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Company Information for

AGENTMUST LIMITED

17 BERKELEY MEWS, 29 HIGH STREET, 29 HIGH STREET, CHELTENHAM, GL50 1DY,
Company Registration Number
02873087
Private Limited Company
Liquidation

Company Overview

About Agentmust Ltd
AGENTMUST LIMITED was founded on 1993-11-18 and has its registered office in 29 High Street. The organisation's status is listed as "Liquidation". Agentmust Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
AGENTMUST LIMITED
 
Legal Registered Office
17 BERKELEY MEWS
29 HIGH STREET
29 HIGH STREET
CHELTENHAM
GL50 1DY
Other companies in GL7
 
Filing Information
Company Number 02873087
Company ID Number 02873087
Date formed 1993-11-18
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2013-12-31
Account next due 2015-09-30
Latest return 2014-11-18
Return next due 2016-12-02
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:22:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGENTMUST LIMITED
The accountancy firm based at this address is ANCHOR ACCOUNTANCY SERVICES LTD
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Company Officers of AGENTMUST LIMITED

Current Directors
Officer Role Date Appointed
RACHEL LEIGH BLAKE
 Director 1993-11-29
RICHARD WARREN BLAKE
 Director 1994-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTINE DOWLING
 Company Secretary 1995-05-23 2011-06-30
CHRISTINE DOWLING
 Director 1994-02-28 2011-06-30
RONALD WILLIAM DOWLING
 Director 1993-11-29 2011-06-30
DAVID MURRAY
 Company Secretary 1993-11-29 1995-05-23
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1993-11-18 1993-11-29
INSTANT COMPANIES LIMITED
 Nominated Director 1993-11-18 1993-11-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RACHEL LEIGH BLAKE BLAKE SERVICES (STROUD) LTD Director 2008-10-16 CURRENT 2008-10-13 Active
RICHARD WARREN BLAKE BC STORAGE LTD Director 2017-08-01 CURRENT 2017-08-01 Active
RICHARD WARREN BLAKE BLAKE SERVICES (STROUD) LTD Director 2008-10-16 CURRENT 2008-10-13 Active
RICHARD WARREN BLAKE HOPE MILLS BUSINESS CENTRE LIMITED Director 2003-10-01 CURRENT 1998-05-12 Active

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
2017-10-31LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-06-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/03/2017
2016-05-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/03/2016
2015-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/2015 FROM 65A CRICKLADE STREET CIRENCESTER GLOUCESTERSHIRE GL7 1HY
2015-04-014.20STATEMENT OF AFFAIRS/4.19
2015-04-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-04-01LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 50000
2014-11-27AR0118/11/14 FULL LIST
2014-09-05AA31/12/13 TOTAL EXEMPTION SMALL
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 50000
2013-11-19AR0118/11/13 FULL LIST
2013-09-11AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-09AR0118/11/12 FULL LIST
2012-05-29AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-09AR0118/11/11 FULL LIST
2011-08-13TM01APPOINTMENT TERMINATED, DIRECTOR RONALD DOWLING
2011-08-13TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE DOWLING
2011-08-13TM02APPOINTMENT TERMINATED, SECRETARY CHRISTINE DOWLING
2011-06-23AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-18AR0118/11/10 FULL LIST
2010-06-10AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-09AR0118/11/09 FULL LIST
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE DOWLING / 08/12/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / RONALD WILLIAM DOWLING / 08/12/2009
2009-06-09AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-27363aRETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS
2008-06-26AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-30363aRETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS
2007-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-15363aRETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS
2006-12-05288cDIRECTOR'S PARTICULARS CHANGED
2006-12-05288cDIRECTOR'S PARTICULARS CHANGED
2006-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-11-28363sRETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS
2005-07-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-06-07363aRETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS
2005-03-29288cDIRECTOR'S PARTICULARS CHANGED
2005-03-29288cSECRETARY'S PARTICULARS CHANGED
2004-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-11-22363sRETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS
2003-04-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-11-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-11-18363sRETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS
2002-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-01-10363aRETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS
2001-08-28288cDIRECTOR'S PARTICULARS CHANGED
2001-08-28288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-04-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-12-04363aRETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS
2000-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-12-10363(288)DIRECTOR'S PARTICULARS CHANGED
1999-12-10363sRETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS
1999-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-07-0188(2)RAD 18/06/99--------- £ SI 20000@1=20000 £ IC 30000/50000
1999-06-21123£ NC 50000/75000 16/03/99
1999-01-29AUDAUDITOR'S RESIGNATION
1999-01-29AUDAUDITOR'S RESIGNATION
1998-12-23363sRETURN MADE UP TO 18/11/98; NO CHANGE OF MEMBERS
1998-12-23ELRESS386 DISP APP AUDS 02/11/98
1998-12-23ELRESS366A DISP HOLDING AGM 02/11/98
1998-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-01-09363(288)DIRECTOR'S PARTICULARS CHANGED
1998-01-09363sRETURN MADE UP TO 18/11/97; FULL LIST OF MEMBERS
1997-10-27AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-11-21363sRETURN MADE UP TO 18/11/96; NO CHANGE OF MEMBERS
1996-09-24AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-12-12363bRETURN MADE UP TO 18/11/95; FULL LIST OF MEMBERS
1995-12-12288NEW SECRETARY APPOINTED
1995-06-06288SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
1995-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-12-20363sRETURN MADE UP TO 18/11/94; FULL LIST OF MEMBERS
1994-07-20224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1994-04-07288NEW DIRECTOR APPOINTED
1994-03-14288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities




