AGW Commodity Holdings Limited

Company Name	AGW Commodity Holdings Limited
Company Status	Dissolved
Company Number	01066891
Category	Private Limited Company
Incorporation Date	21 August 1972(51 years, 8 months ago)
Dissolution Date	20 September 2016 (7 years, 7 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Andre Wilhelm Hempel
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Swiss
Status	Closed
Appointed	09 March 2001(28 years, 6 months after company formation)
Appointment Duration	15 years, 6 months (closed 20 September 2016)
Role	Manager
Country of Residence	Switzerland
Correspondence Address	Rebbergstrasse 18 Wollerau 8832

Director Name	Mr Hans-Rudolf Orgs
Date of Birth	January 1962 (Born 62 years ago)
Nationality	German
Status	Closed
Appointed	03 June 2015(42 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (closed 20 September 2016)
Role	Company Director
Country of Residence	Germany
Correspondence Address	4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY

Director Name	Peter Ralph Daly
Date of Birth	December 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1992(19 years, 5 months after company formation)
Appointment Duration	1 year (resigned 24 January 1993)
Role	Metal Broker
Correspondence Address	69b Vicarage Road Wallaston Stourbridge Worcestershire Dy8

Director Name	Timothy John Winters
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1992(19 years, 5 months after company formation)
Appointment Duration	8 years, 11 months (resigned 22 December 2000)
Role	Managing Director
Correspondence Address	Victoria Lodge 1 Church Lane Old Ravenfield Rotherham South Yorkshire S65 4NG

Director Name	Mr Richard Probert Pearson
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1992(19 years, 5 months after company formation)
Appointment Duration	23 years, 4 months (resigned 08 June 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	10 Roehampton Gate London SW15 5JS

Secretary Name	Philip Trevor Comber
Nationality	British
Status	Resigned
Appointed	24 January 1992(19 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 June 1994)
Role	Company Director
Correspondence Address	Penshurst Holly Lane Banstead Surrey SM7 2AX

Secretary Name	Janine Marjorie Meyer
Nationality	British
Status	Resigned
Appointed	01 June 1994(21 years, 9 months after company formation)
Appointment Duration	4 years (resigned 16 June 1998)
Role	Company Director
Correspondence Address	9 Rookery Close Kennington Ashford Kent TN24 9RP

Director Name	Mr James Alexander Roper
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1998(25 years, 7 months after company formation)
Appointment Duration	16 years, 11 months (resigned 11 March 2015)
Role	Works Director
Country of Residence	England
Correspondence Address	16 Moorlands Wickersley Rotherham South Yorkshire S66 1AT

Secretary Name	Mr Richard Probert Pearson
Nationality	British
Status	Resigned
Appointed	16 June 1998(25 years, 10 months after company formation)
Appointment Duration	15 years, 4 months (resigned 24 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Roehampton Gate London SW15 5JS

Secretary Name	Mr Tracy Morton
Status	Resigned
Appointed	24 October 2013(41 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 March 2015)
Role	Company Director
Correspondence Address	1 Primrose Park Greasbrough Road Rotherham South Yorkshire S60 1RH

Contact

Website	hempel-wire.com

Location

Registered Address	4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

200k at £1	Hempel Wire LTD 100.00% Ordinary
1 at £1	Richard P. Pearson 0.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

14 June 2007	Delivered on: 16 June 2007 Persons entitled: Lombard North Central PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3X used profiling machines. Outstanding
12 May 1992	Delivered on: 27 May 1992 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
9 July 2003	Delivered on: 10 July 2003 Satisfied on: 3 September 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the south west side of primrose hill north field rotherham t/n SYK62791. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied

