AGEMONT LIMITED

Company Name
AGEMONT LIMITED

Legal Registered Office
JESMOND NEWCASTLE UPON TYNE

Company Number		03046375
Date formed		1995-04-13
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-12-31
Date Dissolved		2017-05-15
Type of accounts		FULL

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Company Officers of AGEMONT LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREA LORRAINE HOWARD	Company Secretary	2011-10-19
ROGER JOHN STEPHENS	Director	2011-09-30
CLIVE GRAEME WATSON	Director	2016-09-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID GEOFFREY TIPTON	Director	2016-07-05	2016-09-28
JOSEPH VORIH	Director	2016-07-05	2016-09-28
JAMES RAYMOND DALE	Director	2011-09-30	2016-07-05
ZAINON EID JOHN SHAHIN	Director	2014-11-18	2015-02-27
JOHN JEFFREY CRONAN	Director	2011-10-19	2014-11-18
JAMES CHARLES WEBSTER	Director	2011-09-30	2014-06-11
ROBERT SCOTT MARTIN	Company Secretary	2011-09-30	2011-10-19
RICHARD WILLIAM KREMHELLER	Company Secretary	2005-09-30	2011-09-30
MILTON BERNARD HOLLANDER	Director	1995-09-27	2011-09-30
BETTY RUTH HOLLANDER	Director	1995-09-27	2011-04-08
DEREK ROY FARMER	Company Secretary	1999-06-24	2005-09-30
RALPH STEWART MICHEL	Company Secretary	1995-09-27	1999-06-23
ANIL KUMAR JHINGAN	Company Secretary	1995-05-11	1995-09-27
ANIL KUMAR JHINGAN	Director	1995-05-11	1995-09-27
SALLY WIGHTMAN	Director	1995-05-11	1995-09-27
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1995-04-13	1995-05-11
INSTANT COMPANIES LIMITED	Nominated Director	1995-04-13	1995-05-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ROGER JOHN STEPHENS	SPECTRIS UK	Director	2008-02-05	CURRENT	2008-02-05	Dissolved 2016-02-02
ROGER JOHN STEPHENS	SPECTRIS FINANCE LIMITED	Director	2007-04-19	CURRENT	1999-09-01	Dissolved 2016-01-26
ROGER JOHN STEPHENS	SERVOMEX LIMITED	Director	2004-10-27	CURRENT	1985-08-14	Dissolved 2017-09-04
CLIVE GRAEME WATSON	SPECTRIS UK HOLDINGS LIMITED	Director	2018-01-17	CURRENT	2002-05-30	Active
CLIVE GRAEME WATSON	BURNFIELD LIMITED	Director	2013-10-08	CURRENT	1980-10-16	Active
CLIVE GRAEME WATSON	PARTICLE MEASURING SYSTEMS LIMITED	Director	2013-01-21	CURRENT	1967-01-12	Liquidation
CLIVE GRAEME WATSON	OMEGA ENGINEERING LIMITED	Director	2011-09-30	CURRENT	1990-11-30	Active
CLIVE GRAEME WATSON	SERVOMEX GROUP LIMITED	Director	2009-11-23	CURRENT	1987-09-29	Active
CLIVE GRAEME WATSON	SERVOMEX LIMITED	Director	2008-10-06	CURRENT	1985-08-14	Dissolved 2017-09-04
CLIVE GRAEME WATSON	SPECTRIS UK	Director	2008-02-05	CURRENT	2008-02-05	Dissolved 2016-02-02
CLIVE GRAEME WATSON	SPECTRIS FINANCE LIMITED	Director	2008-01-31	CURRENT	1999-09-01	Dissolved 2016-01-26
CLIVE GRAEME WATSON	SPECTRIS GROUP HOLDINGS LIMITED	Director	2007-07-11	CURRENT	1973-03-27	Active
CLIVE GRAEME WATSON	SPECTRIS PLC	Director	2006-10-01	CURRENT	1986-06-04	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.

