AGETUR (U.K.) LIMITED

Company 03726044 In Administration In administration Private limited company
Company age
27 years

Company overview

Incorporation date
3 March 1999
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 9 June 2026

    Appointment of Administrators

    Neil Ahmad, Mazars LLP

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

C/O Restructuring S&W Partners Llp, 45 Gresham Street, London, EC2V 7BG

Industry classification (SIC codes)

42990

Previous company names

SUMMERCOMBE NO 80 LIMITED

3 March 1999 - 22 February 2001

Officers & directors (8)

REXTON-WATTS, Jane

Secretary

Appointed: 11 March 2024

Active

REXTON, Robert John

Director

Appointed: 3 March 1999

Active

DIX, Margaret Ann

Secretary

Appointed: 3 March 1999 • Resigned: 3 March 1999

REXTON, Nicola Blair

Secretary

Appointed: 3 March 1999 • Resigned: 11 March 2024

BRIGHTWELL, Eric Johann Frederick

Director

Appointed: 3 March 1999 • Resigned: 3 March 1999

DICKENS, Christopher David

Director

Appointed: 14 August 2017 • Resigned: 11 March 2024

PHILLIPS, James Richard

Director

Appointed: 14 June 2018 • Resigned: 5 March 2019

WARBY, Richard John

Director

Appointed: 1 March 2001 • Resigned: 30 November 2015

Recent filing history (108)

10 August 2026

Result of meeting of creditors

Insolvency • Form AM07

31 July 2026

Statement of affairs with form AM02SOA

Insolvency • Form AM02

21 July 2026

Statement of administrator's proposal

Insolvency • Form AM03

18 June 2026

Registered office address changed from 2 Crossways Business Centre Bicester Road Kingswood Aylesbury Buckinghamshire HP18 0RA to C/O Restructuring S&W Partners Llp 45 Gresham Street London EC2V 7BG on 18 June 2026

Address • Form AD01

18 June 2026

Appointment of an administrator

Insolvency • Form AM01

10 April 2026

Confirmation statement made on 3 March 2026 with no updates

Confirmation statement • Form CS01

27 November 2025

Accounts for a medium company made up to 28 February 2025

Accounts • Form AA

23 July 2025

Director's details changed for Mr Robert John Rexton on 22 July 2025

Officers • Form CH01

23 July 2025

Change of details for Mr Robert John Rexton as a person with significant control on 22 July 2025

Persons with significant control • Form PSC04

21 May 2025

Compulsory strike-off action has been discontinued

Gazette • Form DISS40

20 May 2025

First Gazette notice for compulsory strike-off

Gazette • Form GAZ1

14 May 2025

Confirmation statement made on 3 March 2025 with no updates

Confirmation statement • Form CS01

27 February 2025

Accounts for a medium company made up to 29 February 2024

Accounts • Form AA

11 April 2024

Termination of appointment of Christopher David Dickens as a director on 11 March 2024

Officers • Form TM01

10 April 2024

Appointment of Mrs Jane Rexton-Watts as a secretary on 11 March 2024

Officers • Form AP03

Persons with significant control (1)

Mr Robert John Rexton

Individual

Ownership of shares – More than 50% but less than 75% Ownership of voting rights - More than 50% but less than 75%

Notified: 6 April 2016

Charges & mortgages (2)

Debenture

The Governor and Company of the Bank of Scotland

Created: 24 July 2000 • Delivered: 3 August 2000

Fully satisfied

Debenture

The Governor and Company of the Bank of Scotland

Created: 14 June 2000 • Delivered: 20 June 2000

Fully satisfied

Insolvency history

In administration

Administration started: 1 June 2026

Practitioners:

Clare Lloyd - S&W Partners Llp C/O Rrs Department 45 Gresham Street

Mark Reynolds - 1st Floor Galley House Moon Lane

Adam Harris - C/O Restructuring Department S&W Partners Llp 45 Gresham Street

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Filing status

Accounts

Next due: 27 November 2026

Confirmation statement

Next due: 17 March 2027

Additional information

Has charges No
Super secure PSCs No