| Company Name | AGH Shopfitting Limited |
|---|---|
| Director | Andrew Graham Heatley |
| Company Status | Dissolved |
| Company Number | 03504597 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 1998(26 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Andrew Graham Heatley |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 February 1998(same day as company formation) |
| Role | Shopfitting |
| Correspondence Address | 46 Whixley Lane Whixley Gate Whixley York YO26 8BF |
| Secretary Name | Amanda Jayne Baker |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 February 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 46 Gilsforth Lane Whixley Gate Whixley York YO26 8BF |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 1998(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | C/O Baker Tilly 2 Whitehall Quay Leeds LS1 4HG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£835 |
| Current Liabilities | £835 |
Accounts
| Latest Accounts | 28 February 2001 (23 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 11 August 2004 | Dissolved (1 page) |
|---|---|
| 12 May 2004 | Liquidators statement of receipts and payments (8 pages) |
| 11 May 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 18 December 2003 | Liquidators statement of receipts and payments (5 pages) |
| 12 March 2003 | Registered office changed on 12/03/03 from: c/o baker tilly carlton house, grammer school street bradford BD1 4NS (1 page) |
| 20 December 2002 | Appointment of a voluntary liquidator (1 page) |
| 12 December 2002 | Statement of affairs (9 pages) |
| 12 December 2002 | Resolutions
|
| 12 November 2002 | Registered office changed on 12/11/02 from: 18 elgar court 29-35 valley drive harrogate HG2 0JN (1 page) |
| 10 June 2002 | Total exemption small company accounts made up to 28 February 2001 (4 pages) |
| 12 March 2002 | Return made up to 05/02/02; full list of members
|
| 27 April 2001 | Ad 31/01/01--------- £ si 98@1 (2 pages) |
| 12 March 2001 | Return made up to 05/02/01; full list of members
|
| 30 August 2000 | Accounts for a dormant company made up to 29 February 2000 (1 page) |
| 30 August 2000 | Return made up to 05/02/00; full list of members (6 pages) |
| 30 June 2000 | Registered office changed on 30/06/00 from: delta house 12B north park road harrogate north yorkshire HG1 5PG (1 page) |
| 20 June 2000 | Accounts for a dormant company made up to 28 February 1999 (2 pages) |
| 20 June 2000 | Registered office changed on 20/06/00 from: shady glen slingsby avenue knaresborough north yorkshire HG5 9EG (1 page) |
| 15 April 1999 | Return made up to 05/02/99; full list of members (6 pages) |
| 10 February 1998 | Secretary resigned (1 page) |
| 5 February 1998 | Incorporation (14 pages) |