AGENCY TK LONDON LIMITED

Company 10922014 • Liquidation In liquidation • Private limited company
Company age
9 years

Company overview

Incorporation date
18 August 2017
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 26 June 2026

    Appointment of Liquidators

    Read the notice →
  2. 26 June 2026

    Resolutions for Winding-up

    Read the notice →

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

Registered office address

C/O CLARK BUSINESS RECOVERY LIMITED, 8 Fusion Court Aberford Road Garforth, Leeds, West Yorkshire, LS25 2GH

Industry classification (SIC codes)

73110

Officers & directors (3)

ENTWISTLE, Kay Elizabeth

Secretary

Appointed: 1 October 2018

Active

ENTWISTLE, Niki Andrew

Director

Appointed: 18 August 2017

Active

COLLINS, Samantha Kate

Secretary

Appointed: 18 August 2023 • Resigned: 30 June 2026

Recent filing history (27)

14 July 2026

Registered office address changed from Hampson Composites Ltd Vale Mill Vale Street Bolton BL2 6QF England to 8 Fusion Court Aberford Road Garforth Leeds West Yorkshire LS25 2GH on 14 July 2026

Address • Form AD01

9 July 2026

Statement of affairs

Insolvency • Form LIQ02

9 July 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

9 July 2026

Resolutions

Resolution • Form RESOLUTIONS

8 July 2026

Termination of appointment of Samantha Kate Collins as a secretary on 30 June 2026

Officers • Form TM02

13 December 2025

Compulsory strike-off action has been discontinued

Gazette • Form DISS40

2 December 2025

First Gazette notice for compulsory strike-off

Gazette • Form GAZ1

28 August 2025

Confirmation statement made on 17 August 2025 with no updates

Confirmation statement • Form CS01

30 September 2024

Total exemption full accounts made up to 31 December 2023

Accounts • Form AA

20 August 2024

Confirmation statement made on 17 August 2024 with no updates

Confirmation statement • Form CS01

28 September 2023

Total exemption full accounts made up to 31 December 2022

Accounts • Form AA

21 August 2023

Appointment of Miss Samantha Kate Collins as a secretary on 18 August 2023

Officers • Form AP03

18 August 2023

Confirmation statement made on 17 August 2023 with no updates

Confirmation statement • Form CS01

30 September 2022

Total exemption full accounts made up to 31 December 2021

Accounts • Form AA

22 August 2022

Confirmation statement made on 17 August 2022 with no updates

Confirmation statement • Form CS01

Persons with significant control (1)

Mr Niki Andrew Entwistle

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 18 August 2017

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 25 June 2026

Practitioners:

David Nicholas Clark - 8 Fusion Court Aberford Road

Philip Clark - 8 Fusion Court Aberford Road

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Filing status

Accounts

Next due: 30 September 2025

OVERDUE

Confirmation statement

Next due: 31 August 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No