A & G HOOKEY LIMITED

Company Name
A & G HOOKEY LIMITED

Legal Registered Office
FAREHAM HAMPSHIRE PO15 7AH Other companies in PO15

Company Number		03703751
Date formed		1999-01-28
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2011-03-31
Date Dissolved		2013-12-20
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of A & G HOOKEY LIMITED

Current Directors

Officer	Role	Date Appointed
BRIAN ATTRILL	Company Secretary	1999-01-28
ROGER JOHN HOOKEY	Director	1999-01-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LESLEY ANNE CHICK	Nominated Secretary	1999-01-28	1999-01-28
DIANA ELIZABETH REDDING	Nominated Director	1999-01-28	1999-01-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ROGER JOHN HOOKEY	R J H BUILDING SERVICES LIMITED	Director	2012-05-16	CURRENT	2012-05-16	Active

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
2013-12-20	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-09-20	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-07-25	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/05/2013
2012-06-13	4.20	STATEMENT OF AFFAIRS/4.19
2012-06-13	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-06-13	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2012-05-29	AD01	REGISTERED OFFICE CHANGED ON 29/05/2012 FROM 2-4A MARSH CLOSE SANDOWN ISLE OF WIGHT PO36 8EU
2012-02-08	LATEST SOC	08/02/12 STATEMENT OF CAPITAL;GBP 1
2012-02-08	AR01	03/02/12 FULL LIST
2011-12-30	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-02-03	AR01	03/02/11 FULL LIST
2011-02-01	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2011-02-01	AR01	28/01/11 FULL LIST
2011-02-01	AD02	SAIL ADDRESS CREATED
2010-12-30	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-02-09	AR01	28/01/10 FULL LIST
2010-02-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROGER JOHN HOOKEY / 09/02/2010
2010-01-14	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-02-24	363a	RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS
2009-02-24	288c	DIRECTOR'S CHANGE OF PARTICULARS / ROGER HOOKEY / 01/10/2008
2008-11-04	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-02-20	363a	RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS
2007-09-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-21	363s	RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
2007-02-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-28	363s	RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
2006-01-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-07	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2005-02-04	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-02-04	363s	RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS
2005-02-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-02-03	363s	RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS
2003-07-30	363s	RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS
2003-02-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-01-24	363s	RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS
2002-01-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-04-05	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-04-05	363s	RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS
2000-11-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-08-18	395	PARTICULARS OF MORTGAGE/CHARGE
2000-02-21	363s	RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS
1999-10-13	225	ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/03/00
1999-04-01	288a	NEW SECRETARY APPOINTED
1999-04-01	287	REGISTERED OFFICE CHANGED ON 01/04/99 FROM: REDDINGS APPLEGARTH OAKRIDGE LANE SIDCOT WINSCOMBE NORTH SOMERSET BS25 1LZ
1999-04-01	288b	SECRETARY RESIGNED
1999-04-01	288a	NEW DIRECTOR APPOINTED
1999-04-01	288b	DIRECTOR RESIGNED
1999-01-28	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

439 - Other specialised construction activities

43999 - Other specialised construction activities not elsewhere classified

Licences & Regulatory approval

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

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Risks

Legal Notices

Final Meetings

2013-07-22

Fines / Sanctions

No fines or sanctions have been issued against A & G HOOKEY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	2000-08-18	Outstanding	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

We have not found any records of A & G HOOKEY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for A & G HOOKEY LIMITED

Trademarks

We have not found any records of A & G HOOKEY LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with A & G HOOKEY LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Isle of Wight Council	2012-6	GBP £9,707
Isle of Wight Council	2012-4	GBP £9,857
Isle of Wight Council	2012-3	GBP £11,160
Isle of Wight Council	2012-2	GBP £12,004
Isle of Wight Council	2012-1	GBP £7,772
Isle of Wight Council	2011-12	GBP £17,647
Isle of Wight Council	2011-11	GBP £21,047
Isle of Wight Council	2011-10	GBP £23,769
Isle of Wight Council	2011-9	GBP £25,764
Isle of Wight Council	2011-8	GBP £10,999
Isle of Wight Council	2011-7	GBP £8,400
Isle of Wight Council	2011-6	GBP £10,842
Isle of Wight Council	2011-5	GBP £8,537
Isle of Wight Council	2011-3	GBP £21,058	Disabled Facilities Grants
Isle of Wight Council	2011-2	GBP £13,220	Heating and Loft insulation
Isle of Wight Council	2011-1	GBP £640	Housing Renewal Assistance
Isle of Wight Council	2010-12	GBP £4,978	Disabled Facilities Grants
Isle of Wight Council	2010-11	GBP £9,305	Disabled Facilities Grants
Isle of Wight Council	2010-10	GBP £12,371	Disabled Facilities Grants
Isle of Wight Council	2010-9	GBP £4,974	Disabled Facilities Grants
Isle of Wight Council	2010-8	GBP £9,813	Disabled Facilities Grants
Isle of Wight Council	2010-7	GBP £1,416	Housing Renewal Assistance
Isle of Wight Council	2010-6	GBP £9,839	Housing Renewal Assistance
Isle of Wight Council	2010-4	GBP £8,569	Housing Renewal Assistance

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where A & G HOOKEY 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	Final Meetings
Defending party	A & G HOOKEY LIMITED	Event Date
Notice is hereby given, pursuant to Legislation section: section 106 of the Legislation: Insolvency Act 1986 , of Final Meetings of Members and Creditors for the purpose of having an account laid before them and to receive the report of the Liquidator showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at the Meetings must be lodged with the Liquidator at 1640 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AH , no later than 12.00 noon on the business day preceding the Meetings. Date of Members and Creditors Meeting: 13 September 2013 Time of Members and Creditors Meeting: 10.30 am Place of Members and Creditors Meeting: 1640 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AH Michael Field (Office holder IP No 009705) and Carl Derek Faulds (Office holder IP No 008767), Joint Liquidators , 1640 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AH , telephone 01489 550440 and email post@portbfs.co.uk

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded A & G HOOKEY 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 HOOKEY LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2016-02-12 02:24:15
Primary Source:	Companies House

Company Overview

Company Officers of A & G HOOKEY LIMITED

Related Directorships

Government spend with A & G HOOKEY LIMITED