• UK
  • AGFHL OPCO REALISATIONS LIMITED - 156 Great Charles Street, Queensway, Birmingham, West Midlands, United Kingdom

Company Information

Company registration number
00266758
Company Status
CLOSED
Country
United Kingdom
Registered Address
156 Great Charles Street
Queensway
Birmingham
West Midlands
B3 3HN
156 Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN UK

Management

Managing Directors
BURCHILL, Richard Leeroy
DEDOMBAL, Richard
HAGUE, Gillian Anne
WIGHTMAN, Sally Marion
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1932-07-06
Dissolved on
2023-03-08
SIC/NACE
70100

Ownership

Beneficial Owners
Arcadia Group Limited

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
BURTON FASHION HOLDINGS LIMITED
Filing of Accounts
Due Date: 2020-08-31
Last Date: 2018-09-01
Last Return Made Up To:
2012-06-01
Annual Return
Due Date: 2021-06-15
Last Date: 2020-06-01

AGFHL OPCO REALISATIONS LIMITED Company Description

AGFHL OPCO REALISATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 00266758. Its current trading status is "closed". It was registered 1932-07-06. It was previously called BURTON FASHION HOLDINGS LIMITED . It has declared SIC or NACE codes as "70100". It has 4 directors The latest accounts are filed up to 27/08/2011. The latest annual return was filed up to 2012-06-01.It can be contacted at 156 Great Charles Street .
More information

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You are here: Agfhl Opco Realisations Limited - 156 Great Charles Street, Queensway, Birmingham, West Midlands, United Kingdom

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Official Filings

Company filings direct from the official registry.

  • liquidation-in-administration-progress-report (2021-07-05) - AM10

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  • liquidation-in-administration-proposals (2021-02-05) - AM03

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  • liquidation-in-administration-result-creditors-meeting (2021-02-24) - AM07

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-06-28) - AD01

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  • termination-secretary-company-with-name-termination-date (2021-04-21) - TM02

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  • confirmation-statement-with-no-updates (2020-06-15) - CS01

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  • liquidation-in-administration-appointment-of-administrator (2020-12-11) - AM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-12-09) - AD01

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  • termination-secretary-company (2019-12-09) - TM02

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  • termination-director-company-with-name-termination-date (2019-12-06) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2019-09-04) - AA

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  • confirmation-statement-with-updates (2019-06-27) - CS01

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  • change-person-director-company-with-change-date (2019-01-17) - CH01

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  • confirmation-statement-with-updates (2018-06-14) - CS01

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  • accounts-with-accounts-type-dormant (2018-06-06) - AA

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  • confirmation-statement-with-updates (2017-06-22) - CS01

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  • accounts-with-accounts-type-dormant (2017-06-08) - AA

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  • accounts-with-accounts-type-full (2016-06-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-09) - AR01

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  • change-person-director-company-with-change-date (2016-08-19) - CH01

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  • accounts-with-accounts-type-full (2015-06-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-04) - AR01

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  • accounts-with-accounts-type-full (2014-06-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-26) - AR01

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  • resolution (2014-07-24) - RESOLUTIONS

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  • legacy (2014-07-24) - CAP-SS

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  • legacy (2014-07-24) - SH20

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  • termination-secretary-company-with-name-termination-date (2014-11-11) - TM02

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  • capital-statement-capital-company-with-date-currency-figure (2014-07-24) - SH19

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  • appoint-person-secretary-company-with-name-date (2014-11-11) - AP03

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  • appoint-person-secretary-company-with-name-date (2014-12-17) - AP03

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  • termination-secretary-company-with-name-termination-date (2014-12-17) - TM02

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  • appoint-person-director-company-with-name-date (2014-12-02) - AP01

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  • resolution (2014-07-30) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2014-11-19) - CH01

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  • termination-director-company-with-name-termination-date (2014-11-25) - TM01

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  • appoint-person-secretary-company-with-name-date (2013-08-09) - AP03

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  • termination-secretary-company-with-name-termination-date (2013-08-09) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-17) - AR01

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  • accounts-with-accounts-type-full (2013-06-07) - AA

