AGARGROVE LIMITED

Company Name
AGARGROVE LIMITED

Legal Registered Office
WIRRAL MERSEYSIDE

Company Number		01837243
Date formed		1984-07-31
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-03-31
Date Dissolved		2016-12-20
Type of accounts		DORMANT

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Company Officers of AGARGROVE LIMITED

Current Directors

Officer	Role	Date Appointed
SMD SECRETARIES LIMITED	Company Secretary	2011-01-01
DAVID LESLIE BATES	Director	2013-03-31
SMD DIRECTORS LIMITED	Director	2011-01-01
SMD SECRETARIES LIMITED	Director	2011-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NICHOLAS ROBERT HANNAH	Director	2011-01-01	2013-03-31
MARLBOROUGH SECRETARIES LIMITED	Company Secretary	2008-12-22	2011-01-01
DAVID CHARLES ENEVOLDSEN	Director	2008-12-22	2011-01-01
MARLBOROUGH NOMINEES LIMITED	Director	2008-12-22	2011-01-01
MARLBOROUGH TRUST COMPANY LIMITED	Director	2008-12-22	2011-01-01
ALAN PAUL STOCK	Company Secretary	2007-06-20	2008-12-22
GRAHAM ROLAND	Director	1991-03-31	2008-12-22
GRAHAM ROLAND	Company Secretary	1991-03-31	2007-06-20
BLANCHE ROLAND	Director	1991-03-31	2007-06-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SMD SECRETARIES LIMITED	5 OAKHILL ROAD MANAGEMENT COMPANY LIMITED	Company Secretary	2018-04-11	CURRENT	2015-08-04	Active
SMD SECRETARIES LIMITED	OYSTERSHARE PROPERTIES LIMITED	Company Secretary	2015-12-31	CURRENT	2015-09-08	Dissolved 2017-05-16
SMD SECRETARIES LIMITED	OYSTER DIAMOND LIMITED	Company Secretary	2015-12-31	CURRENT	2015-08-19	Dissolved 2017-05-16
SMD SECRETARIES LIMITED	ROMANY MANAGEMENT LIMITED	Company Secretary	2015-11-06	CURRENT	2007-09-17	Active
SMD SECRETARIES LIMITED	DUNHARROW LIMITED	Company Secretary	2014-10-31	CURRENT	2003-08-01	Active
SMD SECRETARIES LIMITED	LAMNA PROPERTIES LIMITED	Company Secretary	2010-10-01	CURRENT	2002-07-02	Active
SMD SECRETARIES LIMITED	FOCFM LIMITED	Company Secretary	2010-10-01	CURRENT	2009-05-05	Active - Proposal to Strike off
SMD SECRETARIES LIMITED	NAZRET INVESTMENTS LIMITED	Company Secretary	2010-10-01	CURRENT	2003-02-19	Active
SMD SECRETARIES LIMITED	RUBINETTE LIMITED	Company Secretary	2010-08-01	CURRENT	2009-08-06	Dissolved 2015-07-14
SMD SECRETARIES LIMITED	RUNKEL LIMITED	Company Secretary	2010-08-01	CURRENT	2009-08-07	Dissolved 2015-07-14
SMD SECRETARIES LIMITED	ORENCO LIMITED	Company Secretary	2010-08-01	CURRENT	2009-08-05	Dissolved 2015-07-14
SMD SECRETARIES LIMITED	SAYAKA LIMITED	Company Secretary	2010-08-01	CURRENT	2009-08-07	Dissolved 2015-07-14
SMD SECRETARIES LIMITED	AKERO LIMITED	Company Secretary	2010-07-30	CURRENT	2009-07-30	Dissolved 2015-07-14
