A & GP (GROUP) LIMITED - Activities of other holding companies n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About A & Gp (group) Ltd

A & GP (GROUP) LIMITED was founded on 1987-05-13 and has its registered office in Nottingham. The organisation's status is listed as "Liquidation". A & Gp (group) 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

A & GP (GROUP) LIMITED

Legal Registered Office

C/O MI INSOLVENCY GOTHIC HOUSE
BARKER GATE
NOTTINGHAM
NG1 1JU
Other companies in LE12

Previous Names

CABLELINES (HOLDINGS) LIMITED	31/12/2002
OPTICOM LIMITED	21/08/2001
HEALTHYWORLD.COM LIMITED	17/07/2000

Filing Information

Company Number		02131566
Company ID Number		02131566
Date formed		1987-05-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/08/2016
Account next due		31/05/2018
Latest return		29/06/2016
Return next due		10/07/2017
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2020-06-08 05:20:56
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for A & GP (GROUP) LIMITED

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Companies with same name A & GP (GROUP) LIMITED

The following companies were found which have the same name as A & GP (GROUP) LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	A & GP (GROUP) LIMITED		Unknown

Company Officers of A & GP (GROUP) LIMITED

Current Directors

Officer	Role	Date Appointed
PETER PEARSON	Company Secretary	2016-03-15
PETER PEARSON	Director	1991-06-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CAROLINE PEARSON	Company Secretary	1991-06-12	2016-03-15
CAROLINE PEARSON	Director	1991-06-12	2016-03-15

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.

Date	Document Type	Document Description
2020-04-28	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2019-09-05	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-07-20
2018-09-11	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-07-20
2018-09-05	AD01	REGISTERED OFFICE CHANGED ON 05/09/18 FROM C/O M1 Insolvency Cumberland House 35 Park Row Nottingham Notts NG1 6EE
2017-09-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021315660005
2017-08-11	AD01	REGISTERED OFFICE CHANGED ON 11/08/17 FROM 12 Lambkin Close Quorn Loughborough LE12 8EL England
2017-08-07	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-08-07	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-08-07	LIQ01	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-08-07	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-08-07	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-08-07	LIQ01	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-07-19	CS01	CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2017-07-19	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER PEARSON
2017-05-31	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER PEARSON / 14/09/2016
2016-09-14	AD01	REGISTERED OFFICE CHANGED ON 14/09/2016 FROM THE OLD RECTORY 165 MAIN STREET SWITHLAND LOUGHBOROUGH LEICESTERSHIRE LE12 8TQ
2016-09-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER PEARSON / 14/09/2016
2016-09-14	AD01	REGISTERED OFFICE CHANGED ON 14/09/2016 FROM THE OLD RECTORY 165 MAIN STREET SWITHLAND LOUGHBOROUGH LEICESTERSHIRE LE12 8TQ
2016-08-23	AA01	Current accounting period extended from 28/02/16 TO 31/08/16
2016-08-01	LATEST SOC	01/08/16 STATEMENT OF CAPITAL;GBP 5000
2016-08-01	AR01	29/06/16 ANNUAL RETURN FULL LIST
2016-06-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2016-06-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 021315660005
2016-05-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-05-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-05-24	MEM/ARTS	ARTICLES OF ASSOCIATION
2016-05-24	RES01	ADOPT ARTICLES 24/05/16
2016-04-05	TM02	Termination of appointment of Caroline Pearson on 2016-03-15
2016-04-05	AP03	Appointment of Mr Peter Pearson as company secretary on 2016-03-15
2016-04-05	TM01	APPOINTMENT TERMINATED, DIRECTOR CAROLINE PEARSON
2016-04-05	TM01	APPOINTMENT TERMINATED, DIRECTOR CAROLINE PEARSON
2015-11-26	AA	FULL ACCOUNTS MADE UP TO 28/02/15
2015-07-28	RES12	VARYING SHARE RIGHTS AND NAMES
2015-06-16	LATEST SOC	16/06/15 STATEMENT OF CAPITAL;GBP 5000
2015-06-16	AR01	12/06/15 FULL LIST
2014-11-28	AA	FULL ACCOUNTS MADE UP TO 28/02/14
2014-07-10	RES13	COMPANY BUSINESS 23/06/2014
2014-07-08	LATEST SOC	08/07/14 STATEMENT OF CAPITAL;GBP 5000
2014-07-08	AR01	12/06/14 FULL LIST
2013-12-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13
2013-06-24	AR01	12/06/13 FULL LIST
2013-06-04	RES13	TERMS OF AGREEMENT 20/05/2013
2012-12-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/12
2012-07-11	AR01	12/06/12 FULL LIST
2012-07-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE PEARSON / 12/06/2012
2012-07-11	AD01	REGISTERED OFFICE CHANGED ON 11/07/2012 FROM UNIT A6 LANCOME PARK MAPLE ROAD CASTLE DONINGTON DERBY DE74 2UT
2012-07-11	CH03	SECRETARY'S CHANGE OF PARTICULARS / CAROLINE PEARSON / 12/06/2012
2012-07-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER PEARSON / 12/06/2012
2011-10-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/11
2011-07-12	AR01	12/06/11 FULL LIST
2011-07-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER PEARSON / 12/06/2011
2011-07-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE PEARSON / 12/06/2011
2011-07-12	CH03	SECRETARY'S CHANGE OF PARTICULARS / CAROLINE PEARSON / 12/06/2011
2011-05-19	RES13	TERMS IN AGREEMENT ARE APPROVED 09/05/2011
2010-12-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/10
2010-06-17	AR01	12/06/10 FULL LIST
2010-06-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE PEARSON / 12/06/2010
2010-06-16	RES13	LIABILITY LIMITATION AGREEMENT 11/06/2010
2009-09-03	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/09
2009-07-02	363a	RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
2008-12-27	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/08
2008-06-13	363a	RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
2007-10-22	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/07
2007-08-03	363a	RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS
2006-10-13	287	REGISTERED OFFICE CHANGED ON 13/10/06 FROM: UNIT A6 LANGHAM PARK MAPLE POND TRENT LANE CASTLE DONINGTON DERBYSHIRE DE74 2UT
2006-10-05	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/06
2006-07-11	363(287)	REGISTERED OFFICE CHANGED ON 11/07/06
2006-07-11	363s	RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
2005-12-14	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/05
2005-06-21	363s	RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
2005-03-09	225	ACC. REF. DATE EXTENDED FROM 31/01/05 TO 28/02/05
2004-09-09	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04
2004-06-15	363s	RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
2003-06-07	363s	RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS
2003-06-03	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03
2002-12-31	CERTNM	COMPANY NAME CHANGED CABLELINES (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 31/12/02
2002-08-09	363s	RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS
2002-05-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2002-03-19	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2002-03-19	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-11-15	225	ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/01/02
2001-08-29	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2001-08-29	88(2)R	AD 04/05/01--------- £ SI 4000@1
2001-08-21	CERTNM	COMPANY NAME CHANGED OPTICOM LIMITED CERTIFICATE ISSUED ON 21/08/01
2001-07-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-06-26	363s	RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS
2000-10-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-08-17	363s	RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS
2000-07-14	CERTNM	COMPANY NAME CHANGED HEALTHYWORLD.COM LIMITED CERTIFICATE ISSUED ON 17/07/00
2000-05-02	CERTNM	COMPANY NAME CHANGED OPTICOM LIMITED CERTIFICATE ISSUED ON 03/05/00
1999-09-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-06-16	363s	RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS
1998-07-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-07-17	363s	RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS
1997-11-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-06-13	363s	RETURN MADE UP TO 12/06/97; NO CHANGE OF MEMBERS
1996-08-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-06-10	363s	RETURN MADE UP TO 12/06/96; FULL LIST OF MEMBERS
1995-08-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-07-04	363s	RETURN MADE UP TO 12/06/95; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies n.e.c.

