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AGRIPRODUCTS (HOLDINGS) LIMITED

AGRIPRODUCTS (HOLDINGS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameAGRIPRODUCTS (HOLDINGS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01634588
    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 AGRIPRODUCTS (HOLDINGS) LIMITED?

    • (7487) /

    Where is AGRIPRODUCTS (HOLDINGS) LIMITED located?

    Registered Office Address
    Pearl Assurance House 319 Ballards Lane
    North Finchley
    N12 8LY London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AGRIPRODUCTS (HOLDINGS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2006

    What are the latest filings for AGRIPRODUCTS (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		3 pages4.72

    Liquidators' statement of receipts and payments to Jul 07, 2013

    		5 pages4.68

    Liquidators' statement of receipts and payments to Jan 07, 2013

    		5 pages4.68

    Liquidators' statement of receipts and payments to Jul 07, 2012

    		5 pages4.68

    Liquidators' statement of receipts and payments to Jan 07, 2012

    		5 pages4.68

    Liquidators' statement of receipts and payments to Jul 07, 2011

    		5 pages4.68

    Liquidators' statement of receipts and payments to Jan 07, 2011

    		5 pages4.68

    Liquidators' statement of receipts and payments to Jul 07, 2010

    		5 pages4.68

    Liquidators' statement of receipts and payments to Jan 07, 2010

    		5 pages4.68

    Statement of affairs with form 4.19

    		5 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 08, 2009

    		LRESEX

    legacy

    		1 pages287

    legacy

    		4 pages363a

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    legacy

    		3 pages363a

    legacy

    		1 pages288c

    legacy

    		1 pages225

    Group of companies' accounts made up to Apr 30, 2006

    		29 pagesAA

    legacy

    		2 pages88(2)R

    legacy

    		2 pages123

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Allot shares 20/04/06
    		RES13

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    View All Filings

    Who are the officers of AGRIPRODUCTS (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACDONALD WATSON, Robert Andrew
    85 Elsenham Street
    Southfields
    SW18 5NX London
    		Secretary
    85 Elsenham Street
    Southfields
    SW18 5NX London
    		British27289930001
    HADDAD, Antoine George
    42 Uphill Road
    Mill Hill
    NW7 4PP London
    		Director
    42 Uphill Road
    Mill Hill
    NW7 4PP London
    		United KingdomBritishDirector Of Companies4259620001
    HADDAD, Michel George
    46 Uphill Road
    Mill Hill
    NW7 4PP London
    		Director
    46 Uphill Road
    Mill Hill
    NW7 4PP London
    		BritishDirector Of Companies4259650001
    CURTIS, Spiro
    98 Gunnersbury Avenue
    W5 4HB London
    		Secretary
    98 Gunnersbury Avenue
    W5 4HB London
    		British65948770001
    DRYSDALE, John Robertson
    3 Limes Avenue
    Mill Hill
    NW7 3NY London
    		Secretary
    3 Limes Avenue
    Mill Hill
    NW7 3NY London
    		British10297210001
    HADDAD, Elias George
    44 Uphill Road
    NW7 4PP London
    		Director
    44 Uphill Road
    NW7 4PP London
    		BritishDirector37579600001
    HADDAD, Gabriel George
    40 Uphill Road
    Mill Hill
    NW7 4PP London
    		Director
    40 Uphill Road
    Mill Hill
    NW7 4PP London
    		BritishDirector Of Companies4259630001
    HADDAD, Matilde
    46 Uphill Road
    Mill Hill
    NW7 4PP London
    		Director
    46 Uphill Road
    Mill Hill
    NW7 4PP London
    		BritishPensioner7862010001
    View Detailed Information on Officers and People with Significant Control

    Does AGRIPRODUCTS (HOLDINGS) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Charge over deposit
    Created On Aug 10, 2000
    Delivered On Aug 25, 2000
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All sums standing to the credit of any accounts.
    Persons Entitled
    • Byblos Bank Europe S.A.
    Transactions
    • Aug 25, 2000Registration of a charge (395)
    Legal charge
    Created On Feb 12, 1999
    Delivered On Feb 26, 1999
    		Outstanding
    Amount secured
    All monies due or to become due from the guarantors (as defined) to the chargee under guarantees of even date and all monies due from the company on any account whatsoever
    Short particulars
    F/H land and buildings at factory lane bason bridge highbridge somerset t/no.ST69073 by way of assignment the benefit of all contracts deeds undertakings agreements insurance policies rentals etc. by way of fixed charge all fixtures fittings fixed plant and machinery .. floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
    Persons Entitled
    • Banque Francaise De L'orient
    Transactions
    • Feb 26, 1999Registration of a charge (395)
    Shares mortgage
    Created On Jan 26, 1999
    Delivered On Jan 29, 1999
    		Outstanding
    Amount secured
    All "secured liabilities" being all liabilities of the company or agrisales limited to the chargee under or in respect of a facility letter dated 14TH january 1999 from the lender to the mortgagor and/or agriproducts limited and/or the company and/or flexitron limited or any facility letter from the lender expressed to supersede that letter and all the finance documents (as defined) to which the mortgagor is party
    Short particulars
    The original mortgaged shares and all other shares (as defined) from time to time and all stocks,other securities,bonus,rights. See the mortgage charge document for full details.
    Persons Entitled
    • Banque Francaise De L'orient
    Transactions
    • Jan 29, 1999Registration of a charge (395)
    Amending deed
    Created On Nov 18, 1997
    Delivered On Nov 28, 1997
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under or in respect of a facility letter dated 26TH july 1995 as amended by an amending letter dated 28TH september 1995 and further amended or supplemented from time to time; a guarantee dated 2ND august 1995 and on any account whatsoever
    Short particulars
    All the right, title benefit and interest of the company whatsoever arising out of or in to or under any invoice or any undertaking (both as defined in the amending deed). See the mortgage charge document for full details.
    Persons Entitled
    • Banque Francaise De L'orient
    Transactions
    • Nov 28, 1997Registration of a charge (395)
    • May 18, 2004Statement of satisfaction of a charge in full or part (403a)
    Assignment of invoices
    Created On Nov 29, 1995
    Delivered On Dec 14, 1995
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under or in respect of the agreement and the guarantee (as defined in the deed) on any account whatsoever and all other monies due or to become due
    Short particulars
    All right, title and interest in any invoices issued by the company. See the mortgage charge document for full details.
    Persons Entitled
    • Banque Francaise De L'orient
    Transactions
    • Dec 14, 1995Registration of a charge (395)
    • May 18, 2004Statement of satisfaction of a charge in full or part (403a)
    Memorandum securing current account balances
    Created On May 11, 1992
    Delivered On May 19, 1992
    		Satisfied
    Amount secured
    All monies due or to become due from thecompany to the chargee on any account with the chargee
    Short particulars
    All sums standing to the credit of account(s) 09222118.001.00 (see doc ref M21 for full details).
    Persons Entitled
    • Credit Lyonnais
    Transactions
    • May 19, 1992Registration of a charge (395)
    • Mar 18, 2002Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does AGRIPRODUCTS (HOLDINGS) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 08, 2009Commencement of winding up
    Mar 10, 2014Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Asher Miller
    David Rubin & Partners
    Pearl Assurance House
    N12 8LY 319 Ballards Lane
    London
    		practitioner
    David Rubin & Partners
    Pearl Assurance House
    N12 8LY 319 Ballards Lane
    London
    View Detailed Information on Insolvency Cases

    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