AGL REALISATIONS LIMITED

Company Number

00237511

Status

Liquidation

Incorporation Date

Please log in to see this data

Company Type

Private Limited Company

Jurisdiction

United Kingdom

Ultimate Beneficial Owners

1 UBO listed, please log in to see this data

Registered Address

C/O Teneo Financial Advisory Limited The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT
United Kingdom

Industry Codes

70.10: Activities of head offices (UK SIC Classification 2007)
47.71: Retail sale of clothing in specialised stores (UK SIC Classification 2007)
70.10: Activities of head offices (European Community NACE Rev 2)
7010: Activities of head offices (UN ISIC Rev 4)
47.71: Retail sale of clothing in specialised stores (European Community NACE Rev 2)
4771: Retail sale of clothing, footwear and leather articles in specialized stores (UN ISIC Rev 4)

Latest Accounts Date

2018-09-01

Annual Return Last Made Up Date

2016-06-01

Previous Names

ARCADIA GROUP LIMITED
ARCADIA GROUP PLC
BURTON GROUP PUBLIC LIMITED COMPANY(THE)

Directors / Officers

8 officers available, please log in to see this data

Inactive Directors / Officers

37 officers available, please log in to see this data

Registry Page

Please log in for link to primary source

Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 7 Oct 2023 (UK Crown Copyright)

Financial Transactions

8 payments from government totalling £6,910

£5,014 from Tameside Metropolitan Borough Council on 2010-12-17 (details)
£1,524 from Tameside Metropolitan Borough Council on 2010-12-17 (details)
£582 from Tameside Metropolitan Borough Council on 2010-12-24 (details)
£558 from Tameside Metropolitan Borough Council on 2010-12-24 (details)
-£56 from Tameside Metropolitan Borough Council on 2010-12-24 (details)
-£58 from Tameside Metropolitan Borough Council on 2010-12-24 (details)
-£152 from Tameside Metropolitan Borough Council on 2010-12-17 (details)
-£501 from Tameside Metropolitan Borough Council on 2010-12-17 (details)

UK Gazette Notices

UK Gazette Notice

In the High Court of Justice, Business and Property Courts of England & Wales Court Number: CR-2020-004385 ARCADIA GROUP LIMITED (Com..., London Gazette, 4 December 2020

UK Gazette Notice

Name of Company: AGL REALISATIONS LIMITED Company Number: 00237511 Nature of Business: Holding Company Previous Name of Company: Arcadia ..., London Gazette, 14 April 2022

UK Gazette Notice

AGL REALISATIONS LIMITED 00237511 Previous Name of Company: Arcadio Group Limited Registered office: 156 Great Charles Street, Queensway,..., London Gazette, 14 April 2022

UK Gazette Notice

AGL REALISATIONS LIMITED 00237511 Previous Name of Company: Arcadia Group Limited BUR TRADING OPCO REALISATIONS LIMITED 08907182 Previous..., London Gazette, 13 April 2023

Company Addresses

Incident Address

HQ/Colgrave House/Arcadia Grou, 22 - 42 Chrurch Street, Liverpool, L1 3AW, England

Company Address

COLEGRAVE HOUSE, 70 BERNERS STREET, LONDON, W1T 3NL, United Kingdom

UK Health & Safety Notices

Immediate Prohibition Notice 301416870

Prohibition Notice 301416870. Stopped further work in areas contaminated with asbestos unless in accordance with safe system of work.

Official Register Entries

UK Data Protection Register entry

Date	Description	Mechanisms
2017-07-21	AGL REALISATIONS LIMITED (United Kingdom) controls REDCASTLE (TCR) LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details
2017-04-06	AGL REALISATIONS LIMITED (United Kingdom) controls A. G. FASHION LIMITED (United Kingdom)	Voting Rights	details
2016-04-06	AGL REALISATIONS LIMITED (United Kingdom) controls REDCASTLE (LEASEHOLDS) LIMITED (United Kingdom)	Share Ownership, Voting Rights	details
2016-04-06	AGL REALISATIONS LIMITED (United Kingdom) controls REDCASTLE (FREEHOLDS) LIMITED (United Kingdom)	Share Ownership, Voting Rights	details
2016-04-06	AGL REALISATIONS LIMITED (United Kingdom) controls REDCASTLE (TS/TM) LIMITED (United Kingdom)	Share Ownership, Voting Rights	details

Identifier System	Identifier	Categories
LEI	213800GTKIARUUN7AI83			details
GB VAT Number	Please log in to view this data	Tax	historic

AGL REALISATIONS LIMITED

Financial Transactions

UK Gazette Notices

Company Addresses

UK Health & Safety Notices

Official Register Entries

Latest Events

Corporate Grouping User Contributed

Statements of control (by this company)

Statements of control (relating to this company)

Filings

Identifiers

Industry codes

Open Data

Code	Description	Code scheme
70.10	Activities of head offices	UK SIC Classification 2007		details
47.71	Retail sale of clothing in specialised stores	UK SIC Classification 2007		details