AGRICULTURAL INSURANCE UNDERWRITING AGENCIES LIMITED

AGRICULTURAL INSURANCE UNDERWRITING AGENCIES LIMITED

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

    Company NameAGRICULTURAL INSURANCE UNDERWRITING AGENCIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01434490
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    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 AddressNo

    What were the previous names of AGRICULTURAL INSURANCE UNDERWRITING AGENCIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    DINEFAME LIMITEDJul 03, 1979Jul 03, 1979

    What are the latest accounts for AGRICULTURAL INSURANCE UNDERWRITING AGENCIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for AGRICULTURAL INSURANCE UNDERWRITING AGENCIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    6 pagesLIQ13

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

    3 pagesAA

    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 pagesAD01

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 15, 2017

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Confirmation statement made on Jun 19, 2017 with updates

    4 pagesCS01

    Appointment of Mr David Christopher Ross as a director on Dec 20, 2016

    2 pagesAP01

    Appointment of Mrs Jacqueline Anne Gregory as a secretary on Dec 20, 2016

    2 pagesAP03

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

    3 pagesAA

    Confirmation statement made on Aug 23, 2016 with updates

    5 pagesCS01

    Termination of appointment of Jennifer Owens as a secretary on Mar 01, 2016

    1 pagesTM02

    Director's details changed for Mr Mark Stephen Mugge on Nov 25, 2015

    2 pagesCH01

    Termination of appointment of Scott Egan as a director on Sep 14, 2015

    1 pagesTM01

    Appointment of Mr Mark Stephen Mugge as a director on Sep 11, 2015

    2 pagesAP01

    Annual return made up to Aug 23, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 08, 2015

    Statement of capital on Sep 08, 2015

    • Capital: GBP 15,000
    SH01

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

    5 pagesAA

    Termination of appointment of Mark Steven Hodges as a director on Oct 17, 2014

    1 pagesTM01

    Annual return made up to Aug 23, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2014

    Statement of capital on Sep 10, 2014

    • Capital: GBP 15,000
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    5 pagesAA

    Appointment of Jennifer Owens as a secretary

    1 pagesAP03

    Termination of appointment of Samuel Clark as a secretary

    1 pagesTM02

    Annual return made up to Aug 23, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 05, 2013

    Statement of capital on Sep 05, 2013

    • Capital: GBP 15,000
    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    5 pagesAA

