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Company Information for

AG PROCUREMENT LIMITED

RSM RESTRUCTURING ADVISORY LLP, 3 HARDMAN STREET, MANCHESTER, M3 3HF,
Company Registration Number
06863161
Private Limited Company
Liquidation

Company Overview

About Ag Procurement Ltd
AG PROCUREMENT LIMITED was founded on 2009-03-30 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Ag Procurement Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
AG PROCUREMENT LIMITED
 
Legal Registered Office
RSM RESTRUCTURING ADVISORY LLP
3 HARDMAN STREET
MANCHESTER
M3 3HF
Other companies in CW1
 
Filing Information
Company Number 06863161
Company ID Number 06863161
Date formed 2009-03-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 
Account next due 30/12/2010
Latest return 30/03/2010
Return next due 27/04/2011
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2019-04-04 11:10:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AG PROCUREMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PRETIUM BUSINESS SERVICES LIMITED   RAISE ASSOCIATES LIMITED   SARKS (UK) LIMITED
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Companies with same name AG PROCUREMENT LIMITED
The following companies were found which have the same name as AG PROCUREMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AG PROCUREMENT CONSULTING LTD 3 FLAT 49 ARGYLL ROAD LONDON GREATER LONDON SE18 6XB Active - Proposal to Strike off Company formed on the 2015-05-21
AG PROCUREMENT SERVICES LIMITED 1 THE RIDGEWAY ECKINGTON ROAD BREDON TEWKESBURY UNITED KINGDOM GL20 7EY Dissolved Company formed on the 2016-01-20
AG PROCUREMENT SERVICES INC. Ontario Dissolved
AG PROCUREMENT LIMITED Unknown
AG PROCUREMENT SERVICES LTD 4 MARKET HILL ELLON ABERDEENSHIRE AB41 8BP Active - Proposal to Strike off Company formed on the 2018-12-12
AG PROCUREMENT LTD Flat 12 Edgecombe House Lettsom Street London SE5 8HY Active - Proposal to Strike off Company formed on the 2020-11-09

Company Officers of AG PROCUREMENT LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM ALEXANDER RADCLIFFE
Director 2009-04-24
Previous Officers
Officer Role Date Appointed Date Resigned
ALLISON RADCLIFFE
Director 2009-03-30 2011-08-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM ALEXANDER RADCLIFFE QG ASSOCIATES LIMITED Director 2002-05-20 CURRENT 2002-05-20 Dissolved 2017-06-22

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
2018-12-21LIQ03Voluntary liquidation Statement of receipts and payments to 2018-11-26
2018-01-25LIQ03Voluntary liquidation Statement of receipts and payments to 2017-11-26
2017-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/17 FROM Festival Way Festival Park Stoke on Trent ST1 5BB
2016-12-214.68 Liquidators' statement of receipts and payments to 2016-11-26
2016-01-144.68 Liquidators' statement of receipts and payments to 2015-11-26
2015-04-29LIQ MISC OCCourt order INSOLVENCY:re block transfer replacement of liq
2015-04-294.40Notice of ceasing to act as a voluntary liquidator
2015-04-29600Appointment of a voluntary liquidator
2015-01-144.68 Liquidators' statement of receipts and payments to 2014-11-26
2014-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/14 FROM Banks Sheridan Datum House Electra Way Crewe Cheshire CW1 2ZF
2014-04-224.40Notice of ceasing to act as a voluntary liquidator
2014-04-22600Appointment of a voluntary liquidator
2014-01-164.68 Liquidators' statement of receipts and payments to 2013-11-26
2012-12-13AA01Current accounting period shortened from 31/03/12 TO 30/09/11
2012-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/12 FROM C/O Rsm Tenon Recovery 1 Ridge House Drive Festival Park Stoke on Trent ST1 5SJ
2012-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/12 FROM the Post House 8 Mill Street Congleton CW12 1AB England
2012-12-05600Appointment of a voluntary liquidator
2012-12-054.20Volunatary liquidation statement of affairs with form 4.19
2012-12-05LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2012-07-17DISS16(SOAS)Compulsory strike-off action has been suspended
2012-06-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-10-06TM01APPOINTMENT TERMINATED, DIRECTOR ALLISON RADCLIFFE
2011-05-28DISS16(SOAS)Compulsory strike-off action has been suspended
2011-04-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-06-18LATEST SOC18/06/10 STATEMENT OF CAPITAL;GBP 100
2010-06-18AR0130/03/10 ANNUAL RETURN FULL LIST
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ALEXANDER RADCLIFFE / 01/10/2009
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ALLISON RADCLIFFE / 01/10/2009
2009-05-06288aDIRECTOR APPOINTED GRAHAM RADCLIFFE
2009-03-30NEWINCINCORPORATION 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 PROCUREMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-08-31
Resolutions for Winding-up2012-12-11
Proposal to Strike Off2012-06-19
Proposal to Strike Off2011-04-05
Fines / Sanctions
No fines or sanctions have been issued against AG PROCUREMENT 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 PROCUREMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.909
MortgagesNumMortOutstanding0.6892
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities

