Agency Administration Limited

Company Name	Agency Administration Limited
Director	John Sullivan O'Doherty
Company Status	Active
Company Number	00635864
Category	Private Limited Company
Incorporation Date	27 August 1959(63 years, 7 months ago)
Previous Name	Grays Of Worcester Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr John Sullivan O'Doherty
Date of Birth	June 1962 (Born 60 years ago)
Nationality	Irish
Status	Current
Appointed	01 February 2018(58 years, 5 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Valley Road Birkenhead Merseyside CH41 7ED Wales

Secretary Name	Park Group Secretaries Ltd (Corporation)
Status	Current
Appointed	02 October 1991(32 years, 1 month after company formation)
Appointment Duration	31 years, 6 months
Correspondence Address	1 Valley Road Birkenhead Merseyside CH41 7ED Wales

Director Name	Donald Alistair Henry Allan
Date of Birth	September 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(32 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 03 May 1994)
Role	Company Director
Correspondence Address	Rose Cottage 92 Downham Road South Heswall Wirral Merseyside L60 5SQ

Director Name	Alfred William Lewis
Date of Birth	November 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(32 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 06 March 1998)
Role	Chartered Accountant
Correspondence Address	Shamba Askari Llandyrnog Denbigh Clwyd LL16 4HE Wales

Director Name	Richard John Hughes
Date of Birth	October 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1994(34 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 September 1998)
Role	Chartered Accountant
Correspondence Address	1 Glenavon Road Prenton Wirral Merseyside CH43 0RB Wales

Director Name	Peter Robert Johnson
Date of Birth	November 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1994(34 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 October 1998)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Westmount Vyner Road South Birkenhead Wirral CH43 7PN Wales

Director Name	Alastair Gibson Kerr
Date of Birth	February 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1998(39 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 22 September 2000)
Role	Company Director
Correspondence Address	Mulbarton 60 Meols Drive Hoylake Wirral Merseyside L47 4AW

Director Name	Neil Alexander
Date of Birth	October 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1998(39 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 25 September 2001)
Role	Accountant
Correspondence Address	11 Vyner Court Vyner Close Birkenhead Merseyside CH43 7XL Wales

Director Name	Mr Peter Robert Johnson
Date of Birth	November 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2000(41 years, 1 month after company formation)
Appointment Duration	15 years, 8 months (resigned 03 June 2016)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Valley Road Birkenhead Merseyside CH41 7ED Wales

Director Name	Mr Christopher Houghton
Date of Birth	November 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2001(42 years after company formation)
Appointment Duration	16 years, 4 months (resigned 01 February 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Valley Road Birkenhead Merseyside CH41 7ED Wales

Contact

Website	parkgroup.co.uk

Location

Registered Address	Valley Road Birkenhead Merseyside CH41 7ED Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Bidston and St James
Built Up Area	Birkenhead
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2k at £1	Park Group Uk Limited 100.00% Ordinary

Accounts

Latest Accounts	31 March 2022 (1 year ago)
Next Accounts Due	31 December 2023 (9 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	2 October 2022 (6 months ago)
Next Return Due	16 October 2023 (6 months, 2 weeks from now)

Charges

7 September 1964	Delivered on: 18 September 1964 Satisfied on: 13 December 2000 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Rosemore wellington heath, hereford and fixtures. Fully Satisfied
15 September 1959	Delivered on: 18 September 1959 Satisfied on: 13 December 2000 Persons entitled: Midland Bank PLC Classification: Mortgage & charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1850 sq yards of land fronting orchard street worcester together with plant machinery fixtures implements & utensils. Undertaking and all property present and future including uncalled capital. (See doc M7). Fully Satisfied

7 September 1964

Delivered on: 18 September 1964
Satisfied on: 13 December 2000
Persons entitled: Midland Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Rosemore wellington heath, hereford and fixtures.
Fully Satisfied

15 September 1959

Delivered on: 18 September 1959
Satisfied on: 13 December 2000
Persons entitled: Midland Bank PLC

Classification: Mortgage & charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 1850 sq yards of land fronting orchard street worcester together with plant machinery fixtures implements & utensils. Undertaking and all property present and future including uncalled capital. (See doc M7).
Fully Satisfied