    Who are the officers of AGRICULTURAL INSURANCE UNDERWRITING AGENCIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREGORY, Jacqueline Anne
    Canada Square
    E14 5GL London
    15
    Secretary
    Canada Square
    E14 5GL London
    15
    221959570001
    MUGGE, Mark Stephen
    Canada Square
    E14 5GL London
    15
    Director
    Canada Square
    E14 5GL London
    15
    EnglandBritish162920630005
    ROSS, David Christopher
    Canada Square
    E14 5GL London
    15
    Director
    Canada Square
    E14 5GL London
    15
    United KingdomIrish222326970001
    CLARK, Darryl
    Eclipse Park,
    Sittingbourne Road
    ME14 3EN Maidstone
    Towergate House
    Kent
    United Kingdom
    Secretary
    Eclipse Park,
    Sittingbourne Road
    ME14 3EN Maidstone
    Towergate House
    Kent
    United Kingdom
    153019230001
    CLARK, Samuel Thomas Budgen
    Eclipse Park,
    Sittingbourne Road
    ME14 3EN Maidstone
    Towergate House
    Kent
    United Kingdom
    Secretary
    Eclipse Park,
    Sittingbourne Road
    ME14 3EN Maidstone
    Towergate House
    Kent
    United Kingdom
    161849600001
    CRATON, Timothy Charles
    Downings
    Quarry Close
    RH8 9HG Oxted
    Surrey
    Secretary
    Downings
    Quarry Close
    RH8 9HG Oxted
    Surrey
    British76055420004
    DYER, Paul Francis
    The Foxes
    Eastling Road Ospringe
    ME13 0RT Faversham
    Kent
    Secretary
    The Foxes
    Eastling Road Ospringe
    ME13 0RT Faversham
    Kent
    British99424380001
    HARRISON, Linda Rosina
    11 Stratton Park
    HU14 3NN Swanland
    East Yorkshire
    Secretary
    11 Stratton Park
    HU14 3NN Swanland
    East Yorkshire
    British53208180001
    HARRISON, Paul Leslie
    7 Chapelry Garth
    HU12 8LR Hedon
    East Yorkshire
    Secretary
    7 Chapelry Garth
    HU12 8LR Hedon
    East Yorkshire
    British86555890002
    HUNTER, Andrew Stewart
    Eclipse Park,
    Sittingbourne Road
    ME14 3EN Maidstone
    Towergate House
    Kent
    United Kingdom
    Secretary
    Eclipse Park,
    Sittingbourne Road
    ME14 3EN Maidstone
    Towergate House
    Kent
    United Kingdom
    156618730001
    HUNTER, Andrew Stewart
    Cornwallis Road
    ME16 8BA Maidstone
    44
    Kent
    Secretary
    Cornwallis Road
    ME16 8BA Maidstone
    44
    Kent
    British130726690001
    OWENS, Jennifer
    Eclipse Park,
    Sittingbourne Road
    ME14 3EN Maidstone
    Towergate House
    Kent
    United Kingdom
    Secretary
    Eclipse Park,
    Sittingbourne Road
    ME14 3EN Maidstone
    Towergate House
    Kent
    United Kingdom
    183298680001
    PRENDERGAST, Ronald Joseph
    Old School
    Blackloft
    DN14 7YW Goole
    Humberside
    Secretary
    Old School
    Blackloft
    DN14 7YW Goole
    Humberside
    British40668600002
    REDDI, John
    Farbank 21 First Avenue
    BN14 9NJ Worthing
    West Sussex
    Secretary
    Farbank 21 First Avenue
    BN14 9NJ Worthing
    West Sussex
    British6180280001
    BARTON, Roy David
    Oxlip Cottage Farnham Lane
    Farnham
    HG5 9JS Knaresborough
    North Yorkshire
    Director
    Oxlip Cottage Farnham Lane
    Farnham
    HG5 9JS Knaresborough
    North Yorkshire
    British51071510001
    BELL, Andrew John
    Ruebury House
    Boroughbridge Road
    HG5 0LX Knaresborough
    North Yorkshire
    Director
    Ruebury House
    Boroughbridge Road
    HG5 0LX Knaresborough
    North Yorkshire
    United KingdomBritish65250760002
    CULLUM, Peter Geoffrey
    Eclipse Park,
    Sittingbourne Road
    ME14 3EN Maidstone
    Towergate House
    Kent
    United Kingdom
    Director
    Eclipse Park,
    Sittingbourne Road
    ME14 3EN Maidstone
    Towergate House
    Kent
    United Kingdom
    United KingdomBritish59873490009
    DYER, Paul Francis
    The Foxes
    Eastling Road Ospringe
    ME13 0RT Faversham
    Kent
    Director
    The Foxes
    Eastling Road Ospringe
    ME13 0RT Faversham
    Kent
    EnglandBritish99424380001
    EGAN, Scott
    Eclipse Park,
    Sittingbourne Road
    ME14 3EN Maidstone
    Towergate House
    Kent
    United Kingdom
    Director
    Eclipse Park,
    Sittingbourne Road
    ME14 3EN Maidstone
    Towergate House
    Kent
    United Kingdom
    EnglandBritish170703910001
    FURLONG, John David
    16 Kirkwood Drive
    Cookridge
    LS16 7DZ Leeds
    Director
    16 Kirkwood Drive
    Cookridge
    LS16 7DZ Leeds
    British56819170002
    GREENHOUGH, Peter William John
    The Willows 4 Glenrock Park
