DALGETY GROUP LIMITED

Overview

Company Name	DALGETY GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01594448
Jurisdiction	England/Wales
Date of Creation	Oct 30, 1981
Date of Cessation	Apr 26, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DALGETY GROUP LIMITED?

(9999) /

Where is DALGETY GROUP LIMITED located?

Registered Office Address	Station Road Andoversford GL54 4LZ Cheltenham Gloucestershire
Undeliverable Registered Office Address	No

What were the previous names of DALGETY GROUP LIMITED?

Previous Company Names
Company Name	From	Until
AGROCHEM GROUP LIMITED	Apr 29, 1997	Apr 29, 1997
AGROCHEM LIMITED	Oct 30, 1981	Oct 30, 1981

What are the latest accounts for DALGETY GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2010

What are the latest filings for DALGETY GROUP LIMITED?

Filings

Date

Description

Document

Type

Apr 26, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 11, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 22, 2010

Application to strike the company off the register

3 pages

DS01

Oct 14, 2010

Accounts for a dormant company made up to Jul 31, 2010

8 pages

Apr 29, 2010

Annual return made up to Apr 25, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 29, 2010	Statement of capital on Apr 29, 2010 Capital: GBP 2,000	SH01

Apr 29, 2010

Termination of appointment of David Cribbin as a director

1 pages

TM01

Mar 15, 2010

Accounts for a dormant company made up to Jul 31, 2009

6 pages

Mar 04, 2010

Director's details changed for Mr Declan Giblin on Oct 01, 2009

2 pages

CH01

Apr 28, 2009

legacy

3 pages

363a

Feb 08, 2009

Accounts made up to Jul 31, 2008

7 pages

Feb 04, 2009

legacy

1 pages

288a

Feb 04, 2009

legacy

1 pages

288b

Jun 24, 2008

legacy

1 pages

225

Apr 25, 2008

legacy

3 pages

363a

Apr 25, 2008

legacy

2 pages

403a

Mar 29, 2008

Accounts made up to Jun 30, 2007

6 pages

May 10, 2007

Accounts made up to Jun 30, 2006

6 pages

May 01, 2007

legacy

2 pages

363a

Feb 13, 2007

legacy

1 pages

403a

Feb 13, 2007

legacy

1 pages

403a

Feb 13, 2007

legacy

1 pages

403a

Dec 15, 2006

legacy

1 pages

288a

Dec 15, 2006

legacy

1 pages

288b

May 12, 2006

legacy

1 pages

288a

May 11, 2006

legacy

1 pages

288b

View All Filings

Who are the officers of DALGETY GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MURRAY, David 1 The Maples GL7 1TQ Cirencester Gloucestershire	Jan 14, 2009		Secretary	1 The Maples GL7 1TQ Cirencester Gloucestershire		British		25241430001
GIBLIN, Declan Patrick Hailes GL54 5PB Winchcombe Hailes House Glos United Kingdom	May 19, 1999		Director	Hailes GL54 5PB Winchcombe Hailes House Glos United Kingdom	England	Irish	1956-8	33529010002
CRIBBIN, David Charles 12 Westbourne Drive GL52 2QQ Cheltenham Gloucestershire	May 19, 1999	May 11, 2006	Secretary	12 Westbourne Drive GL52 2QQ Cheltenham Gloucestershire		Irish		144525430001
RUSHTON, Clive Salix House 40b Mearse Lane Barnt Green B45 8HL Birmingham	May 11, 2006	Nov 30, 2006	Secretary	Salix House 40b Mearse Lane Barnt Green B45 8HL Birmingham		British		85968960001
SLATER, Iain Gordon 43 Sinnels Field Shipton Under Wychwood OX7 6EJ Chipping Norton Oxfordshire	Dec 07, 2006	Jan 14, 2009	Secretary	43 Sinnels Field Shipton Under Wychwood OX7 6EJ Chipping Norton Oxfordshire		British		117399380001
TATE, Sylvia Muriel 40 Lodge Lane Nettleham LN2 2RS Lincoln Lincolnshire		May 19, 1999	Secretary	40 Lodge Lane Nettleham LN2 2RS Lincoln Lincolnshire		British		53073210001
CRIBBIN, David Charles 12 Westbourne Drive GL52 2QQ Cheltenham Gloucestershire	May 19, 1999	Mar 31, 2010	Director	12 Westbourne Drive GL52 2QQ Cheltenham Gloucestershire	England	Irish	1960-1	144525430001
TATE, Dennis Eaton Ambrose House 40 Lodge Lane Nettleham LN2 2RS Lincoln Lincs		Jun 30, 2000	Director	Ambrose House 40 Lodge Lane Nettleham LN2 2RS Lincoln Lincs	United Kingdom	British	1938-1	7260180001
TATE, Nicholas Eaton Ambrose House 40 Lodge Lane Nettleham LN2 2RS Lincoln	Feb 01, 1997	May 19, 1999	Director	Ambrose House 40 Lodge Lane Nettleham LN2 2RS Lincoln	England	British	1969-2	44858420001
TATE, Sylvia Muriel 40 Lodge Lane Nettleham LN2 2RS Lincoln Lincolnshire		May 19, 1999	Director	40 Lodge Lane Nettleham LN2 2RS Lincoln Lincolnshire		British	1944-7	53073210001

View Detailed Information on Officers and People with Significant Control

Does DALGETY GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 19, 1999 Delivered On Jun 05, 1999	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 Midland Bank PLC
	Transactions Jun 05, 1999Registration of a charge (395) Apr 22, 2008Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Mar 25, 1996 Delivered On Apr 03, 1996	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Including trade fixtures. 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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 03, 1996Registration of a charge (395) Feb 13, 2007Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Feb 03, 1984 Delivered On Feb 10, 1984	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars (Please see doc M9). 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 Barclays Bank PLC
	Transactions Feb 10, 1984Registration of a charge Feb 13, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 16, 1981 Delivered On Dec 23, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge over the undertaking and all property and assets present and future including goodwill book debts & uncalled capital. Together with all buildings fixtures (including trade fixtures) and fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 23, 1981Registration of a charge Feb 13, 2007Statement of satisfaction of a charge in full or part (403a)

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.
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