Ags Utilities Limited

Company Registration Number: 05715341

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Ags Utilities Limited is a Private Company Limited by Shares first registered on 20 February 2006. Its current registered address is in Cornwall.

Registered Address

UNIT 3C PENBEAGLE INDUSTRIAL
ESTATE, ST. IVES
CORNWALL
TR26 2JH

There are 13 companies currently registered at this postcode, including this one.

All companies at TR26 2JH

Registration Data

Company Number

05715341

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

20 February 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

4521 - Gen construction & civil engineer

4524 - Construction of water projects

Accounts

Accounts Reference Date

28 February

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

20 December 2007

Returns Last Made Up

20 February 2007

Returns Next Due

19 March 2008

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • EMES, Mark John

    Secretary

    Appointed on 19 February 2008

     

    4 Alexandra Place
    St. Ives
    Cornwall
    TR26 1EP

  • WARMISHAM, Paul Michael

    Director

    Appointed on 20 February 2006

     

    Nationality: British

    Occupation: Contractor

    Month of birth: June 1973

    3 Pintail Avenue
    Saltings Reach
    Hayle
    Cornwall
    TR27 6GN

  • WHITEHEAD, Margaret Heather

    Secretary

    Appointed on 20 February 2006

    Resigned on 19 February 2008

    35 Trelawney Avenue
    St Ives
    Cornwall
    TR26 1AS

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 20 February 2006

    Resigned on 20 February 2006

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 20 February 2006

    Resigned on 20 February 2006

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 9 April 2009 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: A83K48Q7. Transaction: MjAzMDM2NTQ0NGFkaXF6a2N4.

  2. 20 February 2009 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: AZTK17C6. Transaction: MjAyNjI5OTE3N2FkaXF6a2N4.

  3. 17 December 2008 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MjAyMDQxNjM0M2FkaXF6a2N4.

  4. 16 December 2008 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAxNzU4NTk2OWFkaXF6a2N4.

  5. 19 February 2008 Registered office changed on 19/02/08 from: unit 4 wheal virgin house consols st ives cornwall TR26 2HW [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MjM2Mjc1NmFkaXF6a2N4.

  6. 19 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjM2Mjc1N2FkaXF6a2N4.

  7. 19 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjM2Mjc1OGFkaXF6a2N4.

  8. 25 June 2007 Registered office changed on 25/06/07 from: unit 1D, wheal virgin house consols st. Ives cornwall TR26 2HW [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTk4NzE2OWFkaXF6a2N4.

  9. 11 April 2007 Return made up to 20/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODU5ODUwNmFkaXF6a2N4.

  10. 9 October 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTE4OTgzMGFkaXF6a2N4.

  11. 9 October 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTIyNTQ5NGFkaXF6a2N4.

  12. 9 October 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTM3NTQ0MGFkaXF6a2N4.

  13. 24 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzQ2MTM0OGFkaXF6a2N4.

  14. 24 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzMwMDk2MGFkaXF6a2N4.

  15. 20 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODMyODQzNmFkaXF6a2N4.

  16. 20 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzY1ODg0NWFkaXF6a2N4.

  17. 20 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODE3MjY4MmFkaXF6a2N4.

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