A.G.S. (HOME IMPROVEMENTS) LIMITED

Dissolved on 3 May 2015

Address

A.G.S. (HOME IMPROVEMENTS) LIMITED
HILLCAIRNIE HOUSE
ST. ANDREWS ROAD
DROITWICH
WORCESTERSHIRE
ENGLAND
WR9 8DJ
(284 companies also use this postcode)

Classification:

Glazing

Legal Information

Company Registration No.:
01187904
Incorporation Date:
21 Oct 1974
Dissolution Date:
3 May 2015
Dissolved after 40 Years
Financial Year End:
31 Dec
Capital:
£535,087.00 on 20 Sep 2012
For period ending:
31 Dec 2011
Filed on:
17 Sep 2012
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Latest Annual Return

Directors & Shareholder Information
As at:
14 Sep 2012
Filed on:
20 Sep 2012
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Information correct as of: 20 Feb 2017 - Check for updates

Map


Notices published in the Gazette

24 Nov 2014

A.G.S. (HOME IMPROVEMENTS) LIMITED (Company Number 01187904) Registered office: Hillcairnie House, St Andrews Road, Droitwich WR9 8DJ Principal trading address: Manor Buildings, Brunel Road, Newton Abbot, Devon TQ12 2LG Notice is hereby given, pursuant to section 106 of the INSOLVENCY ACT 1986, that final meetings of the Members and Creditors of the Company will be held at Hillcairnie House, St Andrews Road, Droitwich WR9 8DJ on 26 January 2015 at 10.15 am and 10.30 am for the purpose of laying before the meetings, and giving an explanation of, the Liquidator’s account of the winding up. Creditors must lodge proxies and hitherto unlodged proofs at Hillcairnie House, St Andrews Road, Droitwich WR9 8DJ by 12.00 noon on the business day preceding the meeting in order to be entitled to vote at the meeting of creditors. Mark Elijah Thomas Bowen (IP number 8711) of MB Insolvency, Hillcairnie House, St Andrews Road, Droitwich WR9 8DJ was appointed Liquidator of the Company on 5 August 2013. Further information about this case is available from the offices of MB Insolvency on 01905 776771 or at margaretcarter@mb-i.co.uk Mark Elijah Thomas Bowen, Liquidator

Recently Filed Documents - 147 available


Directors and Secretaries

Michael Adkins
16 Jan 1997 ⇒ Company Dissolved / Closed Director
Stuart Burgin
4 Jul 2011 ⇒ Company Dissolved / Closed Director
David Roberts
11 Jan 2002 ⇒ Company Dissolved / Closed Company Secretary
1 May 1993 ⇒ Company Dissolved / Closed Director

Charges / mortgages against this Company

LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - OUTSTANDING on 2 Dec 2011
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 31ST MAY 2001 - OUTSTANDING on 16 Dec 2008
LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - OUTSTANDING on 15 Jun 2005
LLOYDS TSB BANK PLC
DEBENTURE - OUTSTANDING on 2 Jun 2001

Previous Addresses

MOORGATE HOUSE
KING STREET
NEWTON ABBOT
DEVON
TQ12 2LG
Changed 14 May 2013

MESSRS. PEPLOE WARREN & FURLER
BARCLAYS BANK CHAMBERS
UNION STREET
NEWTON ABBOT, DEVON TQ12 2JY
Changed 28 Feb 1991


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2011 17 Sep 2012 9
31 Dec 2010 27 Sep 2011 9
31 Dec 2009 25 Sep 2010 9
31 Dec 2008 19 Oct 2009 10
31 Dec 2007 16 Jul 2008 7

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Official Accounts
Latest Annual accounts for year ending 31 Dec 11

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