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AGENTA (UK) LIMITED

Learn more about AGENTA (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CARNE HOUSE, MARKLAND HILL, CHORLEY, NEW ROAD, BOLTON, LANCASHIRE, BL1 5AP

AGENTA (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00613275
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.10.21
last member list: 1995.05.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1994.09.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1996.05.29
documents available: 1

Mortgages:

SALVESEN PROPERTIES LIMITED
LEGAL CHARGE - Outstanding on 1970.06.24
GOULSTAN FINANCE CORPORATION LTD
MORTGAGE - Outstanding on 1971.03.12
CANNON ST. ACCEPTANCES LTD
LEGAL CHARGE - Outstanding on 1972.07.14
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1973.02.12
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1973.02.12
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1973.02.12
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1973.02.12
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1973.02.12
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1973.02.12
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1973.02.12
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1973.02.12
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1973.02.12
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1973.02.12
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1973.02.12
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1974.01.09
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1986.07.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.06.19 Receiver Appointed
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.06.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.01.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.04.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.12.11

List of company documents:

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Find out more information about AGENTA (UK) LIMITED. Our website makes it possible to view other available documents related to AGENTA (UK) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 2000.11.14
£2.95
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2000.08.14
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1999.07.09
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1996.10.21
£2.95
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RETURN MADE UP TO 29/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.02.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.11.03
£2.95
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RETURN MADE UP TO 29/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.06.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.23
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.06.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.05.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.08.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.08.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.11.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.11.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1990.08.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1989.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.04.13
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: AC05
Date: 1989.04.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1988.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/85
Form type: AA
Date: 1987.08.03
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: AC05
Date: 1987.07.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.06.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.06.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.06.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/84
Form type: AA
Date: 1986.09.10

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Company directors and board members:

GEORGE OSBOURNE (dissolve)
Secretary, 1993.06.06
126 PARK DRIVE , HASLINGDEN
LANCASHIRE
DAVID CARNE (dissolve)
Director, ESTATE AGENT, 1991.06.30
MELBOURNE PO BOX 206 , FLORIDA
32951
USA
GEOFFREY CARNE (dissolve)
Secretary, LETTER OF OFFICES, 1991.06.30 - 1993.11.05
PO BOX 206 , MELBOURNE
32951
USA
GEOFFREY CARNE (dissolve)
Director, LETTER OF OFFICES, 1991.06.30 - 1993.11.05
PO BOX 206 , MELBOURNE
32951
USA

Companies near to AGENTA (UK) ltd.

Information about the Private Limited Company AGENTA (UK) 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: 2016.05.21. Reload the data