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A.G.S. Southern Limited

A.G.S. Southern Limited is a dissolved company incorporated on 29 August 2000 with the registered office located in Droitwich, Worcestershire. A.G.S. Southern Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 3 May 2015 (10 years ago)
Was 14 years old at the time of dissolution
Company No
04061467
Private limited company
Age
25 years
Incorporated 29 August 2000
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about A.G.S. Southern Limited
Contact
Address
Hillcairnie House
St Andrews Drive
Droitwich
Worcestershire
WR9 8DJ
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
5
Controllers (PSC)
-
David Anthony Roberts
Director • Secretary • British • Lives in UK • Born in Jun 1947
Mr Stuart James Burgin
Director • British • Lives in England • Born in Mar 1962
Mr Michael Adkins
Director • British • Lives in UK • Born in Mar 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
Foremost Packaging Ltd
Mr Stuart James Burgin is a mutual person.
Active
BFP Holdings Limited
Mr Stuart James Burgin is a mutual person.
Active
Oyster House Ltd
Mr Stuart James Burgin is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Dec 2011
For period 31 Dec ⟶ 31 Dec 2011
Traded for 12 months
Cash in Bank
£18.55K
Decreased by £12.56K (-40%)
Turnover
£6.49M
Decreased by £879.59K (-12%)
Employees
127
Decreased by 12 (-9%)
Total Assets
£1.46M
Decreased by £477K (-25%)
Total Liabilities
-£1.7M
Decreased by £111.77K (-6%)
Net Assets
-£246.51K
Decreased by £365.23K (-308%)
Debt Ratio (%)
117%
Increased by 23.08% (+25%)
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Latest Activity
Registered Address Changed
12 Years Ago on 6 Aug 2013
Voluntary Liquidator Appointed
12 Years Ago on 22 Jul 2013
Confirmation Submitted
12 Years Ago on 20 Sep 2012
Group Accounts Submitted
12 Years Ago on 17 Sep 2012
Group Accounts Submitted
13 Years Ago on 27 Sep 2011
Confirmation Submitted
14 Years Ago on 9 Sep 2011
Mr Stuart James Burgin Appointed
14 Years Ago on 22 Aug 2011
Graham Munday Resigned
14 Years Ago on 5 Aug 2011
Trevor Coles Resigned
14 Years Ago on 5 Aug 2011
Group Accounts Submitted
14 Years Ago on 25 Sep 2010
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Documents
Submitted on 3 May 2015
Return of final meeting in a creditors' voluntary winding up
Submitted on 3 Feb 2015
Liquidators' statement of receipts and payments to 9 July 2014
Submitted on 29 Oct 2014
Registered office address changed from Moorgate House King Street Newton Abbot Devon TQ12 2LG on 6 August 2013
Submitted on 6 Aug 2013
Statement of affairs with form 4.19
Submitted on 22 Jul 2013
Appointment of a voluntary liquidator
Submitted on 22 Jul 2013
Resolutions
Submitted on 22 Jul 2013
Annual return made up to 29 August 2012 with full list of shareholders
Submitted on 20 Sep 2012
Group of companies' accounts made up to 31 December 2011
Submitted on 17 Sep 2012
Particulars of a mortgage or charge / charge no: 5
Submitted on 17 Aug 2012
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Repayment History
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