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AGP STEEL STRUCTURES LIMITED

AGP STEEL STRUCTURES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameAGP STEEL STRUCTURES LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 07687645
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of AGP STEEL STRUCTURES LIMITED?

    • Manufacture of metal structures and parts of structures (25110) / Manufacturing

    Where is AGP STEEL STRUCTURES LIMITED located?

    Registered Office Address
    C/O FRP ADVISORY LLP
    Jupiter House Warley Hill Business Park The Drive
    CM13 3BE Brentwood
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AGP STEEL STRUCTURES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2016
    Next Accounts Due OnJun 30, 2017
    Last Accounts
    Last Accounts Made Up ToSep 30, 2015

    What is the status of the latest confirmation statement for AGP STEEL STRUCTURES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 29, 2017
    Next Confirmation Statement DueJul 13, 2017
    OverdueYes

    What is the status of the latest annual return for AGP STEEL STRUCTURES LIMITED?

    Annual Return
    Last Annual Return
    OverdueNo

    What are the latest filings for AGP STEEL STRUCTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Progress report in a winding up by the court

    		20 pagesWU07

    Progress report in a winding up by the court

    		17 pagesWU07

    Progress report in a winding up by the court

    		18 pagesWU07

    Progress report in a winding up by the court

    		19 pagesWU07

    Progress report in a winding up by the court

    		19 pagesWU07

    Progress report in a winding up by the court

    		20 pagesWU07

    Progress report in a winding up by the court

    		21 pagesWU07

    Satisfaction of charge 076876450002 in full

    		1 pagesMR04

    Progress report in a winding up by the court

    		22 pagesWU07

    Appointment of a liquidator

    		3 pagesWU04

    Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on Sep 29, 2017

    		2 pagesAD01

    Appointment of a liquidator

    		3 pagesWU04

    Order of court to wind up

    		3 pagesCOCOMP

    Registered office address changed from Unit 3 Conqueror Court Spilsby Road Harold Hill Romford Essex RM3 8SB to Devonshire House 60 Goswell Road London EC1M 7AD on Apr 04, 2017

    		2 pagesAD01

    Statement of affairs with form 4.19

    		6 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 16, 2017

    		LRESEX

    Total exemption small company accounts made up to Sep 30, 2015

    		8 pagesAA

    Annual return made up to Jun 29, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2016

    Statement of capital on Jun 29, 2016

    • Capital: GBP 1
    		SH01

    Annual return made up to Jun 29, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2015

    Statement of capital on Aug 19, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		8 pagesAA

    Annual return made up to Jun 29, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 22, 2014

    Statement of capital on Aug 22, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Sep 30, 2013

    		10 pagesAA

    Amended accounts made up to Sep 30, 2012

    		8 pagesAAMD

    Registration of charge 076876450002

    		44 pagesMR01
    View All Filings

    Who are the officers of AGP STEEL STRUCTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAMPLIN, Glenn David
    Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Jupiter House
    Essex
    		Director
    Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Jupiter House
    Essex
    		EnglandBritishDirector157497950001
    View Detailed Information on Officers and People with Significant Control

    Does AGP STEEL STRUCTURES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 09, 2013
    Delivered On Oct 17, 2013
    		Satisfied
    Brief description
    None. Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Oct 17, 2013Registration of a charge (MR01)
    • Jun 05, 2019Satisfaction of a charge (MR04)
    Supplemental chattel mortgage
    Created On Jan 31, 2012
    Delivered On Feb 02, 2012
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The assets- range rover autobigraphpy tdv 8. yom: 2010. reg no: 28 gt. Chassis no: SALLMAMJ3BA337225 see image for full details.
    Persons Entitled
    • State Securities PLC
    Transactions
    • Feb 02, 2012Registration of a charge (MG01)
    View Detailed Information on Charges

    Does AGP STEEL STRUCTURES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 16, 2017Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ian Robert
    Kingston Smith & Partners Llp
    Devonshire House
    EC1M 7AD 60 Goswell Road
    London
    		practitioner
    Kingston Smith & Partners Llp
    Devonshire House
    EC1M 7AD 60 Goswell Road
    London
    2
    DateType
    Nov 16, 2016Petition date
    May 15, 2017Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Paul Atkinson
    Jupiter House Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Essex
    		practitioner
    Jupiter House Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Essex
    Martin John Weller
    Jupiter House Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Essex
    		practitioner
    Jupiter House Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Essex
    The Official Receiver Or Southend
    2nd Floor Alexander House 21 Victoria Avenue
    SS99 1AA Southend On Sea
    Essex
    		practitioner
    2nd Floor Alexander House 21 Victoria Avenue
    SS99 1AA Southend On Sea
    Essex
    Ian Robert
    Kingston Smith & Partners Llp
    Devonshire House
    EC1M 7AD 60 Goswell Road
    London
    		practitioner
    Kingston Smith & Partners Llp
    Devonshire House
    EC1M 7AD 60 Goswell Road
    London
    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.
    • license: CC0