Dissolved
Dissolved 2016-06-02
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Company Information for AREGIS LIMITED
SUITE G2 18 DARNALL ROAD, SHEFFIELD, S9 5AA,
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Company Registration Number
 08080965 Private Limited Company
Dissolved 2016-06-02 |
Company Overview
About Aregis Ltd
AREGIS LIMITED was founded on 2012-05-23 and had its registered office in Suite G2 18 Darnall Road. The company was dissolved on the 2016-06-02 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| AREGIS LIMITED | ||
| Legal Registered Office | ||
| SUITE G2 18 DARNALL ROAD SHEFFIELD S9 5AA Other companies in S60 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 08080965 | |
|---|---|---|
| Date formed | 2012-05-23 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-02-28 | |
| Date Dissolved | 2016-06-02 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-03-08 09:23:35 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for AREGIS LIMITED
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Companies with same name AREGIS LIMITED
The following companies were found which have the same name as AREGIS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
AREGIS INC | Tennessee | Unknown | |
|
AREGIS TRADE CORPORATION | California | Unknown |
Company Officers of AREGIS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KIMBERLEY MILBORROW |
||
SEAN KENNETH MILBORROW |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KIMBERLEY MILBORROW |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| G.N.S DRIVER HIRE LTD | Director | 2007-10-19 | CURRENT | 2007-10-19 | Dissolved 2014-06-28 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080809650002 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/01/2015 FROM OFFICE 38 BIZSPACE BRADMARSH BUSINESS CENTRE BOW BRIDGE CLOSE ROTHERHAM SOUTH YORKSHIRE S60 1BY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LATEST SOC | 18/06/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 23/05/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/06/2014 FROM OFFICE 7 BIZSPACE BRADMARSH BUSINESS CENTRE BOW BRIDGE CLOSE ROTHERHAM SOUTH YORKSHIRE S60 1BY ENGLAND | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080809650002 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KIMBERLEY MILBORROW | |
| AP01 | DIRECTOR APPOINTED MR SEAN KENNETH MILBORROW | |
| AR01 | 23/05/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/06/2013 FROM OFFICE 4 THE STORE ROOM FITZWILLIAM ROAD EASTWOOD TRADING ESTATE ROTHERHAM SOUTH YORKSHIRE S65 1SL ENGLAND | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | |
| AA01 | PREVSHO FROM 31/05/2013 TO 28/02/2013 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/03/2013 FROM 40 SAVILLE ROAD WHISTON ROTHERHAM SOUTH YORKSHIRE S60 4DX UNITED KINGDOM | |
| RES15 | CHANGE OF NAME 13/02/2013 | |
| CERTNM | COMPANY NAME CHANGED G&S DRIVER HIRE LIMITED CERTIFICATE ISSUED ON 14/02/13 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities
Licences & Regulatory approval
We could not find any licences issued to AREGIS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-01-04 |
| Appointment of Liquidators | 2014-12-30 |
| Resolutions for Winding-up | 2014-12-30 |
| Meetings of Creditors | 2014-12-16 |
Fines / Sanctions
No fines or sanctions have been issued against AREGIS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Satisfied | BIBBY FINANCIAL SERVICES LTD ( AS SECURITY TRUSTEE) | ||
| DEBENTURE | Outstanding | ALDERMORE INVOICE FINANCE A DIVISION OF ALDERMORE BANK PLC |
Filed Financial Reports
|
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 AREGIS LIMITED
Income
Government Income
We have not found government income sources for AREGIS 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 (78200 - Temporary employment agency activities) as AREGIS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AREGIS 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | AREGIS LIMITED | Event Date | 2015-12-21 |
| Andrew Davenport of Maxim Business Recovery, Suite G2, 18 Darnall Road, Sheffield, S9 5AA was appointed as Liquidator of the Company on 23 December 2014. Pursuant to Section 106 of the Insolvency Act 1986 final meetings of the members and creditors of the above named Company will be held at the offices of Maxim Business Recovery, Suite G2, 18 Darnall Road, Sheffield, S9 5AA on 22 February 2016 at 10.00 am and 10.15 am respectively for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Maxim Business Recovery, Suite G2, 18 Darnall Road, Sheffield, S9 5AA no later than 12.00 noon on the business day before the meeting. Please note that the Liquidator and his staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Office Holder details: Andrew Davenport , (IP No. 014010) of Maxim Business Recovery , Suite G2, 18 Darnall Road, Sheffield, S9 5AA . Any person who requires further information may contact the Liquidator by telephone on 0114 251 8820. Alternatively enquiries can be made to Jonathan Cutts by email at j.cutts@maximrecovery.co.uk or by telephone on 0114 251 8820. Andrew Davenport , Liquidator : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | AREGIS LIMITED | Event Date | 2014-12-23 |
| Andrew Davenport , of Maxim Business Recovery , Suite G2, 18 Darnall Road, Sheffield, S9 5AA . : Any person who requires further information may contact Jonathan Cutts by email at j.cutts@maximrecovery.co.uk or by telephone on 0114 251 8820 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | AREGIS LIMITED | Event Date | 2014-12-23 |
| At a General Meeting of the members of the above named Company, duly convened and held at the offices of Maxim Business Recovery, Suite G2, 18 Darnall Road, Sheffield, S9 5AA on 23 December 2014 at 10.00am the following resolutions were duly passed as a special resolution and as an ordinary resolution respectively: That the company be wound up voluntarily and that Andrew Davenport , of Maxim Business Recovery , Suite G2, 18 Darnall Road, Sheffield, S9 5AA , (IP No 14010) be and hereby is appointed Liquidator of the Company for the purpose of the voluntary winding-up. Any person who requires further information may contact Jonathan Cutts by email at j.cutts@maximrecovery.co.uk or by telephone on 0114 251 8820 Sean Kenneth Milborrow , Chairman : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | AREGIS LIMITED | Event Date | 2014-12-12 |
| Pursuant to Section 98 of the Insolvency Act 1986 ("the Act") a meeting of the creditors of the above-named Company will be held at the offices of Maxim Business Recovery, Suite G2, 18 Darnall Road, Sheffield, S9 5AA , on 23 December 2014 , at 10.15 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Maxim Business Recovery , Suite G2, 18 Darnall Road, Sheffield, S9 5AA , not later than 12.00 noon on 22 December 2014. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Companys creditors may be inspected, free of charge, at Maxim Business Recovery at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Jonathan Cutts of Maxim Business Recovery by email at j.cutts@maximrecovery.co.uk or by telephone on 0114 251 8820. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AREGIS 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 AREGIS 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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