    HU15 1HF Brough
    North Humberside
    Director
    The Willows 4 Glenrock Park
    HU15 1HF Brough
    North Humberside
    British1769570001
    HARRISON, Geoffrey Arthur
    3 Tranby Lodge Gardens
    HU13 0TL Hessle
    East Yorkshire
    Director
    3 Tranby Lodge Gardens
    HU13 0TL Hessle
    East Yorkshire
    United KingdomBritish1620810001
    HARVEY, Lance Douglas
    7 Bourton Mead
    Flax Bourton
    BS19 3QP Bristol
    Avon
    Director
    7 Bourton Mead
    Flax Bourton
    BS19 3QP Bristol
    Avon
    British21625300002
    HODGES, Mark Steven
    Eclipse Park,
    Sittingbourne Road
    ME14 3EN Maidstone
    Towergate House
    Kent
    United Kingdom
    Director
    Eclipse Park,
    Sittingbourne Road
    ME14 3EN Maidstone
    Towergate House
    Kent
    United Kingdom
    United KingdomBritish58444370003
    HUDSON, Paul Clifford
    41 Heights East 7 Greenholme Lane
    Farrow Hill Langthorpe
    LS12 3TT Leeds
    Yorkshire
    Director
    41 Heights East 7 Greenholme Lane
    Farrow Hill Langthorpe
    LS12 3TT Leeds
    Yorkshire
    British60123650001
    JOHNSON, Timothy David
    The Green
    Westerham
    TN16 1AS Kent
    Nursery Cottage 3a
    Director
    The Green
    Westerham
    TN16 1AS Kent
    Nursery Cottage 3a
    EnglandBritish129538180001
    MURRAY WELLS, David
    Ness Hall
    East Ness, Nunnington
    YO62 5XD York
    North Yorkshire
    Director
    Ness Hall
    East Ness, Nunnington
    YO62 5XD York
    North Yorkshire
    EnglandBritish70900600002
    OWEN, Ann
    65 Weelsby Road
    DN32 0PZ Grimsby
    South Humberside
    Director
    65 Weelsby Road
    DN32 0PZ Grimsby
    South Humberside
    British65250800001
    OWEN, David Edward
    Willow Cottage
    Saltaire Road Eldwick
    BD16 3EY Bingley
    West Yorkshire
    Director
    Willow Cottage
    Saltaire Road Eldwick
    BD16 3EY Bingley
    West Yorkshire
    EnglandBritish2400660001
    PERRIN, Anthony Frank
    14 Cawthorne Close
    Coningham
    Newark
    Nottinghamshire
    Director
    14 Cawthorne Close
    Coningham
    Newark
    Nottinghamshire
    British15430090005
    PHILIP, Timothy Duncan
    Eclipse Park,
    Sittingbourne Road
    ME14 3EN Maidstone
    Towergate House
    Kent
    United Kingdom
    Director
    Eclipse Park,
    Sittingbourne Road
    ME14 3EN Maidstone
    Towergate House
    Kent
    United Kingdom
    United KingdomBritish99066410001
    PRENDERGAST, Ronald Joseph
    Old School
    Blackloft
    DN14 7YW Goole
    Humberside
    Director
    Old School
    Blackloft
    DN14 7YW Goole
    Humberside
    British40668600002
    PROVERBS, Antony
    27 Capital Wharf
    50 Wapping High Street
    E1W 1LY London
    Director
    27 Capital Wharf
    50 Wapping High Street
    E1W 1LY London
    EnglandBritish79185700012
    SHEEKEY, Geoffrey Leslie
    29 Mead Walk
    Anlaby Park
    HU4 6XE Hull
    East Yorkshire
    Director
    29 Mead Walk
    Anlaby Park
    HU4 6XE Hull
    East Yorkshire
    United KingdomBritish14529640001
    TILL, Nicholas William
    The Old Rectory
    YO43 4UF Hotham
    East Yorkshire
    Director
    The Old Rectory
    YO43 4UF Hotham
    East Yorkshire
    British44973320001

    Who are the persons with significant control of AGRICULTURAL INSURANCE UNDERWRITING AGENCIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aiua Holdings Limited
    Eclipse Park, Sittingbourne Road
    ME14 3EN Maidstone
    Towergate House
    England
    Apr 06, 2016
    Eclipse Park, Sittingbourne Road
    ME14 3EN Maidstone
    Towergate House
    England
    No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Cardiff
    Registration Number04606615
    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.

    Does AGRICULTURAL INSURANCE UNDERWRITING AGENCIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Oughtred & Harrison Limited
    Transactions
    • Jan 27, 2001Registration of a charge (395)
    • Aug 24, 2004Statement of satisfaction of a charge in full or part (403a)

    Does AGRICULTURAL INSURANCE UNDERWRITING AGENCIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 28, 2018Dissolved on
    Aug 15, 2017Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Mark Jeremy Orton
    15 Canada Square
    E14 5GL London
    practitioner
    15 Canada Square
    E14 5GL London
    John David Thomas Milsom
    15 Canada Square
    E14 5GL London
    practitioner
    15 Canada Square
    E14 5GL London

    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