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Home > England & Wales Companies > AGFA GRAPHICS LIMITED
Company Information for

AGFA GRAPHICS LIMITED

C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT,
Company Registration Number
05991659
Private Limited Company
Liquidation

Company Overview

About Agfa Graphics Ltd
AGFA GRAPHICS LIMITED was founded on 2006-11-08 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Agfa Graphics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AGFA GRAPHICS LIMITED
 
Legal Registered Office
C/O Teneo Financial Advisory Limited The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT
Other companies in LS14
 
Previous Names
LETTERWIND LIMITED23/11/2006
Filing Information
Company Number 05991659
Company ID Number 05991659
Date formed 2006-11-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-12-31
Account next due 31/12/2022
Latest return 08/11/2015
Return next due 06/12/2016
Type of accounts FULL
VAT Number /Sales tax ID GB894799336  
Last Datalog update: 2024-06-13 11:52:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGFA GRAPHICS LIMITED
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Companies with same name AGFA GRAPHICS LIMITED
The following companies were found which have the same name as AGFA GRAPHICS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AGFA GRAPHICS IRELAND LIMITED DELOITTE HOUSE EARLSFORT TERRACE DUBLIN 2 Dissolved Company formed on the 2007-05-16
AGFA GRAPHICS ASIA LIMITED Active Company formed on the 1984-04-13
AGFA GRAPHICS ASIA LIMITED Singapore Active Company formed on the 2010-01-14

Company Officers of AGFA GRAPHICS LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY JOHN AKROYD
 Company Secretary 2006-11-10
ANTHONY JOHN AKROYD
 Director 2006-12-12
GRAHAM PHILIP COOPER
 Director 2008-02-05
Previous Officers
Officer Role Date Appointed Date Resigned
DIRK DEBUSSCHER
 Director 2013-07-01 2014-03-18
DOMINIEK ARNOUT
 Director 2011-01-01 2013-07-01
DAVID JOHN SPENCER
 Director 2011-02-01 2013-04-12
LAURENCE GEON ROBERTS
 Director 2007-07-24 2011-01-31
FRANCIS JOZEF ANTOON GHISLAIN DELWICHE
 Director 2006-12-12 2008-02-04
SIEGFRIELD EYCKMANS
 Director 2006-11-10 2008-02-04
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2006-11-08 2006-11-10
INSTANT COMPANIES LIMITED
 Nominated Director 2006-11-08 2006-11-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY JOHN AKROYD AGFA UK GROUP PENSION PLAN TRUSTEE LIMITED Director 2008-07-17 CURRENT 2000-12-12 Active
GRAHAM PHILIP COOPER LEEDS ADVANCED MANUFACTURING UTC LIMITED Director 2014-10-09 CURRENT 2014-10-09 Active - Proposal to Strike off
GRAHAM PHILIP COOPER LEEDS UTC LIMITED Director 2014-05-06 CURRENT 2014-05-06 Dissolved 2016-07-05
GRAHAM PHILIP COOPER WEST AND NORTH YORKSHIRE CHAMBER OF COMMERCE AND INDUSTRY Director 2014-02-14 CURRENT 1897-11-24 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
2024-06-13Final Gazette dissolved via compulsory strike-off
2024-03-13Voluntary liquidation. Notice of members return of final meeting
2024-01-03Appointment of a voluntary liquidator
2024-01-03Removal of liquidator by court order
2023-05-20REGISTERED OFFICE CHANGED ON 20/05/23 FROM Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN
2023-01-25Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-01-25Appointment of a voluntary liquidator
2023-01-25Voluntary liquidation declaration of solvency
2023-01-25REGISTERED OFFICE CHANGED ON 25/01/23 FROM Unit 1 & 2 Ashbourne Court Manners Avenue Manners Industrial Estate Ilkeston Derbyshire DE7 8EF England
2023-01-06CONFIRMATION STATEMENT MADE ON 08/11/22, WITH UPDATES
2023-01-06CS01CONFIRMATION STATEMENT MADE ON 08/11/22, WITH UPDATES
2022-10-27SH0118/10/22 STATEMENT OF CAPITAL GBP 62937648
2022-01-14Termination of appointment of Anthony John Akroyd on 2021-10-01
2022-01-14DIRECTOR APPOINTED MR SIMON ALLEN SPIBEY
2022-01-14CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES
2022-01-14CS01CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES
2022-01-14AP01DIRECTOR APPOINTED MR SIMON ALLEN SPIBEY
2022-01-14TM02Termination of appointment of Anthony John Akroyd on 2021-10-01
2022-01-12APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN AKROYD
2022-01-12TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN AKROYD
2022-01-11Appointment of Simon Spibey as company secretary on 2021-10-01
2022-01-11AP03Appointment of Simon Spibey as company secretary on 2021-10-01
2021-07-23TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM PHILIP COOPER
2021-05-06AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/21 FROM Coal Road Leeds West Yorkshire LS14 2AL
2020-11-15CS01CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES
2020-09-17AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES
2019-08-20AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES
2018-10-08AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-11-29PSC05Change of details for Agfa Graphics Nv as a person with significant control on 2017-10-17
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES
2017-08-10AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 50500000
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 50500000
2015-11-19AR0108/11/15 ANNUAL RETURN FULL LIST
2015-04-16AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 50500000
2014-12-05AR0108/11/14 ANNUAL RETURN FULL LIST
2014-06-27TM01APPOINTMENT TERMINATED, DIRECTOR DIRK DEBUSSCHER
2014-04-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 50500000
2013-12-05AR0108/11/13 ANNUAL RETURN FULL LIST
2013-08-01AP01DIRECTOR APPOINTED MR DIRK DEBUSSCHER
2013-07-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SPENCER
2013-07-23TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIEK ARNOUT
2013-04-08AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-12-07AR0108/11/12 ANNUAL RETURN FULL LIST
2012-12-06SH0131/05/12 STATEMENT OF CAPITAL GBP 50500000
2012-10-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-22AR0108/11/11 ANNUAL RETURN FULL LIST
2011-05-24AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-07AP01DIRECTOR APPOINTED MR DAVID JOHN SPENCER
2011-02-04AP01DIRECTOR APPOINTED MR DOMINIEK ARNOUT
2011-02-04TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE ROBERTS
2010-12-01AR0108/11/10 FULL LIST
2010-03-29AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-11-24SH0124/11/09 STATEMENT OF CAPITAL GBP 24000000
2009-11-20AR0108/11/09 FULL LIST
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE GEON ROBERTS / 20/11/2009
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PHILIP COOPER / 20/11/2009
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN AKROYD / 20/11/2009
2009-10-10AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-12-04363aRETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
2008-09-08AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-12288aNEW DIRECTOR APPOINTED
2008-02-12288bDIRECTOR RESIGNED
2008-02-12288bDIRECTOR RESIGNED
2007-12-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-11-29123NC INC ALREADY ADJUSTED 15/11/07
2007-11-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-11-29RES04£ NC 1000/24000000 12/
2007-11-2988(2)RAD 15/11/07--------- £ SI 23999999@1=23999999 £ IC 1/24000000
2007-11-20363aRETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS
2007-08-22288aNEW DIRECTOR APPOINTED
2007-08-19225ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07
2007-01-26288aNEW DIRECTOR APPOINTED
2007-01-26288aNEW DIRECTOR APPOINTED
2006-12-28288aNEW DIRECTOR APPOINTED
2006-11-29287REGISTERED OFFICE CHANGED ON 29/11/06 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2006-11-29288aNEW DIRECTOR APPOINTED
2006-11-29288aNEW SECRETARY APPOINTED
2006-11-23CERTNMCOMPANY NAME CHANGED LETTERWIND LIMITED CERTIFICATE ISSUED ON 23/11/06
2006-11-22288bDIRECTOR RESIGNED
2006-11-22288bSECRETARY RESIGNED
2006-11-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
256 - Treatment and coating of metals; machining
25610 - Treatment and coating of metals

