Aghoco 1107 Limited

Company Name	Aghoco 1107 Limited
Company Status	Dissolved
Company Number	00509139
Category	Private Limited Company
Incorporation Date	24 June 1952(71 years, 10 months ago)
Dissolution Date	26 September 2017 (6 years, 7 months ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Mr Andrew Michael Long
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	04 December 2008(56 years, 5 months after company formation)
Appointment Duration	8 years, 9 months (closed 26 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Manchester Square London W1U 3PH

Director Name	Mr Andrew Keith Rubin
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	08 March 2010(57 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (closed 26 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Manchester Square London W1U 3PH

Secretary Name	Mr Timothy Edward Cullen
Status	Closed
Appointed	20 April 2015(62 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (closed 26 September 2017)
Role	Company Director
Correspondence Address	8 Manchester Square London W1U 3PH

Director Name	Steven Andrews
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(38 years, 11 months after company formation)
Appointment Duration	1 year (resigned 08 June 1992)
Role	Company Director
Correspondence Address	9 Norfolk Road New Barnet Barnet Hertfordshire EN5 5LS

Director Name	Anthony John De Keyser
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(38 years, 11 months after company formation)
Appointment Duration	10 years, 7 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	2 Constable Close London NW11 6TY

Secretary Name	Frank Arthur Farrant
Nationality	British
Status	Resigned
Appointed	01 June 1991(38 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 03 October 1994)
Role	Company Director
Correspondence Address	Glenmore Uxbridge Road Hatch End Pinner Middlesex HA5 4RB

Director Name	Mr John Ian Mitchell
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1992(39 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 10 September 1997)
Role	Sourcing Director
Country of Residence	England
Correspondence Address	18 Garratts Road Bushey Heath Hertfordshire WD23 4LA

Secretary Name	John Derek Gregory Hyde
Nationality	British
Status	Resigned
Appointed	03 October 1994(42 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 15 July 2002)
Role	Secretary
Correspondence Address	Tynesdale 19 Norton Road Letchworth Hertfordshire SG6 1AA

Director Name	Nicholas Peter Hamilton Webster
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2001(49 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 2004)
Role	Company Director
Correspondence Address	Yew Tree Cottage 40 Little Gaddesden Berkhamsted Hertfordshire HP4 1PQ

Director Name	Richard Anthony Stevens
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2001(49 years, 6 months after company formation)
Appointment Duration	3 years (resigned 01 January 2005)
Role	Company Director
Correspondence Address	5 Desborough Drive Tewin Wood Welwyn Hertfordshire AL6 0HQ

Secretary Name	Richard Anthony Stevens
Nationality	British
Status	Resigned
Appointed	15 July 2002(50 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 01 January 2005)
Role	Company Director
Correspondence Address	5 Desborough Drive Tewin Wood Welwyn Hertfordshire AL6 0HQ

Director Name	Mr Jonathan Stuart Sinclair
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2004(51 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 2008)
Role	Company Director
Correspondence Address	The Pentland Centre Lakeside East Lakeside Squires Lane Finchley Central London N3 2QL

Director Name	Mr Patrick James Campbell
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(52 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 08 March 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Manchester Square London W1U 3PH

Secretary Name	Mr Patrick James Campbell
Nationality	British
Status	Resigned
Appointed	01 January 2005(52 years, 6 months after company formation)
Appointment Duration	10 years, 3 months (resigned 20 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Manchester Square London W1U 3PH

Director Name	Mr Ian Nicholas Blackman
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2010(57 years, 9 months after company formation)
Appointment Duration	2 months (resigned 20 May 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	8 Manchester Square London W1U 3PH

Director Name	Mr Daniel George William Gyves
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2010(57 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Manchester Square London W1U 3PH

Director Name	Mr Richard James Robinson
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2011(59 years, 3 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 24 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Manchester Square London W1U 3PH

Contact

Website	pentland.com
Email address	[email protected]

Location

Registered Address	8 Manchester Square London W1U 3PH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

