AGRICULTURAL INSURANCE UNDERWRITING AGENCIES LIMITED
Overview
| Company Name | AGRICULTURAL INSURANCE UNDERWRITING AGENCIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01434490 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AGRICULTURAL INSURANCE UNDERWRITING AGENCIES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is AGRICULTURAL INSURANCE UNDERWRITING AGENCIES LIMITED located?
| Registered Office Address | 15 Canada Square E14 5GL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AGRICULTURAL INSURANCE UNDERWRITING AGENCIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| DINEFAME LIMITED | Jul 03, 1979 | Jul 03, 1979 |
What are the latest accounts for AGRICULTURAL INSURANCE UNDERWRITING AGENCIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for AGRICULTURAL INSURANCE UNDERWRITING AGENCIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | LIQ13 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Registered office address changed from Towergate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN to 15 Canada Square London E14 5GL on Sep 11, 2017 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Confirmation statement made on Jun 19, 2017 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr David Christopher Ross as a director on Dec 20, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Jacqueline Anne Gregory as a secretary on Dec 20, 2016 | 2 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 23, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Jennifer Owens as a secretary on Mar 01, 2016 | 1 pages | TM02 | ||||||||||
Director's details changed for Mr Mark Stephen Mugge on Nov 25, 2015 | 2 pages | CH01 | ||||||||||
Termination of appointment of Scott Egan as a director on Sep 14, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark Stephen Mugge as a director on Sep 11, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Aug 23, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Termination of appointment of Mark Steven Hodges as a director on Oct 17, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 23, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Appointment of Jennifer Owens as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Samuel Clark as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Aug 23, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Who are the officers of AGRICULTURAL INSURANCE UNDERWRITING AGENCIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREGORY, Jacqueline Anne | Secretary | Canada Square E14 5GL London 15 | 221959570001 | |||||||
| MUGGE, Mark Stephen | Director | Canada Square E14 5GL London 15 | England | British | 162920630005 | |||||
| ROSS, David Christopher | Director | Canada Square E14 5GL London 15 | United Kingdom | Irish | 222326970001 | |||||
| CLARK, Darryl | Secretary | Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Towergate House Kent United Kingdom | 153019230001 | |||||||
| CLARK, Samuel Thomas Budgen | Secretary | Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Towergate House Kent United Kingdom | 161849600001 | |||||||
| CRATON, Timothy Charles | Secretary | Downings Quarry Close RH8 9HG Oxted Surrey | British | 76055420004 | ||||||
| DYER, Paul Francis | Secretary | The Foxes Eastling Road Ospringe ME13 0RT Faversham Kent | British | 99424380001 | ||||||
| HARRISON, Linda Rosina | Secretary | 11 Stratton Park HU14 3NN Swanland East Yorkshire | British | 53208180001 | ||||||
| HARRISON, Paul Leslie | Secretary | 7 Chapelry Garth HU12 8LR Hedon East Yorkshire | British | 86555890002 | ||||||
| HUNTER, Andrew Stewart | Secretary | Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Towergate House Kent United Kingdom | 156618730001 | |||||||
| HUNTER, Andrew Stewart | Secretary | Cornwallis Road ME16 8BA Maidstone 44 Kent | British | 130726690001 | ||||||
| OWENS, Jennifer | Secretary | Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Towergate House Kent United Kingdom | 183298680001 | |||||||
| PRENDERGAST, Ronald Joseph | Secretary | Old School Blackloft DN14 7YW Goole Humberside | British | 40668600002 | ||||||
| REDDI, John | Secretary | Farbank 21 First Avenue BN14 9NJ Worthing West Sussex | British | 6180280001 | ||||||
| BARTON, Roy David | Director | Oxlip Cottage Farnham Lane Farnham HG5 9JS Knaresborough North Yorkshire | British | 51071510001 | ||||||
| BELL, Andrew John | Director | Ruebury House Boroughbridge Road HG5 0LX Knaresborough North Yorkshire | United Kingdom | British | 65250760002 | |||||
| CULLUM, Peter Geoffrey | Director | Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Towergate House Kent United Kingdom | United Kingdom | British | 59873490009 | |||||
| DYER, Paul Francis | Director | The Foxes Eastling Road Ospringe ME13 0RT Faversham Kent | England | British | 99424380001 | |||||
| EGAN, Scott | Director | Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Towergate House Kent United Kingdom | England | British | 170703910001 | |||||
| FURLONG, John David | Director | 16 Kirkwood Drive Cookridge LS16 7DZ Leeds | British | 56819170002 | ||||||
| GREENHOUGH, Peter William John | Director | The Willows 4 Glenrock Park HU15 1HF Brough North Humberside | British | 1769570001 | ||||||
| HARRISON, Geoffrey Arthur | Director | 3 Tranby Lodge Gardens HU13 0TL Hessle East Yorkshire | United Kingdom | British | 1620810001 | |||||
| HARVEY, Lance Douglas | Director | 7 Bourton Mead Flax Bourton BS19 3QP Bristol Avon | British | 21625300002 | ||||||
| HODGES, Mark Steven | Director | Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Towergate House Kent United Kingdom | United Kingdom | British | 58444370003 | |||||
| HUDSON, Paul Clifford | Director | 41 Heights East 7 Greenholme Lane Farrow Hill Langthorpe LS12 3TT Leeds Yorkshire | British | 60123650001 | ||||||
| JOHNSON, Timothy David | Director | The Green Westerham TN16 1AS Kent Nursery Cottage 3a | England | British | 129538180001 | |||||
| MURRAY WELLS, David | Director | Ness Hall East Ness, Nunnington YO62 5XD York North Yorkshire | England | British | 70900600002 | |||||
| OWEN, Ann | Director | 65 Weelsby Road DN32 0PZ Grimsby South Humberside | British | 65250800001 | ||||||
| OWEN, David Edward | Director | Willow Cottage Saltaire Road Eldwick BD16 3EY Bingley West Yorkshire | England | British | 2400660001 | |||||
| PERRIN, Anthony Frank | Director | 14 Cawthorne Close Coningham Newark Nottinghamshire | British | 15430090005 | ||||||
| PHILIP, Timothy Duncan | Director | Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Towergate House Kent United Kingdom | United Kingdom | British | 99066410001 | |||||
| PRENDERGAST, Ronald Joseph | Director | Old School Blackloft DN14 7YW Goole Humberside | British | 40668600002 | ||||||
| PROVERBS, Antony | Director | 27 Capital Wharf 50 Wapping High Street E1W 1LY London | England | British | 79185700012 | |||||
| SHEEKEY, Geoffrey Leslie | Director | 29 Mead Walk Anlaby Park HU4 6XE Hull East Yorkshire | United Kingdom | British | 14529640001 | |||||
| TILL, Nicholas William | Director | The Old Rectory YO43 4UF Hotham East Yorkshire | British | 44973320001 |
Who are the persons with significant control of AGRICULTURAL INSURANCE UNDERWRITING AGENCIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aiua Holdings Limited | Apr 06, 2016 | Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Towergate House England | No | ||||||||||
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Natures of Control
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Does AGRICULTURAL INSURANCE UNDERWRITING AGENCIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 25, 2001 Delivered On Jan 27, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Does AGRICULTURAL INSURANCE UNDERWRITING AGENCIES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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