In Administration
Administrative Receiver
Administrative Receiver
Company Information for AG REALISATIONS LLP
C/O RSM UK RESTRUCTURING ADVISORY LLP, 10TH FLOOR, BIRMINGHAM, B3 3AG,
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Company Registration Number
![]() Limited Liability Partnership
In Administration Administrative Receiver |
Company Name | ||
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AG REALISATIONS LLP | ||
Legal Registered Office | ||
C/O RSM UK RESTRUCTURING ADVISORY LLP 10TH FLOOR BIRMINGHAM B3 3AG Other companies in GL50 | ||
Previous Names | ||
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Company Number | OC327875 | |
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Company ID Number | OC327875 | |
Date formed | 2007-04-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Limited Liability Partnership | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 31/03/2019 | |
Account next due | 31/03/2021 | |
Latest return | 26/04/2016 | |
Return next due | 24/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 22:08:18 |
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Officer | Role | Date Appointed |
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ANDREW GRANT SERVICES LIMITED |
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ANDREW WILLIAM GRANT |
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BEATRICE IRENE HELENE VICTORIA GRANT |
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CHRISTOPHER DAVID PATE |
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GEORGE HARRY PICKARD |
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JULIA BRIDGET SIMONDS |
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KRISTIAN JOHN STOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID CLIVE STUART-SMITH |
Limited Liability Partnership (LLP) Member | ||
MATTHEW DAVID BURROWS |
Limited Liability Partnership (LLP) Member | ||
ROBERT ROYSTON WILLIAMS |
Limited Liability Partnership (LLP) Member | ||
MATTHEW REYNOLDS |
Limited Liability Partnership (LLP) Member | ||
DEBORAH FELLOWS |
Limited Liability Partnership (LLP) Member | ||
JONATHAN MARTIN MOUNTFORD |
Limited Liability Partnership (LLP) Member | ||
SIMON JAMES MOUNTJOY |
Limited Liability Partnership (LLP) Member | ||
GERARD SMITH |
Limited Liability Partnership (LLP) Member | ||
ANDREW FORTUNE-HISEMAN |
Limited Liability Partnership (LLP) Member | ||
JULIA FRANCES BOEHM |
Limited Liability Partnership (LLP) Member | ||
JULIA FRANCES BOEHM |
Limited Liability Partnership (LLP) Member | ||
MICHAEL ROGERS |
Limited Liability Partnership (LLP) Member | ||
ANDREW WILLIAM VINE |
Limited Liability Partnership (LLP) Member |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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ANDREW GRANT COMMERCIAL LIMITED LIABILITY PARTNERSHIP | Limited Liability Partnership (LLP) Designated Member | 2015-04-16 | CURRENT | 2015-04-16 | Active |
Date | Document Type | Document Description |
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Final Gazette dissolved via compulsory strike-off | ||
Liquidation. Administration move to dissolve company | ||
Change of registered office address for limited liability partnership from C/O Rsm Restructuring Advisory Llp St Philips Point Temple Row Birmingham B2 5AF to 10th Floor 103 Colmore Row Birmingham B3 3AG | ||
Administrator's progress report | ||
Administrator's progress report | ||
Administrator's progress report | ||
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2018-04-26 | |
LLAP01 | Limited liability partnership appointment of Mr Kristian John Stott on 2018-04-01 as member | |
LLTM01 | Limited liability partnership termination of member David Clive Stuart-Smith on 2018-03-31 | |
LLCH02 | LLP change of corporate member Andrew Grant Services Limited on 2017-12-20 | |
LLTM01 | Limited liability partnership termination of member Matthew Reynolds on 2016-09-16 | |
LLTM01 | Limited liability partnership termination of member Matthew David Burrows on 2017-07-19 | |
LLCS01 | Confirmation statement with no updates made up to 2017-04-26 | |
LLTM01 | Limited liability partnership termination of member Robert Royston Williams on 2017-02-07 | |
LLAD01 | Change of registered office address for limited liability partnership from Carrick House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ to 59/60 Foregate Street Worcester WR1 1DX | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LLMR04 | LLP Statement of satisfaction of a charge / full 1 | |
