Dissolved
Dissolved 2014-03-18
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Home > England & Wales Companies > A & G CONSTRUCTION LIMITED
Company Information for A & G CONSTRUCTION LIMITED
GWAELOD-Y-GARTH, CARDIFF, CF15,
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Company Registration Number
 04489085 Private Limited Company
Dissolved 2014-03-18 |
Company Overview
About A & G Construction Ltd
A & G CONSTRUCTION LIMITED was founded on 2002-07-18 and had its registered office in Gwaelod-y-garth. The company was dissolved on the 2014-03-18 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| A & G CONSTRUCTION LIMITED | |
| Legal Registered Office | |
| GWAELOD-Y-GARTH CARDIFF | |
Filing Information
| Company Number | 04489085 | |
|---|---|---|
| Date formed | 2002-07-18 | |
| Country | Wales | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-07-31 | |
| Date Dissolved | 2014-03-18 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2015-05-29 19:27:56 |
| Companies House |
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Companies with same name A & G CONSTRUCTION LIMITED
The following companies were found which have the same name as A & G CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
|
A & G CONSTRUCTION (MIDLANDS) LIMITED | 6 BROUGHTON ROAD COSBY LEICESTER LEICESTERSHIRE LE9 1RB | Dissolved | Company formed on the 2002-02-04 |
| A & G CONSTRUCTION (SOUTH WEST) LTD | 11 HILLFIELD SOUTH ZEAL OKEHAMPTON EX20 2NY | Active - Proposal to Strike off | Company formed on the 2013-01-30 | |
| A & G CONSTRUCTION SCOTLAND LTD | C/O ADAM & CO 151 HIGH STREET IRVINE AYRSHIRE KA12 8AD | Active | Company formed on the 2011-07-15 | |
| A & G CONSTRUCTION LIMITED | 107 GRANGE ROAD RAMSGATE KENT CT11 9PY | Active | Company formed on the 1958-01-01 | |
 |
A & G CONSTRUCTION LLC | 1134 EAST 81ST STREET Kings BROOKLYN NY 11236 | Active | Company formed on the 2004-08-11 |
|
A & G CONSTRUCTION LLC | 3667 Vanderhoof St Bennett CO 80102 | Good Standing | Company formed on the 2014-11-04 |
|
A & G CONSTRUCTION, LLC | 1209 SENECA ST WEBSTER CITY IA 50595 | Active | Company formed on the 2012-05-24 |
|
A & G CONSTRUCTION, INC. | 22216 BRIER RD BRIER WA 98036 | Active | Company formed on the 2002-11-06 |
|
A & G CONSTRUCTION AND HOME REPAIR, LLC | 11590 SR 903 RONALD WA 989400000 | Dissolved | Company formed on the 2004-04-01 |
|
A & G CONSTRUCTION, LLC | 18817 REDWING ST TARZANA CA 91356 | ACTIVE | Company formed on the 2010-05-21 |
|
A & G CONSTRUCTION, LLC | 9011 W. 59TH STREET ODESSA Texas 79763 | Forfeited | Company formed on the 2011-11-17 |
|
A & G CONSTRUCTION INC. | 5868 MAPLEDALE PLAZA WOODBRIDGE VA 22193-4535 | Active | Company formed on the 2013-12-13 |
| A & G CONSTRUCTION ( WAKEFIELD) LTD | A & G CONSTRUCTION (WAKEFIELD) LTD 30 LOW ROAD DEWSBURY WEST YORKSHIRE WF12 0PU | Active - Proposal to Strike off | Company formed on the 2015-09-16 | |
|
A & G Construction Services, Inc. | 1211 1ST ST N ALABASTER, AL 35007 | Active | Company formed on the 2004-01-23 |
|
A & G Construction Management, Inc. | 1926 Tice Valley Blvd Walnut Creek CA 94595 | FTB Suspended | Company formed on the 1977-03-28 |
|
A & G Construction Company, Inc. | Lake And Mistletoe Route #1 Box 100C Lower Lake CA 95457 | FTB Suspended | Company formed on the 1974-04-19 |
 |
A & G CONSTRUCTION SDN. BHD. | Active | ||
| A & G CONSTRUCTION, LLC | 135 DEER RUN SOUTH DEFUNIAK SPRINGS FL 32433 | Inactive | Company formed on the 2004-01-07 | |
| A & G CONSTRUCTION INC | 3850 SW 87 AVE MIAMI FL 33165 | Inactive | Company formed on the 2013-11-26 | |
| A & G CONSTRUCTION SERV. CORP. | 465 S. VOLUSIA AVE. ORANGE CITY FL 32763 | Inactive | Company formed on the 2001-12-26 |
Company Officers of A & G CONSTRUCTION LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL STEPHEN GUPPY |
||
NILS FRANCIS ARNESEN |
||
PAUL STEPHEN GUPPY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
COMPANY SECRETARY (NOMINEES) LIMITED |
Company Secretary | ||
COMPANY DIRECTOR NOMINEES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DRAGON FIRE & SAFETY (SOUTH WALES) LIMITED | Director | 2017-08-23 | CURRENT | 2017-08-23 | Active | |
