AGRA LIMITED

Overview

Company Name	AGRA LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	01734060
Jurisdiction	England/Wales
Date of Creation	Jun 23, 1983

Summary

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

What is the purpose of AGRA LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is AGRA LIMITED located?

Registered Office Address	10 Fleet Place EC4M 7QS London
Undeliverable Registered Office Address	No

What are the latest accounts for AGRA LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Sep 24, 2013
Next Accounts Due On	Jun 24, 2014
Last Accounts
Last Accounts Made Up To	Oct 01, 2012

What is the status of the latest confirmation statement for AGRA LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Sep 21, 2016
Next Confirmation Statement Due	Oct 05, 2016
Overdue	Yes

What is the status of the latest annual return for AGRA LIMITED?

Annual Return

Last Annual Return	Sep 21, 2013
Overdue	Yes

What are the latest filings for AGRA LIMITED?

Filings
Date	Description	Document	Type
Jan 13, 2022	Receiver's abstract of receipts and payments to Jan 11, 2022	5 pages	REC2

Jan 12, 2022	Notice of ceasing to act as receiver or manager	4 pages	RM02

Dec 18, 2021	Registered office address changed from 15 Canada Square Canary Wharf London E14 5GL to 10 Fleet Place London EC4M 7QS on Dec 18, 2021	2 pages	AD01

Oct 07, 2021	Registered office address changed from Kpmg Llp 2 Forbury Place 33 Forbury Road Reading RG1 3AD to 15 Canada Square Canary Wharf London E14 5GL on Oct 07, 2021	2 pages	AD01

Aug 09, 2021	Receiver's abstract of receipts and payments to Mar 05, 2021	6 pages	REC2

Aug 09, 2021	Notice of ceasing to act as receiver or manager	5 pages	RM02

Aug 09, 2021	Notice of ceasing to act as receiver or manager	5 pages	RM02

Aug 09, 2021	Notice of ceasing to act as receiver or manager	5 pages	RM02

Aug 09, 2021	Notice of ceasing to act as receiver or manager	5 pages	RM02

Apr 15, 2021	Receiver's abstract of receipts and payments to Feb 27, 2021	4 pages	REC2

Dec 19, 2019	Registered office address changed from Insolvency Service 5th Floor Northgate House 21-23 Valpy Street Reading RG1 1AF to Kpmg Llp 2 Forbury Place 33 Forbury Road Reading RG1 3AD on Dec 19, 2019	2 pages	AD01

May 13, 2019	Receiver's abstract of receipts and payments to Feb 27, 2019	5 pages	REC2

Jan 15, 2019	Notice of ceasing to act as receiver or manager	4 pages	RM02

Apr 05, 2018	Receiver's abstract of receipts and payments to Feb 27, 2018	2 pages	3.6

Mar 12, 2018	Registered office address changed from C/O Kpmg Llp Arlington Business Park Theale Reading Berkshire RG7 4SD to 5th Floor Northgate House 21-23 Valpy Street Reading RG1 1AF on Mar 12, 2018	2 pages	AD01

Oct 05, 2017	Order of court to wind up	3 pages	COCOMP

Apr 26, 2017	Termination of appointment of Salomon Noe as a director on Mar 14, 2017	1 pages	TM01

Apr 08, 2017	Receiver's abstract of receipts and payments to Feb 27, 2017	2 pages	3.6

Aug 02, 2016	Appointment of receiver or manager	4 pages	RM01

Jul 21, 2016	Notice of ceasing to act as receiver or manager	4 pages	RM02

May 06, 2016	Receiver's abstract of receipts and payments to Feb 27, 2016	2 pages	3.6

Jan 27, 2016	Receiver's abstract of receipts and payments to Oct 30, 2015	2 pages	3.6

Apr 17, 2015	Receiver's abstract of receipts and payments to Feb 27, 2015	3 pages	3.6

