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Warning: Company is liquidation

This status significantly impacts the Vetted Score.

AGL REALISATIONS LIMITED

#00237511liquidationltd
C/O Teneo Financial Advisory Limited The Colmore Building, Birmingham, B4 6AT

Is AGL REALISATIONS LIMITED Vetted & Legitimate?

AGL REALISATIONS LIMITED was incorporated on 27 February 1929 as a private limited company, making it 97 years old. Its principal activity is retail sale of clothing in specialised stores, alongside 1 other registered activity. The company's current status is "liquidation". It currently has 6 active officers on record and 39 historical appointments that have since resigned. There are 29 charges registered against this company, of which 9 remain outstanding. The company is controlled by Taveta Investments (No. 2) Limited as persons with significant control (PSC).

Company Age97 yrs
Statusliquidation
Active Officers6
Outstanding Charges9
Vetted Score25/100

Vetted Score

25/100

Caution

Based on automated analysis of public records.

Active StatusWARN (+0/30)

Company status is liquidation.

Company AgePASS (+20/20)

Operating for 97 years.

Filing CompliancePASS (+20/20)

All accounts and statements are up to date.

Strike-off HistoryPASS (+15/15)

No strike-off history found.

Director StabilityPASS (+15/15)

Established leadership structure.

Charges & MortgagesWARN (+0/10)

9 outstanding charge(s) registered.

Insolvency RiskWARN (+-50/0)

CRITICAL: Company is actively in liquidation.

Officer Pattern AdjustmentPASS (+5/5)

Officers have excellent track records (+5). (Avg Officer Score: 87)

Financial Health & Compliance

Insolvency Risk: This company has a history of insolvency proceedings. Please review the Insolvency section for details before proceeding.

Annual Accounts

Unknown

group

Confirmation Statement

Up to date

Filed

Next due: 29/06/2017

Charges & Mortgages

Has Outstanding

9 Outstanding

Out of 29 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

Loading graph...

Nature of Business (SIC)

  • 47710Retail sale of clothing in specialised stores
  • 70100Activities of head offices

Key Dates & Events Timeline

Jun 19, 2026

liquidation voluntary statement of receipts and payments with brought down date

insolvency

filing
Aug 14, 2025

liquidation voluntary removal of liquidator by court

insolvency

filing
Jun 9, 2025

liquidation voluntary statement of receipts and payments with brought down date

insolvency

filing
Jun 12, 2024

liquidation voluntary statement of receipts and payments with brought down date

insolvency

filing
Jun 12, 2023

liquidation voluntary statement of receipts and payments with brought down date

insolvency

filing
May 20, 2023

change registered office address company with date old address new address

address

filing
Oct 3, 2022

change registered office address company with date old address new address

address

filing
Apr 15, 2022

liquidation disclaimer notice

insolvency

filing
Apr 15, 2022

liquidation voluntary appointment of liquidator

insolvency

filing
Apr 9, 2022

liquidation in administration move to creditors voluntary liquidation

insolvency

filing
Apr 9, 2022

Insolvency Case: in-administration

Event: administration-ended-on

insolvency
Apr 9, 2022

Insolvency Case: creditors-voluntary-liquidation

Event: wound-up-on

insolvency
Jan 11, 2022

liquidation in administration progress report

insolvency

filing
Dec 7, 2021

certificate change of name company

change of name

filing
Dec 7, 2021

change of name notice

change of name

filing

Directors & Officers

Charges & Mortgages

9 outstanding / 29 total charge(s)