SMD SECRETARIES LIMITED	VECTOR OEM LIMITED	Company Secretary	2007-08-28	CURRENT	2007-08-28	Dissolved 2013-09-17
SMD SECRETARIES LIMITED	MELONBERRY LIMITED	Company Secretary	2005-10-05	CURRENT	2003-05-01	Dissolved 2015-02-24
SMD SECRETARIES LIMITED	OTTERLY PROPERTIES LIMITED	Company Secretary	2005-10-05	CURRENT	2003-05-01	Active - Proposal to Strike off
SMD SECRETARIES LIMITED	IFONE.CO.UK LIMITED	Company Secretary	2005-10-05	CURRENT	1996-02-06	Active - Proposal to Strike off
SMD SECRETARIES LIMITED	IMAGINE SOFTWARE LIMITED	Company Secretary	2005-10-05	CURRENT	1999-10-01	Active - Proposal to Strike off
SMD SECRETARIES LIMITED	MRSE INVESTMENTS LIMITED	Company Secretary	2005-10-05	CURRENT	1997-12-19	Active - Proposal to Strike off
DAVID LESLIE BATES	GLENDEVON COUNTRY PARK OYSTER 1 LIMITED	Director	2017-07-25	CURRENT	2017-07-25	Dissolved 2018-01-23
DAVID LESLIE BATES	IMAGINE SOFTWARE LIMITED	Director	2016-12-31	CURRENT	1999-10-01	Active - Proposal to Strike off
DAVID LESLIE BATES	SMD&CO LIMITED	Director	2016-05-09	CURRENT	2016-05-09	Active - Proposal to Strike off
DAVID LESLIE BATES	LLANA BEACH HOTEL SUITE 371/16 LIMITED	Director	2016-03-29	CURRENT	2016-03-29	Active
DAVID LESLIE BATES	LLANA BEACH HOTEL SUITE 369/4 LIMITED	Director	2016-03-23	CURRENT	2016-03-23	Active
DAVID LESLIE BATES	KIMBERLEY 2105 LIMITED	Director	2016-03-17	CURRENT	2016-03-17	Dissolved 2017-05-23
DAVID LESLIE BATES	KIMBERLEY 2004 LIMITED	Director	2016-03-16	CURRENT	2016-03-16	Dissolved 2017-05-23
DAVID LESLIE BATES	KIMBERLEY 2102 LIMITED	Director	2016-03-15	CURRENT	2016-03-15	Dissolved 2017-05-23
DAVID LESLIE BATES	KIMBERLEY 2306 LIMITED	Director	2016-03-15	CURRENT	2016-03-15	Dissolved 2017-05-23
DAVID LESLIE BATES	KIMBERLEY 2305 LIMITED	Director	2016-03-15	CURRENT	2016-03-15	Dissolved 2017-05-23
DAVID LESLIE BATES	KIMBERLEY 2303 LIMITED	Director	2016-03-15	CURRENT	2016-03-15	Dissolved 2017-05-23
DAVID LESLIE BATES	KIMBERLEY 2304 LIMITED	Director	2016-03-15	CURRENT	2016-03-15	Dissolved 2017-05-23
DAVID LESLIE BATES	KIMBERLEY 2302 LIMITED	Director	2016-03-15	CURRENT	2016-03-15	Dissolved 2017-05-23
DAVID LESLIE BATES	KIMBERLEY 2301 LIMITED	Director	2016-03-15	CURRENT	2016-03-15	Dissolved 2017-05-23
DAVID LESLIE BATES	KIMBERLEY 2205 LIMITED	Director	2016-03-15	CURRENT	2016-03-15	Dissolved 2017-05-23
DAVID LESLIE BATES	KIMBERLEY 2206 LIMITED	Director	2016-03-15	CURRENT	2016-03-15	Dissolved 2017-05-23
DAVID LESLIE BATES	KIMBERLEY 2204 LIMITED	Director	2016-03-15	CURRENT	2016-03-15	Dissolved 2017-05-23
DAVID LESLIE BATES	KIMBERLEY 2202 LIMITED	Director	2016-03-15	CURRENT	2016-03-15	Dissolved 2017-05-23
DAVID LESLIE BATES	KIMBERLEY 2201 LIMITED	Director	2016-03-15	CURRENT	2016-03-15	Dissolved 2017-05-23
