Dissolved
Dissolved 2017-04-13
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Home > England & Wales Companies > A. A. G. INVESTMENTS LIMITED
Company Information for A. A. G. INVESTMENTS LIMITED
SHEFFIELD, SOUTH YORKSHIRE, S10,
|
Company Registration Number
 04368433 Private Limited Company
Dissolved 2017-04-13 |
Company Overview
About A. A. G. Investments Ltd
A. A. G. INVESTMENTS LIMITED was founded on 2002-02-06 and had its registered office in Sheffield. The company was dissolved on the 2017-04-13 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| A. A. G. INVESTMENTS LIMITED | |
| Legal Registered Office | |
| SHEFFIELD SOUTH YORKSHIRE | |
Filing Information
| Company Number | 04368433 | |
|---|---|---|
| Date formed | 2002-02-06 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-03-31 | |
| Date Dissolved | 2017-04-13 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 07:50:54 |
| Companies House |
|
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Company Officers of A. A. G. INVESTMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL ANTHONY ROSS |
||
STUART CHARLES MCQUEEN |
||
NATHAN CRAIG PROCTOR |
||
PAUL ANTHONY ROSS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW JOHN GREAVES |
Director | ||
ALEXANDRA JANE GREAVES |
Director | ||
ALEXANDRA JANE GREAVES |
Company Secretary | ||
ALEXANDRA JANE GREAVES |
Director | ||
SALLY ANN HUNTER |
Company Secretary | ||
STL DIRECTORS LTD. |
Nominated Secretary | ||
STL DIRECTORS LTD. |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AAG SITE SERVICES LIMITED | Company Secretary | 2009-04-17 | CURRENT | 2009-04-17 | Dissolved 2015-10-13 | |
| AAG FLOORING LIMITED | Director | 2009-09-18 | CURRENT | 2009-05-21 | Dissolved 2014-08-22 | |
| AAG SITE SERVICES LIMITED | Director | 2009-09-18 | CURRENT | 2009-04-17 | Dissolved 2015-10-13 | |
| CASEY SOLUTIONS LIMITED | Director | 2012-07-05 | CURRENT | 2012-07-05 | Active | |
| ALPHA VEHICLE LEASING LIMITED | Director | 2012-04-18 | CURRENT | 2012-04-18 | Dissolved 2013-09-24 | |
| CASEY EUROPE LIMITED | Director | 2011-07-26 | CURRENT | 2011-07-26 | Dissolved 2016-10-06 | |
| AAG FLOORING LIMITED | Director | 2009-05-21 | CURRENT | 2009-05-21 | Dissolved 2014-08-22 | |
| CLEAVESTY LIMITED | Director | 2017-09-27 | CURRENT | 2017-07-27 | Dissolved | |
| DREAMSTONE DEVELOPMENTS LIMITED | Director | 2015-02-25 | CURRENT | 2013-08-08 | Active | |
| ALPHA VEHICLE LEASING LIMITED | Director | 2012-04-18 | CURRENT | 2012-04-18 | Dissolved 2013-09-24 | |
| CASEY EUROPE LIMITED | Director | 2011-07-26 | CURRENT | 2011-07-26 | Dissolved 2016-10-06 | |
| AAG SITE SERVICES LIMITED | Director | 2009-04-17 | CURRENT | 2009-04-17 | Dissolved 2015-10-13 |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:COURT ORDER - REMOVAL/ REPLACEMENT OF LIQUIDATOR | |
| 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:COURT ORDER - REMOVAL/ REPLACEMENT OF LIQUIDATOR | |
| 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/11/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/11/2014 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/11/2013 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/11/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/12/2011 FROM WESTTHORPE INNOVATION CENTRE BLOCK B SUITE 22 WESTTHORPE FIELDS BUSINESS PARK KILLAMARSH S21 1TZ | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 26/04/11 STATEMENT OF CAPITAL;GBP 20000 | |
| AR01 | 06/02/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GREAVES | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA GREAVES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA JANE GREAVES / 11/10/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA JANE GREAVES / 14/06/2010 | |
| AR01 | 06/02/10 FULL LIST | |
| 288a | DIRECTOR APPOINTED MR STUART CHARLES MCQUEEN | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 288a | DIRECTOR APPOINTED MRS ALEXANDRA JANE GREAVES | |
| 363a | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 30/07/2008 FROM, THE HART SHAW BUILDING, EUROPA LINK SHEFFIELD BUSINESS, PARK SHEFFIELD, SOUTH YORKSHIRE, S9 1XU | |
| 363a | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 08/09/04 FROM: 346 GLOSSOP ROAD, SHEFFIELD, S10 2HQ | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 01/06/04 | |
| 363s | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 | |
| 88(2)R | ||
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 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
4545 - Other building completion Licences & Regulatory approval
We could not find any licences issued to A. A. G. INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-11-08 |
| Notices to Creditors | 2011-12-05 |
| Petitions to Wind Up (Companies) | 2011-11-16 |
Fines / Sanctions
No fines or sanctions have been issued against A. A. G. INVESTMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Intangible Assets
Patents
We have not found any records of A. A. G. INVESTMENTS LIMITED registering or being granted any patents Domain Names
