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AGW COMMODITY HOLDINGS LIMITED

Learn more about AGW COMMODITY HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4TH FLOOR, SPRINGFIELD HOUSE, 76 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, ENGLAND, LS1 2AY

AGW COMMODITY HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 01066891
Company status: Active - Proposal to Strike off
country of origin: United Kingdom
incorporation date: 1972.08.21
last member list: 2016.01.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Company AGW COMMODITY HOLDINGS LIMITED is a Private Limited Company, registration number 01066891, established in United Kingdom on the 21. August 1972. The company has been in business for 44 years and 5 months. This company used to be called HEMPEL WIRE LTD, WATSON WIRE LIMITED, H.A.WATSON & CO LIMITED. The company is based on 4TH FLOOR, SPRINGFIELD HOUSE, 76 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, ENGLAND, LS1 2AY. Business of the company AGW COMMODITY HOLDINGS LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF" from the 2016.07.05. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.01.24. We do not have any information about the company AGW COMMODITY HOLDINGS LIMITED being in liquidation. The total number of directors was so far 6. The total number of secretaries was 4. Data on this page were generated on the 2017.02.20. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.02.07
overdue: NO
last made update: 2016.01.24
documents available: 1

List of company documents:

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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2016.07.05
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2016.06.26
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RE APPLICATION RE STRIKE OFF BE APPROVED 07/06/2016
Form type: RES13
Date: 2016.06.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.06.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2016.06.08
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2016.04.23
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24/01/16 FULL LIST
Form type: AR01
Date: 2016.04.21
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.04.19
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12/02/16 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2016.02.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.12
Form type: LATEST SOC
Document description: 12/02/16 STATEMENT OF CAPITAL;GBP 1
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2016.02.08
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SOLVENCY STATEMENT DATED 14/01/16
Form type: CAP-SS
Date: 2016.02.08
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REDUCE ISSUED CAPITAL 14/01/2016
Form type: RES06
Date: 2016.02.08
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REGISTERED OFFICE CHANGED ON 07/10/2015 FROM, C/O HEMPEL WIRE LTD, 1 PRIMROSE PARK, GREASBROUGH ROAD, ROTHERHAM, SOUTH YORKSHIRE, S60 1RH
Form type: AD01
Date: 2015.10.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.14
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APPOINTMENT TERMINATED, DIRECTOR RICHARD PEARSON
Form type: TM01
Date: 2015.06.09
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DIRECTOR APPOINTED MR HANS-RUDOLF ORGS
Form type: AP01
Date: 2015.06.03
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APPOINTMENT TERMINATED, DIRECTOR JAMES ROPER
Form type: TM01
Date: 2015.03.13
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APPOINTMENT TERMINATED, SECRETARY TRACY MORTON
Form type: TM02
Date: 2015.03.06
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24/01/15 FULL LIST
Form type: AR01
Date: 2015.01.29
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.18
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24/01/14 FULL LIST
Form type: AR01
Date: 2014.01.30
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REGISTERED OFFICE CHANGED ON 25/10/2013 FROM, 10 ROEHAMPTON GATE, LONDON, SW15 5JS, ENGLAND
Form type: AD01
Date: 2013.10.25
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SECRETARY APPOINTED MR TRACY MORTON
Form type: AP03
Date: 2013.10.24
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APPOINTMENT TERMINATED, SECRETARY RICHARD PEARSON
Form type: TM02
Date: 2013.10.24
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.10
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24/01/13 FULL LIST
Form type: AR01
Date: 2013.01.31
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.08
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24/01/12 FULL LIST
Form type: AR01
Date: 2012.01.30
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.03
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24/01/11 FULL LIST
Form type: AR01
Date: 2011.02.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.09.09
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.29
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24/01/10 FULL LIST
Form type: AR01
Date: 2010.01.29
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REGISTERED OFFICE CHANGED ON 29/01/2010 FROM, 1 PRIMROSE PARK, GREASBROUGH, ROAD, ROTHERHAM, SOUTH YORKSHIRE, S60 1RH
Form type: AD01
Date: 2010.01.29
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COMPANY NAME CHANGED HEMPEL WIRE LTD, CERTIFICATE ISSUED ON 07/01/10
Form type: CERTNM
Date: 2010.01.07
Child documents:
Document type: ANNOTATION
Date: 2010.01.07
Form type: RES15
Document description: CHANGE OF NAME 30/12/2009
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2009.12.30
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.08
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RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.28
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RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.07
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.12.31
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.12.31
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REGISTERED OFFICE CHANGED ON 31/12/07 FROM:, C/O BAKER TILLY NO 2, WHITEHALL QUAY, LEEDS, WEST YORKSHIRE LS1 4HG
Form type: 287
Date: 2007.12.31
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COMPANY NAME CHANGED, WATSON WIRE LIMITED, CERTIFICATE ISSUED ON 28/08/07
Form type: CERTNM
Date: 2007.08.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.16
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RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.21
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REGISTERED OFFICE CHANGED ON 09/02/06 FROM:, 2 WHITEHALL QUAY, LEEDS, WEST YORKSHIRE LS1 4HG
Form type: 287
Date: 2006.02.09
£2.95
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RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.02.09
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.29
£2.95
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RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.03.02
£2.95
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REGISTERED OFFICE CHANGED ON 10/02/04 FROM:, CARLTON HOUSE, GRAMMAR SCHOOL ST, BRADFORD, BD1 4NS
Form type: 287
Date: 2004.02.10
£2.95
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RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.16

