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Company Information for

AGH170309 LIMITED

25 MOORGATE, LONDON, EC2R 6AY,
Company Registration Number
07960705
Private Limited Company
Liquidation

Company Overview

About Agh170309 Ltd
AGH170309 LIMITED was founded on 2012-02-22 and has its registered office in London. The organisation's status is listed as "Liquidation". Agh170309 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AGH170309 LIMITED
 
Legal Registered Office
25 MOORGATE
LONDON
EC2R 6AY
Other companies in SW1P
 
Previous Names
BLACKTHORN TECHNOLOGIES LIMITED05/09/2015
Filing Information
Company Number 07960705
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGH170309 LIMITED
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Companies with same name AGH170309 LIMITED
The following companies were found which have the same name as AGH170309 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AGH170309 LIMITED Unknown

Company Officers of AGH170309 LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JOHN VICKERS
Director 2013-08-13
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN MATHERS
Director 2012-03-21 2015-09-09
HENRY JOSEPH BEKER
Director 2012-03-21 2015-03-26
PHILIP ANTHONY DRAKE
Director 2012-07-02 2014-08-23
NEIL ROLAND HARE BROWN
Director 2012-02-22 2014-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN VICKERS MCFADYEN CONSULTING LTD Director 2010-10-10 CURRENT 2004-11-16 Active

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
2020-05-21LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-09-23LIQ03Voluntary liquidation Statement of receipts and payments to 2019-08-01
2018-10-11LIQ03Voluntary liquidation Statement of receipts and payments to 2018-08-01
2017-09-14LIQ03Voluntary liquidation Statement of receipts and payments to 2017-08-01
2017-01-162.24BAdministrator's progress report to 2016-08-02
2016-08-25600Appointment of a voluntary liquidator
2016-08-022.34BNotice of move from Administration to creditors voluntary liquidation
2016-04-212.24BAdministrator's progress report to 2016-02-04
2015-11-132.23BResult of meeting of creditors
2015-10-152.17BStatement of administrator's proposal
2015-09-112.16BStatement of affairs with form 2.14B/2.15B
2015-09-09TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MATHERS
2015-09-05RES15CHANGE OF NAME 13/08/2015
2015-09-05CERTNMCompany name changed blackthorn technologies LIMITED\certificate issued on 05/09/15
2015-09-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/15 FROM Ergon House Horseferry Road London SW1P 2AL
2015-08-172.12BAppointment of an administrator
2015-04-09TM01APPOINTMENT TERMINATED, DIRECTOR HENRY JOSEPH BEKER
2015-03-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079607050002
2015-03-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 079607050003
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 3765950
2015-02-23AR0122/02/15 ANNUAL RETURN FULL LIST
2014-12-18AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-08-28TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP ANTHONY DRAKE
2014-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/14 FROM Buchanan House 24-30 Holborn London EC1 2HS
2014-03-31TM01APPOINTMENT TERMINATED, DIRECTOR NEIL HARE BROWN
2014-03-05RES11Resolutions passed:<ul><li>Resolution of removal of pre-emption rights</ul>
2014-03-05RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 3765950
2014-02-24AR0122/02/14 ANNUAL RETURN FULL LIST
2014-01-31SH0131/01/14 STATEMENT OF CAPITAL GBP 2231250
2013-11-26AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-11-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 079607050002
2013-08-13AP01DIRECTOR APPOINTED MR ANDREW JOHN VICKERS
2013-08-01RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-08-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-07-25SH0118/07/13 STATEMENT OF CAPITAL GBP 2231250
2013-07-16RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-07-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-06-26SH0125/06/13 STATEMENT OF CAPITAL GBP 2131250
2013-06-06RES12VARYING SHARE RIGHTS AND NAMES
2013-05-28SH0123/05/13 STATEMENT OF CAPITAL GBP 1981250
2013-04-12RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-04-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-04-04SH0127/03/13 STATEMENT OF CAPITAL GBP 1731250
2013-02-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2013-02-25AD03REGISTER(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
2013-02-25AR0122/02/13 FULL LIST
2013-02-25AD02SAIL ADDRESS CREATED
2013-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/2013 FROM BUCHANAN HOUSE 24-30 HOLBORN LONDON EC1N 2LX UNITED KINGDOM
2013-01-21RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-01-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-01-21SH0107/12/12 STATEMENT OF CAPITAL GBP 1331250
2013-01-09SH0107/12/12 STATEMENT OF CAPITAL GBP 1331250
2012-12-18ANNOTATIONClarification
2012-12-18RP04SECOND FILING FOR FORM SH01
2012-12-06RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-12-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-11-28SH0123/11/12 STATEMENT OF CAPITAL GBP 500000
2012-08-29AP01DIRECTOR APPOINTED MR PHILIP ANTHONY DRAKE
2012-03-27RES01ADOPT ARTICLES 21/03/2012
2012-03-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-03-22AP01DIRECTOR APPOINTED MR STEPHEN MATHERS
2012-03-22SH0107/03/12 STATEMENT OF CAPITAL GBP 1031250
2012-03-22SH0107/03/12 STATEMENT OF CAPITAL GBP 531250
2012-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/2012 FROM ANCIENT HOUSE CLUBS LANE BOXFORD SUDBURY SUFFOLK CO10 5HP UNITED KINGDOM
2012-03-21AA01CURREXT FROM 28/02/2013 TO 31/03/2013
2012-03-21AP01DIRECTOR APPOINTED PROFESSOR HENRY JOSEPH BEKER
2012-02-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to AGH170309 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2019-09-11
Notice of 2019-06-19
Appointment of Liquidators2016-08-09
Appointment of Administrators2015-08-12
Fines / Sanctions
No fines or sanctions have been issued against AGH170309 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-27 Outstanding HENRY JOSEPH BEKER
2013-11-14 Satisfied LLOYDS BANK COMMERCIAL FINANCE LTD
DEBENTURE DEED 2013-02-27 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31

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

Intangible Assets
Patents
We have not found any records of AGH170309 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AGH170309 LIMITED
Trademarks

Trademark applications by AGH170309 LIMITED

AGH170309 LIMITED is the Original Applicant for the trademark tillr ™ (UK00003114554) through the UKIPO on the 2015-06-23
Trademark classes: Computer Software. Data Processing. Design and development of software; computer programming.
Income
Government Income

Government spend with AGH170309 LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Warwickshire County Council 2015-02-27 GBP £1,540 Payments to External Contractors
City of York Council 2014-11-17 GBP £3,920 Communities & Neighbourhoods
Warrington Borough Council 2014-11-13 GBP £1,400 Training
North Yorkshire Council 2013-11-28 GBP £3,660 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.

Outgoings
Business Rates/Property Tax
No properties were found where AGH170309 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 TypeNotice of
Defending partyAGH170309 LIMITEDEvent Date2019-06-19
 
Initiating party Event TypeAppointment of Liquidators
Defending partyAGH170309 LIMITEDEvent Date2016-08-02
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 TypeNotice of Intended Dividends
Defending partyAGH170309 LIMITEDEvent Date2016-08-02
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 TypeAppointment of Administrators
Defending partyBLACKTHORN TECHNOLOGIES LIMITEDEvent Date2015-08-05
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 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGH170309 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 AGH170309 LIMITED 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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