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Home > England & Wales Companies > AGL HEATING & BUILDING LTD
Company Information for

AGL HEATING & BUILDING LTD

C/O LEONARD CURTIS, 6TH FLOOR WALKER HOUSE, LIVERPOOL, L2 3YL,
Company Registration Number
08416449
Private Limited Company
Liquidation

Company Overview

About Agl Heating & Building Ltd
AGL HEATING & BUILDING LTD was founded on 2013-02-25 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". Agl Heating & Building Ltd 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
AGL HEATING & BUILDING LTD
 
Legal Registered Office
C/O LEONARD CURTIS
6TH FLOOR WALKER HOUSE
LIVERPOOL
L2 3YL
Other companies in WA9
 
Filing Information
Company Number 08416449
Company ID Number 08416449
Date formed 2013-02-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2016
Account next due 26/02/2018
Latest return 25/02/2016
Return next due 25/03/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 11:07:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGL HEATING & BUILDING LTD
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Companies with same name AGL HEATING & BUILDING LTD
The following companies were found which have the same name as AGL HEATING & BUILDING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AGL HEATING & BUILDING LTD Unknown

Company Officers of AGL HEATING & BUILDING LTD

Current Directors
Officer Role Date Appointed
GARETH THOMAS BOWERS
Director 2013-02-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARETH THOMAS BOWERS AGL HEATING AND BUILDING SERVICES LIMITED Director 2018-03-29 CURRENT 2018-03-29 Liquidation

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
2019-04-19LIQ14Voluntary liquidation. Return of final meeting of creditors
2018-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/18 FROM 17 Wildcherry Gardens Foxwood Estate St.Helens Merseyside WA9 5UF
2018-04-13LIQ02Voluntary liquidation Statement of affairs
2018-04-13600Appointment of a voluntary liquidator
2018-04-13LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-03-28
2017-11-26AA01Previous accounting period shortened from 27/02/17 TO 26/02/17
2017-09-19AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2016-11-30AA01PREVSHO FROM 28/02/2016 TO 27/02/2016
2016-11-30AA01PREVSHO FROM 28/02/2016 TO 27/02/2016
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-24AR0125/02/16 ANNUAL RETURN FULL LIST
2016-02-29AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-03DISS40Compulsory strike-off action has been discontinued
2016-02-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-26AR0125/02/15 ANNUAL RETURN FULL LIST
2014-11-24AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-27DISS40Compulsory strike-off action has been discontinued
2014-09-26AR0125/02/14 ANNUAL RETURN FULL LIST
2014-06-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-02-25LATEST SOC25/02/13 STATEMENT OF CAPITAL;GBP 1
2013-02-25NEWINCNew incorporation
2013-02-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation




Licences & Regulatory approval
We could not find any licences issued to AGL HEATING & BUILDING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2018-04-17
Appointmen2018-04-04
Resolution2018-04-04
Proposal to Strike Off2014-06-24
Fines / Sanctions
No fines or sanctions have been issued against AGL HEATING & BUILDING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AGL HEATING & BUILDING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 43220 - Plumbing, heat and air-conditioning installation

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28

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 AGL HEATING & BUILDING LTD

Intangible Assets
Patents
We have not found any records of AGL HEATING & BUILDING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AGL HEATING & BUILDING LTD
Trademarks
We have not found any records of AGL HEATING & BUILDING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGL HEATING & BUILDING LTD. 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 (43220 - Plumbing, heat and air-conditioning installation) as AGL HEATING & BUILDING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AGL HEATING & BUILDING LTD 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 TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending partyAGL HEATING & BUILDING LTDEvent Date2018-04-17
On 28 March 2018 the above-named company went into insolvent liquidation. I, Gareth Thomas Bowers of 17 Wildcherry Gardens, Rainhill, St. Helens, WA9 5UF , was a director of the above-named company during the 12 months ending with the day before it went into liquidation. I give notice that it is my intention to act in one or more of the ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent company under the following name: AGL Heating And Building Services Ltd Rule 22.5 - Statement as to the effect of the notice under rule 22.4(2): Section 216(3) of the Insolvency Act 1986 lists the activities that a director of a company that has gone into insolvent liquidation may not undertake unless the court gives permission or there is an exception in the Insolvency Rules made under the Insolvency Act 1986. (This includes the exceptions in Part 22 of the Insolvency (England and Wales) Rules 2016). These activities are- (a)acting as a director of another company that is known by a name which is either the same as a name used by the company in insolvent liquidation in the 12months before it entered liquidation or is so similar as to suggest an association with that company; (b)directly or indirectly being concerned or taking part in the promotion, formation or management of any such company; or (c)directly or indirectly being concerned in the carrying on of a business otherwise than through a company under a name of the kind mentioned in (a) above. This notice is given in pursuance of Rule 22.4 of the Insolvency (England and Wales) Rules 2016 where the business of a company which is in, or may go into, insolvent liquidation is, or is to be, carried on otherwise than by the company in liquidation with the involvement of a director of that company and under the same or a similar name to that of that company. The purpose of the giving of this notice is to permit the director to act in these circumstances where the company enters (or has entered) insolvent liquidation without the director committing a criminal offence and in the case of the carrying on of the business through another company, being personally liable for that companys debts. Notice may be given where the person giving the notice is already the director of a company which proposes to adopt a prohibited name.
 
Initiating party Event TypeAppointmen
Defending partyAGL HEATING & BUILDING LTDEvent Date2018-04-04
Name of Company: AGL HEATING & BUILDING LTD Company Number: 08416449 Nature of Business: Plumbing heat and air-conditioning installation Registered office: 17 Wildcherry Gardens, Foxwood Estate, St. H…
 
Initiating party Event TypeResolution
Defending partyAGL HEATING & BUILDING LTDEvent Date2018-04-04
 
Initiating party Event TypeProposal to Strike Off
Defending partyAGL HEATING & BUILDING LTDEvent Date2014-06-24
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGL HEATING & BUILDING LTD 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 AGL HEATING & BUILDING LTD 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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