A & G LIMITED
Overview
| Company Name | A & G LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03787520 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of A & G LIMITED?
- Development of building projects (41100) / Construction
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is A & G LIMITED located?
| Registered Office Address | 3a Headley Road Woodley RG5 4JB Reading Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for A & G LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2020 |
What are the latest filings for A & G LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Jan 31, 2020 | 2 pages | AA | ||||||||||
Previous accounting period shortened from Jun 30, 2020 to Jan 31, 2020 | 1 pages | AA01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Director's details changed for Mrs Sarah Louise Tinson on Jun 13, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Appointment of Mrs June Dianne Williams as a director on Sep 15, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 11, 2017 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2016 | 2 pages | AA | ||||||||||
All of the property or undertaking has been released from charge 4 | 1 pages | MR05 | ||||||||||
All of the property or undertaking has been released from charge 1 | 2 pages | MR05 | ||||||||||
All of the property or undertaking has been released from charge 2 | 2 pages | MR05 | ||||||||||
All of the property or undertaking has been released from charge 3 | 2 pages | MR05 | ||||||||||
Annual return made up to Jun 11, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Micro company accounts made up to Jun 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jun 11, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jun 11, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jun 11, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 4 pages | AA | ||||||||||
Who are the officers of A & G LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHERBORNES | Secretary | Headley Road Woodley RG5 4JB Reading 3a Berkshire United Kingdom |
| 138994140001 | ||||||||||
| DORATA, Sarah Louise | Director | Headley Road Woodley RG5 4JB Reading 3a Berkshire | England | British | 109957920002 | |||||||||
| WILLIAMS, June Dianne | Director | Headley Road Woodley RG5 4JB Reading 3a Berkshire | England | British | 237975860001 | |||||||||
| SHERBORNE SECRETARIAL SERVICES LIMITED | Secretary | First Floor Offices 1 Cheap Street DT9 3PT Sherborne The Julian On The Green Dorset England | 118026260004 | |||||||||||
| SHERBOURNE ACCOUNTING LIMITED | Secretary | The Sherbourne Suite 3 Headley Road 3 Headley Road Woodley RG5 4JB Reading Berkshire | 104389970001 | |||||||||||
| SHERBOURNE SERVICES LIMITED | Secretary | The Sherbourne Suite 3 Headley Road RG5 4JB Woodley Berkshire | 75431470003 | |||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| MAINWARING, Gareth James | Director | East Park Farm Drive Charvil RG5 4JB Reading 66 Berkshire | British | 64661810005 | ||||||||||
| TINSON, Adam Noel | Director | 9 Elmwood Close Woodley RG5 3AL Reading | British | 64661980003 | ||||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of A & G LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Sarah Louise Dorata | Jun 11, 2017 | Headley Road Woodley RG5 4JB Reading 3a Berkshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does A & G LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Oct 23, 2009 Delivered On Oct 27, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 1 to 3 headley road woodley reading. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 20, 2003 Delivered On Jun 28, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 37 elm lane lower earley reading RG6 5UE. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 15, 2003 Delivered On Jun 20, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of legal mortgage 1 and 3 headley road woodley wokingham t/no BK58538. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Jun 16, 2000 Delivered On Jun 22, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property known as 1-3 headley road woodley reading title number BK58538. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0