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Home > England & Wales Companies > AGL BUILDING SERVICES (UK) LIMITED
Company Information for

AGL BUILDING SERVICES (UK) LIMITED

READING, BERKSHIRE, RG1,
Company Registration Number
07966101
Private Limited Company
Dissolved

Dissolved 2017-10-26

Company Overview

About Agl Building Services (uk) Ltd
AGL BUILDING SERVICES (UK) LIMITED was founded on 2012-02-27 and had its registered office in Reading. The company was dissolved on the 2017-10-26 and is no longer trading or active.

Key Data
Company Name
AGL BUILDING SERVICES (UK) LIMITED
 
Legal Registered Office
READING
BERKSHIRE
 
Filing Information
Company Number 07966101
Date formed 2012-02-27
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-02-28
Date Dissolved 2017-10-26
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:22:52
Primary Source:Companies House
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Company Officers of AGL BUILDING SERVICES (UK) LIMITED

Current Directors
Officer Role Date Appointed
ANDREW GILL
Director 2012-05-11
Previous Officers
Officer Role Date Appointed Date Resigned
YOMTOV ELIEZER JACOBS
Director 2012-02-27 2012-02-27

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
2017-10-26GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-07-26LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2016-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2016 FROM C/O C/O KRE CORPORATE RECOVERY LLP 1ST FLOOR HEDRICH HOUSE 14-16 CROSS STREET READING BERKSHIRE RG1 1SN
2016-11-094.20STATEMENT OF AFFAIRS/4.19
2016-11-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-11-09LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-11-094.20STATEMENT OF AFFAIRS/4.19
2016-11-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-11-09LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/2016 FROM 33 HOWARD ROAD SEER GREEN BEACONSFIELD BUCKINGHAMSHIRE HP9 2XT
2016-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/2016 FROM 33 HOWARD ROAD SEER GREEN BEACONSFIELD BUCKINGHAMSHIRE HP9 2XT
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-29AR0127/02/16 FULL LIST
2015-11-30AA28/02/15 TOTAL EXEMPTION SMALL
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-12AR0127/02/15 FULL LIST
2014-11-28AA28/02/14 TOTAL EXEMPTION SMALL
2014-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/2014 FROM 1ST FLOOR 126-128 UXBRIDGE RD LONDON W13 8QS
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-06AR0127/02/14 FULL LIST
2013-11-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
2013-04-10AR0127/02/13 FULL LIST
2012-05-14AP01DIRECTOR APPOINTED MR ANDREW GILL
2012-02-27TM01APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS
2012-02-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to AGL BUILDING SERVICES (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-11-04
Resolutions for Winding-up2016-11-04
Meetings of Creditors2016-10-21
Fines / Sanctions
No fines or sanctions have been issued against AGL BUILDING SERVICES (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AGL BUILDING SERVICES (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28

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 AGL BUILDING SERVICES (UK) LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-02-27 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AGL BUILDING SERVICES (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AGL BUILDING SERVICES (UK) LIMITED
Trademarks
We have not found any records of AGL BUILDING SERVICES (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGL BUILDING SERVICES (UK) 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 (96090 - Other service activities not elsewhere classified) as AGL BUILDING SERVICES (UK) LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where AGL BUILDING SERVICES (UK) 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 TypeAppointment of Liquidators
Defending partyAGL BUILDING SERVICES (UK) LIMITEDEvent Date2016-11-01
Liquidator's name and address: Gareth Roberts and Paul Ellison , both of KRE Corporate Recovery LLP , 1st Floor, Hedrich House, 14-16 Cross Street, Reading, RG1 1SN . : Further details contact Gareth Roberts and Paul Ellison: Tel: 01189 479090, Email: lee.lloyd@krecr.co.uk
 
Initiating party Event TypeResolutions for Winding-up
Defending partyAGL BUILDING SERVICES (UK) LIMITEDEvent Date2016-11-01
Notice is hereby given that the following resolutions were passed on 01 November 2016 as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Gareth Roberts and Paul Ellison , both of KRE Corporate Recovery LLP , 1st Floor, Hedrich House, 14-16 Cross Street, Reading, Berkshire RG1 1SN , (IP Nos. 008826 and 007254), be appointed as Joint Liquidators for the purposes of such voluntary winding up. At the subsequent meeting of creditors held on 1 November 2016 the appointment of Gareth Roberts and Paul Ellison as Joint Liquidators was confirmed. Further details contact Gareth Roberts and Paul Ellison: Tel: 01189 479090, Email: lee.lloyd@krecr.co.uk Andrew Gill , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyAGL BUILDING SERVICES (UK) LIMITEDEvent Date2016-10-19
By Order of the Board, notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at 1st Floor, Hedrich House, 14-16 Cross Street, Reading, RG1 1SN on 01 November 2016 at 11.15 am for the purposes mentioned in sections 99, 100 and 101 of the said Act. A list of names and addresses of the Companys Creditors will be available for inspection at the offices of KRE Corporate Recovery LLP , 1st Floor, Hedrich House, 14-16 Cross Street, Reading, RG1 1SN , on the two business days preceding the Meeting. Further details contact: Lee Lloyd, Tel: 01189 479090.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGL BUILDING SERVICES (UK) 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 AGL BUILDING SERVICES (UK) 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.
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