AGR PROJECTS LIMITED
Overview
| Company Name | AGR PROJECTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08678624 |
| 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 AGR PROJECTS LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is AGR PROJECTS LIMITED located?
| Registered Office Address | White Hart House High Street Limpsfield RH8 0DT Oxted Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AGR PROJECTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| AGR SOLAR LIMITED | Sep 05, 2013 | Sep 05, 2013 |
What are the latest accounts for AGR PROJECTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for AGR PROJECTS 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 | 3 pages | DS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||||||||||||||
Director's details changed for Mr Oliver Josef Breidt on Aug 31, 2019 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Sep 05, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2017 | 8 pages | AA | ||||||||||||||
Accounts for a small company made up to Dec 31, 2016 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Sep 05, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2015 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Sep 05, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of Kai Richter as a secretary on Jun 28, 2016 | 1 pages | TM02 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2014 | 8 pages | AA | ||||||||||||||
Annual return made up to Sep 05, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Director's details changed for Mr Oliver Josef Breidt on Jun 01, 2015 | 2 pages | CH01 | ||||||||||||||
Satisfaction of charge 086786240002 in full | 4 pages | MR04 | ||||||||||||||
Satisfaction of charge 086786240001 in full | 4 pages | MR04 | ||||||||||||||
Satisfaction of charge 086786240003 in full | 4 pages | MR04 | ||||||||||||||
Annual return made up to Sep 05, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||||||
Previous accounting period shortened from Dec 31, 2014 to Dec 31, 2013 | 1 pages | AA01 | ||||||||||||||
Current accounting period extended from Sep 30, 2014 to Dec 31, 2014 | 1 pages | AA01 | ||||||||||||||
Registration of charge 086786240003 | 22 pages | MR01 | ||||||||||||||
Resolutions Resolutions | 16 pages | RESOLUTIONS | ||||||||||||||
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Certificate of change of name Company name changed agr solar LIMITED\certificate issued on 15/11/13 | 3 pages | CERTNM | ||||||||||||||
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Who are the officers of AGR PROJECTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ASPINALL, Konrad Aidan | Director | High Street Limpsfield RH8 0DT Oxted White Hart House Surrey United Kingdom | United Kingdom | British | 264011860001 | |||||
| BREIDT, Oliver Josef | Director | High Street Limpsfield RH8 0DT Oxted White Hart House Surrey United Kingdom | Portugal | German | 116452990039 | |||||
| RICHTER, Kai | Secretary | High Street Limpsfield RH8 0DT Oxted White Hart House Surrey United Kingdom | 181091870001 |
Who are the persons with significant control of AGR PROJECTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Agr Power Limited | Sep 05, 2016 | High Street Limpsfield RH8 0DT Oxted White Hart House England | No | ||||||||||
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Natures of Control
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Does AGR PROJECTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Apr 08, 2014 Delivered On Apr 14, 2014 | Satisfied | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Nov 05, 2013 Delivered On Nov 11, 2013 | Satisfied | ||
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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| A registered charge | Created On Nov 05, 2013 Delivered On Nov 11, 2013 | Satisfied | ||
Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes | ||||
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