Filing History

26 November 2021	Accounts for a dormant company made up to 31 March 2021 (3 pages)
23 November 2021	Memorandum and Articles of Association (12 pages)
23 November 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
22 November 2021	Statement of company's objects (2 pages)
24 October 2021	Confirmation statement made on 2 October 2021 with no updates (3 pages)
17 March 2021	Accounts for a dormant company made up to 31 March 2020 (3 pages)
5 October 2020	Confirmation statement made on 2 October 2020 with no updates (3 pages)
3 December 2019	Accounts for a dormant company made up to 31 March 2019 (3 pages)
3 October 2019	Confirmation statement made on 2 October 2019 with no updates (3 pages)
23 December 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
3 October 2018	Confirmation statement made on 2 October 2018 with no updates (3 pages)
8 February 2018	Appointment of Mr John Sullivan O'doherty as a director on 1 February 2018 (2 pages)
7 February 2018	Termination of appointment of Christopher Houghton as a director on 1 February 2018 (1 page)
11 December 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
5 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
5 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
17 July 2017	Change of details for Park Group Uk Limited as a person with significant control on 6 April 2016 (2 pages)
17 July 2017	Change of details for Park Group Uk Limited as a person with significant control on 6 April 2016 (2 pages)
14 July 2017	Cessation of Park Group Pl as a person with significant control on 14 July 2017 (1 page)
14 July 2017	Notification of Park Group Uk Limited as a person with significant control on 14 July 2017 (1 page)
14 July 2017	Withdrawal of a person with significant control statement on 14 July 2017 (2 pages)
14 July 2017	Notification of Park Group Plc as a person with significant control on 14 July 2017 (1 page)
14 July 2017	Cessation of Park Group Plc as a person with significant control on 6 April 2016 (1 page)
14 July 2017	Notification of Park Group Uk Limited as a person with significant control on 6 April 2016 (1 page)
14 July 2017	Withdrawal of a person with significant control statement on 14 July 2017 (2 pages)
14 July 2017	Notification of Park Group Plc as a person with significant control on 6 April 2016 (1 page)
6 January 2017	Accounts for a dormant company made up to 31 March 2016 (3 pages)
6 January 2017	Accounts for a dormant company made up to 31 March 2016 (3 pages)
12 October 2016	Confirmation statement made on 2 October 2016 with updates (5 pages)
12 October 2016	Confirmation statement made on 2 October 2016 with updates (5 pages)
8 June 2016	Termination of appointment of Peter Robert Johnson as a director on 3 June 2016 (1 page)
8 June 2016	Termination of appointment of Peter Robert Johnson as a director on 3 June 2016 (1 page)
30 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
30 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
5 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 2,003 (4 pages)
5 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 2,003 (4 pages)
5 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 2,003 (4 pages)
21 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 2,003 (4 pages)
21 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 2,003 (4 pages)
21 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 2,003 (4 pages)
29 September 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
29 September 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
17 December 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
17 December 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
3 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 2,003 (4 pages)
3 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 2,003 (4 pages)
3 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 2,003 (4 pages)
23 November 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
23 November 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
11 October 2012	Director's details changed for Mr Peter Robert Johnson on 2 October 2012 (2 pages)
11 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (4 pages)
11 October 2012	Director's details changed for Peter Robert Johnson on 2 October 2012 (2 pages)
11 October 2012	Director's details changed for Mr Peter Robert Johnson on 2 October 2012 (2 pages)
11 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (4 pages)
11 October 2012	Director's details changed for Peter Robert Johnson on 2 October 2012 (2 pages)
11 October 2012	Director's details changed for Mr Peter Robert Johnson on 2 October 2012 (2 pages)
11 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (4 pages)
11 October 2012	Director's details changed for Peter Robert Johnson on 2 October 2012 (2 pages)
17 October 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
17 October 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
7 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (4 pages)
7 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (4 pages)
7 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (4 pages)
15 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
15 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
15 October 2010	Director's details changed for Peter Robert Johnson on 2 October 2010 (2 pages)
15 October 2010	Director's details changed for Mr Christopher Houghton on 2 October 2010 (2 pages)
15 October 2010	Secretary's details changed for Park Group Secretaries Ltd on 2 October 2010 (1 page)
15 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (5 pages)
15 October 2010	Director's details changed for Peter Robert Johnson on 2 October 2010 (2 pages)
15 October 2010	Director's details changed for Mr Christopher Houghton on 2 October 2010 (2 pages)
15 October 2010	Secretary's details changed for Park Group Secretaries Ltd on 2 October 2010 (1 page)
15 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (5 pages)
15 October 2010	Director's details changed for Peter Robert Johnson on 2 October 2010 (2 pages)
15 October 2010	Director's details changed for Mr Christopher Houghton on 2 October 2010 (2 pages)
15 October 2010	Secretary's details changed for Park Group Secretaries Ltd on 2 October 2010 (1 page)
15 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (5 pages)
30 December 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
