A.G.A. LIMITED - Freight transport by road - A business based in United Kingdom registered with Companies House

Company Overview

About A.g.a. Ltd

A.G.A. LIMITED was founded on 1997-09-12 and has its registered office in Sheffield. The organisation's status is listed as "Liquidation". A.g.a. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
A.G.A. LIMITED

4TH FLOOR LEOPOLD STREET WING THE FOUNTAIN PRECINCT SHEFFIELD SOUTH YORKSHIRE S1 2JA Other companies in S1

Filing Information

Company Number		03433110
Company ID Number		03433110
Date formed		1997-09-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/09/2008
Account next due		30/06/2010
Latest return		12/09/2010
Return next due		10/10/2011
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2019-04-04 11:56:18
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for A.G.A. LIMITED

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Companies with same name A.G.A. LIMITED

The following companies were found which have the same name as A.G.A. LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
A.G.A. (INTERNATIONAL) PRIVATE LIMITED	TOH GUAN ROAD EAST Singapore 608586	Active	Company formed on the 2008-09-12
A.G.A. 22 LTD	209 DOLLIS HILL LANE LONDON NW2 6EY	Active - Proposal to Strike off	Company formed on the 2022-07-07
A.G.A. ASSOCIATES, INC.	791 SYLVAN AVE Suffolk BAYPORT NY 11705	Active	Company formed on the 1985-09-19
A.G.A. AUTOMOTIVE, INC.	999 PONCE DE LEON BLVD. CORAL GABLES FL 33134	Inactive	Company formed on the 1998-01-26
A.G.A. BLOCK DESIGN, INC.	1225 S.W. 12TH AVE. MIAMI FL 33129	Inactive	Company formed on the 1993-02-15
A.G.A. BOOSTER CLUB	6210 LEHMAN DR FLINT Michigan 48507	UNKNOWN	Company formed on the 0000-00-00
A.G.A. BOOSTERS, INC.	1013 SE HOLBROOK COURT PORT ST. LUCIE FL 34953	Inactive	Company formed on the 1997-08-25
A.G.A. Carpet Cleaning	411 - C Tia Juana Colorado Springs CO 80909	Voluntarily Dissolved	Company formed on the 2006-12-28
A.G.A. CARPET & TILE, INC.	18531 SW 104TH AVE. MIAMI FL 33157	Inactive	Company formed on the 1992-02-27
A.G.A. CATERING LIMITED	31 COLINMANDER GARDENS ORMSKIRK LANCASHIRE L39 4TE	Active	Company formed on the 2010-09-30
A.G.A. Cleaning Solutions, LLC	9524 Clatsop Dr Colorado Springs CO 80925	Good Standing	Company formed on the 2010-04-16
A.G.A. CLEANING LTD	C/O ABSOLUTE ACCOUNTANTS LIMITED THE HUTT, 10 PARK STREET HATFIELD HERTFORDSHIRE AL9 5AX	Active	Company formed on the 2017-11-24
A.G.A. CONTRACTORS, INC.	2301 MILTON AVENUE Onondaga SOLVAY NY 13209	Active	Company formed on the 1990-04-18
A.G.A. CONSULTANTS, L.L.C.	E TWELVE MILE RD #201 WARREN 48093 Michigan 11900	UNKNOWN	Company formed on the 2001-07-23
A.G.A. Construction LLC	1955 Ulster St #U245 Denver CO 80220	Good Standing	Company formed on the 2022-10-21
A.G.A. COOLING LTD.	102-105 LICHFIELD STREET LICHFIELD STREET TAMWORTH STAFFORDSHIRE B79 7QB	Active	Company formed on the 2015-09-14
A.G.A. CORPORATION	10130 N.W. 41 STREET MIAMI FL 33178	Inactive	Company formed on the 1994-01-28
A.G.A. DATA SERVICE CO. INC.	954 HOLLY COURT Nassau FRANKLIN SQUARE NY 11010	Active	Company formed on the 1977-05-09
A.G.A. DEVELOPMENT CORP.	3203 N. FLORIDA AVENUE TAMPA FL 33603	Inactive	Company formed on the 1985-02-26
A.G.A. DIRECT MARKETING LIMITED	MERIDIAN HOUSE 7 THE AVENUE HIGHAMS PARK 7 THE AVENUE HIGHAMS PARK LONDON E4 9LB	Dissolved	Company formed on the 1993-04-21