100 at £1	Pentland Group PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

30 June 1965	Delivered on: 7 July 1965 Satisfied on: 27 May 2010 Persons entitled: Alliance Assurance Company LTD. Classification: Trust deed Secured details: For the securing of debenture stock of liverpool shoe company LTD amounting to Â£400,000. Particulars: Floating charge in favour of the trustees on the companys business and all see doc. 27 for details. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
23 April 1965	Delivered on: 14 May 1965 Satisfied on: 27 May 2010 Persons entitled: Alliance Assurance Company LTD. Classification: Equitable charge without instrument Secured details: Â£400,000 securing the debenture stock of liverpool shoe company LTD. Particulars: Floating charge in favour of the trustees on the company's (see doc 25 for further details). Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

30 June 1965

Delivered on: 7 July 1965
Satisfied on: 27 May 2010
Persons entitled: Alliance Assurance Company LTD.

Classification: Trust deed
Secured details: For the securing of debenture stock of liverpool shoe company LTD amounting to Â£400,000.
Particulars: Floating charge in favour of the trustees on the companys business and all see doc. 27 for details. Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied

23 April 1965

Delivered on: 14 May 1965
Satisfied on: 27 May 2010
Persons entitled: Alliance Assurance Company LTD.

Classification: Equitable charge without instrument
Secured details: Â£400,000 securing the debenture stock of liverpool shoe company LTD.
Particulars: Floating charge in favour of the trustees on the company's (see doc 25 for further details). Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied

