Ag Wind Power Limited

Company Registration Number: 06766922

Company registered in England and Wales

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Ag Wind Power Limited is a Private Company Limited by Shares first registered on 5 December 2008. Its current registered address is in Sheffield.

Registered Address

KENDAL HOUSE
41 SCOTLAND STREET
SHEFFIELD
S3 7BS

There are 541 companies currently registered at this postcode, including this one.

All companies at S3 7BS

Registration Data

Company Number

06766922

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

5 December 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

4525 - Other special trades construction

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2009

Accounts Next Due

30 September 2011

Returns Last Made Up

5 December 2009

Returns Next Due

2 January 2011

Mortgages

3 in total
3 outstanding

Financial Summary

2009
Fixed Assets £0
Current Assets £87,896
of which Cash £42,622
Total Assets £87,896
Current Liabilities £111,499
Net Current Assets £-23,603
Total Net Worth £23,927

Previous Names

No previous names

Company Officers

  • CAMERON, Stuart Andrew

    Director

    Appointed on 5 December 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1973

    Barks Cottage
    Burley Woodhead
    Ilkley
    West Yorkshire
    LS29 7AR

  • JOWETT, Nigel David Rippon

    Director

    Appointed on 23 March 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1960

    161 Scholes Lane
    Scholes
    Cleckheaton
    West Yorkshire
    BD19 6LY

  • ROJHAN, Martin

    Director

    Appointed on 31 March 2009

     

    Nationality: British

    Occupation: Projects Manager

    Month of birth: June 1953

    37
    Laceby Road
    Grimsby
    South Humberside
    DN34 5BH

  • OGDEN, Gary Miles

    Secretary

    Appointed on 29 January 2009

    Resigned on 27 April 2010

    2 Fountain Court
    Rossington
    Doncaster
    South Yorkshire
    DN11 0FS

  • UTTLEY, David Parry

    Director

    Appointed on 31 March 2009

    Resigned on 8 March 2010

    Nationality: United Kingdom

    Occupation: Commercial Director

    Month of birth: October 1970

    60 Brocklehurst Avenue
    Sheffield
    South Yorkshire
    S8 8JG

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

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Latest Filings

  1. 15 February 2016 Liquidators statement of receipts and payments to 8 December 2015 [View PDF]

    Action Date: 8 December 2015. Category: Insolvency. Type: 4.68. Barcode: A50FTO8I. Transaction: MzE0MTkxOTEyMmFkaXF6a2N4.

  2. 11 August 2015 Registered office address changed from 93 Queen Street Sheffield S1 1WF to Kendal House 41 Scotland Street Sheffield S3 7BS on 11 August 2015 [View PDF]

    Action Date: 11 August 2015. Category: Address. Type: AD01. Barcode: A4CVF3D7. Transaction: MzEyODUyMTI1OGFkaXF6a2N4.

  3. 17 February 2015 Liquidators statement of receipts and payments to 8 December 2014 [View PDF]

    Action Date: 8 December 2014. Category: Insolvency. Type: 4.68. Barcode: A40Y04W1. Transaction: MzExNzQ2NjQ2N2FkaXF6a2N4.

  4. 6 November 2014 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: Q3JNEZFV. Transaction: MzExMDg0MDEwMGFkaXF6a2N4.

  5. 6 November 2014 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: A3JOBSAR. Transaction: MzExMDgzNTIzN2FkaXF6a2N4.

  6. 6 November 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: Q3JNEZBF. Transaction: MzExMDgzNTE2OWFkaXF6a2N4.

  7. 11 February 2014 Liquidators statement of receipts and payments to 8 December 2013 [View PDF]

    Action Date: 8 December 2013. Category: Insolvency. Type: 4.68. Barcode: A319GS96. Transaction: MzA5NDMwNTQ4MmFkaXF6a2N4.

  8. 13 February 2013 Liquidators statement of receipts and payments to 8 December 2012 [View PDF]

    Action Date: 8 December 2012. Category: Insolvency. Type: 4.68. Barcode: A21U24AG. Transaction: MzA3Mjc4NzIzNmFkaXF6a2N4.

  9. 3 January 2012 Administrator's progress report to 22 December 2011 [View PDF]

    Action Date: 22 December 2011. Category: Insolvency. Type: 2.24B. Barcode: A0OSNP63. Transaction: MzA1MDAxNDg5NGFkaXF6a2N4.

  10. 9 December 2011 Notice of move from Administration case to Creditors Voluntary Liquidation [View PDF]

    Category: Insolvency. Type: 2.34B. Barcode: AERLIZWD. Transaction: MzA0ODc2OTk5MmFkaXF6a2N4.

  11. 13 July 2011 Administrator's progress report to 12 June 2011 [View PDF]

    Action Date: 12 June 2011. Category: Insolvency. Type: 2.24B. Barcode: AVQ5RVOA. Transaction: MzA0MDM2ODIzMWFkaXF6a2N4.

