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Company Information for

AGBAR INVESTMENT COMPANY LIMITED

C/O Ideal Corporate Solutions Limited Lancaster House, 171 Cholrey New Road, Bolton, BL1 4QZ,
Company Registration Number
00500201
Private Limited Company
Liquidation

Company Overview

About Agbar Investment Company Ltd
AGBAR INVESTMENT COMPANY LIMITED was founded on 1951-10-10 and has its registered office in Bolton. The organisation's status is listed as "Liquidation". Agbar Investment Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
AGBAR INVESTMENT COMPANY LIMITED
 
Legal Registered Office
C/O Ideal Corporate Solutions Limited Lancaster House
171 Cholrey New Road
Bolton
BL1 4QZ
Other companies in BL1
 
Filing Information
Company Number 00500201
Company ID Number 00500201
Date formed 1951-10-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-02-28
Account next due 28/02/2021
Latest return 28/09/2015
Return next due 26/10/2016
Type of accounts SMALL
Last Datalog update: 2022-09-13 12:33:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGBAR INVESTMENT COMPANY LIMITED
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Companies with same name AGBAR INVESTMENT COMPANY LIMITED
The following companies were found which have the same name as AGBAR INVESTMENT COMPANY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AGBAR INVESTMENT COMPANY LIMITED Unknown

Company Officers of AGBAR INVESTMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JOAN HOLMES
 Company Secretary 1991-12-13
IAN LEE HOLMES
 Director 2006-09-27
JOAN HOLMES
 Director 1991-12-13
LESLIE HOLMES
 Director 1991-12-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-09-13Final Gazette dissolved via compulsory strike-off
2022-06-13LIQ14Voluntary liquidation. Return of final meeting of creditors
2022-04-04LIQ03Voluntary liquidation Statement of receipts and payments to 2022-02-05
2021-04-16LIQ03Voluntary liquidation Statement of receipts and payments to 2021-02-05
2020-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/20 FROM 197-199 st Georges Rd Bolton Lancs. BL1 2PG
2020-02-13LIQ02Voluntary liquidation Statement of affairs
2020-02-13600Appointment of a voluntary liquidator
2020-02-13LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-02-06
2019-11-28AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/19
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES
2018-11-28AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/18
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES
2017-11-22AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/17
2017-10-05LATEST SOC05/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES
2017-10-05AD03Registers moved to registered inspection location of 70 Chorley New Road Bolton Lancashire BL1 4BY
2016-12-02AASMALL COMPANY ACCOUNTS MADE UP TO 29/02/16
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2016-10-10AD03Registers moved to registered inspection location of 70 Chorley New Road Bolton Lancashire BL1 4BY
2016-10-10AD04Register(s) moved to registered office address 197-199 st Georges Rd Bolton Lancs. BL1 2PG
2015-12-01AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/15
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-02AR0128/09/15 ANNUAL RETURN FULL LIST
2015-08-17AD03Registers moved to registered inspection location of 70 Chorley New Road Bolton Lancashire BL1 4BY
2014-11-25AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/14
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-09AR0128/09/14 ANNUAL RETURN FULL LIST
2013-11-25AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/13
2013-10-10LATEST SOC10/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-10AR0128/09/13 ANNUAL RETURN FULL LIST
2012-10-10AR0128/09/12 ANNUAL RETURN FULL LIST
2012-10-10AD02Register inspection address has been changed
2012-08-30AASMALL COMPANY ACCOUNTS MADE UP TO 29/02/12
2011-09-29AR0128/09/11 ANNUAL RETURN FULL LIST
2011-09-05AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/11
2010-11-29AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/10
2010-09-30AR0128/09/10 ANNUAL RETURN FULL LIST
2010-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE HOLMES / 28/09/2010
2010-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN HOLMES / 28/09/2010
2010-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN LEE HOLMES / 28/09/2010
2010-09-30CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JOAN HOLMES / 28/09/2010
2009-09-28363aRETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS
2009-09-28353LOCATION OF REGISTER OF MEMBERS
2009-08-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09
2008-09-29363aRETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
2008-09-29353LOCATION OF REGISTER OF MEMBERS
2008-08-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08
2007-09-28363aRETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
2007-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
2007-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
2006-09-28363aRETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
2006-09-28288aNEW DIRECTOR APPOINTED
2005-10-10363sRETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
2005-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
2004-10-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-10-07363sRETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
2004-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
2003-10-14363sRETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS
2003-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
2002-10-29363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-10-29363sRETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS
2002-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
2001-11-03363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-11-03363sRETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS
2001-08-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
2000-11-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-11-14363sRETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS
2000-07-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
1999-12-07363sRETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS
1999-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1998-11-24363sRETURN MADE UP TO 11/11/98; NO CHANGE OF MEMBERS
1998-10-21AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-06-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1997-11-06363sRETURN MADE UP TO 11/11/97; FULL LIST OF MEMBERS
1997-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1996-11-15363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1996-11-15363sRETURN MADE UP TO 11/11/96; NO CHANGE OF MEMBERS
1996-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96
1995-11-09363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1995-11-09363sRETURN MADE UP TO 11/11/95; NO CHANGE OF MEMBERS
1995-06-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1994-11-16363aRETURN MADE UP TO 11/11/94; FULL LIST OF MEMBERS
1994-11-16AAFULL ACCOUNTS MADE UP TO 28/02/94
1994-01-05363sRETURN MADE UP TO 10/12/93; NO CHANGE OF MEMBERS
1994-01-05AAFULL ACCOUNTS MADE UP TO 28/02/93
1993-01-04363sRETURN MADE UP TO 11/12/92; FULL LIST OF MEMBERS
1993-01-04AAFULL ACCOUNTS MADE UP TO 28/02/92
1992-06-23363bRETURN MADE UP TO 13/12/91; NO CHANGE OF MEMBERS
1992-06-23AAFULL ACCOUNTS MADE UP TO 28/02/91
1991-12-20AAFULL ACCOUNTS MADE UP TO 28/02/90
1991-12-20363RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS
1991-02-12AAFULL ACCOUNTS MADE UP TO 28/02/89
1991-02-12363RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS
1990-03-19363RETURN MADE UP TO 16/12/88; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores




