Company Information for AGH170309 LIMITED
25 MOORGATE, LONDON, EC2R 6AY,
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Company Registration Number
07960705
Private Limited Company
Liquidation |
Company Name | ||
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AGH170309 LIMITED | ||
Legal Registered Office | ||
25 MOORGATE LONDON EC2R 6AY Other companies in SW1P | ||
Previous Names | ||
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Company Number | 07960705 | |
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Company ID Number | 07960705 | |
Date formed | 2012-02-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2014 | |
Account next due | 31/12/2015 | |
Latest return | 22/02/2015 | |
Return next due | 21/03/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2019-04-04 10:08:26 |
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Registered address | Last known status | Formation date | ||
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AGH170309 LIMITED | Unknown |
Officer | Role | Date Appointed |
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ANDREW JOHN VICKERS |
Officer | Role | Date Appointed | Date Resigned |
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STEPHEN MATHERS |
Director | ||
HENRY JOSEPH BEKER |
Director | ||
PHILIP ANTHONY DRAKE |
Director | ||
NEIL ROLAND HARE BROWN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MCFADYEN CONSULTING LTD | Director | 2010-10-10 | CURRENT | 2004-11-16 | Active |
Date | Document Type | Document Description |
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LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-08-01 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-08-01 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-08-01 | |
2.24B | Administrator's progress report to 2016-08-02 | |
600 | Appointment of a voluntary liquidator | |
2.34B | Notice of move from Administration to creditors voluntary liquidation | |
2.24B | Administrator's progress report to 2016-02-04 | |
2.23B | Result of meeting of creditors | |
2.17B | Statement of administrator's proposal | |
2.16B | Statement of affairs with form 2.14B/2.15B | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MATHERS | |
RES15 | CHANGE OF NAME 13/08/2015 | |
CERTNM | Company name changed blackthorn technologies LIMITED\certificate issued on 05/09/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 20/08/15 FROM Ergon House Horseferry Road London SW1P 2AL | |
2.12B | Appointment of an administrator | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY JOSEPH BEKER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079607050002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079607050003 | |
LATEST SOC | 23/02/15 STATEMENT OF CAPITAL;GBP 3765950 | |
AR01 | 22/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ANTHONY DRAKE | |
AD01 | REGISTERED OFFICE CHANGED ON 28/05/14 FROM Buchanan House 24-30 Holborn London EC1 2HS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL HARE BROWN | |
RES11 | Resolutions passed:<ul><li>Resolution of removal of pre-emption rights</ul> | |
RES10 | Resolutions passed:
| |
LATEST SOC | 24/02/14 STATEMENT OF CAPITAL;GBP 3765950 | |
AR01 | 22/02/14 ANNUAL RETURN FULL LIST | |
SH01 | 31/01/14 STATEMENT OF CAPITAL GBP 2231250 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079607050002 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN VICKERS | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 18/07/13 STATEMENT OF CAPITAL GBP 2231250 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 25/06/13 STATEMENT OF CAPITAL GBP 2131250 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH01 | 23/05/13 STATEMENT OF CAPITAL GBP 1981250 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 27/03/13 STATEMENT OF CAPITAL GBP 1731250 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AR01 | 22/02/13 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 25/02/2013 FROM BUCHANAN HOUSE 24-30 HOLBORN LONDON EC1N 2LX UNITED KINGDOM | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 07/12/12 STATEMENT OF CAPITAL GBP 1331250 | |
SH01 | 07/12/12 STATEMENT OF CAPITAL GBP 1331250 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 23/11/12 STATEMENT OF CAPITAL GBP 500000 | |
AP01 | DIRECTOR APPOINTED MR PHILIP ANTHONY DRAKE | |
RES01 | ADOPT ARTICLES 21/03/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED MR STEPHEN MATHERS | |
SH01 | 07/03/12 STATEMENT OF CAPITAL GBP 1031250 | |
SH01 | 07/03/12 STATEMENT OF CAPITAL GBP 531250 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/2012 FROM ANCIENT HOUSE CLUBS LANE BOXFORD SUDBURY SUFFOLK CO10 5HP UNITED KINGDOM | |
AA01 | CURREXT FROM 28/02/2013 TO 31/03/2013 | |
AP01 | DIRECTOR APPOINTED PROFESSOR HENRY JOSEPH BEKER | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notice of Intended Dividends | 2019-09-11 |
Notice of | 2019-06-19 |
Appointment of Liquidators | 2016-08-09 |
Appointment of Administrators | 2015-08-12 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HENRY JOSEPH BEKER | ||
Satisfied | LLOYDS BANK COMMERCIAL FINANCE LTD | ||
DEBENTURE DEED | Outstanding | LLOYDS TSB BANK PLC |
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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 AGH170309 LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Warwickshire County Council | |
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Payments to External Contractors |
City of York Council | |
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Communities & Neighbourhoods |
Warrington Borough Council | |
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Training |
North Yorkshire Council | |
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Other Expenses-General |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Notice of | |
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Defending party | AGH170309 LIMITED | Event Date | 2019-06-19 |
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | AGH170309 LIMITED | Event Date | 2016-08-02 |
Finbarr Thomas O'Connell and Henry Anthony Shinners , both of Smith & Williamson LLP , 25 Moorgate, London EC2R 6AY . : For further details contact: The Joint Liquidators, Tel: 020 7131 8420. Alternative contact: Emma OBryan, Email: emma.obryan@smith.williamson.co.uk | |||
Initiating party | Event Type | Notice of Intended Dividends | |
Defending party | AGH170309 LIMITED | Event Date | 2016-08-02 |
Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016 , that the Joint Liquidators intend to declare a first and final dividend to unsecured creditors of the Company within the period of two months from the last date for proving specified below. Creditors who have not yet done so must prove their debts by delivering their proofs (in the format specified in Rule 14.4) to the Joint Liquidators at Smith & Williamson LLP, 25 Moorgate, London EC2R 6AU by no later than 15 October 2019 (the last date for proving). Creditors who have not proved their debt by the last date for proving may be excluded from the benefit of this dividend or any other dividend declared before their debt is proved. Date of Appointment: 2 August 2016 Office Holder Details: Colin Hardman (IP No. 16774 ) and Finbarr Thomas OConnell (IP No. 7931) and Henry Anthony Shinners (IP No. 9280 ) of Smith & Williamson LLP , 25 Moorgate, London, EC2R 6AY Contact details for Liquidators: Emma O'Bryan, Email: Emma.obryan@smithandwilliamson.com ; Tel: 020 7131 8420 Ag YG60493 | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | BLACKTHORN TECHNOLOGIES LIMITED | Event Date | 2015-08-05 |
In the High Court of Justice, Chancery Division Companies Court case number 5032 Finbarr Thomas O'Connell , Colin Hardman and Henry Anthony Shinners (IP Nos 7931 and 16774 and 9280 ), of Smith & Williamson LLP , 25 Moorgate, London EC2R 6AY For further details contact: The Joint Administrators alternative contact James McGarth on email: james.mcgarth@smith.williamson.co.uk or on tel: 020 7131 4342 : | |||
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. |