AG REALISATIONS 2010 LIMITED

Overview

Company Name	AG REALISATIONS 2010 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04961317
Jurisdiction	England/Wales
Date of Creation	Nov 12, 2003
Date of Cessation	Aug 26, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of AG REALISATIONS 2010 LIMITED?

(7415) /

Where is AG REALISATIONS 2010 LIMITED located?

Registered Office Address	First Floor Davidson House Forbury Square RG1 3EU Reading Berkshire
Undeliverable Registered Office Address	No

What were the previous names of AG REALISATIONS 2010 LIMITED?

Previous Company Names
Company Name	From	Until
AEGIS ENGINEERING HOLDINGS LIMITED	Jul 13, 2007	Jul 13, 2007
SHIELDTECH LIMITED	Jun 21, 2004	Jun 21, 2004
HS 201 LIMITED	Nov 12, 2003	Nov 12, 2003

What are the latest accounts for AG REALISATIONS 2010 LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2009

What are the latest filings for AG REALISATIONS 2010 LIMITED?

Filings

Date

Description

Document

Type

Aug 26, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 15, 2011

Administrator's progress report to Apr 20, 2011

11 pages

2.24B

May 26, 2011

Notice of move from Administration to Dissolution on May 18, 2011

15 pages

2.35B

Feb 28, 2011

Statement of affairs with form 2.14B

5 pages

2.16B

Feb 18, 2011

Certificate of change of name

Company name changed aegis engineering holdings LIMITED\certificate issued on 18/02/11

3 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 28, 2010	RES15

Feb 18, 2011

Change of name notice

2 pages

CONNOT

Jan 24, 2011

Termination of appointment of Paul Grundy as a secretary

2 pages

TM02

Jan 24, 2011

Termination of appointment of Paul Grundy as a director

2 pages

TM01

Dec 16, 2010

Notice of deemed approval of proposals

2 pages

F2.18

Nov 17, 2010

Statement of administrator's proposal

42 pages

2.17B

Nov 04, 2010

Registered office address changed from 5 Chesford Grange Woolston Warrington Cheshire WA1 4RQ on Nov 04, 2010

2 pages

AD01

Oct 29, 2010

Appointment of an administrator

1 pages

2.12B

May 13, 2010

Director's details changed for Anthony O'neill on Dec 15, 2009

1 pages

CH01

May 13, 2010

Director's details changed for Mr Paul Grundy on Dec 15, 2009

1 pages

CH01

Feb 19, 2010

Annual return made up to Nov 01, 2009 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 19, 2010	Statement of capital on Feb 19, 2010 Capital: GBP 899	SH01

