Agentpiece Limited

Company Name	Agentpiece Limited
Company Status	Dissolved
Company Number	04482839
Category	Private Limited Company
Incorporation Date	11 July 2002(21 years, 9 months ago)
Dissolution Date	9 February 2016 (8 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Michael John Maloney
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Irish
Status	Closed
Appointed	11 April 2008(5 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (closed 09 February 2016)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	8 Beechwood Road Ranelagh Dublin 6 Ireland

Director Name	Mr Julian Gordon Rothwell
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	04 September 2014(12 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (closed 09 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Davidson House Gadbrook Park Northwich Cheshire CW9 7TW

Secretary Name	Ms Maris Vask
Status	Closed
Appointed	07 May 2015(12 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (closed 09 February 2016)
Role	Company Director
Correspondence Address	Davidson House Gadbrook Park Northwich Cheshire CW9 7TW

Director Name	Mr John David Williamson
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 August 2002(1 month, 1 week after company formation)
Appointment Duration	6 years, 1 month (resigned 16 October 2008)
Role	Finance Director
Country of Residence	Ireland
Correspondence Address	Darton Butterhill Blessington Wicklow Ireland

Secretary Name	Brenda Hogan
Status	Resigned
Appointed	21 August 2002(1 month, 1 week after company formation)
Appointment Duration	12 years, 8 months (resigned 07 May 2015)
Role	Company Director
Correspondence Address	Apt 55 Sandyford View Simonsridge Blackglen Road Sandyford Dublin 18 Irish

Director Name	John Timothy Nagle
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 March 2004(1 year, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 16 October 2008)
Role	Company Director
Correspondence Address	Falmor Falls Road Shankill Co Dublin Irish

Director Name	James Timmerman Murphy
Date of Birth	December 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	10 March 2008(5 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 January 2009)
Role	Company Director
Correspondence Address	1120 Park Ave #10c Nyc 10728 New York United States

Director Name	Mrs Mary Margaret Turrell
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2008(5 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 June 2015)
Role	Financial Director
Country of Residence	England
Correspondence Address	Davidson House Gadbrook Park Northwich Cheshire CW9 7TW

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	11 July 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 July 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Davidson House Gadbrook Park Northwich Cheshire CW9 7TW
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Rudheath
Ward	Witton and Rudheath
Built Up Area	Northwich

Shareholders

1 at £1	Payzone Group 100.00% Ordinary

Accounts

Latest Accounts	30 September 2014 (9 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

