Company Information for A-GRADE CONSULTANTS LIMITED
PRINCESS CAROLINE HOUSE, 1 HIGH STREET, SOUTHEND ON SEA, ESSEX, SS1 1JE,
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Company Registration Number
09512162
Private Limited Company
Liquidation |
Company Name | |
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A-GRADE CONSULTANTS LIMITED | |
Legal Registered Office | |
PRINCESS CAROLINE HOUSE 1 HIGH STREET SOUTHEND ON SEA ESSEX SS1 1JE | |
Company Number | 09512162 | |
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Company ID Number | 09512162 | |
Date formed | 2015-03-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2016-03-31 | |
Account next due | 2017-12-31 | |
Latest return | 2017-03-26 | |
Return next due | 2018-04-09 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-08-16 03:38:57 |
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Registered address | Last known status | Formation date | ||
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A-GRADE CONSULTANTS LIMITED | Unknown |
Date | Document Type | Document Description |
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LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/08/2017 FROM 3RD FLOOR PRINCESS CAROLINE HOUSE 1 HIGH STREET SOUTHEND-ON-SEA ESSEX SS1 1JE ENGLAND | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/07/2017 FROM 16-18 WEST STREET THE SQUARE ROCHFORD SS4 1AJ ENGLAND | |
LATEST SOC | 22/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
AR01 | 26/03/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MIGUEL AGRA / 19/11/2015 | |
LATEST SOC | 26/03/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2017-07-25 |
Appointmen | 2017-07-25 |
Resolution | 2017-07-25 |
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 70229 - Management consultancy activities other than financial management
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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 A-GRADE CONSULTANTS LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as A-GRADE CONSULTANTS LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | A-GRADE CONSULTANTS LIMITED | Event Date | 2017-07-25 |
Darren Wilson (IP No. 9518 ) of DKF Insolvency Limited , 3rd Floor, Princess Caroline House, 1 High Street, Southend on Sea, Essex, SS1 1JE : Ag KF41368 | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | A-GRADE CONSULTANTS LIMITED | Event Date | 2017-07-20 |
I, Darren Wilson (IP No. 9518 ) of DKF Insolvency Limited , 3rd Floor, Princess Caroline House, 1 High Street, Southend on Sea, Essex, SS1 1JE give notice that I was appointed Liquidator of the above named Company on 20 July 2017 by a resolution of the members. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required on or before 31 August 2017 to prove their debts by sending to the undersigned, Darren Wilson of DKF Insolvency Limited, 3rd Floor, Princess Caroline House, 1 High Street, Southend on Sea, Essex, SS1 1JE the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. Please note this is a solvent Liquidation and therefore the Liquidator is entitled to make the distribution without regard to the claim of any person in respect of a debt not proved. For further details contact: Katie Ballam, E-mail: katie@dkfinsolvency.com , Tel: 01702 333 105 . Ag KF41368 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | A-GRADE CONSULTANTS LIMITED | Event Date | 2017-07-20 |
At a General Meeting of the members of the above named Company, duly convened, and held at 16-18 West Street, The Square, Rochford, Essex, SS4 1AJ on 20 July 2017 the following resolutions were duly passed as Special and Ordinary Resolutions: That the Company be wound up voluntarily and that Darren Wilson (IP No. 9518 ) of DKF Insolvency Limited , 3rd Floor, Princess Caroline House, 1 High Street, Southend on Sea, Essex, SS1 1JE be and is hereby appointed Liquidator of the Company." For further details contact: Darren Wilson, E-mail: darren@dkfinsolvency.com , Tel: 01702 333 105 . Ag KF41368 | |||
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. |