Filing History

20 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2016	First Gazette notice for voluntary strike-off (1 page)
5 July 2016	First Gazette notice for voluntary strike-off (1 page)
26 June 2016	Application to strike the company off the register (3 pages)
26 June 2016	Application to strike the company off the register (3 pages)
20 June 2016	Resolutions RES13 ‐ Re application re strike off be approved 07/06/2016 (2 pages)
20 June 2016	Resolutions RES13 ‐ Re application re strike off be approved 07/06/2016 (2 pages)
8 June 2016	Satisfaction of charge 1 in full (1 page)
8 June 2016	Satisfaction of charge 1 in full (1 page)
8 June 2016	Satisfaction of charge 3 in full (1 page)
8 June 2016	Satisfaction of charge 3 in full (1 page)
23 April 2016	Compulsory strike-off action has been discontinued (1 page)
23 April 2016	Compulsory strike-off action has been discontinued (1 page)
21 April 2016	Annual return made up to 24 January 2016 with a full list of shareholders (4 pages)
21 April 2016	Annual return made up to 24 January 2016 with a full list of shareholders (4 pages)
19 April 2016	First Gazette notice for compulsory strike-off (1 page)
19 April 2016	First Gazette notice for compulsory strike-off (1 page)
12 February 2016	Statement of capital on 12 February 2016 GBP 1 (4 pages)
12 February 2016	Statement of capital on 12 February 2016 GBP 1 (4 pages)
8 February 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 February 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 February 2016	Statement by Directors (1 page)
8 February 2016	Solvency Statement dated 14/01/16 (1 page)
8 February 2016	Solvency Statement dated 14/01/16 (1 page)
8 February 2016	Statement by Directors (1 page)
7 October 2015	Registered office address changed from C/O Hempel Wire Ltd 1 Primrose Park Greasbrough Road Rotherham South Yorkshire S60 1RH to 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY on 7 October 2015 (1 page)
7 October 2015	Registered office address changed from C/O Hempel Wire Ltd 1 Primrose Park Greasbrough Road Rotherham South Yorkshire S60 1RH to 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY on 7 October 2015 (1 page)
7 October 2015	Registered office address changed from C/O Hempel Wire Ltd 1 Primrose Park Greasbrough Road Rotherham South Yorkshire S60 1RH to 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY on 7 October 2015 (1 page)
14 August 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
14 August 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
9 June 2015	Termination of appointment of Richard Probert Pearson as a director on 8 June 2015 (1 page)
9 June 2015	Termination of appointment of Richard Probert Pearson as a director on 8 June 2015 (1 page)
9 June 2015	Termination of appointment of Richard Probert Pearson as a director on 8 June 2015 (1 page)
3 June 2015	Appointment of Mr Hans-Rudolf Orgs as a director on 3 June 2015 (2 pages)
3 June 2015	Appointment of Mr Hans-Rudolf Orgs as a director on 3 June 2015 (2 pages)
3 June 2015	Appointment of Mr Hans-Rudolf Orgs as a director on 3 June 2015 (2 pages)
13 March 2015	Termination of appointment of James Alexander Roper as a director on 11 March 2015 (1 page)
13 March 2015	Termination of appointment of James Alexander Roper as a director on 11 March 2015 (1 page)
6 March 2015	Termination of appointment of Tracy Morton as a secretary on 2 March 2015 (1 page)
6 March 2015	Termination of appointment of Tracy Morton as a secretary on 2 March 2015 (1 page)
6 March 2015	Termination of appointment of Tracy Morton as a secretary on 2 March 2015 (1 page)
29 January 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 200,000 (6 pages)
29 January 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 200,000 (6 pages)
18 March 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
18 March 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 January 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 200,000 (6 pages)
30 January 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 200,000 (6 pages)
25 October 2013	Registered office address changed from 10 Roehampton Gate London SW15 5JS England on 25 October 2013 (1 page)
25 October 2013	Registered office address changed from 10 Roehampton Gate London SW15 5JS England on 25 October 2013 (1 page)
24 October 2013	Appointment of Mr Tracy Morton as a secretary (2 pages)
24 October 2013	Termination of appointment of Richard Pearson as a secretary (1 page)
24 October 2013	Appointment of Mr Tracy Morton as a secretary (2 pages)
