Dissolved 2017-08-12
Company Information for AG COLLECTIONS LIMITED
LONDON, EC1Y,
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Company Registration Number
08532187
Private Limited Company
Dissolved Dissolved 2017-08-12 |
Company Name | |
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AG COLLECTIONS LIMITED | |
Legal Registered Office | |
LONDON | |
Company Number | 08532187 | |
---|---|---|
Date formed | 2013-05-16 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-05-31 | |
Date Dissolved | 2017-08-12 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-03-08 08:22:52 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AG COLLECTIONS BUREAU INCORPORATED | California | Unknown | ||
AG COLLECTIONS LLC | 2611 BURGUNDY LOOP LAREDO TX 78045 | Active | Company formed on the 2022-11-03 |
Officer | Role | Date Appointed |
---|---|---|
GIEDRIUS LITVAITIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ASTA DUDONYTE |
Director | ||
GIEDRIUS LITVAITIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
G L COLLECTIONS LIMITED | Director | 2014-11-14 | CURRENT | 2014-11-14 | Active - Proposal to Strike off | |
CASH 4 CLOTHES (KENT) LIMITED | Director | 2011-11-24 | CURRENT | 2011-11-24 | Dissolved 2014-09-16 | |
UK ONLINE SECOND-HAND BOOKS LIMITED | Director | 2011-02-16 | CURRENT | 2011-01-11 | Dissolved 2015-12-08 | |
ADGL (UK) LIMITED | Director | 2008-01-10 | CURRENT | 2008-01-10 | Dissolved 2015-05-10 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/09/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/2015 FROM 109 HAWTHORN ROAD ROCHESTER KENT ME2 2HR | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASTA DUDONYTE | |
AP01 | DIRECTOR APPOINTED MR GIEDRIUS LITVAITIS | |
AA | 31/05/14 TOTAL EXEMPTION FULL | |
LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/05/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GIEDRIUS LITVAITIS | |
AP01 | DIRECTOR APPOINTED MR GIEDRIUS LITVAITIS | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Final Meetings | 2017-02-17 |
Appointment of Liquidators | 2015-09-16 |
Resolutions for Winding-up | 2015-09-16 |
Meetings of Creditors | 2015-08-17 |
Total # Mortgages/Charges | 0 |
---|---|
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 52103 - Operation of warehousing and storage facilities for land transport activities
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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 AG COLLECTIONS LIMITED
The top companies supplying to UK government with the same SIC code (52103 - Operation of warehousing and storage facilities for land transport activities) as AG COLLECTIONS LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | AG COLLECTIONS LIMITED | Event Date | 2017-02-13 |
Notice is hereby given that the Final Meeting of Members of the above Company will be held at the offices of S G Banister & Co, 4-5 Baltic Street East, London, EC1Y 0UJ on 27 April 2017 at 11.30 am to be followed at 11.45 am by the final meeting of the creditors. The following resolution will be placed before the meeting: To approve the Liquidators account of receipts and payments. To approve the Liquidators report on his administration and conduct of the liquidation. To approve the release of the Liquidator of the Company. The purpose of this meeting, which is called under the provisions of Section 106 of the Insolvency Act 1986, is to receive an account of my acts and dealings and the conduct of the winding up. No formal voting is anticipated at the meeting, but a creditor or shareholder wishing to vote at a meeting must complete and lodge with me a proxy form, unless the creditor is an individual attending the meeting personally or a Company authorising a representative under the provisions of Section 245 of the Companies Act 1985. Those creditors who wish to vote by proxy must return the form of proxy, to the Liquidator at Baltic House, 4-5 Baltic Street East, London, EC1Y 0UJ, which is to be received by 12.00 noon on the working day before the meeting of creditors. A creditor who has not yet submitted a claim and who wishes to vote must do so before the meeting. Office Holder details: Tim Alexander Clunie , (IP No. 1734) of S G Banister & Co , Baltic House, 4-5 Baltic Street East, London, EC1Y 0UJ . Further details contact Tel: 020 7608 1104. Tim Clunie , Liquidator : Ag FF111719 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | AG COLLECTIONS LIMITED | Event Date | 2015-09-11 |
Tim Alexander Clunie , of S G Banister & Co , 4-5 Baltic Street East, London, EC1Y 0UJ . : For further details contact: Tim Alexander Clunie, Tel: 020 7608 1104. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | AG COLLECTIONS LIMITED | Event Date | 2015-09-11 |
At a General Meeting of the above-named Company, duly convened, and held at the offices of S G Banister & Co, 4-5 Baltic Street East, London, EC1Y 0UJ on 11 September 2015 the subjoined Special Resolution was duly passed: That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that T A Clunie , of S G Banister & Co , 4-5 Baltic Street East, London, EC1Y 0UJ , (IP No. 1734), be and is hereby appointed Liquidator for the purpose of the winding-up. For further details contact: Tim Alexander Clunie, Tel: 020 7608 1104. Geidrius Litvaitis , Chairman : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | AG COLLECTIONS LIMITED | Event Date | 2015-08-11 |
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 the offices of S G Banister & Co, 4-5 Baltic Street East, London, EC1Y 0UJ on 11 September 2015 at 11.45 am for the purposes mentioned in sections 99 to 101 of the said Act. Resolutions to be taken at the Meeting may include a Resolution specifying the terms on which the Liquidator is to be remunerated and the Meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the Meeting. Tim Alexander Clunie of S G Banister & Co , 4-5 Baltic Street East, London, EC1Y 0UJ , is a person qualified to act as an Insolvency Practitioner in relation to the company, who will during the period before the day of the Meeting, furnish the Creditors free of charge with such information as they may reasonably require. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his proof of debt has been lodged and admitted for voting purposes. Whilst proofs may be lodged at any time before the voting commences, creditors intending to vote at the meeting are requested to send them with their proxies to Tim Alexander Clunie of S G Banister & Co, 4-5 Baltic Street East, London, EC1Y 0UJ no later than 12.00 noon on the business day preceding the date of the meeting. Unless they surrender their security, secured creditors must give particulars of their security and its value if they wish to vote at the meeting. Notice is further given that a list of the names and addresses of the Companys creditors may be inspected free of charge at Tim Alexander Clunie of S G Banister & Co, 4-5 Baltic Street East, London, EC1Y 0UJ between 10.00 am and 4.00 pm on two business days preceding the date of the meeting. Further details contact: Tim Clunie, Tel: 0207 608 1104. | |||
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. |