Dissolved
Dissolved 2016-06-21
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Home > England & Wales Companies > A G M ROOFING LTD
Company Information for A G M ROOFING LTD
NORTH SHIELDS, TYNE AND WEAR, NE29,
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Company Registration Number
 06655854 Private Limited Company
Dissolved 2016-06-21 |
Company Overview
About A G M Roofing Ltd
A G M ROOFING LTD was founded on 2008-07-24 and had its registered office in North Shields. The company was dissolved on the 2016-06-21 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| A G M ROOFING LTD | |
| Legal Registered Office | |
| NORTH SHIELDS TYNE AND WEAR | |
Filing Information
| Company Number | 06655854 | |
|---|---|---|
| Date formed | 2008-07-24 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-07-31 | |
| Date Dissolved | 2016-06-21 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 07:50:50 |
| Companies House |
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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 | |
| L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| LATEST SOC | 06/08/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 24/07/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/07/2014 FROM 9 WOODBURN SQUARE WHITLEY BAY TYNE & WEAR NE26 3JE UNITED KINGDOM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE GRAHAM | |
| AA | 31/07/13 TOTAL EXEMPTION SMALL | |
| AR01 | 24/07/13 FULL LIST | |
| AA | 31/07/12 TOTAL EXEMPTION SMALL | |
| AR01 | 24/07/12 FULL LIST | |
| AA | 31/07/11 TOTAL EXEMPTION SMALL | |
| AR01 | 24/07/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIE PICKUP / 25/07/2011 | |
| AA | 31/07/10 TOTAL EXEMPTION SMALL | |
| AR01 | 24/07/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/06/2010 FROM 2 WESTERLY CLOSE WHITLEY LODGE WHITLEY BAY TYNE & WEAR NE26 4NR | |
| SH01 | 01/08/09 STATEMENT OF CAPITAL GBP 1 | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/01/2010 FROM 118 MALVERN ROAD PRESTON GRANGE NORTH SHIELDS TYNE AND WEAR NE29 9HA | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE PICKUP / 05/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM / 05/01/2010 | |
| 363a | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 18/03/2009 FROM 118 MALVERN ROAD PRESTON GRANGE NORTH SHIELDS TYNE AND WEAR NE29 9HA | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM / 13/03/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JULIE PICKUP / 13/03/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JULIE PICKUP / 06/12/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM / 06/12/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 16/12/2008 FROM 17 WINDSOR ROAD WHITLEY BAY TYNE AND WEAR NE25 8EE | |
| 287 | REGISTERED OFFICE CHANGED ON 01/09/2008 FROM 112 WHITLEY RD WHITLEY BAY TYNE & WEAR NE26 2NE | |
| 288a | DIRECTOR APPOINTED DAVID GRAHAM | |
| 288a | DIRECTOR APPOINTED JULIE PICKUP | |
| 88(2) | AD 25/07/08 GBP SI 99@1=99 GBP IC 1/100 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD | |
| 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
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to A G M ROOFING LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2015-03-18 |
| Petitions to Wind Up (Companies) | 2015-02-02 |
Fines / Sanctions
No fines or sanctions have been issued against A G M ROOFING LTD 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 M ROOFING LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.42 | 9 |
| MortgagesNumMortOutstanding | 0.27 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.15 | 9 |
| MortgagesNumMortCharges | 0.54 | 93 |
| MortgagesNumMortOutstanding | 0.26 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified
Creditors
| Creditors Due After One Year | 2012-08-01 | £ 3,597 |
|---|---|---|
| Creditors Due After One Year | 2011-08-01 | £ 10,563 |
| Creditors Due Within One Year | 2012-08-01 | £ 15,883 |
| Creditors Due Within One Year | 2011-08-01 | £ 12,449 |
Creditors and other liabilities
Filed Financial Reports
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|
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 M ROOFING LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-08-01 | £ 2 |
|---|---|---|
| Called Up Share Capital | 2011-08-01 | £ 2 |
| Cash Bank In Hand | 2012-08-01 | £ 200 |
| Cash Bank In Hand | 2011-08-01 | £ 200 |
| Current Assets | 2012-08-01 | £ 400 |
| Current Assets | 2011-08-01 | £ 350 |
| Fixed Assets | 2012-08-01 | £ 21,789 |
| Fixed Assets | 2011-08-01 | £ 24,862 |
| Shareholder Funds | 2012-08-01 | £ 2,709 |
| Shareholder Funds | 2011-08-01 | £ 2,200 |
| Stocks Inventory | 2012-08-01 | £ 200 |
| Stocks Inventory | 2011-08-01 | £ 150 |
| Tangible Fixed Assets | 2012-08-01 | £ 6,789 |
| Tangible Fixed Assets | 2011-08-01 | £ 8,862 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for A G M ROOFING LTD. 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 (96090 - Other service activities not elsewhere classified) as A G M ROOFING LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where A G M ROOFING LTD 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 | Winding-Up Orders | |
|---|---|---|---|
| Defending party | A G M ROOFING LTD | Event Date | 2015-03-12 |
| In the Newcastle District Registry case number 10 Official Receiver appointed: D Elliott 1st Floor , Melbourne House , Pandon Bank , NEWCASTLE UPON TYNE , NE1 2JQ , telephone: 0191 260 4600 , email: Newcastle.OR@insolvency.gsi.gov.uk : | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | A G M ROOFING LIMITED | Event Date | 2015-01-08 |
| In the High Court of Justice (Chancery Division) Newcastle Upon Tyne District Registry case number 0010 A Petition to wind-up the above named Company of 14 Rosebery Avenue, North Shields, Tyne and Wear, NE29 9PQ presented on 8 January 2015 by the shareholders of the Company will be heard at the High Court of Justice, Chancery Division, Newcastle upon Tyne District Registry at The Law Courts, Quayside, Newcastle upon Tyne . Date: Thursday 12 March 2015 Time: 11.00 am (or as soon thereafter as the Petition can be heard) Any person 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 Petitioner or his solicitors in accordance with Rule 4.16 by 1600 hours on Wednesday 11 March 2015 . | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | Event Date | 2004-08-02 | |
| In the High Court of JusticeNo 1400 of 1995 A Meeting of Creditors of the above-named Company has been summoned by the Liquidator under section 146 of the Insolvency Rules 1986, for the purposes of receiving the Liquidators final report of the winding-up and determining whether the Liquidator should have his release under section 174 of the Insolvency Act 1986. This Meeting will be held at the offices of Moore Stephens Corporate Recovery, Victory House, Admiralty Place, Chatham Maritime, Kent ME4 4QU, on Wednesday 1 September 2004, at 10.30 am. A form of proxy must be lodged with me no later than Tuesday 31 August 2004, at 12.00 noon to vote by proxy at the Meeting (together with a completed proof of debt form if you have not already lodged one). S G Paterson, Liquidator 28 July 2004. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A G M ROOFING LTD 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 M ROOFING LTD 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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