| Company Name | Artificial Grass Products Ltd |
|---|---|
| Director | Rachel Antonia Beck |
| Company Status | Liquidation |
| Company Number | 09693484 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 2015(8 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mrs Rachel Antonia Beck |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 September 2016(1 year, 2 months after company formation) |
| Appointment Duration | 7 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 7 Blue Chip Business Park Atlantic Street Broadheath Altrincham Cheshire WA14 5DD |
| Director Name | Mr William Jonathan Evison |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Hough Green Ashley Cheshire WA15 0QS |
| Director Name | Mrs Rachel Antonia Beck |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 2016(7 months after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 27 July 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 112 Spendmore Lane Coppull Chorley Lancashire PR7 5BX |
| Director Name | Mr James Crawford |
|---|---|
| Date of Birth | October 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 2016(7 months after company formation) |
| Appointment Duration | 7 months (resigned 19 September 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 7 Blue Chip Business Park Altrincham Cheshire WA14 5DD |
| Secretary Name | Mr Rory James Entwistle |
|---|---|
| Status | Resigned |
| Appointed | 15 February 2016(7 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 01 January 2019) |
| Role | Company Director |
| Correspondence Address | Unit 7 Blue Chip Business Park Altrincham Cheshire WA14 5DD |
| Director Name | Mr Stephen Faun |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 2016(9 months, 3 weeks after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 31 August 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1a Croxton Lane Middlewich Cheshire CW10 9EY |
| Director Name | Mr Jeremy David Beck |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 2016(1 year after company formation) |
| Appointment Duration | 7 months (resigned 27 February 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Keepers Cottage The Haven Billingshurst West Sussex RH14 9BG |
| Secretary Name | Louis McCumesky |
|---|---|
| Status | Resigned |
| Appointed | 20 October 2016(1 year, 3 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 27 February 2017) |
| Role | Company Director |
| Correspondence Address | Unit 7 Blue Chip Business Park Atlantic Street Broadheath Altrincham Cheshire WA14 5DD |
| Director Name | Mr Paul William Beck |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2017(1 year, 11 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 01 January 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 7 Blue Chip Business Park Altrincham Cheshire WA14 5DD |
Location
| Registered Address | Unit 7 Blue Chip Business Park Altrincham Cheshire WA14 5DD |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Broadheath |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 July 2017 (6 years, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2019 (overdue) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 July |
Returns
| Latest Return | 1 September 2017 (6 years, 7 months ago) |
|---|---|
| Next Return Due | 15 September 2018 (overdue) |
Charges
| 24 July 2017 | Delivered on: 25 July 2017 Persons entitled: Turfworks Limited Classification: A registered charge Outstanding |
|---|---|
| 27 February 2017 | Delivered on: 28 February 2017 Persons entitled: Rachel Antonia Beck Classification: A registered charge Outstanding |
Filing History
| 1 December 2017 | Notice to Registrar of companies voluntary arrangement taking effect (13 pages) |
|---|---|
| 4 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
| 21 August 2017 | Appointment of Mr Paul Beck as a director on 1 July 2017 (2 pages) |
| 25 July 2017 | Registration of charge 096934840002, created on 24 July 2017 (46 pages) |
| 19 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 28 February 2017 | Termination of appointment of Louis Mccumesky as a secretary on 27 February 2017 (1 page) |
| 28 February 2017 | Registration of charge 096934840001, created on 27 February 2017 (14 pages) |
| 28 February 2017 | Termination of appointment of Jeremy David Beck as a director on 27 February 2017 (1 page) |
| 17 November 2016 | Appointment of Louis Mccumesky as a secretary on 20 October 2016 (3 pages) |
| 4 October 2016 | Appointment of Rachel Antonia Beck as a director on 23 September 2016 (3 pages) |
| 19 September 2016 | Termination of appointment of James Crawford as a director on 19 September 2016 (1 page) |
| 8 September 2016 | Termination of appointment of Stephen Faun as a director on 31 August 2016 (1 page) |
| 8 August 2016 | Registered office address changed from 112 Spendmore Lane Coppull Chorley Lancashire PR7 5BX England to Unit 7 Blue Chip Business Park Altrincham Cheshire WA14 5DD on 8 August 2016 (2 pages) |
| 8 August 2016 | Termination of appointment of Rachel Antonia Beck as a director on 27 July 2016 (2 pages) |
| 8 August 2016 | Appointment of Mr Jeremy David Beck as a director on 27 July 2016 (2 pages) |
| 2 August 2016 | Confirmation statement made on 19 July 2016 with updates (6 pages) |
| 9 May 2016 | Appointment of Mr Stephen Faun as a director on 9 May 2016 (2 pages) |
| 12 April 2016 | Statement of capital following an allotment of shares on 11 April 2016
|
| 23 March 2016 | Statement of capital following an allotment of shares on 15 February 2016
|
| 19 February 2016 | Appointment of Mr Rory James Entwistle as a secretary on 15 February 2016 (2 pages) |
| 15 February 2016 | Termination of appointment of William Jonathan Evison as a director on 15 February 2016 (1 page) |
| 15 February 2016 | Appointment of Mr James Crawford as a director on 15 February 2016 (2 pages) |
| 15 February 2016 | Appointment of Mrs Rachel Beck as a director on 15 February 2016 (2 pages) |
| 9 February 2016 | Registered office address changed from 23 Hough Green Ashley Cheshire WA150QS England to 112 Spendmore Lane Coppull Chorley Lancashire PR7 5BX on 9 February 2016 (1 page) |
| 20 July 2015 | Incorporation Statement of capital on 2015-07-20
|