A.G.A. Lifting Services Limited

Company Name	A.G.A. Lifting Services Limited
Company Status	Dissolved
Company Number	03688169
Category	Private Limited Company
Incorporation Date	23 December 1998(25 years, 4 months ago)
Dissolution Date	28 December 2012 (11 years, 3 months ago)
Previous Name	Lodgeallied Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Alan Brian Taylor
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	18 January 1999(3 weeks, 5 days after company formation)
Appointment Duration	13 years, 11 months (closed 28 December 2012)
Role	Company Director
Correspondence Address	The Stables Thorpe Salvin Worksop S80 3JH

Director Name	Stephen Gillions
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	23 July 2002(3 years, 7 months after company formation)
Appointment Duration	10 years, 5 months (closed 28 December 2012)
Role	Service Manager
Correspondence Address	62 Gileswood Crescent Brampton Bierlow Rotherham South Yorkshire S63 6BU

Secretary Name	Alan Brian Taylor
Nationality	British
Status	Closed
Appointed	12 March 2003(4 years, 2 months after company formation)
Appointment Duration	9 years, 9 months (closed 28 December 2012)
Role	Company Director
Correspondence Address	The Stables Thorpe Salvin Worksop S80 3JH

Director Name	Mr Gary Armitage
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1999(3 weeks, 5 days after company formation)
Appointment Duration	2 years, 2 months (resigned 09 April 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Milton Cottage Off Armroyd Lane Elsecar Barnsley S74 8EN

Director Name	Mr Andrew Trevor England
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1999(3 weeks, 5 days after company formation)
Appointment Duration	2 years, 2 months (resigned 09 April 2001)
Role	Fabricator
Country of Residence	United Kingdom
Correspondence Address	5 Kingswood Close Firbeck Worksop Nottinghamshire S81 8LJ

Secretary Name	Mr Gary Armitage
Nationality	British
Status	Resigned
Appointed	18 January 1999(3 weeks, 5 days after company formation)
Appointment Duration	2 years, 2 months (resigned 09 April 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Milton Cottage Off Armroyd Lane Elsecar Barnsley S74 8EN

Director Name	Mrs Marie Ann Monaghan
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(2 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 March 2003)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Manor Farm Cottage 7 Worksop Road Thorpe Salvin Worksop Nottinghamshire S80 3JL

Secretary Name	Mrs Marie Ann Monaghan
Nationality	British
Status	Resigned
Appointed	01 July 2001(2 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 March 2003)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Manor Farm Cottage 7 Worksop Road Thorpe Salvin Worksop Nottinghamshire S80 3JL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	23 December 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 December 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Blades Enterprise Centre John Street Sheffield South Yorkshire S2 4SW
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	Over 10 other UK companies use this postal address

Shareholders

51 at 1	Alan Brian Taylor 50.50% Ordinary
49 at 1	Ms Angela Elizabeth Taylor 48.51% Ordinary
1 at 1	Stephen Gillions 0.99% Ordinary

Financials

Year	2014
Net Worth	£11,391
Cash	£468
Current Liabilities	£304,179

Accounts

Latest Accounts	29 February 2008 (16 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