Dec 01, 2014	Appointment of receiver or manager	5 pages	RM01

Dec 01, 2014	Appointment of receiver or manager	5 pages	RM01

View All Filings

Who are the officers of AGRA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NOE, Etelka 4 Queensway NW4 2TN London	May 07, 1996		Secretary	4 Queensway NW4 2TN London		British			4921440001
NOE, Philip Martin 97 Bridge Lane NW11 0EE London			Director	97 Bridge Lane NW11 0EE London	United Kingdom	British	1964-4	Director	156342420001
NOE, Etelka 4 Queensway NW4 2TN London	Apr 01, 1994	Nov 27, 1994	Secretary	4 Queensway NW4 2TN London		British			4921440001
NOE, Salomon 4 Queens Way NW4 2TN London		Nov 22, 2004	Secretary	4 Queens Way NW4 2TN London		British			75651290001
NOE, Samuel 8 Princes Park Avenue NW11 0JP London		Nov 27, 1993	Secretary	8 Princes Park Avenue NW11 0JP London		British		Accountant	31847340001
LERNER, Charles 115 Craven Park Road London N15 6BL		Feb 04, 2014	Director	115 Craven Park Road London N15 6BL	England	British	1954-2	Computer Consultant	57772990001
NOE, Leopold 5 Wigmore Street W1U 1PB London		Jan 24, 2014	Director	5 Wigmore Street W1U 1PB London	England	British	1953-8	Director	64965010001
NOE, Salomon 4 Queens Way NW4 2TN London		Mar 14, 2017	Director	4 Queens Way NW4 2TN London	England	British	1930-12	Company Director	75651290001
NOE, Samuel 8 Princes Park Avenue NW11 0JP London		Feb 24, 1997	Director	8 Princes Park Avenue NW11 0JP London		British	1952-8	Accountant	31847340001

