Dissolved 2016-02-09
Company Information for AGILE HEAVY LIFTING LIMITED
CAMBRIDGE, CB1,
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Company Registration Number
07825398
Private Limited Company
Dissolved Dissolved 2016-02-09 |
Company Name | |
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AGILE HEAVY LIFTING LIMITED | |
Legal Registered Office | |
CAMBRIDGE | |
Company Number | 07825398 | |
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Date formed | 2011-10-27 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-06-30 | |
Date Dissolved | 2016-02-09 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-03-08 08:22:52 |
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Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/2015 FROM 1ST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ASHLEY SPOONER / 16/11/2014 | |
LATEST SOC | 27/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/10/14 FULL LIST | |
AA | 30/06/14 TOTAL EXEMPTION FULL | |
LATEST SOC | 27/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/10/13 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ASHLEY SPOONER / 19/07/2013 | |
AR01 | 27/10/12 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION FULL | |
AA01 | CURRSHO FROM 31/10/2012 TO 30/06/2012 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2015-09-25 |
Notices to Creditors | 2015-04-08 |
Resolutions for Winding-up | 2015-04-08 |
Appointment of Liquidators | 2015-04-08 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.23 | 9 |
MortgagesNumMortOutstanding | 0.14 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
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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 AGILE HEAVY LIFTING LIMITED
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as AGILE HEAVY LIFTING LIMITED are:
Initiating party | Event Type | Final Meetings | |
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Defending party | AGILE HEAVY LIFTING LIMITED | Event Date | 2015-09-21 |
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 that a final meeting of the members of the above-named Company will be held at 41 Kingston Street, Cambridge CB1 2NU on 30 October 2015 at 11.30 am, for the purpose of having an account laid before them showing how the winding up has been conducted and the property of the Company disposed of and to hear any explanations that may be given by the Liquidator. A member entitled to attend and vote at the meeting may appoint a proxy, who need not be a member of the Company, to attend and vote instead of him/her. Proxies for use at the meeting must be lodged with the Liquidator at 41 Kingston Street, Cambridge CB1 2NU, not later than 12.00 noon on the business day before the meeting. Date of Appointment: 28 March 2015 Office Holder details: Philip Beck, (IP No. 8720) of Philip Beck Ltd, 41 Kingston Street, Cambridge, CB1 2NU For further details contact: Philip Beck, Email: pbeck@ntlworld.com Tel: 01223 367022. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | AGILE HEAVY LIFTING LIMITED | Event Date | 2015-03-31 |
Philip Alexander Beck (IP No 8720) of Philip Beck Limited, 41 Kingston Street, Cambridge, CB1 2NU, was appointed Liquidator of the above named Company on 28 March 2015 by a resolution of the Company. Notice is hereby given that the Creditors of the above named Company are required, on or before 30 April 2015, to send in their names and addresses with particulars of their debts or claims, to the Liquidator and if so required by notice in writing from the said Liquidator, personally or by their solicitors, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Further details contact: Philip Beck, Email: pbeck@ntlworld.com, Tel: 01223 367022. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | AGILE HEAVY LIFTING LIMITED | Event Date | 2015-03-28 |
I, the undersigned, being the sole member of the Company having the right to vote at general meetings or authorised agents of such members, pass the special written resolution on 28 March 2015 , set out below pursuant to Chapter 2 of Part 13 of the Companies Act 2006 to the effect that such resolution shall be deemed to be effective as if it had been passed at a general meeting of the Company duly convened and held: “That the Company be wound up voluntarily and that Philip Alexander Beck , of Philip Beck Limited , 41 Kingston Street, Cambridge, CB1 2NU, (IP No 8720) be and is hereby appointed Liquidator for the purposes of the winding-up.” Further details contact: Philip Beck, Email: pbeck@ntlworld.com, Tel: 01223 367022. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | AGILE HEAVY LIFTING LIMITED | Event Date | 2015-03-28 |
Philip Beck , of Philip Beck Limited , 41 Kingston Street, Cambridge, CB1 2NU : Further details contact: Philip Beck, Email: pbeck@ntlworld.com, Tel: 01223 367022. | |||
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. |