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Company directors and board members:

ANDRE WILHELM HEMPEL (dissolve)
Director, MANAGER, 2001.03.09
REBBERGSTRASSE 18 , WOLLERAU
8832, 8832
SWITZERLAND
HANS-RUDOLF ORGS (dissolve)
Director, 2015.06.03
4TH FLOOR, SPRINGFIELD HOUSE 76 WELLINGTON STREET , LEEDS
LS1 2AY, WEST YORKSHIRE
ENGLAND
PHILIP TREVOR COMBER (dissolve)
Secretary, 1992.01.24 - 1994.06.01
PENSHURST HOLLY LANE , BANSTEAD
SM7 2AX, SURREY
JANINE MARJORIE MEYER (dissolve)
Secretary, 1994.06.01 - 1998.06.16
9 ROOKERY CLOSE KENNINGTON , ASHFORD
TN24 9RP, KENT
TRACY MORTON (dissolve)
Secretary, 2013.10.24 - 2015.03.02
1 PRIMROSE PARK GREASBROUGH ROAD , ROTHERHAM
S60 1RH, SOUTH YORKSHIRE
ENGLAND
RICHARD PROBERT PEARSON (dissolve)
Secretary, 1998.06.16 - 2013.10.24
10 ROEHAMPTON GATE , LONDON
SW15 5JS
PETER RALPH DALY (dissolve)
Director, METAL BROKER, 1992.01.24 - 1993.01.24
69B VICARAGE ROAD WALLASTON , STOURBRIDGE
DY8, WORCESTERSHIRE
RICHARD PROBERT PEARSON (dissolve)
Director, ACCOUNTANT, 1992.01.24 - 2015.06.08
10 ROEHAMPTON GATE , LONDON
SW15 5JS
JAMES ALEXANDER ROPER (dissolve)
Director, WORKS DIRECTOR, 1998.04.06 - 2015.03.11
16 MOORLANDS WICKERSLEY , ROTHERHAM
S66 1AT, SOUTH YORKSHIRE
TIMOTHY JOHN WINTERS (dissolve)
Director, MANAGING DIRECTOR, 1992.01.24 - 2000.12.22
VICTORIA LODGE 1 CHURCH LANE OLD RAVENFIELD , ROTHERHAM
S65 4NG, SOUTH YORKSHIRE
Date 2013.12.31 2012.12.31
Fixed Assets £ 300 £ 300
Current Assets £ 199,700 £ 199,700
Debtors £ 199,700 £ 199,700
Shareholder Funds £ 200,000 £ 200,000
Called Up Share Capital £ 200,000 £ 200,000
Net Assets Liabilities Including Pension Asset Liability £ 200,000 £ 200,000
Total Assets Less Current Liabilities £ 200,000 £ 200,000
Net Current Assets Liabilities £ 199,700 £ 199,700
Investments Fixed Assets £ 300 £ 300

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Information about the Private Limited Company AGW COMMODITY HOLDINGS 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: 2016.07.22. Reload the data