| Company Name | AG Rainscreen Supplies Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06753883 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 2008(15 years, 5 months ago) |
| Dissolution Date | 9 July 2013 (10 years, 10 months ago) |
| Previous Name | Seagan UK Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Alan Gilmore |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 2009(6 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 1 month (closed 09 July 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Ibbetson Close Churwell, Morley Leeds LS27 7SX |
| Director Name | Stephen Edmondson |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Ibbetson Drive Churwell, Morley Leeds LS27 7TZ |
| Secretary Name | Mark David Rowlands |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Harley Terrace Swinnow Leeds West Yorkshire LS13 4RE |
Location
| Registered Address | Suite 5 120a Street Lane Gildersome Leeds West Yorks LS27 7JB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Morley and Outwood |
| County | West Yorkshire |
| Parish | Gildersome |
| Ward | Morley North |
| Built Up Area | West Yorkshire |
Shareholders
| 2 at £1 | Alan Gilmore 50.00% Ordinary |
|---|---|
| 2 at £1 | Stephen Edmondson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £39,931 |
| Gross Profit | £16,014 |
| Net Worth | £3,268 |
| Cash | £155 |
| Current Liabilities | £2,963 |
Accounts
| Latest Accounts | 30 November 2011 (12 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 9 July 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 July 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 26 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 6 July 2012 | Company name changed seagan uk LIMITED\certificate issued on 06/07/12
|
| 6 July 2012 | Company name changed seagan uk LIMITED\certificate issued on 06/07/12
|
| 6 July 2012 | Termination of appointment of Stephen Edmondson as a director on 29 June 2012 (1 page) |
| 6 July 2012 | Termination of appointment of Mark David Rowlands as a secretary on 6 July 2012 (1 page) |
| 6 July 2012 | Termination of appointment of Stephen Edmondson as a director (1 page) |
| 6 July 2012 | Termination of appointment of Mark Rowlands as a secretary (1 page) |
| 26 March 2012 | Total exemption small company accounts made up to 30 November 2011 (9 pages) |
| 26 March 2012 | Total exemption small company accounts made up to 30 November 2011 (9 pages) |
| 24 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 24 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 23 March 2012 | Annual return made up to 20 November 2011 with a full list of shareholders Statement of capital on 2012-03-23
|
| 23 March 2012 | Annual return made up to 20 November 2011 with a full list of shareholders Statement of capital on 2012-03-23
|
| 20 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 20 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 20 September 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 20 September 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 21 February 2011 | Annual return made up to 20 November 2010 with a full list of shareholders (5 pages) |
| 21 February 2011 | Annual return made up to 20 November 2010 with a full list of shareholders (5 pages) |
| 18 February 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
| 18 February 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
| 2 February 2010 | Annual return made up to 20 November 2009 with a full list of shareholders (5 pages) |
| 2 February 2010 | Director's details changed for Mr Alan Gilmore on 20 December 2009 (2 pages) |
| 2 February 2010 | Director's details changed for Stephen Edmondson on 20 December 2009 (2 pages) |
| 2 February 2010 | Annual return made up to 20 November 2009 with a full list of shareholders (5 pages) |
| 2 February 2010 | Director's details changed for Stephen Edmondson on 20 December 2009 (2 pages) |
| 2 February 2010 | Director's details changed for Mr Alan Gilmore on 20 December 2009 (2 pages) |
| 9 June 2009 | Ad 05/06/09 gbp si 2@1=2 gbp ic 2/4 (2 pages) |
| 9 June 2009 | Ad 05/06/09\gbp si 2@1=2\gbp ic 2/4\ (2 pages) |
| 9 June 2009 | Director appointed mr alan gilmore (1 page) |
| 9 June 2009 | Director appointed mr alan gilmore (1 page) |
| 20 November 2008 | Incorporation (12 pages) |
| 20 November 2008 | Incorporation (12 pages) |