LLTM01 | Limited liability partnership termination of member Deborah Fellows on 2016-05-31 | |
LLAR01 | LLP Annual return made up to 2016-04-26 | |
LLTM01 | Limited liability partnership termination of member Jonathan Martin Mountford on 2016-02-12 | |
LLAP01 | Limited liability partnership appointment of Mr George Harry Pickard on 2016-04-06 as member | |
LLTM01 | Limited liability partnership termination of member Simon James Mountjoy on 2015-10-26 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER ANDREW FORTUNE-HISEMAN | |
LLAR01 | LLP Annual return made up to 2015-04-26 | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER GERARD SMITH | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LLAR01 | LLP Annual return made up to 2014-04-26 | |
LLMR01 | ||
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
LLAR01 | ANNUAL RETURN MADE UP TO 26/04/13 | |
LLAP01 | LLP MEMBER APPOINTED MR MATTHEW DAVID BURROWS | |
LLAP01 | LLP MEMBER APPOINTED MR ROBERT ROYSTON WILLIAMS | |
LLAP01 | LLP MEMBER APPOINTED MR SIMON JAMES MOUNTJOY | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
LLAR01 | ANNUAL RETURN MADE UP TO 26/04/12 | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER JULIA BOEHM | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
LLAR01 | ANNUAL RETURN MADE UP TO 26/04/11 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ANDREW GRANT SERVICES LIMITED / 09/05/2011 | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER ANDREW VINE | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER MICHAEL ROGERS | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / JONATHAN MARTIN MOUNTFORD / 09/05/2011 | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER JULIA BOEHM | |
LLAP01 | LLP MEMBER APPOINTED JULIA BOEHM | |
LLAP01 | LLP MEMBER APPOINTED JULIA FRANCES BOEHM | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
LLAR01 | ANNUAL RETURN MADE UP TO 26/04/10 | |
LLAP01 | LLP MEMBER APPOINTED MATTHEW REYNOLDS | |
LLAP01 | LLP MEMBER APPOINTED JULIA BRIDGET SIMONDS | |
LLAP01 | LLP MEMBER APPOINTED DEBORAH FELLOWS | |
LLAP01 | LLP MEMBER APPOINTED MICHAEL ROGERS | |
LLAP01 | LLP MEMBER APPOINTED ANDREW FORTUNE-HISEMAN | |
LLAP01 | LLP MEMBER APPOINTED DAVID CLIVE STUART-SMITH | |
LLAP01 | LLP MEMBER APPOINTED GERARD SMITH | |
LLAP01 | LLP MEMBER APPOINTED CHRISTOPHER DAVID PATE | |
LLAP01 | LLP MEMBER APPOINTED ANDREW WILLIAM VINE | |
LLTM01 | TERMINATION OF THE MEMBER OF A LIMITED LIABILITY PARTNERSHIP | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
LLAA01 | PREVSHO FROM 01/05/2009 TO 31/03/2009 | |
AA | FULL ACCOUNTS MADE UP TO 01/05/08 | |
LLAA01 | CURRSHO FROM 30/04/2009 TO 01/05/2008 | |
LLP363 | ANNUAL RETURN MADE UP TO 26/04/09 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
LLP363 | ANNUAL RETURN MADE UP TO 26/04/08 | |
LLP288a | LLP MEMBER APPOINTED JONATHAN MARTIN MOUNTFORD | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Notice of Intended Dividends | 2023-10-18 |
Other Corp | 2020-11-19 |
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2020-07-16 |
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2020-07-16 |
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2020-07-16 |
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2020-07-16 |
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2020-07-16 |
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2020-07-16 |
Appointmen | 2020-06-26 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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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 AG REALISATIONS LLP
The top companies supplying to UK government with the same SIC code (None Supplied) as AG REALISATIONS LLP are:
Initiating party | Event Type | Other Corp | |
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Defending party | AG REALISATIONS LLP | Event Date | 2020-11-19 |
Initiating party | Event Type | Appointmen | |
Defending party | ANDREW GRANT LIMITED LIABILITY PARTNERSHIP | Event Date | 2020-06-26 |
In the High Court of Justice, Business & Property Courts in Birmingham, Insolvency and Companies List Court Number: CR-2020-357 ANDREW GRANT LIMITED LIABILITY PARTNERSHIP (Company Number OC327875 ) Na… | |||
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. |