AG (Manchester) Limited

Company Name	AG (Manchester) Limited
Company Status	Dissolved
Company Number	02830062
Category	Private Limited Company
Incorporation Date	24 June 1993(30 years, 10 months ago)
Dissolution Date	1 October 2015 (8 years, 6 months ago)
Previous Names	Motor Law Limited and The Accident Group Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mark Campion Langford
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	24 June 1993(same day as company formation)
Role	Sales Director
Correspondence Address	The Manor House Manor Park Road North Rode Congleton Cheshire CW12 2PG

Director Name	Deborah Langford
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	26 February 1996(2 years, 8 months after company formation)
Appointment Duration	19 years, 7 months (closed 01 October 2015)
Role	Company Director
Correspondence Address	Manor House Manor Park Road, North Rode Congleton Cheshire CW12 2PG

Director Name	Gary Hoddes
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	31 May 1996(2 years, 11 months after company formation)
Appointment Duration	19 years, 4 months (closed 01 October 2015)
Role	Sales Director
Correspondence Address	31 Bollin Hill Wilmslow Cheshire SK9 4AN

Director Name	Jacqueline Brennan
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1998(5 years, 4 months after company formation)
Appointment Duration	16 years, 11 months (closed 01 October 2015)
Role	Sales Director
Correspondence Address	7 Haysbrook Close Ashton Under Lyne Lancashire OL7 9TB

Director Name	Neil Robertson Ross
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	04 May 1999(5 years, 10 months after company formation)
Appointment Duration	16 years, 5 months (closed 01 October 2015)
Role	Company Director
Correspondence Address	56 Sheardale Honley Huddersfield West Yorkshire HD7 2RU

Director Name	Mr Philip John Bird
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	16 November 2000(7 years, 4 months after company formation)
Appointment Duration	14 years, 10 months (closed 01 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	The Pump House Fulshaw Park Wilmslow Cheshire SK9 1QH

Director Name	Barry Neild
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	16 November 2000(7 years, 4 months after company formation)
Appointment Duration	14 years, 10 months (closed 01 October 2015)
Role	Marketing Director
Correspondence Address	9 Grosvenor Road Birkdale Southport Lancashire PR8 2HT

Director Name	Philip Anthony Hoddes
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	05 November 2001(8 years, 4 months after company formation)
Appointment Duration	13 years, 11 months (closed 01 October 2015)
Role	Company Director
Correspondence Address	8 Alcott Place Winwick Park Warrington WA2 8XN

Director Name	Gordon Blair
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	05 November 2001(8 years, 4 months after company formation)
Appointment Duration	13 years, 11 months (closed 01 October 2015)
Role	Finance Director
Correspondence Address	17 Barons Hill Avenue Linlithgow West Lothian EH49 7JU Scotland

Secretary Name	John Nicholas Temple
Nationality	British
Status	Closed
Appointed	05 September 2002(9 years, 2 months after company formation)
Appointment Duration	13 years (closed 01 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Windfalls Highfield Road West Moors Ferndown Dorset BH22 0NA

Director Name	Mr Ian William Parsons
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2002(9 years, 4 months after company formation)
Appointment Duration	12 years, 11 months (closed 01 October 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	17 Milnthorpe Drive Wakefield West Yorkshire WF2 7HU

Director Name	Nicholas John Langford
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1993(same day as company formation)
Role	Sales Director
Correspondence Address	99 Claremont Road Salford M6 7QF

Secretary Name	Nicholas John Langford
Nationality	British
Status	Resigned
Appointed	24 June 1993(same day as company formation)
Role	Sales Director
Correspondence Address	99 Claremont Road Salford M6 7QF

Secretary Name	Mark Campion Langford
Nationality	British
Status	Resigned
Appointed	26 February 1996(2 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 June 2001)
Role	Sales Director
Correspondence Address	The Manor House Manor Park Road North Rode Congleton Cheshire CW12 2PG

Director Name	David Richard Lloyd
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1996(3 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 December 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Park House Drive Stone Staffordshire ST15 8QR

Director Name	Mr Alan Cartwright
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1998(4 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 16 May 2000)
Role	Financial Director
Country of Residence	England
Correspondence Address	6 Beechwood Grove Cheadle Hulme Cheadle Cheshire SK8 6HE

Director Name	Mr Michael Watson
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2000(7 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 05 November 2001)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	7 Cheltenham Close Great Sankey Warrington Cheshire WA5 3PX

Director Name	Andrew Christopher Graham Hopper
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(7 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 May 2003)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Talygarn House Talygarn Pontyclun Mid Glamorgan CF72 9JT Wales

