Agewise UK Limited

Company Registration Number: 07140182

Company registered in England and Wales

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Agewise UK Limited is a Private Company Limited by Shares first registered on 29 January 2010. It was dissolved on 8 December 2015.

Registered Address

16-20 High Street East
Scunthorpe
North Lincolnshire
DN15 6UH

There are 13 companies currently registered at this postcode, including this one.

All companies at DN15 6UH

Registration Data

Company Number

07140182

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

29 January 2010

Dissolution Date

8 December 2015

Standard Industrial Classification (SIC) Codes and Categories

47910 - Retail sale via mail order houses or via Internet

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2014

Accounts Next Due

31 October 2015

Returns Last Made Up

29 January 2015

Returns Next Due

26 February 2016

Mortgages

None

Financial Summary

2014201320122011
Fixed Assets £0£0£0£0
Current Assets £0£101£101£101
of which Cash £0£0£0£0
Total Assets £0£101£101£101
Current Liabilities £0£0£0£0
Net Current Assets £0£101£101£101
Total Net Worth £0£101£101£101

Previous Names

No previous names

Company Officers

  • HOWE, Karl Adam

    Director

    Appointed on 29 January 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1964

    16-20
    High Street East
    Scunthorpe
    North Lincolnshire
    DN15 6UH
    England

  • HUGHES, David Owen

    Director

    Appointed on 29 January 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1963

    16-20
    High Street East
    Scunthorpe
    North Lincolnshire
    DN15 6UH
    England

  • REDDINGS COMPANY SECRETARY LIMITED

    Corporate Secretary

    Appointed on 29 January 2010

    Resigned on 29 January 2010

    Reddings
    Oakridge Lane
    Sidcot
    Winscombe
    North Somerset
    BS25 1LZ

  • REDDING, Diana Elizabeth

    Nominee Director

    Appointed on 29 January 2010

    Resigned on 29 January 2010

    Nationality: British

    Occupation: Company Law Consultant

    Month of birth: June 1952

    Grange Cottage
    Womersley
    Doncaster
    South Yorkshire
    DN6 9BW

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 8 December 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzNjQyMDc3M2FkaXF6a2N4.

  2. 25 August 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyODkyMzgwNmFkaXF6a2N4.

  3. 12 August 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4CSTNYJ. Transaction: MzEyODM1MzY3N2FkaXF6a2N4.

  4. 4 February 2015 Annual return made up to 29 January 2015 with full list of shareholders

    Action Date: 29 January 2015. Category: Annual return. Type: AR01. Barcode: X40J36PC. Transaction: MzExNjY3NDY4MGFkaXF6a2N4.

  5. 7 February 2014 Annual return made up to 29 January 2014 with full list of shareholders [View PDF]

    Action Date: 29 January 2014. Category: Annual return. Type: AR01. Barcode: X317RAEQ. Transaction: MzA5NDA5Mjg2MWFkaXF6a2N4.

  6. 7 February 2014 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X317RAEI. Transaction: MzA5NDA5MTA3NWFkaXF6a2N4.

  7. 7 February 2014 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X317RAEA. Transaction: MzA5NDA5MTA3M2FkaXF6a2N4.

  8. 7 February 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X317RB6A. Transaction: MzA5NDA5MTMwNWFkaXF6a2N4.

  9. 11 March 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X23XEXWY. Transaction: MzA3NDI3ODc0NmFkaXF6a2N4.

  10. 5 February 2013 Annual return made up to 29 January 2013 with full list of shareholders [View PDF]

    Action Date: 29 January 2013. Category: Annual return. Type: AR01. Barcode: X21K2B0I. Transaction: MzA3MjI4OTQ5N2FkaXF6a2N4.

  11. 5 February 2013 Registered office address changed from Grange Cottage Womersley Doncaster South Yorkshire DN6 9BW on 5 February 2013 [View PDF]

    Action Date: 5 February 2013. Category: Address. Type: AD01. Barcode: X21K2B0A. Transaction: MzA3MjI4OTQwNmFkaXF6a2N4.

  12. 24 February 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X13CX2UJ. Transaction: MzA1MzA2MTE1OGFkaXF6a2N4.

  13. 3 February 2012 Annual return made up to 29 January 2012 with full list of shareholders [View PDF]

    Action Date: 29 January 2012. Category: Annual return. Type: AR01. Barcode: X11XB6G1. Transaction: MzA1MTg1Nzg4NmFkaXF6a2N4.

  14. 26 April 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XFWEATMB. Transaction: MzAzNjEzNTk2MmFkaXF6a2N4.

  15. 18 February 2011 Annual return made up to 29 January 2011 with full list of shareholders [View PDF]

    Action Date: 29 January 2011. Category: Annual return. Type: AR01. Barcode: XT3TORRS. Transaction: MzAzMjQ5OTExMmFkaXF6a2N4.

  16. 10 March 2010 Termination of appointment of Reddings Company Secretary Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AXYC2I23. Transaction: MzAxMTE1NjkzNWFkaXF6a2N4.

  17. 10 March 2010 Termination of appointment of Diana Redding as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AXYC3I24. Transaction: MzAxMTE1Njc3OGFkaXF6a2N4.

  18. 10 March 2010 Appointment of Karl Adam Howe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AXYC4I25. Transaction: MzAxMTE1NjQ0OWFkaXF6a2N4.

  19. 10 March 2010 Appointment of David Owen Hughes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AXYC5I26. Transaction: MzAxMTE1NjAyM2FkaXF6a2N4.

  20. 10 March 2010 Registered office address changed from Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Address. Type: AD01. Barcode: AXYC6I27. Transaction: MzAxMTE1NTY3NmFkaXF6a2N4.

  21. 10 February 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwOTE5MTc0NmFkaXF6a2N4.

  22. 29 January 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AGOIJGZU. Transaction: MzAwODE4NzMwOWFkaXF6a2N4.

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