Liquidation
Company Information for AG HOLDING LTD
30 FINSBURY SQUARE, LONDON, EC2A 1AG,
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Company Registration Number
06876756
Private Limited Company
Liquidation |
Company Name | |
---|---|
AG HOLDING LTD | |
Legal Registered Office | |
30 FINSBURY SQUARE LONDON EC2A 1AG Other companies in EC4A | |
Company Number | 06876756 | |
---|---|---|
Company ID Number | 06876756 | |
Date formed | 2009-04-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 14/04/2016 | |
Return next due | 12/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 20:07:53 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AG HOLDING UK | NATIONAL OILWELL VARCO BADENTOY CRESCENT BADENTOY PARK PORTLETHEN ABERDEEN AB12 4YD | Dissolved | Company formed on the 2005-03-11 | |
AG HOLDING 0109 CORP. | 127-21 LIBERTY AVENUE Queens RICHMOND HILL NY 11419 | Active | Company formed on the 2014-03-20 | |
AG HOLDINGS USA INC. | 5014 16TH AVENUE SUITE 398 BROOKLYN NEW YORK 11204 | Active | Company formed on the 2012-05-25 | |
AG Holdings, LLC | 3879 E. 120th Ave #95 Thornton CO 80233 | Good Standing | Company formed on the 2010-11-17 | |
AG HOLDINGS, LLC | 10640 CO HWY D20 ALDEN IA 50006 | Active | Company formed on the 2007-08-15 | |
AG Holdings, LLC | 1712 Pioneer Ave 100 Cheyenne WY 82001 | Inactive - Administratively Dissolved (Tax) | Company formed on the 2013-01-30 | |
AG HOLDINGS, LLC | 6168 NE HWY 99 STE 201 VANCOUVER WA 986650000 | Active | Company formed on the 2012-05-09 | |
AG HOLDINGS, LP | 28328 PASEO MICHELLE SAN JUAN CAPISTRANO CA 92675 | ACTIVE | Company formed on the 2006-03-21 | |
AG HOLDINGS LLC | 77 EAST JOHN ST HICKSVILLE NY 11801 | SOS/FTB SUSPENDED | Company formed on the 1999-03-02 | |
AG HOLDING, L.L.C. | STONECROFT CT. NORTHVILLE 48167 Michigan 41481 | UNKNOWN | Company formed on the 1997-12-17 | |
AG Holdings, LLC | 1314 Shallow Ford Rd Herndon VA 20170 | Active | Company formed on the 2012-12-04 | |
AG HOLDINGS II, L.L.C. | 1375 ENCLAVE PKWY HOUSTON TX 77077 | ACTIVE | Company formed on the 2011-03-07 | |
AG HOLDINGS III, L.L.C. | 1375 ENCLAVE PKWY HOUSTON TX 77077 | ACTIVE | Company formed on the 2011-08-10 | |
AG Holdings, LLC | 5740 E. BLUE LUPINE PALMER AK 99645 | Good Standing | Company formed on the 2015-12-22 | |
AG HOLDINGS, INC. | 70 W STREETSBORO ST - HUDSON OH 44236 | Active | Company formed on the 1994-11-28 | |
AG HOLDINGS, LLC | 8275 SOUTH EASTERN AVENUE #200 LAS VEGAS NV 89123 | Permanently Revoked | Company formed on the 2001-04-03 | |
AG HOLDING GROUP, LLC | 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 | Active | Company formed on the 2014-05-29 | |
AG HOLDINGS PRIVATE LIMITED | 5A/12 Ansari Road Darya Ganj Central Delhi 110002 | ACTIVE | Company formed on the 2000-10-19 | |
AG HOLDINGS PTY LTD | Active | Company formed on the 2013-08-30 | ||
AG Holdings International Limited | Unknown | Company formed on the 2013-10-15 |
Officer | Role | Date Appointed |
---|---|---|
SIMON FARRANT |
||
ANDREW HOLFORD |
||
ALAN EDWIN NELSON |
||
STEVEN PAUL ROBINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN RICHARD GREEN |
Director | ||
DENNIS GARETH JONES |
Director | ||
ROANNA EUGENIE DOE |
Director | ||
ROBERT JAMES MACLEOD |
Director | ||
HACKWOOD SECRETARIES LIMITED |
Company Secretary | ||