DAVID LESLIE BATES	KIMBERLEY 2106 LIMITED	Director	2016-03-15	CURRENT	2016-03-15	Dissolved 2017-05-23
DAVID LESLIE BATES	KIMBERLEY 2104 LIMITED	Director	2016-03-15	CURRENT	2016-03-15	Dissolved 2017-05-23
DAVID LESLIE BATES	KIMBERLEY 2103 LIMITED	Director	2016-03-15	CURRENT	2016-03-15	Dissolved 2017-05-23
DAVID LESLIE BATES	KIMBERLEY 2006 LIMITED	Director	2016-03-15	CURRENT	2016-03-15	Dissolved 2017-05-23
DAVID LESLIE BATES	KIMBERLEY 2101 LIMITED	Director	2016-03-15	CURRENT	2016-03-15	Dissolved 2017-05-23
DAVID LESLIE BATES	KIMBERLEY 2005 LIMITED	Director	2016-03-15	CURRENT	2016-03-15	Dissolved 2017-05-23
DAVID LESLIE BATES	KIMBERLEY 2003 LIMITED	Director	2016-03-15	CURRENT	2016-03-15	Dissolved 2017-05-23
DAVID LESLIE BATES	KIMBERLEY 2002 LIMITED	Director	2016-03-15	CURRENT	2016-03-15	Dissolved 2017-05-23
DAVID LESLIE BATES	KIMBERLEY 2001 LIMITED	Director	2016-03-15	CURRENT	2016-03-15	Dissolved 2017-05-23
DAVID LESLIE BATES	KIMBERLEY 2203 LIMITED	Director	2016-03-15	CURRENT	2016-03-15	Dissolved 2017-06-27
DAVID LESLIE BATES	LVD.2BR.600106 LIMITED	Director	2016-01-29	CURRENT	2016-01-29	Dissolved 2017-06-20
DAVID LESLIE BATES	LVD.1BR.110100 LIMITED	Director	2016-01-29	CURRENT	2016-01-29	Dissolved 2017-06-20
DAVID LESLIE BATES	LVD.3BR.490100 LIMITED	Director	2016-01-28	CURRENT	2016-01-28	Dissolved 2017-06-20
DAVID LESLIE BATES	OYSTERSHARE PROPERTIES LIMITED	Director	2015-09-08	CURRENT	2015-09-08	Dissolved 2017-05-16
DAVID LESLIE BATES	OYSTER DIAMOND LIMITED	Director	2015-08-19	CURRENT	2015-08-19	Dissolved 2017-05-16
DAVID LESLIE BATES	DATACENTER SERVICES LIMITED	Director	2015-03-31	CURRENT	2015-03-31	Dissolved 2017-12-12
DAVID LESLIE BATES	DATACENTER SOLUTIONS LIMITED	Director	2015-03-27	CURRENT	2015-03-27	Dissolved 2017-12-12
DAVID LESLIE BATES	HUSSAIN STECHFORD LIMITED	Director	2015-01-27	CURRENT	2015-01-27	Dissolved 2016-07-12
DAVID LESLIE BATES	RUBRYROO LIMITED	Director	2014-11-19	CURRENT	2014-11-19	Dissolved 2015-05-26
DAVID LESLIE BATES	HOULTON CLEETHORPES LIMITED	Director	2014-09-10	CURRENT	2014-09-10	Dissolved 2016-02-23
DAVID LESLIE BATES	BURGESS LEEDS LIMITED	Director	2014-06-13	CURRENT	2014-06-13	Dissolved 2014-11-18
DAVID LESLIE BATES	KETTLE KENLIWORTH LIMITED	Director	2014-06-04	CURRENT	2014-06-04	Dissolved 2015-12-01
DAVID LESLIE BATES	D.J. FOTHERGILL LIMITED	Director	2014-04-25	CURRENT	2014-04-25	Dissolved 2015-06-30
DAVID LESLIE BATES	ASSURED ADMINISTRATIVE SOLUTIONS LIMITED	Director	2014-04-17	CURRENT	2014-04-17	Active
DAVID LESLIE BATES	JACKSON MANUERS LIMITED	Director	2014-04-07	CURRENT	2014-04-07	Dissolved 2016-08-23