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  • legacy (2013-02-06) - MG02

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  • appoint-person-director-company-with-name-date (2012-05-03) - AP01

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  • termination-director-company-with-name-termination-date (2012-03-05) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-12) - AR01

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  • accounts-with-accounts-type-dormant (2012-05-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-09) - AR01

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  • appoint-person-director-company-with-name (2011-03-03) - AP01

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  • termination-director-company-with-name (2011-03-02) - TM01

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  • change-person-director-company-with-change-date (2011-01-25) - CH01

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  • change-person-director-company-with-change-date (2011-01-13) - CH01

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  • change-person-director-company-with-change-date (2011-01-12) - CH01

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  • change-person-director-company-with-change-date (2011-01-07) - CH01

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  • accounts-with-accounts-type-full (2010-05-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-23) - AR01

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  • accounts-with-accounts-type-dormant (2010-12-09) - AA

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  • change-person-director-company-with-change-date (2010-09-13) - CH01

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  • appoint-person-secretary-company-with-name (2009-12-03) - AP03

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  • termination-secretary-company-with-name (2009-12-03) - TM02

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  • legacy (2009-06-01) - 363a

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  • legacy (2009-05-19) - 288b

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  • legacy (2009-05-12) - 288c

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  • accounts-with-accounts-type-full (2009-02-25) - AA

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  • resolution (2009-01-19) - RESOLUTIONS

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  • legacy (2008-11-14) - 288a

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  • legacy (2008-11-13) - 288b

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  • legacy (2008-06-16) - 363a

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  • legacy (2008-04-10) - 288a

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  • accounts-with-accounts-type-dormant (2008-01-23) - AA

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  • legacy (2008-01-07) - 288a

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  • accounts-with-accounts-type-dormant (2007-02-15) - AA

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  • legacy (2007-07-15) - 363s

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  • legacy (2007-03-03) - 288c

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  • legacy (2006-09-20) - 288b

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  • legacy (2006-09-19) - 288a

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  • legacy (2006-06-23) - 363s

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  • accounts-with-accounts-type-full (2006-05-19) - AA

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  • legacy (2006-03-10) - 288a

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  • legacy (2006-03-02) - 288b

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  • legacy (2005-01-18) - 403a

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  • legacy (2005-04-13) - 288b

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  • accounts-with-accounts-type-full (2005-06-08) - AA

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  • legacy (2005-04-13) - 288a

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  • legacy (2005-07-09) - 288c

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  • legacy (2005-10-20) - 288b

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  • legacy (2005-07-23) - 363a

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  • legacy (2005-08-31) - 288c

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  • legacy (2005-10-21) - 288a

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  • legacy (2005-10-27) - 288a

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  • legacy (2005-07-23) - 288c

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  • legacy (2004-01-09) - 288c

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  • legacy (2004-06-30) - 363a

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  • legacy (2004-12-23) - 395

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  • accounts-with-accounts-type-full (2004-06-29) - AA

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  • legacy (2004-12-24) - 155(6)b

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  • resolution (2004-12-24) - RESOLUTIONS

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  • legacy (2004-12-24) - 155(6)a

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  • legacy (2003-09-12) - 288a

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  • legacy (2003-09-12) - 288b

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  • legacy (2003-06-25) - 363a

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  • accounts-with-accounts-type-full (2003-04-04) - AA

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  • auditors-resignation-company (2003-01-27) - AUD

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  • resolution (2002-12-30) - RESOLUTIONS

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  • legacy (2002-12-23) - 395

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  • legacy (2002-12-23) - 155(6)b

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  • accounts-with-accounts-type-full (2002-01-11) - AA

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  • legacy (2002-04-03) - 288c

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  • resolution (2002-04-15) - RESOLUTIONS

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  • legacy (2002-07-03) - 363a

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  • legacy (2002-12-18) - 288c

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  • resolution (2002-12-23) - RESOLUTIONS

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  • legacy (2002-12-23) - 155(6)a

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  • accounts-with-accounts-type-full (2001-04-20) - AA