LAWRENCE OWEN BERNS |
Director | ||
ROBERT WILLIAM DENTON |
Director | ||
CHARLES LEWIS MATTHEWS |
Director | ||
DAVID ANTHONY NAZAR |
Director | ||
GREGOIRE PIERRE EDMOND ANDRE |
Director | ||
PHILLIP GREGORY CHAPPLE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JOHNSON MATTHEY TIANJIN HOLDINGS LIMITED | Director | 2018-08-21 | CURRENT | 2005-03-14 | Active | |
THE FARADAY INSTITUTION | Director | 2018-01-22 | CURRENT | 2017-09-12 | Active | |
JOHNSON MATTHEY HYDROGEN TECHNOLOGIES LIMITED | Director | 2017-02-01 | CURRENT | 2002-03-12 | Active | |
JOHNSON MATTHEY BATTERY SYSTEMS ENGINEERING LIMITED | Director | 2016-08-01 | CURRENT | 1997-11-05 | Liquidation | |
TSR DEVELOPMENTS LTD | Director | 2018-06-14 | CURRENT | 2018-06-14 | Active | |
JOHNSON MATTHEY GENERAL PARTNER (SCOTLAND) LIMITED | Director | 2012-11-14 | CURRENT | 2012-11-14 | Active | |
JOHNSON MATTHEY BATTERY SYSTEMS ENGINEERING LIMITED | Director | 2012-10-19 | CURRENT | 1997-11-05 | Liquidation | |
JOHNSON MATTHEY AMERICA HOLDINGS LIMITED | Director | 2009-07-01 | CURRENT | 1998-10-01 | Dissolved 2014-07-22 | |
ACMA LIMITED | Director | 2009-07-01 | CURRENT | 1954-04-05 | Dissolved 2014-06-17 | |
SYNETIX LIMITED | Director | 2009-07-01 | CURRENT | 2002-07-26 | Active - Proposal to Strike off | |
MATTHEY HOLDINGS LIMITED | Director | 2009-07-01 | CURRENT | 1995-11-24 | Active | |
TRACERCO LIMITED | Director | 2009-07-01 | CURRENT | 2002-07-26 | Active | |
MECONIC LIMITED | Director | 2009-07-01 | CURRENT | 1989-12-11 | Liquidation | |
ANIPEL LIMITED | Director | 2009-07-01 | CURRENT | 1992-03-25 | Active - Proposal to Strike off | |
CASCADE BIOCHEM LIMITED | Director | 2009-07-01 | CURRENT | 1988-12-12 | Active - Proposal to Strike off | |
JOHNSON MATTHEY (CM) LIMITED | Director | 2009-07-01 | CURRENT | 1994-01-07 | Active - Proposal to Strike off | |
JOHNSON MATTHEY PRECIOUS METALS LIMITED | Director | 2009-07-01 | CURRENT | 1998-10-28 | Active | |
KATALCO LIMITED | Director | 2009-07-01 | CURRENT | 2002-07-26 | Active - Proposal to Strike off | |
BITREX LIMITED | Director | 2009-07-01 | CURRENT | 1992-03-25 | Active - Proposal to Strike off | |
MATTHEY FINANCE LIMITED | Director | 2009-07-01 | CURRENT | 1935-05-29 | Active | |
JOHNSON MATTHEY DAVY TECHNOLOGIES INTERNATIONAL LIMITED | Director | 2009-07-01 | CURRENT | 1930-04-10 | Liquidation | |
JOHNSON MATTHEY DAVY TECHNOLOGIES LIMITED | Director | 2009-07-01 | CURRENT | 1959-08-19 | Active | |
JOHNSON MATTHEY INVESTMENTS LIMITED | Director | 2009-07-01 | CURRENT | 1971-03-10 | Active | |
FUEL CELL TODAY LIMITED | Director | 2009-07-01 | CURRENT | 2001-06-27 | Active - Proposal to Strike off | |
JOHNSON MATTHEY TIANJIN HOLDINGS LIMITED | Director | 2009-07-01 | CURRENT | 2005-03-14 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation. Notice of members return of final meeting | ||
CONFIRMATION STATEMENT MADE ON 18/06/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JULIAN CHARLES EDWARD TASKER | ||
Voluntary liquidation declaration of solvency | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 20/10/23 FROM 5th Floor 25 Farringdon Street London EC4A 4AB | ||
APPOINTMENT TERMINATED, DIRECTOR KAREN VERONICA HAYZEN-SMITH | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
DIRECTOR APPOINTED DR SIMON JAMES PRICE | ||
