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A.G.S. Bayford Holdings Limited

A.G.S. Bayford Holdings Limited is a dissolved company incorporated on 29 December 1969 with the registered office located in Liverpool, Merseyside. A.G.S. Bayford Holdings Limited was registered 56 years ago.
Status
Dissolved
Dissolved on 15 August 2025 (4 months ago)
Was 55 years old at the time of dissolution
Following liquidation
Company No
00969179
Private limited company
Age
56 years
Incorporated 29 December 1969
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 December 2023 (2 years ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O BDO LLP
5 Temple Square Temple Street
Liverpool
L2 5RH
Address changed on 31 Jul 2024 (1 year 5 months ago)
Previous address was Two Snowhill 7th Floor Birmingham B4 6GA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Registered Child Minder • British • Lives in UK • Born in Dec 1988
Director • Manager Residential Home • British • Lives in UK • Born in Oct 1964
Mrs Susan Goulding
PSC • British • Lives in UK • Born in Jan 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Oct 2021
For period 31 Oct31 Oct 2021
Traded for 12 months
Cash in Bank
Unreported
Decreased by £40.12K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£750.42K
Decreased by £33.85K (-4%)
Total Liabilities
-£52.35K
Increased by £30.24K (+137%)
Net Assets
£698.08K
Decreased by £64.09K (-8%)
Debt Ratio (%)
7%
Increased by 4.16% (+147%)
Latest Activity
Dissolved After Liquidation
4 Months Ago on 15 Aug 2025
Registered Address Changed
1 Year 5 Months Ago on 31 Jul 2024
Voluntary Liquidator Appointed
1 Year 5 Months Ago on 30 Jul 2024
Declaration of Solvency
1 Year 5 Months Ago on 30 Jul 2024
Miss Krystal Jane Diffey Appointed
1 Year 6 Months Ago on 9 Jul 2024
Accounting Period Shortened
1 Year 8 Months Ago on 30 Apr 2024
Confirmation Submitted
2 Years Ago on 8 Jan 2024
Accounting Period Extended
2 Years 5 Months Ago on 24 Jul 2023
Confirmation Submitted
3 Years Ago on 3 Jan 2023
Full Accounts Submitted
3 Years Ago on 3 Nov 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Aug 2025
Return of final meeting in a members' voluntary winding up
Submitted on 15 May 2025
Registered office address changed from Two Snowhill 7th Floor Birmingham B4 6GA United Kingdom to 5 Temple Square Temple Street Liverpool L2 5RH on 31 July 2024
Submitted on 31 Jul 2024
Appointment of a voluntary liquidator
Submitted on 30 Jul 2024
Resolutions
Submitted on 30 Jul 2024
Declaration of solvency
Submitted on 30 Jul 2024
Appointment of Miss Krystal Jane Diffey as a director on 9 July 2024
Submitted on 15 Jul 2024
Current accounting period shortened from 30 April 2023 to 29 April 2023
Submitted on 30 Apr 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 8 Jan 2024
Previous accounting period extended from 31 October 2022 to 30 April 2023
Submitted on 24 Jul 2023
Repayment History
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