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  • legacy (2001-06-27) - 363a

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  • legacy (2000-01-05) - 288a

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  • legacy (2000-01-26) - 288b

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  • legacy (2000-06-28) - 363a

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  • legacy (2000-08-25) - 288a

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  • legacy (2000-08-25) - 288b

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  • legacy (2000-01-05) - 288b

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  • accounts-with-accounts-type-full (2000-08-31) - AA

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  • legacy (2000-09-13) - 288a

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  • legacy (2000-09-14) - 287

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  • legacy (2000-09-15) - 288c

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  • legacy (2000-10-16) - 288a

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  • legacy (2000-11-15) - 288c

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  • legacy (2000-12-12) - 288c

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  • legacy (2000-09-12) - 288b

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  • accounts-with-accounts-type-full (1999-12-19) - AA

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  • legacy (1999-06-25) - 363a

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  • certificate-change-of-name-company (1998-01-23) - CERTNM

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  • legacy (1998-01-25) - 288a

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  • legacy (1998-01-25) - 288b

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  • legacy (1998-06-26) - 363a

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  • accounts-with-accounts-type-full (1998-07-01) - AA

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  • auditors-resignation-company (1998-09-08) - AUD

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  • legacy (1998-01-26) - 287

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  • legacy (1997-07-08) - 363a

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  • accounts-with-accounts-type-full (1997-07-02) - AA

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  • legacy (1996-07-04) - 363a

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  • accounts-with-accounts-type-full (1996-06-28) - AA

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • legacy (1995-02-17) - 288

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  • resolution (1995-05-25) - RESOLUTIONS

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  • memorandum-articles (1995-05-25) - MEM/ARTS

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  • legacy (1995-07-06) - 363x

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  • accounts-with-accounts-type-full (1995-06-28) - AA

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  • legacy (1994-12-23) - 288

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  • legacy (1994-07-12) - 363x

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  • accounts-with-accounts-type-full (1994-06-12) - AA

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  • legacy (1993-03-11) - 288

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  • accounts-with-accounts-type-full (1993-05-19) - AA

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  • legacy (1993-07-02) - 363x

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  • legacy (1993-07-14) - 363x

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  • resolution (1993-08-18) - RESOLUTIONS

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  • legacy (1993-08-18) - 123

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  • legacy (1993-08-18) - 88(2)R

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  • memorandum-articles (1993-08-18) - MEM/ARTS

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  • legacy (1992-07-03) - 363x

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  • accounts-with-accounts-type-full (1992-06-05) - AA

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  • legacy (1991-07-08) - 363x

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  • accounts-with-accounts-type-full (1991-06-02) - AA

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  • legacy (1991-09-13) - 288

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  • certificate-change-of-name-company (1990-03-12) - CERTNM

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  • legacy (1990-05-01) - 288

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  • accounts-with-accounts-type-full (1990-05-22) - AA

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  • legacy (1990-06-12) - 288

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  • resolution (1990-06-28) - RESOLUTIONS

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  • memorandum-articles (1990-06-28) - MEM/ARTS

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  • legacy (1990-07-16) - 88(2)R

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  • legacy (1990-06-28) - 122

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  • legacy (1990-08-09) - 288

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  • legacy (1990-08-15) - 363

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  • legacy (1990-09-18) - 88(2)O

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  • statement-of-affairs (1990-09-18) - SA

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  • legacy (1990-06-28) - 123

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  • accounts-with-accounts-type-full (1989-08-04) - AA

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  • legacy (1989-06-09) - 363

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  • legacy (1989-11-14) - 288

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  • legacy (1989-10-10) - 363

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  • accounts-with-accounts-type-full (1988-06-30) - AA

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  • legacy (1988-03-28) - 363

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  • legacy (1987-10-20) - 225(1)

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  • legacy (1987-06-26) - 287

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  • legacy (1987-04-03) - 363

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  • accounts-with-accounts-type-full (1986-06-21) - AA

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  • legacy (1986-05-02) - 363

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  • legacy (1986-05-02) - 288

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  • miscellaneous (1932-07-06) - MISC

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