Company number 06796225
Status Liquidation
Incorporation Date 20 January 2009
Company Type Private Limited Company
Address UNIT 5-6 CENTURY PARK 43 DARNALL ROAD, ATTERCLIFFE, SHEFFIELD, SOUTH YORKSHIRE, S9 5AH
Home Country United Kingdom
Nature of Business 2754 - Casting of other non-ferrous metals
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Order of court to wind up; Annual return made up to 20 January 2011 with full list of shareholders
Statement of capital on 2011-05-23
GBP 8,000
; Appointment of Adrian Phillip Ancell as a secretary. The most likely internet sites of A.G.A. PROFILERS LIMITED are www.agaprofilers.co.uk, and www.a-g-a-profilers.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Rotherham Central Rail Station is 3.7 miles; to Swinton (South Yorks) Rail Station is 8 miles; to Mexborough Rail Station is 8.7 miles; to Silkstone Common Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A G A Profilers Limited is a Private Limited Company.
The company registration number is 06796225. A G A Profilers Limited has been working since 20 January 2009.
The present status of the company is Liquidation. The registered address of A G A Profilers Limited is Unit 5 6 Century Park 43 Darnall Road Attercliffe Sheffield South Yorkshire S9 5ah. . ANCELL, Adrian Phillip is a Secretary of the company. ANCELL, Joanna is a Director of the company. Secretary HINCHCLIFFE, Graeme has been resigned. Director HINCHCLIFFE, Graeme has been resigned. Director WOOD, Bridgette has been resigned. The company operates in "Casting of other non-ferrous metals".
Current Directors
Resigned Directors
Director
WOOD, Bridgette
Resigned: 31 May 2009
Appointed Date: 20 January 2009
65 years old
A.G.A. PROFILERS LIMITED Events
01 Feb 2012
Order of court to wind up
23 May 2011
Annual return made up to 20 January 2011 with full list of shareholders
Statement of capital on 2011-05-23
11 May 2011
Appointment of Adrian Phillip Ancell as a secretary
06 May 2011
Particulars of a mortgage or charge / charge no: 3
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ANNOTATION
This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
27 Aug 2010
Particulars of a mortgage or charge / charge no: 2
...
... and 11 more events
11 Jun 2009
Particulars of a mortgage or charge / charge no: 1
04 Jun 2009
Appointment terminate, director and secretary bridgette sheree woods logged form
04 Jun 2009
Registered office changed on 04/06/2009 from arch 32 sussex street sheffield S4 7YY united kingdom
28 Jan 2009
Director's change of particulars / wood bridgette / 28/01/2009
20 Jan 2009
Incorporation
28 April 2011
Debenture
Delivered: 6 May 2011
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…
26 August 2010
Fixed & floating charge
Delivered: 27 August 2010
Status: Outstanding
Persons entitled: Skipton Business Finance Limited
Description: Fixed and floating charge over the undertaking and all…
3 June 2009
Debenture
Delivered: 11 June 2009
Status: Satisfied
on 17 August 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…