Intangible Assets
Patents
We have not found any records of AG PROCUREMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AG PROCUREMENT LIMITED
Trademarks
We have not found any records of AG PROCUREMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AG PROCUREMENT 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 PROCUREMENT LIMITED are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
Outgoings
Business Rates/Property Tax
No properties were found where AG PROCUREMENT 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 TypeNotices to Creditors
Defending partyAG PROCUREMENT LIMITEDEvent Date2013-11-14
Notice is hereby given that the Creditors of the above named Company, which is being voluntarily wound up, whose claims exceed 1,000 and who have not already proved their debt are requested to send in their names and addresses and to submit their proof of debt to the undersigned at RSM Restructuring Advisory LLP, 3 Hardman Street, Manchester, M3 3HF on or before 29 September 2017 , and, if requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor with a debt which does not exceed 1,000 (according records or the statement of affairs of the above-named Company) is not required to prove its debt. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. Date of Appointment: 14 November 2013 . Office Holder Details: Lindsey Cooper (IP No. 008931 ) and Jeremy Nigel Ian Woodside (IP No. 9515 ) both of RSM Restructuring Advisory LLP , 3 Hardman Street, Manchester, M3 3HF Correspondence address & contact details of case manager: Alex Collier of 3 Hardman Street, Manchester, M3 3HF, Tel: 0161 830 4000 . Name and address and contact details of Joint Liquidators: Lindsey Cooper or Jeremy Woodside, Tel: 0161 830 4000 . Ag LF51718
 
Initiating party Event TypeResolutions for Winding-up
Defending partyAG PROCUREMENT LIMITEDEvent Date2012-11-27
At a General Meeting of the above-named Company, duly convened, and held at RSM Tenon Recovery, 1 Ridge House Drive, Festival Park, Stoke on Trent, ST1 5SJ on 27 November 2012 the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that John-Paul OHara and Paul Finnity , both of RSM Tenon Recovery , 1 Ridge House, Festival Park, Stoke on Trent, ST1 5SJ , (IP Nos 9621 and 8768) be appointed Joint Liquidators of the Company, and that they act jointly and severally. Further details contact: John-Paul OHara or Paul Finnity, Tel: +44 (0) 1782 275611. Alternative contact: Lisa Moore, Tel: +44 (0) 1782 275611, Email: lisa.moore@rsmtenon.com Graham Radcliffe , Chairman :
 
Initiating party Event TypeProposal to Strike Off
Defending partyAG PROCUREMENT LIMITEDEvent Date2012-06-19
 
Initiating party Event TypeProposal to Strike Off
Defending partyAG PROCUREMENT LIMITEDEvent Date2011-04-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AG PROCUREMENT 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 PROCUREMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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