DAVID LESLIE BATES	BLAZING ADS LIMITED	Director	2014-03-07	CURRENT	2014-03-07	Dissolved 2016-07-12
DAVID LESLIE BATES	PARK HOUSE COURT (ROOM 2) LIMITED	Director	2013-11-30	CURRENT	2012-10-05	Dissolved 2016-02-09
DAVID LESLIE BATES	PARK HOUSE COURT (ROOM 10) LIMITED	Director	2013-11-30	CURRENT	2012-10-05	Dissolved 2016-02-09
DAVID LESLIE BATES	PARK HOUSE COURT (ROOM 22) LIMITED	Director	2013-11-30	CURRENT	2012-10-05	Dissolved 2016-02-09
DAVID LESLIE BATES	PARK HOUSE COURT (ROOM 25) LIMITED	Director	2013-11-30	CURRENT	2012-10-05	Dissolved 2016-02-09
DAVID LESLIE BATES	PARK HOUSE COURT (ROOM 26) LIMITED	Director	2013-11-30	CURRENT	2012-10-05	Dissolved 2016-02-09
DAVID LESLIE BATES	PARK HOUSE COURT (ROOM 30) LIMITED	Director	2013-11-30	CURRENT	2012-10-05	Dissolved 2016-02-09
DAVID LESLIE BATES	PARK HOUSE COURT (ROOM 31) LIMITED	Director	2013-11-30	CURRENT	2012-10-05	Dissolved 2016-02-09
DAVID LESLIE BATES	PARK HOUSE COURT (ROOM 33) LIMITED	Director	2013-11-30	CURRENT	2012-10-05	Dissolved 2016-02-09
DAVID LESLIE BATES	PARK HOUSE COURT (ROOM 34) LIMITED	Director	2013-11-30	CURRENT	2012-10-05	Dissolved 2016-02-09
DAVID LESLIE BATES	PARK HOUSE COURT (ROOM 35) LIMITED	Director	2013-11-30	CURRENT	2012-10-05	Dissolved 2016-02-09
DAVID LESLIE BATES	PARK HOUSE COURT (ROOM 36) LIMITED	Director	2013-11-30	CURRENT	2012-10-05	Dissolved 2016-02-09
DAVID LESLIE BATES	PARK HOUSE COURT (ROOM 41) LIMITED	Director	2013-11-30	CURRENT	2012-10-05	Dissolved 2016-02-09
DAVID LESLIE BATES	PARK HOUSE COURT (ROOM 42) LIMITED	Director	2013-11-30	CURRENT	2012-10-05	Dissolved 2016-02-09
DAVID LESLIE BATES	TORTUGA BEACH RESORT APARTMENT 107/5 LIMITED	Director	2013-11-30	CURRENT	2013-05-02	Dissolved 2017-02-28
DAVID LESLIE BATES	TORTUGA BEACH RESORT APARTMENT 110/4 LIMITED	Director	2013-11-30	CURRENT	2013-05-01	Dissolved 2017-02-28
DAVID LESLIE BATES	SAMRA BAY MARINA & SPA RESORT H319 LIMITED	Director	2013-11-30	CURRENT	2011-10-05	Dissolved 2018-03-20
DAVID LESLIE BATES	SUPERPARKS LIMITED	Director	2013-11-30	CURRENT	2011-11-03	Dissolved 2018-03-20
DAVID LESLIE BATES	SAMRA BAY MARINA & SPA RESORT H417 LIMITED	Director	2013-11-30	CURRENT	2012-02-01	Dissolved 2018-03-20
DAVID LESLIE BATES	SAMRA BAY MARINA & SPA RESORT H403 LIMITED	Director	2013-11-30	CURRENT	2012-02-02	Dissolved 2018-03-20
DAVID LESLIE BATES	SAMRA BAY MARINA & SPA RESORT H317 LIMITED	Director	2013-11-30	CURRENT	2012-02-02	Dissolved 2018-03-20
DAVID LESLIE BATES	SAMRA BAY MARINA & SPA RESORT H314 LIMITED	Director	2013-11-30	CURRENT	2012-02-02	Dissolved 2018-03-20
DAVID LESLIE BATES	SAMRA BAY MARINA & SPA RESORT A605 LIMITED	Director	2013-11-30	CURRENT	2012-05-16	Dissolved 2018-03-20
