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Home > England & Wales Companies > A G B RESEARCH P L C
Company Information for

A G B RESEARCH P L C

1 MORE LONDON PLACE, LONDON, SE1 2AF,
Company Registration Number
00875906
Public Limited Company
Liquidation

Company Overview

About A G B Research P L C
A G B RESEARCH P L C was founded on 1966-03-31 and has its registered office in . The organisation's status is listed as "Liquidation". A G B Research P L C is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as ACCOUNTS TYPE NOT AVAILABLE
Key Data
Company Name
A G B RESEARCH P L C
 
Legal Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in SE1
 
Filing Information
Company Number 00875906
Company ID Number 00875906
Date formed 1966-03-31
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/1990
Account next due 31/07/1992
Latest return 26/08/1991
Return next due 23/09/1991
Type of accounts ACCOUNTS TYPE NOT AVAILABLE
Last Datalog update: 2019-04-04 11:07:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A G B RESEARCH P L C
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ERNST & YOUNG (EMEIA) SERVICES LIMITED   EY GLOBAL SERVICES LIMITED
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Company Officers of A G B RESEARCH P L C

Current Directors
Officer Role Date Appointed
KEVIN FRANCIS HERBERT MAXWELL
 Director 1991-08-26
MICHAEL BUTLER STONEY
 Director 1991-08-26
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHAN FRANK BUCK
 Director 1991-08-26 1992-10-09
IAN ROBERT CHARLES MAXWELL
 Director 1991-11-27 1992-01-08
HENRY ALAN STEPHENS
 Company Secretary 1991-08-26 1991-12-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN FRANCIS HERBERT MAXWELL INDEXPRIDE LIMITED Director 1991-07-20 CURRENT 1989-07-21 Liquidation
KEVIN FRANCIS HERBERT MAXWELL 00115634 PLC Director 1991-06-26 CURRENT 1911-05-04 Liquidation
KEVIN FRANCIS HERBERT MAXWELL TRACKSIGN PROPERTIES LIMITED Director 1991-06-21 CURRENT 1987-11-24 Dissolved 2016-04-05
KEVIN FRANCIS HERBERT MAXWELL HEADINGTON INVESTMENTS LIMITED Director 1991-05-30 CURRENT 1987-11-18 Liquidation
KEVIN FRANCIS HERBERT MAXWELL LONDON & BISHOPSGATE GROUP LIMITED Director 1991-05-23 CURRENT 1990-05-31 Liquidation
KEVIN FRANCIS HERBERT MAXWELL PHL ESTATES LIMITED Director 1991-03-25 CURRENT 1990-03-26 Liquidation
KEVIN FRANCIS HERBERT MAXWELL FIRST TOKYO INDEX TRUST LIMITED Director 1991-02-26 CURRENT 1980-10-20 Dissolved 2016-08-27
KEVIN FRANCIS HERBERT MAXWELL MAXWELL MEDIA TRUST PLC Director 1991-01-01 CURRENT 1986-03-14 Liquidation
MICHAEL BUTLER STONEY BGA QUESTQUAL LIMITED Director 1991-09-28 CURRENT 1964-08-06 Liquidation
MICHAEL BUTLER STONEY FIRST TOKYO INDEX TRUST LIMITED Director 1991-08-05 CURRENT 1980-10-20 Dissolved 2016-08-27

