Liquidation
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Company Information for AG GEO LIMITED
4 Hanover Court, Wallingford, Oxfordshire, OX10 9GH,
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Company Registration Number
 05248050 Private Limited Company
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Company Overview
About Ag Geo Ltd
AG GEO LIMITED was founded on 2004-10-01 and has its registered office in Oxfordshire. The organisation's status is listed as "Liquidation". Ag Geo Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| AG GEO LIMITED | |
| Legal Registered Office | |
| 4 Hanover Court Wallingford Oxfordshire OX10 9GH Other companies in OX10 | |
Filing Information
| Company Number | 05248050 | |
|---|---|---|
| Company ID Number | 05248050 | |
| Date formed | 2004-10-01 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2009-10-31 | |
| Account next due | 31/07/2011 | |
| Latest return | 01/10/2010 | |
| Return next due | 29/10/2011 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2023-01-24 13:05:43 |
| Companies House |
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Companies with same name AG GEO LIMITED
The following companies were found which have the same name as AG GEO LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
AG GEO NW, LLC | 30532 S MCCOWN ROAD MOLALLA OR 97038 | Active | Company formed on the 2013-04-03 |
| AG GEO-CONSULTANTS LTD | 58 CHURCH ROAD HORFIELD BRISTOL BS7 8SE | Active | Company formed on the 2020-06-15 | |
|
AG GEOLOGY & ENGINEERING, D.P.C. | 80 State Street Westchester Albany NY 122072543 | Active | Company formed on the 2019-08-06 |
 |
AG GEORGE ASSETS PTY LTD | QLD 4350 | Active | Company formed on the 2005-06-23 |
 |
AG GEORGE BROWN INC. | 200 KING ST E TORONTO, ON Ontario M5A 3W8 | Dissolved | |
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Ag George Asset Manager, Inc. | Delaware | Unknown | |
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AG GEORGE ASSET MANAGER INC | District of Columbia | Unknown | |
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Ag Georgetown Park Fund Member, L.L.C. | Delaware | Unknown | |
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Ag Georgetown Park Owner I LLC | Delaware | Unknown | |
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AG GEORGETOWN PARK II, LLC | Corporation Trust Center 1209 Orange St Wilmington DE 19801 | Unknown | Company formed on the 2010-06-30 |
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AG GEORGETOWN PARK HOLDINGS II, LLC | Corporation Trust Center 1209 Orange St Wilmington DE 19801 | Unknown | Company formed on the 2010-06-30 |
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Ag Georgetown Park Owner Ii LLC | Delaware | Unknown | |
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AG GEORGETOWN PARK I, LLC | Corporation Trust Center 1209 Orange St Wilmington DE 19801 | Unknown | Company formed on the 2010-06-30 |
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AG GEORGETOWN PARK HOLDINGS I LLC | Delaware | Unknown | |
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AG GEORGETOWN PARK HOLDINGS I L.L.C | District of Columbia | Unknown | |
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AG GEORGETOWN PARK HOLDINGS II L.L.C | District of Columbia | Unknown | |
|
AG GEORGETOWN PARK I L.L.C | District of Columbia | Unknown | |
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AG GEORGETOWN PARK II L.L.C | District of Columbia | Unknown | |
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AG GEORGIA COLONY, LLC | 2711 Centerville Road Suite 400 Wilmington DE 19808 | Unknown | Company formed on the 1996-06-19 |
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Ag Georgia Club Manager, Inc. | Delaware | Unknown |
Company Officers of AG GEO LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDREW MCIAN GROWCOTT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JENNIFER GROWCOTT |
Company Secretary | ||
JACQUELINE CAROLE MCIAN GROWCOTT |
Company Secretary | ||
JENNIFER GROWCOTT |
Company Secretary | ||
INCORPORATE SECRETARIAT LIMITED |
Nominated Secretary | ||
INCORPORATE DIRECTORS LIMITED |
Nominated Director |
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 |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| L64.04 | Compulsory liquidation. Deferment of dissolution | |
| L64.07 | Compulsory liquidation. Notice of completion of liquidation | |
| COCOMP | Compulsory winding up order | |
| F14 | Compulsory Liquidation. Notice of winding up order | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JENNIFER GROWCOTT | |
| AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/11/10 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 01/10/10 ANNUAL RETURN FULL LIST | |
| AR01 | 01/10/09 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Andrew Mcian Growcott on 2009-10-01 | |
| AP03 | Appointment of Jennifer Growcott as company secretary | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JACQUELINE GROWCOTT | |
| AA | 31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/10/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/10/06 ACCOUNTS TOTAL EXEMPTION SMALL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| 363a | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | |
| 288b | Appointment terminated secretary jennifer growcott | |
| 288a | Secretary appointed jennifer growcott | |
| 363a | RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| 363s | Return made up to 01/10/06; no change of members | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| 287 | Registered office changed on 05/12/06 from: first floor grafton mews high street chipping campden gloucestershire GL55 6AT | |
| AA | 31/10/05 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS | |
| GAZ1 | FIRST GAZETTE | |
| 287 | REGISTERED OFFICE CHANGED ON 11/05/05 FROM: 4 HANOVER COURT WALLINGFORD OX10 9GH | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 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
7487 - Other business activities Licences & Regulatory approval
We could not find any licences issued to AG GEO LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2011-11-21 |
| Proposal to Strike Off | 2011-11-01 |
| Petitions to Wind Up (Companies) | 2011-08-23 |
| Proposal to Strike Off | 2008-07-30 |
| Proposal to Strike Off | 2006-03-14 |
Fines / Sanctions
No fines or sanctions have been issued against AG GEO LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AG GEO LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.90 | 9 |
| MortgagesNumMortOutstanding | 0.68 | 92 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.23 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities
Income
Government Income
We have not found government income sources for AG GEO 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 (7487 - Other business activities) as AG GEO LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AG GEO 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 | Winding-Up Orders | |
|---|---|---|---|
| Defending party | AG GEO LIMITED | Event Date | 2011-11-07 |
| In the High Court Of Justice case number 005876 Official Receiver appointed: G Rogers 3D Apex Plaza , Forbury Road , Reading , Berks , RG1 1AX , telephone: 0118 958 1931 , email: Reading.OR@insolvency.gsi.gov.uk : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | AG GEO LIMITED | Event Date | 2011-11-01 |
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
| Defending party | AG GEO LIMITED | Event Date | 2011-07-06 |
| Solicitor | HM Revenue and Customs | ||
| In the High Court of Justice (Chancery Division) Companies Court case number 5876 A Petition to wind up the above-named Company, Registration Number 05248050, of 4 Hanover Court, Wallingford, Oxfordshire OX10 9GH , presented on 6 July 2011 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 Building, Fetter Lane, London EC4A 1NL , on 5 September 2011 , 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 4 September 2011 . | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | AG GEO LIMITED | Event Date | 2008-07-30 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | AG GEO LIMITED | Event Date | 2006-03-14 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AG GEO 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 AG GEO LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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