9 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
9 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
24 November 2015	First Gazette notice for voluntary strike-off (1 page)
24 November 2015	First Gazette notice for voluntary strike-off (1 page)
17 November 2015	Application to strike the company off the register (3 pages)
17 November 2015	Application to strike the company off the register (3 pages)
10 September 2015	Termination of appointment of Mary Margaret Turrell as a director on 30 June 2015 (1 page)
10 September 2015	Termination of appointment of Mary Margaret Turrell as a director on 30 June 2015 (1 page)
15 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 1 (6 pages)
15 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 1 (6 pages)
24 June 2015	Termination of appointment of Brenda Hogan as a secretary on 7 May 2015 (1 page)
24 June 2015	Termination of appointment of Brenda Hogan as a secretary on 7 May 2015 (1 page)
24 June 2015	Appointment of Ms Maris Vask as a secretary on 7 May 2015 (2 pages)
24 June 2015	Termination of appointment of Brenda Hogan as a secretary on 7 May 2015 (1 page)
24 June 2015	Appointment of Ms Maris Vask as a secretary on 7 May 2015 (2 pages)
24 June 2015	Appointment of Ms Maris Vask as a secretary on 7 May 2015 (2 pages)
26 May 2015	Full accounts made up to 30 September 2014 (13 pages)
26 May 2015	Full accounts made up to 30 September 2014 (13 pages)
7 January 2015	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 1 ANNOTATION Replacement This document replaces the AR01 registered on 15/07/2014 as it was not properly delivered (17 pages)
7 January 2015	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 1 ANNOTATION Replacement This document replaces the AR01 registered on 15/07/2014 as it was not properly delivered (17 pages)
5 September 2014	Appointment of Mr Julian Gordon Rothwell as a director on 4 September 2014 (2 pages)
5 September 2014	Appointment of Mr Julian Gordon Rothwell as a director on 4 September 2014 (2 pages)
5 September 2014	Appointment of Mr Julian Gordon Rothwell as a director on 4 September 2014 (2 pages)
15 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 1 ANNOTATION Replaced a replacement AR01 was registered on 07/01/2015 (7 pages)
15 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 1 ANNOTATION Replaced a replacement AR01 was registered on 07/01/2015 (7 pages)
12 June 2014	Accounts made up to 30 September 2013 (15 pages)
12 June 2014	Accounts made up to 30 September 2013 (15 pages)
19 November 2013	Registration of charge 044828390017 (52 pages)
19 November 2013	Registration of charge 044828390017 (52 pages)
19 August 2013	Satisfaction of charge 16 in full (4 pages)
19 August 2013	Satisfaction of charge 13 in full (4 pages)
19 August 2013	Satisfaction of charge 13 in full (4 pages)
19 August 2013	Satisfaction of charge 12 in full (4 pages)
19 August 2013	Satisfaction of charge 14 in full (4 pages)
19 August 2013	Satisfaction of charge 12 in full (4 pages)
19 August 2013	Satisfaction of charge 16 in full (4 pages)
19 August 2013	Satisfaction of charge 14 in full (4 pages)
19 August 2013	Satisfaction of charge 15 in full (4 pages)
19 August 2013	Satisfaction of charge 15 in full (4 pages)
13 August 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 (6 pages)
13 August 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 (6 pages)
2 May 2013	Accounts made up to 30 September 2012 (13 pages)
2 May 2013	Accounts made up to 30 September 2012 (13 pages)
11 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (6 pages)
11 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (6 pages)
23 May 2012	Accounts made up to 30 September 2011 (13 pages)
23 May 2012	Accounts made up to 30 September 2011 (13 pages)
14 October 2011	Particulars of a charge subject to which a property has been acquired / charge no: 16 (17 pages)
14 October 2011	Particulars of a charge subject to which a property has been acquired / charge no: 16 (17 pages)
11 October 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 12 (3 pages)
11 October 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 13 (3 pages)
11 October 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 13 (3 pages)
11 October 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 14 (3 pages)
11 October 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 12 (3 pages)
11 October 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 14 (3 pages)
6 October 2011	Particulars of a charge subject to which a property has been acquired / charge no: 15 (21 pages)
6 October 2011	Particulars of a charge subject to which a property has been acquired / charge no: 15 (21 pages)
11 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (6 pages)
11 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (6 pages)
7 February 2011	Accounts made up to 30 September 2010 (13 pages)
7 February 2011	Accounts made up to 30 September 2010 (13 pages)
13 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (6 pages)
13 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (6 pages)
12 July 2010	Register inspection address has been changed (1 page)
12 July 2010	Register(s) moved to registered inspection location (1 page)
12 July 2010	Register inspection address has been changed (1 page)
12 July 2010	Register(s) moved to registered inspection location (1 page)
26 May 2010	Accounts made up to 30 September 2009 (17 pages)
26 May 2010	Accounts made up to 30 September 2009 (17 pages)
13 April 2010	Particulars of a mortgage or charge / charge no: 14 (18 pages)
13 April 2010	Particulars of a mortgage or charge / charge no: 14 (18 pages)
16 February 2010	Particulars of a mortgage or charge / charge no: 13 (11 pages)
16 February 2010	Particulars of a mortgage or charge / charge no: 13 (11 pages)
1 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
1 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
1 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
1 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
1 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
1 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
20 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
20 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
20 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
20 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