25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.



Licences & Regulatory approval
We could not find any licences issued to AGFA GRAPHICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2023-01-20
Resolution2023-01-20
Fines / Sanctions
No fines or sanctions have been issued against AGFA GRAPHICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AGFA GRAPHICS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.719
MortgagesNumMortOutstanding1.029
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.699

This shows the max and average number of mortgages for companies with the same SIC code of 25610 - Treatment and coating of metals

Filed Financial Reports
Annual Accounts
2014-12-31
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

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 AGFA GRAPHICS LIMITED

Intangible Assets
Patents
We have not found any records of AGFA GRAPHICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AGFA GRAPHICS LIMITED
Trademarks
We have not found any records of AGFA GRAPHICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGFA GRAPHICS 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 (25610 - Treatment and coating of metals) as AGFA GRAPHICS LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for AGFA GRAPHICS LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
FACTORY AND PREMISES AGFA-GEVAERT COAL ROAD SEACROFT LEEDS LS14 2AL 1,060,00001/04/2000

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyAGFA GRAPHICS LIMITEDEvent Date2023-01-20
Name of Company: AGFA GRAPHICS LIMITED Company Number: 05991659 Nature of Business: Treatment and coating of metals; Manufacture of other fabricated metal products not elsewhere classified Previous Na…
 
Initiating party Event TypeResolution
Defending partyAGFA GRAPHICS LIMITEDEvent Date2023-01-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGFA GRAPHICS 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 AGFA GRAPHICS 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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    Other companies at postcode B4 6AT