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J. & S. AGATE LIMITED

Learn more about J. & S. AGATE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ARUNDEL HOUSE 1 AMBERLEY COURT, COUNTY OAK WAY, WHITWORTH ROAD, CRAWLEY, WEST SUSSEX, ENGLAND, RH11 7XL

J. & S. AGATE LIMITED on the map

Company type: Private Limited Company
Company number: 00469037
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1949.05.27
dissolution date: 2012.04.03
last member list: 2010.12.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2010.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.12.18
documents available: 1

Mortgages:

LLOYDS BANK LTD
LEGAL MORTGAGE - Outstanding on 1975.05.09
LLOYDS BANK LTD
LEGAL MORTGAGE - Outstanding on 1975.05.09
CLOSE BROTHERS LTD
CREDIT AGREEMENT - Outstanding on 1991.07.13
CLOSE BROTHERS LIMITED
CREDIT AGREEMENT - Outstanding on 1992.07.16
CLOSE BROTHERS LIMITED
PROMPT CREDIT APPLICATION - Outstanding on 1993.07.16
BEAUCHAMP PROPERTY SERVICES LIMITED
CHARGE BY WAY OF LEGAL MORTGAGE - Outstanding on 1998.10.30
STAX (FAYGATE) LIMITED
CHARGED BY WAY OF LEGAL MORTGAGE - Outstanding on 1999.12.24

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.04.03
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.01.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/12/2011
Form type: 4.68
Date: 2012.01.03
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.04.07
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.04.07
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.04.07
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REGISTERED OFFICE CHANGED ON 14/03/2011 FROM, 42 LONDON ROAD, HORSHAM, WEST SUSSEX, RH12 1AY
Form type: AD01
Date: 2011.03.14
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.18
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18/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.01.05
Form type: LATEST SOC
Document description: 05/01/11 STATEMENT OF CAPITAL;GBP 66540
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.26
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18/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE JEFFREY AGATE / 18/12/2009
Form type: CH01
Date: 2010.01.05
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.24
£2.95
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RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.24
£2.95
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RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.17
£2.95
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RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.19
£2.95
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RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.02
£2.95
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RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.16
£2.95
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RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.03
£2.95
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£ IC 93156/66540, 12/12/03, £ SR [email protected]=26616
Form type: 122
Date: 2004.01.25
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.31
£2.95
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RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.01
£2.95
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RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.09.18
£2.95
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ACC. REF. DATE SHORTENED FROM 30/11/01 TO 30/09/01
Form type: 225
Date: 2001.09.18
£2.95
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RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.09.20
£2.95
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RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10
Child documents:
Document type: ANNOTATION
Date: 2000.01.10
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.10.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.03.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.03
£2.95
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RETURN MADE UP TO 18/12/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.10.01
£2.95
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RETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1997.10.01
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RETURN MADE UP TO 18/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.23
Child documents:
Document type: ANNOTATION
Date: 1996.12.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 07/06/96 FROM:, MAITLANDS, FAYGATE LANE, FAYGATE,HORSHAM, WEST SUSSEX RH12 4SJ
Form type: 287
Date: 1996.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/95
Form type: AA
Date: 1996.06.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.06.07
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.06.07
£2.95
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RETURN MADE UP TO 18/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.02
£2.95
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ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/11
Form type: 225(1)
Date: 1995.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/94
Form type: AA
Date: 1994.11.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/93
Form type: AA
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.07.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1992.11.19

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Company directors and board members:

JANE SARAH ROBSON (dissolve)
Secretary, 1999.02.14 - 2012.04.03
WEST HILL HOUSE BAGSHOT ROAD WORPLESDON HILL , WOKING
GU22 0QY, SURREY
GEORGE JEFFREY AGATE (dissolve)
Director, 1991.12.18 - 2012.04.03
WEST HILL HOUSE WORPLESDON HILL , WOKING
GU22 0QY, SURREY
JUDITH ANN AGATE (dissolve)
Secretary, 1996.04.04 - 1999.02.14
WEST HILL HOUSE WORPLESDON HILL , WOKING
GU22 0QY, SURREY
RONALD FRANK MERRITT (dissolve)
Secretary, 1991.12.18 - 1996.04.04
4 CHERRY TREE CLOSE , BILLINGSHURST
RH14 9NG, WEST SUSSEX
JOHN PATRICK AGATE (dissolve)
Director, RETIRED, 1991.12.03 - 1993.12.21
LOWER FARM HOUSE MILTON WILBOURNE , PEWSEY
SN9 5LQ, WILTS
JUDITH ANN AGATE (dissolve)
Director, COMPANY DIRECTOR, 1994.02.01 - 1999.02.14
WEST HILL HOUSE WORPLESDON HILL , WOKING
GU22 0QY, SURREY

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Information about the Private Limited Company J. & S. AGATE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.09. Reload the data