Company Officers of A.G.A. LIMITED

Current Directors

Officer	Role	Date Appointed
GEORGINA BAILEY	Company Secretary	2002-09-13
ANDREW BAILEY	Director	1997-09-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RAWCLIFFE AND CO. COMPANY SECRETARIAL SERVICES LIMITED	Nominated Secretary	1997-09-12	2002-09-13
RAWCLIFFE AND CO. COMPANY SERVICES LIMITED	Nominated Director	1997-09-12	1997-09-12

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-11-12	WU07	Compulsory liquidation winding up progress report
2018-11-12	F14	Compulsory Liquidation. Notice of winding up order
2017-12-15	WU07	Compulsory liquidation winding up progress report
2016-12-15	LIQ MISC	INSOLVENCY:Progress report ends 08/10/2016
2015-12-09	LIQ MISC	INSOLVENCY:liquidators annual progress report comp liq bdd 08/10/2015
2015-03-11	LIQ MISC	INSOLVENCY:re progress report 09/10/2013-08/10/2014
2013-12-03	AD01	REGISTERED OFFICE CHANGED ON 03/12/13 FROM 20 Portland Avenue Aston Sheffield South Yorkshire S26 2FN
2013-12-02	4.31	Compulsory liquidaton liquidator appointment
2013-03-08	F14	Compulsory Liquidation. Notice of winding up order
2013-03-08	COCOMP	Compulsory winding up order
2012-07-10	DISS16(SOAS)	Compulsory strike-off action has been suspended
2012-05-08	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2011-11-02	DISS16(SOAS)	Compulsory strike-off action has been suspended
2011-08-09	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2010-11-23	DISS40	Compulsory strike-off action has been discontinued
2010-11-22	LATEST SOC	22/11/10 STATEMENT OF CAPITAL;GBP 100
2010-11-22	AR01	12/09/10 ANNUAL RETURN FULL LIST
2010-10-15	DISS16(SOAS)	Compulsory strike-off action has been suspended
2010-09-28	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2009-12-04	AR01	12/09/09 ANNUAL RETURN FULL LIST
2009-11-14	DISS40	Compulsory strike-off action has been discontinued
2009-11-11	AA	30/09/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-10-27	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2008-12-30	287	Registered office changed on 30/12/2008 from 41 owston road carcroft doncaster south yorkshire DN6 8DA
2008-10-20	363a	Return made up to 12/09/08; full list of members
2008-08-08	AA	30/09/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-11-07	363a	RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
2007-10-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-13	363s	RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
2006-09-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-02-10	287	REGISTERED OFFICE CHANGED ON 10/02/06 FROM: 1 MILL LANE ADWICK LE STREET DONCASTER S YORKSHIRE DN6 7AG
2005-09-21	363s	RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
2005-07-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-15	287	REGISTERED OFFICE CHANGED ON 15/10/04 FROM: 1 MILL LANE ADWICK LE STREET DONCASTER DN6 7AG
2004-10-05	363(287)	REGISTERED OFFICE CHANGED ON 05/10/04
2004-10-05	363s	RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
2004-01-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-09-20	363s	RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS
2003-06-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-11-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-09-25	288a	NEW SECRETARY APPOINTED
2002-09-25	288b	SECRETARY RESIGNED
2002-09-25	363s	RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS
2001-12-31	287	REGISTERED OFFICE CHANGED ON 31/12/01 FROM: WEST PARK HOUSE 7-9 WILKINSON AVENUE, BLACKPOOL FY3 9XG
2001-10-04	363s	RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS
2001-05-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-11-15	363s	RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS
2000-10-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-11-12	363a	RETURN MADE UP TO 12/09/99; FULL LIST OF MEMBERS
1999-02-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-10-12	363a	RETURN MADE UP TO 12/09/98; FULL LIST OF MEMBERS
1998-01-11	288b	DIRECTOR RESIGNED
1997-10-09	288a	NEW DIRECTOR APPOINTED
1997-09-12	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

6024 - Freight transport by road

Licences & Regulatory approval

We could not find any licences issued to A.G.A. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Meetings of Creditors	2015-03-16
Appointment of Liquidators	2013-10-23
Winding-Up Orders	2013-03-04
Petitions to Wind Up (Companies)	2013-02-13
Proposal to Strike Off	2012-05-08
Proposal to Strike Off	2011-08-09
Proposal to Strike Off	2010-09-28
Proposal to Strike Off	2009-10-27