30 October 2009	Director's details changed for Mary Margaret Turrell on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Mary Margaret Turrell on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Mary Margaret Turrell on 1 October 2009 (2 pages)
24 August 2009	Accounts made up to 30 September 2008 (15 pages)
24 August 2009	Accounts made up to 30 September 2008 (15 pages)
22 July 2009	Return made up to 11/07/09; full list of members (3 pages)
22 July 2009	Return made up to 11/07/09; full list of members (3 pages)
2 February 2009	Appointment terminated director james murphy (1 page)
2 February 2009	Appointment terminated director james murphy (1 page)
22 October 2008	Appointment terminated director john nagle (1 page)
22 October 2008	Appointment terminated director john williamson (1 page)
22 October 2008	Appointment terminated director john nagle (1 page)
22 October 2008	Appointment terminated director john williamson (1 page)
31 July 2008	Accounts made up to 30 September 2007 (15 pages)
31 July 2008	Accounts made up to 30 September 2007 (15 pages)
15 July 2008	Return made up to 11/07/08; full list of members (4 pages)
15 July 2008	Return made up to 11/07/08; full list of members (4 pages)
12 May 2008	Director appointed mary turrell (3 pages)
12 May 2008	Director appointed mary turrell (3 pages)
7 May 2008	Director appointed james timmerman murphy (3 pages)
7 May 2008	Director appointed michael maloney (3 pages)
7 May 2008	Director appointed james timmerman murphy (3 pages)
7 May 2008	Director appointed michael maloney (3 pages)
20 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
19 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
19 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
15 December 2007	Particulars of mortgage/charge (10 pages)
15 December 2007	Particulars of mortgage/charge (10 pages)
26 October 2007	Accounts made up to 31 December 2006 (14 pages)
26 October 2007	Accounts made up to 31 December 2006 (14 pages)
4 October 2007	Accounting reference date shortened from 31/12/07 to 30/09/07 (1 page)
4 October 2007	Accounting reference date shortened from 31/12/07 to 30/09/07 (1 page)
11 July 2007	Return made up to 11/07/07; full list of members (2 pages)
11 July 2007	Return made up to 11/07/07; full list of members (2 pages)
8 May 2007	Director's particulars changed (3 pages)
8 May 2007	Director's particulars changed (3 pages)
22 September 2006	Accounts made up to 31 December 2005 (14 pages)
22 September 2006	Accounts made up to 31 December 2005 (14 pages)
25 August 2006	Return made up to 11/07/06; full list of members (7 pages)
25 August 2006	Return made up to 11/07/06; full list of members (7 pages)
30 May 2006	Registered office changed on 30/05/06 from: 364 harlington high street hayes middlesex UB3 5LF (1 page)
30 May 2006	Registered office changed on 30/05/06 from: 364 harlington high street, hayes, middlesex UB3 5LF (1 page)
30 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
30 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
30 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
30 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
30 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
30 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
30 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
30 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
30 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
30 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
26 October 2005	Accounts made up to 31 December 2004 (13 pages)
26 October 2005	Accounts made up to 31 December 2004 (13 pages)
19 September 2005	Return made up to 11/07/05; full list of members (7 pages)
19 September 2005	Return made up to 11/07/05; full list of members (7 pages)
8 August 2005	Particulars of mortgage/charge (7 pages)
8 August 2005	Particulars of mortgage/charge (9 pages)
8 August 2005	Particulars of mortgage/charge (7 pages)
8 August 2005	Particulars of mortgage/charge (12 pages)
8 August 2005	Particulars of mortgage/charge (9 pages)
8 August 2005	Particulars of mortgage/charge (12 pages)
5 August 2005	Particulars of mortgage/charge (7 pages)
5 August 2005	Particulars of mortgage/charge (7 pages)
6 May 2005	Particulars of mortgage/charge (8 pages)
6 May 2005	Particulars of mortgage/charge (8 pages)
4 May 2005	Particulars of mortgage/charge (7 pages)
4 May 2005	Particulars of mortgage/charge (7 pages)
4 February 2005	Particulars of mortgage/charge (6 pages)
4 February 2005	Particulars of mortgage/charge (9 pages)
4 February 2005	Particulars of mortgage/charge (6 pages)
4 February 2005	Particulars of mortgage/charge (9 pages)
5 August 2004	Return made up to 11/07/04; full list of members (7 pages)
5 August 2004	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
5 August 2004	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
5 August 2004	Return made up to 11/07/04; full list of members (7 pages)
14 July 2004	Accounts made up to 31 July 2003 (16 pages)
14 July 2004	Accounts made up to 31 July 2003 (16 pages)
14 April 2004	Particulars of mortgage/charge (9 pages)
14 April 2004	Particulars of mortgage/charge (9 pages)
5 April 2004	New director appointed (2 pages)
5 April 2004	New director appointed (2 pages)
5 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 April 2004	Memorandum and Articles of Association (15 pages)
5 April 2004	Memorandum and Articles of Association (15 pages)
16 March 2004	Particulars of mortgage/charge (13 pages)
16 March 2004	Particulars of mortgage/charge (9 pages)
16 March 2004	Particulars of mortgage/charge (9 pages)
16 March 2004	Particulars of mortgage/charge (13 pages)
18 October 2003	Return made up to 11/07/03; full list of members (6 pages)
18 October 2003	Return made up to 11/07/03; full list of members (6 pages)
2 September 2002	New secretary appointed (3 pages)
2 September 2002	Registered office changed on 02/09/02 from: 1 mitchell lane, bristol, BS1 6BU (2 pages)
2 September 2002	New secretary appointed (3 pages)
2 September 2002	New director appointed (3 pages)
2 September 2002	New director appointed (3 pages)
2 September 2002	Registered office changed on 02/09/02 from: 1 mitchell lane bristol BS1 6BU (2 pages)
27 August 2002	Director resigned (1 page)
27 August 2002	Director resigned (1 page)
27 August 2002	Secretary resigned (1 page)
27 August 2002	Secretary resigned (1 page)
11 July 2002	Incorporation (17 pages)
11 July 2002	Incorporation (17 pages)

Agentpiece Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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