| Company Name | AG Coms Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05854449 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 2006(17 years, 10 months ago) |
| Dissolution Date | 30 July 2019 (4 years, 9 months ago) |
| Previous Names | 4 |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64303 | Activities of venture and development capital companies |
Directors
| Director Name | Mr Simon Colin Scotchbrook |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 2008(2 years, 3 months after company formation) |
| Appointment Duration | 10 years, 10 months (closed 30 July 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Brunel House Brunel Road Middlesbrough TS6 6JA |
| Director Name | Sean Greeley |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 2006(same day as company formation) |
| Role | Operations Director |
| Country of Residence | England |
| Correspondence Address | Richmond Cottage 89a High Street Yarm Cleveland TS15 9BG |
| Director Name | Mr Simon Colin Scotchbrook |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 2006(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 St Davids Grove Ingleby Barwick Stockton-On-Tees Cleveland TS17 5HE |
| Secretary Name | Sean Greeley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Richmond Cottage 89a High Street Yarm Cleveland TS15 9BG |
| Secretary Name | Miss Victoria Louise Turner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2008(1 year, 9 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 31 January 2012) |
| Role | Finance Controller |
| Correspondence Address | Qnet House Malleable Way Stockton On Tees Cleveland TS18 2QX |
| Director Name | Mr Gavin James Scotchbrook |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 2008(1 year, 10 months after company formation) |
| Appointment Duration | 8 years, 4 months (resigned 31 August 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Qnet House Malleable Way Stockton On Tees Cleveland TS18 2QX |
| Director Name | Mr Paul Jones |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 2014(7 years, 6 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 31 August 2016) |
| Role | IT Director |
| Country of Residence | England |
| Correspondence Address | Qnet House Malleable Way Stockton On Tees Cleveland TS18 2QX |
| Director Name | QNET Group Holdings Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2008(2 years, 3 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 27 August 2010) |
| Correspondence Address | Qnet House Malleable Way Stockton-On-Tees Cleveland TS18 2QX |
Contact
| Website | qnetcommunications.co.uk |
|---|
Location
| Registered Address | Brunel House Brunel Road Middlesbrough TS6 6JA |
|---|---|
| Region | North East |
| Constituency | Redcar |
| County | North Yorkshire |
| Ward | South Bank |
| Built Up Area | Teesside |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Agile Group LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £136,782 |
| Cash | £15,626 |
| Current Liabilities | £115,161 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Charges
| 10 September 2013 | Delivered on: 19 September 2013 Persons entitled: The North East Accelerator Limited Partnership Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
|---|---|
| 10 July 2013 | Delivered on: 20 July 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
Filing History
| 30 July 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 June 2019 | Compulsory strike-off action has been suspended (1 page) |
| 7 May 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 15 February 2019 | Unaudited abridged accounts made up to 31 December 2017 (8 pages) |
| 13 February 2019 | Compulsory strike-off action has been suspended (1 page) |
| 13 February 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 12 February 2019 | Confirmation statement made on 11 February 2018 with no updates (3 pages) |
| 18 December 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2018 | Confirmation statement made on 18 December 2017 with updates (4 pages) |
| 11 December 2017 | Resolutions
|
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 3 August 2017 | Confirmation statement made on 2 August 2017 with updates (4 pages) |
| 3 August 2017 | Confirmation statement made on 2 August 2017 with updates (4 pages) |
| 2 August 2017 | Resolutions
|
| 2 August 2017 | Resolutions
|
| 1 August 2017 | Registered office address changed from Qnet House Malleable Way Stockton on Tees Cleveland TS18 2QX to Brunel House Brunel Road Middlesbrough TS6 6JA on 1 August 2017 (1 page) |
| 1 August 2017 | Registered office address changed from Qnet House Malleable Way Stockton on Tees Cleveland TS18 2QX to Brunel House Brunel Road Middlesbrough TS6 6JA on 1 August 2017 (1 page) |
| 28 July 2017 | Resolutions
|
| 28 July 2017 | Resolutions
|
| 17 June 2017 | Confirmation statement made on 3 June 2017 with updates (4 pages) |
| 17 June 2017 | Confirmation statement made on 3 June 2017 with updates (4 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 27 September 2016 | Termination of appointment of Paul Jones as a director on 31 August 2016 (1 page) |
| 27 September 2016 | Termination of appointment of Paul Jones as a director on 31 August 2016 (1 page) |
| 9 September 2016 | Termination of appointment of Gavin James Scotchbrook as a director on 31 August 2016 (1 page) |
| 9 September 2016 | Termination of appointment of Gavin James Scotchbrook as a director on 31 August 2016 (1 page) |
| 13 July 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-07-13
|
| 13 July 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-07-13
|
| 12 August 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 12 August 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 30 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 30 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 30 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 1 July 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 1 July 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 1 July 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 26 February 2014 | Appointment of Mr Paul Jones as a director (2 pages) |