View Detailed Information on Officers and People with Significant Control

Does AGRA LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Supplemental deed	Created On Aug 04, 2009 Delivered On Aug 11, 2009	Outstanding	Amount secured All monies due or to become due from landmaster properties limited and brookwide limited and any group member to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H land k/a land on the west side of moorland view road walton DY131927 and f/h land k/a 236-238 hawthorn road perry barr birmingham WK8453 together with all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fittings thereon. All monies deposited with the trustee. By way of floating charge all property assets rights revenues present and future including uncalled share capital (if any).
	Persons Entitled Aviva Commercial Finance Limited
	Transactions Aug 11, 2009Registration of a charge (395) 5Nov 24, 2014Appointment of a receiver or manager (RM01) 5Jul 27, 2021Notice of ceasing to act as a receiver or manager (RM02)
Case Number 5
Deed of assignment	Created On Aug 04, 2009 Delivered On Aug 11, 2009	Outstanding	Amount secured All monies due or to become due from landmaster properties limited and any group member to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The assigned rights see image for full details.
	Persons Entitled Aviva Commercial Finance Limited
	Transactions Aug 11, 2009Registration of a charge (395)
Deed of assignment	Created On Sep 09, 2005 Delivered On Sep 23, 2005	Outstanding	Amount secured All monies due or to become due from the company and landmaster properties limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All the rights titles benefits and interests of the company to all monies from time to time due to the company under the lease/s in respect of the f/h property k/a 24A, 24B and 24C mitcham road, tooting in the london borough of wandsworth t/no 178131 and the f/h property k/a 62 and 64 high street, billingshurst t/no WSX115523 and the f/h property k/a 19-27 high street littlehampton WSX31536 & WSX71672.
	Persons Entitled Norwich Union Mortgages Finance LTD
	Transactions Sep 23, 2005Registration of a charge (395)
Supplemental deed	Created On Sep 09, 2005 Delivered On Sep 23, 2005	Outstanding	Amount secured All monies due or to become due from landmaster properties limited and brookwide limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The f/h property k/a 24A, 24B and 24C mitcham road, tooting in the london borough of wandsworth t/no 178131 and the f/h property k/a 62 and 64 high street, billingshurst t/no WSX115523 and the f/h property k/a 19-27 high street littlehampton WSX31536 & WSX71672 together with all buildings and erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery thereon, all improvements and additions thereto and all easements rights licences appurtenant thereto, subject to and with the benefit of all existing leases underleases tenancies agreements to lease rights covenants under conditions affecting the same but otherwise free from encumbrance.
	Persons Entitled Norwich Union Mortgages Finance LTD
	Transactions Sep 23, 2005Registration of a charge (395) 4Nov 24, 2014Appointment of a receiver or manager (RM01) 4Jul 27, 2021Notice of ceasing to act as a receiver or manager (RM02)
Case Number 4
Deed of continuing guarantee and indemnity	Created On Jun 16, 2005 Delivered On Jun 22, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All present and future indebtedness of euroguild limited including from time to time the making or continuing loans or advances. See the mortgage charge document for full details.
	Persons Entitled Svenska Handelsbanken Ab (Publ)
	Transactions Jun 22, 2005Registration of a charge (395)
Supplemental deed	Created On Dec 22, 2003 Delivered On Jan 06, 2004	Outstanding	Amount secured All monies due or to become due from landmaster properties limited and agra limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H property k/a north side of hillfield road, hemel hampstead, hertfordshire and 17/18 devonshire square loughborough, leicestershire together with all buildings and erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery thereon, all improvements and additions thereto and all easements rights licences appurtenant thereto, subject to and with the benefit of all existing leases underleases tenancies agreements to lease rights covenants under conditions affecting the same but otherwise free from encumbrance and all moneys and. Undertaking and all property and assets.
	Persons Entitled Norwich Union Mortgage Finance Limited
	Transactions Jan 06, 2004Registration of a charge (395) 3Nov 24, 2014Appointment of a receiver or manager (RM01) 3Jul 27, 2021Notice of ceasing to act as a receiver or manager (RM02)
Case Number 3
Deed of assignment	Created On Dec 22, 2003 Delivered On Jan 06, 2004	Outstanding	Amount secured All monies due or to become due from landmaster properties limited and agra limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All the rights titles benefits and interests of the company to all monies from time to time due to the company under the lease/s in respect of north side of hillfield road, hemel hampstead, hertfordshire and 17/18 devonshire square loughborough, leicestershire.. See the mortgage charge document for full details.
	Persons Entitled Norwich Union Mortgage Finance Limited
	Transactions Jan 06, 2004Registration of a charge (395)
Charge and assignment	Created On Sep 08, 2001 Delivered On Sep 18, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the agreement details which are set out in the schedule to form 395 and the benefit of the same and all the premises comprised therein and the company's estate and interest in every conveyance, transfer or lease which may be granted to the company pursuant to the agreement. By way of assignment all moneys due or owing or from time to time becoming due or owing to the company under or by virtue of the agreement. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 18, 2001Registration of a charge (395)
Supplemental deed	Created On Jun 29, 2001 Delivered On Jul 12, 2001	Outstanding	Amount secured All moneys, obligations and liabilities whatsoever which may now or at any time in the future be due, owing or incurred by any group member (as deined in the principal deed) to the trustee or any lender (as defined) on any account whatsoever
	Short particulars As security for the payment and discharge of its obligations under the supplemental deed and in respect of the indebtedness, the new chargor with full title guarantee, and to the intent that the security created shall rank as a continuing security, charges to the trustee:- all that f/h property k/a 45 to 53 (odd) high street, brownhills, title number WM387527, f/h property k/a 146 to 156 (even) burnt oak, broadway, edgeware road, hendon, t/n MX91761, for further details of property charged please refer to form 395.. see the mortgage charge document for full details.
	Persons Entitled Norwich Union Mortgage Finance Limited
	Transactions Jul 12, 2001Registration of a charge (395) 1Mar 07, 2014Appointment of a receiver or manager (RM01) 2Nov 24, 2014Appointment of a receiver or manager (RM01) 1Jul 14, 2016Notice of ceasing to act as a receiver or manager (RM02) 1Jul 15, 2016Appointment of a receiver or manager (RM01) 1Dec 22, 2018Notice of ceasing to act as a receiver or manager (RM02) 2Jul 27, 2021Notice of ceasing to act as a receiver or manager (RM02) 1Jan 11, 2022Notice of ceasing to act as a receiver or manager (RM02)
