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AG MZ 1 LIMITED

Learn more about AG MZ 1 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 RIVERGATE, TEMPLE QUAY, BRISTOL, BS1 6GD

AG MZ 1 LIMITED on the map

Company type: Private Limited Company
Company number: 00530758
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.03.22
dissolution date: 2016.04.05
last member list: 2013.04.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2012.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2013.04.23
documents available: 1

Mortgages:

DAVID MORDECAI AS SECURITY TRUSTEE FOR THE SECURED BENEFICIARIES (THE SECURITY TRUSTEE)
DEBENTURE - Outstanding on 2009.07.22
LLOYDS TSB DEVELOPMENT CAPITAL LIMITED AS SECURITY TRUSTEE FOR THE SECURED BENEFICIARIES (THE SECURITY TRUSTEE)
DEBENTURE - Outstanding on 2009.07.22
LLOYDS TSB BANK PLC
DEBENTURE DEED - Outstanding on 2013.02.12
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2013.02.12
LLOYDS TSB BANK PLC
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2013.02.12

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.04.05
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2016.01.05
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/11/2015
Form type: 2.24B
Date: 2016.01.05
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/05/2015
Form type: 2.24B
Date: 2015.06.25
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/11/2014
Form type: 2.24B
Date: 2014.12.17
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2014.12.17
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/05/2014
Form type: 2.24B
Date: 2014.07.17
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2014.07.09
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/12/2013
Form type: 2.24B
Date: 2014.01.27
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NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B
Form type: 2.16B
Date: 2013.09.10
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NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B
Form type: 2.16B
Date: 2013.09.10
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2013.08.22
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2013.08.08
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2013.07.23
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COMPANY NAME CHANGED AMERANG LIMITED, CERTIFICATE ISSUED ON 19/07/13
Form type: CERTNM
Date: 2013.07.19
Child documents:
Document type: ANNOTATION
Date: 2013.07.19
Form type: RES15
Document description: CHANGE OF NAME 15/07/2013
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CHANGE OF NAME 15/07/2013
Form type: RES15
Date: 2013.07.18
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.07.18
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REGISTERED OFFICE CHANGED ON 10/07/2013 FROM, COMMERCE WAY,, LANCING,, SUSSEX, BN15 8TE
Form type: AD01
Date: 2013.07.10
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2013.07.09
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23/04/13 FULL LIST
Form type: AR01
Date: 2013.04.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.04.25
Form type: LATEST SOC
Document description: 25/04/13 STATEMENT OF CAPITAL;GBP 117160
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 4
Form type: MG02
Date: 2013.04.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 9
Form type: MG02
Date: 2013.04.10
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.05
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ADOPT ARTICLES 25/01/2013
Form type: RES01
Date: 2013.02.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2013.02.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2013.02.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2013.02.12
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DIRECTOR APPOINTED MR MARTIN TERENCE CARR
Form type: AP01
Date: 2012.06.25
£2.95
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SECRETARY APPOINTED MR STEVEN JOHN WAKEMAN
Form type: AP03
Date: 2012.06.01
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APPOINTMENT TERMINATED, DIRECTOR DAVID MORDECAI
Form type: TM01
Date: 2012.06.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAVID MORDECAI
Form type: TM02
Date: 2012.06.01
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23/04/12 FULL LIST
Form type: AR01
Date: 2012.05.11
£2.95
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DIRECTOR APPOINTED MR MATTHEW JOHN HULL
Form type: AP01
Date: 2012.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.02.28
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APPOINTMENT TERMINATED, DIRECTOR ANDREW SANDHAM
Form type: TM01
Date: 2011.11.14
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APPOINTMENT TERMINATED, DIRECTOR ROBERT HALES
Form type: TM01
Date: 2011.11.14
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DIRECTOR APPOINTED MR STEVE WAKEMAN
Form type: AP01
Date: 2011.06.21
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APPOINTMENT TERMINATED, DIRECTOR TERRY BENNETT
Form type: TM01
Date: 2011.06.06
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23/04/11 FULL LIST
Form type: AR01
Date: 2011.05.17
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.04.04
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APPOINTMENT TERMINATED, DIRECTOR TERENCE NORRIS
Form type: TM01
Date: 2010.09.24
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DIRECTOR APPOINTED MR TERRY BENNETT
Form type: AP01
Date: 2010.08.04
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.26
£2.95
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PREVSHO FROM 31/12/2010 TO 30/06/2010
Form type: AA01
Date: 2010.07.05
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23/04/10 FULL LIST
Form type: AR01
Date: 2010.06.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN MCCOURT SANDHAM / 19/04/2010
Form type: CH01
Date: 2010.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALAN HALES / 18/04/2010
Form type: CH01
Date: 2010.06.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN HALES / 18/04/2010
Form type: CH01
Date: 2010.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.30
£2.95
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DIRECTOR APPOINTED ANDREW JONATHAN MCCOURT SANDHAM
Form type: 288a
Date: 2009.07.29
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2009.07.24
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ALTER ARTICLES 17/07/2009
Form type: RES01
Date: 2009.07.24
£2.95
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DIRECTOR APPOINTED TERENCE JOHN NORRIS
Form type: 288a
Date: 2009.07.24
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2009.07.22
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2009.07.22
£2.95
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RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HALES / 10/06/2009
Form type: 288c
Date: 2009.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.01.16
£2.95
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RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.12

