Liquidation
Company Information for AG BROKING SERVICES LIMITED
25 FARRINGDON STREET, LONDON, EC4A 4AB,
|
Company Registration Number
07240924
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
AG BROKING SERVICES LIMITED | ||
Legal Registered Office | ||
25 FARRINGDON STREET LONDON EC4A 4AB Other companies in EC3A | ||
Previous Names | ||
|
Company Number | 07240924 | |
---|---|---|
Company ID Number | 07240924 | |
Date formed | 2010-04-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2020 | |
Account next due | 31/12/2022 | |
Latest return | 30/04/2016 | |
Return next due | 28/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-06 22:03:37 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT JEFFREY ALEXANDER |
||
KENNETH JULIAN EVANS |
||
PAUL RODERICK GRIMSHAW |
||
CHRISTOPHER JAMES VANNS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL MICHAEL TOWNSEND |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLANCHE PROPERTIES LTD | Director | 2015-07-27 | CURRENT | 2013-10-16 | Active | |
AG BROKING LIMITED | Director | 2011-07-01 | CURRENT | 2011-06-28 | Liquidation | |
NELSON HOLDINGS LIMITED | Director | 2009-07-07 | CURRENT | 1996-01-11 | Liquidation | |
MILLER RE LIMITED | Director | 2009-05-12 | CURRENT | 1988-05-17 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
Statement of capital on GBP 1 | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 01/12/22 | ||
Statement by Directors | ||
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 09/01/23 FROM 70 Mark Lane London EC3R 7NQ England | ||
DIRECTOR APPOINTED MR JONATHAN DAVID FUSSELL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN DAVISON | ||
APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN DAVISON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN DAVISON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PAUL SUMMERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELENA OVERTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JEFFREY ALEXANDER | |
AP01 | DIRECTOR APPOINTED MR MARTIN JOHN DAVISON | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/19 FROM 100 Leadenhall Street London EC3A 3BP | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/19 FROM 100 Leadenhall Street London EC3A 3BP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JAMES PARSLIFFE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JAMES PARSLIFFE | |
AP01 | DIRECTOR APPOINTED MR MALCOLM PATRICK LANDY | |
AP01 | DIRECTOR APPOINTED MR MALCOLM PATRICK LANDY | |
PSC02 | Notification of Miller Insurance Services Llp as a person with significant control on 2018-12-21 | |
PSC02 | Notification of Miller Insurance Services Llp as a person with significant control on 2018-12-21 | |
PSC07 | CESSATION OF NELSON HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF NELSON HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JEFFREY ALEXANDER | |
AP01 | DIRECTOR APPOINTED MRS HELENA OVERTON | |
RES15 | CHANGE OF COMPANY NAME 14/07/19 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CH01 | Director's details changed for Mr Thomas Cormac Hughes on 2018-11-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH JULIAN EVANS | |
AP01 | DIRECTOR APPOINTED MR THOMAS CORMAC HUGHES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | |
LATEST SOC | 06/07/16 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 30/04/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RODERICK GRIMSHAW / 01/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES VANNS / 01/12/2015 | |
AA01 | Change of accounting reference date | |
AA | FULL ACCOUNTS MADE UP TO 31/07/15 | |
LATEST SOC | 30/06/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 30/04/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/14 | |
LATEST SOC | 27/05/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 30/04/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JULIAN EVANS / 07/02/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/13 | |
AR01 | 30/04/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/12 | |
AR01 | 30/04/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JULIAN EVANS / 01/07/2011 | |
AR01 | 30/04/11 FULL LIST | |
RES01 | ADOPT ARTICLES 27/10/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 27/10/10 STATEMENT OF CAPITAL GBP 10 | |
SH02 | SUB-DIVISION 27/10/10 | |
AA01 | CURREXT FROM 30/04/2011 TO 31/07/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/2010 FROM FAIRWINDS STATION LANE INGATESTONE ESSEX CM4 0BL UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR KENNETH JULIAN EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL TOWNSEND | |
AP01 | DIRECTOR APPOINTED MR PAUL RODERICK GRIMSHAW | |
AD01 | REGISTERED OFFICE CHANGED ON 20/08/2010 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES VANNS | |
AP01 | DIRECTOR APPOINTED MR ROBERT JEFFREY ALEXANDER | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OVER CASH DEPOSITS | Satisfied | KLEINWORT BENSON BANK LIMITED |
The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as AG BROKING SERVICES LIMITED are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | AG BROKING SERVICES LIMITED | Event Date | 2022-12-22 |
NOTICE IS HEREBY GIVEN that by written resolution of the members of the above-named companies on 22 December 2022 the following special resolution was passed: That the Companies be wound up voluntarily. The Companies also passed the following ordinary resolution on 22 December 2022: That Karen Spears and Matthew Haw of RSM UK Restructuring Advisory LLP 25 Farringdon Street, London, EC4A 4AB be and are hereby appointed Joint Liquidators to the Company, to act on a joint and several basis. Joint Liquidator: Karen Spears (IP number 8854 ) of RSM UK Restructuring Advisory LLP , 25 Farringdon Street., London, EC4A 4AB . : Joint Liquidator: Matthew Haw (IP number 9627 ) of RSM UK Restructuring Advisory LLP , 25 Farringdon Street., London, EC4A 4AB . : For further details contact Olivia Hutchison on 01483 307034 | |||
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. |