28 December 2012	Final Gazette dissolved following liquidation (1 page)
28 December 2012	Final Gazette dissolved via compulsory strike-off (1 page)
28 December 2012	Final Gazette dissolved following liquidation (1 page)
28 September 2012	Return of final meeting of creditors (1 page)
28 September 2012	Notice of final account prior to dissolution (1 page)
28 September 2012	Notice of final account prior to dissolution (1 page)
1 July 2010	Order of court to wind up (2 pages)
1 July 2010	Order of court to wind up (2 pages)
27 April 2010	Appointment of a liquidator (1 page)
27 April 2010	Order of court to wind up (1 page)
27 April 2010	Order of court to wind up (1 page)
27 April 2010	Appointment of a liquidator (1 page)
31 March 2010	Registered office address changed from Wallace Road Neepsend Sheffield South Yorkshire S3 9UA on 31 March 2010 (2 pages)
31 March 2010	Registered office address changed from Wallace Road Neepsend Sheffield South Yorkshire S3 9UA on 31 March 2010 (2 pages)
3 December 2009	Voluntary arrangement supervisor's abstract of receipts and payments to 30 November 2009 (2 pages)
3 December 2009	Notice of completion of voluntary arrangement (5 pages)
3 December 2009	Voluntary arrangement supervisor's abstract of receipts and payments to 30 November 2009 (2 pages)
3 December 2009	Notice of completion of voluntary arrangement (5 pages)
25 July 2009	Particulars of a mortgage or charge / charge no: 6 (6 pages)
25 July 2009	Particulars of a mortgage or charge / charge no: 6 (6 pages)
13 July 2009	Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
13 July 2009	Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
17 April 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
17 April 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
1 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
1 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
26 January 2009	Location of debenture register (1 page)
26 January 2009	Return made up to 23/12/08; full list of members (4 pages)
26 January 2009	Return made up to 23/12/08; full list of members (4 pages)
26 January 2009	Location of debenture register (1 page)
6 June 2008	Total exemption small company accounts made up to 29 February 2008 (6 pages)
6 June 2008	Total exemption small company accounts made up to 29 February 2008 (6 pages)
2 January 2008	Return made up to 23/12/07; full list of members (3 pages)
2 January 2008	Return made up to 23/12/07; full list of members (3 pages)
31 July 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
31 July 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
12 June 2007	Registered office changed on 12/06/07 from: plot 3 greenland road industrial park greenland road sheffield south yorkshire S9 5DF (1 page)
12 June 2007	Registered office changed on 12/06/07 from: plot 3 greenland road industrial park greenland road sheffield south yorkshire S9 5DF (1 page)
14 February 2007	Particulars of mortgage/charge (7 pages)
14 February 2007	Particulars of mortgage/charge (7 pages)
16 January 2007	Particulars of mortgage/charge (4 pages)
16 January 2007	Particulars of mortgage/charge (4 pages)
2 January 2007	Return made up to 23/12/06; full list of members (3 pages)
2 January 2007	Return made up to 23/12/06; full list of members (3 pages)
22 June 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
22 June 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
11 January 2006	Return made up to 23/12/05; full list of members (7 pages)
11 January 2006	Return made up to 23/12/05; full list of members (7 pages)
26 May 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
26 May 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
10 May 2005	Ad 25/04/05--------- Â£ si 1@1=1 Â£ ic 100/101 (2 pages)
10 May 2005	Ad 25/04/05--------- Â£ si 1@1=1 Â£ ic 100/101 (2 pages)
27 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
27 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
5 January 2005	Return made up to 23/12/04; full list of members (7 pages)
5 January 2005	Return made up to 23/12/04; full list of members (7 pages)
4 August 2004	Total exemption small company accounts made up to 29 February 2004 (6 pages)
4 August 2004	Total exemption small company accounts made up to 29 February 2004 (6 pages)
12 January 2004	Return made up to 23/12/03; full list of members (7 pages)
12 January 2004	Return made up to 23/12/03; full list of members (7 pages)
15 October 2003	Director's particulars changed (1 page)
15 October 2003	Director's particulars changed (1 page)
8 September 2003	Total exemption small company accounts made up to 28 February 2003 (6 pages)
8 September 2003	Total exemption small company accounts made up to 28 February 2003 (6 pages)
18 April 2003	New secretary appointed (1 page)
18 April 2003	Secretary resigned;director resigned (1 page)
18 April 2003	New secretary appointed (1 page)
18 April 2003	Secretary resigned;director resigned (1 page)
19 December 2002	Return made up to 23/12/02; full list of members (7 pages)
19 December 2002	Return made up to 23/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 August 2002	Accounts for a small company made up to 28 February 2002 (6 pages)
13 August 2002	Accounts for a small company made up to 28 February 2002 (6 pages)
7 August 2002	New director appointed (2 pages)
7 August 2002	New director appointed (2 pages)
7 January 2002	Return made up to 23/12/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
7 January 2002	Return made up to 23/12/01; full list of members (6 pages)
28 December 2001	Accounts for a small company made up to 28 February 2001 (6 pages)
28 December 2001	Accounts for a small company made up to 28 February 2001 (6 pages)
5 November 2001	Auditor's resignation (1 page)
5 November 2001	Auditor's resignation (1 page)
31 October 2001	Auditor's resignation (1 page)
31 October 2001	Auditor's resignation (1 page)
19 July 2001	New secretary appointed;new director appointed (2 pages)
19 July 2001	New secretary appointed;new director appointed (2 pages)
13 April 2001	Registered office changed on 13/04/01 from: butterthwaite lane ecclesfield sheffield S35 9WA (1 page)
13 April 2001	Secretary resigned;director resigned (1 page)
13 April 2001	Director resigned (1 page)
13 April 2001	Director resigned (1 page)
13 April 2001	Registered office changed on 13/04/01 from: butterthwaite lane ecclesfield sheffield S35 9WA (1 page)
13 April 2001	Secretary resigned;director resigned (1 page)
26 January 2001	Particulars of mortgage/charge (3 pages)
26 January 2001	Particulars of mortgage/charge (3 pages)
15 January 2001	Return made up to 23/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 January 2001	Return made up to 23/12/00; full list of members (7 pages)
27 September 2000	Accounts for a small company made up to 29 February 2000 (6 pages)
27 September 2000	Accounts for a small company made up to 29 February 2000 (6 pages)
2 August 2000	Director's particulars changed (1 page)
2 August 2000	Director's particulars changed (1 page)
12 January 2000	Return made up to 23/12/99; full list of members (8 pages)
12 January 2000	Return made up to 23/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
29 March 1999	Particulars of mortgage/charge (3 pages)
29 March 1999	Particulars of mortgage/charge (3 pages)
18 February 1999	New director appointed (2 pages)
18 February 1999	New director appointed (2 pages)
12 February 1999	Company name changed lodgeallied LIMITED\certificate issued on 15/02/99 (2 pages)
12 February 1999	Company name changed lodgeallied LIMITED\certificate issued on 15/02/99 (2 pages)
11 February 1999	Ad 28/01/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
11 February 1999	Ad 28/01/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
11 February 1999	Accounting reference date extended from 31/12/99 to 28/02/00 (1 page)
11 February 1999	Accounting reference date extended from 31/12/99 to 28/02/00 (1 page)
3 February 1999	Registered office changed on 03/02/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
3 February 1999	Secretary resigned (1 page)
3 February 1999	Secretary resigned (1 page)
3 February 1999	Director resigned (1 page)
3 February 1999	Director resigned (1 page)
3 February 1999	New director appointed (2 pages)
3 February 1999	New director appointed (2 pages)
3 February 1999	New secretary appointed;new director appointed (2 pages)
3 February 1999	New secretary appointed;new director appointed (2 pages)
3 February 1999	Registered office changed on 03/02/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
23 December 1998	Incorporation (13 pages)

A.G.A. Lifting Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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