Aghoco 1106 Limited

Company Registration Number: 04962062

Company registered in England and Wales

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Aghoco 1106 Limited is a Private Company Limited by Shares first registered on 12 November 2003.

Registered Address

8 MANCHESTER SQUARE
LONDON
W1U 3PH

There are 71 companies currently registered at this postcode, including this one.

All companies at W1U 3PH

Registration Data

Company Number

04962062

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

12 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46420 - Wholesale of clothing and footwear

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£774,000£641,000£575,000£1,314,000£801,000£295,000£1
of which Cash £0£0£0£0£0£0£0£0£4,000£11,000£0
Total Assets £0£0£0£0£774,000£641,000£575,000£1,314,000£801,000£295,000£1
Current Liabilities £0£0£0£0£4,205,000£2,178,000£4,688,000£4,643,000£2,329,000£1,122,000£0
Net Current Assets £0£0£0£0£-3,431,000£-1,537,000£-4,113,000£-3,329,000£-1,528,000£-827,000£1
Total Net Worth £0£0£0£0£-3,368,000£-1,537,000£-4,030,000£-3,197,000£-1,381,000£-313,000£1

Previous Names

  • ONETRUESAXON LIMITED, active until 26 September 2012
  • REXGLEN TRADING LIMITED, active until 2 February 2006
  • BOXFRESH FOOTWEAR LIMITED, active until 17 March 2005
  • REXGLEN TRADING LTD, active until 14 December 2004

Company Officers

  • CULLEN, Timothy Edward

    Secretary

    Appointed on 20 April 2015

     

    8 Manchester Square
    London
    W1U 3PH

  • LONG, Andrew Michael

    Director

    Appointed on 4 December 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1971

    8 Manchester Square
    London
    W1U 3PH

  • RUBIN, Andrew Keith

    Director

    Appointed on 8 March 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1965

    8 Manchester Square
    London
    W1U 3PH

  • CAMPBELL, Patrick James

    Secretary

    Appointed on 1 January 2005

    Resigned on 20 April 2015

    8 Manchester Square
    London
    W1U 3PH

  • MOSHEIM, Barry Allan

    Secretary

    Appointed on 12 November 2003

    Resigned on 1 January 2005

    3 Grange Gardens
    Hampstead
    London
    NW3 7XG

  • M W DOUGLAS & COMPANY LIMITED

    Corporate Nominee Secretary

    Appointed on 12 November 2003

    Resigned on 12 November 2003

    Regent House
    316 Beulah Hill
    London
    SE19 3HP

  • BAILEY, Mark

    Director

    Appointed on 1 September 2006

    Resigned on 13 September 2010

    Nationality: British

    Occupation: Sales Director

    Month of birth: December 1967

    8 Manchester Square
    London
    W1U 3PH

  • BAKER, Mark Howard, Dr

    Director

    Appointed on 9 February 2006

    Resigned on 29 September 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1963

    12 The Woods
    Radlett
    Hertfordshire
    WD7 7HF

  • BERGIN, Ian

    Director

    Appointed on 1 September 2006

    Resigned on 21 May 2010

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1965

    8 Manchester Square
    London
    W1U 3PH

  • BROWN, Ean Bryan

    Director

    Appointed on 1 February 2006

    Resigned on 8 March 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1964

    4 West Heath Drive
    London
    NW11 7QH

  • HOCKINGS, Timothy John

    Director

    Appointed on 12 November 2003

    Resigned on 8 March 2006

    Nationality: British

    Occupation: Executive

    Month of birth: May 1962

    Marian Lodge The Green
    Little Gaddesden
    Hertfordshire
    HP4 1PH

  • MOSHEIM, Barry Allan

    Director

    Appointed on 12 November 2003

    Resigned on 8 March 2006

    Nationality: British

    Occupation: Co Director

    Month of birth: July 1967

    3 Grange Gardens
    Hampstead
    London
    NW3 7XG

  • PAUL, Kevin Michael

    Director

    Appointed on 13 September 2010

    Resigned on 28 September 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1980

    8
    Manchester Square
    London
    W1U 3PH
    United Kingdom

  • RAYMOND, Daniel John

    Director

    Appointed on 1 February 2006

    Resigned on 8 March 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1973

    34 Norsey Road
    Billericay
    Essex
    CM11 1AE

  • ROBINSON, Richard James

    Director

    Appointed on 25 May 2011

    Resigned on 24 August 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1970

    8
    Manchester Square
    London
    W1U 3PH
    United Kingdom

  • SINCLAIR, Jonathan Stuart

    Director

    Appointed on 8 March 2006

    Resigned on 31 December 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1962

    The Pentland Centre Lakeside East
    Lakeside Squires Lane
    Finchley Central
    London
    N3 2QL

  • DOUGLAS NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 12 November 2003

    Resigned on 12 November 2003

    Regent House
    316 Beulah Hill
    London
    SE19 3HF

This information was most recently updated 12/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 16 May 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE3NTA1MTAzM2FkaXF6a2N4.

