Agamemnon Inns Property UK Ltd

Company Registration Number: 07469193

Company registered in England and Wales

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Agamemnon Inns Property UK Ltd is a Private Company Limited by Shares first registered on 14 December 2010. Its current registered address is in Manchester.

Registered Address

ZOLFO COOPER THE ZENITH BUILDING
26 SPRING GARDENS
MANCHESTER
M2 1AB

There are 220 companies currently registered at this postcode, including this one.

All companies at M2 1AB

Registration Data

Company Number

07469193

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

In Administration/Administrative Receiver

Incorporation Date

14 December 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56302 - Public houses and bars

Accounts

Accounts Reference Date

31 March

Accounts Category

SMALL

Accounts Last Made Up

31 March 2013

Accounts Next Due

31 December 2014

Returns Last Made Up

14 December 2013

Returns Next Due

11 January 2015

Mortgages

1 in total
1 outstanding

Financial Summary

20132012
Fixed Assets £0£0
Current Assets £259,110£155,692
of which Cash £25,666£500
Total Assets £259,110£155,692
Current Liabilities £1,520,442£1,565,332
Net Current Assets £-1,261,332£-1,409,640
Total Net Worth £-601,288£-770,431

Previous Names

No previous names

Company Officers

  • LAWSON, Bernard George

    Director

    Appointed on 1 April 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1944

    15
    Grosvenor Crescent Mews
    London
    England
    SW1X 7EU
    United Kingdom

  • WHITE, Marco Pierre

    Director

    Appointed on 25 January 2012

     

    Nationality: British

    Occupation: Chef

    Month of birth: December 1961

    82
    Addison Road
    Holland Park
    London
    W14 8ED
    United Kingdom

  • CLARK, Paul Andrew

    Director

    Appointed on 14 December 2010

    Resigned on 25 January 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1959

    120b
    Edith Road
    London
    W14 9AP
    England

  • CLARKE, Robert David

    Director

    Appointed on 14 December 2010

    Resigned on 31 March 2014

    Nationality: British

    Occupation: Chartered Management Accountant

    Month of birth: June 1971

    19 Salisbury Close
    Stotfold
    Hitchin
    Hertfordshire
    SG5 4FL
    United Kingdom

  • MCEWEN, Tristan David

    Director

    Appointed on 1 May 2012

    Resigned on 26 June 2013

    Nationality: British

    Occupation: Director

    Month of birth: August 1971

    The Stables
    Wayford Bridge Inn
    Wayford Bridge
    Nr Stalham
    Norfolk
    NR12 9LL
    United Kingdom

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 20 October 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2MDA5MDE3M2FkaXF6a2N4.

  2. 20 July 2016 Notice of move from Administration to Dissolution on 8 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Insolvency. Type: 2.35B. Barcode: A5B77V8Y. Transaction: MzE1MzMyNjQwOWFkaXF6a2N4.

  3. 21 January 2016 Administrator's progress report to 8 January 2016 [View PDF]

    Action Date: 8 January 2016. Category: Insolvency. Type: 2.24B. Barcode: Q4YN42GR. Transaction: MzE0MDE4OTA5MGFkaXF6a2N4.

  4. 21 January 2016 Notice of extension of period of Administration [View PDF]

    Category: Insolvency. Type: 2.31B. Barcode: A4YNABNV. Transaction: MzE0MDE4OTAwMmFkaXF6a2N4.

  5. 20 August 2015 Administrator's progress report to 18 July 2015 [View PDF]

    Action Date: 18 July 2015. Category: Insolvency. Type: 2.24B. Barcode: A4DQ4HT7. Transaction: MzEyOTMyOTAzOWFkaXF6a2N4.

  6. 7 April 2015 Notice of deemed approval of proposals [View PDF]

    Category: Insolvency. Type: F2.18. Barcode: A4408HV7. Transaction: MzEyMDY5OTM3NWFkaXF6a2N4.

