AGUT CONTROL GEAR LIMITED

Key Data

Status

Dissolved

Company No.

01308690

Incorporation date

14/04/1977

Size

Total Exemption Small

Classification

Repair of electrical equipment (33.14 - SIC 2007);Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/03/1979)

10/11/2016

Final Gazette dissolved following liquidation

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26/08/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

26/08/2016

Insolvency court order

View PDF (11 pages)

26/08/2016

Insolvency filing

View PDF (1 pages)

10/08/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (21 pages)

17/08/2015

Liquidators' statement of receipts and payments to 2015-06-10

View PDF (15 pages)

30/06/2014

Liquidators' statement of receipts and payments to 2014-06-10

View PDF (15 pages)

04/07/2013

Notice of completion of voluntary arrangement

View PDF (16 pages)

19/06/2013

Registered office address changed from Mosley Street Works, Mosley Street, Blackburn Lancashire BB2 3SU on 2013-06-19

View PDF (2 pages)

18/06/2013

Statement of affairs with form 4.19

View PDF (7 pages)

18/06/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

18/06/2013

Resolutions

View PDF (1 pages)

06/02/2013

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (4 pages)

04/01/2013

Annual return made up to 2012-12-01 with full list of shareholders

View PDF (5 pages)

20/12/2012

Statement of capital following an allotment of shares on 2012-04-25

View PDF (4 pages)

20/12/2012

Statement of capital following an allotment of shares on 2012-04-25

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14/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

09/08/2012

Termination of appointment of Jan Grzywna as a director

View PDF (1 pages)

01/08/2012

Termination of appointment of Anthony Swain as a director

View PDF (2 pages)

03/05/2012

Resolutions

View PDF (29 pages)

20/12/2011

Annual return made up to 2011-12-01 with full list of shareholders

View PDF (7 pages)

18/07/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

09/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

01/12/2010

Annual return made up to 2010-12-01 with full list of shareholders

View PDF (7 pages)

03/12/2009

Annual return made up to 2009-12-01 with full list of shareholders

View PDF (8 pages)

03/12/2009

Director's details changed for Anthony Swain on 2009-12-02

View PDF (2 pages)

03/12/2009

Director's details changed for Jan Hubert Grzywna on 2009-12-02

View PDF (2 pages)

03/12/2009

Director's details changed for Thomas Anthony Duxbury on 2009-12-02

View PDF (2 pages)

22/05/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

19/12/2008

Return made up to 01/12/08; full list of members

View PDF (6 pages)

14/08/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

28/01/2008

Return made up to 01/12/07; full list of members

View PDF (4 pages)

23/08/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/07/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

16/04/2007

Return made up to 01/12/06; full list of members

View PDF (4 pages)

31/10/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

22/02/2006

Return made up to 01/12/05; full list of members

View PDF (4 pages)

22/02/2006

Location of debenture register

View PDF (1 pages)

22/02/2006

Location of register of members

View PDF (1 pages)

22/02/2006

Registered office changed on 22/02/06 from: mosley street works mosley st blackburn lancashire BB2 3SU

View PDF (1 pages)

16/11/2005

Resolutions

View PDF (2 pages)

14/11/2005

Resolutions

View PDF (0 pages)

14/11/2005

Resolutions

View PDF (18 pages)

14/11/2005

Ad 30/09/05--------- £ si [email protected]=25 £ ic 31/56

View PDF (2 pages)

24/08/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

01/06/2005

Director resigned

View PDF (1 pages)

19/11/2004

Return made up to 01/12/04; full list of members

View PDF (10 pages)

13/10/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

10/03/2004

Memorandum and Articles of Association

View PDF (12 pages)

12/02/2004

Director resigned

View PDF (1 pages)

11/02/2004

Resolutions

View PDF (11 pages)

28/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

29/12/2003

Return made up to 01/12/03; full list of members

View PDF (11 pages)

18/09/2003

New director appointed

View PDF (2 pages)

18/09/2003

New director appointed

View PDF (2 pages)

04/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

31/12/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

26/11/2002

Return made up to 01/12/02; full list of members

View PDF (10 pages)

28/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

03/12/2001

Return made up to 01/12/01; full list of members

View PDF (10 pages)

05/03/2001

Return made up to 01/12/00; full list of members

View PDF (7 pages)

05/03/2001

Location of debenture register

View PDF (1 pages)

