ADGX LIMITED

Company summary

1 outstanding charge

Company number: 03812800
Status: DISSOLVED
Incorporated / age: 23 July 199917 years
Registered office: Bleak House High Street, Honley, Holmfirth, HD9 6AW
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 1 October 2026 at 00:30 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
Bleak House High Street, Honley, Holmfirth, HD9 6AW
Nature of business
Buying and selling of own real estate
Previous company names
AMCO DEVELOPMENTS LIMITED
AMCO TOLENT DEVELOPMENTS LIMITED
AMCO DEVELOPMENTS LIMITED
VIEW CHECK LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SWIRE, Ian ACTIVE	Secretary	23 Feb 2011				Bleak House, High Street, Honley, Holmfirth, HD9 6AW, England
BROWN, Peter John ACTIVE	Director	29 Mar 2000		United Kingdom	August 1946	Bleak House, High Street, Honley, Holmfirth, HD9 6AW, England
HEAP, Paul Leslie ACTIVE	Director	06 Apr 2011		United Kingdom	April 1973	Bleak House, High Street, Honley, Holmfirth, HD9 6AW, England
INSTONE, Richard Ralph ACTIVE	Director	14 Dec 2011		United Kingdom	August 1960	Bleak House, High Street, Honley, Holmfirth, HD9 6AW, England
JACKSON, David Malcolm ACTIVE	Director	06 Apr 2011		England	December 1947	Bleak House, High Street, Honley, Holmfirth, HD9 6AW, England
SWIRE, Ian ACTIVE	Director	23 Jul 1999		England	March 1963	Bleak House, High Street, Honley, Holmfirth, HD9 6AW, England
TOFFOLO, Daniel Warren ACTIVE	Director	14 Dec 2011		England	July 1968	Bleak House, High Street, Honley, Holmfirth, HD9 6AW, England
TURNER, Mark ACTIVE	Director	14 Dec 2011		England	June 1957	Bleak House, High Street, Honley, Holmfirth, HD9 6AW, England
HAIGH, Claire Louise RESIGNED	Secretary	23 Jul 1999	19 Dec 2000			15 Marlborough Square, Ilkley, West Yorkshire, LS29 8PU
SWIRE, Ian RESIGNED	Secretary	19 Dec 2000	06 Aug 2007			Bleak House, High Street Honley, Holmfirth, West Yorkshire, HD9 6AW
TOFFOLO, Daniel Warren RESIGNED	Secretary	06 Aug 2007	23 Feb 2011			Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA
YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	23 Jul 1999	23 Jul 1999			12 York Place, Leeds, West Yorkshire, LS1 2DS
JACKSON, David Malcolm RESIGNED	Director	23 Jul 1999	13 Nov 2003	England	December 1947	Brookfield 27 Church Lane, Adel, Leeds, West Yorkshire, LS16 8DQ
PARKINSON, Eric John Keith RESIGNED	Director	31 Aug 1999	24 Apr 2001		September 1953	Longlast Summerhouse Grove, Darlington, County Durham, DL3 8UE
PARSONS, Challans Anthony RESIGNED	Director	05 Jan 2004	26 Aug 2008	England	March 1949	Ash Tree Cottage Lydgate, Eyam, Hope Valley, Derbyshire, S32 5QU
YORK PLACE COMPANY NOMINEES LIMITED RESIGNED	Nominee Director	23 Jul 1999	23 Jul 1999			12 York Place, Leeds, West Yorkshire, LS1 2DS

SWIRE, Ian ACTIVE
Role: Secretary
Appointed on: 23 Feb 2011
Address: Bleak House, High Street, Honley, Holmfirth, HD9 6AW, England

BROWN, Peter John ACTIVE
Role: Director
Appointed on: 29 Mar 2000
Country of Residence: United Kingdom
Date of birth: August 1946
Address: Bleak House, High Street, Honley, Holmfirth, HD9 6AW, England

HEAP, Paul Leslie ACTIVE
Role: Director
Appointed on: 06 Apr 2011
Country of Residence: United Kingdom
Date of birth: April 1973
Address: Bleak House, High Street, Honley, Holmfirth, HD9 6AW, England

INSTONE, Richard Ralph ACTIVE
Role: Director
Appointed on: 14 Dec 2011
Country of Residence: United Kingdom
Date of birth: August 1960
Address: Bleak House, High Street, Honley, Holmfirth, HD9 6AW, England

JACKSON, David Malcolm ACTIVE
Role: Director
Appointed on: 06 Apr 2011
Country of Residence: England
Date of birth: December 1947
Address: Bleak House, High Street, Honley, Holmfirth, HD9 6AW, England

SWIRE, Ian ACTIVE
Role: Director
Appointed on: 23 Jul 1999
Country of Residence: England
Date of birth: March 1963
Address: Bleak House, High Street, Honley, Holmfirth, HD9 6AW, England

TOFFOLO, Daniel Warren ACTIVE
Role: Director
Appointed on: 14 Dec 2011
Country of Residence: England
Date of birth: July 1968
Address: Bleak House, High Street, Honley, Holmfirth, HD9 6AW, England

TURNER, Mark ACTIVE
Role: Director
Appointed on: 14 Dec 2011
Country of Residence: England
Date of birth: June 1957
Address: Bleak House, High Street, Honley, Holmfirth, HD9 6AW, England

HAIGH, Claire Louise RESIGNED
Role: Secretary
Appointed on: 23 Jul 1999
Resigned on: 19 Dec 2000
Address: 15 Marlborough Square, Ilkley, West Yorkshire, LS29 8PU

SWIRE, Ian RESIGNED
Role: Secretary
Appointed on: 19 Dec 2000
Resigned on: 06 Aug 2007
Address: Bleak House, High Street Honley, Holmfirth, West Yorkshire, HD9 6AW

TOFFOLO, Daniel Warren RESIGNED
Role: Secretary
Appointed on: 06 Aug 2007
Resigned on: 23 Feb 2011
Address: Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA

YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 Jul 1999
Resigned on: 23 Jul 1999
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

JACKSON, David Malcolm RESIGNED
Role: Director
Appointed on: 23 Jul 1999
Resigned on: 13 Nov 2003
Country of Residence: England
Date of birth: December 1947
Address: Brookfield 27 Church Lane, Adel, Leeds, West Yorkshire, LS16 8DQ

PARKINSON, Eric John Keith RESIGNED
Role: Director
Appointed on: 31 Aug 1999
Resigned on: 24 Apr 2001
Date of birth: September 1953
Address: Longlast Summerhouse Grove, Darlington, County Durham, DL3 8UE

PARSONS, Challans Anthony RESIGNED
Role: Director
Appointed on: 05 Jan 2004
Resigned on: 26 Aug 2008
Country of Residence: England
Date of birth: March 1949
Address: Ash Tree Cottage Lydgate, Eyam, Hope Valley, Derbyshire, S32 5QU

YORK PLACE COMPANY NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 23 Jul 1999
Resigned on: 23 Jul 1999
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Mar 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
26 Mar 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Feb 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)View filing (opens in a new tab)
28 Nov 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Jul 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jul 2004	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

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