30 December 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
23 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
23 October 2009	Secretary's details changed for Park Group Secretaries Ltd on 2 October 2009 (2 pages)
23 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
23 October 2009	Secretary's details changed for Park Group Secretaries Ltd on 2 October 2009 (2 pages)
23 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
23 October 2009	Secretary's details changed for Park Group Secretaries Ltd on 2 October 2009 (2 pages)
21 January 2009	Accounts for a dormant company made up to 31 March 2008 (3 pages)
21 January 2009	Accounts for a dormant company made up to 31 March 2008 (3 pages)
29 October 2008	Return made up to 02/10/08; full list of members (3 pages)
29 October 2008	Return made up to 02/10/08; full list of members (3 pages)
29 January 2008	Accounts for a dormant company made up to 31 March 2007 (3 pages)
29 January 2008	Accounts for a dormant company made up to 31 March 2007 (3 pages)
29 October 2007	Return made up to 02/10/07; no change of members (7 pages)
29 October 2007	Return made up to 02/10/07; no change of members (7 pages)
6 February 2007	Accounts for a dormant company made up to 31 March 2006 (3 pages)
6 February 2007	Accounts for a dormant company made up to 31 March 2006 (3 pages)
6 November 2006	Return made up to 02/10/06; full list of members (7 pages)
6 November 2006	Return made up to 02/10/06; full list of members (7 pages)
2 February 2006	Accounts for a dormant company made up to 31 March 2005 (3 pages)
2 February 2006	Accounts for a dormant company made up to 31 March 2005 (3 pages)
17 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
17 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
12 October 2005	Return made up to 02/10/05; full list of members (7 pages)
12 October 2005	Return made up to 02/10/05; full list of members (7 pages)
31 August 2005	Director's particulars changed (1 page)
31 August 2005	Director's particulars changed (1 page)
3 February 2005	Accounts for a dormant company made up to 31 March 2004 (3 pages)
3 February 2005	Accounts for a dormant company made up to 31 March 2004 (3 pages)
4 November 2004	Return made up to 02/10/04; full list of members (7 pages)
4 November 2004	Return made up to 02/10/04; full list of members (7 pages)
9 December 2003	Accounts for a dormant company made up to 31 March 2003 (3 pages)
9 December 2003	Accounts for a dormant company made up to 31 March 2003 (3 pages)
30 October 2003	Return made up to 02/10/03; full list of members (7 pages)
30 October 2003	Return made up to 02/10/03; full list of members (7 pages)
15 October 2002	Return made up to 02/10/02; full list of members (7 pages)
15 October 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
15 October 2002	Return made up to 02/10/02; full list of members (7 pages)
15 October 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
23 October 2001	Return made up to 02/10/01; full list of members (7 pages)
23 October 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
23 October 2001	Return made up to 02/10/01; full list of members (7 pages)
23 October 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
28 September 2001	Director resigned (1 page)
28 September 2001	Director resigned (1 page)
13 September 2001	New director appointed (2 pages)
13 September 2001	New director appointed (2 pages)
13 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
13 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
13 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
13 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
20 October 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
20 October 2000	Return made up to 02/10/00; full list of members (6 pages)
20 October 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
20 October 2000	Return made up to 02/10/00; full list of members (6 pages)
5 October 2000	New director appointed (3 pages)
5 October 2000	Director resigned (1 page)
5 October 2000	New director appointed (3 pages)
5 October 2000	Director resigned (1 page)
18 October 1999	Return made up to 02/10/99; full list of members 363(287) ‐ Registered office changed on 18/10/99 363(288) ‐ Director's particulars changed (6 pages)
18 October 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
18 October 1999	Return made up to 02/10/99; full list of members 363(287) ‐ Registered office changed on 18/10/99 363(288) ‐ Director's particulars changed (6 pages)
18 October 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
9 November 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 30/10/98 (1 page)
9 November 1998	Director resigned (1 page)
9 November 1998	New director appointed (2 pages)
9 November 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 30/10/98 (1 page)
9 November 1998	Director resigned (1 page)
9 November 1998	New director appointed (2 pages)
27 October 1998	Return made up to 02/10/98; no change of members (6 pages)
27 October 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
27 October 1998	Return made up to 02/10/98; no change of members (6 pages)
27 October 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
13 October 1998	New director appointed (2 pages)
13 October 1998	Director resigned (1 page)
13 October 1998	New director appointed (2 pages)
13 October 1998	Director resigned (1 page)
11 March 1998	Director resigned (1 page)
11 March 1998	Director resigned (1 page)
23 October 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
23 October 1997	Return made up to 02/10/97; no change of members (4 pages)
23 October 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
23 October 1997	Return made up to 02/10/97; no change of members (4 pages)
30 October 1996	Return made up to 02/10/96; full list of members (7 pages)
30 October 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
30 October 1996	Return made up to 02/10/96; full list of members (7 pages)
30 October 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
28 November 1995	Accounts for a dormant company made up to 31 March 1995 (3 pages)
28 November 1995	Accounts for a dormant company made up to 31 March 1995 (3 pages)
23 October 1995	Return made up to 02/10/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
23 October 1995	Return made up to 02/10/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)