  12. 2 March 2011 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23B. Barcode: AFNJ4RYO. Transaction: MzAzMzE0NTA0MmFkaXF6a2N4.

  13. 4 February 2011 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: AES3CRBX. Transaction: MzAzMTY2NzE5M2FkaXF6a2N4.

  14. 11 January 2011 Statement of affairs with form 2.14B [View PDF]

    Category: Insolvency. Type: 2.16B. Barcode: AQ2PEQKF. Transaction: MzAzMDIzMTkzM2FkaXF6a2N4.

  15. 6 January 2011 Registered office address changed from Little Mesters Workshop 45 Mowbray Street Sheffield South Yorkshire S3 8EN on 6 January 2011 [View PDF]

    Action Date: 6 January 2011. Category: Address. Type: AD01. Barcode: EQZ5200A. Transaction: MzAyOTkwNzMzOWFkaXF6a2N4.

  16. 5 January 2011 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: RR3O1Q77. Transaction: MzAyOTgxMDY1M2FkaXF6a2N4.

  17. 6 October 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AYJW7O0I. Transaction: MzAyNDg1MTk0MmFkaXF6a2N4.

  18. 6 October 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AYJW8O0J. Transaction: MzAyNDg1MjA5NWFkaXF6a2N4.

  19. 6 October 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AYJW9O0K. Transaction: MzAyNDg1MTYxN2FkaXF6a2N4.

  20. 3 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AGVSZMXV. Transaction: MzAyMjY0NDE0NGFkaXF6a2N4.

  21. 3 May 2010 Termination of appointment of Gary Ogden as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XQE3NJOY. Transaction: MzAxNDc0MzAyM2FkaXF6a2N4.

  22. 18 March 2010 Termination of appointment of David Uttley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AU6BTID9. Transaction: MzAxMTc1MDg2MWFkaXF6a2N4.

  23. 10 December 2009 Annual return made up to 5 December 2009 with full list of shareholders [View PDF]

    Action Date: 5 December 2009. Category: Annual return. Type: AR01. Barcode: XEIM8FOQ. Transaction: MzAwNDc1NTU1MWFkaXF6a2N4.

  24. 10 December 2009 Director's details changed for David Parry Uttley on 5 December 2009 [View PDF]

    Action Date: 5 December 2009. Category: Officers. Type: CH01. Barcode: XEIM7FOP. Transaction: MzAwNDc1NTAzN2FkaXF6a2N4.

  25. 10 December 2009 Director's details changed for Martin Rojhan on 5 December 2009 [View PDF]

    Action Date: 5 December 2009. Category: Officers. Type: CH01. Barcode: XEIM6FOO. Transaction: MzAwNDc1NTAzNmFkaXF6a2N4.

  26. 4 September 2009 Registered office changed on 04/09/2009 from scarsdale house 136 derbyshire lane sheffield S8 8SE [View PDF]

    Category: Address. Type: 287. Barcode: P5H0NCZ9. Transaction: MjA0MDY3OTY1OWFkaXF6a2N4.

  27. 17 April 2009 Director appointed david parry uttley [View PDF]

    Category: Officers. Type: 288a. Barcode: A43KF91Q. Transaction: MjAzMDgxMzMwNWFkaXF6a2N4.

  28. 7 April 2009 Director appointed martin rojhan [View PDF]

    Category: Officers. Type: 288a. Barcode: AWFPS8PZ. Transaction: MjAzMDEzNjQ1N2FkaXF6a2N4.

  29. 26 March 2009 Director appointed nigel jowett [View PDF]

    Category: Officers. Type: 288a. Barcode: AEXGK8F8. Transaction: MjAyOTExMTI0NWFkaXF6a2N4.

  30. 25 March 2009 Ad 19/03/09\gbp si [email protected]=30\gbp ic 70/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AG2VJ8CQ. Transaction: MjAyOTAwOTIzMmFkaXF6a2N4.

  31. 6 February 2009 Secretary appointed gary ogden [View PDF]

    Category: Officers. Type: 288a. Barcode: A9K1B6YJ. Transaction: MjAyNTE4NjE0M2FkaXF6a2N4.

  32. 19 January 2009 Ad 13/01/09\gbp si [email protected]=10\gbp ic 60/70\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AJI6H6KO. Transaction: MjAyMzY0OTgyOGFkaXF6a2N4.

  33. 18 December 2008 Ad 15/12/08\gbp si [email protected]=59\gbp ic 1/60\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XDIV55RO. Transaction: MjAyMDcxNDgzMGFkaXF6a2N4.

  34. 15 December 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RYSQL5KH. Transaction: MjAyMDI5NDU2N2FkaXF6a2N4.

  35. 11 December 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AUF8O5K4. Transaction: MjAxOTk0NzY1OGFkaXF6a2N4.

  36. 5 December 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XA5355E3. Transaction: MjAxOTQwODcwMGFkaXF6a2N4.

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