AGAR SCIENTIFIC LIMITED

Overview

Company Name	AGAR SCIENTIFIC LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01601520
Jurisdiction	England/Wales
Date of Creation	Dec 02, 1981
Date of Cessation	Feb 26, 2013

Summary

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

What is the purpose of AGAR SCIENTIFIC LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is AGAR SCIENTIFIC LIMITED located?

Registered Office Address	C/O Elektron Technology Plc Broers Building 21 J J Thomson Avenue CB3 0FA Cambridge United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of AGAR SCIENTIFIC LIMITED?

Previous Company Names
Company Name	From	Until
AGAR AIDS LIMITED	Dec 02, 1981	Dec 02, 1981

What are the latest accounts for AGAR SCIENTIFIC LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2011

What are the latest filings for AGAR SCIENTIFIC LIMITED?

Filings

Date

Description

Document

Type

Feb 26, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 13, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 01, 2012

Application to strike the company off the register

3 pages

DS01

Oct 26, 2012

Statement of capital on Oct 26, 2012

Capital: GBP 1

4 pages

SH19

Oct 26, 2012

legacy

1 pages

SH20

Oct 26, 2012

legacy

1 pages

CAP-SS

Oct 26, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Oct 24, 2012

Termination of appointment of Lynne Joyce as a director on Oct 23, 2012

1 pages

TM01

Oct 23, 2012

Appointment of Mr Keith Anthony Daley as a director on Oct 23, 2012

2 pages

AP01

Oct 23, 2012

Termination of appointment of Noah Felix Kalman Franklin as a director on Oct 23, 2012

1 pages

TM01

Aug 22, 2012

Annual return made up to Jul 22, 2012 with full list of shareholders

5 pages

AR01

Aug 21, 2012

Termination of appointment of Roger Mccoy as a director on Jun 30, 2012

1 pages

TM01

Nov 03, 2011

Full accounts made up to Jan 31, 2011

20 pages

Nov 01, 2011

Registered office address changed from 5 Lakeside Business Park Swan Lane, Sandhurst Berkshire GU47 9DN on Nov 01, 2011

