Dissolved
Dissolved 2015-09-10
Company Information for AGHOCO 1199 LIMITED
SOUTHAMPTON, HAMPSHIRE, SO15,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2015-09-10 |
Company Name | |
---|---|
AGHOCO 1199 LIMITED | |
Legal Registered Office | |
SOUTHAMPTON HAMPSHIRE | |
Company Number | 08844869 | |
---|---|---|
Date formed | 2014-01-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | ||
Date Dissolved | 2015-09-10 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2015-09-23 22:31:50 |
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Officer | Role | Date Appointed |
---|---|---|
GEORGE 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 |
---|---|---|---|---|---|---|
MANOR EDGE LIMITED | Director | 2015-05-21 | CURRENT | 2015-04-22 | Dissolved 2016-09-20 | |
EDGEFOLD HOLDINGS LIMITED | Director | 2014-04-30 | CURRENT | 2014-01-14 | Active | |
AGHOCO 1161 LIMITED | Director | 2013-05-31 | CURRENT | 2013-05-01 | Dissolved 2014-11-18 | |
SEDDON ENGINEERING HOLDINGS LIMITED | Director | 2013-05-15 | CURRENT | 2013-03-25 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 30/06/2014 | |
RES01 | ADOPT ARTICLES 30/06/2014 | |
LATEST SOC | 21/07/14 STATEMENT OF CAPITAL;GBP 43334 | |
SH01 | 30/06/14 STATEMENT OF CAPITAL GBP 43334 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/2014 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
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 | |
AP01 | DIRECTOR APPOINTED GEORGE SEDDON | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2015-04-29 |
Notices to Creditors | 2014-07-11 |
Appointment of Liquidators | 2014-07-11 |
Resolutions for Winding-up | 2014-07-11 |
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 1199 LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | AGHOCO 1199 LIMITED | Event Date | 2015-04-24 |
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 1 June 2015 at 11.00am 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, Hampshire, SO15 2DP by 29 May 2015. Date of Appointment: 30 June 2014 Office Holder details: Sean K Croston, (IP No. 8930) of Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP For further details contact: Cara Cox, Email: Cara.cox@uk.gt.com Tel: 023 8038 1137 | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | AGHOCO 1199 LIMITED | Event Date | 2014-07-08 |
The Company was placed into a Members Voluntary Liquidation on 30 June 2014 and is able to pay all its known creditors in full. Pursuant to Rule 4.182A of the Insolvency Rules 1986, notice is hereby given that the liquidator intends to make a first and final distribution to remaining creditors of the above-named Company and that the last date for proving debts against the above-named Company, which is being voluntarily wound up, is 15 August 2014. Claims must be sent to the undersigned, Sean Croston of Grant Thornton UK LLP, No 1 Dorset Street, Southampton, Hampshire SO15 2DP, the liquidator of the Company. After 15 August 2014, the liquidator may make that distribution without regard to the claim of any person in respect of a debt not already proved. The liquidator intends, that after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts by the above date, the assets remaining in the hands of the liquidator shall be distributed to shareholders absolutely. Date of Appointment: 30 June 2014. Office Holder Details: Sean Croston (IP No 8930) of Grant Thornton UK LLP, No.1 Dorset Street, Southampton, Hampshire, SO15 2DP. For further details contact: Cara Cox, E-mail: cara.cox@uk.gt.com, Tel: 023 8038 1137. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | AGHOCO 1199 LIMITED | Event Date | 2014-06-30 |
Sean Croston , of Grant Thornton UK LLP , No.1 Dorset Street, Southampton, Hampshire, SO15 2DP : For further details contact: Cara Cox, E-mail: cara.cox@uk.gt.com, Tel: 023 8038 1137. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | AGHOCO 1199 LIMITED | Event Date | 2014-06-30 |
Notice is hereby given that the following resolution was passed by the members of the Company on 30 June 2014 , as a Special Written Resolution: That the Company be wound up voluntarily, and that Sean Kenneth Croston , of Grant Thornton UK LLP , No.1 Dorset Street, Southampton, Hampshire, SO15 2DP, (IP No 8930) be and is hereby appointed as liquidator of the Company for the purposes of the voluntary winding up. For further details contact: Cara Cox, E-mail: cara.cox@uk.gt.com, Tel: 023 8038 1137. | |||
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. |