AGH170309 LIMITED
LONDON BLACKTHORN TECHNOLOGIES LIMITED

Hellopages » City of London » City of London » EC2R 6AY

Company number 07960705
Status Liquidation
Incorporation Date 22 February 2012
Company Type Private Limited Company
Address 25 MOORGATE, LONDON, EC2R 6AY
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Administrator's progress report to 2 August 2016; Appointment of a voluntary liquidator; Notice of move from Administration case to Creditors Voluntary Liquidation. The most likely internet sites of AGH170309 LIMITED are www.agh170309.co.uk, and www.agh170309.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agh170309 Limited is a Private Limited Company. The company registration number is 07960705. Agh170309 Limited has been working since 22 February 2012. The present status of the company is Liquidation. The registered address of Agh170309 Limited is 25 Moorgate London Ec2r 6ay. . VICKERS, Andrew John is a Director of the company. Director BEKER, Henry Joseph, Professor has been resigned. Director DRAKE, Philip Anthony has been resigned. Director HARE BROWN, Neil Roland has been resigned. Director MATHERS, Stephen has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
VICKERS, Andrew John
Appointed Date: 13 August 2013
65 years old

Resigned Directors

Director
BEKER, Henry Joseph, Professor
Resigned: 26 March 2015
Appointed Date: 21 March 2012
73 years old
Director
DRAKE, Philip Anthony
Resigned: 23 August 2014
Appointed Date: 02 July 2012
60 years old
Director
HARE BROWN, Neil Roland
Resigned: 31 March 2014
Appointed Date: 22 February 2012
61 years old
Director
MATHERS, Stephen
Resigned: 09 September 2015
Appointed Date: 21 March 2012
77 years old

AGH170309 LIMITED Events

16 Jan 2017
Administrator's progress report to 2 August 2016
25 Aug 2016
Appointment of a voluntary liquidator
02 Aug 2016
Notice of move from Administration case to Creditors Voluntary Liquidation
21 Apr 2016
Administrator's progress report to 4 February 2016
13 Nov 2015
Result of meeting of creditors
...
... and 45 more events
22 Mar 2012
Appointment of Mr Stephen Mathers as a director
21 Mar 2012
Registered office address changed from Ancient House Clubs Lane Boxford Sudbury Suffolk CO10 5HP United Kingdom on 21 March 2012
21 Mar 2012
Current accounting period extended from 28 February 2013 to 31 March 2013
21 Mar 2012
Appointment of Professor Henry Joseph Beker as a director
22 Feb 2012
Incorporation

AGH170309 LIMITED Charges

26 March 2015
Charge code 0796 0705 0003
Delivered: 27 March 2015
Status: Outstanding
Persons entitled: Henry Joseph Beker
Description: All present and future intellectual property rights of the…
12 November 2013
Charge code 0796 0705 0002
Delivered: 14 November 2013
Status: Satisfied on 30 March 2015
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
25 February 2013
Debenture deed
Delivered: 27 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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