  2. 4 May 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A64OSIOP. Transaction: MzE3NDE4ODg5NWFkaXF6a2N4.

  3. 13 April 2017 Statement of capital following an allotment of shares on 11 April 2017 [View PDF]

    Action Date: 11 April 2017. Category: Capital. Type: SH01. Barcode: X64B0RZL. Transaction: MzE3MzU4MzQwMGFkaXF6a2N4.

  4. 10 November 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JDH476. Transaction: MzE2MTU2ODk2MWFkaXF6a2N4.

  5. 1 March 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A51G1577. Transaction: MzE0MjcwNzY1OWFkaXF6a2N4.

  6. 3 November 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4JFA3QW. Transaction: MzEzNDM4MTE2N2FkaXF6a2N4.

  7. 14 May 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A46RH1WJ. Transaction: MzEyMjc5MjcyMWFkaXF6a2N4.

  8. 29 April 2015 Termination of appointment of Patrick James Campbell as a secretary on 20 April 2015 [View PDF]

    Action Date: 20 April 2015. Category: Officers. Type: TM02. Barcode: X46BTCJU. Transaction: MzEyMjI1MDIzNmFkaXF6a2N4.

  9. 29 April 2015 Appointment of Mr Timothy Edward Cullen as a secretary on 20 April 2015 [View PDF]

    Action Date: 20 April 2015. Category: Officers. Type: AP03. Barcode: X4694CS8. Transaction: MzEyMjE0MzAwM2FkaXF6a2N4.

  10. 18 March 2015 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: A42L2EH5. Transaction: MzExOTM4MTg2MGFkaXF6a2N4.

  11. 10 November 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3KC0XCX. Transaction: MzExMTA1MTk4M2FkaXF6a2N4.

  12. 7 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FM0APS. Transaction: MzEwNzAwNzIxN2FkaXF6a2N4.

  13. 4 November 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2KGL9UH. Transaction: MzA4ODEzOTQ0NWFkaXF6a2N4.

  14. 3 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2FRLNSY. Transaction: MzA4NDMzMzI2M2FkaXF6a2N4.

  15. 2 November 2012 Annual return made up to 31 October 2012 with full list of shareholders [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: X1KU29YQ. Transaction: MzA2Njg3MjQ5N2FkaXF6a2N4.

  16. 26 September 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L1IA2KX7. Transaction: MzA2NDc5Njk1MWFkaXF6a2N4.

  17. 26 September 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L1IA2KWB. Transaction: MzA2NDc5NTU5NWFkaXF6a2N4.

  18. 30 August 2012 Termination of appointment of Richard Robinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GE1XO3. Transaction: MzA2MzI0NDM4N2FkaXF6a2N4.

  19. 23 August 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1FUTNN4. Transaction: MzA2Mjg5MjkyOGFkaXF6a2N4.

  20. 8 November 2011 Annual return made up to 31 October 2011 with full list of shareholders [View PDF]

    Action Date: 31 October 2011. Category: Annual return. Type: AR01. Barcode: X9JS4Z1L. Transaction: MzA0NjcyMDcyN2FkaXF6a2N4.

  21. 29 September 2011 Termination of appointment of Kevin Michael Paul as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWETJXYE. Transaction: MzA0NDY2ODk3OGFkaXF6a2N4.

  22. 12 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ABQNKXET. Transaction: MzA0MzY2MTg4MmFkaXF6a2N4.

  23. 25 May 2011 Appointment of Richard James Robinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQ6YAUFA. Transaction: MzAzNzc3MTkyN2FkaXF6a2N4.

  24. 14 December 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyODc4Mjg5MmFkaXF6a2N4.

  25. 10 December 2010 Statement of capital following an allotment of shares on 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Capital. Type: SH01. Barcode: LEP66PSH. Transaction: MzAyODYwMDEyNGFkaXF6a2N4.

  26. 1 November 2010 Annual return made up to 31 October 2010 with full list of shareholders [View PDF]

    Action Date: 31 October 2010. Category: Annual return. Type: AR01. Barcode: XTKW7OQR. Transaction: MzAyNjE5NjMxNGFkaXF6a2N4.

  27. 29 October 2010 Appointment of Kevin Michael Paul as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSOA8OM5. Transaction: MzAyNjA2MDY4NGFkaXF6a2N4.

  28. 21 October 2010 Termination of appointment of Mark Bailey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQ2FXOF4. Transaction: MzAyNTY2MDYzN2FkaXF6a2N4.

  29. 3 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AGZUIMXK. Transaction: MzAyMjY1OTIwOWFkaXF6a2N4.

  30. 24 May 2010 Termination of appointment of Ian Bergin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XETZ7K60. Transaction: MzAxNjA2MDM5N2FkaXF6a2N4.

  31. 11 November 2009 Annual return made up to 31 October 2009 with full list of shareholders [View PDF]

    Action Date: 31 October 2009. Category: Annual return. Type: AR01. Barcode: XZXMJEV7. Transaction: MzAwMjY4MzY5MGFkaXF6a2N4.

