AGS RISK LIMITED
Overview
| Company Name | AGS RISK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06108966 |
| 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 AGS RISK LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is AGS RISK LIMITED located?
| Registered Office Address | Premex House Futura Park Middlebrook BL6 6SX Bolton Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AGS RISK LIMITED?
| Company Name | From | Until |
|---|---|---|
| MICRAH REHABILITATION LIMITED | Mar 28, 2007 | Mar 28, 2007 |
| DUNWILCO (1426) LIMITED | Feb 15, 2007 | Feb 15, 2007 |
What are the latest accounts for AGS RISK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for AGS RISK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Termination of appointment of Richard Elliot Perlman as a director on Jan 21, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Kerrick Price as a director on Jan 21, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Donald Fowler as a director on Apr 16, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael Philip Cutler as a director on Feb 18, 2020 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 14 pages | AA | ||||||||||
Confirmation statement made on Jul 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 16 pages | AA | ||||||||||
Confirmation statement made on Jul 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Ian David Morrison Hill as a director on Dec 18, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Doug Laver as a director on Nov 07, 2017 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 19 pages | AA | ||||||||||
Confirmation statement made on Jul 07, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Premex Group Limited as a person with significant control on Jul 08, 2016 | 1 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Jul 07, 2017 | 2 pages | PSC09 | ||||||||||
Termination of appointment of Simon Margolis as a director on Jun 29, 2017 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 21 pages | AA | ||||||||||
Confirmation statement made on Jul 07, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Feb 15, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2014 | 18 pages | AA | ||||||||||
Termination of appointment of Gordon Healiss as a director on Aug 19, 2015 | 1 pages | TM01 | ||||||||||
Registration of charge 061089660003, created on Aug 28, 2015 | 53 pages | MR01 | ||||||||||
Who are the officers of AGS RISK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RUSSELL, Caroline Emily Elizabeth | Secretary | Premex House Futura Park Middlebrook BL6 6SX Bolton Lancashire | 161486370001 | |||||||
| CUTLER, Michael Philip | Director | Premex House Futura Park Middlebrook BL6 6SX Bolton Lancashire | England | British | 267314350001 | |||||
| LAVER, Doug | Director | Premex House Futura Park Middlebrook BL6 6SX Bolton Lancashire | England | British | 239971330001 | |||||
| HINCHLIFFE, Alan Philip | Secretary | 12 Whitsters Hollow BL1 6TY Bolton Lancashire | British | 100699630001 | ||||||
| D.W. COMPANY SERVICES LIMITED | Secretary | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh | 613080003 | |||||||
| CLYNES, William David | Director | 4 Woodfield Road Middleton M24 1NF Manchester | England | British | 73523830002 | |||||
| FOWLER, Donald | Director | Premex House Futura Park Middlebrook BL6 6SX Bolton Lancashire | England | British | 131048260001 | |||||
| HEALISS, Gordon | Director | Premex House Futura Park Middlebrook BL6 6SX Bolton Lancashire | England | British | 85839500002 | |||||
| HILL, Ian David Morrison | Director | Premex House Futura Park Middlebrook BL6 6SX Bolton Lancashire | England | British | 61638420003 | |||||
| MARGOLIS, Simon, Dr | Director | 30 Ringley Road Whitefield M45 7LE Manchester | England | British | 50261090004 | |||||
| PERLMAN, Richard Elliot | Director | Premex House Futura Park Middlebrook BL6 6SX Bolton Lancashire | United States | American | 154266820001 | |||||
| PRICE, James Kerrick | Director | Premex House Futura Park Middlebrook BL6 6SX Bolton Lancashire | United States | American | 154257750001 | |||||
| D.W. DIRECTOR 1 LIMITED | Director | 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian | 83454900001 |
Who are the persons with significant control of AGS RISK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Premex Group Limited | Jul 08, 2016 | Futura Park Horwich BL6 6SX Bolton Premex House England | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for AGS RISK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 07, 2016 | Jul 08, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does AGS RISK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Aug 28, 2015 Delivered On Sep 04, 2015 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Jan 29, 2014 Delivered On Feb 12, 2014 | Outstanding | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Guarantee and fixed and floating charge | Created On May 18, 2011 Delivered On May 26, 2011 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein 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
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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