Licences & Regulatory approval

We could not find any licences issued to A & GP (GROUP) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolution	2017-07-26
Notices to Creditors	2017-07-26
Appointment of Liquidators	2017-07-26

Fines / Sanctions

No fines or sanctions have been issued against A & GP (GROUP) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-05-31	Satisfied	DEASIL LIMITED
LEGAL CHARGE	1992-03-12	Satisfied	BARCLAYS BANK PLC
DEBENTURE	1992-03-12	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1992-03-06	Satisfied	CABLELINES (NOTTINGHAM) LIMITED 1988
SINGLE DEBENTURE	1991-02-15	Satisfied	LLOYDS BANK PLC

Filed Financial Reports

Annual Accounts
2014-02-28

Annual Accounts
2015-02-28

Annual Accounts
2016-08-31

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 & GP (GROUP) LIMITED

Intangible Assets

Patents

We have not found any records of A & GP (GROUP) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for A & GP (GROUP) LIMITED

Trademarks

We have not found any records of A & GP (GROUP) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A & GP (GROUP) 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 (64209 - Activities of other holding companies n.e.c.) as A & GP (GROUP) LIMITED are:

VEOLIA ES (UK) LIMITED	£ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED	£ 3,441,609
MEARS GROUP PLC	£ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED	£ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED	£ 429,284
E.ON ENERGY SOLUTIONS LIMITED	£ 394,327
LIVE WELL AT HOME LIMITED	£ 261,609
CMG LIMITED	£ 127,100
WEST MIDLANDS ENTERPRISE LIMITED	£ 119,525
THE ESLAND GROUP LIMITED	£ 63,968
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588

Outgoings

Business Rates/Property Tax

No properties were found where A & GP (GROUP) 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	Appointment of Liquidators
Defending party	A & GP (GROUP) LIMITED	Event Date	2017-07-26

Initiating party		Event Type	Notices to Creditors
Defending party	A & GP (GROUP) LIMITED	Event Date	2017-07-21

Initiating party		Event Type	Resolutions for Winding-up
Defending party	A & GP (GROUP) LIMITED	Event Date	2017-07-21
Notice is hereby given that the following resolutions were passed on 21 July 2017 as a special resolution and ordinary resolution respectively: "That the Company be wound up voluntarily and that Michael Rose (IP No. 8928 ) of M1 Insolvency , Cumberland House, 35 Park Row, Nottingham, Notts, NG1 6EE be appointed Liquidator for the purposes of such voluntary winding up." For further details contact: Liquidator, Tel: 0115 988 6288 , Email: info@m1insolvency.co.uk . Alternative contact: Susan Emerson. Ag KF41498

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded A & GP (GROUP) 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 A & GP (GROUP) 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.
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