1 pages

AD01

Oct 19, 2011

Appointment of Mr Noah Felix Kalman Franklin as a director on Aug 31, 2011

2 pages

AP01

Oct 19, 2011

Termination of appointment of Geoffrey Spink as a director on Aug 31, 2011

1 pages

TM01

Sep 14, 2011

Annual return made up to Jul 22, 2011 with full list of shareholders

5 pages

AR01

Jul 22, 2011

Auditor's resignation

2 pages

AUD

Mar 01, 2011

Termination of appointment of Alan Cattley as a director

1 pages

TM01

Jan 25, 2011

Current accounting period shortened from Mar 31, 2011 to Jan 31, 2011

1 pages

AA01

Nov 26, 2010

Appointment of Mr Roger Mccoy as a director

2 pages

AP01

Nov 19, 2010

Auditor's resignation

2 pages

AUD

Oct 20, 2010

Termination of appointment of Stephen Woodland as a director

1 pages

TM01

Sep 19, 2010

Appointment of Mr Martin Leslie Reeves as a secretary

1 pages

AP03

Sep 19, 2010

Termination of appointment of Geoffrey Spink as a secretary

1 pages

TM02

View All Filings

Who are the officers of AGAR SCIENTIFIC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
REEVES, Martin Leslie Broers Building 21 J J Thomson Avenue CB3 0FA Cambridge C/O Elektron Technology Plc United Kingdom	Sep 01, 2010		Secretary	Broers Building 21 J J Thomson Avenue CB3 0FA Cambridge C/O Elektron Technology Plc United Kingdom				154220970001
DALEY, Keith Anthony Stapleton Hall Road N4 4QA London 76 United Kingdom	Oct 23, 2012		Director	Stapleton Hall Road N4 4QA London 76 United Kingdom	United Kingdom	British	1955-5	1693740001
ANDERSON, Brian Anthony South Barn, Church Farm Chartway Street ME17 3JB East Sutton Kent	Mar 07, 2002	Sep 27, 2004	Secretary	South Barn, Church Farm Chartway Street ME17 3JB East Sutton Kent		British		73810930002
CULSHAW, Alasdair Douglas 20 Old Malt Way Horsell GU21 4QD Woking Surrey	Sep 27, 2004	Mar 08, 2006	Secretary	20 Old Malt Way Horsell GU21 4QD Woking Surrey		British		5333430001
DOW, Nicoll Lany 275 King Henrys Drive CR0 0AE Croydon	Nov 21, 2001	Mar 07, 2002	Secretary	275 King Henrys Drive CR0 0AE Croydon		British		79187350001
DYER BARTLETT, Dudley Richard Max Ketton House Rectory Road CB9 7QL Kedington Suffolk	Mar 08, 2006	Aug 01, 2006	Secretary	Ketton House Rectory Road CB9 7QL Kedington Suffolk		British		71979860001
DYER BARTLETT, Dudley Richard Max Ketton House Rectory Road CB9 7QL Kedington Suffolk	Feb 01, 2001	Nov 21, 2001	Secretary	Ketton House Rectory Road CB9 7QL Kedington Suffolk		British		71979860001
PORTER, Robert Charles 29 Bracken Gardens Barnes SW13 9HW London	Aug 01, 2006	Mar 22, 2009	Secretary	29 Bracken Gardens Barnes SW13 9HW London		British		111738830001
SHELDON, Ann Louise 2 Andersons Way IP12 4EB Woodbridge Suffolk	Jan 01, 1994	Jan 31, 2001	Secretary	2 Andersons Way IP12 4EB Woodbridge Suffolk		British		65429390001
SHELDON, Diana Mary Downsillion Hawkspur Green Little Bardfield CM7 4SH Braintree Essex		Jan 01, 1994	Secretary	Downsillion Hawkspur Green Little Bardfield CM7 4SH Braintree Essex		British		13599980001
SPINK, Geoffrey 5 Lakeside Business Park Swan Lane, Sandhurst GU47 9DN Berkshire	Mar 20, 2009	Sep 01, 2010	Secretary	5 Lakeside Business Park Swan Lane, Sandhurst GU47 9DN Berkshire		British		84940730001
CATTLEY, Alan 5 Lakeside Business Park Swan Lane, Sandhurst GU47 9DN Berkshire		Mar 01, 2011	Director	5 Lakeside Business Park Swan Lane, Sandhurst GU47 9DN Berkshire	England	British	1956-6	13657810001
CULSHAW, Alasdair Douglas 20 Old Malt Way Horsell GU21 4QD Woking Surrey	Sep 27, 2004	Mar 08, 2006	Director	20 Old Malt Way Horsell GU21 4QD Woking Surrey		British	1952-6	5333430001
DYER BARTLETT, Dudley Richard Max Ketton House Rectory Road CB9 7QL Kedington Suffolk	Feb 01, 2001	Mar 20, 2009	Director	Ketton House Rectory Road CB9 7QL Kedington Suffolk	England	British	1957-3	71979860001
FRANKLIN, Noah Felix Kalman c/o Elektron Technology Plc 21, J J Thomson Avenue CB3 0FA Cambridge Broers Building United Kingdom	Aug 31, 2011	Oct 23, 2012	Director	c/o Elektron Technology Plc 21, J J Thomson Avenue CB3 0FA Cambridge Broers Building United Kingdom	England	British	1959-4	53608960001
HOLLAND, Peter Baileys Wicken Road, Arkesden CB11 4EY Saffron Walden Essex		Jan 31, 2001	Director	Baileys Wicken Road, Arkesden CB11 4EY Saffron Walden Essex		British	1936-6	13657820002
JOYCE, Lynne 5 Lakeside Business Park Swan Lane, Sandhurst GU47 9DN Berkshire		Oct 23, 2012	Director	5 Lakeside Business Park Swan Lane, Sandhurst GU47 9DN Berkshire	United Kingdom	British	1948-2	13657800001
LEEMING, David Roger 113 Calabria Road N5 1HS London	Feb 01, 2001	Dec 31, 2007	Director	113 Calabria Road N5 1HS London	England	British	1947-8	412880001
MCCOY, Roger Agnes Silverside Close C02 8WN Colchester 14 Essex United Kingdom	Oct 29, 2010	Jun 30, 2012	Director	Agnes Silverside Close C02 8WN Colchester 14 Essex United Kingdom	United Kingdom	British	1965-5	156506870001
NEAL, Nathan John, Mr. 22 Chapel St Steeple Bumpstead CB9 7DQ Haverhill Suffolk	May 31, 2001	Nov 02, 2004	Director	22 Chapel St Steeple Bumpstead CB9 7DQ Haverhill Suffolk	England	British	1967-3	191426980001
PORTER, Robert Charles 29 Bracken Gardens Barnes SW13 9HW London	Aug 01, 2006	Mar 20, 2009	Director	29 Bracken Gardens Barnes SW13 9HW London	England	British	1954-8	111738830001
SHELDON, Ann Louise 2 Andersons Way IP12 4EB Woodbridge Suffolk	Jul 20, 1999	Jan 31, 2001	Director	2 Andersons Way IP12 4EB Woodbridge Suffolk		British	1967-6	65429390001
SHELDON, Diana Mary Downsillion Hawkspur Green Little Bardfield CM7 4SH Braintree Essex		Jul 20, 1999	Director	Downsillion Hawkspur Green Little Bardfield CM7 4SH Braintree Essex		British	1939-10	13599980001
SHELDON, Frederick Downsillion Hawkspur Green Little Bardfield CM7 4SH Braintree Essex		Jan 19, 1993	Director	Downsillion Hawkspur Green Little Bardfield CM7 4SH Braintree Essex		British	1939-4	13599990001
SPINK, Geoffrey 5 Lakeside Business Park Swan Lane, Sandhurst GU47 9DN Berkshire	Jul 27, 2004	Aug 31, 2011	Director	5 Lakeside Business Park Swan Lane, Sandhurst GU47 9DN Berkshire	United Kingdom	British	1949-4	84940730001
TEE, James Richard Willow House Hill Green Clavering CB11 4QS Saffron Walden Essex	Jul 20, 1999	Jan 31, 2001	Director	Willow House Hill Green Clavering CB11 4QS Saffron Walden Essex		British	1953-8	25180870002
WHITESMITH, Howard William 111 Station Road Willingham CB4 5HG Cambridge	Jul 20, 1999	Jan 31, 2001	Director	111 Station Road Willingham CB4 5HG Cambridge		British	1949-4	56150570001
WOODLAND, Stephen Charles 5 Lakeside Business Park Swan Lane, Sandhurst GU47 9DN Berkshire	Jan 21, 2009	Oct 15, 2010	Director	5 Lakeside Business Park Swan Lane, Sandhurst GU47 9DN Berkshire	United Kingdom	British	1952-1	136360140001

