Liquidation
Company Information for AGP ENERGY AND ENVIRONMENTAL LTD
2 PACIFIC COURT, ATLANTIC STREET, ALTRINCHAM, CHESHIRE, WA14 5BJ,
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Company Registration Number
06987637
Private Limited Company
Liquidation |
Company Name | ||
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AGP ENERGY AND ENVIRONMENTAL LTD | ||
Legal Registered Office | ||
2 PACIFIC COURT ATLANTIC STREET ALTRINCHAM CHESHIRE WA14 5BJ Other companies in SK1 | ||
Previous Names | ||
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Company Number | 06987637 | |
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Company ID Number | 06987637 | |
Date formed | 2009-08-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/08/2013 | |
Account next due | 31/05/2015 | |
Latest return | 11/08/2014 | |
Return next due | 08/09/2015 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-04-04 10:07:20 |
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Officer | Role | Date Appointed |
---|---|---|
ANTHONY GERARD SERRIDGE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID ALBERT WILSON |
Director | ||
MICHAEL SERRIDGE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AGP ENVIRO LTD | Director | 2014-07-25 | CURRENT | 2013-05-16 | Liquidation |
Date | Document Type | Document Description |
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LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-07-12 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-07-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/18 FROM 32 Stamford Street Altrincham Cheshire WA14 1EY | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-07-12 | |
2.24B | Administrator's progress report to 2016-07-13 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
2.24B | Administrator's progress report to 2016-06-16 | |
2.34B | Notice of move from Administration to creditors voluntary liquidation | |
2.31B | Notice of extension of period of Administration | |
2.24B | Administrator's progress report to 2015-12-16 | |
2.31B | Notice of extension of period of Administration | |
2.24B | Administrator's progress report to 2015-07-19 | |
2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
2.17B | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/15 FROM Unit 12 Waterloo Business Park Upper Brook Street Stockport Cheshire SK1 3BP | |
2.12B | Appointment of an administrator | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069876370002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069876370001 | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/08/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069876370001 | |
AR01 | 11/08/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/08/2013 FROM UNIT 12 WATERLOO BUSINESS PARK UNIT 12 WATERLOO BUSINESS PARK UPPER BROOK STREET STOCKPORT CHESHIRE ENGLAND | |
CH01 | Director's details changed for Anthony Serridge on 2013-08-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/08/2013 FROM UNIT 4 PHOENIX COURT HAMMOND AVENUE WHITEHALL INDUSTRIAL ESTATE STOCKPORT SK4 1PQ | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AR01 | 11/08/12 FULL LIST | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 11/08/11 FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 11/08/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON | |
AP01 | DIRECTOR APPOINTED ANTHONY SERRIDGE | |
AP01 | DIRECTOR APPOINTED DAVID WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SERRIDGE | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/2010 FROM PROGRESS HOUSE 396 WILMSLOW ROAD WITHINGTON MANCHESTER M20 3BN | |
RES15 | CHANGE OF NAME 05/05/2010 | |
CERTNM | COMPANY NAME CHANGED A G P PROJECTS LTD CERTIFICATE ISSUED ON 17/05/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2016-08-04 |
Meetings of Creditors | 2015-05-01 |
Appointment of Administrators | 2015-03-30 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CATALYST BUSINESS FINANCE LTD | ||
Satisfied | CATALYST BUSINESS FINANCE LIMITED |
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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 AGP ENERGY AND ENVIRONMENTAL LTD
The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as AGP ENERGY AND ENVIRONMENTAL LTD are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | AGP ENERGY AND ENVIRONMENTAL LTD | Event Date | 2016-07-13 |
Kevin Lucas , of Lucas Johnson Limited , 32 Stamford Street, Altrincham, Cheshire WA14 1EY . : For further details contact: Lisa Edwards, Email: lisa.edwards@lucasjohnson.co.uk, Tel: 0161 929 8666. | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | AGP ENERGY AND ENVIRONMENTAL LIMITED | Event Date | 2015-01-20 |
In the High Court of Justice Manchester District Registry case number 2012 Kevin Lucas (IP No. 9485 ), Lucas Johnson Limited , 32 Stamford Street, Altrincham, Cheshire WA14 1EY : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | AGP ENERGY AND ENVIRONMENTAL LIMITED | Event Date | 2015-01-20 |
In the High Court of Justice Manchester District Registry case number 2012 Notice is hereby given pursuant to Rule 2.35(4A) of the Insolvency Rules 1986 that the Administrator has summoned an initial meeting of creditors of the above named company to be held at 32 Stamford Street, Altrincham, Cheshire, WA14 1EY on 12 May 2015 at 11.00 am for the purpose of considering the Administrators statement of proposals and to consider establishing a creditors committee. If no creditors committee is formed at this meeting, a resolution may be taken to fix the basis of the Administrators remuneration, Under Rule 2.38 a person is only entitled to vote at the meeting only if details in writing of the debt claimed to be due is given to the Administrator not later than 1200 hours on the business day before the day fixed for the meeting, and that such debt has been duly admitted in terms of Rule 2.38 and Rule 2.39 , and there has been lodged with the Administrator any proxy which is intended to be used. Kevin Lucas (IP number 9485 ), Administrator , 32 Stamford Street, Altrincham, Cheshire, WA14 1EY , telephone no and email address: 0161 929 8666 and Kevin.lucas@lucasjohnson.co.uk . Date of Appointment: 20 January 2015 : Alternative contact for enquiries on proceedings: Lisa Edwards : lisa.edwards@lucasjohnson.co.uk | |||
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. |