Licences & Regulatory approval
We could not find any licences issued to AGENTMUST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2016-10-04
Appointment of Liquidators2015-03-25
Resolutions for Winding-up2015-03-25
Meetings of Creditors2015-03-10
Fines / Sanctions
No fines or sanctions have been issued against AGENTMUST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AGENTMUST LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.899
MortgagesNumMortOutstanding0.519
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.379

This shows the max and average number of mortgages for companies with the same SIC code of 79110 - Travel agency activities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

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 AGENTMUST LIMITED

Intangible Assets
Patents
We have not found any records of AGENTMUST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AGENTMUST LIMITED
Trademarks
We have not found any records of AGENTMUST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGENTMUST 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 (79110 - Travel agency activities) as AGENTMUST LIMITED are:

THAMES TRAVEL LIMITED £ 166,124
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 151,549
VISIT COUNTY DURHAM £ 149,000
AGIITO LIMITED £ 52,283
FAIRWAY TRAVEL LTD. £ 41,912
COACH CHOICE LIMITED £ 34,000
GOODACRE & TOWNSEND LIMITED £ 31,119
NST TRAVEL GROUP LIMITED £ 28,756
TRAVEL CLASS LIMITED £ 20,803
BRITANNIC TRAVEL LIMITED £ 10,932
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
Outgoings
Business Rates/Property Tax
No properties were found where AGENTMUST 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 Intended Dividends
Defending partyAGENTMUST LIMITEDEvent Date2016-09-28
Principal Trading Address: 65a Cricklade Street, Cirencester, GL7 1HY Notice is hereby given that I intend to declare a first and final dividend to unsecured creditors herein within a period of two months from the last date of proving. Last day for receiving proofs - 28 October 2016. Creditors should lodge particulars of their claims at: Durkan Cahill, 17 Berkeley Mews, 29 High Street, Cheltenham, GL50 1DY Date of appointment: 23 March 2015. Office holder details: M P Durkam (IP No. 9583) of Durkan Cahill, 17 Berkeley Mews, 29 High Street, Cheltenham, GL50 1DY For further details contact: M P Durkan, Email: mike.n@durkancahill.com Tel: 01242 250811. Alternative contact: Mike Noakes.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyAGENTMUST LIMITEDEvent Date2015-03-23
Michael Patrick Durkan of Durkan Cahill , 17 Berkeley Mews, 29 High Street, Cheltenham GL50 1DY :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyAGENTMUST LIMITEDEvent Date2015-03-23
At a General Meeting of the members of the above named Company, duly convened and held at Durkan Cahill, 17 Berkeley Mews, 29 High Street, Cheltenham GL50 1DY on the 23 March 2015 ; the following resolutions were passed: No. 1 as a Special Resolution, No. 2 as an Ordinary Resolution: 1. That the Company be wound up voluntarily. 2. That Michael Patrick Durkan of Durkan Cahill , 17 Berkeley Mews, 29 High Street, Cheltenham GL50 1DY , be and he is hereby appointed Liquidator for the purposes of such winding up. Michael Patrick Durkan (IP number 9583) of Durkan Cahill, 17 Berkeley Mews, 29 High Street, Cheltenham GL50 1DY was appointed Liquidator of the Company on 23 March 2015. Further information about this case is available from Karolina Kocon at the offices of Durkan Cahill on 01242 250811 or at mpd@durkancahill.com. Rachel Leigh Blake , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyAGENTMUST LIMITEDEvent Date2015-03-09
NOTICE IS HEREBY GIVEN pursuant to section 98 of the Insolvency Act 1986 that a meeting of the Creditors of the above named Company will be held at 10.15 am on the 23 March 2015 at Durkan Cahill, 17 Berkeley Mews, 29 High Street, Cheltenham GL50 1DY for the purposes provided for in sections 99, 100 and 101 of the Insolvency Act 1986. Creditors should lodge particulars of their claims for voting purposes at Durkan Cahill, 17 Berkeley Mews, 29 High Street, Cheltenham GL50 1DY Secured creditors should also lodge a statement giving details of their security, the date(s) on which it was given and the value at which it is assessed. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Completed proxy forms must be lodged at Durkan Cahill, 17 Berkeley Mews, 29 High Street, Cheltenham GL50 1DY not later than 12.00 noon on 20 March 2015. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. M.P. Durkan of Durkan Cahill , 17 Berkeley Mews, 29 High Street, Cheltenham GL50 1DY , e-mail: mpd@durkancahill.com , tel. no. 01242 250811, will, during the period before the meeting, furnish creditors free of charge with such information concerning the affairs of the company as they may reasonably require. Alternatively, creditors may contact Rebecca Simpson on the number above to discuss any queries. Rachel Leigh Blake , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGENTMUST 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 AGENTMUST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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