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS IAN COOPER | ||
CONFIRMATION STATEMENT MADE ON 14/04/23, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 20/03/23 | ||
Solvency Statement dated 20/03/23 | ||
Statement by Directors | ||
Statement by Directors | ||
Statement of capital on GBP 1 | ||
Statement of capital on GBP 1 | ||
Previous accounting period extended from 31/03/22 TO 30/09/22 | ||
Previous accounting period extended from 31/03/22 TO 30/09/22 | ||
AA01 | Previous accounting period extended from 31/03/22 TO 30/09/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS IAN COOPER | |
TM02 | Termination of appointment of Linda Bruce-Watt on 2021-02-05 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/20, WITH NO UPDATES | |
AP03 | Appointment of Mrs Linda Bruce-Watt as company secretary on 2020-04-16 | |
TM02 | Termination of appointment of Simon Farrant on 2020-03-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON FARRANT | |
AP01 | DIRECTOR APPOINTED MS KAREN VERONICA HAYZEN-SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOLFORD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR JULIAN CHARLES EDWARD TASKER | |
AP03 | Appointment of Mrs Victoria Barlow as company secretary on 2019-11-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Andrew Holford on 2019-03-08 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR SIMON FARRANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN PAUL ROBINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN EDWIN NELSON | |
AP01 | DIRECTOR APPOINTED MR ANDREW HOLFORD | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 19/04/17 STATEMENT OF CAPITAL;GBP 175 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES | |
CH01 | Director's details changed for Dr Alan Nelson on 2017-02-03 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED DR ALAN NELSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN RICHARD GREEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENNIS GARETH JONES | |
LATEST SOC | 20/04/16 STATEMENT OF CAPITAL;GBP 175 | |
AR01 | 14/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 24/04/15 STATEMENT OF CAPITAL;GBP 175 | |
AR01 | 14/04/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROANNA EUGENIE DOE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR DENNIS GARETH JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MACLEOD | |
LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 175 | |
AR01 | 14/04/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
MISC | Section 519 | |
AP01 | DIRECTOR APPOINTED MS ROANNA EUGENIE DOE | |
CC04 | Statement of company's objects | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 26/04/2013 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 24/04/13 STATEMENT OF CAPITAL GBP 175 | |
CAP-SS | SOLVENCY STATEMENT DATED 22/04/13 | |
RES06 | REDUCE ISSUED CAPITAL 22/04/2013 | |
AR01 | 14/04/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID NAZAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MATTHEWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE BERNS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DENTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HACKWOOD SECRETARIES LIMITED | |
AP01 | DIRECTOR APPOINTED ROBERT JAMES MACLEOD | |
