AGGMAX LTD

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARK BROADBELT	HIGHPOINT HOLDINGS LIMITED	Director	2017-12-13	CURRENT	2017-12-13	Active
MARK BROADBELT	NORTHERN STAR HOLDINGS LTD	Director	2017-12-12	CURRENT	2017-12-12	Active - Proposal to Strike off
MARK BROADBELT	AGGMAX TRANSPORT LTD	Director	2014-05-06	CURRENT	2014-05-06	Active
MARK BROADBELT	AGGMAX QUARRIES LTD	Director	2013-07-22	CURRENT	2013-07-22	Dissolved 2015-08-04
MARK BROADBELT	AGGMAX MINERAL PROCESSING LTD	Director	2013-07-18	CURRENT	2013-07-18	Active - Proposal to Strike off

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
2019-03-18	GAZ2	Final Gazette dissolved via compulsory strike-off
2019-03-18	GAZ2	Final Gazette dissolved via compulsory strike-off
2018-12-18	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2018-12-18	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2018-05-03	AD01	REGISTERED OFFICE CHANGED ON 03/05/18 FROM C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX
2018-02-21	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-12-04
2016-12-28	AD01	REGISTERED OFFICE CHANGED ON 28/12/16 FROM Belfry House Bell Lane Hertford Hertfordshire SG14 1BP
2016-12-21	600	Appointment of a voluntary liquidator
2016-12-21	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2016-12-05
2016-12-21	4.20	Volunatary liquidation statement of affairs with form 4.19
2016-10-04	LATEST SOC	04/10/16 STATEMENT OF CAPITAL;GBP 300
2016-10-04	CS01	CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
2016-09-03	DISS40	Compulsory strike-off action has been discontinued
2016-09-02	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-09	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-08-21	LATEST SOC	21/08/15 STATEMENT OF CAPITAL;GBP 300
2015-08-21	AR01	05/08/15 ANNUAL RETURN FULL LIST
2015-05-27	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-27	AD01	REGISTERED OFFICE CHANGED ON 27/05/15 FROM Lawn Farm Quarry Wetherden Stowmarket Suffolk IP14 3JU
2014-12-06	DISS40	Compulsory strike-off action has been discontinued
2014-12-03	LATEST SOC	03/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-03	AR01	05/08/14 ANNUAL RETURN FULL LIST
2014-12-03	AD01	REGISTERED OFFICE CHANGED ON 03/12/14 FROM Pear Tree House Strayground Lane Wymondham Norfolk United Kingdom
2014-12-02	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-05-21	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-20	RES01	ADOPT ARTICLES 20/05/14
2013-09-30	LATEST SOC	30/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-30	AR01	05/08/13 ANNUAL RETURN FULL LIST
2013-02-18	MG01	Particulars of a mortgage or charge / charge no: 2
2013-02-01	AD01	REGISTERED OFFICE CHANGED ON 01/02/13 FROM Strayground Quarry Strayground Lane Wymondham Norfolk NR18 9NA
2013-01-30	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2013-01-18	TM01	APPOINTMENT TERMINATED, DIRECTOR LOUISE CHUBB
2012-11-23	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-11-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2012-11-08	AR01	05/08/12 FULL LIST
2012-10-25	AP01	DIRECTOR APPOINTED MR MARK BROADBELT
2012-10-22	RES15	CHANGE OF NAME 17/10/2012
2012-10-22	CERTNM	COMPANY NAME CHANGED WYMONDHAM AGGREGATES LTD CERTIFICATE ISSUED ON 22/10/12
2012-10-22	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-04-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2011-11-02	AR01	05/08/11 FULL LIST
2010-08-05	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-08-05	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OF1122779	Expired			Licenced property: UNIT 2 LAWN FARM QUARRY STOWMARKET IP14 3JU;

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Appointment of Liquidators	2016-12-13
Resolutions for Winding-up	2016-12-13
Meetings of Creditors	2016-11-14

No fines or sanctions have been issued against AGGMAX LTD

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Charge Type	Date of Charge	Charge Status	Mortgagee
ALL ASSETS DEBENTURE	2013-02-18	Outstanding	LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE	2012-11-22	Satisfied	BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)

Creditors Due After One Year	2013-08-31	£ 48,052
Creditors Due Within One Year	2013-08-31	£ 55,326

Creditors and other liabilities

Called Up Share Capital	2013-08-31	£ 0
Called Up Share Capital	2012-08-31	£ 0
Cash Bank In Hand	2013-08-31	£ 3,422
Cash Bank In Hand	2012-08-31	£ 0
Current Assets	2013-08-31	£ 17,091
Current Assets	2012-08-31	£ 0
Shareholder Funds	2013-08-31	£ 1,983
Shareholder Funds	2012-08-31	£ 0
Tangible Fixed Assets	2013-08-31	£ 88,270

Debtors and other cash assets

We have not found any records of AGGMAX LTD registering or being granted any patents

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We do not have the domain name information for AGGMAX LTD

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We have not found any records of AGGMAX LTD registering or being granted any trademarks

We have not found government income sources for AGGMAX 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 (08120 - Operation of gravel and sand pits; mining of clays and kaolin) as AGGMAX LTD are:

No properties were found where AGGMAX 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.

Initiating party		Event Type	Appointment of Liquidators
Defending party	AGGMAX LTD	Event Date	2016-12-05
Mark Reynolds , of Valentine & Co , 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX . : For further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Maria Christodoulou.
Initiating party		Event Type	Resolutions for Winding-up
Defending party	AGGMAX LTD	Event Date	2016-12-05
At a General Meeting of the above-named Company, duly convened and held on 05 December 2016 the following Resolutions were duly passed: That the Company be wound up voluntarily and that Mark Reynolds , of Valentine & Co , 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX , (IP No. 8838) be appointed Liquidator of the Company for the purposes of the voluntary winding-up. The appointment of Mark Reynolds of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2FX as liquidator was confirmed. For further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Maria Christodoulou. Mark Broadbelt , Director :
Initiating party		Event Type	Meetings of Creditors
Defending party	AGGMAX LTD	Event Date	2016-11-09
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX on 30 November 2016 at 12.00 noon for the purposes mentioned in sections 99, 100 and 101 of the said Act. Mark Reynolds (IP No. 8838) of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX is qualified to act as an insolvency practitioner in relation to the above. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A list of the names and addresses of the Companys creditors may be inspected free of charge, at the offices of Valentine & Co , 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX , between 10.00 am and 4.00 pm on the two business days preceding the date of the Meeting. For further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Maria Christodoulou.

The Technology Strategy Board has not awarded AGGMAX LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded AGGMAX LTD any grants or awards.

We could not find any group structure information

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