24 October 2013	Termination of appointment of Richard Pearson as a secretary (1 page)
10 April 2013	Full accounts made up to 31 December 2012 (10 pages)
10 April 2013	Full accounts made up to 31 December 2012 (10 pages)
31 January 2013	Annual return made up to 24 January 2013 with a full list of shareholders (6 pages)
31 January 2013	Annual return made up to 24 January 2013 with a full list of shareholders (6 pages)
8 March 2012	Full accounts made up to 31 December 2011 (10 pages)
8 March 2012	Full accounts made up to 31 December 2011 (10 pages)
30 January 2012	Annual return made up to 24 January 2012 with a full list of shareholders (6 pages)
30 January 2012	Annual return made up to 24 January 2012 with a full list of shareholders (6 pages)
3 March 2011	Full accounts made up to 31 December 2010 (15 pages)
3 March 2011	Full accounts made up to 31 December 2010 (15 pages)
15 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (6 pages)
15 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (6 pages)
9 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
9 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
29 March 2010	Full accounts made up to 31 December 2009 (18 pages)
29 March 2010	Full accounts made up to 31 December 2009 (18 pages)
29 January 2010	Registered office address changed from 1 Primrose Park, Greasbrough Road, Rotherham South Yorkshire S60 1RH on 29 January 2010 (1 page)
29 January 2010	Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
29 January 2010	Registered office address changed from 1 Primrose Park, Greasbrough Road, Rotherham South Yorkshire S60 1RH on 29 January 2010 (1 page)
29 January 2010	Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
7 January 2010	Company name changed hempel wire LTD\certificate issued on 07/01/10 RES15 ‐ Change company name resolution on 2009-12-30 (2 pages)
7 January 2010	Company name changed hempel wire LTD\certificate issued on 07/01/10 RES15 ‐ Change company name resolution on 2009-12-30 (2 pages)
30 December 2009	Change of name notice (2 pages)
30 December 2009	Change of name notice (2 pages)
8 June 2009	Full accounts made up to 31 December 2008 (18 pages)
8 June 2009	Full accounts made up to 31 December 2008 (18 pages)
13 February 2009	Return made up to 24/01/09; full list of members (4 pages)
13 February 2009	Return made up to 24/01/09; full list of members (4 pages)
28 February 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
28 February 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
7 February 2008	Return made up to 24/01/08; full list of members (3 pages)
7 February 2008	Return made up to 24/01/08; full list of members (3 pages)
31 December 2007	Location of register of members (1 page)
31 December 2007	Registered office changed on 31/12/07 from: c/o baker tilly no 2 whitehall quay leeds west yorkshire LS1 4HG (1 page)
31 December 2007	Registered office changed on 31/12/07 from: c/o baker tilly no 2 whitehall quay leeds west yorkshire LS1 4HG (1 page)
31 December 2007	Location of debenture register (1 page)
31 December 2007	Location of register of members (1 page)
31 December 2007	Location of debenture register (1 page)
28 August 2007	Company name changed watson wire LIMITED\certificate issued on 28/08/07 (2 pages)
28 August 2007	Company name changed watson wire LIMITED\certificate issued on 28/08/07 (2 pages)
22 August 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
22 August 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
16 June 2007	Particulars of mortgage/charge (3 pages)
16 June 2007	Particulars of mortgage/charge (3 pages)
30 January 2007	Return made up to 24/01/07; full list of members (3 pages)
30 January 2007	Return made up to 24/01/07; full list of members (3 pages)
21 April 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
21 April 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
9 February 2006	Location of register of members (1 page)
9 February 2006	Return made up to 24/01/06; full list of members (3 pages)
9 February 2006	Location of debenture register (1 page)
9 February 2006	Registered office changed on 09/02/06 from: 2 whitehall quay leeds west yorkshire LS1 4HG (1 page)
9 February 2006	Registered office changed on 09/02/06 from: 2 whitehall quay leeds west yorkshire LS1 4HG (1 page)
9 February 2006	Location of register of members (1 page)
9 February 2006	Return made up to 24/01/06; full list of members (3 pages)
9 February 2006	Location of debenture register (1 page)
29 April 2005	Full accounts made up to 31 December 2004 (15 pages)
29 April 2005	Full accounts made up to 31 December 2004 (15 pages)
