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NORFOLK AGROCHEMICALS LIMITED

NORFOLK AGROCHEMICALS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameNORFOLK AGROCHEMICALS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01052902
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NORFOLK AGROCHEMICALS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is NORFOLK AGROCHEMICALS LIMITED located?

    Registered Office Address
    C/O H.L.Hutchinson Limited
    Weasenham Lane
    PE13 2RN Wisbech
    Cambridgeshire
    Undeliverable Registered Office AddressNo

    What were the previous names of NORFOLK AGROCHEMICALS LIMITED?

    Previous Company Names
    Company NameFromUntil
    GRANADA MOTOR FACTORS (1972) LIMITEDMay 04, 1972May 04, 1972

    What are the latest accounts for NORFOLK AGROCHEMICALS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for NORFOLK AGROCHEMICALS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Termination of appointment of Richard Keith Johnson as a director on Sep 09, 2021

    		1 pagesTM01

    Termination of appointment of Michael Leslie Hutchinson as a director on Sep 09, 2021

    		1 pagesTM01

    Cessation of David Anthony Hutchinson as a person with significant control on May 06, 2021

    		1 pagesPSC07

    Statement of capital on Jun 07, 2021

    • Capital: GBP 1.00
    		4 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Confirmation statement made on Oct 31, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    		5 pagesAA

    Confirmation statement made on Oct 31, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Mr Michael Leslie Hutchinson on Oct 18, 2019

    		2 pagesCH01

    Director's details changed for Mr David Anthony Hutchinson on Oct 18, 2019

    		2 pagesCH01

    Accounts for a small company made up to Dec 31, 2018

    		5 pagesAA

    Confirmation statement made on Oct 31, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    		6 pagesAA

    Confirmation statement made on Oct 31, 2017 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2016

    		5 pagesAA

    Confirmation statement made on Oct 31, 2016 with updates

    		6 pagesCS01

    Accounts for a small company made up to Dec 31, 2015

    		6 pagesAA

    Annual return made up to Oct 31, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 02, 2015

    Statement of capital on Nov 02, 2015

    • Capital: GBP 5,000
    		SH01

    Accounts for a small company made up to Dec 31, 2014

    		6 pagesAA
    View All Filings

    Who are the officers of NORFOLK AGROCHEMICALS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSON, Richard Keith
    C/O H.L.Hutchinson Limited
    Weasenham Lane
    PE13 2RN Wisbech
    Cambridgeshire
    		Secretary
    C/O H.L.Hutchinson Limited
    Weasenham Lane
    PE13 2RN Wisbech
    Cambridgeshire
    		172034550001
    HUTCHINSON, David Antony
    C/O H.L.Hutchinson Limited
    Weasenham Lane
    PE13 2RN Wisbech
    Cambridgeshire
    		Director
    C/O H.L.Hutchinson Limited
    Weasenham Lane
    PE13 2RN Wisbech
    Cambridgeshire
    		EnglandBritish49704410002
    HUTCHINSON, David Antony
    Hillside
    High Street Ringstead
    PE36 5JU Hunstanton
    Norfolk
    		Secretary
    Hillside
    High Street Ringstead
    PE36 5JU Hunstanton
    Norfolk
    		British49704410002
    RUDOLPH, Paul Alexander
    6 Norwood Crescent
    PE15 8QR March
    Cambridgeshire
    		Secretary
    6 Norwood Crescent
    PE15 8QR March
    Cambridgeshire
    		British19881520001
    BARNETT, Gerald
    Beechlands Fleet Street
    Holbeach
    PE12 7AU Spalding
    Lincolnshire
    		Director
    Beechlands Fleet Street
    Holbeach
    PE12 7AU Spalding
    Lincolnshire
    		British19881530001
    BARNETT, Peggy
    Beechlands Fleet Street
    Holbeach
    PE12 7AU Spalding
    Lincolnshire
    		Director
    Beechlands Fleet Street
    Holbeach
    PE12 7AU Spalding
    Lincolnshire
    		British19881540001
    HUTCHINSON, Colin Herbert, Executors Of
    42 Tavistock Road
    PE13 2ER Wisbech
    Cambridgeshire
    		Director
    42 Tavistock Road
    PE13 2ER Wisbech
    Cambridgeshire
    		EnglandBritish12645550001
    HUTCHINSON, Jean Mary
    42 Tavistock Road
    PE13 2ER Wisbech
    Cambridgeshire
    		Director
    42 Tavistock Road
    PE13 2ER Wisbech
    Cambridgeshire
    		United KingdomBritish20541420001
    HUTCHINSON, Michael Leslie
    C/O H.L.Hutchinson Limited
    Weasenham Lane
    PE13 2RN Wisbech
    Cambridgeshire
    		Director
    C/O H.L.Hutchinson Limited
    Weasenham Lane
    PE13 2RN Wisbech
    Cambridgeshire
    		EnglandBritish115050250001
    JOHNSON, Richard Keith
    C/O H.L.Hutchinson Limited
    Weasenham Lane
    PE13 2RN Wisbech
    Cambridgeshire
    		Director
    C/O H.L.Hutchinson Limited
    Weasenham Lane
    PE13 2RN Wisbech
    Cambridgeshire
    		EnglandBritish140509100001
    RUDOLPH, Paul Alexander
    6 Norwood Crescent
    PE15 8QR March
    Cambridgeshire
    		Director
    6 Norwood Crescent
    PE15 8QR March
    Cambridgeshire
    		British19881520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NORFOLK AGROCHEMICALS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Anthony Hutchinson
    C/O H.L.Hutchinson Limited
    Weasenham Lane
    PE13 2RN Wisbech
    Cambridgeshire
    		Apr 06, 2016
    C/O H.L.Hutchinson Limited
    Weasenham Lane
    PE13 2RN Wisbech
    Cambridgeshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    H L Hutchinson Limited
    Weasenhan Lane
    PE13 2DD Wisbech
    H L Hutchinson Limited
    Cambridgeshire
    England
    		Apr 06, 2016
    Weasenhan Lane
    PE13 2DD Wisbech
    H L Hutchinson Limited
    Cambridgeshire
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, Cardiff
    Registration Number00446633
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does NORFOLK AGROCHEMICALS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Apr 05, 1978
    Delivered On Apr 11, 1978
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/Hold garage/workshop at north end,wisbech,cambs. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Apr 11, 1978Registration of a charge
    • May 04, 2021Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0