
Company is dissolved
General Information
NAME
AGM CATERING LIMITED
COMPANY NUMBER
04935668
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
17/10/2003
(21 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/10/2022
ACCOUNTS MADE UP TO
31/03/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
17/10/2003
01/12/2003
QUAYSHELFCO 1046 LIMITED
LEEDS
LS1 5PS
Minerva 29 East Parade
Leeds
LS1 5PS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 10/08/2024 | Second notification of stike-off action in London Gazette (Section 652). (GAZ2) | miscellaneous | |
| 25/06/2024 | No description (LIQ MISC) | other | |
| 10/05/2024 | Notice of final account prior to dissolution in creditors voluntary liquidation (CVL) (LIQ14) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AGM CATERING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/03/2023 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 30/03/2022 | New Accounts filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AGM CATERING LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about AGM CATERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 65 Past: 783 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 73 Past: 784 |
View Report |
|
Born in Jun 1967 |
Resigned | Director&Secretary |
Current: 13 Past: 108 |
View Report |
|
Born in Mar 1962 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Jul 1959 |
Resigned | Director |
Current: 10 Past: 67 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 10/08/2024 | Second notification of stike-off action in London Gazette (Section 652). (GAZ2) | miscellaneous | |
| 25/06/2024 | No description (LIQ MISC) | other | |
| 10/05/2024 | Notice of final account prior to dissolution in creditors voluntary liquidation (CVL) (LIQ14) | other | |
| 29/04/2024 | Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors). (600) | liquidation | |
| 26/04/2024 | Notice of removal of liquidator by court in member's voluntary liquidation (MVL) and creditors voluntary liquidation (CVL) (LIQ10) | other | |
| 12/07/2023 | Change of registered office address (AD01) | registeredAddress | |
| 12/07/2023 | Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors). (600) | liquidation | |
| 12/07/2023 | Notice of statement of affairs by liquidator/director in creditors voluntary liquidation (CVL) (LIQ02) | other | |
| 12/07/2023 | No description (RESOLUTIONS) | other | |
| 27/03/2023 | Annual Accounts. (AA) | accounts | |
| 27/10/2022 | Confirmation Statement (CS01) | other | |
| 25/03/2022 | Annual Accounts. (AA) | accounts | |
| 26/03/2021 | Annual Accounts. (AA) | accounts | |
| 19/10/2020 | Confirmation Statement (CS01) | other | |
| 13/12/2019 | Annual Accounts. (AA) | accounts | |
| 21/10/2019 | Confirmation Statement (CS01) | other | |
| 21/12/2018 | Annual Accounts. (AA) | accounts | |
| 18/10/2018 | Confirmation Statement (CS01) | other | |
| 09/01/2018 | Annual Accounts. (AA) | accounts | |
| 28/11/2017 | Confirmation Statement (CS01) | other | |
| 31/03/2017 | Confirmation Statement (CS01) | other | |
| 11/01/2017 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 10/01/2017 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 08/01/2017 | Annual Accounts. (AA) | accounts | |
| 26/07/2016 | Change of accounting reference date (AA01) | miscellaneous | |
| 07/06/2016 | Annual Accounts. (AA) | accounts | |
| 26/01/2016 | Annual Return (AR01) | returns | |
| 08/12/2015 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 06/12/2015 | Annual Accounts. (AA) | accounts | |
| 15/09/2015 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 01/09/2015 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 03/11/2014 | Annual Return (AR01) | returns | |
| 03/06/2014 | Annual Accounts. (AA) | accounts | |
| 29/05/2014 | Change of accounting reference date (AA01) | miscellaneous | |
| 28/11/2013 | Annual Return (AR01) | returns | |
| 17/10/2013 | Annual Accounts. (AA) | accounts | |
| 08/01/2013 | Change of registered office address (AD01) | registeredAddress | |
| 08/01/2013 | Annual Return (AR01) | returns | |
| 19/12/2012 | Annual Accounts. (AA) | accounts | |
| 10/01/2012 | Annual Return (AR01) | returns | |
| 16/12/2011 | Annual Accounts. (AA) | accounts | |
| 27/10/2011 | No description (RP04) | other | |
| 17/03/2011 | Termination of appointment of director (TM01) | officers | |
| 08/12/2010 | Annual Accounts. (AA) | accounts | |
| 18/10/2010 | Annual Return (AR01) | returns | |
| 03/12/2009 | Annual Return (AR01) | returns | |
| 01/12/2009 | Annual Accounts. (AA) | accounts | |
| 09/01/2009 | Annual Accounts. (AA) | accounts | |
| 23/10/2008 | Annual Return. (363A) | returns | |
| 01/04/2008 | Annual Return. (363A) | returns | |
| 25/03/2008 | Annual Return. (363A) | returns | |
| 03/01/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 22/10/2007 | Annual Accounts. (AA) | accounts | |
| 18/12/2006 | Annual Accounts. (AA) | accounts | |
| 29/11/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 20/11/2006 | No description (RESOLUTIONS) | other | |
| 20/11/2006 | Notice of increase in nominal capital. (123) | capitals | |
| 20/11/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 20/11/2006 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 11/11/2006 | Annual Return. (363S) | returns | |
| 30/03/2006 | Particulars of a mortgage or charge. (395) | mortgages | |
| 16/12/2005 | Annual Return. (363S) | returns | |
| 18/11/2005 | Annual Accounts. (AA) | accounts | |
| 25/08/2005 | Particulars of a mortgage or charge. (395) | mortgages | |
| 18/11/2004 | Annual Return. (363S) | returns | |
| 21/01/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 17/12/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 17/12/2003 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 17/12/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 17/12/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 17/12/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 08/12/2003 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 08/12/2003 | Change of accounting reference date. (225) | miscellaneous | |
| 08/12/2003 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares. (122) | capitals | |
| 08/12/2003 | No description (RESOLUTIONS) | other | |
| 01/12/2003 | Change of name certificate (CERTNM) | changeOfName | |
| 17/10/2003 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AGM CATERING LIMITED | Company is dissolved | View Report |
| AGM ESTATES LIMITED | Active - Accounts Filed | View Report |
| AGM GUERNSEY LIMITED | Active - Accounts Filed | View Report |
| AGM RESORTS LIMITED | Active - Accounts Filed | View Report |
| GRAND PIER LIMITED | Active - Accounts Filed | View Report |
| REGENCY EVENT SOLUTIONS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/03/2023 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 30/03/2022 | New Accounts filed |
| 30/03/2022 | New Confirmation Statement filed |
| 31/03/2021 | New Accounts filed |
| 23/10/2020 | New Confirmation Statement filed |
| 18/12/2019 | New Accounts filed |
| 25/10/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 23/10/2018 | New Confirmation Statement filed |
| 13/01/2018 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 05/04/2017 | New Annual Return filed |
| 12/01/2017 | New Accounts filed |
| 28/07/2016 | New Accounts filed |
| 30/01/2016 | New Annual Return filed |
| 30/01/2016 | New Annual Return filed |
| 10/12/2015 | New Accounts filed |
| 07/11/2014 | New Annual Return filed |
| 07/06/2014 | New Accounts filed |
| 03/12/2013 | New Annual Return filed |
| 23/10/2013 | New Accounts filed |
| 12/01/2013 | New Annual Return filed |
| 10/01/2013 | Change in Reg. Office |
| 29/12/2012 | New Accounts filed |
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