Dissolved
Dissolved 2014-12-10
Company Information for AGC TOOLS & FIXINGS LIMITED
MILNER WAY, OSSETT, WF5,
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Company Registration Number
07530913
Private Limited Company
Dissolved Dissolved 2014-12-10 |
Company Name | |
---|---|
AGC TOOLS & FIXINGS LIMITED | |
Legal Registered Office | |
MILNER WAY OSSETT | |
Company Number | 07530913 | |
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Date formed | 2011-02-15 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-12-31 | |
Date Dissolved | 2014-12-10 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-02-13 22:52:10 |
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Officer | Role | Date Appointed |
---|---|---|
BEKI-JO HEELEY |
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LEWIS HEELEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALISON JANE COOLING |
Director | ||
GARY DAVID COOLING |
Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/06/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/2012 FROM 99-103 LOCKWOOD ROAD HUDDERSFIELD WEST YORKSHIRE HD1 3QU UNITED KINGDOM | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/09/11 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS BEKI-JO HEELEY / 24/08/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY COOLING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON COOLING | |
AP01 | DIRECTOR APPOINTED MS BEKI-JO HEELEY | |
AP01 | DIRECTOR APPOINTED MR LEWIS HEELEY | |
SH01 | 01/04/11 STATEMENT OF CAPITAL GBP 100 | |
AP01 | DIRECTOR APPOINTED MR GARY DAVID COOLING | |
AA01 | CURRSHO FROM 28/02/2012 TO 31/12/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2014-07-11 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | JONATHAN PAUL PHILMORE AS ADMINISTRATOR FOR GARY DAVID COOLING AND ALISON JANE COOLING T/A AGC TOOLS & FIXINGS LIMITED |
The top companies supplying to UK government with the same SIC code (5248 - Other retail specialised stores) as AGC TOOLS & FIXINGS LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | AGC TOOLS & FIXINGS LIMITED | Event Date | 2014-07-07 |
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 PR Booth & Co, Suite 7, Milner House, Milner Way, Ossett, WF5 9JE on 29 August 2014 at 10.00am and 10.30am 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 receiving any explanation that may be given by the Liquidator, and also determining the manner in which the books, accounts and documents of the Company shall be disposed of. Date of Appointment: 18 June 2012 Office Holder details: Philip Booth, (IP No. 9470) of PR Booth & Co, Suite 7, Milner House, Milner Way, Ossett, WF5 9JE Further details contact: Phil Booth or Alistair Barnes Email: enquiries@prboothandco.co.uk, Tel: 01924 263777. Philip Booth , Liquidator : | |||
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. |