| DRAGON UTILITY LIMITED | Director | 2016-04-14 | CURRENT | 2016-04-14 | Active | |
| DRAGON CONSTRUCTION LIMITED | Director | 2012-08-31 | CURRENT | 2012-08-31 | Active |
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 | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/11/2012 FROM 1ST FLOOR TUDOR HOUSE 16 CATHEDRAL ROAD CARDIFF CF11 9LJ | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL STEPHEN GUPPY / 03/09/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN GUPPY / 03/09/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN GUPPY / 31/08/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL STEPHEN GUPPY / 31/08/2012 | |
| LATEST SOC | 19/07/12 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 18/07/12 FULL LIST | |
| AA | 31/07/11 TOTAL EXEMPTION FULL | |
| AR01 | 18/07/11 FULL LIST | |
| AA | 31/07/10 TOTAL EXEMPTION FULL | |
| AR01 | 18/07/10 FULL LIST | |
| AA | 31/07/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 27/07/2009 FROM, TUDOR HOUSE, 16 CATHEDRAL ROAD, CARDIFF, CF11 9LJ | |
| AA | 31/07/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS | |
| AA | 31/07/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | |
| 363a | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | |
| 363s | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | |
| 363s | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | |
| 363s | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 22/07/02--------- £ SI 1@1=1 £ IC 1/2 | |
| 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
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings
Licences & Regulatory approval
We could not find any licences issued to A & G CONSTRUCTION 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 | 2013-11-01 |
Fines / Sanctions
No fines or sanctions have been issued against A & G CONSTRUCTION LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
A & G CONSTRUCTION LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 2.54 | 93 |
| MortgagesNumMortOutstanding | 1.21 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 4 |
| MortgagesNumMortSatisfied | 1.33 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings
Intangible Assets
Patents
We have not found any records of A & G CONSTRUCTION LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for A & G CONSTRUCTION LIMITED
Income
Government Income
We have not found government income sources for A & G CONSTRUCTION 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 (41201 - Construction of commercial buildings) as A & G CONSTRUCTION LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where A & G CONSTRUCTION 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 CONSTRUCTION LIMITED | Event Date | 2013-10-30 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, as amended, that a final general meeting of the members of the above named Company will be held at 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff CF15 9SS on 5 December 2013 at 10.00 am, to be followed at 10.15 am by a final meeting of creditors for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator and to decide whether the Liquidator should be released in accordance with Section 173(2)(e) of the Insolvency Act 1986. A member or creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Proxies to be used at the meetings, together with any hither to unlodged proof of debt, must be lodged with the Liquidator at Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff CF15 9SS, no later than 12.00 noon on the preceding business day. Brendan Doyle Liquidator : Brendan Doyle (IP Number 6343) of Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff CF15 9SS was appointed as Liquidator of the Company on 25 October 2012. Further information about this case is available from Dean Collins at the offices of Doyle Davies on dean@doyledavies.com telephone 02920 820340. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A & G CONSTRUCTION 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 CONSTRUCTION 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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