DAVID LESLIE BATES	SAMRA BAY MARINA & SPA RESORT H228 LIMITED	Director	2013-11-30	CURRENT	2012-05-23	Dissolved 2018-03-20
DAVID LESLIE BATES	SAMRA BAY MARINA & SPA RESORT A601 LIMITED	Director	2013-11-30	CURRENT	2012-05-23	Dissolved 2018-03-20
DAVID LESLIE BATES	SAMRA BAY MARINA & SPA RESORT H619 LIMITED	Director	2013-11-30	CURRENT	2012-05-31	Dissolved 2018-03-20
DAVID LESLIE BATES	SAMRA BAY MARINA & SPA RESORT H612 LIMITED	Director	2013-11-30	CURRENT	2012-05-31	Dissolved 2018-03-20
DAVID LESLIE BATES	SAMRA BAY MARINA & SPA RESORT H603 LIMITED	Director	2013-11-30	CURRENT	2012-05-31	Dissolved 2018-03-20
DAVID LESLIE BATES	SAMRA BAY MARINA & SPA RESORT H503 LIMITED	Director	2013-11-30	CURRENT	2012-05-31	Dissolved 2018-03-20
DAVID LESLIE BATES	SAMRA BAY MARINA & SPA RESORT A402 LIMITED	Director	2013-11-30	CURRENT	2012-06-07	Dissolved 2018-03-20
DAVID LESLIE BATES	SAMRA BAY MARINA & SPA RESORT H611 LIMITED	Director	2013-11-30	CURRENT	2012-06-07	Dissolved 2018-03-20
DAVID LESLIE BATES	SAMRA BAY MARINA & SPA RESORT A608 LIMITED	Director	2013-11-30	CURRENT	2012-06-12	Dissolved 2018-03-20
DAVID LESLIE BATES	SAMRA BAY MARINA & SPA RESORT A505 LIMITED	Director	2013-11-30	CURRENT	2012-07-30	Dissolved 2018-03-20
DAVID LESLIE BATES	SAMRA BAY MARINA & SPA RESORT A501 LIMITED	Director	2013-11-30	CURRENT	2013-03-18	Dissolved 2018-03-20
DAVID LESLIE BATES	SAMRA BAY MARINA & SPA RESORT A607 LIMITED	Director	2013-11-30	CURRENT	2013-03-18	Dissolved 2018-03-20
DAVID LESLIE BATES	ALMINA INVESTMENTS LIMITED	Director	2013-10-31	CURRENT	2003-02-19	Active - Proposal to Strike off
DAVID LESLIE BATES	DUNAS BEACH APARTMENT 279/4 LIMITED	Director	2013-10-01	CURRENT	2013-10-01	Active
DAVID LESLIE BATES	TORTUGA BEACH RESORT APARTMENT 105/4 LIMITED	Director	2013-08-31	CURRENT	2012-03-09	Dissolved 2017-02-28
DAVID LESLIE BATES	TORTUGA BEACH RESORT APARTMENT 100/16 LIMITED	Director	2013-08-31	CURRENT	2012-03-09	Dissolved 2017-02-28
DAVID LESLIE BATES	TORTUGA BEACH RESORT APARTMENT 102/16 LIMITED	Director	2013-08-31	CURRENT	2012-03-09	Dissolved 2017-02-28
DAVID LESLIE BATES	TORTUGA BEACH RESORT APARTMENT 104/16 LIMITED	Director	2013-08-31	CURRENT	2012-03-09	Dissolved 2017-02-28
DAVID LESLIE BATES	DUNAS BEACH APARTMENT 246/6 LIMITED	Director	2013-05-31	CURRENT	2013-03-15	Dissolved 2014-01-21
DAVID LESLIE BATES	DUBRIS PROPERTIES LIMITED	Director	2013-05-31	CURRENT	2006-05-22	Dissolved 2015-01-13
DAVID LESLIE BATES	BOIKEN LIMITED	Director	2013-05-31	CURRENT	2009-08-12	Dissolved 2015-07-14
DAVID LESLIE BATES	CARPENTIN LIMITED	Director	2013-05-31	CURRENT	2009-08-05	Dissolved 2015-07-14
DAVID LESLIE BATES	FREYBURG LIMITED	Director	2013-05-31	CURRENT	2009-08-12	Dissolved 2015-07-14