  • outstandingA registered charge
    Entitled: Oaknorth Bank PLC
    Created: 2020-07-31
  • outstandingA registered charge
    Entitled: Arcadia Group Pension Trust Limited
    Created: 2019-06-12
  • outstandingA registered charge
    Entitled: Arcadia Group Pension Trust Limited
    Created: 2019-06-12
  • outstandingA registered charge
    Entitled: Hsbc UK Bank PLC
    Created: 2019-04-16
  • outstandingA registered charge
    Entitled: Hsbc Bank PLC
    Created: 2018-05-04
  • outstandingA registered charge
    Entitled: Hsbc Bank PLC
    Created: 2018-05-03
  • outstandingA registered charge
    Entitled: Bank of Scotland PLC as Security Agent and Trustee
    Created: 2018-04-23
  • outstandingA registered charge
    Entitled: Bank of Scotland PLC (As Security Agent for the Beneficiaries)
    Created: 2015-08-28
  • outstandingA registered charge
    Entitled: Bank of Scotland PLC (In Its Capacity as Security Agent)
    Created: 2013-04-19
  • fully satisfiedA registered charge
    Entitled: Bank of Scotland PLC (In Its Capacity as Security Agent) (the Security Agent)
    Created: 2013-04-19Satisfied: 2013-07-23
  • fully satisfiedDebenture
    Entitled: The Governor and Company of the Bank of Scotland (Security Trustee)
    Created: 2004-12-14Satisfied: 2013-02-04
  • fully satisfiedDebenture
    Entitled: Bradford & Bingley PLC
    Created: 2003-03-21Satisfied: 2013-04-03
  • fully satisfiedDeed of accession to a composite guarantee and debenture dated 10 september 2002
    Entitled: The Governor and Company of the Bank of Scotland Acting in Its Capacity as Security Trustee Forthe Security Beneficiaries (The Security Trustee)
    Created: 2002-12-18Satisfied: 2005-01-18
  • fully satisfiedThird party legal charge over cash
    Entitled: The Hongkong and Shanghai Banking Corporation Limited
    Created: 1991-12-20Satisfied: 1995-10-18
  • fully satisfiedStandard security
    Entitled: Norwich Union Pensions Management Limited
    Created: 1989-05-26Satisfied: 1989-11-02
  • fully satisfiedLegal charge
    Entitled: Commercial Union Assurance Company PLC, Crewfleet Limited
    Created: 1988-10-25Satisfied: 1999-10-13
  • fully satisfiedDeed of admission
    Entitled: Lloyds Bank PLC
    Created: 1986-07-23Satisfied: 1997-11-14
  • fully satisfiedOmnibus guarantee & set off agreement
    Entitled: Lloyds Bank PLC
    Created: 1986-04-01Satisfied: 1997-08-13
  • fully satisfiedLegal mortgage
    Entitled: County Bank LTD
    Created: 1977-03-22Satisfied: 1995-10-18
  • fully satisfiedLegal mortgage
    Entitled: County Bank LTD
    Created: 1976-12-17Satisfied: 1997-08-13
  • fully satisfiedBond & disposition in security
    Entitled: Standard Property Investment Co LTD.
    Created: 1943-11-15Satisfied: 1995-10-18
  • fully satisfiedBond and disposition presented for registration in the register of sasines on 30TH april 1942
    Entitled: Standard Property Investment Co. LTD.
    Created: 1942-03-16Satisfied: 1995-10-18
  • fully satisfiedMortgage
    Entitled: Forster Green & Company LTD
    Created: 1939-12-18Satisfied: 1997-08-13
  • fully satisfiedBond & disposition in security
    Entitled: Standard Property Investment Co LTD
    Created: 1937-05-29Satisfied: 1995-10-18
  • fully satisfiedMortgage
    Entitled: The London Life Association LTD
    Created: 1931-08-10Satisfied: 1997-08-13

Insolvency History

  • corporate voluntary arrangementCase #1
    Key Dates:voluntary arrangement started on: 2019-06-12voluntary arrangement ended on: 2020-11-30
    Practitioners:
    Ian Colin Wormleighton (practitioner)
    Daniel Francis Butters (practitioner)
  • in administrationCase #2
    Key Dates:administration started on: 2020-11-30administration ended on: 2022-04-09
    Practitioners:
    Robert Scott Fishman (practitioner)
    Ceased: 2022-04-09
    Matthew David Smith (practitioner)
    Ceased: 2022-04-09
    Daniel Francis Butters (practitioner)
    Ceased: 2022-04-09
  • creditors voluntary liquidationCase #3
    Key Dates:wound up on: 2022-04-09
    Practitioners:
    Robert Scott Fishman (practitioner)
    Appointed: 2022-04-09
    Matthew David Smith (practitioner)
    Appointed: 2022-04-09
    Ceased: 2025-07-31
    Daniel Francis Butters (practitioner)
    Appointed: 2022-04-09

Ownership & Control (PSC)

  • CorporateTaveta Investments (No. 2) Limited
    Notified: 2016-04-06
    Nature of Control:
    • voting rights 75 to 100 percent

Recent Filings

  • insolvency2026-06-19
    View PDF
    liquidation voluntary statement of receipts and payments with brought down date
  • insolvency2025-08-14
    View PDF
    liquidation voluntary removal of liquidator by court
  • insolvency2025-06-09
    View PDF
    liquidation voluntary statement of receipts and payments with brought down date
  • insolvency2024-06-12
    View PDF
    liquidation voluntary statement of receipts and payments with brought down date
  • insolvency2023-06-12
    View PDF
    liquidation voluntary statement of receipts and payments with brought down date

Key Dates

  • Incorporated1929-02-27
  • Next Accounts DueN/A
  • Next Confirmation Due29/06/2017

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Frequently Asked Questions

What is a Vetted Score?

The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.

What does “active” company status mean?

An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.

What are charges and mortgages on a company?

A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.

How can I verify a UK company is legitimate?

You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.

What does a dissolved company mean?

A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.

Where does this data come from?

All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.