Dissolved 2018-01-04
Company Information for AGOURAHEAT LTD
BENTLEY HEATH, SOLIHULL, B93,
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Company Registration Number
08412245
Private Limited Company
Dissolved Dissolved 2018-01-04 |
Company Name | |
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AGOURAHEAT LTD | |
Legal Registered Office | |
BENTLEY HEATH SOLIHULL | |
Company Number | 08412245 | |
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Date formed | 2013-02-20 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-02-28 | |
Date Dissolved | 2018-01-04 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:22:52 |
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Registered address | Last known status | Formation date | ||
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AGOURAHEAT & PLUMBING LTD | BAMFORDS TRUST HOUSE 85-89 COLMORE ROW 85-89 COLMORE ROW BIRMINGHAM B3 2BB | Dissolved | Company formed on the 2009-04-02 | |
AGOURAHEAT AND PLUMBING MAINTENANCE LTD | 1ST FLOOR 4 MEADOW COURT 41-43 HIGH STREET WITNEY OXON OX28 6ER | Liquidation | Company formed on the 2010-02-16 |
Officer | Role | Date Appointed |
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JOANNE BROADBENT |
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JOANNE BROADBENT |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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AGOURAHEAT & PLUMBING LTD | Director | 2011-06-01 | CURRENT | 2009-04-02 | Dissolved 2015-08-06 |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/2016 FROM BRITTEN HOUSE BRITTEN STREET WORCESTERSHIRE B97 6HD | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 04/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/02/16 FULL LIST | |
AA | 28/02/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/02/15 FULL LIST | |
AA | 28/02/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/02/14 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2016-09-22 |
Resolutions for Winding-up | 2016-09-22 |
Meetings of Creditors | 2016-09-02 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 43220 - Plumbing, heat and air-conditioning installation
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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 AGOURAHEAT LTD
The top companies supplying to UK government with the same SIC code (43220 - Plumbing, heat and air-conditioning installation) as AGOURAHEAT LTD are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | AGOURAHEAT LTD | Event Date | 2016-09-14 |
Alan Clifton , of Empirical Insolvency LLP , PO Box 16114, Solihull, B93 3GS . : Further details contact: Alan Clifton, Email: alan.clifton@empirical-insolvency.com Tel: 01564 775334. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | AGOURAHEAT LTD | Event Date | 2016-09-14 |
Notice is hereby given that the following resolutions were passed on 14 September 2016 as a special resolution and an ordinary resolution respectively: That the Company cannot, by reason of its liabilities, continue its business and that the Company be wound up voluntarily and that Alan Clifton , of Empirical Insolvency LLP , PO Box 16114, Solihull, B93 3GS , (IP No. 8766) be appointed as Liquidator of the Company for the purposes of the winding up. At the subsequent meeting of creditors held on the 14 September 2016 the appointment of Alan Clifton as liquidator was confirmed. Further details contact: Alan Clifton, Email: alan.clifton@empirical-insolvency.com Tel: 01564 775334. Joanne Bradshaw , Director : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | AGOURAHEAT LTD | Event Date | 2016-08-30 |
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 Basepoint Business Centre, Bromsgrove Technology Park, Bromsgrove, B60 3ET on 14 September 2016 at 2.20 pm. In order to be entitled to vote at the meeting, creditors must lodge their proxies at Empirical Insolvency LLP , PO Box 16114, Solihull, B93 3GS , by no later than 12 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. Alan Clifton of Empirical Insolvency LLP, PO Box 16114, Solihull, B93 3GS, 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 reasonably require. Further details contact: Alan Clifton, Email: alan.clifton@empirical-insolvency.com or Tel: 01564 775334. | |||
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. |