A.G.G. (FOLKESTONE) PROPERTIES LIMITED - Development of building projects - A business based in United Kingdom registered with Companies House

Company Overview

About A.g.g. (folkestone) Properties Ltd

A.G.G. (FOLKESTONE) PROPERTIES LIMITED was founded on 1973-02-16 and has its registered office in Maidstone. The organisation's status is listed as "Liquidation". A.g.g. (folkestone) Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
A.G.G. (FOLKESTONE) PROPERTIES LIMITED

VICTORIA COURT 17-21 ASHFORD ROAD MAIDSTONE KENT ME14 5FA Other companies in CT20

Filing Information

Company Number		01096628
Company ID Number		01096628
Date formed		1973-02-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/10/2014
Account next due		31/07/2016
Latest return		31/12/2014
Return next due		28/01/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-12-09 16:53:59
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for A.G.G. (FOLKESTONE) PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: LARKINGS LTD MICROROSE LIMITED TREVOR ALDRIDGE LIMITED

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Company Officers of A.G.G. (FOLKESTONE) PROPERTIES LIMITED

Current Directors

Officer	Role	Date Appointed
LINDA CHRISTINE GADMAN	Company Secretary	2005-02-23
ALAN GEORGE GADMAN	Director	1991-12-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RAYMOND GREEN	Company Secretary	2004-04-26	2011-01-09
LINDA CHRISTINE GADMAN	Company Secretary	2005-02-23	2005-02-23
LINDA CHRISTINE GADMAN	Company Secretary	1994-03-01	2004-04-26
BETTY LILLIAN ROSS	Company Secretary	1991-12-31	1994-03-01

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-01-07	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2019-01-09	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-10-18
2018-10-30	AD01	REGISTERED OFFICE CHANGED ON 30/10/18 FROM Cornwallis House Pudding Lane Maidstone Kent ME14 1NH
2018-01-06	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/10/2017:LIQ. CASE NO.1
2018-01-06	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/10/2017:LIQ. CASE NO.1
2017-01-03	4.68	Liquidators' statement of receipts and payments to 2016-10-18
2015-11-18	AD01	REGISTERED OFFICE CHANGED ON 18/11/15 FROM Cornwallis House Pudding Lane Maidstone Kent ME14 1NH
2015-11-16	AD01	REGISTERED OFFICE CHANGED ON 16/11/15 FROM 29 Manor Road Folkestone Kent CT20 2SE
2015-11-11	4.70	Declaration of solvency
2015-11-09	600	Appointment of a voluntary liquidator
2015-11-03	LRESSP	Resolutions passed: Special resolution to wind up on 2015-10-19
2015-09-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
2015-09-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
2015-09-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-09-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-09-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-09-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-03-02	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-12	LATEST SOC	12/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-12	AR01	31/12/14 ANNUAL RETURN FULL LIST
2014-03-31	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-03	LATEST SOC	03/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-03	AR01	31/12/13 ANNUAL RETURN FULL LIST
2013-04-26	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-03	AR01	31/12/12 ANNUAL RETURN FULL LIST
2012-03-29	AA	31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-09	AR01	31/12/11 ANNUAL RETURN FULL LIST
2012-01-09	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY RAYMOND GREEN
2011-03-18	AA	31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-10	AR01	31/12/10 FULL LIST
2010-02-22	AA	31/10/09 TOTAL EXEMPTION SMALL
2010-01-15	AR01	31/12/09 FULL LIST
2010-01-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GEORGE GADMAN / 15/01/2010
2009-04-07	AA	31/10/08 TOTAL EXEMPTION FULL
2009-01-13	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-03-10	AA	31/10/07 TOTAL EXEMPTION FULL
2008-01-14	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-03-13	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2007-01-08	363a	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-03-14	288a	NEW SECRETARY APPOINTED
2006-03-14	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2006-01-03	363a	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-03-22	288b	SECRETARY RESIGNED
2005-03-10	288a	NEW SECRETARY APPOINTED
2005-03-10	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2005-01-04	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-07-29	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2004-05-04	288a	NEW SECRETARY APPOINTED
2004-05-04	288b	SECRETARY RESIGNED
2004-01-15	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-06-18	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2003-02-12	395	PARTICULARS OF MORTGAGE/CHARGE
2003-02-12	395	PARTICULARS OF MORTGAGE/CHARGE
2003-01-15	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-12-11	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2002-02-05	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-06-11	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-03-23	AA	FULL ACCOUNTS MADE UP TO 31/10/00
2001-01-11	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-02-16	AA	FULL ACCOUNTS MADE UP TO 31/10/99
2000-01-23	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-03-25	AA	FULL ACCOUNTS MADE UP TO 31/10/98
1999-01-20	363s	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-04-16	AA	FULL ACCOUNTS MADE UP TO 31/10/97
1998-02-13	363s	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-03-19	AA	FULL ACCOUNTS MADE UP TO 31/10/96
1997-01-13	363(288)	SECRETARY'S PARTICULARS CHANGED
1997-01-13	363s	RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-06-20	AA	FULL ACCOUNTS MADE UP TO 31/10/95
1996-01-15	363(288)	SECRETARY'S PARTICULARS CHANGED
1996-01-15	363s	RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-05-16	SRES01	ALTER MEM AND ARTS 20/04/95
1995-05-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1995-01-23	363s	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-08-25	395	PARTICULARS OF MORTGAGE/CHARGE
1994-06-29	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-06-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1994-01-16	363s	RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-09-09	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-08-13	395	PARTICULARS OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to A.G.G. (FOLKESTONE) PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2015-10-30
Appointment of Liquidators	2015-10-30
Notices to Creditors	2015-10-30