Secretary Name	Mr Michael Watson
Nationality	British
Status	Resigned
Appointed	30 June 2001(8 years after company formation)
Appointment Duration	4 months, 1 week (resigned 05 November 2001)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	7 Cheltenham Close Great Sankey Warrington Cheshire WA5 3PX

Secretary Name	Gordon Blair
Nationality	British
Status	Resigned
Appointed	05 November 2001(8 years, 4 months after company formation)
Appointment Duration	10 months (resigned 05 September 2002)
Role	Finance Director
Correspondence Address	17 Barons Hill Avenue Linlithgow West Lothian EH49 7JU Scotland

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 June 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	C/O Begbies Traynor 340 Deansgate Manchester M3 4LY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£181,235,000
Gross Profit	£78,858,000
Net Worth	£86,000
Cash	£19,506,000
Current Liabilities	£41,881,000

Accounts

Latest Accounts	31 August 2002 (21 years, 8 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Filing History

1 October 2015	Final Gazette dissolved following liquidation (1 page)
1 October 2015	Final Gazette dissolved via compulsory strike-off (1 page)
1 October 2015	Final Gazette dissolved following liquidation (1 page)
1 July 2015	Notice of final account prior to dissolution (1 page)
1 July 2015	Return of final meeting of creditors (1 page)
1 July 2015	Notice of final account prior to dissolution (1 page)
15 November 2013	Appointment of a liquidator (1 page)
15 November 2013	Court order insolvency:court order - replacement of liquidator (12 pages)
15 November 2013	Appointment of a liquidator (1 page)
15 November 2013	Court order insolvency:court order - replacement of liquidator (12 pages)
15 November 2013	Court order insolvency:court order - removal of liquidator (12 pages)
15 November 2013	Court order insolvency:court order - removal of liquidator (12 pages)
30 January 2010	Appointment of a liquidator (1 page)
30 January 2010	Court order insolvency:replacement of liquidator (8 pages)
30 January 2010	Appointment of a liquidator (1 page)
30 January 2010	Court order insolvency:replacement of liquidator (8 pages)
2 June 2009	Insolvency:s/s cert. Release of liquidator (1 page)
2 June 2009	Insolvency:s/s cert. Release of liquidator (1 page)
2 June 2009	Insolvency:s/s cert. Release of liquidator (1 page)
2 June 2009	Insolvency:s/s cert. Release of liquidator (1 page)
19 May 2009	Court order insolvency:replacement of liquidator (7 pages)
19 May 2009	Appointment of a liquidator (1 page)
19 May 2009	Appointment of a liquidator (1 page)
19 May 2009	Court order insolvency:replacement of liquidator (7 pages)
30 October 2007	Registered office changed on 30/10/07 from: c/o begbies traynor elliot house 151 deansgate manchester M3 3BP (1 page)
30 October 2007	Registered office changed on 30/10/07 from: c/o begbies traynor elliot house 151 deansgate manchester M3 3BP (1 page)
17 March 2004	Administrator's abstract of receipts and payments (3 pages)
17 March 2004	Administrator's abstract of receipts and payments (3 pages)
17 February 2004	Administrator's abstract of receipts and payments (4 pages)
17 February 2004	Administrator's abstract of receipts and payments (4 pages)
30 January 2004	Notice of discharge of Administration Order (4 pages)
30 January 2004	Notice of discharge of Administration Order (4 pages)
28 January 2004	Registered office changed on 28/01/04 from: pricewaterhouse coopers LLP 9 bond court leeds LS1 2SN (1 page)
28 January 2004	Registered office changed on 28/01/04 from: pricewaterhouse coopers LLP 9 bond court leeds LS1 2SN (1 page)
26 January 2004	Appointment of a liquidator (1 page)
26 January 2004	Appointment of a liquidator (1 page)
21 January 2004	Order of court to wind up (5 pages)
21 January 2004	Order of court to wind up (5 pages)
12 September 2003	Notice of result of meeting of creditors (8 pages)
12 September 2003	Notice of result of meeting of creditors (8 pages)
13 August 2003	Statement of administrator's proposal (17 pages)
13 August 2003	Statement of administrator's proposal (17 pages)
7 July 2003	Company name changed the accident group LIMITED\certificate issued on 06/07/03 (2 pages)
7 July 2003	Company name changed the accident group LIMITED\certificate issued on 06/07/03 (2 pages)
11 June 2003	Administration Order (3 pages)
11 June 2003	Notice of Administration Order (1 page)
11 June 2003	Administration Order (3 pages)
11 June 2003	Notice of Administration Order (1 page)
5 June 2003	Director resigned (1 page)