Filing History

26 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
26 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
11 July 2017	First Gazette notice for voluntary strike-off (1 page)
11 July 2017	First Gazette notice for voluntary strike-off (1 page)
30 June 2017	Application to strike the company off the register (3 pages)
30 June 2017	Application to strike the company off the register (3 pages)
13 June 2017	Statement of capital following an allotment of shares on 19 May 2017 GBP 101 (3 pages)
13 June 2017	Statement of capital following an allotment of shares on 19 May 2017 GBP 101 (3 pages)
6 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
6 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
1 March 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
1 March 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
12 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 100 (5 pages)
12 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 100 (5 pages)
12 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 100 (5 pages)
14 May 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
14 May 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
30 April 2015	Termination of appointment of Patrick James Campbell as a secretary on 20 April 2015 (1 page)
30 April 2015	Termination of appointment of Patrick James Campbell as a secretary on 20 April 2015 (1 page)
29 April 2015	Appointment of Mr Timothy Edward Cullen as a secretary on 20 April 2015 (2 pages)
29 April 2015	Appointment of Mr Timothy Edward Cullen as a secretary on 20 April 2015 (2 pages)
18 March 2015	Memorandum and Articles of Association (9 pages)
18 March 2015	Memorandum and Articles of Association (9 pages)
29 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 100 (4 pages)
29 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 100 (4 pages)
29 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 100 (4 pages)
8 May 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
8 May 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
17 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 100 (4 pages)
17 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 100 (4 pages)
17 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 100 (4 pages)
3 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
3 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
5 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
5 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
5 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
26 September 2012	Change of name notice (2 pages)
26 September 2012	Company name changed onetruesaxon footwear LIMITED\certificate issued on 26/09/12 RES15 ‐ Change company name resolution on 2012-09-13 (2 pages)
26 September 2012	Company name changed onetruesaxon footwear LIMITED\certificate issued on 26/09/12 RES15 ‐ Change company name resolution on 2012-09-13 (2 pages)
26 September 2012	Change of name notice (2 pages)
30 August 2012	Termination of appointment of Richard Robinson as a director (1 page)
30 August 2012	Termination of appointment of Richard Robinson as a director (1 page)
23 August 2012	Accounts made up to 31 December 2011 (15 pages)
23 August 2012	Accounts made up to 31 December 2011 (15 pages)
13 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
13 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
13 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
30 September 2011	Appointment of Richard James Robinson as a director (2 pages)
30 September 2011	Appointment of Richard James Robinson as a director (2 pages)
12 September 2011	Accounts made up to 31 December 2010 (15 pages)
12 September 2011	Accounts made up to 31 December 2010 (15 pages)
11 July 2011	Termination of appointment of Daniel Gyves as a director (1 page)
11 July 2011	Termination of appointment of Daniel Gyves as a director (1 page)
13 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
13 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
13 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
3 September 2010	Accounts made up to 31 December 2009 (10 pages)
3 September 2010	Accounts made up to 31 December 2009 (10 pages)
28 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
28 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
25 May 2010	Appointment of Mr Daniel George William Gyves as a director (2 pages)
25 May 2010	Appointment of Mr Daniel George William Gyves as a director (2 pages)
24 May 2010	Termination of appointment of Ian Nicholas Blackman as a director (1 page)
24 May 2010	Termination of appointment of Ian Nicholas Blackman as a director (1 page)
19 March 2010	Termination of appointment of Patrick Campbell as a director (1 page)
19 March 2010	Termination of appointment of Patrick Campbell as a director (1 page)
18 March 2010	Appointment of Mr Andrew Keith Rubin as a director (2 pages)
18 March 2010	Appointment of Mr Andrew Keith Rubin as a director (2 pages)
18 March 2010	Appointment of Ian Nicholas Blackman as a director (2 pages)
18 March 2010	Appointment of Ian Nicholas Blackman as a director (2 pages)
2 February 2010	Change of name notice (2 pages)
2 February 2010	Company name changed airborne sports LIMITED\certificate issued on 02/02/10 RES15 ‐ Change company name resolution on 2010-02-02 (2 pages)
2 February 2010	Change of name notice (2 pages)
2 February 2010	Company name changed airborne sports LIMITED\certificate issued on 02/02/10 RES15 ‐ Change company name resolution on 2010-02-02 (2 pages)
22 October 2009	Director's details changed for Mr Andrew Michael Long on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Mr Andrew Michael Long on 22 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Patrick James Campbell on 13 October 2009 (2 pages)
13 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (4 pages)
13 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (4 pages)
13 October 2009	Director's details changed for Mr Andrew Michael Long on 13 October 2009 (2 pages)
13 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (4 pages)
13 October 2009	Secretary's details changed for Mr Patrick James Campbell on 13 October 2009 (1 page)
13 October 2009	Director's details changed for Mr Patrick James Campbell on 13 October 2009 (2 pages)
13 October 2009	Secretary's details changed for Mr Patrick James Campbell on 13 October 2009 (1 page)