View Detailed Information on Officers and People with Significant Control

Does AGAR SCIENTIFIC LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed charge on purchased debts which fail to vest	Created On May 05, 2004 Delivered On May 06, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.
	Persons Entitled Hsbc Invoice Finance (UK) LTD
	Transactions May 06, 2004Registration of a charge (395)
Debenture	Created On Apr 20, 2004 Delivered On Apr 30, 2004	Outstanding	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 Hsbc Bank PLC
	Transactions Apr 30, 2004Registration of a charge (395)
Debenture	Created On Aug 28, 2003 Delivered On Sep 02, 2003	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 The Royal Bank of Scotland PLC
	Transactions Sep 02, 2003Registration of a charge (395) May 26, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 12, 2001 Delivered On Nov 21, 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 Lloyds Tsb Bank PLC
	Transactions Nov 21, 2001Registration of a charge (395) Oct 14, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 30, 2001 Delivered On May 03, 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 Hsbc Bank PLC
	Transactions May 03, 2001Registration of a charge (395) Dec 22, 2001Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Sep 30, 1991 Delivered On Oct 07, 1991	Satisfied	Amount secured All monies due or to become due from the company 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.
	Persons Entitled Lloyds Bank PLC
	Transactions Oct 07, 1991Registration of a charge Nov 14, 2000Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Apr 21, 1989 Delivered On May 02, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 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.
	Persons Entitled National Westminster Bank PLC
	Transactions May 02, 1989Registration of a charge Apr 12, 1995Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Apr 21, 1989 Delivered On May 02, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H 66A cambridge road stanstead and or the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions May 02, 1989Registration of a charge Apr 12, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 25, 1985 Delivered On Nov 27, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H 66A cambridge road stanstead essex.
	Persons Entitled Midland Bank PLC
	Transactions Nov 27, 1985Registration of a charge
Legal charge	Created On Apr 16, 1982 Delivered On Apr 26, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H land & premises being 66A cambridge road stanstead essex.
	Persons Entitled Midland Bank PLC
	Transactions Apr 26, 1982Registration of a charge
Fixed and floating charge	Created On Apr 16, 1982 Delivered On Apr 26, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge on all book debts & other debts. Floating charge over the undertaking and all property and assets present and future including book debts (excluding those mentioned above) uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Apr 26, 1982Registration of a charge

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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