5 June 2003	Registered office changed on 05/06/03 from: 55 king street manchester greater manchester M2 4LQ (1 page)
5 June 2003	Registered office changed on 05/06/03 from: 55 king street manchester greater manchester M2 4LQ (1 page)
5 June 2003	Director resigned (1 page)
22 May 2003	Particulars of mortgage/charge (3 pages)
22 May 2003	Particulars of mortgage/charge (3 pages)
8 February 2003	Return made up to 24/06/02; full list of members; amend (12 pages)
8 February 2003	Return made up to 24/06/02; full list of members; amend (12 pages)
22 December 2002	Accounts made up to 31 August 2002 (22 pages)
22 December 2002	Group of companies' accounts made up to 31 August 2001 (29 pages)
22 December 2002	Accounts made up to 31 August 2002 (22 pages)
22 December 2002	Group of companies' accounts made up to 31 August 2001 (29 pages)
9 November 2002	Particulars of mortgage/charge (5 pages)
9 November 2002	Particulars of mortgage/charge (5 pages)
9 November 2002	Particulars of mortgage/charge (5 pages)
9 November 2002	Particulars of mortgage/charge (5 pages)
7 November 2002	New director appointed (2 pages)
7 November 2002	New director appointed (2 pages)
30 October 2002	Declaration of satisfaction of mortgage/charge (3 pages)
30 October 2002	Declaration of satisfaction of mortgage/charge (3 pages)
30 October 2002	Declaration of satisfaction of mortgage/charge (3 pages)
30 October 2002	Declaration of satisfaction of mortgage/charge (3 pages)
30 October 2002	Declaration of satisfaction of mortgage/charge (3 pages)
30 October 2002	Declaration of satisfaction of mortgage/charge (3 pages)
24 September 2002	Secretary resigned (1 page)
24 September 2002	New secretary appointed (2 pages)
24 September 2002	New secretary appointed (2 pages)
24 September 2002	Secretary resigned (1 page)
31 July 2002	Return made up to 24/06/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (12 pages)
31 July 2002	Return made up to 24/06/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (12 pages)
1 May 2002	Particulars of mortgage/charge (3 pages)
1 May 2002	Particulars of mortgage/charge (3 pages)
1 May 2002	Particulars of mortgage/charge (3 pages)
1 May 2002	Particulars of mortgage/charge (3 pages)
1 May 2002	Particulars of mortgage/charge (3 pages)
1 May 2002	Particulars of mortgage/charge (3 pages)
1 May 2002	Particulars of mortgage/charge (3 pages)
1 May 2002	Particulars of mortgage/charge (3 pages)
1 May 2002	Particulars of mortgage/charge (3 pages)
1 May 2002	Particulars of mortgage/charge (3 pages)
1 May 2002	Particulars of mortgage/charge (3 pages)
1 May 2002	Particulars of mortgage/charge (3 pages)
26 February 2002	Director's particulars changed (1 page)
26 February 2002	Director's particulars changed (1 page)
14 December 2001	Accounting reference date extended from 30/06/01 to 31/08/01 (1 page)
14 December 2001	Accounting reference date extended from 30/06/01 to 31/08/01 (1 page)
27 November 2001	New director appointed (2 pages)
27 November 2001	New director appointed (2 pages)
8 November 2001	Director resigned (1 page)
8 November 2001	New secretary appointed;new director appointed (2 pages)
8 November 2001	Director resigned (1 page)
8 November 2001	New secretary appointed;new director appointed (2 pages)
3 September 2001	Return made up to 24/06/01; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
3 September 2001	Return made up to 24/06/01; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
28 July 2001	New secretary appointed (2 pages)
28 July 2001	Secretary resigned (1 page)
28 July 2001	New secretary appointed (2 pages)
28 July 2001	Secretary resigned (1 page)
20 April 2001	Particulars of mortgage/charge (3 pages)
20 April 2001	Particulars of mortgage/charge (3 pages)
5 April 2001	New director appointed (2 pages)
5 April 2001	New director appointed (2 pages)
12 March 2001	Full group accounts made up to 30 June 1999 (20 pages)
12 March 2001	Full group accounts made up to 30 June 2000 (21 pages)
12 March 2001	Full group accounts made up to 30 June 2000 (21 pages)
12 March 2001	Full group accounts made up to 30 June 1999 (20 pages)
14 February 2001	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (16 pages)
5 January 2001	New director appointed (2 pages)
5 January 2001	New director appointed (2 pages)
5 January 2001	New director appointed (2 pages)
5 January 2001	Registered office changed on 05/01/01 from: building 5 exchange quay manchester M5 3BF (1 page)
5 January 2001	New director appointed (2 pages)
5 January 2001	Registered office changed on 05/01/01 from: building 5 exchange quay manchester M5 3BF (1 page)
