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Company Information for

AG PETERS (WHOLESALE) LIMITED

29 PARK SQUARE WEST, LEEDS, LS1 2PQ,
Company Registration Number
08293372
Private Limited Company
Liquidation

Company Overview

About Ag Peters (wholesale) Ltd
AG PETERS (WHOLESALE) LIMITED was founded on 2012-11-14 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Ag Peters (wholesale) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
AG PETERS (WHOLESALE) LIMITED
 
Legal Registered Office
29 PARK SQUARE WEST
LEEDS
LS1 2PQ
Other companies in BD18
 
Filing Information
Company Number 08293372
Company ID Number 08293372
Date formed 2012-11-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2013-06-30
Account next due 2015-03-31
Latest return 2013-11-14
Return next due 2016-11-28
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-17 01:32:59
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for AG PETERS (WHOLESALE) LIMITED

Company Officers of AG PETERS (WHOLESALE) LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN ALFRED GARRY FRASER
Director 2013-01-28
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW SIMON AIREY
Director 2012-11-14 2014-02-03

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
2017-04-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/02/2017
2016-04-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/02/2016
2015-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/2015 FROM 1 PARKVIEW COURT ST. PAULS ROAD SHIPLEY WEST YORKSHIRE BD18 3DZ ENGLAND
2015-03-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-03-104.20STATEMENT OF AFFAIRS/4.19
2015-03-10LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-09-02AA30/06/13 TOTAL EXEMPTION SMALL
2014-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/2014 FROM 210 BRISTOL AVENUE BISPHAM BLACKPOOL LANCASHIRE FY2 0JF
2014-07-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-02-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW AIREY
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-11AR0114/11/13 FULL LIST
2013-02-08RES13COMPANY BUSINESS 28/01/2013
2013-02-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2013-01-31AP01DIRECTOR APPOINTED MR STEPHEN ALFRED GARRY FRASER
2012-11-22AA01CURRSHO FROM 30/11/2013 TO 30/06/2013
2012-11-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-11-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages




Licences & Regulatory approval
We could not find any licences issued to AG PETERS (WHOLESALE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-03-05
Resolutions for Winding-up2015-03-05
Meetings of Creditors2015-02-10
Fines / Sanctions
No fines or sanctions have been issued against AG PETERS (WHOLESALE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2013-02-01 Satisfied A.G. PETERS LIMITED
Filed Financial Reports
Annual Accounts
2013-06-30

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 AG PETERS (WHOLESALE) LIMITED

Intangible Assets
Patents
We have not found any records of AG PETERS (WHOLESALE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AG PETERS (WHOLESALE) LIMITED
Trademarks
We have not found any records of AG PETERS (WHOLESALE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AG PETERS (WHOLESALE) 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 (46342 - Wholesale of wine, beer, spirits and other alcoholic beverages) as AG PETERS (WHOLESALE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AG PETERS (WHOLESALE) 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 partyAG PETERS (WHOLESALE) LIMITEDEvent Date2015-02-27
David Frederick Wilson , of DFW Associates , 29 Park Square West, Leeds, LS1 2PQ . : Further details contact: James Nuttall, Email: james.nuttall@dfwassociates.co.uk Tel: 0113 390 7940
 
Initiating party Event TypeResolutions for Winding-up
Defending partyAG PETERS (WHOLESALE) LIMITEDEvent Date2015-02-27
At a General Meeting of the members of the above named Company, duly convened and held at the offices of DFW Associates, 29 Park Square West, Leeds, LS1 2PQ on 27 February 2015 the following resolutions were duly passed as a special resolution and ordinary resolution respectively: That the Company be wound up voluntarily and that David Frederick Wilson , of DFW Associates , 29 Park Square West, Leeds, LS1 2PQ , (IP No:6074) be and is hereby appointed as Liquidator of the Company for the purposes of the voluntary winding up and any act required or authorised under any enactment to be done by the Liquidator may be done by all or any one or more of the persons holding the office of Liquidator from time to time. Further details contact: James Nuttall, Email: james.nuttall@dfwassociates.co.uk Tel: 0113 390 7940 Stephen Fraser , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyAG PETERS (WHOLESALE) LIMITEDEvent Date2015-02-05
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended), that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at the offices of DFW Associates, 29 Park Square West, Leeds, LS1 2PQ on 27 February 2015 at 11.00 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at 29 Park Square West , Leeds, LS1 2PQ , by no later than 12.00 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. A list of the names and addresses of the Companys creditors will be made available for inspection, free of charge, at the offices of 29 Park Square West, Leeds, LS1 2PQ, between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting. David Frederick Wilson of 29 Park Square West, Leeds, LS1 2PQ is a person qualified to act as an insolvency practitioner in relation to the Company who will, during the period before the day on which the meeting is to be held, furnish creditors free of charge with such information concerning the Companys affairs as they may reasonable require. Further details contact: David Frederick Wilson, E-mail: james.nuttall@dfwassociates.co.uk, Tel: 0113 390 7940. Alternative contact: James Nuttall.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AG PETERS (WHOLESALE) 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 AG PETERS (WHOLESALE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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