Case Number 1 Case Number 2
Deed of intercharge	Created On Apr 26, 1999 Delivered On May 07, 1999	Outstanding	Amount secured All principal money and other monies payable at any time by landmaster properties limited (the "borrower") under the mortgage deeds dated 26 april 1999
	Short particulars All that f/h property k/a (I) 17/18 devonshire square,loughborough under t/no LT143790;(ii) the marlowes,hemel hempstead under t/no HD218573;and (iii) 1177 coventry road,hay mills,birmingham under t/no WM645040.
	Persons Entitled Woolwich PLC
	Transactions May 07, 1999Registration of a charge (395)
Deed of intercharge	Created On Jun 09, 1997 Delivered On Jun 21, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge or any offer of advance or on any account whatsoever
	Short particulars All that l/h property k/a autofleet used car centre 1177 coventry road hay mills birmingham.
	Persons Entitled Woolwich Building Society
	Transactions Jun 21, 1997Registration of a charge (395)
Deed of intercharge	Created On Jun 09, 1997 Delivered On Jun 18, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the legal charge or any offer of advance or on any account whatsoever
	Short particulars All that f/h land and buildings on the north side of hillfield road hemel hempstead hertfordshire.
	Persons Entitled Woolwich Building Society
	Transactions Jun 18, 1997Registration of a charge (395)
Legal charge	Created On Jun 09, 1997 Delivered On Jun 18, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the legal charge or any offer of advance or on any account whatsoever
	Short particulars All right title and interest in the property k/a autofleet used car centre 1177 coventry road hay mills birmingham and the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Woolwich Building Society
	Transactions Jun 18, 1997Registration of a charge (395)
Principal charge of rents	Created On Jun 09, 1997 Delivered On Jun 18, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All rents now owing or hereafter to become owing to the company in respect of the l/h property k/a and being autofleet used car centre 1177 coventry road hay mills birmingham t/n WM645040 for full details please refer to form 395. see the mortgage charge document for full details.
	Persons Entitled Woolwich Building Society
	Transactions Jun 18, 1997Registration of a charge (395)
Assignment by way of security	Created On Jun 09, 1997 Delivered On Jun 18, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terems of the assignment or any offer of advance or on any account whatsoever
	Short particulars The benefit of the warranties contained in the deeds details of which are entered on the reverse of the form 395 and all profits additions and benefits already accrued please refer to form 395 for full details. See the mortgage charge document for full details.
	Persons Entitled Woolwich Building Society
	Transactions Jun 18, 1997Registration of a charge (395)
Deed of intercharge	Created On Jun 09, 1997 Delivered On Jun 18, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of this legal charge or any offer of advance or on any account whatsoever
	Short particulars All that f/h property at 17/18 devonshire square loughborough.
	Persons Entitled Woolwich Building Society
	Transactions Jun 18, 1997Registration of a charge (395)
Deed of intercharge	Created On Jun 09, 1997 Delivered On Jun 18, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of this charge or any offer of advance or on any account whatsoever
	Short particulars All that l/h property k/a autofleet used car centre 1177 coventry road hay mills birmingham.
	Persons Entitled Woolwich Building Society
	Transactions Jun 18, 1997Registration of a charge (395)
Legal charge	Created On Feb 24, 1997 Delivered On Feb 28, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land k/a land and buildings on the south side of dunford road, lincoln t/no: LL18292 .. floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
	Persons Entitled Merita Bank LTD
	Transactions Feb 28, 1997Registration of a charge (395)
Legal charge	Created On Feb 19, 1997 Delivered On Feb 21, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of the charge
	Short particulars The f/h land k/a land lying to the north of high street littlehampton and as 25 & 27 high street littlehampton t/no's WSX31536 WSX71672.
	Persons Entitled Merita Bank Limited
	Transactions Feb 21, 1997Registration of a charge (395)
Legal charge	Created On Feb 11, 1997 Delivered On Feb 27, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Freehold 342 palatine road, northenden, greater manchester title number GM508118 all buildings fixtures (including trade fixtures) and fixed plant and machinery from time to time on the said land. All rents, right, title and interest in and to any proceeds of any insurance. By way of floating charge all plant, machinery, implements, utensils, furniture and equipment.
	Persons Entitled Merita Bank LTD
	Transactions Feb 27, 1997Registration of a charge (395)
Legal charge	Created On Feb 11, 1997 Delivered On Feb 27, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The freehold 24A, 24B and 24C mitcham road, tooting, london SW17 title number 178131 all buildings fixtures (including trade fixtures) and fixed plant and machinery from time to time on the said land. All rents, right, title and interest in and to any proceeds of any insurance. By way of floating charge all plant, machinery, implements, utensils, furniture and equipment.
	Persons Entitled Merita Bank LTD
	Transactions Feb 27, 1997Registration of a charge (395)
Legal charge	Created On Feb 11, 1997 Delivered On Feb 27, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Freehold 62 and 64 high street, billinghurst, west sussex title number WSX115523 all buildings fixtures (including trade fixtures) and fixed plant and machinery from time to time on the said land. All rents, right, title and interest in and to any proceeds of any insurance. By way of floating charge all plant, machinery, implements, utensils, furniture and equipment.
	Persons Entitled Merita Bank LTD
	Transactions Feb 27, 1997Registration of a charge (395)
A standard security which was presented for registration in scotland on 14 february 1997 and	Created On Feb 09, 1997 Delivered On Feb 20, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Shop premises 30 and 32 dockhead street saltcoats.
	Persons Entitled Merita Bank LTD.
	Transactions Feb 20, 1997Registration of a charge (395)
Legal charge	Created On Oct 21, 1996 Delivered On Oct 24, 1996	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of this legal charge or any offer of advance (as defined) or on any account whatsoever
	Short particulars Property k/a f/h property k/a land and buildings k/a land and buildings on the north side of hillfield road, hemel hempstead t/no: HD218573. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Woolwich Building Society
	Transactions Oct 24, 1996Registration of a charge (395)
Legal charge	Created On Oct 21, 1996 Delivered On Oct 24, 1996	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of this legal charge or any offer of advance (as defined) or on any account whatsoever
	Short particulars F/H property k/a 17 / 18 devonshire square loughborough t/nos: LT143790 and LT236717. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Woolwich Building Society
	Transactions Oct 24, 1996Registration of a charge (395)

