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Company Information for

A S G HARDWARE LIMITED

BEWDLEY, WORCESTERSHIRE, DY12 1AB,
Company Registration Number
07234047
Private Limited Company
Dissolved

Dissolved 2014-01-21

Company Overview

About A S G Hardware Ltd
A S G HARDWARE LIMITED was founded on 2010-04-23 and had its registered office in Bewdley. The company was dissolved on the 2014-01-21 and is no longer trading or active.

Key Data
Company Name
A S G HARDWARE LIMITED
 
Legal Registered Office
BEWDLEY
WORCESTERSHIRE
DY12 1AB
Other companies in DY12
 
Filing Information
Company Number 07234047
Date formed 2010-04-23
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-04-30
Date Dissolved 2014-01-21
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-17 18:50:13
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for A S G HARDWARE LIMITED

Company Officers of A S G HARDWARE LIMITED

Current Directors
Officer Role Date Appointed
ANDREW VINCENT HARRIS
Director 2011-07-28
MARK JOHN RUSSELL
Director 2010-04-23
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS JAMES ALLSOPP
Director 2010-04-23 2010-04-23
MIDLANDS SECRETARIAL MANAGEMENT LIMITED
Company Secretary 2010-04-23 2010-04-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW VINCENT HARRIS GRINSHILL LTD Director 2015-08-12 CURRENT 2015-08-12 Active - Proposal to Strike off
ANDREW VINCENT HARRIS CRANROCK LIMITED Director 2012-09-19 CURRENT 2012-09-19 Dissolved 2015-08-04
ANDREW VINCENT HARRIS T.W.H. LOCK & HARDWARE LIMITED Director 2011-07-28 CURRENT 2010-02-12 Dissolved 2015-01-22
MARK JOHN RUSSELL T.W.H. LOCK & HARDWARE LIMITED Director 2010-02-12 CURRENT 2010-02-12 Dissolved 2015-01-22

More director information

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.

DateDocument TypeDocument Description
2014-01-21GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-10-214.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2012-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/2012 FROM C/O PRISTINE ENGINEERING CHURCH STREET WILLENHALL WOLVERHAMPTON WEST MIDLANDS WV13 1QW
2012-08-304.20STATEMENT OF AFFAIRS/4.19
2012-08-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-08-30LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-08-21GAZ1FIRST GAZETTE
2012-03-02AA01PREVSHO FROM 30/04/2012 TO 31/12/2011
2012-02-22AA30/04/11 TOTAL EXEMPTION SMALL
2011-09-27AR0123/04/11 FULL LIST
2011-08-02AP01DIRECTOR APPOINTED MR ANDREW VINCENT HARRIS
2011-08-01LATEST SOC01/08/11 STATEMENT OF CAPITAL;GBP 100
2011-08-01SH0128/07/11 STATEMENT OF CAPITAL GBP 100
2011-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/2011 FROM BABCOCK HOUSE UNIT 1, OXFORD STREET BILSTON WV14 7DP ENGLAND
2010-05-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-04-26AP01DIRECTOR APPOINTED MR MARK JOHN RUSSELL
2010-04-26TM02APPOINTMENT TERMINATED, SECRETARY MIDLANDS SECRETARIAL MANAGEMENT LIMITED
2010-04-26TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ALLSOPP
2010-04-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to A S G HARDWARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2013-08-15
Proposal to Strike Off2012-08-21
Fines / Sanctions
No fines or sanctions have been issued against A S G HARDWARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-05-22 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
Intangible Assets
Patents
We have not found any records of A S G HARDWARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A S G HARDWARE LIMITED
Trademarks
We have not found any records of A S G HARDWARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A S G HARDWARE 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 (7487 - Other business activities) as A S G HARDWARE LIMITED are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
Outgoings
Business Rates/Property Tax
No properties were found where A S G HARDWARE 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 TypeFinal Meetings
Defending partyA S G HARDWARE LIMITEDEvent Date2013-08-09
Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986, that Final Meetings of the Members and Creditors of the above named Company will be held at Bridge House, Riverside North, Bewdley, DY12 1AB, on 15 October 2013 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them showing the manner in which the winding up of the Company has been conducted and the property disposed of, and of hearing any explanation that may be given by the Liquidator. Date of appointment: 17 August 2012. Office Holder details: Nickolas Garth Rimes, (IP No. 009533) and Adam Peter Jordan, (IP No. 009616) both of Bridge House, Riverside North, Bewdley, Worcestershire, DY12 1AB. Further details contact: Ansar Mahmood, Email: Ansar.Mahmood@rimesandco.co.uk, Tel: 01299 406355. Nickolas Garth Rimes and Adam Peter Jordan , Joint Liquidators :
 
Initiating party Event TypeProposal to Strike Off
Defending partyA S G HARDWARE LIMITEDEvent Date2012-08-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A S G HARDWARE 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 S G HARDWARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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