| 26 February 2014 | Appointment of Mr Paul Jones as a director (2 pages) |
| 19 September 2013 | Registration of charge 058544490002 (61 pages) |
| 19 September 2013 | Registration of charge 058544490002 (61 pages) |
| 20 July 2013 | Registration of charge 058544490001 (44 pages) |
| 20 July 2013 | Registration of charge 058544490001 (44 pages) |
| 26 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (3 pages) |
| 26 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (3 pages) |
| 26 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (3 pages) |
| 29 April 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 29 April 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 2 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 2 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 27 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (3 pages) |
| 27 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (3 pages) |
| 27 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (3 pages) |
| 31 January 2012 | Termination of appointment of Victoria Turner as a secretary (1 page) |
| 31 January 2012 | Termination of appointment of Victoria Turner as a secretary (1 page) |
| 2 November 2011 | Secretary's details changed for Miss Victoria Louise Turner on 1 November 2011 (1 page) |
| 2 November 2011 | Director's details changed for Mr Simon Colin Scotchbrook on 1 November 2011 (2 pages) |
| 2 November 2011 | Director's details changed for Mr Simon Colin Scotchbrook on 1 November 2011 (2 pages) |
| 2 November 2011 | Director's details changed for Mr Simon Colin Scotchbrook on 1 November 2011 (2 pages) |
| 2 November 2011 | Director's details changed for Mr Gavin James Scotchbrook on 1 November 2011 (2 pages) |
| 2 November 2011 | Secretary's details changed for Miss Victoria Louise Turner on 1 November 2011 (1 page) |
| 2 November 2011 | Director's details changed for Mr Gavin James Scotchbrook on 1 November 2011 (2 pages) |
| 2 November 2011 | Secretary's details changed for Miss Victoria Louise Turner on 1 November 2011 (1 page) |
| 2 November 2011 | Director's details changed for Mr Gavin James Scotchbrook on 1 November 2011 (2 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 29 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (5 pages) |
| 29 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (5 pages) |
| 29 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (5 pages) |
| 31 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 31 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 1 September 2010 | Termination of appointment of Qnet Group Holdings Limited as a director (1 page) |
| 1 September 2010 | Termination of appointment of Qnet Group Holdings Limited as a director (1 page) |
| 29 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (5 pages) |
| 29 June 2010 | Director's details changed for Mr Gavin James Scotchbrook on 1 October 2009 (2 pages) |
| 29 June 2010 | Director's details changed for Qnet Group Holdings Limited on 1 October 2009 (2 pages) |
| 29 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (5 pages) |
| 29 June 2010 | Director's details changed for Mr Gavin James Scotchbrook on 1 October 2009 (2 pages) |
| 29 June 2010 | Director's details changed for Mr Gavin James Scotchbrook on 1 October 2009 (2 pages) |
| 29 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (5 pages) |
| 29 June 2010 | Director's details changed for Qnet Group Holdings Limited on 1 October 2009 (2 pages) |
| 29 June 2010 | Director's details changed for Qnet Group Holdings Limited on 1 October 2009 (2 pages) |
| 20 August 2009 | Gbp nc 100/10000\12/08/09 (2 pages) |
| 20 August 2009 | Gbp nc 100/10000\12/08/09 (2 pages) |
| 19 August 2009 | Accounting reference date extended from 30/06/2009 to 31/12/2009 (1 page) |
| 19 August 2009 | Accounting reference date extended from 30/06/2009 to 31/12/2009 (1 page) |
| 30 June 2009 | Return made up to 01/06/09; full list of members (4 pages) |
| 30 June 2009 | Return made up to 01/06/09; full list of members (4 pages) |
| 2 April 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 2 April 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 4 March 2009 | Company name changed qnet communications LIMITED\certificate issued on 06/03/09 (2 pages) |
| 4 March 2009 | Company name changed qnet communications LIMITED\certificate issued on 06/03/09 (2 pages) |
| 9 January 2009 | Director appointed qnet group holdings LIMITED (2 pages) |
| 9 January 2009 | Director appointed qnet group holdings LIMITED (2 pages) |
| 23 September 2008 | Director appointed mr simon colin scotchbrook (1 page) |
| 23 September 2008 | Director appointed mr simon colin scotchbrook (1 page) |
| 27 June 2008 | Appointment terminated director simon scotchbrook (1 page) |
| 27 June 2008 | Appointment terminated director simon scotchbrook (1 page) |
| 17 June 2008 | Return made up to 01/06/08; full list of members (3 pages) |
| 17 June 2008 | Return made up to 01/06/08; full list of members (3 pages) |
| 4 June 2008 | Appointment terminated director sean greeley (1 page) |
| 4 June 2008 | Appointment terminated director sean greeley (1 page) |
| 4 June 2008 | Appointment terminated secretary sean greeley (1 page) |
| 4 June 2008 | Appointment terminated secretary sean greeley (1 page) |
| 24 April 2008 | Director appointed mr gavin james scotchbrook (1 page) |
| 24 April 2008 | Secretary appointed miss victoria louise turner (1 page) |
| 24 April 2008 | Director appointed mr gavin james scotchbrook (1 page) |
| 24 April 2008 | Secretary appointed miss victoria louise turner (1 page) |
| 27 November 2007 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 27 November 2007 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 19 September 2007 | Return made up to 22/06/07; full list of members (2 pages) |
| 19 September 2007 | Return made up to 22/06/07; full list of members (2 pages) |
| 22 June 2006 | Incorporation (15 pages) |
| 22 June 2006 | Incorporation (15 pages) |