| Company Name | A G Emporium Limited |
|---|---|
| Director | Anthony Gould |
| Company Status | Dissolved |
| Company Number | 03703889 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 1999(25 years, 3 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Anthony Gould |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 January 1999(same day as company formation) |
| Role | Salesman |
| Correspondence Address | 58 Rundle Road Sheffield South Yorkshire S7 1NX |
| Secretary Name | Andrea Howe |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2000(11 months, 1 week after company formation) |
| Appointment Duration | 24 years, 4 months |
| Role | Company Director |
| Correspondence Address | 12a Whitecross Avenue Tideswell Buxton Derbyshire SK17 8NZ |
| Secretary Name | Donnalee Gould |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 58 Rundle Road Sheffield S7 1NX |
| Secretary Name | David Steven Matthews |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 York Terrace North Shields Tyne & Wear NE29 0EF |
| Director Name | Corporate Legal Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 1999(same day as company formation) |
| Correspondence Address | 5 York Terrace North Shields Tyne & Wear NE29 0EF |
Location
| Registered Address | 37 Moorgate Road Rotherham South Yorkshire S60 2AE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Rotherham |
| County | South Yorkshire |
| Ward | Boston Castle |
| Built Up Area | Sheffield |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 21 April 2002 | Dissolved (1 page) |
|---|---|
| 21 January 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 22 November 2001 | Liquidators statement of receipts and payments (5 pages) |
| 8 November 2000 | Appointment of a voluntary liquidator (1 page) |
| 8 November 2000 | Resolutions
|
| 8 November 2000 | Statement of affairs (8 pages) |
| 8 November 2000 | Notice of Constitution of Liquidation Committee (2 pages) |
| 28 June 2000 | Registered office changed on 28/06/00 from: the station building peak village chatsworth road rowsley matlock derbyshire DE4 2EJ (1 page) |
| 9 June 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 May 2000 | Particulars of mortgage/charge (3 pages) |
| 10 May 2000 | Particulars of mortgage/charge (3 pages) |
| 20 March 2000 | Return made up to 28/01/00; full list of members
|
| 17 March 2000 | Secretary resigned (1 page) |
| 17 March 2000 | New secretary appointed (2 pages) |
| 26 November 1999 | Accounting reference date extended from 31/01/00 to 30/04/00 (1 page) |
| 18 September 1999 | Particulars of mortgage/charge (3 pages) |
| 19 March 1999 | Registered office changed on 19/03/99 from: 58 rundle road sheffield S7 1NX (1 page) |
| 16 February 1999 | New director appointed (2 pages) |
| 16 February 1999 | New secretary appointed (2 pages) |
| 10 February 1999 | Secretary resigned (1 page) |
| 10 February 1999 | Director resigned (1 page) |