  7. 16 March 2015 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: A42NM5E3. Transaction: MzExOTIwODU0MmFkaXF6a2N4.

  8. 30 January 2015 Registered office address changed from Spectrum House Dunstable Road Redbourn St. Albans Hertfordshire AL3 7PR England to Zolfo Cooper the Zenith Building 26 Spring Gardens Manchester M2 1AB on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Address. Type: AD01. Barcode: A3ZNTXB7. Transaction: MzExNjM4ODU0N2FkaXF6a2N4.

  9. 29 January 2015 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: Q3ZOBD2X. Transaction: MzExNjI4ODI4MmFkaXF6a2N4.

  10. 1 October 2014 Registered office address changed from 114 High Street Cranfield Bedford MK43 0DG England to Spectrum House Dunstable Road Redbourn St. Albans Hertfordshire AL3 7PR on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Address. Type: AD01. Barcode: X3HL8TSY. Transaction: MzEwODYxNjMyNWFkaXF6a2N4.

  11. 8 July 2014 Registered office address changed from 75 Springfield Road Chelmsford Essex CM2 6JB on 8 July 2014 [View PDF]

    Action Date: 8 July 2014. Category: Address. Type: AD01. Barcode: X3BODAW0. Transaction: MzEwMzM4MjMzMmFkaXF6a2N4.

  12. 3 April 2014 Termination of appointment of Robert Clarke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X351I8HF. Transaction: MzA5NzU3MDU0OGFkaXF6a2N4.

  13. 3 February 2014 Annual return made up to 14 December 2013 with full list of shareholders [View PDF]

    Action Date: 14 December 2013. Category: Annual return. Type: AR01. Barcode: X30X8TJS. Transaction: MzA5Mzc3NzY4MWFkaXF6a2N4.

  14. 7 January 2014 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2OF1YWG. Transaction: MzA5MjEzNTMzOGFkaXF6a2N4.

  15. 30 October 2013 Appointment of Mr Bernard George Lawson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2K3OD28. Transaction: MzA4NzkwNzE5NGFkaXF6a2N4.

  16. 26 June 2013 Termination of appointment of Tristan Mcewen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BC02YO. Transaction: MzA4MDUzMDY1MGFkaXF6a2N4.

  17. 25 January 2013 Annual return made up to 14 December 2012 with full list of shareholders [View PDF]

    Action Date: 14 December 2012. Category: Annual return. Type: AR01. Barcode: X20RQK2H. Transaction: MzA3MTc1MzY5OWFkaXF6a2N4.

  18. 18 September 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1HCMICH. Transaction: MzA2NDI3MDU5OWFkaXF6a2N4.

  19. 20 July 2012 Appointment of Tristan David Mcewen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1DIAAYJ. Transaction: MzA2MTEwODYzNWFkaXF6a2N4.

  20. 19 April 2012 Previous accounting period extended from 31 December 2011 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X175R8H6. Transaction: MzA1NjExNDI2M2FkaXF6a2N4.

  21. 27 January 2012 Appointment of Mr Marco Pierre White as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11F7HKA. Transaction: MzA1MTQ3NTEyMmFkaXF6a2N4.

  22. 27 January 2012 Termination of appointment of Paul Clark as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11F7HDN. Transaction: MzA1MTQ3NTA1NmFkaXF6a2N4.

  23. 17 January 2012 Annual return made up to 14 December 2011 with full list of shareholders [View PDF]

    Action Date: 14 December 2011. Category: Annual return. Type: AR01. Barcode: X10MVJC0. Transaction: MzA1MDc5Njg2MGFkaXF6a2N4.

  24. 24 March 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AU47FSPB. Transaction: MzAzNDU3OTAxMWFkaXF6a2N4.

  25. 14 December 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X7SN7PXC. Transaction: MzAyODc2MzkyN2FkaXF6a2N4.

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