Liquidation
Company Information for AGNUS PROJECTS LIMITED
24 OSWALD ROAD, CHORLTON CUM, HARDY, MANCHESTER, GREATER MANCHESTER, M21 9LP,
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Company Registration Number
05218339
Private Limited Company
Liquidation |
Company Name | |
---|---|
AGNUS PROJECTS LIMITED | |
Legal Registered Office | |
24 OSWALD ROAD, CHORLTON CUM HARDY, MANCHESTER GREATER MANCHESTER M21 9LP Other companies in M21 | |
Company Number | 05218339 | |
---|---|---|
Company ID Number | 05218339 | |
Date formed | 2004-08-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/08/2010 | |
Account next due | 31/05/2012 | |
Latest return | 31/08/2010 | |
Return next due | 28/09/2011 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-04-04 10:07:31 |
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Officer | Role | Date Appointed |
---|---|---|
KEVIN RICHARD JOSEPH BARRY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HELEN ELAINE SHEEN |
Company Secretary | ||
PATRICK COSTELLO |
Company Secretary | ||
PATRICK COSTELLO |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROFEX (UK) LIMITED | Director | 2015-12-02 | CURRENT | 2010-11-09 | Active | |
KKKAN DEVELOPMENTS LIMITED | Director | 2013-08-09 | CURRENT | 2013-08-09 | Active - Proposal to Strike off | |
FUTURA CONSTRUCTION LTD | Director | 2009-05-29 | CURRENT | 2009-05-29 | Active - Proposal to Strike off | |
LITHERHAND LIMITED | Director | 2006-02-15 | CURRENT | 1996-07-30 | Active |
Date | Document Type | Document Description |
---|---|---|
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
COCOMP | Compulsory winding up order | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY HELEN SHEEN | |
LQ01 | Notice of appointment of receiver or manager | |
LATEST SOC | 09/11/10 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 31/08/10 ANNUAL RETURN FULL LIST | |
AA | 31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/08/09 ANNUAL RETURN FULL LIST | |
403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
AA | 31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
363a | Return made up to 31/08/08; full list of members | |
288c | Director's change of particulars / kevin barry / 29/08/2008 | |
AA | 31/08/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
363s | Return made up to 31/08/07; no change of members | |
363s | Return made up to 31/08/06; no change of members | |
AA | 31/08/06 ACCOUNTS TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | 31/08/05 ACCOUNTS TOTAL EXEMPTION SMALL | |
363s | Return made up to 31/08/05; full list of members | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | Ad 31/08/04--------- £ si 2@1=2 £ ic 1/3 | |
395 | Particulars of mortgage/charge | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Winding-Up Orders | 2011-05-04 |
Petitions to Wind Up (Companies) | 2011-03-17 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF ASSIGNMENT OF RENTAL INCOME | Outstanding | THE CO-OPERATIVE BANK PLC | |
LEGAL CHARGE | Outstanding | THE CO-OPERATIVE BANK PLC | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
MORTGAGE DEBENTURE | Satisfied | AIB GROUP (UK) PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC |
The top companies supplying to UK government with the same SIC code (7020 - Letting of own property) as AGNUS PROJECTS LIMITED are:
Initiating party | Event Type | Winding-Up Orders | |
---|---|---|---|
Defending party | AGNUS PROJECTS LIMITED | Event Date | 2011-03-30 |
In the High Court Of Justice case number 001000 R Gardner 2nd Floor , 3 Piccadilly Place , MANCHESTER , M1 3BN , telephone: 0161 234 8500 , email: Manchester.OR@insolvency.gsi.gov.uk : Capacity in which Appointed: Liquidator | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | AGNUS PROJECTS LIMITED | Event Date | 2011-02-10 |
In the High Court of Justice (Chancery Division) Companies Court case number 1000 A Petition to wind up the above-named Company, Registration Number 05218339, of 24 Oswald Road, Chorlton Cum Hardy, Manchester, Greater Manchester M21 9LP , presented on 10 February 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, Strand, London WC2A 2LL , on 30 March 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 29 March 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 7731 .(Ref SLR 1518636/37/W.) : | |||
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. |