Company NameA.G.Jones Limited
DirectorShirley Jones
Company StatusLiquidation
Company Number06029318
CategoryPrivate Limited Company
Incorporation Date14 December 2006(17 years, 3 months ago)

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameMs Shirley Jones
Date of BirthFebruary 1977 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed10 December 2008(1 year, 12 months after company formation)
Appointment Duration15 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Livingston Road
Leasowe
Wirral
Merseyside
CH46 2QR
Wales
Secretary NameChloe Jones
NationalityBritish
StatusCurrent
Appointed10 December 2008(1 year, 12 months after company formation)
Appointment Duration15 years, 3 months
RoleCompany Director
Correspondence Address13 Alison Road
Clubmoor
Liverpool
L13 9AD
Director NameAlbert George Jones
Date of BirthApril 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed14 December 2006(same day as company formation)
RoleClerk Of Works
Correspondence Address13 Alison Road
Clubmoor
Merseyside
L13 9AD
Secretary NameMcParland Williams (Corporation)
StatusResigned
Appointed14 December 2006(same day as company formation)
Correspondence AddressMaghull Business Centre
1 Liverpool Road North
Maghull
Merseyside
L31 2HB

Location

Registered Address30 Finsbury Square
London
EC2A 1AG
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2009
Net Worth£2,991
Cash£67,593
Current Liabilities£132,229

Accounts

Latest Accounts31 December 2009 (14 years, 3 months ago)
Next Accounts Due30 September 2011 (overdue)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Returns

Next Return Due28 December 2016 (overdue)

Filing History

30 January 2023Progress report in a winding up by the court (14 pages)
1 April 2022Appointment of a liquidator (3 pages)
1 April 2022Notice of removal of liquidator by court (9 pages)
26 March 2022INSOLVENCY:Secretary of state's release of liquidator. (1 page)
20 January 2022Progress report in a winding up by the court (14 pages)
9 February 2021Progress report in a winding up by the court (25 pages)
8 April 2020Appointment of a liquidator (3 pages)
8 April 2020Progress report in a winding up by the court (12 pages)
17 March 2020Registered office address changed from C/O Rooney Associtaes 2nd Floor 19 Castle Street Liverpool Merseyside L2 4SX to 30 Finsbury Square London EC2A 1AG on 17 March 2020 (2 pages)
13 January 2012Registered office address changed from 13 Alison Road Clubmoor Merseyside L13 9AD on 13 January 2012 (2 pages)
13 January 2012Appointment of a liquidator (1 page)
13 January 2012Registered office address changed from 13 Alison Road Clubmoor Merseyside L13 9AD on 13 January 2012 (2 pages)
13 January 2012Appointment of a liquidator (1 page)
2 December 2011Order of court to wind up (2 pages)
2 December 2011Order of court to wind up (2 pages)
25 March 2011Total exemption small company accounts made up to 31 December 2009 (4 pages)
25 March 2011Total exemption small company accounts made up to 31 December 2009 (4 pages)
15 February 2011Compulsory strike-off action has been discontinued (1 page)
15 February 2011Compulsory strike-off action has been discontinued (1 page)
14 February 2011Annual return made up to 14 December 2010 with a full list of shareholders
Statement of capital on 2011-02-14
  • GBP 1
(4 pages)
14 February 2011Annual return made up to 14 December 2010 with a full list of shareholders
Statement of capital on 2011-02-14
  • GBP 1
(4 pages)
11 January 2011First Gazette notice for compulsory strike-off (1 page)
11 January 2011First Gazette notice for compulsory strike-off (1 page)
29 January 2010Total exemption small company accounts made up to 31 December 2008 (3 pages)
29 January 2010Total exemption small company accounts made up to 31 December 2008 (3 pages)
24 December 2009Annual return made up to 14 December 2009 with a full list of shareholders (4 pages)
24 December 2009Director's details changed for Miss Shirley Jones on 3 October 2009 (2 pages)
24 December 2009Director's details changed for Miss Shirley Jones on 3 October 2009 (2 pages)
24 December 2009Annual return made up to 14 December 2009 with a full list of shareholders (4 pages)
24 December 2009Director's details changed for Miss Shirley Jones on 3 October 2009 (2 pages)
12 January 2009Secretary appointed chloe jones (1 page)
12 January 2009Secretary appointed chloe jones (1 page)
24 December 2008Return made up to 14/12/08; full list of members (3 pages)
24 December 2008Return made up to 14/12/08; full list of members (3 pages)
23 December 2008Appointment terminated director albert jones (1 page)
23 December 2008Appointment terminated director albert jones (1 page)
10 December 2008Director appointed miss shirley jones (1 page)
10 December 2008Appointment terminated secretary mcparland williams (1 page)
10 December 2008Appointment terminated secretary mcparland williams (1 page)
10 December 2008Director appointed miss shirley jones (1 page)
14 October 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
14 October 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
21 December 2007Return made up to 14/12/07; full list of members (2 pages)
21 December 2007Return made up to 14/12/07; full list of members (2 pages)
14 December 2006Incorporation (12 pages)
14 December 2006Incorporation (12 pages)