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
2017-01-03COCOMPORDER OF COURT TO WIND UP
2011-11-161.4NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2011-06-292.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/04/2011
2011-02-112.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/12/2010
2011-01-051.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/11/2010
2010-07-122.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/06/2010
2010-01-151.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/11/2009
2010-01-092.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/12/2009
2009-07-222.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/06/2009
2009-02-062.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/12/2008
2009-01-171.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/11/2008
2008-07-252.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/06/2008
2008-01-291.314/11/07 ABSTRACTS AND PAYMENTS
2008-01-291.314/11/05 ABSTRACTS AND PAYMENTS
2008-01-291.314/11/04 ABSTRACTS AND PAYMENTS
2008-01-291.314/11/06 ABSTRACTS AND PAYMENTS
2008-01-212.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2007-07-252.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2007-02-132.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2006-08-072.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2006-01-232.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2005-06-272.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2005-01-262.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2004-08-062.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2004-04-26287REGISTERED OFFICE CHANGED ON 26/04/04 FROM: BECKET HOUSE 1 LAMBETH PALACE ROAD LONDON SE1 7EU
2004-01-262.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2004-01-091.314/11/03 ABSTRACTS AND PAYMENTS
2003-07-242.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2003-05-241.314/11/02 ABSTRACTS AND PAYMENTS
2003-05-241.314/11/01 ABSTRACTS AND PAYMENTS
2003-02-062.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2002-07-302.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2002-06-21287REGISTERED OFFICE CHANGED ON 21/06/02 FROM: P. O. BOX 55 1 SURREY STREET LONDON WC2R 2NT
2002-01-22MISCO/C 20/12/01 REM/APPT SUPERV.
2002-01-162.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2001-07-172.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2001-02-022.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2001-01-221.314/11/00 ABSTRACTS AND PAYMENTS
2000-07-262.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2000-02-042.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2000-01-171.314/11/99 ABSTRACTS AND PAYMENTS
1999-08-042.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
1999-03-192.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
1999-03-192.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
1999-01-111.314/11/98 ABSTRACTS AND PAYMENTS
1998-02-022.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
1998-01-081.314/11/97 ABSTRACTS AND PAYMENTS
1997-07-072.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
1997-02-062.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
1997-01-161.314/11/96 ABSTRACTS AND PAYMENTS
1996-06-242.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
1996-01-102.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
1996-01-081.314/11/95 ABSTRACTS AND PAYMENTS
1995-07-102.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
1995-01-162.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
1994-12-131.314/11/94 ABSTRACTS AND PAYMENTS
1994-07-082.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
1994-02-102.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
1993-11-231.1REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
1993-11-082.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
1993-06-082.20NOTICE OF VARIATION OF ADMINISTRATION ORDER
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to A G B RESEARCH P L C or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Dividends2017-02-13
Winding-Up Orders2011-06-21
Petitions to Wind Up (Companies)2011-03-10
Fines / Sanctions
No fines or sanctions have been issued against A G B RESEARCH P L C
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
COUNTER INDEMNITY & CHARGE ON DEPOSIT 1979-01-05 Outstanding LLOYDS BANK PLC
Intangible Assets
Patents
We have not found any records of A G B RESEARCH P L C registering or being granted any patents
Domain Names
We do not have the domain name information for A G B RESEARCH P L C
Trademarks
We have not found any records of A G B RESEARCH P L C registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A G B RESEARCH P L C. 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 (None Supplied) as A G B RESEARCH P L C are:

Outgoings
Business Rates/Property Tax
No properties were found where A G B RESEARCH P L C 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 Dividends
Defending partyAGB RESEARCH PLCEvent Date2017-02-13
In the High Court case number 001588 Notice is hereby given that I intend to declare first and final dividend of 1 p/ to unsecured creditors within a period of 2 months from the last date of proving Creditors who have not proved their debts must do so by 15th March 2017 otherwise they will be excluded from the dividend. The required proof of debt form, which must be lodged with me at the address below, is available on the Insolvency Service website (www.bis.gov.uk/insolvency, select "Forms" and then form 4.25). Alternatively, you can contact my office at the address below to supply a form. Mr D Gibson , LTADT , West Wing, Ground Floor, The Observatory, Brunel, Chatham Maritime, Kent ME4 4AF 01634 894700 RTLU.Chatham@insolvency.gsi.gov.uk : Capacity: Liquidator :
 
Initiating party Event TypeWinding-Up Orders
Defending partyAGB RESEARCH PLCEvent Date2011-04-20
In the High Court Of Justice case number 001588 Liquidator appointed: A Crossley 21 , Bloomsbury Street , London , WC1B 3SS , telephone: 0207 6371110 , email: LondonA.OR@insolvency.gsi.gov.uk :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyAGB RESEARCH PLCEvent Date2011-03-04
In the High Court of Justice (Chancery Division) Companies Court case number 1588 A Petition to wind up the above-named Company (registered number 00875906) of 1 More London Place, London SE1 2AF presented on 4 March 2011 by the Company acting by MARTIN FISHMAN of Ernst & Young LLP, 1 More London Place, London SE1 2AF , its administrator and supervisor of its company voluntary arrangement, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL on 20 April 2011 at 12.00 noon (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or his Solicitor in accordance with Rule 4.16 by 1600 hours on 19 April 2011 . The Petitioners Solicitor is Allen & Overy LLP , One Bishops Square, London E1 6AD . (Ref: JDJH/SERU.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A G B RESEARCH P L C 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 A G B RESEARCH P L C any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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