13 October 2009	Director's details changed for Mr Andrew Michael Long on 13 October 2009 (2 pages)
6 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
6 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
12 January 2009	Director appointed mr andrew michael long (1 page)
12 January 2009	Director appointed mr andrew michael long (1 page)
8 January 2009	Appointment terminated director jonathan sinclair (1 page)
8 January 2009	Appointment terminated director jonathan sinclair (1 page)
21 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
21 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
14 October 2008	Return made up to 01/10/08; full list of members (3 pages)
14 October 2008	Return made up to 01/10/08; full list of members (3 pages)
10 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
10 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
30 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
30 October 2007	Return made up to 01/10/07; full list of members (5 pages)
30 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
30 October 2007	Return made up to 01/10/07; full list of members (5 pages)
2 July 2007	Return made up to 01/06/07; full list of members (2 pages)
2 July 2007	Return made up to 01/06/07; full list of members (2 pages)
21 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
21 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
27 June 2006	Return made up to 01/06/06; full list of members (2 pages)
27 June 2006	Return made up to 01/06/06; full list of members (2 pages)
29 July 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
29 July 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
30 June 2005	Return made up to 01/06/05; full list of members (2 pages)
30 June 2005	Return made up to 01/06/05; full list of members (2 pages)
13 January 2005	Director resigned (1 page)
13 January 2005	New director appointed (3 pages)
13 January 2005	Director resigned (1 page)
13 January 2005	New director appointed (3 pages)
12 January 2005	New secretary appointed (2 pages)
12 January 2005	New secretary appointed (2 pages)
12 January 2005	Secretary resigned (1 page)
12 January 2005	Secretary resigned (1 page)
12 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
12 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
19 July 2004	Return made up to 01/06/04; full list of members (5 pages)
19 July 2004	Return made up to 01/06/04; full list of members (5 pages)
14 July 2004	New director appointed (2 pages)
14 July 2004	New director appointed (2 pages)
15 May 2004	Director resigned (1 page)
15 May 2004	Director resigned (1 page)
20 October 2003	Amended accounts made up to 31 December 2002 (5 pages)
20 October 2003	Amended accounts made up to 31 December 2002 (5 pages)
15 September 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
15 September 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
3 July 2003	Return made up to 01/06/03; full list of members (7 pages)
3 July 2003	Return made up to 01/06/03; full list of members (7 pages)
21 August 2002	New secretary appointed (2 pages)
21 August 2002	New secretary appointed (2 pages)
20 August 2002	Secretary resigned (1 page)
20 August 2002	Secretary resigned (1 page)
19 August 2002	Registered office changed on 19/08/02 from: the pentland centre lakeside squires lane finchley london N3 2QL (1 page)
19 August 2002	Registered office changed on 19/08/02 from: the pentland centre lakeside squires lane finchley london N3 2QL (1 page)
24 June 2002	Return made up to 01/06/02; full list of members (7 pages)
24 June 2002	Return made up to 01/06/02; full list of members (7 pages)
6 June 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
6 June 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
5 March 2002	Director resigned (1 page)
5 March 2002	New director appointed (3 pages)
5 March 2002	New director appointed (3 pages)
5 March 2002	New director appointed (3 pages)
5 March 2002	Director resigned (1 page)
5 March 2002	New director appointed (3 pages)
14 June 2001	Return made up to 01/06/01; full list of members (6 pages)
14 June 2001	Return made up to 01/06/01; full list of members (6 pages)
17 April 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
17 April 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
26 June 2000	Return made up to 01/06/00; full list of members (6 pages)
26 June 2000	Return made up to 01/06/00; full list of members (6 pages)
15 April 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
15 April 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
23 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 June 1999	Return made up to 01/06/99; no change of members (5 pages)
15 June 1999	Return made up to 01/06/99; no change of members (5 pages)
1 April 1999	Accounts made up to 31 December 1998 (9 pages)
1 April 1999	Accounts made up to 31 December 1998 (9 pages)
26 June 1998	Return made up to 01/06/98; no change of members (5 pages)
26 June 1998	Return made up to 01/06/98; no change of members (5 pages)
26 May 1998	Accounts made up to 31 December 1997 (10 pages)
26 May 1998	Accounts made up to 31 December 1997 (10 pages)
4 July 1997	Return made up to 01/06/97; full list of members (6 pages)
4 July 1997	Return made up to 01/06/97; full list of members (6 pages)
29 May 1997	Accounts made up to 31 December 1996 (10 pages)
29 May 1997	Accounts made up to 31 December 1996 (10 pages)
25 June 1996	Accounts made up to 31 December 1995 (10 pages)
25 June 1996	Accounts made up to 31 December 1995 (10 pages)
19 June 1996	Return made up to 01/06/96; no change of members (5 pages)
19 June 1996	Return made up to 01/06/96; no change of members (5 pages)
2 November 1995	Accounts made up to 31 December 1994 (10 pages)
2 November 1995	Accounts made up to 31 December 1994 (10 pages)
3 July 1995	Return made up to 01/06/95; no change of members (8 pages)
3 July 1995	Return made up to 01/06/95; no change of members (8 pages)
23 May 1995	Resolutions ELRES ‐ Elective resolution (1 page)
23 May 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
23 May 1995	Resolutions ELRES ‐ Elective resolution (1 page)
23 May 1995	Resolutions ELRES ‐ Elective resolution (1 page)
23 May 1995	Resolutions ELRES ‐ Elective resolution (1 page)
23 May 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
15 November 1977	Memorandum of association (15 pages)
15 November 1977	Memorandum of association (15 pages)