AGK SITE SERVICES LIMITED
Overview
| Company Name | AGK SITE SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05230549 |
| 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 AGK SITE SERVICES LIMITED?
- (7487) /
Where is AGK SITE SERVICES LIMITED located?
| Registered Office Address | Regus House Heronsway Chester Business Park CH4 9QR Chester Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AGK SITE SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2006 |
What are the latest filings for AGK SITE SERVICES 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 | ||
legacy | 1 pages | 288a | ||
legacy | 4 pages | 363a | ||
legacy | 5 pages | 395 | ||
legacy | 3 pages | 395 | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 7 pages | 363s | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 287 | ||
legacy | 2 pages | 288a | ||
Total exemption small company accounts made up to Mar 31, 2006 | 5 pages | AA | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 288b | ||
legacy | 9 pages | 363s | ||
Total exemption small company accounts made up to Mar 31, 2005 | 6 pages | AA | ||
legacy | 8 pages | 363s | ||
legacy | 2 pages | 88(2)R | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 225 | ||
legacy | 2 pages | 88(2)R | ||
legacy | 2 pages | 288a | ||
Who are the officers of AGK SITE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MADDOCKS, Ian Howard | Secretary | Stanney Lane CH65 9AG Ellesmere Port 98 Cheshire | British | 134821460001 | ||||||
| MAUGHAN, Pauline | Secretary | 2 St Davids Green Haughton Grange DL1 2XA Darlington County Durham | British | 36035060001 | ||||||
| TAYLOR, Adrian Paul | Director | 27 Eastbourne Road DL1 4EW Darlington County Durham | British | 92628780001 | ||||||
| DOUGLAS, Graeme Kenneth | Secretary | 39 Granville Road LA3 1ED Morecambe Lancashire | British | 100398980001 | ||||||
| TAYLOR, Adrian Paul | Secretary | 27 Eastbourne Road DL1 4EW Darlington County Durham | British | 92628780001 | ||||||
| JL NOMINEES TWO LIMITED | Nominee Secretary | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007220001 | |||||||
| DOUGLAS, Graeme Kenneth | Director | 39 Granville Road LA3 1ED Morecambe Lancashire | British | 100398980001 | ||||||
| HEWITT, Glyn | Director | Hillcrest 75 High Brigham CA13 0TG Cockermouth Cumbria | United Kingdom | British | 91549100001 | |||||
| PARK, Kevin Joseph | Director | Scaur Head Ennerdale Bridge CA23 3AR Cleator Cumbria | United Kingdom | British | 100398890001 | |||||
| JL NOMINEES ONE LIMITED | Nominee Director | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007210001 |
Does AGK SITE SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 07, 2008 Delivered On Nov 11, 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 21, 2008 Delivered On Oct 22, 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
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