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Ag MZ 1 Limited
Ag MZ 1 Limited is a dissolved company incorporated on 22 March 1954 with the registered office located in Bristol, Bristol. Ag MZ 1 Limited was registered 71 years ago.
Watch Company
Status
Dissolved
Dissolved on
5 April 2016
(9 years ago)
Was
62 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
00530758
Private limited company
Age
71 years
Incorporated
22 March 1954
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Ag MZ 1 Limited
Contact
Address
3 Rivergate
Temple Quay
Bristol
BS1 6GD
Same address for the past
12 years
Companies in BS1 6GD
Telephone
Unreported
Email
Available in Endole App
Website
Amerang-group.com
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People
Officers
5
Shareholders
1
Controllers (PSC)
-
Mr Steven John Wakeman
Director • Secretary • Finance Director • British • Lives in UK • Born in May 1968
Mr Martin Terence Carr
Director • Retailer • British • Lives in UK • Born in Jun 1966
Mr Matthew John Hull
Director • Commercial Director • British • Lives in UK • Born in Nov 1981
Mr Graham John Hales
Director • Managing Director • British • Lives in England • Born in Jan 1948
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
30 Jun 2012
For period
30 Jun
⟶
30 Jun 2012
Traded for
12 months
Cash in Bank
Unreported
Decreased by £548K (-100%)
Turnover
£7.82M
Decreased by £689K (-8%)
Employees
34
Increased by 3 (+10%)
Total Assets
£8.65M
Increased by £965K (+13%)
Total Liabilities
-£4.83M
Increased by £937K (+24%)
Net Assets
£3.83M
Increased by £28K (+1%)
Debt Ratio (%)
56%
Increased by 5.19% (+10%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
9 Years Ago on 5 Apr 2016
Moved to Dissolution
9 Years Ago on 5 Jan 2016
Administration Period Extended
10 Years Ago on 17 Dec 2014
Administration Period Extended
11 Years Ago on 9 Jul 2014
Registered Address Changed
12 Years Ago on 10 Jul 2013
Administrator Appointed
12 Years Ago on 9 Jul 2013
Confirmation Submitted
12 Years Ago on 25 Apr 2013
Full Accounts Submitted
12 Years Ago on 5 Apr 2013
Mr Martin Terence Carr Appointed
13 Years Ago on 25 Jun 2012
David Mordecai Resigned
13 Years Ago on 1 Jun 2012
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 5 Apr 2016
Notice of move from Administration to Dissolution on 22 December 2015
Submitted on 5 Jan 2016
Administrator's progress report to 25 November 2015
Submitted on 5 Jan 2016
Administrator's progress report to 25 May 2015
Submitted on 25 Jun 2015
Administrator's progress report to 25 November 2014
Submitted on 17 Dec 2014
Notice of extension of period of Administration
Submitted on 17 Dec 2014
Administrator's progress report to 31 May 2014
Submitted on 17 Jul 2014
Notice of extension of period of Administration
Submitted on 9 Jul 2014
Administrator's progress report to 25 December 2013
Submitted on 27 Jan 2014
Statement of affairs with form 2.14B/2.15B
Submitted on 10 Sep 2013
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Repayment History
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