View Detailed Information on Charges

Does AGRA LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Mark Granville Firmin 8 Salisbury Square EC4Y 8BB London	administrative receiver	8 Salisbury Square EC4Y 8BB London	Feb 28, 2014	Jul 11, 2016
Robert Andrew Croxen 8 Salisbury Square EC4Y 8BB London	administrative receiver	8 Salisbury Square EC4Y 8BB London	Feb 28, 2014	Dec 21, 2018
Stephen John Absolom 15 Canada Square Canary Wharf E14 5GL London	administrative receiver	15 Canada Square Canary Wharf E14 5GL London	Jul 11, 2016	Jan 11, 2022

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Timothy Rolleston Gilbert Perkin Henrietta House Henrietta Place W1G 0NB London	receiver manager	Henrietta House Henrietta Place W1G 0NB London	Oct 31, 2014	Mar 05, 2021
John David Barber Henrietta House Henrietta Place W1G 0NB London	receiver manager	Henrietta House Henrietta Place W1G 0NB London	Oct 31, 2014	Mar 05, 2021

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Timothy Rolleston Gilbert Perkin Henrietta House Henrietta Place W1G 0NB London	receiver manager	Henrietta House Henrietta Place W1G 0NB London	Oct 31, 2014	Mar 05, 2021
John David Barber Henrietta House Henrietta Place W1G 0NB London	receiver manager	Henrietta House Henrietta Place W1G 0NB London	Oct 31, 2014	Mar 05, 2021

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Timothy Rolleston Gilbert Perkin Henrietta House Henrietta Place W1G 0NB London	receiver manager	Henrietta House Henrietta Place W1G 0NB London	Oct 31, 2014	Mar 05, 2021
John David Barber Henrietta House Henrietta Place W1G 0NB London	receiver manager	Henrietta House Henrietta Place W1G 0NB London	Oct 31, 2014	Mar 05, 2021

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Timothy Rolleston Gilbert Perkin Henrietta House Henrietta Place W1G 0NB London	receiver manager	Henrietta House Henrietta Place W1G 0NB London	Oct 31, 2014	Mar 05, 2021
John David Barber Henrietta House Henrietta Place W1G 0NB London	receiver manager	Henrietta House Henrietta Place W1G 0NB London	Oct 31, 2014	Mar 05, 2021

Date	Type
Aug 17, 2017	Petition date
Sep 18, 2017	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Reading 5th Floor, Northgate House, 21-23 Valpy Street RG1 1AF Reading Berkshire	practitioner	5th Floor, Northgate House, 21-23 Valpy Street RG1 1AF Reading Berkshire

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.
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