05/03/2001

Location of register of members

View PDF (1 pages)

05/03/2001

New director appointed

View PDF (2 pages)

11/12/2000

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

05/10/2000

Director resigned

View PDF (1 pages)

31/05/2000

Director resigned

View PDF (1 pages)

07/04/2000

Director resigned

View PDF (1 pages)

30/11/1999

Return made up to 01/12/99; full list of members

View PDF (12 pages)

02/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

14/09/1999

Accounts for a small company made up to 1999-03-31

View PDF (4 pages)

15/12/1998

Accounts for a small company made up to 1998-03-31

View PDF (4 pages)

11/12/1998

Return made up to 01/12/98; full list of members

View PDF (8 pages)

11/12/1997

Return made up to 01/12/97; no change of members

View PDF (6 pages)

15/10/1997

Accounts for a small company made up to 1997-03-31

View PDF (4 pages)

26/11/1996

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

26/11/1996

Secretary resigned

View PDF (1 pages)

26/11/1996

New secretary appointed

View PDF (2 pages)

26/11/1996

Return made up to 01/12/96; no change of members

View PDF (6 pages)

07/12/1995

Return made up to 01/12/95; full list of members

View PDF (8 pages)

06/10/1995

Accounts for a small company made up to 1995-03-31

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

19/12/1994

Accounts for a small company made up to 1994-03-31

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19/12/1994

Return made up to 01/12/94; no change of members

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19/12/1994

Director resigned

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19/01/1994

Accounts for a small company made up to 1993-03-31

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14/12/1993

Return made up to 01/12/93; no change of members

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04/12/1992

Accounts for a small company made up to 1992-03-31

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04/12/1992

Return made up to 01/12/92; full list of members

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13/10/1992

Ad 09/12/91--------- £ si [email protected]=4 £ ic 39/43

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05/03/1992

Accounts for a small company made up to 1991-03-31

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23/12/1991

Return made up to 01/12/91; no change of members

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07/05/1991

New director appointed

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11/02/1991

Certificate of change of name

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05/12/1990

New director appointed

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05/12/1990

New director appointed

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05/12/1990

Accounts for a small company made up to 1990-03-31

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05/12/1990

Return made up to 25/10/90; full list of members

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11/01/1990

Accounts for a small company made up to 1989-03-31

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11/01/1990

Return made up to 01/12/89; full list of members

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13/12/1988

Accounts for a small company made up to 1988-03-31

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13/12/1988

Return made up to 21/11/88; full list of members

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12/04/1988

Accounts for a small company made up to 1987-03-31

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12/04/1988

Return made up to 15/12/87; full list of members

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18/03/1987

Accounts for a small company made up to 1986-03-31

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18/03/1987

Return made up to 15/12/86; full list of members

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03/05/1986

Accounts for a small company made up to 1985-03-31

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12/03/1979

Annual return made up to 21/07/78

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2012

Last change occurred

31/03/2012

Accounts

Total Exemption Small

Last made up date

31/03/2012

Next account date

31/03/2013

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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

Person	Title	Period	Connections
Grzywna, Jan Hubert	Director	01/09/2003 - 02/08/2012	1
Duxbury, Thomas Anthony	Director	01/02/2001 - Present	-
Swain, Anthony	Director	01/09/2003 - 01/08/2012	-
Duxbury, Thomas Anthony	Secretary	29/10/1996 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About AGUT CONTROL GEAR LIMITED

AGUT CONTROL GEAR LIMITED is an(a) Dissolved company incorporated on 14/04/1977 with the registered office located at 1 Winckley Court, Chapel Street, Preston PR1 8BU. 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 AGUT CONTROL GEAR LIMITED?

AGUT CONTROL GEAR LIMITED is currently Dissolved. It was registered on 14/04/1977 and dissolved on 10/11/2016.

Where is AGUT CONTROL GEAR LIMITED located?

AGUT CONTROL GEAR LIMITED is registered at 1 Winckley Court, Chapel Street, Preston PR1 8BU.

What does AGUT CONTROL GEAR LIMITED do?

AGUT CONTROL GEAR LIMITED operates in the Repair of electrical equipment (33.14 - SIC 2007) sector.

What is the latest filing for AGUT CONTROL GEAR LIMITED?

The latest filing was on 10/11/2016: Final Gazette dissolved following liquidation.