AG Frimley Limited

Company Name	AG Frimley Limited
Company Status	Dissolved
Company Number	07772115
Category	Private Limited Company
Incorporation Date	13 September 2011(12 years, 7 months ago)
Dissolution Date	6 October 2020 (3 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Anuj Kumar Mittal
Date of Birth	March 1980 (Born 44 years ago)
Nationality	American
Status	Closed
Appointed	13 September 2011(same day as company formation)
Role	Real Estate Finance
Country of Residence	Netherlands
Correspondence Address	125 London Wall London EC2Y 5AL

Director Name	Mr Daniel Robert Dudley Pound
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	13 September 2011(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	125 London Wall London EC2Y 5AL

Director Name	Frank E Stadelmaier
Date of Birth	April 1974 (Born 50 years ago)
Nationality	American
Status	Closed
Appointed	11 August 2015(3 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (closed 06 October 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	23 Savile Row London W1S 2ET

Director Name	Mr Joseph R Wekselblatt
Date of Birth	February 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	13 September 2011(same day as company formation)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	125 London Wall London EC2Y 5AL

Location

Registered Address	23 Savile Row London W1S 2ET
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Ag Frimley Gp LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

28 September 2017	Delivered on: 4 October 2017 Persons entitled: N M Rothschild & Sons Limited (As Security Agent) Classification: A registered charge Particulars: Land and buildings known as frimley business park, frimley, surrey GU16 7SR. For further details please refer to the instrument. Outstanding
1 November 2011	Delivered on: 9 November 2011 Persons entitled: Close Brothers Limited Classification: Debenture Secured details: All monies due or to become due from the partnership to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All f/h property k/a land and buildings at frimley business park, frimley, surrey t/nos. HP402160 HP312077 SY595579 HP406651 and SY599827 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

28 September 2017

Delivered on: 4 October 2017
Persons entitled: N M Rothschild & Sons Limited (As Security Agent)

Classification: A registered charge
Particulars: Land and buildings known as frimley business park, frimley, surrey GU16 7SR. For further details please refer to the instrument.
Outstanding

1 November 2011

Delivered on: 9 November 2011
Persons entitled: Close Brothers Limited

Classification: Debenture
Secured details: All monies due or to become due from the partnership to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All f/h property k/a land and buildings at frimley business park, frimley, surrey t/nos. HP402160 HP312077 SY595579 HP406651 and SY599827 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

6 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
28 April 2020	First Gazette notice for voluntary strike-off (1 page)
16 April 2020	Application to strike the company off the register (1 page)
19 February 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
24 September 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
23 September 2019	Confirmation statement made on 13 September 2019 with no updates (3 pages)
4 October 2018	Confirmation statement made on 13 September 2018 with no updates (3 pages)
6 September 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
4 October 2017	Registration of charge 077721150002, created on 28 September 2017 (55 pages)
4 October 2017	Registration of charge 077721150002, created on 28 September 2017 (55 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
20 September 2017	Confirmation statement made on 13 September 2017 with updates (5 pages)
20 September 2017	Confirmation statement made on 13 September 2017 with updates (5 pages)
7 January 2017	Compulsory strike-off action has been discontinued (1 page)
7 January 2017	Compulsory strike-off action has been discontinued (1 page)
6 January 2017	Confirmation statement made on 13 September 2016 with updates (6 pages)
6 January 2017	Confirmation statement made on 13 September 2016 with updates (6 pages)
20 December 2016	First Gazette notice for compulsory strike-off (1 page)
20 December 2016	First Gazette notice for compulsory strike-off (1 page)
5 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
5 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
26 October 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 1 (5 pages)
26 October 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 1 (5 pages)
3 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
3 September 2015	Termination of appointment of Joseph R Wekselblatt as a director on 11 August 2015 (2 pages)
3 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
3 September 2015	Appointment of Frank E Stadelmaier as a director on 11 August 2015 (3 pages)
3 September 2015	Appointment of Frank E Stadelmaier as a director on 11 August 2015 (3 pages)
3 September 2015	Termination of appointment of Joseph R Wekselblatt as a director on 11 August 2015 (2 pages)
15 January 2015	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 1 (5 pages)
15 January 2015	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 1 (5 pages)
25 November 2014	Director's details changed for Mr Joseph R Wekselblatt on 18 November 2014 (2 pages)
25 November 2014	Director's details changed for Mr Joseph R Wekselblatt on 18 November 2014 (2 pages)
24 November 2014	Director's details changed for Mr Anuj Kumar Mittal on 18 November 2014 (2 pages)
24 November 2014	Director's details changed for Mr Daniel Robert Dudley Pound on 18 November 2014 (2 pages)
24 November 2014	Director's details changed for Mr Anuj Kumar Mittal on 18 November 2014 (2 pages)
24 November 2014	Director's details changed for Mr Daniel Robert Dudley Pound on 18 November 2014 (2 pages)
30 August 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
30 August 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
10 March 2014	Registered office address changed from C/O Citroen Wells Devonshire House 1 Devonshire Street London W1W 5DR England on 10 March 2014 (2 pages)
10 March 2014	Registered office address changed from C/O Citroen Wells Devonshire House 1 Devonshire Street London W1W 5DR England on 10 March 2014 (2 pages)
27 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 1 (5 pages)
27 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 1 (5 pages)
12 June 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
12 June 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
17 December 2012	Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
17 December 2012	Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
28 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (5 pages)
28 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (5 pages)
9 November 2011	Particulars of a mortgage or charge / charge no: 1 (11 pages)
9 November 2011	Particulars of a mortgage or charge / charge no: 1 (11 pages)
19 September 2011	Registered office address changed from Lacon House 84 Theobald's Road London WC1X 8RW United Kingdom on 19 September 2011 (1 page)
19 September 2011	Registered office address changed from Lacon House 84 Theobald's Road London WC1X 8RW United Kingdom on 19 September 2011 (1 page)
13 September 2011	Incorporation (36 pages)
13 September 2011	Incorporation (36 pages)