Ag Peters (Wholesale) Limited

Company Registration Number: 08293372

Company registered in England and Wales

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Ag Peters (Wholesale) Limited is a Private Company Limited by Shares first registered on 14 November 2012. Its current registered address is in Leeds.

Registered Address

29 PARK SQUARE WEST
LEEDS
LS1 2PQ

There are 114 companies currently registered at this postcode, including this one.

All companies at LS1 2PQ

Registration Data

Company Number

08293372

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

14 November 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2013

Accounts Next Due

31 March 2015

Returns Last Made Up

14 November 2013

Returns Next Due

12 December 2014

Mortgages

1 in total
1 satisfied

Financial Summary

2013
Fixed Assets £0
Current Assets £1,146,693
of which Cash £106,004
Total Assets £1,146,693
Current Liabilities £892,850
Net Current Assets £253,843
Total Net Worth £-286,462

Previous Names

No previous names

Company Officers

  • FRASER, Stephen Alfred Garry

    Director

    Appointed on 28 January 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1969

    29
    Park Square West
    Leeds
    LS1 2PQ

  • AIREY, Andrew Simon

    Director

    Appointed on 14 November 2012

    Resigned on 3 February 2014

    Nationality: British

    Occupation: Director

    Month of birth: October 1958

    210
    Bristol Avenue
    Bispham
    Blackpool
    Lancashire
    FY2 0JF
    England

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 20 April 2017 Liquidators statement of receipts and payments to 26 February 2017 [View PDF]

    Action Date: 26 February 2017. Category: Insolvency. Type: 4.68. Barcode: A644GTM0. Transaction: MzE3Mzk1Mjk1MmFkaXF6a2N4.

  2. 24 April 2016 Liquidators statement of receipts and payments to 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Insolvency. Type: 4.68. Barcode: A54V4FUV. Transaction: MzE0NzA2Mzk4M2FkaXF6a2N4.

  3. 2 June 2015 Registered office address changed from 1 Parkview Court St. Pauls Road Shipley West Yorkshire BD18 3DZ England to 29 Park Square West Leeds LS1 2PQ on 2 June 2015 [View PDF]

    Action Date: 2 June 2015. Category: Address. Type: AD01. Barcode: A47YS0P7. Transaction: MzEyNDA2NDIxMWFkaXF6a2N4.

  4. 10 March 2015 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A42DBBB4. Transaction: MzExODkwNzAxN2FkaXF6a2N4.

  5. 10 March 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A42DBBBC. Transaction: MzExODkwNjk3NmFkaXF6a2N4.

  6. 10 March 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTQyRFE4VkthZGlxemtjeA.

  7. 2 September 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X3FKE0RK. Transaction: MzEwNjY4OTU1MGFkaXF6a2N4.

  8. 23 July 2014 Registered office address changed from 210 Bristol Avenue Bispham Blackpool Lancashire FY2 0JF to 1 Parkview Court St. Pauls Road Shipley West Yorkshire BD18 3DZ on 23 July 2014 [View PDF]

    Action Date: 23 July 2014. Category: Address. Type: AD01. Barcode: X3CR73AG. Transaction: MzEwNDI2Mzk4NGFkaXF6a2N4.

  9. 12 July 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3BZMYUQ. Transaction: MzEwNDAwMzg4M2FkaXF6a2N4.

  10. 3 February 2014 Termination of appointment of Andrew Airey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30XBD5M. Transaction: MzA5MzgwNDY4M2FkaXF6a2N4.

  11. 11 December 2013 Annual return made up to 14 November 2013 with full list of shareholders [View PDF]

    Action Date: 14 November 2013. Category: Annual return. Type: AR01. Barcode: X2MZI7QJ. Transaction: MzA5MDUwODAwNGFkaXF6a2N4.

  12. 8 February 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MjQ4OTUxOWFkaXF6a2N4.

  13. 1 February 2013 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A219KFK8. Transaction: MzA3MjIzNDk5MmFkaXF6a2N4.

  14. 31 January 2013 Appointment of Mr Stephen Alfred Garry Fraser as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2179WAR. Transaction: MzA3MjA3OTUzOWFkaXF6a2N4.

  15. 22 November 2012 Current accounting period shortened from 30 November 2013 to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA01. Barcode: X1M9K83K. Transaction: MzA2Nzk4NjMyOGFkaXF6a2N4.

  16. 14 November 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1LOWST6. Transaction: MzA2NzUxMzkyMmFkaXF6a2N4.

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54.156.67.122 Mon, 23 Oct 2017 09:08:23 +0100