Aga Realisations Limited

Company Name	Aga Realisations Limited
Company Status	Dissolved
Company Number	02631290
Category	Private Limited Company
Incorporation Date	22 July 1991(32 years, 9 months ago)
Dissolution Date	23 September 2008 (15 years, 7 months ago)
Previous Name	ANNE Gray Associates Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Brian George Shepherd
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	14 June 2005(13 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (closed 23 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Malt House South Side Steeple Aston Oxfordshire OX25 4RT

Director Name	Anne Gray
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1991(same day as company formation)
Role	Human Resources Consultant
Correspondence Address	The Penthouse 84 Mount Street London W1Y 5HH

Secretary Name	Mrs Eileen Barkins
Nationality	British
Status	Resigned
Appointed	22 July 1991(same day as company formation)
Role	Company Director
Correspondence Address	6 Kings Drive New Stevenston Motherwell Lanarkshire ML1 4HZ Scotland

Director Name	Mrs Patricia Jean Lovett
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(1 year, 5 months after company formation)
Appointment Duration	10 months (resigned 29 October 1993)
Role	Company Director
Correspondence Address	89 Ashley Road Walton On Thames Surrey KT12 1HH

Director Name	Mr Michael James Curley
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2000(9 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 14 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Catthorpe Hall Catthorpe Lutterworth Leicestershire LE17 6DF

Secretary Name	Mr John Billington
Nationality	British
Status	Resigned
Appointed	18 December 2000(9 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 29 June 2007)
Role	Company Director
Correspondence Address	49 Cheswood Drive Minworth Sutton Coldfield West Midlands B76 1YA

Director Name	Ms Miranda Jane Grubb
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2003(12 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 31 May 2006)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	80 Settrington Road London SW6 3BA

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	22 July 1991(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	22 July 1991(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	22 July 1991(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Lycidas Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 December 2000(9 years, 4 months after company formation)
Appointment Duration	3 days (resigned 18 December 2000)
Correspondence Address	292 St. Vincent Street Glasgow G2 5TQ Scotland

Location

Registered Address	C/O Grant Thornton Uk Llp Grant Thornton House Melton Street London NW1 2EP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,000

Accounts

Latest Accounts	28 February 2006 (18 years, 1 month ago)
Accounts Category	Full
Accounts Year End	28 February

Filing History

23 September 2008	Final Gazette dissolved via compulsory strike-off (1 page)
23 June 2008	Notice of move from Administration to Dissolution (9 pages)
23 January 2008	Administrator's progress report (21 pages)
22 October 2007	Statement of administrator's proposal (25 pages)
23 August 2007	Registered office changed on 23/08/07 from: unit 10 arley industrial park colliers way spring hill arley coventry CV7 8HN (1 page)
15 August 2007	Statement of affairs (8 pages)
20 July 2007	Secretary resigned (1 page)
28 June 2007	Appointment of an administrator (1 page)
17 May 2007	Return made up to 30/04/07; full list of members (2 pages)
22 March 2007	Particulars of mortgage/charge (21 pages)
16 June 2006	Director resigned (1 page)
19 May 2006	Return made up to 16/05/06; full list of members (2 pages)
20 October 2005	Return made up to 31/08/05; full list of members (7 pages)
27 September 2005	Full accounts made up to 28 February 2005 (11 pages)
30 June 2005	New director appointed (1 page)
30 June 2005	Director resigned (1 page)
1 June 2005	Return made up to 16/05/05; full list of members (7 pages)
11 January 2005	Director resigned (1 page)
25 November 2004	Return made up to 22/07/04; full list of members (7 pages)
10 September 2004	Full accounts made up to 28 February 2004 (11 pages)
23 December 2003	Full accounts made up to 28 February 2003 (11 pages)
15 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
15 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
18 September 2003	New director appointed (2 pages)
8 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 August 2003	Declaration of assistance for shares acquisition (32 pages)
12 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 August 2003	Resolutions RES13 ‐ Loan documents 23/07/03 (1 page)
7 August 2003	Particulars of mortgage/charge (30 pages)
4 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
29 July 2003	Return made up to 22/07/03; full list of members (7 pages)
31 December 2002	Full accounts made up to 28 February 2002 (11 pages)
26 March 2002	Declaration of assistance for shares acquisition (7 pages)
26 February 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
20 February 2002	Particulars of mortgage/charge (5 pages)
24 January 2002	Declaration of assistance for shares acquisition (6 pages)
22 January 2002	Particulars of mortgage/charge (5 pages)
2 January 2002	Accounting reference date extended from 31/12/01 to 28/02/02 (1 page)
1 November 2001	Full accounts made up to 31 December 2000 (14 pages)
23 October 2001	Declaration of assistance for shares acquisition (7 pages)
16 October 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
16 October 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
9 August 2001	New director appointed (3 pages)
27 July 2001	Return made up to 22/07/01; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (6 pages)
26 July 2001	New secretary appointed (2 pages)
24 May 2001	Registered office changed on 24/05/01 from: first & second floor 17 st george street london W1R 9DE (1 page)
29 December 2000	New secretary appointed (2 pages)
29 December 2000	Secretary resigned (1 page)
22 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
21 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
9 August 2000	Return made up to 22/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
7 October 1999	Return made up to 22/07/99; full list of members 363(287) ‐ Registered office changed on 07/10/99 363(288) ‐ Director's particulars changed (6 pages)
10 November 1998	Return made up to 22/07/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 September 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
6 July 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
25 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
22 July 1996	Return made up to 22/07/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
20 June 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
22 July 1991	Incorporation (15 pages)

Aga Realisations Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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