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Agemont Limited

Agemont Limited is a dissolved company incorporated on 13 April 1995 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Agemont Limited was registered 30 years ago.
Status
Dissolved
Dissolved on 15 May 2017 (8 years ago)
Was 22 years old at the time of dissolution
Company No
03046375
Private limited company
Age
30 years
Incorporated 13 April 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Jan31 Dec 2015 (12 months)
Accounts type is Full
Next accounts for period 9 November 2025
Due by 9 November 2025 (55 years remaining)
Address
Fernwood House
Fernwood Road
Jesmond
Newcastle Upon Tyne
NE2 1TJ
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Chartered Secretary • British • Lives in England • Born in Dec 1960
Director • British • Lives in England • Born in Feb 1958
Shareholders, PSCs & Group Structure
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Clive Graeme Watson is a mutual person.
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St Helen's Enterprises Limited
Clive Graeme Watson is a mutual person.
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Hockourt No.5 Limited
Roger John Stephens is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£381
Decreased by £124 (-25%)
Turnover
Unreported
Decreased by £2K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£82.25K
Decreased by £13.61K (-14%)
Total Liabilities
£0
Decreased by £13.54K (-100%)
Net Assets
£82.25K
Decreased by £71 (-0%)
Debt Ratio (%)
0%
Decreased by 14.13% (-100%)
Latest Activity
Registered Address Changed
9 Years Ago on 18 Oct 2016
Voluntary Liquidator Appointed
9 Years Ago on 12 Oct 2016
Declaration of Solvency
9 Years Ago on 10 Oct 2016
David Geoffrey Tipton Resigned
9 Years Ago on 28 Sep 2016
Mr Clive Graeme Watson Appointed
9 Years Ago on 28 Sep 2016
Joseph Vorih Resigned
9 Years Ago on 28 Sep 2016
Full Accounts Submitted
9 Years Ago on 9 Aug 2016
Mr Joseph Vorih Appointed
9 Years Ago on 5 Jul 2016
James Raymond Dale Resigned
9 Years Ago on 5 Jul 2016
Mr David Geoffrey Tipton Appointed
9 Years Ago on 5 Jul 2016
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Documents
Submitted on 15 May 2017
Return of final meeting in a members' voluntary winding up
Submitted on 15 Feb 2017
Registered office address changed from One Omega Drive River Bend Technology Centre Northbank Irlam Manchester M44 5BD to Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ on 18 October 2016
Submitted on 18 Oct 2016
Appointment of a voluntary liquidator
Submitted on 12 Oct 2016
Declaration of solvency
Submitted on 10 Oct 2016
Resolutions
Submitted on 10 Oct 2016
Termination of appointment of Joseph Vorih as a director on 28 September 2016
Submitted on 28 Sep 2016
Appointment of Mr Clive Graeme Watson as a director on 28 September 2016
Submitted on 28 Sep 2016
Termination of appointment of David Geoffrey Tipton as a director on 28 September 2016
Submitted on 28 Sep 2016
Full accounts made up to 31 December 2015
Submitted on 9 Aug 2016
Repayment History
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