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AGDC Holdings Limited
AGDC Holdings Limited is a dissolved company incorporated on 1 March 2004 with the registered office located in Warrington, Cheshire. AGDC Holdings Limited was registered 21 years ago.
Watch Company
Status
Dissolved
Dissolved on
3 September 2019
(6 years ago)
Was
15 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
05059491
Private limited company
Age
21 years
Incorporated
1 March 2004
Size
Large
Turnover is over
£54M
Over
250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about AGDC Holdings Limited
Contact
Update Details
Address
1030 Europa Boulevard
Westbrook
Warrington
Cheshire
WA5 7YW
England
Same address for the past
9 years
Companies in WA5 7YW
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Ms Samantha Jane Tyrer
Director • Chief Executive • British • Lives in UK • Born in Feb 1970
Ian Robert Williams
Director • Chief Financial Officer • British • Lives in England • Born in Mar 1973
WTS Bidco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Factory Shop Properties Limited
Ian Robert Williams is a mutual person.
Active
The Original Factory Shop Group Limited
Ian Robert Williams is a mutual person.
Active
The Original Factory Shop Limited
Ian Robert Williams is a mutual person.
Active
OFS (DS) Ebt Trustees Limited
Ian Robert Williams is a mutual person.
Active
The Factory Shop Group Limited
Ian Robert Williams is a mutual person.
Active
Original FS Holdings Limited
Ian Robert Williams is a mutual person.
Active
OFS (DS) Holdings Limited
Ian Robert Williams is a mutual person.
Active
OFS (DS) Finance Limited
Ian Robert Williams is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
22 Jan 2017
For period
22 Jan
⟶
22 Jan 2017
Traded for
12 months
Cash in Bank
£7.65M
Increased by £2.07M (+37%)
Turnover
£131.87M
Increased by £17.72M (+16%)
Employees
895
Increased by 56 (+7%)
Total Assets
£61.6M
Increased by £5.26M (+9%)
Total Liabilities
-£63.16M
Increased by £8.18M (+15%)
Net Assets
-£1.56M
Decreased by £2.91M (-215%)
Debt Ratio (%)
103%
Increased by 4.93% (+5%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
6 Years Ago on 3 Sep 2019
Compulsory Strike-Off Suspended
6 Years Ago on 14 Feb 2019
Compulsory Gazette Notice
6 Years Ago on 22 Jan 2019
Lorraine Stringer Resigned
6 Years Ago on 7 Jan 2019
Margaret Diane Greenland Resigned
7 Years Ago on 18 Sep 2018
Colin Ramsay Archibald Resigned
7 Years Ago on 18 Sep 2018
Mrs Samantha Jane Tyrer Appointed
7 Years Ago on 31 Jul 2018
Mr Colin Ramsay Archibald Appointed
7 Years Ago on 22 Mar 2018
Mr Ian Williams Appointed
7 Years Ago on 22 Mar 2018
Barry John Leach Resigned
7 Years Ago on 21 Mar 2018
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 3 Sep 2019
Compulsory strike-off action has been suspended
Submitted on 14 Feb 2019
First Gazette notice for compulsory strike-off
Submitted on 22 Jan 2019
Termination of appointment of Lorraine Stringer as a secretary on 7 January 2019
Submitted on 17 Jan 2019
Termination of appointment of Colin Ramsay Archibald as a director on 18 September 2018
Submitted on 21 Sep 2018
Termination of appointment of Margaret Diane Greenland as a director on 18 September 2018
Submitted on 21 Sep 2018
Appointment of Mrs Samantha Jane Tyrer as a director on 31 July 2018
Submitted on 3 Aug 2018
Termination of appointment of Barry John Leach as a director on 21 March 2018
Submitted on 1 May 2018
Appointment of Mr Ian Williams as a director on 22 March 2018
Submitted on 23 Mar 2018
Appointment of Mr Colin Ramsay Archibald as a director on 22 March 2018
Submitted on 23 Mar 2018
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Repayment History
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