DAVID LESLIE BATES	HOKUTO LIMITED	Director	2013-05-31	CURRENT	2009-08-04	Dissolved 2015-07-14
DAVID LESLIE BATES	MAIGOLD LIMITED	Director	2013-05-31	CURRENT	2009-08-06	Dissolved 2015-07-14
DAVID LESLIE BATES	ROUVILLE LIMITED	Director	2013-05-31	CURRENT	2009-08-04	Dissolved 2015-07-14
DAVID LESLIE BATES	SINTA LIMITED	Director	2013-05-31	CURRENT	2009-08-08	Dissolved 2015-07-14
DAVID LESLIE BATES	RUBINETTE LIMITED	Director	2013-05-31	CURRENT	2009-08-06	Dissolved 2015-07-14
DAVID LESLIE BATES	RUNKEL LIMITED	Director	2013-05-31	CURRENT	2009-08-07	Dissolved 2015-07-14
DAVID LESLIE BATES	ORENCO LIMITED	Director	2013-05-31	CURRENT	2009-08-05	Dissolved 2015-07-14
DAVID LESLIE BATES	SAYAKA LIMITED	Director	2013-05-31	CURRENT	2009-08-07	Dissolved 2015-07-14
DAVID LESLIE BATES	ARELHO PROPERTIES LIMITED	Director	2013-05-31	CURRENT	2007-10-09	Dissolved 2015-12-01
DAVID LESLIE BATES	PENICHE PROPERTIES LIMITED	Director	2013-05-31	CURRENT	2007-10-09	Dissolved 2015-12-01
DAVID LESLIE BATES	PRATA PROPERTIES LIMITED	Director	2013-05-31	CURRENT	2007-10-09	Dissolved 2015-12-01
DAVID LESLIE BATES	KOBINA PROPERTIES LIMITED	Director	2013-05-31	CURRENT	2003-04-11	Active
DAVID LESLIE BATES	LLANA BEACH HOTEL SUITE 194/6 LIMITED	Director	2013-05-31	CURRENT	2012-07-25	Active
DAVID LESLIE BATES	BELAVISTA PROPERTIES LIMITED	Director	2013-05-31	CURRENT	2005-05-12	Active - Proposal to Strike off
DAVID LESLIE BATES	FENDER PROPERTIES LIMITED	Director	2013-05-31	CURRENT	2005-05-12	Active - Proposal to Strike off
DAVID LESLIE BATES	SHANKER PROPERTIES LIMITED	Director	2013-05-31	CURRENT	2005-05-12	Active - Proposal to Strike off
DAVID LESLIE BATES	ZOOL PROPERTIES LIMITED	Director	2013-05-31	CURRENT	2005-05-12	Active - Proposal to Strike off
DAVID LESLIE BATES	ROSEMARY PROPERTIES LIMITED	Director	2013-05-31	CURRENT	2005-09-15	Active
DAVID LESLIE BATES	GRACCHUS PROPERTIES LIMITED	Director	2013-05-31	CURRENT	2006-05-22	Active - Proposal to Strike off
DAVID LESLIE BATES	LLANA BEACH HOTEL SUITE 122/6 LIMITED	Director	2013-05-31	CURRENT	2012-01-31	Active
DAVID LESLIE BATES	PUTTER PROPERTIES LIMITED	Director	2013-05-31	CURRENT	2005-05-12	Active - Proposal to Strike off
DAVID LESLIE BATES	JINZHOU LIMITED	Director	2013-05-31	CURRENT	2002-09-20	Active
DAVID LESLIE BATES	FIRST TEE PROPERTIES LIMITED	Director	2013-05-31	CURRENT	2002-10-21	Active
DAVID LESLIE BATES	SAMRA BAY MARINA & SPA RESORT H601 LIMITED	Director	2013-05-31	CURRENT	2012-05-31	Dissolved 2018-03-20
DAVID LESLIE BATES	APATITE PROPERTIES LIMITED	Director	2013-03-01	CURRENT	2009-03-26	Dissolved 2017-03-14
