| Company Name | Agility Events Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09735413 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 2015(8 years, 8 months ago) |
| Dissolution Date | 5 April 2022 (2 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7134 | Rent other machinery & equipment |
| SIC 77390 | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
Director
| Director Name | Mr Tony Jennings |
|---|---|
| Date of Birth | June 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 2015(same day as company formation) |
| Role | Self Employed |
| Country of Residence | England |
| Correspondence Address | Unit 16 Amber House Henry Boot Way Hull East Yorkshire HU4 7DY |
Contact
| Website | www.agilityeventsltd.com |
|---|
Location
| Registered Address | Unit 16 Amber House Henry Boot Way Hull East Yorkshire HU4 7DY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | Pickering |
| Built Up Area | Kingston upon Hull |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Charges
| 24 November 2016 | Delivered on: 29 November 2016 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: A registered charge Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01).. In the debenture “land†means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant’s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Outstanding |
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Filing History
| 27 October 2017 | Confirmation statement made on 25 October 2017 with updates (5 pages) |
|---|---|
| 25 October 2017 | Cessation of Alison Shaw as a person with significant control on 20 July 2017 (1 page) |
| 11 October 2017 | Total exemption small company accounts made up to 31 December 2016 (7 pages) |
| 6 September 2017 | Change of details for Mr Tony Jennings as a person with significant control on 30 August 2017 (2 pages) |
| 31 August 2017 | Registered office address changed from Unit 1E Burma Drive Hull HU9 5SD England to Premier House Unit 16 Henry Boot Way Hull HU4 7DY on 31 August 2017 (1 page) |
| 10 February 2017 | Previous accounting period shortened from 31 January 2017 to 31 December 2016 (1 page) |
| 29 November 2016 | Registration of charge 097354130001, created on 24 November 2016 (25 pages) |
| 14 October 2016 | Confirmation statement made on 16 August 2016 with updates (7 pages) |
| 12 August 2016 | Registered office address changed from 5 the Maltings, Bond Warehouse Silvester Street Hull East Yorkshire HU1 3HJ United Kingdom to Unit 1E Burma Drive Hull HU9 5SD on 12 August 2016 (1 page) |
| 12 August 2016 | Current accounting period extended from 31 August 2016 to 31 January 2017 (1 page) |
| 17 August 2015 | Incorporation Statement of capital on 2015-08-17
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