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A.G. MAJOR. ENGINEERING SOLUTIONS LIMITED

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A.G. MAJOR. ENGINEERING SOLUTIONS LIMITED

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Key Data

Status

Dissolved

Company No.

06439573

Incorporation date

27/11/2007

Size

Total Exemption Full

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

Registered address

Oxford Chambers Oxford Road, Guiseley, Leeds LS20 9ATCopy
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See on map
Latest events (Record since 28/11/2007)
dot icon07/01/2021
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon07/10/2020
Notice of move from Administration to Dissolution
View PDF (60 pages)
dot icon12/05/2020
Administrator's progress report
View PDF (17 pages)
dot icon02/11/2019
Statement of affairs with form AM02SOA
View PDF (12 pages)
dot icon31/10/2019
Notice of deemed approval of proposals
View PDF (3 pages)
dot icon21/10/2019
Statement of administrator's proposal
View PDF (44 pages)
dot icon13/10/2019
Registered office address changed from 43 Mornington Road Chingford London E4 7DT to Oxford Chambers Oxford Road Guiseley Leeds LS20 9AT on 2019-10-13
View PDF (2 pages)
dot icon10/10/2019
Appointment of an administrator
View PDF (3 pages)
dot icon30/09/2019
Satisfaction of charge 064395730002 in full
View PDF (1 pages)
dot icon04/07/2019
Secretary's details changed for Mornington Secretaires Limited on 2019-07-03
View PDF (1 pages)
dot icon17/12/2018
Confirmation statement made on 2018-11-29 with no updates
View PDF (3 pages)
dot icon09/11/2018
Total exemption full accounts made up to 2018-01-31
View PDF (6 pages)
dot icon20/02/2018
Director's details changed for Richard Patrick England on 2018-02-20
View PDF (2 pages)
dot icon03/12/2017
Confirmation statement made on 2017-11-29 with no updates
View PDF (3 pages)
dot icon30/08/2017
Total exemption full accounts made up to 2017-01-31
View PDF (5 pages)
dot icon09/03/2017
Registration of charge 064395730002, created on 2017-03-02
View PDF (12 pages)
dot icon28/01/2017
Confirmation statement made on 2016-11-29 with updates
View PDF (6 pages)
dot icon12/01/2017
Current accounting period extended from 2016-11-30 to 2017-01-30
View PDF (1 pages)
dot icon07/10/2016
Termination of appointment of Adam Ashley England as a director on 2016-09-29
View PDF (1 pages)
dot icon07/10/2016
Appointment of Richard Patrick England as a director on 2016-09-29
View PDF (2 pages)
dot icon25/08/2016
Total exemption small company accounts made up to 2015-11-30
View PDF (5 pages)
dot icon04/12/2015
Annual return made up to 2015-11-29 with full list of shareholders
View PDF (3 pages)
dot icon13/08/2015
Total exemption small company accounts made up to 2014-11-30
View PDF (5 pages)
dot icon09/01/2015
Annual return made up to 2014-11-29 with full list of shareholders
View PDF (3 pages)
dot icon28/08/2014
Total exemption small company accounts made up to 2013-11-30
View PDF (5 pages)
dot icon29/11/2013
Annual return made up to 2013-11-29 with full list of shareholders
View PDF (3 pages)
dot icon17/08/2013
Total exemption small company accounts made up to 2012-11-30
View PDF (3 pages)
dot icon10/12/2012
Annual return made up to 2012-11-29 with full list of shareholders
View PDF (3 pages)
dot icon22/06/2012
Total exemption small company accounts made up to 2011-11-30
View PDF (4 pages)
dot icon05/12/2011
Annual return made up to 2011-11-29 with full list of shareholders
View PDF (3 pages)
dot icon18/04/2011
Total exemption small company accounts made up to 2010-11-30
View PDF (3 pages)
dot icon23/03/2011
Director's details changed for Adam Ashley England on 2011-03-01
View PDF (2 pages)
dot icon06/12/2010
Annual return made up to 2010-11-29 with full list of shareholders
View PDF (3 pages)
dot icon09/07/2010
Total exemption small company accounts made up to 2009-11-30
View PDF (3 pages)
dot icon18/05/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (6 pages)
dot icon07/12/2009
Annual return made up to 2009-11-29 with full list of shareholders
View PDF (4 pages)
dot icon05/12/2009
Certificate of change of name
View PDF (3 pages)
dot icon05/11/2009
Resolutions
View PDF (1 pages)
dot icon15/10/2009
Resolutions
View PDF (1 pages)
dot icon12/10/2009
Appointment of Adam Ashley England as a director
View PDF (2 pages)
dot icon09/10/2009
Termination of appointment of Creative Accounting Services Limited as a director
View PDF (1 pages)
dot icon18/08/2009
Accounts for a dormant company made up to 2008-11-30
View PDF (5 pages)
dot icon01/12/2008
Return made up to 29/11/08; full list of members
View PDF (3 pages)
dot icon28/11/2007
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/01/2018
dot iconLast change occurred
30/01/2018

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/01/2018
dot iconNext account date
30/01/2019
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
England, Richard Patrick
Director
28/09/2016 - Present
4
Adam Ashley England
Director
08/10/2009 - 28/09/2016
4
CREATIVE ACCOUNTING SERVICES LIMITED
Corporate Director
27/11/2007 - 08/10/2009
-
MORNINGTON SECRETAIRES LIMITED
Corporate Secretary
27/11/2007 - Present
29

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About A.G. MAJOR. ENGINEERING SOLUTIONS LIMITED

A.G. MAJOR. ENGINEERING SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 27/11/2007 with the registered office located at Oxford Chambers Oxford Road, Guiseley, Leeds LS20 9AT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A.G. MAJOR. ENGINEERING SOLUTIONS LIMITED?

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A.G. MAJOR. ENGINEERING SOLUTIONS LIMITED is currently Dissolved. It was registered on 27/11/2007 and dissolved on 06/01/2021.

Where is A.G. MAJOR. ENGINEERING SOLUTIONS LIMITED located?

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A.G. MAJOR. ENGINEERING SOLUTIONS LIMITED is registered at Oxford Chambers Oxford Road, Guiseley, Leeds LS20 9AT.

What does A.G. MAJOR. ENGINEERING SOLUTIONS LIMITED do?

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A.G. MAJOR. ENGINEERING SOLUTIONS LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for A.G. MAJOR. ENGINEERING SOLUTIONS LIMITED?

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The latest filing was on 07/01/2021: Final Gazette dissolved following liquidation.