Dissolved
Dissolved 2014-11-18
Company Information for AGHOCO 1161 LIMITED
SOUTHAMPTON, HAMPSHIRE, SO15,
|
Company Registration Number
08512092
Private Limited Company
Dissolved Dissolved 2014-11-18 |
Company Name | |
---|---|
AGHOCO 1161 LIMITED | |
Legal Registered Office | |
SOUTHAMPTON HAMPSHIRE | |
Company Number | 08512092 | |
---|---|---|
Date formed | 2013-05-01 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | ||
Date Dissolved | 2014-11-18 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2015-05-30 18:20:08 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER JOHN SEDDON |
||
GEORGE SEDDON |
||
JOHN SEDDON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
A G SECRETARIAL LIMITED |
Company Secretary | ||
A G SECRETARIAL LIMITED |
Director | ||
ROGER HART |
Director | ||
INHOCO FORMATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SBSG NLR LIMITED | Director | 2013-12-04 | CURRENT | 1982-10-19 | Dissolved 2014-12-30 | |
HAYSBROOK LIMITED | Director | 2013-12-04 | CURRENT | 2011-11-25 | Dissolved 2015-06-09 | |
AGHOCO 1162 LIMITED | Director | 2013-05-31 | CURRENT | 2013-05-01 | Dissolved 2016-01-28 | |
SEDDON CARE VILLAGES (SIDDINGTON) LIMITED | Director | 2011-04-26 | CURRENT | 2011-04-26 | Dissolved 2015-07-07 | |
SEDDON GROUP LIMITED | Director | 1997-03-27 | CURRENT | 1996-09-13 | Dissolved 2016-05-24 | |
GLASSCROWN LIMITED | Director | 1991-05-24 | CURRENT | 1957-02-01 | Liquidation | |
MANOR EDGE LIMITED | Director | 2015-05-21 | CURRENT | 2015-04-22 | Dissolved 2016-09-20 | |
AGHOCO 1199 LIMITED | Director | 2014-04-30 | CURRENT | 2014-01-14 | Dissolved 2015-09-10 | |
EDGEFOLD HOLDINGS LIMITED | Director | 2014-04-30 | CURRENT | 2014-01-14 | Active | |
SEDDON ENGINEERING HOLDINGS LIMITED | Director | 2013-05-15 | CURRENT | 2013-03-25 | Active | |
MANOR EDGE LIMITED | Director | 2015-05-21 | CURRENT | 2015-04-22 | Dissolved 2016-09-20 | |
SBSG NLR LIMITED | Director | 2013-12-04 | CURRENT | 1982-10-19 | Dissolved 2014-12-30 | |
HAYSBROOK LIMITED | Director | 2013-07-11 | CURRENT | 2011-11-25 | Dissolved 2015-06-09 | |
AGHOCO 1162 LIMITED | Director | 2013-05-31 | CURRENT | 2013-05-01 | Dissolved 2016-01-28 | |
JSSH LIMITED | Director | 2013-05-15 | CURRENT | 2013-03-20 | Active | |
MUSKETEER PROPERTIES LIMITED | Director | 1998-10-22 | CURRENT | 1998-10-16 | Active | |
PROPS NLR LIMITED | Director | 1996-12-30 | CURRENT | 1996-09-12 | Dissolved 2015-12-15 | |
SEDDON GROUP LIMITED | Director | 1996-12-30 | CURRENT | 1996-09-13 | Dissolved 2016-05-24 | |
SEDDON HOMES (HEYESWOOD) LIMITED | Director | 1996-08-09 | CURRENT | 1988-02-09 | Dissolved 2013-11-05 | |
HEATH INVESTMENTS LIMITED | Director | 1996-05-23 | CURRENT | 1996-04-19 | Active | |
HEATH NLR LIMITED | Director | 1992-05-24 | CURRENT | 1989-12-04 | Dissolved 2014-11-11 | |
ESTATES NLR LIMITED | Director | 1991-05-24 | CURRENT | 1983-01-21 | Dissolved 2016-11-15 | |
GLASSCROWN LIMITED | Director | 1991-05-24 | CURRENT | 1957-02-01 | Liquidation | |
DUKFENT NLR LIMITED | Director | 1991-05-23 | CURRENT | 1957-02-01 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
LATEST SOC | 09/09/13 STATEMENT OF CAPITAL;GBP 1 | |
SH02 | SUB-DIVISION 23/08/13 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 23/08/2013 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 23/08/13 STATEMENT OF CAPITAL GBP 35426.26 | |
SH01 | 23/08/13 STATEMENT OF CAPITAL GBP 17713.13 | |
SH01 | 23/08/13 STATEMENT OF CAPITAL GBP 1.25 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/09/2013 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AP01 | DIRECTOR APPOINTED GEORGE SEDDON | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN SEDDON | |
AP01 | DIRECTOR APPOINTED MR JOHN SEDDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER HART | |
TM02 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2014-07-09 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of None Supplied
The top companies supplying to UK government with the same SIC code (None Supplied) as AGHOCO 1161 LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | AGHOCO 1161 LIMITED | Event Date | 2014-07-04 |
A final meeting of the Company under Section 94 of the Insolvency Act 1986 will be held at the offices of Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, Hampshire SO15 2DP on 12 August 2014 at 10.00 am for the purpose of receiving the Liquidators account of the winding up and of hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote may appoint a proxy to exercise all or any of his rights to attend and to speak and vote in his place. A member may appoint more than one proxy, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him. A proxy need not be a member of the Company. To be valid, a form of proxy must be deposited at the offices of Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, SO15 2DP by 8 August 2014. Date of appointment: 23 August 2013. Office Holder details: Sean Croston, (IP No. 8930) of Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP Further details contact: Cara Cox, Email: cara.cox@uk.gt.com Tel: 023 8038 1147 | |||
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. |