Date	Document Type	Document Description
2017-05-15	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-02-15	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-10-18	AD01	REGISTERED OFFICE CHANGED ON 18/10/2016 FROM ONE OMEGA DRIVE RIVER BEND TECHNOLOGY CENTRE NORTHBANK IRLAM MANCHESTER M44 5BD
2016-10-12	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-12	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-10	4.70	DECLARATION OF SOLVENCY
2016-10-10	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-10-10	4.70	DECLARATION OF SOLVENCY
2016-10-10	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-09-28	TM01	APPOINTMENT TERMINATED, DIRECTOR JOSEPH VORIH
2016-09-28	AP01	DIRECTOR APPOINTED MR CLIVE GRAEME WATSON
2016-09-28	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID TIPTON
2016-08-09	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-07-07	AP01	DIRECTOR APPOINTED MR JOSEPH VORIH
2016-07-06	AP01	DIRECTOR APPOINTED MR DAVID GEOFFREY TIPTON
2016-07-06	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES DALE
2016-04-20	LATEST SOC	20/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-20	AR01	13/04/16 FULL LIST
2015-08-25	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-04-14	LATEST SOC	14/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-14	AR01	13/04/15 FULL LIST
2015-03-05	TM01	APPOINTMENT TERMINATED, DIRECTOR ZAINON SHAHIN
2014-12-09	MISC	AUD RES SECT 519
2014-11-25	MISC	S.519 COMPANIES ACT 2006
2014-11-20	AP01	DIRECTOR APPOINTED MR ZAINON EID JOHN SHAHIN
2014-11-20	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN CRONAN
2014-08-11	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-06-23	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES WEBSTER
2014-04-15	LATEST SOC	15/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-15	AR01	13/04/14 FULL LIST
2013-07-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOHN STEPHENS / 02/07/2013
2013-06-27	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-04-15	AR01	13/04/13 FULL LIST
2013-04-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JEFRREY CRONAN / 15/04/2013
2012-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-05-01	AR01	13/04/12 FULL LIST
2011-11-07	AP03	SECRETARY APPOINTED MISS ANDREA LORRAINE HOWARD
2011-11-07	TM02	APPOINTMENT TERMINATED, SECRETARY ROBERT MARTIN
2011-11-07	AP01	DIRECTOR APPOINTED MR JOHN JEFRREY CRONAN
2011-10-21	AP03	SECRETARY APPOINTED MR ROBERT SCOTT MARTIN
2011-10-21	TM01	APPOINTMENT TERMINATED, DIRECTOR MILTON HOLLANDER
2011-10-21	TM02	APPOINTMENT TERMINATED, SECRETARY RICHARD KREMHELLER
2011-10-06	AP01	DIRECTOR APPOINTED MR JAMES RAYMOND DALE
2011-10-05	AP01	DIRECTOR APPOINTED MR JAMES CHARLES WEBSTER
2011-10-05	AP01	DIRECTOR APPOINTED MR ROGER JOHN STEPHENS
2011-04-14	AR01	13/04/11 FULL LIST
2011-04-14	TM01	APPOINTMENT TERMINATED, DIRECTOR BETTY HOLLANDER
2011-03-21	AA	31/12/10 TOTAL EXEMPTION FULL
2010-06-16	AA	31/12/09 TOTAL EXEMPTION FULL
2010-04-16	AR01	13/04/10 FULL LIST
2010-04-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BETTY RUTH HOLLANDER / 02/10/2009
2010-04-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR MILTON BERNARD HOLLANDER / 02/10/2009
2009-04-15	363a	RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS
2009-04-14	288c	SECRETARY'S CHANGE OF PARTICULARS / RICHARD KREMHELLER / 09/04/2009
2009-03-26	AA	31/12/08 TOTAL EXEMPTION FULL
2008-05-14	AA	31/12/07 TOTAL EXEMPTION FULL
2008-04-15	363a	RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS
2007-06-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-19	363a	RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS
2007-04-19	288c	SECRETARY'S PARTICULARS CHANGED
2006-07-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-21	363a	RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
2005-11-11	288a	NEW SECRETARY APPOINTED
2005-11-11	288b	SECRETARY RESIGNED
2005-10-24	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-13	363s	RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS
2004-09-10	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-04-19	363s	RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS
2003-08-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-04-24	363s	RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS
2002-10-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-04-22	363s	RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS
2001-10-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-04-18	363s	RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS
2001-01-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-11-02	244	DELIVERY EXT'D 3 MTH 31/12/99
2000-07-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
2000-04-19	363(287)	REGISTERED OFFICE CHANGED ON 19/04/00
2000-04-19	363s	RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS
1999-07-21	288a	NEW SECRETARY APPOINTED
1999-07-08	288b	SECRETARY RESIGNED
1999-06-14	363s	RETURN MADE UP TO 13/04/99; NO CHANGE OF MEMBERS
1999-01-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-09-23	363s	RETURN MADE UP TO 13/04/96; FULL LIST OF MEMBERS
1998-09-23	363s	RETURN MADE UP TO 13/04/98; FULL LIST OF MEMBERS
1998-09-23	363s	RETURN MADE UP TO 13/04/97; FULL LIST OF MEMBERS
1998-06-04	287	REGISTERED OFFICE CHANGED ON 04/06/98 FROM: 25 SWANNINGTON ROAD COTTAGE LANE INDUSTRIAL ESTATE BROUGHTON ASTLEY LEICESTERSHIRE LE9 6TU
1997-10-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1996-10-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-10-14	WRES03	EXEMPTION FROM APPOINTING AUDITORS 07/10/96