A. A. G. INVESTMENTS LIMITED owns 2 domain names.
aag-group.co.uk charterhill.co.uk
Income
Government Income
We have not found government income sources for A. A. G. INVESTMENTS 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 (4545 - Other building completion) as A. A. G. INVESTMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where A. A. G. INVESTMENTS 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 | Notices to Creditors | |
|---|---|---|---|
| Defending party | A.A.G. INVESTMENTS LIMITED | Event Date | 2011-11-25 |
| In accordance with Rule 4.106, I, Gareth David Peckett of Barber Harrison & Platt, 2 Rutland Park, Sheffield, S10 2PD give notice that on 25 November 2011 I and Mr Graham Leslie Stuart Harris of Barber Harrison & Platt, 2 Rutland Park, Sheffield, S10 2PD were appointed Joint Liquidators of A. A. G. Investments Limited by resolutions of members and creditors. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 30 December 2011 to send in their full Christian and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned Gareth David Peckett of Barber Harrison & Platt, 2 Rutland Park, Sheffield, S10 2PD, the Joint Liquidators of the said Company, and, if so required by notice in writing from the said Joint Liquidators, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Further details contact: Gareth David Peckett or Graham Leslie Stuart Harris, Tel: 0114 266 7171. G D Peckett and G L S Harris , Joint Liquidators (IP Nos 9647 and 5782) : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | A.A.G. INVESTMENTS LIMITED | Event Date | 2011-11-25 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that final meetings of members and creditors of the above named Company will be held at New Chartford House, Centurion Way, Cleckheaton, West Yorkshire, BD19 3QB on 5 January 2017 at 10.00 am for Members and 10.15 am for Creditors, for the purpose of having an account laid before them showing how the winding-up has been conducted and the company's property disposed of and giving an explanation of it. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to New Chartford House, Centurion Way, Cleckheaton, West Yorkshire, BD19 3QB, no later than 12 noon on the business day before the meeting. Office Holder Details: Christopher Wood and Andrew John Waudby (IP numbers 9571 and 14390 ) of BHP Clough Corporate Solutions LLP , New Chartford House, Centurion Way, Cleckheaton, West Yorkshire BD19 3QB . Date of Appointment: 25 November 2011 . Further information about this case is available from Oliver Adams at the offices of BHP Clough Corporate Solutions LLP on 0333 456 0078 or at admin@bhpccs.co.uk. Christopher Wood and Andrew John Waudby , Joint Liquidators | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
| Defending party | A. A. G. INVESTMENTS LIMITED | Event Date | 2011-10-09 |
| In the High Court of Justice (Chancery Division) Companies Court case number 8799 A Petition to wind up the above-named Company, Registration Number 04368433, of Westthorpe Innovation Centre, Block B, Suite 22, Westthorpe Fields Business Park, Killamarsh S21 1TZ , presented on 9 October 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 28 November 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 27 November 2011 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6770 . (Ref SLR 1513750/37/G.) : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A. A. G. INVESTMENTS 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. A. G. INVESTMENTS 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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