Fines / Sanctions

No fines or sanctions have been issued against A.G.A. LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

A.G.A. LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.17	9
MortgagesNumMortOutstanding	0.83	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.34	9

This shows the max and average number of mortgages for companies with the same SIC code of 6024 - Freight transport by road

Filed Financial Reports

Annual Accounts
2008-09-30

Annual Accounts
2007-09-30

Annual Accounts
2006-09-30

Annual Accounts
2005-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.G.A. LIMITED

Intangible Assets

Patents

We have not found any records of A.G.A. LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for A.G.A. LIMITED

Trademarks

We have not found any records of A.G.A. LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A.G.A. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (6024 - Freight transport by road) as A.G.A. LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where A.G.A. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	A.G.A. LIMITED	Event Date	2013-10-17
In the Sheffield County Court case number 134 The registered office of the Company is at 20 Portland Avenue, Aston, Sheffield S26 2FN and its principal trading address is the same as the registered office address. In accordance with Rule 4.106A(2) of the Insolvency Rules 1986, notice is hereby given that Adrian Graham (IP Number 8980) of Begbies Traynor (Central) LLP, 4th Floor, Leopold Street Wing, The Fountain Precinct, Sheffield S1 2JA was appointed as Liquidator of the Company on 9 October 2013 by the Secretary of State. Any person who requires further information may contact the Liquidator by telephone on 0114 285 9500. Alternatively enquiries can be made to Danielle Lockwood by e-mail at danielle.lockwood@begbies-traynor.com or by telephone on 0114 285 9509. Adrian Graham Liquidator :

Initiating party		Event Type	Meetings of Creditors
Defending party	A.G.A. LIMITED	Event Date	2013-10-09
In the Sheffield County Court case number 134 Adrian Graham (IP Number: 8980 ) of Begbies Traynor (Central) LLP of 4th Floor, Leopold Street Wing, The Fountain Precinct, Sheffield S1 2JA was appointed as Liquidator of the Company on 9 October 2013 . Pursuant to Rule 4.54 of the Insolvency Rules 1986, a meeting of the creditors of the above Company will be held at Begbies Traynor (Central) LLP, 4th Floor, Leopold Street Wing, The Fountain Precinct, Sheffield S1 2JA on 1 April 2015 at 10.00 am. The meeting is being summoned by the liquidator for the purpose of considering resolutions for fixing the basis on which the liquidator is to be remunerated and the payment of disbursements. A creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and (unless they are attending in person) proxies at the office of Begbies Traynor (Central) LLP, 4th Floor, Leopold Street Wing, The Fountain Precinct, Sheffield S1 2JA no later than 12 noon on the business day before the meeting. Please note that the liquidator and his staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Any person who requires further information may contact the Liquidator by telephone on 0114 285 9500. Alternatively enquiries can be made to Danielle Lockwood by e-mail at danielle.lockwood@begbies-traynor. com or by telephone on 0114 285 9509. Adrian Graham , Liquidator :

Initiating party		Event Type	Winding-Up Orders
Defending party	A.G.A. LIMITED	Event Date	2013-02-25
In the High Court Of Justice case number 00290 Liquidator appointed: G OHare 5th Floor , The Balance , Pinfold Street , SHEFFIELD , S1 2GU , telephone: 0114 2212700 , email: Sheffield.OR@insolvency.gsi.gov.uk :

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS	Event Type	Petitions to Wind Up (Companies)
Defending party	A.G.A. LIMITED	Event Date	2013-01-14
Solicitor	HM Revenue and Customs
In the High Court of Justice (Chancery Division) Companies Court case number 290 A Petition to wind up the above-named Company, Registration Number 03433110, of 20 Portland Avenue, Aston, Sheffield, South Yorkshire, S26 2FN , presented on 14 January 2013 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 25 February 2013 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 22 February 2013 .

Initiating party		Event Type	Proposal to Strike Off
Defending party	A.G.A. LIMITED	Event Date	2012-05-08

Initiating party		Event Type	Proposal to Strike Off
Defending party	A.G.A. LIMITED	Event Date	2011-08-09

Initiating party		Event Type	Proposal to Strike Off
Defending party	A.G.A. LIMITED	Event Date	2010-09-28

Initiating party		Event Type	Proposal to Strike Off
Defending party	A.G.A. LIMITED	Event Date	2009-10-27

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded A.G.A. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded A.G.A. LIMITED any grants or awards.

Ownership

We could not find any group structure information

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