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The Open Database Of The Corporate World

A & GP (GROUP) LIMITED

Company Number
02131566
Status
Liquidation
Incorporation Date
13 May 1987 (over 30 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Cumberland House
    35 Park Row
  • Nottingham
  • NG1 6EE
  • Notts
  • United Kingdom
Industry Codes
  • 64209: Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c. (UK SIC Classification 2007)
Latest Accounts Date
2016-08-31
Previous Names
  • CABLELINES (HOLDINGS) LIMITED
  • OPTICOM LIMITED
  • HEALTHYWORLD.COM LIMITED
  • OPTICOM LIMITED
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 14 Aug 2017 (UK Crown Copyright)

UK Gazette Notices

Name of Company: A & GP (GROUP) LIMITED Company Number: 02131566 Registered office: 12 Lambkin Close, Quorn, Loughborough, Leics, LE12 8E...,

A & GP (GROUP) LIMITED (Company Number 02131566) Registered office: 12 Lambkin Close, Quorn, Loughborough, Leics, LE12 8EL Principal trad...,

A & GP (GROUP) LIMITED (Company Number 02131566) Registered office: 12 Lambkin Close, Quorn, Loughborough, Leics, LE12 8EL Principal trad...,

Filings alpha

Filing Date Title Description
2017-08-11 Change of registered office address Registered office address changed from 12 Lambkin Close Quorn Loughborough LE12 8EL England to C/O M1 Insolvency Cumberland House 35 Park Row Nottingham Notts NG1 6EE on 2017-08-11 details
2017-08-07 Notice of statutory declaration of solvency Declaration of solvency details
2017-08-07 Filing dated 7 August 2017 Resolutions details
2017-08-07 Notice of appointment of liquidator voluntary winding up (members or creditors) Appointment of a voluntary liquidator details
2017-07-19 Give notice of individual person with significant control Notification of Peter Pearson as a person with significant control on 2017-07-19 details
2017-07-19 Confirmation Statement Confirmation statement made on 2017-06-29 with updates details
2017-05-31 Annual Accounts Total exemption small company accounts made up to 2016-08-31 details
2016-09-14 Change of registered office address Registered office address changed from The Old Rectory 165 Main Street Swithland Loughborough Leicestershire LE12 8TQ to 12 Lambkin Close Quorn Loughborough LE12 8EL on 2016-09-14 details
2016-09-14 Change of director's details Director's details changed for Peter Pearson on 2016-09-14 details
2016-08-23 Change of accounting reference date Current accounting period extended from 2016-02-28 to 2016-08-31 details
2016-08-01 Annual Return Annual return made up to 2016-06-29 with full list of shareholders details
2016-06-14 Statement of satisfcation of a charge Satisfaction of charge 4 in full details
2016-06-02 Registration of a charge Registration of charge 021315660005, created on 2016-05-31 details
2016-05-25 Statement of satisfcation of a charge Satisfaction of charge 2 in full details
2016-05-25 Statement of satisfcation of a charge Satisfaction of charge 3 in full details
2016-05-24 Filing dated 24 May 2016 Memorandum and Articles of Association details
2016-05-24 Filing dated 24 May 2016 Resolutions details
2016-04-05 Termination of appointment of secretary Termination of appointment of Caroline Pearson as a secretary on 2016-03-15 details
2016-04-05 Appointment of secretary Appointment of Mr Peter Pearson as a secretary on 2016-03-15 details
2016-04-05 Termination of appointment of director Termination of appointment of Caroline Pearson as a director on 2016-03-15 details

Gazette notices alpha

Date Publication Notice Classification
2017-07-26 The Gazette (United Kingdom) Appoin... ["Company credit event"] details
2017-07-26 The Gazette (United Kingdom) Notice... ["Company credit event"] details
2017-07-26 The Gazette (United Kingdom) Resolu... ["Company credit event"] details

Industry codes alpha

Code Description Code scheme
64209 Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed August 14 2017

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