5 January 2001	New director appointed (2 pages)
5 January 2001	New director appointed (2 pages)
15 November 2000	Return made up to 24/06/00; full list of members (7 pages)
15 November 2000	Return made up to 24/06/00; full list of members (7 pages)
24 October 2000	Particulars of mortgage/charge (5 pages)
24 October 2000	Particulars of mortgage/charge (5 pages)
27 September 2000	Company name changed motor law LIMITED\certificate issued on 27/09/00 (2 pages)
27 September 2000	Company name changed motor law LIMITED\certificate issued on 27/09/00 (2 pages)
15 August 2000	Particulars of mortgage/charge (3 pages)
15 August 2000	Particulars of mortgage/charge (3 pages)
24 May 2000	Director resigned (1 page)
24 May 2000	Director resigned (1 page)
11 November 1999	Return made up to 24/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
11 November 1999	Return made up to 24/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
20 September 1999	Accounts made up to 30 June 1998 (15 pages)
20 September 1999	Accounts made up to 30 June 1998 (15 pages)
14 May 1999	New director appointed (2 pages)
14 May 1999	New director appointed (2 pages)
29 October 1998	New director appointed (2 pages)
29 October 1998	New director appointed (2 pages)
17 July 1998	Return made up to 24/06/98; full list of members (6 pages)
17 July 1998	Return made up to 24/06/98; full list of members (6 pages)
23 May 1998	Declaration of satisfaction of mortgage/charge (3 pages)
23 May 1998	Declaration of satisfaction of mortgage/charge (3 pages)
15 April 1998	Particulars of mortgage/charge (3 pages)
15 April 1998	Particulars of mortgage/charge (3 pages)
24 February 1998	Accounts made up to 30 June 1997 (12 pages)
24 February 1998	Accounts made up to 30 June 1997 (12 pages)
6 February 1998	New director appointed (2 pages)
6 February 1998	New director appointed (2 pages)
11 December 1997	Director resigned (1 page)
11 December 1997	Director resigned (1 page)
21 July 1997	Return made up to 24/06/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
21 July 1997	Return made up to 24/06/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
31 October 1996	Accounts made up to 30 June 1996 (12 pages)
31 October 1996	Accounts made up to 30 June 1996 (12 pages)
28 October 1996	New director appointed (2 pages)
28 October 1996	New director appointed (2 pages)
3 October 1996	Return made up to 24/06/96; full list of members (6 pages)
3 October 1996	Return made up to 24/06/96; full list of members (6 pages)
21 August 1996	Registered office changed on 21/08/96 from: 36 green lane wilmslow cheshire SK9 1LH (1 page)
21 August 1996	Registered office changed on 21/08/96 from: 36 green lane wilmslow cheshire SK9 1LH (1 page)
15 July 1996	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
15 July 1996	New director appointed (2 pages)
15 July 1996	£ nc 1000/1000000 31/05/96 (1 page)
15 July 1996	Â£ nc 1000/1000000 31/05/96 (1 page)
15 July 1996	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
15 July 1996	New director appointed (2 pages)
14 May 1996	Particulars of mortgage/charge (3 pages)
14 May 1996	Particulars of mortgage/charge (3 pages)
9 April 1996	Accounts for a dormant company made up to 30 June 1995 (2 pages)
9 April 1996	Accounts for a dormant company made up to 30 June 1995 (2 pages)
4 April 1996	New director appointed (2 pages)
4 April 1996	New director appointed (2 pages)
4 April 1996	New secretary appointed (2 pages)
4 April 1996	New secretary appointed (2 pages)
21 March 1996	Secretary resigned;director resigned (2 pages)
21 March 1996	Secretary resigned;director resigned (2 pages)
22 September 1995	Registered office changed on 22/09/95 from: 36 green lane wilmslow cheshire SK9 1LH (1 page)
22 September 1995	Registered office changed on 22/09/95 from: 36 green lane wilmslow cheshire SK9 1LH (1 page)
3 August 1995	Return made up to 24/06/95; no change of members 363(287) ‐ Registered office changed on 03/08/95 363(288) ‐ Secretary's particulars changed (6 pages)
3 August 1995	Return made up to 24/06/95; no change of members 363(287) ‐ Registered office changed on 03/08/95 363(288) ‐ Secretary's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
20 December 1994	Accounts for a dormant company made up to 30 June 1994 (1 page)
20 December 1994	Accounts for a dormant company made up to 30 June 1994 (1 page)
24 June 1993	Incorporation (14 pages)
24 June 1993	Incorporation (14 pages)

AG (Manchester) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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