A & G SEALANTS LTD - company is dissolved. This is historic information.

Company Overview

About A & G Sealants Ltd

A & G SEALANTS LTD was founded on 2005-10-19 and had its registered office in 30-34 New Bridge Street. The company was dissolved on the 2018-07-24 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
A & G SEALANTS LTD

30-34 NEW BRIDGE STREET LONDON

Filing Information

Company Number		05597479
Date formed		2005-10-19
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-03-31
Date Dissolved		2018-07-24
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-03-08 07:50:50
Primary Source:	Companies House

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Company Officers of A & G SEALANTS LTD

Current Directors

Officer	Role	Date Appointed
NEIL ALAN MACDONALD	Company Secretary	2011-11-02
NEIL ALAN MACDONALD	Director	2005-10-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LYNN PATRICIA SANSOM	Company Secretary	2005-11-01	2013-11-20
LYNN PATRICIA SANSOM	Company Secretary	2005-10-19	2011-11-02
CREDITREFORM (SECRETARIES) LIMITED	Company Secretary	2005-10-19	2005-10-19
CREDITREFORM LIMITED	Director	2005-10-19	2005-10-19

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
2018-04-24	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2018-02-01	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/12/2017:LIQ. CASE NO.1
2017-02-20	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/12/2016
2016-02-23	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/12/2015
2015-02-09	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/12/2014
2014-01-02	AD01	REGISTERED OFFICE CHANGED ON 02/01/2014 FROM GROVEDELL HOUSE, 15 KNIGHTSWICK ROAD, CANVEY ISLAND ESSEX SS8 9PA
2013-12-31	4.20	STATEMENT OF AFFAIRS/4.19
2013-12-31	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-12-31	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2013-12-10	TM02	APPOINTMENT TERMINATED, SECRETARY LYNN SANSOM
2013-02-04	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-10-19	LATEST SOC	19/10/12 STATEMENT OF CAPITAL;GBP 1
2012-10-19	AR01	19/10/12 FULL LIST
2012-01-31	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-11-23	AR01	19/10/11 FULL LIST
2011-11-02	TM02	APPOINTMENT TERMINATED, SECRETARY LYNN SANSOM
2011-11-02	AP03	SECRETARY APPOINTED NEIL ALAN MACDONALD
2011-11-02	AP03	SECRETARY APPOINTED LYNN PATRICIA SANSOM
2010-12-30	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-10-25	AR01	19/10/10 FULL LIST
2010-02-03	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-11-27	AR01	19/10/09 FULL LIST
2009-07-11	DISS40	DISS40 (DISS40(SOAD))
2009-07-10	AA	31/03/08 TOTAL EXEMPTION SMALL
2009-05-26	GAZ1	FIRST GAZETTE
2008-10-31	363a	RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
2008-01-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-16	363a	RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
2007-01-23	225	ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07
2007-01-23	363s	RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
2005-10-20	288a	NEW DIRECTOR APPOINTED
2005-10-19	288b	DIRECTOR RESIGNED
2005-10-19	288b	SECRETARY RESIGNED
2005-10-19	288a	NEW SECRETARY APPOINTED
2005-10-19	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-10-19	287	REGISTERED OFFICE CHANGED ON 19/10/05 FROM: CONTAINERBASE, COLLEGE ROAD PERRY BARR BIRMINGHAM WEST MIDLANDS B44 0DN

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

439 - Other specialised construction activities

43999 - Other specialised construction activities not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to A & G SEALANTS LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2013-12-24
Appointment of Liquidators	2013-12-24
Proposal to Strike Off	2009-05-26

Fines / Sanctions

No fines or sanctions have been issued against A & G SEALANTS LTD

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

A & G SEALANTS LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.64	9
MortgagesNumMortOutstanding	0.41	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.23	9

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities not elsewhere classified

Filed Financial Reports

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

Annual Accounts
2007-03-31

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 & G SEALANTS LTD

Intangible Assets

Patents

We have not found any records of A & G SEALANTS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for A & G SEALANTS LTD

Trademarks

We have not found any records of A & G SEALANTS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A & G SEALANTS LTD. 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 (43999 - Other specialised construction activities not elsewhere classified) as A & G SEALANTS LTD are:

FORTEM SOLUTIONS LIMITED	£ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED	£ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED	£ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED	£ 1,073,116
GUIDELINE LIFT SERVICES LIMITED	£ 940,707
WILLIAM ANELAY LIMITED	£ 765,401
MAKERS CONSTRUCTION LTD.	£ 760,852
HILTON MAIN CONSTRUCTION LIMITED	£ 684,992
KNW ENTERPRISES LIMITED	£ 651,462
AMB SPORTS LIMITED	£ 577,401
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275

Outgoings

Business Rates/Property Tax

No properties were found where A & G SEALANTS LTD 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	Resolutions for Winding-up
Defending party	A & G SEALANTS LTD	Event Date	2013-12-19
At a General Meeting of the above named Company, duly convened and held at MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ on 19 December 2013 at 11.15 am the following resolutions were passed as a Special Resolution and as Ordinary Resolutions respectively: 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, that Michael Colin John Sanders and Georgina Marie Eason , both of MHA MacIntyre Hudson , New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ , (IP Nos 8698 and 9688) be and are hereby appointed as Joint Liquidators of the Company for the purposes of such winding up and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them. For further details contact: Zena Willcocks, E-mail: zena.willcocks@mhllp.co.uk, Tel: 0207 429 3493. Neil Alan MacDonald , Director :

Initiating party		Event Type	Appointment of Liquidators
Defending party	A & G SEALANTS LTD	Event Date	2013-12-19
Liquidator's Name and Address: Michael Colin John Sanders and Liquidator's Name and Address: Georgina Marie Eason , both of MHA MacIntyre Hudson , New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ . : For further details contact: Zena Willcocks, E-mail: zena.willcocks@mhllp.co.uk, Tel: 0207 429 3493.

Initiating party		Event Type	Proposal to Strike Off
Defending party	A & G SEALANTS LTD	Event Date	2009-05-26

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded A & G SEALANTS LTD 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 & G SEALANTS LTD 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.
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.

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