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Company Information for

AGAR BROWN BAWTRY LIMITED

CBA BUSINESS SOLUTIONS LTD, 126 NEW WALK, LEICESTER, LE1 7JA,
Company Registration Number
09760759
Private Limited Company
Liquidation

Company Overview

About Agar Brown Bawtry Ltd
AGAR BROWN BAWTRY LIMITED was founded on 2015-09-03 and has its registered office in Leicester. The organisation's status is listed as "Liquidation". Agar Brown Bawtry Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AGAR BROWN BAWTRY LIMITED
 
Legal Registered Office
CBA BUSINESS SOLUTIONS LTD
126 NEW WALK
LEICESTER
LE1 7JA
 
Filing Information
Company Number 09760759
Company ID Number 09760759
Date formed 2015-09-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 28/06/2016
Return next due 22/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB232615139  
Last Datalog update: 2021-07-05 14:22:33
Primary Source:Companies House
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Companies with same name AGAR BROWN BAWTRY LIMITED
The following companies were found which have the same name as AGAR BROWN BAWTRY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AGAR BROWN BAWTRY LIMITED Unknown

Company Officers of AGAR BROWN BAWTRY LIMITED

Current Directors
Officer Role Date Appointed
STEWART MARK GROVES
 Director 2016-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
AMY GROVES
 Director 2015-09-03 2016-12-18
STEWART MARK GROVES
 Company Secretary 2016-02-07 2016-09-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEWART MARK GROVES SMITHS CONSTRUCTIONS LTD Director 2015-08-19 CURRENT 2014-10-08 Liquidation
STEWART MARK GROVES AGAR BROWN LIMITED Director 2015-01-21 CURRENT 2015-01-21 Dissolved 2017-11-17
STEWART MARK GROVES GROVES HOLDING COMPANY LIMITED Director 2013-09-17 CURRENT 2013-09-17 Dissolved 2015-12-29
STEWART MARK GROVES PROSPECT UNITED LIMITED Director 2013-08-08 CURRENT 2013-08-08 Dissolved 2015-09-29
STEWART MARK GROVES SOUTH YORKSHIRE BRIDGING COMPANY LIMITED Director 2013-04-02 CURRENT 2013-04-02 Dissolved 2014-10-07
STEWART MARK GROVES EDEN GROVE SPORTS CLUB Director 2013-03-01 CURRENT 2009-03-17 Active - Proposal to Strike off
STEWART MARK GROVES EASTON GROVES CONTRACTING LTD Director 2012-10-05 CURRENT 2012-10-05 Dissolved 2015-05-19

More director information

Corporation Filing History
Companies House Filing History
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.

DateDocument TypeDocument Description
2021-11-14GAZ2Final Gazette dissolved via compulsory strike-off
2021-08-13LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-10-27LIQ03Voluntary liquidation Statement of receipts and payments to 2020-06-06
2019-07-05LIQ03Voluntary liquidation Statement of receipts and payments to 2019-06-06
2018-10-26TM01APPOINTMENT TERMINATED, DIRECTOR STEWART MARK GROVES
2018-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/18 FROM 45a Market Place Market Place Bawtry Doncaster South Yorkshire DN10 6JL
2018-06-22LIQ02Voluntary liquidation Statement of affairs
2018-06-22600Appointment of a voluntary liquidator
2018-06-22LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-06-07
2017-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES
2017-08-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH NO UPDATES
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 30000
2016-12-19AR0128/06/16 ANNUAL RETURN FULL LIST
2016-12-19AP01DIRECTOR APPOINTED MR STEWART MARK GROVES
2016-12-18CH01Director's details changed for Amy Groves on 2016-12-18
2016-12-18TM01APPOINTMENT TERMINATED, DIRECTOR AMY GROVES
2016-09-27TM02Termination of appointment of Stewart Mark Groves on 2016-09-26
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 30000
2016-06-24AR0124/06/16 ANNUAL RETURN FULL LIST
2016-02-08AP03Appointment of Mr Stewart Mark Groves as company secretary on 2016-02-07
2015-11-18AR0118/11/15 ANNUAL RETURN FULL LIST
2015-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/15 FROM Old Post Office West End Swaton Sleaford Lincolnshire NG34 0JL United Kingdom
2015-11-17SH0117/11/15 STATEMENT OF CAPITAL GBP 30000
2015-09-14CH01Director's details changed for Amy Groves on 2015-09-08
2015-09-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-09-03NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
383 - Materials recovery
38320 - Recovery of sorted materials

43 - Specialised construction activities
431 - Demolition and site preparation
43110 - Demolition

52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities


Licences & Regulatory approval
We could not find any licences issued to AGAR BROWN BAWTRY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2018-06-08
Appointment of Liquidators2018-06-08
Fines / Sanctions
No fines or sanctions have been issued against AGAR BROWN BAWTRY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AGAR BROWN BAWTRY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 38320 - Recovery of sorted materials

Filed Financial Reports
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30

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 AGAR BROWN BAWTRY LIMITED

Intangible Assets
Patents
We have not found any records of AGAR BROWN BAWTRY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AGAR BROWN BAWTRY LIMITED
Trademarks
We have not found any records of AGAR BROWN BAWTRY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGAR BROWN BAWTRY LIMITED. 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 (38320 - Recovery of sorted materials) as AGAR BROWN BAWTRY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AGAR BROWN BAWTRY LIMITED 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyAGAR BROWN BAWTRY LIMITEDEvent Date2018-06-07
At a General Meeting of the above-named Company, duly convened and held by conference call on 7 June 2018 at 11.00 a.m. the following resolutions were passed as a Special resolution and Ordinary resolution respectively:- "That the Company be wound up voluntarily" and "that Neil Charles Money (IP No 8900) of CBA Business Solutions Ltd, 126 New Walk, Leicester, LE1 7JA be appointed Liquidator of the Company." Office Holder Details: Neil Charles Money (IP number 8900 ) of CBA Business Solutions Limited , 126 New Walk, Leicester LE1 7JA . Date of Appointment: 7 June 2018 . Further information about this case is available from Katie Kent at the offices of CBi\ Business Solutions Ltd on 0116 262 6804 or at KKent@cbainsolvency.co.uk. Stewart Grove , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyAGAR BROWN BAWTRY LIMITEDEvent Date2018-06-07
Liquidator's name and address: Neil Charles Money of CBA Business Solutions Limited , 126 New Walk, Leicester LE1 7JA : Further information about this case is available from Katie Kent at the offices of CBi\ Business Solutions Ltd on 0116 262 6804 or at KKent@cbainsolvency.co.uk.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGAR BROWN BAWTRY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AGAR BROWN BAWTRY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode LE1 7JA