ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

A.G. Properties Limited

A.G. Properties Limited is a dissolved company incorporated on 13 February 1957 with the registered office located in Borehamwood, Hertfordshire. A.G. Properties Limited was registered 68 years ago.
Status
Dissolved
Dissolved on 15 October 2016 (8 years ago)
Was 59 years old at the time of dissolution
Via compulsory strike-off
Company No
00578370
Private limited company
Age
68 years
Incorporated 13 February 1957
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O VALENTINE & CO
5 Stirling Court Stirling Way
Borehamwood
Hertfordshire
WD6 2FX
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • Social Worker • British • Lives in UK • Born in Apr 1955
Director • Property Dealing & Investment • British • Lives in UK • Born in Oct 1919
Secretary • Chartered Accountant • British • Lives in UK • Born in May 1958
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
County & Leisure Estates Limited
Mr Keith Harris Woolf and are mutual people.
Active
Swift Investments Limited
Mr Keith Harris Woolf and Mrs Sharon ANN Cookson are mutual people.
Active
Everjoy Property Limited
Mr Keith Harris Woolf and Mrs Sharon ANN Cookson are mutual people.
Active
Aristocrat Property Investments Limited
Mr Keith Harris Woolf and Mrs Sharon ANN Cookson are mutual people.
Active
Domus Developments Limited
Mr Keith Harris Woolf and Mrs Sharon ANN Cookson are mutual people.
Active
Aristocrat Property Holdings Limited
Mr Keith Harris Woolf and Mrs Sharon ANN Cookson are mutual people.
Active
Everjoy Property (Granville Place) Limited
Mr Keith Harris Woolf and Mrs Sharon ANN Cookson are mutual people.
Active
Aristocrat (Ocr) Ltd
Mr Keith Harris Woolf and Mrs Sharon ANN Cookson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Mar 2015
For period 31 Mar31 Mar 2015
Traded for 12 months
Cash in Bank
£1.28M
Increased by £20.76K (+2%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.32M
Increased by £37.08K (+3%)
Total Liabilities
-£46.4K
Increased by £10.53K (+29%)
Net Assets
£1.27M
Increased by £26.55K (+2%)
Debt Ratio (%)
4%
Increased by 0.72% (+26%)
Latest Activity
Compulsory Dissolution
8 Years Ago on 15 Oct 2016
Registered Address Changed
9 Years Ago on 12 Feb 2016
Voluntary Liquidator Appointed
9 Years Ago on 9 Feb 2016
Declaration of Solvency
9 Years Ago on 9 Feb 2016
Small Accounts Submitted
10 Years Ago on 9 Jun 2015
Confirmation Submitted
10 Years Ago on 29 Apr 2015
Small Accounts Submitted
10 Years Ago on 7 Nov 2014
Confirmation Submitted
11 Years Ago on 22 Apr 2014
Small Accounts Submitted
11 Years Ago on 3 Jan 2014
Confirmation Submitted
12 Years Ago on 15 May 2013
Get Credit Report
Discover A.G. Properties Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 15 Oct 2016
Return of final meeting in a members' voluntary winding up
Submitted on 15 Jul 2016
Registered office address changed from County House Cornwall Avenue London N3 1LH to 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 12 February 2016
Submitted on 12 Feb 2016
Declaration of solvency
Submitted on 9 Feb 2016
Appointment of a voluntary liquidator
Submitted on 9 Feb 2016
Resolutions
Submitted on 9 Feb 2016
Total exemption small company accounts made up to 31 March 2015
Submitted on 9 Jun 2015
Annual return made up to 3 April 2015 with full list of shareholders
Submitted on 29 Apr 2015
Total exemption small company accounts made up to 31 March 2014
Submitted on 7 Nov 2014
Annual return made up to 3 April 2014 with full list of shareholders
Submitted on 22 Apr 2014
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year