Feb 19, 2010

Director's details changed for Anthony O'neill on Oct 01, 2009

2 pages

CH01

Feb 19, 2010

Director's details changed for Mr Paul Grundy on Oct 01, 2009

2 pages

CH01

Feb 19, 2010

Termination of appointment of Robert Denton as a director

1 pages

TM01

Oct 06, 2009

Termination of appointment of Robert Denton as a secretary

1 pages

TM02

Oct 06, 2009

Appointment of Mr Paul Grundy as a secretary

1 pages

AP03

Oct 06, 2009

Termination of appointment of Robert Denton as a secretary

1 pages

TM02

Oct 06, 2009

Appointment of Mr Paul Grundy as a director

2 pages

AP01

Sep 17, 2009

Full accounts made up to Jun 30, 2009

14 pages

Jul 01, 2009

legacy

7 pages

395

Jun 25, 2009

legacy

4 pages

395

View All Filings

Who are the officers of AG REALISATIONS 2010 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
O'NEILL, Anthony 12 Aran Heights HP8 4DZ Chalfont St Giles Bucks	Jul 13, 2007		Director	12 Aran Heights HP8 4DZ Chalfont St Giles Bucks	United Kingdom	British	1951-7	Business Executive	123379120002
DENTON, Robert William Telham Cottage Cottesmore Road Ashwell LE15 7LJ Oakham Leicestershire	Aug 20, 2007	Sep 28, 2009	Secretary	Telham Cottage Cottesmore Road Ashwell LE15 7LJ Oakham Leicestershire		British			250279270001
GRUNDY, Paul Broadwalk SK9 5PN Wilmslow 74 Cheshire	Sep 30, 2009	Jan 14, 2011	Secretary	Broadwalk SK9 5PN Wilmslow 74 Cheshire					146005560001
HOPKINSON, Glenn 10 Walnut Grove SO22 5HR Winchester Hampshire	Jan 09, 2004	Aug 20, 2007	Secretary	10 Walnut Grove SO22 5HR Winchester Hampshire		British		Director	76865910002
HEATONS SECRETARIES LIMITED 7th Floor Phoenix House Newhall Street B3 3NH Birmingham West Midlands	Nov 12, 2003	Jan 09, 2004	Secretary	7th Floor Phoenix House Newhall Street B3 3NH Birmingham West Midlands					87457570001
ALLMAN, Brian 69 Firecrest Road Kempshott RG22 5UL Basingstoke	Apr 15, 2004	Jul 13, 2007	Director	69 Firecrest Road Kempshott RG22 5UL Basingstoke		British	1951-9	Director	97482140001
BENNETT, Ian Michael 54 Tinney Drive Beechwood Park TR1 1AQ Truro Cornwall	Apr 15, 2004	Jul 13, 2007	Director	54 Tinney Drive Beechwood Park TR1 1AQ Truro Cornwall		British	1965-12	Director	55354320004
BRADSHAW, Adrian Telham Cottage Cottesmore Road Ashwell LE15 7LJ Oakham Leicestershire	Jul 13, 2007	Aug 20, 2007	Director	Telham Cottage Cottesmore Road Ashwell LE15 7LJ Oakham Leicestershire		British	1947-2	Business Executive	123379140001
DENTON, Robert William Telham Cottage Cottesmore Road Ashwell LE15 7LJ Oakham Leicestershire	Jul 16, 2007	Oct 01, 2009	Director	Telham Cottage Cottesmore Road Ashwell LE15 7LJ Oakham Leicestershire	England	British	1955-12	Business Executive	250279270001
GRUNDY, Paul Broad Walk SK9 5PN Wilmslow 74 Cheshire	Sep 30, 2009	Jan 14, 2011	Director	Broad Walk SK9 5PN Wilmslow 74 Cheshire	England	British	1957-2	Finance Director	17333220001
HAYES, Kevin Andrew 4 Elm Road SO22 5AG Winchester Hampshire	Apr 15, 2004	Jul 13, 2007	Director	4 Elm Road SO22 5AG Winchester Hampshire	England	British	1954-5	Director	29737760001
HOPKINSON, Glenn 10 Walnut Grove SO22 5HR Winchester Hampshire	Jan 09, 2004	Dec 10, 2008	Director	10 Walnut Grove SO22 5HR Winchester Hampshire	England	British	1957-6	Director	76865910002
HOWLEY, Andrew Stephen 20 Fourlands Avenue B72 1YY Sutton Coldfield West Midlands	Nov 12, 2003	Jul 13, 2007	Director	20 Fourlands Avenue B72 1YY Sutton Coldfield West Midlands	United Kingdom	British	1966-3	Director	97332240001
JENKINS, Steven John Spernal Lane Great Alne B49 6HZ Alcester Whernalls Warwickshire	Apr 15, 2004	Jul 13, 2007	Director	Spernal Lane Great Alne B49 6HZ Alcester Whernalls Warwickshire	United Kingdom	British	1959-4	Director	130830320001
HEATONS DIRECTORS LIMITED 33-43 Price Street Burslem ST6 4EN Stoke On Trent Staffordshire	Nov 12, 2003	Jan 09, 2004	Director	33-43 Price Street Burslem ST6 4EN Stoke On Trent Staffordshire					87457560001

View Detailed Information on Officers and People with Significant Control

Does AG REALISATIONS 2010 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 24, 2009 Delivered On Jul 01, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Bruce Gordon, Steven Jenkins and Derek James
	Transactions Jul 01, 2009Registration of a charge (395)
Debenture	Created On Jun 24, 2009 Delivered On Jun 25, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Jun 25, 2009Registration of a charge (395)
Debenture	Created On Dec 21, 2007 Delivered On Jan 08, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Jan 08, 2008Registration of a charge (395)
Debenture	Created On Apr 15, 2004 Delivered On May 01, 2004	Satisfied	Amount secured All monies due or to become due from the company to the security trustee and the permitted holders (the secured parties) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars An equitable mortgage of any estate or interest in real property and any related rights to be acquired by the company in future by way of fixed charge the companys plant and machinery goodwill uncalled share capital a floating charge of the companys property and undertaking. See the mortgage charge document for full details.
	Persons Entitled Stephen John Jenkins (As Security Trustee for the Secured Parties) (the Security Trustee)
	Transactions May 01, 2004Registration of a charge (395) May 27, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 15, 2004 Delivered On Apr 30, 2004	Satisfied	Amount secured All monies due or to become due from the company to chargee and the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of an equitable mortgage of land to be acquired by the company in future fixed charge the plant and machinery the goodwill the rights and interest in intellectual property of any kind the uncalled share capital the rights and interest in shares and other securities the rights and interest in contracts floating charge all the property and undertaking. See the mortgage charge document for full details.
	Persons Entitled Stephen John Jenkins (As Security Trustee for the Secured Parties)
	Transactions Apr 30, 2004Registration of a charge (395) May 27, 2009Statement of satisfaction of a charge in full or part (403a)
An omnibus guarantee and set-off agreement	Created On Apr 15, 2004 Delivered On Apr 17, 2004	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Apr 17, 2004Registration of a charge (395) Jul 20, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 15, 2004 Delivered On Apr 17, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Apr 17, 2004Registration of a charge (395) Jul 20, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does AG REALISATIONS 2010 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 18, 2011	Administration ended
Oct 20, 2010	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Paul Ellison First Floor Davidson House Forbury Square RG1 3EU Reading Berkshire	practitioner	First Floor Davidson House Forbury Square RG1 3EU Reading Berkshire
Gareth Wyn Roberts Davidson House Forbury Square RG1 3EU Reading Berkshire	practitioner	Davidson House Forbury Square RG1 3EU Reading Berkshire

View Detailed Information on Insolvency Cases

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.
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