Industry Information

SIC/NAIC Codes

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval

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

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Risks

Legal Notices

Resolutions for Winding-up	2016-10-07
Appointment of Liquidators	2016-10-07

Fines / Sanctions

No fines or sanctions have been issued against AGEMONT LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

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

	Average	Max
MortgagesNumMortCharges	0.72	99
MortgagesNumMortOutstanding	0.45	97
MortgagesNumMortPartSatisfied	0.00	8
MortgagesNumMortSatisfied	0.27	90

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for AGEMONT LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for AGEMONT 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 (68320 - Management of real estate on a fee or contract basis) as AGEMONT LIMITED are:

CITYWEST HOMES LIMITED	£ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED	£ 13,906,334
PINNACLE HOUSING LIMITED	£ 2,994,858
SMART HOTELS LIMITED	£ 1,463,665
ALTWOOD PROPERTIES LIMITED	£ 840,007
RHP SERVICES LIMITED	£ 801,919
MEARS HOUSING MANAGEMENT LIMITED	£ 705,043
CROMWOOD LTD	£ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD	£ 658,909
URBAN&CIVIC PLC	£ 641,667
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109

Outgoings

Business Rates/Property Tax

No properties were found where AGEMONT 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	Notices to Creditors
Defending party	AGEMONT LIMITED	Event Date	2016-10-07
Nature of Business: Management of Real Estate on a Fee or Contract Basis In accordance with Rule 4.106A of the Insolvency Rules 1986, we, Simon Blakey and Martin Daley, of Robson Laidler Accountants Limited, Fernwood House, Fernwood Road, Jesmond, Newcastle upon Tyne NE2 1TJ, give notice that on 28 September 2016, we were appointed Joint Liquidators of the above-named company by resolution of its members. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the creditors of the above-named company which is being voluntarily wound up, are required, on or before 28 October 2016, to send in their full names, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their solicitor (if any) to the undersigned, Simon Blakey and Martin Daley of Robson Laidler Accountants Limited, Fernwood House, Fernwood Road, Jesmond, Newcastle upon Tyne NE2 1TJ the Joint Liquidators of the company. If so required by notice in writing from the Joint Liquidators, creditors are personally or by their solicitor, required to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Note all known creditors have been or will be paid in full. Simon Blakey and Martin Daley (IP Nos 12990 and 9563 ), Joint Liquidators of Robson Laidler Accountants Limited , Fernwood House, Fernwood Road, Jesmond, Newcastle upon Tyne NE2 1TJ . Contact: Simon Blakey, email: sblakey@robson-laidler.co.uk , tel: 0191 2818191 Simon Blakey , Joint Liquidator : 30 September 2016

Initiating party		Event Type	Resolutions for Winding-up
Defending party	AGEMONT LIMITED	Event Date	2016-09-28
At a general meeting of the members of the above named company, duly convened, and held at Heritage House, Church Road, Egham, Surrey TW20 9QD on 28 September 2016 at 11.15 am the following Special Resolution was duly passed:- That the company be wound up voluntarily. The following Ordinary Resolution was also duly passed by the meeting:- That Simon Blakey and Martin Daley of Robson Laidler Accountants Limited, Fernwood House, Fernwood Road, Jesmond, Newcastle upon Tyne NE2 1TJ, be, and are hereby, appointed joint liquidators of the company for the purpose of the winding-up and that they be authorised to act jointly and severally. Details of the joint liquidators: Simon Blakey (IP No 12990 ) and Martin Daley (IP No 9563 ), contact: Simon Blakey, telephone: 0191 2818191, email: sblakey@robson-laidler.co.uk Roger John Stephens , Chairman : 28 September 2016

Initiating party		Event Type	Appointment of Liquidators
Defending party	AGEMONT LIMITED	Event Date	2016-09-28
Simon Blakey and Martin Daley , Robson Laidler Accountants Limited , Fernwood House, Fernwood Road, Jesmond, Newcastle upon Tyne NE2 1TJ . Contact: Simon Blakey, telephone: 0191 2818191, email: sblakey@robson-laidler.co.uk :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AGEMONT 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 AGEMONT LIMITED 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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Last Datalog update:	2019-03-08 08:22:52
Primary Source:	Companies House

Company Overview

Company Officers of AGEMONT LIMITED

Related Directorships