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Company Information for

A G P ELECTRICAL LIMITED

BISHOPSGATE, MANCHESTER, M2 3WQ,
Company Registration Number
05736007
Private Limited Company
Dissolved

Dissolved 2014-01-29

Company Overview

About A G P Electrical Ltd
A G P ELECTRICAL LIMITED was founded on 2006-03-09 and had its registered office in Bishopsgate. The company was dissolved on the 2014-01-29 and is no longer trading or active.

Key Data
Company Name
A G P ELECTRICAL LIMITED
 
Legal Registered Office
BISHOPSGATE
MANCHESTER
M2 3WQ
Other companies in M2
 
Filing Information
Company Number 05736007
Date formed 2006-03-09
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2009-03-31
Date Dissolved 2014-01-29
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-13 09:45:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A G P ELECTRICAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   NEWCO 12345 LIMITED   SUMMERS & CO (UK) LIMITED
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Companies with same name A G P ELECTRICAL LIMITED
The following companies were found which have the same name as A G P ELECTRICAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A G P ELECTRICAL SERVICES LIMITED DENE VILLA KINGSTONE HEREFORD HEREFORDSHIRE HR2 9NF Active Company formed on the 2020-05-15

Company Officers of A G P ELECTRICAL LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL SERRIDGE
 Company Secretary 2006-03-10
ANTHONY GERRARD SERRIDGE
 Director 2006-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2006-03-09 2006-03-09
FORM 10 DIRECTORS FD LTD
 Nominated Director 2006-03-09 2006-03-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELISABETH ANN INNES CELTIC ROVER LIMITED Director 2016-03-01 CURRENT 2016-03-01 Active - Proposal to Strike off
ELISABETH ANN INNES PENTLANDS SCIENCE PARK LIMITED Director 2015-09-04 CURRENT 1994-02-02 Active
ELISABETH ANN INNES CREATIVE SCIENCE COMPANY LIMITED Director 2006-10-16 CURRENT 2006-10-16 Active

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.

DateDocument TypeDocument Description
2014-01-29GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-10-294.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/2013 FROM 32 HIGH STREET MANCHESTER M4 1QD
2012-10-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/08/2012
2011-09-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/08/2011
2010-09-144.20STATEMENT OF AFFAIRS/4.19
2010-09-14LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2010-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/2010 FROM MOFFATT & CO 396 WILMSLOW ROAD MANCHESTER M20 3BN
2010-08-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2010-06-01LATEST SOC01/06/10 STATEMENT OF CAPITAL;GBP 100
2010-06-01AR0109/03/10 FULL LIST
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GERRARD SERRIDGE / 01/10/2009
2009-12-23AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-19363aRETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
2009-03-18288cDIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GERRARD SERRIDGE / 08/03/2009
2009-01-13AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-20363aRETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS
2008-02-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-05363aRETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
2007-04-05288cDIRECTOR'S PARTICULARS CHANGED
2006-06-27288aNEW DIRECTOR APPOINTED
2006-06-16288aNEW SECRETARY APPOINTED
2006-06-16287REGISTERED OFFICE CHANGED ON 16/06/06 FROM: PROGRESS HOUSE, 396 WILMSLOW RD WITHINGTON MANCHESTER M20 3BN
2006-06-1688(2)RAD 10/03/06--------- £ SI 99@1=99 £ IC 1/100
2006-03-09288bSECRETARY RESIGNED
2006-03-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-03-09288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
4531 - Installation electrical wiring etc.



Licences & Regulatory approval
We could not find any licences issued to A G P ELECTRICAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2013-09-24
Fines / Sanctions
No fines or sanctions have been issued against A G P ELECTRICAL 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 P ELECTRICAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.799
MortgagesNumMortOutstanding0.618
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.187

This shows the max and average number of mortgages for companies with the same SIC code of 4531 - Installation electrical wiring etc.

Intangible Assets
Patents
We have not found any records of A G P ELECTRICAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A G P ELECTRICAL LIMITED
Trademarks
We have not found any records of A G P ELECTRICAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A G P ELECTRICAL 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 (4531 - Installation electrical wiring etc.) as A G P ELECTRICAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A G P ELECTRICAL 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 TypeFinal Meetings
Defending partyAGP ELECTRICAL LIMITEDEvent Date2013-09-19
Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986 that a General Meeting of the above named Company will be held at the offices of Poppleton & Appleby, 16 Oxford Court, Bishopsgate, Manchester, M2 3WQ on 21 October 2013 at 12.00 noon precisely. A meeting of Creditors will follow at 12.30 pm precisely, for the purpose of having an account laid before them, and to receive the report of the Liquidators showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidators and also of determining the manner in which the books, accounts and documents of the Company and of the Liquidators shall be disposed of. A person entitled to attend and vote is entitled to appoint a proxy to attend instead of him and such proxy need not be a member or creditor of the Company. Proxies to be used at the meetings must be lodged with the Liquidators at 16 Oxford Court, Bishopsgate, Manchester, M2 3WQ no later than 12.00 noon on the business day preceding the meeting. Date of appointment: 19 August 2010 Office Holder details: Stephen Lord and Allan Christopher Cadman (IP Nos 3443 and 9522) both of Poppleton & Appleby, 16 Oxford Court, Bishopsgate, Manchester, M2 3WQ For further details contact: The Joint Liquidators Email: slord@pandamanchester.co.uk Tel: 0161 228 3028 Stephen Lord and Allan Christopher Cadman , Joint Liquidators :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A G P ELECTRICAL 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 P ELECTRICAL 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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    Other companies at postcode M2 3WQ