Ag Management (UK)

Company Registration Number: 07048556

Company registered in England and Wales

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Ag Management (UK) is a Private Unlimited Company first registered on 19 October 2009. It was dissolved on 23 February 2016.

Registered Address

170 High Street
Winchester
Hampshire
SO23 9BQ

There are 24 companies currently registered at this postcode, including this one.

All companies at SO23 9BQ

Registration Data

Company Number

07048556

Company Category

Private Unlimited Company

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

19 October 2009

Dissolution Date

23 February 2016

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 March

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

n/a

Returns Last Made Up

19 October 2014

Returns Next Due

16 November 2015

Mortgages

None

Financial Summary

No financial data available

Previous Names

  • AG MANAGEMENT (UK) LTD, active until 1 November 2010
  • HHP (UK) LTD, active until 1 November 2010

Company Officers

  • MUNRO FORD, Jonathan James

    Director

    Appointed on 29 September 2010

     

    Nationality: Australian

    Occupation: Managing Director

    Month of birth: January 1956

    170
    High Street
    Winchester
    Hampshire
    SO23 9BQ
    United Kingdom

  • SADLER, Clare Marie

    Secretary

    Appointed on 28 June 2013

    Resigned on 23 January 2015

    6
    Charlecote Mews
    Staple Gardens
    Winchester
    Hampshire
    SO23 8SR
    England

  • DAVIS, Ray Alan

    Director

    Appointed on 19 October 2009

    Resigned on 29 September 2010

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1971

    64
    High Street
    Fareham
    Hampshire
    PO16 7BG
    United Kingdom

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 23 February 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0MTg3MDE4MmFkaXF6a2N4.

  2. 8 December 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzNjQ0MjcxMGFkaXF6a2N4.

  3. 1 December 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4KNX6SQ. Transaction: MzEzNTk4MjY2M2FkaXF6a2N4.

  4. 27 January 2015 Termination of appointment of Clare Marie Sadler as a secretary on 23 January 2015 [View PDF]

    Action Date: 23 January 2015. Category: Officers. Type: TM02. Barcode: X3ZY6JD4. Transaction: MzExNjE0ODM3MmFkaXF6a2N4.

  5. 9 December 2014 Annual return made up to 19 October 2014 with full list of shareholders [View PDF]

    Action Date: 19 October 2014. Category: Annual return. Type: AR01. Barcode: X3MCXEEX. Transaction: MzExMzEzNzc1MGFkaXF6a2N4.

  6. 5 September 2014 Registered office address changed from Whittington House 64 High Street Fareham Hampshire PO16 7BG to 170 High Street Winchester Hampshire SO23 9BQ on 5 September 2014 [View PDF]

    Action Date: 5 September 2014. Category: Address. Type: AD01. Barcode: X3FS72TM. Transaction: MzEwNjk5NTIyMWFkaXF6a2N4.

  7. 26 February 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5NDk1MjIyNGFkaXF6a2N4.

  8. 25 February 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5NDQ0NDIyN2FkaXF6a2N4.

  9. 21 February 2014 Annual return made up to 19 October 2013 with full list of shareholders [View PDF]

    Action Date: 19 October 2013. Category: Annual return. Type: AR01. Barcode: X327Y6FM. Transaction: MzA5NDk1MjIwMGFkaXF6a2N4.

  10. 28 June 2013 Appointment of Mrs Clare Marie Sadler as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2BH8UBK. Transaction: MzA4MDY1ODI5NWFkaXF6a2N4.

  11. 4 March 2013 Annual return made up to 19 October 2012 with full list of shareholders [View PDF]

    Action Date: 19 October 2012. Category: Annual return. Type: AR01. Barcode: X23FB7MQ. Transaction: MzA3Mzg3MDE3M2FkaXF6a2N4.

  12. 19 May 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1NzcxNzYzOGFkaXF6a2N4.

  13. 18 May 2012 Annual return made up to 19 October 2011 with full list of shareholders [View PDF]

    Action Date: 19 October 2011. Category: Annual return. Type: AR01. Barcode: X1961777. Transaction: MzA1NzcxNzYwM2FkaXF6a2N4.

  14. 21 February 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1MjE0ODM0NmFkaXF6a2N4.

  15. 24 November 2010 Annual return made up to 19 October 2010 with full list of shareholders [View PDF]

    Action Date: 19 October 2010. Category: Annual return. Type: AR01. Barcode: X13AJPCV. Transaction: MzAyNzQyODYwMmFkaXF6a2N4.

  16. 11 November 2010 Termination of appointment of Ray Davis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXHVWP0R. Transaction: MzAyNjg1NTI3NWFkaXF6a2N4.

  17. 11 November 2010 Termination of appointment of Ray Davis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXHHJP00. Transaction: MzAyNjg1NDQ2OGFkaXF6a2N4.

  18. 8 November 2010 Previous accounting period shortened from 31 October 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: XVYSWOXZ. Transaction: MzAyNjU5NjQ5NGFkaXF6a2N4.

  19. 1 November 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNjIxODQ4NGFkaXF6a2N4.

  20. 1 November 2010 [View PDF]

    Category: Change of name. Type: FOA RR. Barcode: ANN3EOLA. Transaction: MzAyNjIxNzI3MmFkaXF6a2N4.

  21. 1 November 2010 Certificate of change of name and re-registration to Unlimited [View PDF]

    Category: Change of name. Type: CERT4. Barcode: ALTTGOQB. Transaction: MzAyNjIxNzI3NGFkaXF6a2N4.

  22. 1 November 2010 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Barcode: ANN3FOLB. Transaction: MzAyNjIxNzI3M2FkaXF6a2N4.

  23. 1 November 2010 Re-registration from a private limited company to a private unlimited company [View PDF]

    Category: Change of name. Type: RR05. Barcode: ANN3DOL9. Transaction: MzAyNjIxNzIwNmFkaXF6a2N4.

  24. 1 November 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ANN3COL8. Transaction: MzAyNjIxNjg3OGFkaXF6a2N4.

  25. 1 November 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: ANN3BOL7. Transaction: MzAyNjIxNjE4OWFkaXF6a2N4.

  26. 7 October 2010 Appointment of Mr Jonathan James Munro Ford as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKFV1O1H. Transaction: MzAyNDgwMTM0N2FkaXF6a2N4.

  27. 31 December 2009 Registered office address changed from 64 High Street Fareham Hampshire PO16 7BG United Kingdom on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Address. Type: AD01. Barcode: XA9C8G9P. Transaction: MzAwNjAzMzM4NGFkaXF6a2N4.

  28. 19 October 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XNO5SE8R. Transaction: MzAwMDk3NDY0OGFkaXF6a2N4.

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