AP01 | DIRECTOR APPOINTED MARTIN RICHARD GREEN | |
AP01 | DIRECTOR APPOINTED STEVEN PAUL ROBINSON | |
AP03 | SECRETARY APPOINTED SIMON FARRANT | |
AA01 | CURREXT FROM 31/12/2012 TO 31/03/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/10/2012 FROM ONE SILK STREET LONDON EC2Y 8HQ UNITED KINGDOM | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
AR01 | 14/04/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
RES01 | ALTER ARTICLES 22/03/2012 | |
SH01 | 16/03/12 STATEMENT OF CAPITAL GBP 3500200 16/03/12 STATEMENT OF CAPITAL USD 14200000 | |
RP04 | SECOND FILING WITH MUD 14/04/11 FOR FORM AR01 | |
ANNOTATION | Clarification | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY NAZAR / 04/04/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 16/01/12 STATEMENT OF CAPITAL GBP 3500200 16/01/12 STATEMENT OF CAPITAL USD 8600000 | |
SH01 | 12/12/11 STATEMENT OF CAPITAL GBP 3000200 12/12/11 STATEMENT OF CAPITAL USD 8600000 | |
SH01 | 22/07/11 STATEMENT OF CAPITAL GBP 3000200 22/07/11 STATEMENT OF CAPITAL USD 7200000 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
SH01 | 11/05/11 STATEMENT OF CAPITAL GBP 2000200 11/05/11 STATEMENT OF CAPITAL USD 7200000 | |
AR01 | 14/04/11 FULL LIST | |
SH01 | 25/03/11 STATEMENT OF CAPITAL GBP 1000200 25/03/11 STATEMENT OF CAPITAL USD 7200000 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
SH01 | 19/10/10 STATEMENT OF CAPITAL GBP 1000200 19/10/10 STATEMENT OF CAPITAL USD 6200000 | |
RES01 | ADOPT ARTICLES 29/09/2010 | |
AA01 | PREVSHO FROM 30/04/2010 TO 31/12/2009 | |
AP01 | DIRECTOR APPOINTED ROBERT WILLIAM DENTON | |
AR01 | 14/04/10 FULL LIST | |
88(2) | CAPITALS NOT ROLLED UP | |
88(2) | CAPITALS NOT ROLLED UP | |
88(2) | CAPITALS NOT ROLLED UP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGOIRE ANDRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CHAPPLE | |
MISC | AMENDING 288A - APPOINTMENT OF CHARLES MATTHEWS AS DIRECTOR | |
MISC | AMENDING 288A - APPOINTMENT OF LAWRENCE BERNS AS DIRECTOR | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
288a | DIRECTOR APPOINTED LAWRENCE BERNS | |
288a | DIRECTOR APPOINTED CHARLES MATTHEWS | |
288a | DIRECTOR APPOINTED PHILIP CHAPPLE | |
288a | DIRECTOR APPOINTED GREGOIRE ANDRE | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
RES01 | ADOPT MEM AND ARTS 20/08/2009 | |
RES04 | GBP NC 100/200 20/08/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
400 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 2 |
Appointment of Liquidators | 2023-10-23 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SUPPLEMENTAL SECURITY DOCUMENT | Satisfied | IRONSHIELD ABS LTD | |
SHARE PLEDGE | Satisfied | IRONSHIELD ABS LIMITED | |
SHARE PLEDGE AGREEMENT | Satisfied | IRONSHIELD ABS LIMITED | |
FIXED AND FLOATING SECURITY DOCUMENT | Satisfied | IRONSHIELD ABS LTD C/O IRONSHIELD CAPITAL MANAGEMENT LLP | |
FIXED AND FLOATING SECURITY DOCUMENT | Satisfied | IRONSHIELD ABS LIMITED | |
SHARE PLEDGE | Satisfied | IRONSHIELD ABS LIMITED | |
SHARE PLEDGE AGREEMENT | Satisfied | IRONSHIELD SPECIAL SITUATIONS MASTER FUND LP |
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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 HOLDING LTD
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as AG HOLDING LTD are:
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. |