Licences & Regulatory approval
We could not find any licences issued to AGBAR INVESTMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2021-05-14
Meetings o2021-04-06
Meetings o2020-04-28
Resolutions for Winding-up2020-02-13
Appointment of Liquidators2020-02-13
Fines / Sanctions
No fines or sanctions have been issued against AGBAR INVESTMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1979-10-17 Outstanding WILLIAMS & GLYN'S BANK LIMITED
LEGAL CHARGE 1979-10-17 Outstanding WILLIAMS & GLYN'S BANK LIMITED
MORTGAGE 1952-02-13 Outstanding SKIPTON BUILDING SOCIETY.
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2008-02-29
Annual Accounts
2007-02-28
Annual Accounts
2006-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AGBAR INVESTMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of AGBAR INVESTMENT COMPANY LIMITED registering or being granted any patents
Domain Names

AGBAR INVESTMENT COMPANY LIMITED owns 2 domain names.

displayequipment.co.uk   signsandengraving.co.uk  

Trademarks
We have not found any records of AGBAR INVESTMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGBAR INVESTMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47190 - Other retail sale in non-specialised stores) as AGBAR INVESTMENT COMPANY LIMITED are:

B&Q LIMITED £ 140,401
ARGOS LIMITED £ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED £ 34,325
FAMILY FUND TRADING LIMITED £ 24,827
JOHN LEWIS PLC £ 22,562
SWIMRITE SUPPLIES LIMITED £ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED £ 9,448
WATCO UK LIMITED £ 8,515
MACHINE MART LIMITED £ 6,942
DOMESCO LIMITED £ 6,618
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
Outgoings
Business Rates/Property Tax
No properties were found where AGBAR INVESTMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyAGBAR INVESTMENT COMPANY LIMITEDEvent Date2021-05-14
 
Initiating party Event TypeMeetings o
Defending partyAGBAR INVESTMENT COMPANY LIMITEDEvent Date2021-04-06
AGBAR INVESTMENT COMPANY LIMITED (Company Number 00500201 ) Registered office: C/O Ideal Corporate Solutions Limited, Lancaster House, 171 Chorley New Road, Bolton, BL1 4QZ Principal trading address:…
 
Initiating party Event TypeMeetings o
Defending partyAGBAR INVESTMENT COMPANY LIMITEDEvent Date2020-04-28
AGBAR INVESTMENT COMPANY LIMITED (Company Number 00500201 ) Registered office: Ideal Corporate Solutions Limited Lancaster House, 171 Cholrey New Road, Bolton, BL1 4QZ Principal trading address: N/A T…
 
Initiating party Event TypeResolutions for Winding-up
Defending partyAGBAR INVESTMENT COMPANY LIMITEDEvent Date2020-02-06
Place of meeting: Ideal Corporate Solutions Limited, Lancaster House, 171 Cholrey New Road, Bolton, BL1 4QZ. Date of meeting: 6 February 2020. Notice is given that at a General Meeting of the Company, duly convened and held at the place and on the date given above, a special resolution was passed that the company be wound up voluntarily; and an ordinary resolution was passed appointing the Joint Liquidators for the purposes of the winding-up. Joint Liquidator's Name and Address: Tom Bowes (IP No. 17010) of Ideal Corporate Solutions Limited, Lancaster House, 171 Chorley New Road, Bolton, BL1 4QZ. Email: tom.bowes@idealcs.co.uk. : Joint Liquidator's Name and Address: Andrew David Rosler (IP No. 9151) of Ideal Corporate Solutions Limited, Lancaster House, 171 Chorley New Road, Bolton, BL1 4QZ. Email: services@idealcs.co.uk. :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyAGBAR INVESTMENT COMPANY LIMITEDEvent Date2020-02-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGBAR INVESTMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AGBAR INVESTMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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