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Company Information for

AG02WAL LTD

C/O Frost Group Limited Court House, The Old Police Station, South Street Ashby-De-La-Zouch, LEICESTERSHIRE, LE65 1BS,
Company Registration Number
10411585
Private Limited Company
Liquidation

Company Overview

About Ag02wal Ltd
AG02WAL LTD was founded on 2016-10-05 and has its registered office in South Street Ashby-de-la-zouch. The organisation's status is listed as "Liquidation". Ag02wal Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AG02WAL LTD
 
Legal Registered Office
C/O Frost Group Limited Court House
The Old Police Station
South Street Ashby-De-La-Zouch
LEICESTERSHIRE
LE65 1BS
 
Filing Information
Company Number 10411585
Company ID Number 10411585
Date formed 2016-10-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-03-31
Account next due 31/12/2021
Latest return 
Return next due 02/11/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-02-17 12:59:51
Primary Source:Companies House
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Companies with same name AG02WAL LTD
The following companies were found which have the same name as AG02WAL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AG02WAL LTD Unknown

Company Officers of AG02WAL LTD

Current Directors
Officer Role Date Appointed
AMRISH AGGARWAL
Director 2016-10-05

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
2023-02-17Final Gazette dissolved via compulsory strike-off
2022-11-17Voluntary liquidation. Notice of members return of final meeting
2022-08-19LIQ03Voluntary liquidation Statement of receipts and payments to 2022-07-05
2021-09-04LIQ03Voluntary liquidation Statement of receipts and payments to 2021-07-05
2020-08-12600Appointment of a voluntary liquidator
2020-08-12LRESSPResolutions passed:
  • Special resolution to wind up on 2020-07-06
2020-08-12LIQ01Voluntary liquidation declaration of solvency
2020-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/20 FROM 140 Arlington Road London Greater London N14 5AT England
2020-06-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 04/10/19, WITH NO UPDATES
2019-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-10-31AA01Current accounting period extended from 31/10/18 TO 31/03/19
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 04/10/18, WITH NO UPDATES
2018-01-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 04/10/17, WITH NO UPDATES
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-05NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to AG02WAL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2020-07-31
Appointment of Liquidators2020-07-31
Resolutions for Winding-up2020-07-31
Fines / Sanctions
No fines or sanctions have been issued against AG02WAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AG02WAL 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 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2017-10-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 AG02WAL LTD

Intangible Assets
Patents
We have not found any records of AG02WAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AG02WAL LTD
Trademarks
We have not found any records of AG02WAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AG02WAL 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 (70229 - Management consultancy activities other than financial management) as AG02WAL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AG02WAL 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 TypeNotices to Creditors
Defending partyAG02WAL LTDEvent Date2020-07-06
Final Date For Submission: 31 August 2020. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the liquidator of the Company named above (in members voluntary liquidation) intends to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the liquidator. Creditors must also, if so requested by the liquidator, provide such further details and documentary evidence to support their claims as the liquidator deems necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The liquidator intends that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the liquidators hands following the final distributions to creditors shall be distributed to the shareholders of the Company absolutely. The directors have made a statutory declaration that the Company is able to pay all their known liabilities in full. Liquidator's Name and Address: Jeremy Frost (IP No. 9091) of Frost Group Limited, One Elmfield Park, Bromley, Kent, BR1 1LU. :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyAG02WAL LTDEvent Date2020-07-06
Liquidator's Name and Address: Jeremy Frost (IP No. 9091) of Frost Group Limited, One Elmfield Park, Bromley, Kent, BR1 1LU. :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyAG02WAL LTDEvent Date2020-07-06
Place of meeting: 21 East Walk, East Barnet, EN4 8JX.. Date of meeting: 6 July 2020. Time of meeting: 12:15 pm. At a general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Liquidator specified below be appointed Liquidator of the Company for the purposes of the voluntary winding up. Liquidator's Name and Address: Jeremy Frost (IP No. 9091) of Frost Group Limited, One Elmfield Park, Bromley, Kent, BR1 1LU. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AG02WAL 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 AG02WAL 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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