A.G.G. (FOLKESTONE) PROPERTIES LIMITED

Liquidation (when checked on 1 Nov 2016)

Address

A.G.G. (FOLKESTONE) PROPERTIES LIMITED
CORNWALLIS HOUSE
PUDDING LANE
MAIDSTONE
KENT
ME14 1NH
(84 companies also use this postcode)

Classification:

Development of building projects

Legal Information

Company Registration No.:
01096628
Incorporation Date:
16 Feb 1973
Financial Year End:
31 Oct
Capital:
£100.00 on 12 Jan 2015
For period ending:
31 Oct 2014
Filed on:
2 Mar 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
31 Dec 2014
Filed on:
12 Jan 2015
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Map


Financial Summary

31 Oct 2014 31 Oct 2013 31 Oct 2012
Cash at bank: £1,300,248 £259,105 £444,071
Debtors: £6,000 £10,729 £9,508
Creditors due within one year: £62,154 £25,966 £18,688
Total Assets less Current Liabilities: £2,908,024 £2,716,942 £2,782,056
Shareholders Funds / Net Worth: £2,912,616 £2,721,534 £2,786,648
Full details in: 2014 Accounts 2013 Accounts 2013 Accounts

Notices published in the Gazette

2 Nov 2015

A.G.G. (FOLKESTONE) PROPERTIES LIMITED (Company Number 01096628) Registered office: 29 Manor Road, Folkestone, Kent, CT20 2SE Principal trading address: Halstead, The Riviera, Sandgate, Folkestone, Kent, CT20 3AB Notice is hereby given that the following resolutions were passed on 19 October 2015, as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that the winding up proceed as a Members’ Voluntary Liquidation and that for the purpose of the winding up of the Company, Adrian Paul Dante,(IP No. 9600) of MHA MacIntyre Hudson, Cornwallis House, Pudding Lane, Maidstone, Kent ME14 1NH and Paul Michael Davis,(IP No. 7805) of MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ be and are hereby appointed as Joint Liquidators of the Company.” For further details: Alternative contact: Katherine Everitt, Email: Katherine.everitt@mhllp.co.uk Tel: 01622 754033. Alan George Gadman, Director 27 October 2015

2 Nov 2015

A.G.G. (FOLKESTONE) PROPERTIES LIMITED (Company Number 01096628) Registered office: 29 Manor Road, Folkestone, Kent, CT20 2SE Principal trading address: Halstead, The Riviera, Sandgate, Folkestone, Kent, CT20 3AB Notice is hereby given that the Creditors of the Company are required, on or before 07 December 2015 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the Joint Liquidators at MHA MacIntyre Hudson, Cornwallis House, Pudding Lane, Maidstone, Kent ME14 1NH and if so required by notice in writing from the Joint Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from any distribution made before such debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 19 October 2015 Office Holder details: Adrian Paul Dante,(IP No. 9600) of MHA MacIntyre Hudson, Cornwallis House, Pudding Lane, Maidstone, Kent ME14 1NH and Paul Michael Davis,(IP No. 7805) of MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ. For further details: Alternative contact: Katherine Everitt, Email: Katherine.everitt@mhllp.co.uk Tel: 01622 754033. Adrian Paul Dante and Paul Michael Davis, Joint Liquidators 27 October 2015

2 Nov 2015

Company Number: 01096628 Name of Company: A.G.G. (FOLKESTONE) PROPERTIES LIMITED Nature of Business: Development of Building Projects Type of Liquidation: Members Registered office: 29 Manor Road, Folkestone, Kent, CT20 2SE Principal trading address: Halstead, The Riviera, Sandgate, Folkestone, Kent, CT20 3AB Adrian Paul Dante,(IP No. 9600) of MHA MacIntyre Hudson, Cornwallis House, Pudding Lane, Maidstone, Kent ME14 1NH and Paul Michael Davis,(IP No. 7805) of MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ. For further details: Alternative contact: Katherine Everitt, Email: Katherine.everitt@mhllp.co.uk Tel: 01622 754033. Date of Appointment: 19 October 2015 By whom Appointed: Members

Recently Filed Documents - 91 available


Directors and Secretaries

Linda Gadman
23 Feb 2005 ⇒ Present ( 11 Years ) Company Secretary
Alan Gadman
before 31 Dec 1991 ⇒ Present ( 24 Years ) Director

Charges / mortgages against this Company

HSBC BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 12 Feb 2003
HSBC BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 12 Feb 2003
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 15 Oct 1973
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 15 Oct 1973
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 15 Oct 1973
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 15 Oct 1973

Previous Addresses

5 MANOR ROAD
FOLKESTONE
KENT
Changed 13 Oct 1989


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.aggproperties.co.uk
www.aggproperties.com
www.aggproperties.construction
www.aggproperties.net
www.aggproperti.es
www.aggproperties.org.uk
www.aggproperties.build

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Oct 2014 2 Mar 2015 5
31 Oct 2013 31 Mar 2014 5
31 Oct 2012 26 Apr 2013 6
31 Oct 2011 29 Mar 2012 5
31 Oct 2010 18 Mar 2011 5

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Official Accounts
Latest Annual accounts for year ending 31 Oct 14

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