Liquidation
Company Information for A G DAMPPROOFING LIMITED
6th & 7th Floor 120 Bark Street, 120 BARK STREET, Bolton, BL1 2AX,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
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A G DAMPPROOFING LIMITED | |
Legal Registered Office | |
6th & 7th Floor 120 Bark Street 120 BARK STREET Bolton BL1 2AX Other companies in BL7 | |
Company Number | 08348080 | |
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Company ID Number | 08348080 | |
Date formed | 2013-01-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2018-03-31 | |
Account next due | 2019-12-31 | |
Latest return | 2019-01-19 | |
Return next due | 2020-02-02 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2023-02-15 09:42:47 |
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Registered address | Last known status | Formation date | ||
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A G DAMPPROOFING LIMITED | Unknown |
Date | Document Type | Document Description |
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Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Return of final meeting of creditors | ||
REGISTERED OFFICE CHANGED ON 03/10/22 FROM C/O Anderson Brookes Insolvency Practitioners Ltd 4th Floor Churchgate House 30 Churchgate Bolton Lancashire BL1 1HL | ||
AD01 | REGISTERED OFFICE CHANGED ON 03/10/22 FROM C/O Anderson Brookes Insolvency Practitioners Ltd 4th Floor Churchgate House 30 Churchgate Bolton Lancashire BL1 1HL | |
Voluntary liquidation Statement of receipts and payments to 2021-11-27 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-11-27 | |
LIQ10 | Removal of liquidator by court order | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-11-27 | |
600 | Appointment of a voluntary liquidator | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/19 FROM 67 Chorley Old Road Bolton BL1 3AJ England | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/19 FROM 67 Chorley Old Road Bolton BL1 3AJ England | |
600 | Appointment of a voluntary liquidator | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
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LRESEX | Resolutions passed:
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LIQ02 | Voluntary liquidation Statement of affairs | |
LIQ02 | Voluntary liquidation Statement of affairs | |
AD01 | REGISTERED OFFICE CHANGED ON 12/08/19 FROM 53 Clarendon Gardens Bromley Cross Bolton Lancashire BL7 9GW England | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083480800001 | |
AP01 | DIRECTOR APPOINTED MRS CLARE GOODRAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH NO UPDATES | |
LATEST SOC | 05/01/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Andrew Lee Goodram on 2017-10-18 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS CLARE GOODRAM / 18/10/2017 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS CLARE GOODRAM on 2017-10-18 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR ANDREW LEE GOODRAM / 18/10/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/10/17 FROM 17 Clarendon Gardens Bromley Cross Bolton Lancashire BL7 9GW | |
LATEST SOC | 12/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of 70 Chorley New Road Bolton Lancashire BL1 4BY | |
AD03 | Registers moved to registered inspection location of 70 Chorley New Road Bolton Lancashire BL1 4BY | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083480800001 | |
LATEST SOC | 13/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/01/16 ANNUAL RETURN FULL LIST | |
AD03 | Registers moved to registered inspection location of 70 Chorley New Road Bolton Lancashire BL1 4BY | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/15 FROM Suite 9 Rockfield House 512 Darwen Road Bolton Lancashire BL7 9DX | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS CLARE GOODRAM on 2015-11-30 | |
CH01 | Director's details changed for Mr Andrew Lee Goodram on 2015-11-30 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/01/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Andrew Lee Goodram on 2014-09-25 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS CLARE GOODRAM on 2014-09-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/09/2014 FROM SUITE 11 ROCKFIELD HOUSE 512 DARWEN ROAD BOLTON LANCASHIRE BL7 9DX ENGLAND | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS CLARE GOODRAM / 06/09/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/01/2014 FROM SUITE 11 ROCKFIELD HOUSE 512 DARWIN ROAD BOLTON LANCASHIRE BL7 9DX | |
LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/01/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LEE GOODRAM / 06/09/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS CLARE GOODRAM / 06/09/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/2013 FROM 11 EAST WALK EGERTON BOLTON LANCASHIRE BL7 9UA UNITED KINGDOM | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/2013 FROM 70 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4BY ENGLAND | |
AA01 | CURREXT FROM 31/01/2014 TO 31/03/2014 | |
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 |
Appointmen | 2019-12-04 |
Resolution | 2019-12-04 |
Meetings of Creditors | 2019-11-21 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | SKIPTON BUSINESS FINANCE LIMITED |
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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 A G DAMPPROOFING LIMITED
The top companies supplying to UK government with the same SIC code (43290 - Other construction installation) as A G DAMPPROOFING LIMITED are:
Initiating party | Event Type | Appointmen | |
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Defending party | A G DAMPPROOFING LIMITED | Event Date | 2019-12-04 |
Company Number: 08348080 Name of Company: A G DAMPPROOFING LIMITED Nature of Business: Other construction installation Type of Liquidation: Creditors' Voluntary Liquidation Registered office: c/o Andeā¦ | |||
Initiating party | Event Type | Resolution | |
Defending party | A G DAMPPROOFING LIMITED | Event Date | 2019-12-04 |
Initiating party | Event Type | Meetings of Creditors | |
Defending party | A G DAMPPROOFING LIMITED | Event Date | 2019-11-21 |
NOTICE IS HEREBY GIVEN that the Director of the Company is convening a virtual meeting of creditors to be held on 28 November 2019 at 14:00, for the purpose of deciding on the nomination of a liquidator. Creditors can access the virtual meeting which will be held by telephone conference, by contacting the liquidator at least one business day before the meeting for information on the access details. In order to be entitled to vote creditors must deliver proxies and proofs to Anderson Brookes Insolvency Practitioners Ltd, 4th Floor Churchgate House, Bolton, BL1 1HL by 16:00 on the business day before the meeting. The convener of the meeting is Andrew Goodram NOTE: the meeting may be suspended or adjourned by the chair of the meeting (and must be adjourned if it is so resolved at the meeting). Nominated Liquidator, Laura Prescott (IP number 15010 ) of Anderson Brookes Insolvency Practitioners Ltd , 4th Floor Churchgate House, Bolton BL1 1HL . Further information about this case is available from Jasmine Baxter at the offices of Anderson Brookes Insolvency Practitioners Ltd on 01204 255 051 or at jasmine@andersonbrookes.co.uk. Andrew Goodram , Director : | |||
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. |