A.G.S. BAYFORD HOLDINGS LIMITED

Company summary

Insolvency history recorded

Company number: 00969179
Status: DISSOLVED
Incorporated / age: 29 December 196955 years
Registered office: C/O BDO LLP, 5 Temple Square Temple Street, Liverpool, L2 5RH
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 25 September 2026 at 14:21 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O BDO LLP, 5 Temple Square Temple Street, Liverpool, L2 5RH
Nature of business
Development of building projects

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
18 July 2024
Dissolved on
15 August 2025
Practitioners
- Stacey Brown
  Insolvency practitioner
  Appointed
  18 July 2024
- Malcolm Cohen
  Insolvency practitioner
  Appointed
  18 July 2024

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DIFFEY, Krystal Jane ACTIVE	Director	09 Jul 2024		United Kingdom	December 1988	5 Temple Square, Temple Street, Liverpool, L2 5RH
GOULDING, Melanie Jane ACTIVE	Director	31 Dec 2020		United Kingdom	October 1964	Two Snowhill, 7th Floor, Birmingham, B4 6GA, United Kingdom
HEATHCOTE, Steven Trevor RESIGNED	Secretary	13 Feb 1997	01 Apr 2011			Conifers 65 Croftdown Road, Harborne, Birmingham, West Midlands, B17 8RE
SEARLE, Anthony Graham RESIGNED	Secretary	01 Apr 2011	27 Jun 2020			Two Snowhill, 7th Floor, Birmingham, B4 6GA, United Kingdom
SEARLE, Anthony Graham RESIGNED	Secretary	28 Oct 1996	13 Feb 1997			8 Norton Park, Cotshill Gardens, Chipping Norton, Oxfordshire, OX7 5UW
STANLEY, Eric George RESIGNED	Secretary		28 Oct 1996			56 The Rise, Sevenoaks, Kent, TN13 1RN
SEARLE, Anthony Graham RESIGNED	Director		27 Jun 2020	England	July 1937	Two Snowhill, 7th Floor, Birmingham, B4 6GA, United Kingdom
SEARLE, Charles Gordon RESIGNED	Director		15 Jan 1997		November 1902	11 Avalon, Poole, Dorset, BH14 8HT
SMITH, Raymond Neville RESIGNED	Director	13 Feb 1997	18 Jun 2021	England	September 1942	The White House, Kings Lane, Bishopton, Warwickshire, CV37 0RD

DIFFEY, Krystal Jane ACTIVE
Role: Director
Appointed on: 09 Jul 2024
Country of Residence: United Kingdom
Date of birth: December 1988
Address: 5 Temple Square, Temple Street, Liverpool, L2 5RH

GOULDING, Melanie Jane ACTIVE
Role: Director
Appointed on: 31 Dec 2020
Country of Residence: United Kingdom
Date of birth: October 1964
Address: Two Snowhill, 7th Floor, Birmingham, B4 6GA, United Kingdom

HEATHCOTE, Steven Trevor RESIGNED
Role: Secretary
Appointed on: 13 Feb 1997
Resigned on: 01 Apr 2011
Address: Conifers 65 Croftdown Road, Harborne, Birmingham, West Midlands, B17 8RE

SEARLE, Anthony Graham RESIGNED
Role: Secretary
Appointed on: 01 Apr 2011
Resigned on: 27 Jun 2020
Address: Two Snowhill, 7th Floor, Birmingham, B4 6GA, United Kingdom

SEARLE, Anthony Graham RESIGNED
Role: Secretary
Appointed on: 28 Oct 1996
Resigned on: 13 Feb 1997
Address: 8 Norton Park, Cotshill Gardens, Chipping Norton, Oxfordshire, OX7 5UW

STANLEY, Eric George RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Oct 1996
Address: 56 The Rise, Sevenoaks, Kent, TN13 1RN

SEARLE, Anthony Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jun 2020
Country of Residence: England
Date of birth: July 1937
Address: Two Snowhill, 7th Floor, Birmingham, B4 6GA, United Kingdom

SEARLE, Charles Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jan 1997
Date of birth: November 1902
Address: 11 Avalon, Poole, Dorset, BH14 8HT

SMITH, Raymond Neville RESIGNED
Role: Director
Appointed on: 13 Feb 1997
Resigned on: 18 Jun 2021
Country of Residence: England
Date of birth: September 1942
Address: The White House, Kings Lane, Bishopton, Warwickshire, CV37 0RD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Sep 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Apr 1973	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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