DAVID LESLIE BATES	PARK HOUSE COURT (ROOM 23) LIMITED	Director	2012-10-05	CURRENT	2012-10-05	Dissolved 2016-02-09
DAVID LESLIE BATES	PARK HOUSE COURT (ROOM 3) LIMITED	Director	2012-10-05	CURRENT	2012-10-05	Dissolved 2016-02-09
DAVID LESLIE BATES	VECTOR OEM LIMITED	Director	2010-10-01	CURRENT	2007-08-28	Dissolved 2013-09-17
SMD DIRECTORS LIMITED	KOBINA PROPERTIES LIMITED	Director	2017-02-15	CURRENT	2003-04-11	Active
SMD DIRECTORS LIMITED	BELAVISTA PROPERTIES LIMITED	Director	2017-02-15	CURRENT	2005-05-12	Active - Proposal to Strike off
SMD DIRECTORS LIMITED	FENDER PROPERTIES LIMITED	Director	2017-02-15	CURRENT	2005-05-12	Active - Proposal to Strike off
SMD DIRECTORS LIMITED	SHANKER PROPERTIES LIMITED	Director	2017-02-15	CURRENT	2005-05-12	Active - Proposal to Strike off
SMD DIRECTORS LIMITED	ZOOL PROPERTIES LIMITED	Director	2017-02-15	CURRENT	2005-05-12	Active - Proposal to Strike off
SMD DIRECTORS LIMITED	ROSEMARY PROPERTIES LIMITED	Director	2017-02-15	CURRENT	2005-09-15	Active
SMD DIRECTORS LIMITED	PUTTER PROPERTIES LIMITED	Director	2017-02-15	CURRENT	2005-05-12	Active - Proposal to Strike off
SMD DIRECTORS LIMITED	JINZHOU LIMITED	Director	2017-02-15	CURRENT	2002-09-20	Active
SMD DIRECTORS LIMITED	FIRST TEE PROPERTIES LIMITED	Director	2017-02-15	CURRENT	2002-10-21	Active
SMD DIRECTORS LIMITED	FOCFM LIMITED	Director	2010-10-01	CURRENT	2009-05-05	Active - Proposal to Strike off
SMD DIRECTORS LIMITED	RUBINETTE LIMITED	Director	2010-08-01	CURRENT	2009-08-06	Dissolved 2015-07-14
SMD DIRECTORS LIMITED	RUNKEL LIMITED	Director	2010-08-01	CURRENT	2009-08-07	Dissolved 2015-07-14
SMD DIRECTORS LIMITED	ORENCO LIMITED	Director	2010-08-01	CURRENT	2009-08-05	Dissolved 2015-07-14
SMD DIRECTORS LIMITED	SAYAKA LIMITED	Director	2010-08-01	CURRENT	2009-08-07	Dissolved 2015-07-14
SMD DIRECTORS LIMITED	AKERO LIMITED	Director	2010-07-30	CURRENT	2009-07-30	Dissolved 2015-07-14
SMD DIRECTORS LIMITED	VECTOR OEM LIMITED	Director	2007-08-28	CURRENT	2007-08-28	Dissolved 2013-09-17
SMD DIRECTORS LIMITED	MELONBERRY LIMITED	Director	2005-10-05	CURRENT	2003-05-01	Dissolved 2015-02-24
SMD SECRETARIES LIMITED	FOCFM LIMITED	Director	2010-10-01	CURRENT	2009-05-05	Active - Proposal to Strike off
SMD SECRETARIES LIMITED	RUBINETTE LIMITED	Director	2010-08-01	CURRENT	2009-08-06	Dissolved 2015-07-14
SMD SECRETARIES LIMITED	RUNKEL LIMITED	Director	2010-08-01	CURRENT	2009-08-07	Dissolved 2015-07-14
SMD SECRETARIES LIMITED	ORENCO LIMITED	Director	2010-08-01	CURRENT	2009-08-05	Dissolved 2015-07-14
SMD SECRETARIES LIMITED	SAYAKA LIMITED	Director	2010-08-01	CURRENT	2009-08-07	Dissolved 2015-07-14
SMD SECRETARIES LIMITED	AKERO LIMITED	Director	2010-07-30	CURRENT	2009-07-30	Dissolved 2015-07-14