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Company directors and board members:

STEVEN JOHN WAKEMAN (dissolve)
Secretary, 2012.05.04 - 2016.04.05
3 RIVERGATE TEMPLE QUAY , BRISTOL
BS1 6GD
MARTIN TERENCE CARR (dissolve)
Director, RETAILER, 2012.04.18 - 2016.04.05
3 RIVERGATE TEMPLE QUAY , BRISTOL
BS1 6GD
GRAHAM JOHN HALES (dissolve)
Director, MANAGING DIRECTOR, 1991.04.23 - 2016.04.05
THE DOVECOTE EDBURTON ROAD EDBURTON , HENFIELD
BN5 9LN, WEST SUSSEX
MATTHEW JOHN HULL (dissolve)
Director, COMMERCIAL DIRECTOR, 2011.10.03 - 2016.04.05
3 RIVERGATE TEMPLE QUAY , BRISTOL
BS1 6GD
STEVEN JOHN WAKEMAN (dissolve)
Director, FINANCE DIRECTOR, 2011.06.20 - 2016.04.05
3 RIVERGATE TEMPLE QUAY , BRISTOL
BS1 6GD
GRAHAM JOHN HALES (dissolve)
Secretary, 1991.04.23 - 2002.08.16
CHERRY TREE COTTAGE SUNSET LANE WEST CHILTINGTON , PULBOROUGH
RH20 2NY, WEST SUSSEX
DAVID JONATHAN MORDECAI (dissolve)
Secretary, 2002.08.16 - 2012.05.03
THREE CHIMNEYS TYLERS GREEN , CUCKFIELD
RH17 5EA, WEST SUSSEX
TERRY CURTIS BENNETT (dissolve)
Director, FINANCE DIRECTOR, 2010.07.30 - 2011.06.01
COMMERCE WAY, LANCING, , SUSSEX
BN15 8TE
ROBERT ALAN HALES (dissolve)
Director, SALES DIRECTOR, 1991.04.23 - 2011.08.31
6 COACH HOUSE COTTAGES WEST DRIVE HAM MANOR , ANGMERING
BN16 9TE, SUSSEX
DAVID JONATHAN MORDECAI (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.04.23 - 2012.05.03
THREE CHIMNEYS TYLERS GREEN , CUCKFIELD
RH17 5EA, WEST SUSSEX
TERENCE JOHN NORRIS (dissolve)
Director, 2009.07.17 - 2010.09.24
COLVILLE HOUSE LIGHTWATER ROAD , LIGHTWATER
GU18 5XQ, SURREY
ANDREW JONATHAN MCCOURT SANDHAM (dissolve)
Director, 2009.07.17 - 2011.09.30
WHEELWRIGHTS CHURCH STREET BARROWBY , GRANTHAM
NG32 1BX, LINCOLNSHIRE

Companies near to AG MZ 1 ltd.

Information about the Private Limited Company AG MZ 1 LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data