11 February 2005	Return made up to 24/01/05; full list of members (7 pages)
11 February 2005	Return made up to 24/01/05; full list of members (7 pages)
12 May 2004	Full accounts made up to 31 December 2003 (16 pages)
12 May 2004	Full accounts made up to 31 December 2003 (16 pages)
2 March 2004	Location of register of members (1 page)
2 March 2004	Location of register of members (1 page)
10 February 2004	Return made up to 24/01/04; full list of members (7 pages)
10 February 2004	Return made up to 24/01/04; full list of members (7 pages)
10 February 2004	Registered office changed on 10/02/04 from: carlton house grammar school st bradford BD1 4NS (1 page)
10 February 2004	Registered office changed on 10/02/04 from: carlton house grammar school st bradford BD1 4NS (1 page)
10 July 2003	Particulars of mortgage/charge (3 pages)
10 July 2003	Particulars of mortgage/charge (3 pages)
16 June 2003	Full accounts made up to 31 December 2002 (16 pages)
16 June 2003	Full accounts made up to 31 December 2002 (16 pages)
25 February 2003	Return made up to 24/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 February 2003	Return made up to 24/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 February 2002	Full accounts made up to 31 December 2001 (16 pages)
22 February 2002	Full accounts made up to 31 December 2001 (16 pages)
15 February 2002	Return made up to 24/01/02; full list of members (7 pages)
15 February 2002	Return made up to 24/01/02; full list of members (7 pages)
16 March 2001	New director appointed (2 pages)
16 March 2001	New director appointed (2 pages)
16 March 2001	Company name changed H.A.watson & co LIMITED\certificate issued on 16/03/01 (2 pages)
16 March 2001	Company name changed H.A.watson & co LIMITED\certificate issued on 16/03/01 (2 pages)
28 February 2001	Full accounts made up to 31 December 2000 (17 pages)
28 February 2001	Full accounts made up to 31 December 2000 (17 pages)
14 February 2001	Return made up to 24/01/01; full list of members 363(288) ‐ Director resigned (7 pages)
14 February 2001	Return made up to 24/01/01; full list of members 363(288) ‐ Director resigned (7 pages)
1 February 2001	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
1 February 2001	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
24 February 2000	Return made up to 24/01/00; full list of members (7 pages)
24 February 2000	Return made up to 24/01/00; full list of members (7 pages)
29 December 1999	Full accounts made up to 31 October 1999 (16 pages)
29 December 1999	Full accounts made up to 31 October 1999 (16 pages)
11 February 1999	Return made up to 24/01/99; no change of members (4 pages)
11 February 1999	Return made up to 24/01/99; no change of members (4 pages)
23 December 1998	Full accounts made up to 31 October 1998 (16 pages)
23 December 1998	Full accounts made up to 31 October 1998 (16 pages)
16 July 1998	Secretary resigned (1 page)
16 July 1998	New secretary appointed (2 pages)
16 July 1998	Secretary resigned (1 page)
16 July 1998	New secretary appointed (2 pages)
2 July 1998	New director appointed (2 pages)
2 July 1998	New director appointed (2 pages)
17 February 1998	Return made up to 24/01/98; full list of members (6 pages)
17 February 1998	Return made up to 24/01/98; full list of members (6 pages)
5 January 1998	Full accounts made up to 31 October 1997 (18 pages)
5 January 1998	Full accounts made up to 31 October 1997 (18 pages)
11 February 1997	Return made up to 24/01/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
11 February 1997	Return made up to 24/01/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
24 December 1996	Full accounts made up to 31 October 1996 (18 pages)
24 December 1996	Full accounts made up to 31 October 1996 (18 pages)
13 February 1996	Return made up to 24/01/96; no change of members 363(287) ‐ Registered office changed on 13/02/96 (4 pages)
13 February 1996	Return made up to 24/01/96; no change of members 363(287) ‐ Registered office changed on 13/02/96 (4 pages)
22 December 1995	Full accounts made up to 30 October 1995 (18 pages)
22 December 1995	Full accounts made up to 30 October 1995 (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
13 February 1973	Company name changed\certificate issued on 13/02/73 (2 pages)
13 February 1973	Company name changed\certificate issued on 13/02/73 (2 pages)
21 August 1972	Incorporation (14 pages)
21 August 1972	Incorporation (14 pages)

AGW Commodity Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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