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.

Date	Document Type	Document Description
2016-12-20	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-10-04	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-09-21	DS01	APPLICATION FOR STRIKING-OFF
2016-05-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LESLIE BATES / 01/01/2016
2016-05-23	AC92	ORDER OF COURT - RESTORATION
2014-02-18	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-11-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-11-05	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-10-22	DS01	APPLICATION FOR STRIKING-OFF
2013-06-26	LATEST SOC	26/06/13 STATEMENT OF CAPITAL;GBP 2
2013-06-26	AR01	31/03/13 FULL LIST
2013-06-26	AP01	DIRECTOR APPOINTED MR DAVID LESLIE BATES
2013-06-26	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HANNAH
2013-01-04	AA	31/03/12 TOTAL EXEMPTION FULL
2012-04-03	AR01	31/03/12 FULL LIST
2012-01-23	AA	31/03/11 TOTAL EXEMPTION FULL
2011-04-14	AR01	31/03/11 FULL LIST
2011-04-14	AP01	DIRECTOR APPOINTED MR NICHOLAS ROBERT HANNAH
2011-04-14	AP04	CORPORATE SECRETARY APPOINTED SMD SECRETARIES LIMITED
2011-04-13	TM01	APPOINTMENT TERMINATED, DIRECTOR MARLBOROUGH NOMINEES LIMITED
2011-04-13	TM01	APPOINTMENT TERMINATED, DIRECTOR MARLBOROUGH TRUST COMPANY LIMITED
2011-04-13	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID ENEVOLDSEN
2011-04-13	TM02	APPOINTMENT TERMINATED, SECRETARY MARLBOROUGH SECRETARIES LIMITED
2011-03-08	AP02	CORPORATE DIRECTOR APPOINTED SMD DIRECTORS LIMITED
2011-03-08	AP02	CORPORATE DIRECTOR APPOINTED SMD SECRETARIES LIMITED
2011-02-08	AA	31/03/10 TOTAL EXEMPTION FULL
2011-02-08	DISS40	DISS40 (DISS40(SOAD))
2011-01-11	GAZ1	FIRST GAZETTE
2010-06-08	DISS40	DISS40 (DISS40(SOAD))
2010-06-07	AR01	31/03/10 FULL LIST
2010-06-04	AD01	REGISTERED OFFICE CHANGED ON 04/06/2010 FROM C/O SLP SOLICITORS 51-53 THE BROADWAY STANMORE MIDDLESEX HA7 4DJ
2010-06-04	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MARLBOROUGH TRUST COMPANY LIMITED / 02/10/2009
2010-06-04	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MARLBOROUGH NOMINEES LIMITED / 02/10/2009
2010-06-04	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MARLBOROUGH SECRETARIES LIMITED / 02/10/2009
2010-05-04	GAZ1	FIRST GAZETTE
2009-08-24	RES01	ADOPT MEM AND ARTS 14/08/2009
2009-07-06	363a	RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-07-03	288c	DIRECTOR'S CHANGE OF PARTICULARS / DAVID ENEVOLOSEN / 03/07/2009
2009-01-29	288a	SECRETARY APPOINTED MARLBOROUGH SECRETARIES LIMITED
2009-01-29	288a	DIRECTOR APPOINTED MARLBOROUGH NOMINEES LIMITED
2009-01-29	288a	DIRECTOR APPOINTED MARLBOROUGH TRUST COMPANY LIMITED
2009-01-29	288a	DIRECTOR APPOINTED DAVID CHARLES ENEVOLOSEN
2009-01-29	287	REGISTERED OFFICE CHANGED ON 29/01/2009 FROM C/O C/O HAROLD STOCK & CO 55 STAMFORD STREET MOSSLEY ASHTON-UNDER-LYNE LANCASHIRE OL5 0LN
2009-01-14	288b	APPOINTMENT TERMINATED SECRETARY ALAN STOCK
2009-01-14	288b	APPOINTMENT TERMINATED DIRECTOR GRAHAM ROLAND
2008-08-13	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-04-11	363a	RETURN MADE UP TO 31/03/08; NO CHANGE OF MEMBERS
2007-11-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-02	288a	NEW SECRETARY APPOINTED
2007-07-18	288b	SECRETARY RESIGNED
2007-07-18	288b	DIRECTOR RESIGNED
2007-05-09	363s	RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-10-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-28	363s	RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-10-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-11	363s	RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-05-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-28	363s	RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2003-07-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-08	363s	RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2002-10-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-30	363s	RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2002-01-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-04-30	363s	RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2001-02-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-15	363s	RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to AGARGROVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2011-01-11
Proposal to Strike Off	2010-05-04

Fines / Sanctions

No fines or sanctions have been issued against AGARGROVE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

AGARGROVE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	3.80	99
MortgagesNumMortOutstanding	2.46	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	1.34	97
MortgagesNumMortCharges	4.48	99
MortgagesNumMortOutstanding	2.08	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	2.40	98

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports

Annual Accounts
2013-03-31

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 AGARGROVE LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-04-01	£ 2
Shareholder Funds	2012-04-01	£ 2

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AGARGROVE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AGARGROVE LIMITED

Trademarks

We have not found any records of AGARGROVE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AGARGROVE 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 (68209 - Other letting and operating of own or leased real estate) as AGARGROVE LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where AGARGROVE 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 Type	Proposal to Strike Off
Defending party	AGARGROVE LIMITED	Event Date	2011-01-11

Initiating party		Event Type	Proposal to Strike Off
Defending party	AGARGROVE LIMITED	Event Date	2010-05-04

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AGARGROVE 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 AGARGROVE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2017-01-20 00:28:05
Primary Source:	Companies House

Company Overview

Company Officers of AGARGROVE LIMITED

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