Fines / Sanctions

No fines or sanctions have been issued against A.G.G. (FOLKESTONE) PROPERTIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	22
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	22

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2003-02-12	Satisfied	HSBC BANK PLC
LEGAL MORTGAGE	2003-02-12	Satisfied	HSBC BANK PLC
LEGAL CHARGE	1994-08-17	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1994-08-17	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1993-08-06	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1993-08-06	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1993-08-04	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1993-08-04	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1993-08-04	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1993-07-30	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1993-07-29	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1993-07-29	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1993-07-27	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1993-07-27	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1993-07-26	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1993-07-26	Satisfied	BARCLAYS BANK PLC
CHARGE	1983-06-07	Satisfied	DURABLE PLACEMENTS CO. LTD.
CHARGE	1983-06-07	Satisfied	DURABLE PLACEMENTS COMPANY LIMITED
LEGAL CHARGE	1973-10-15	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1973-10-15	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1973-10-15	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1973-10-15	Satisfied	BARCLAYS BANK PLC

Creditors

Creditors Due Within One Year	2013-10-31	£ 25,966
Creditors Due Within One Year	2012-10-31	£ 18,688

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-10-31

Annual Accounts
2014-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.G.G. (FOLKESTONE) PROPERTIES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-10-31	£ 0
Called Up Share Capital	2012-10-31	£ 0
Cash Bank In Hand	2013-10-31	£ 259,105
Cash Bank In Hand	2012-10-31	£ 444,071
Current Assets	2013-10-31	£ 2,742,908
Current Assets	2012-10-31	£ 2,800,744
Debtors	2013-10-31	£ 10,729
Debtors	2012-10-31	£ 9,508
Shareholder Funds	2013-10-31	£ 2,721,534
Shareholder Funds	2012-10-31	£ 2,786,648
Stocks Inventory	2013-10-31	£ 2,473,074
Stocks Inventory	2012-10-31	£ 2,347,165
Tangible Fixed Assets	2013-10-31	£ 4,592
Tangible Fixed Assets	2012-10-31	£ 4,592

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of A.G.G. (FOLKESTONE) PROPERTIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for A.G.G. (FOLKESTONE) PROPERTIES LIMITED

Trademarks

We have not found any records of A.G.G. (FOLKESTONE) PROPERTIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A.G.G. (FOLKESTONE) PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as A.G.G. (FOLKESTONE) PROPERTIES LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where A.G.G. (FOLKESTONE) PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	A.G.G. (FOLKESTONE) PROPERTIES LIMITED	Event Date	2015-10-19
Notice is hereby given that the following resolutions were passed on 19 October 2015 , as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that the winding up proceed as a Members Voluntary Liquidation and that for the purpose of the winding up of the Company, Adrian Paul Dante , (IP No. 9600) of MHA MacIntyre Hudson , Cornwallis House, Pudding Lane, Maidstone, Kent ME14 1NH and Paul Michael Davis , (IP No. 7805) of MHA MacIntyre Hudson , New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ be and are hereby appointed as Joint Liquidators of the Company. For further details: Alternative contact: Katherine Everitt, Email: Katherine.everitt@mhllp.co.uk Tel: 01622 754033.

Initiating party		Event Type	Appointment of Liquidators
Defending party	A.G.G. (FOLKESTONE) PROPERTIES LIMITED	Event Date	2015-10-19
Adrian Paul Dante , (IP No. 9600) of MHA MacIntyre Hudson , Cornwallis House, Pudding Lane, Maidstone, Kent ME14 1NH and Paul Michael Davis , (IP No. 7805) of MHA MacIntyre Hudson , New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ . : For further details: Alternative contact: Katherine Everitt, Email: Katherine.everitt@mhllp.co.uk Tel: 01622 754033.

Initiating party		Event Type	Notices to Creditors
Defending party	A.G.G. (FOLKESTONE) PROPERTIES LIMITED	Event Date	2015-10-19
Notice is hereby given that the Creditors of the Company are required, on or before 07 December 2015 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the Joint Liquidators at MHA MacIntyre Hudson, Cornwallis House, Pudding Lane, Maidstone, Kent ME14 1NH and if so required by notice in writing from the Joint Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from any distribution made before such debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 19 October 2015 Office Holder details: Adrian Paul Dante , (IP No. 9600) of MHA MacIntyre Hudson , Cornwallis House, Pudding Lane, Maidstone, Kent ME14 1NH and Paul Michael Davis , (IP No. 7805) of MHA MacIntyre Hudson , New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ . For further details: Alternative contact: Katherine Everitt, Email: Katherine.everitt@mhllp.co.uk Tel: 01622 754033.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded A.G.G. (FOLKESTONE) PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded A.G.G. (FOLKESTONE) PROPERTIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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