  32. 29 October 2009 Director's details changed for Mr Andrew Keith Rubin on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH01. Barcode: XT9R4EBJ. Transaction: MzAwMTc1NzM5OWFkaXF6a2N4.

  33. 22 October 2009 Director's details changed for Mr Andrew Michael Long on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH01. Barcode: XPS1IEBM. Transaction: MzAwMTI3Nzc1MmFkaXF6a2N4.

  34. 22 October 2009 Director's details changed for Ian Bergin on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH01. Barcode: XPRYCEBC. Transaction: MzAwMTI3NzU5MmFkaXF6a2N4.

  35. 22 October 2009 Director's details changed for Mark Bailey on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH01. Barcode: XPRU4EB0. Transaction: MzAwMTI3NjMxNGFkaXF6a2N4.

  36. 22 October 2009 Secretary's details changed for Mr Patrick James Campbell on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH03. Barcode: XPRT6EB1. Transaction: MzAwMTI3NjI3MWFkaXF6a2N4.

  37. 6 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ASNRODS9. Transaction: MzAwMDA5MjIzNGFkaXF6a2N4.

  38. 12 January 2009 Director appointed mr andrew michael long [View PDF]

    Category: Officers. Type: 288a. Barcode: XHZ7H6GN. Transaction: MjAyMzEwNjE5MWFkaXF6a2N4.

  39. 8 January 2009 Appointment terminated director jonathan sinclair [View PDF]

    Category: Officers. Type: 288b. Barcode: XH81X6C2. Transaction: MjAyMjg1NDI0MWFkaXF6a2N4.

  40. 21 November 2008 Return made up to 31/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6RVU4ZM. Transaction: MjAxODQ3OTg4MGFkaXF6a2N4.

  41. 21 November 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X6RVT4ZL. Transaction: MjAxODQzMjcxOWFkaXF6a2N4.

  42. 20 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNTg2NjA2MWFkaXF6a2N4.

  43. 15 October 2008 Return made up to 12/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYK5O3ZA. Transaction: MjAxNTU3NjMwOGFkaXF6a2N4.

  44. 10 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A2JN43UJ. Transaction: MjAxNTI4MDI4OGFkaXF6a2N4.

  45. 17 December 2007 Return made up to 01/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTM1NTY1NWFkaXF6a2N4.

  46. 30 October 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzQzNzU5OWFkaXF6a2N4.

  47. 10 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTE0NjMxMmFkaXF6a2N4.

  48. 20 November 2006 Return made up to 12/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDM5MDgyMGFkaXF6a2N4.

  49. 1 November 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDQ0NDQwNGFkaXF6a2N4.

  50. 17 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTQxOTc0MmFkaXF6a2N4.

  51. 17 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTY5MzEwOGFkaXF6a2N4.

  52. 11 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDIwNzQzMGFkaXF6a2N4.

  53. 11 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTUwNDE5NWFkaXF6a2N4.

  54. 11 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDI3Njk4M2FkaXF6a2N4.

  55. 11 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTU0MTc3MWFkaXF6a2N4.

  56. 23 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTE3MDE5OWFkaXF6a2N4.

  57. 22 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODUwMjkwM2FkaXF6a2N4.

  58. 3 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODE0NzQ5MmFkaXF6a2N4.

  59. 24 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzM4MDA0NGFkaXF6a2N4.

  60. 24 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzcyMjM0MmFkaXF6a2N4.

  61. 2 February 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4ODU2Mzg0MmFkaXF6a2N4.

  62. 1 December 2005 Return made up to 12/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MTU4Mjc4NGFkaXF6a2N4.

  63. 6 October 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2ODE4NDE3NmFkaXF6a2N4.

  64. 22 September 2005 Accounting reference date extended from 30/11/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NjcyMTM2NGFkaXF6a2N4.

  65. 17 March 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMDMzNTY5NWFkaXF6a2N4.

  66. 25 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODA4MzQyNmFkaXF6a2N4.

  67. 25 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDAxMzE1MWFkaXF6a2N4.

  68. 14 December 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3NTM1Njk2OWFkaXF6a2N4.

  69. 6 December 2004 Return made up to 12/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNTMxMjk2MGFkaXF6a2N4.

  70. 19 October 2004 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDEyMzQzMDc4OGFkaXF6a2N4.

  71. 13 October 2004 Registered office changed on 13/10/04 from: regent house 316 beulah hill london SE19 3HF [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTY2NzYyNWFkaXF6a2N4.

  72. 13 October 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTY1MjA2N2FkaXF6a2N4.

  73. 13 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjgwMzk5MmFkaXF6a2N4.

  74. 5 October 2004 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDEzODQ3NzU2NWFkaXF6a2N4.

  75. 27 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzU3MTkwNWFkaXF6a2N4.

  76. 27 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjEwMDIzMWFkaXF6a2N4.

  77. 12 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MjgxNzcyMmFkaXF6a2N4.

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