AGROCHEM (SOUTH) LIMITED

Overview

Company Name	AGROCHEM (SOUTH) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01774155
Jurisdiction	England/Wales
Date of Creation	Nov 30, 1983
Date of Cessation	Nov 29, 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 AGROCHEM (SOUTH) LIMITED?

(9999) /

Where is AGROCHEM (SOUTH) LIMITED located?

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

What are the latest accounts for AGROCHEM (SOUTH) LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2010

What are the latest filings for AGROCHEM (SOUTH) LIMITED?

Filings

Date

Description

Document

Type

Nov 29, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 16, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 02, 2011

Application to strike the company off the register

3 pages

DS01

Apr 27, 2011

Annual return made up to Apr 25, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 27, 2011	Statement of capital on Apr 27, 2011 Capital: GBP 1	SH01

Dec 21, 2010

Statement of capital on Dec 21, 2010

Capital: GBP 1

4 pages

SH19

Dec 21, 2010

legacy

1 pages

SH20

Dec 21, 2010

legacy

1 pages

CAP-SS

Dec 21, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Oct 14, 2010

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

6 pages

Apr 29, 2010

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

4 pages

AR01

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

Mar 03, 2010

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

2 pages

CH01

Apr 28, 2009

legacy

4 pages

363a

Feb 08, 2009

Accounts made up to Jul 31, 2008

7 pages

Feb 03, 2009

legacy

1 pages

288a

Feb 03, 2009

legacy

1 pages

288b

Jun 24, 2008

legacy

1 pages

225

Apr 25, 2008

legacy

4 pages

363a

Apr 25, 2008

legacy

2 pages

403a

Mar 29, 2008

Accounts made up to Jun 30, 2007

7 pages

May 10, 2007

Accounts made up to Jun 30, 2006

7 pages

May 01, 2007

legacy

3 pages

363a

Feb 13, 2007

legacy

1 pages

403a

View All Filings

Who are the officers of AGROCHEM (SOUTH) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MURRAY, David 1 The Maples GL7 1TQ Cirencester Gloucestershire	Jan 14, 2009		Secretary	1 The Maples GL7 1TQ Cirencester Gloucestershire		British		Chief Financial Officer	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	Company Director	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		Company Director	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		Accountant	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		Chartered Accountant	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
BAYES, John 2 Cotton Smith Way Nettleham LN2 2XT Lincoln Lincolnshire	Jul 01, 1996	May 19, 1999	Director	2 Cotton Smith Way Nettleham LN2 2XT Lincoln Lincolnshire		British	1959-10	Agronomist	51860760001
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	Company Director	144525430001
FERGUSON, James 78 Barrowby Road NG31 8AF Grantham Lincolnshire		May 19, 1999	Director	78 Barrowby Road NG31 8AF Grantham Lincolnshire		British	1945-1	Director	7260160001
FROBISHER, David Martin 35 Low Road Barrowby NG32 1DB Grantham Lincolnshire		May 19, 1999	Director	35 Low Road Barrowby NG32 1DB Grantham Lincolnshire		British	1956-1	Director	7260170001
HUYTON, Andrew Walnut House Ufford Main Street Ufford PE9 3BH Stamford Lincolnshire	Jul 01, 1996	May 19, 1999	Director	Walnut House Ufford Main Street Ufford PE9 3BH Stamford Lincolnshire		British	1962-5	Agronomist	51860910001
RAMSAY, Alister Orchard House 12 Barnetby Lane Elsham DN20 0RB Brigg South Humberside	Jul 01, 1996	May 19, 1999	Director	Orchard House 12 Barnetby Lane Elsham DN20 0RB Brigg South Humberside		British	1953-3	Agronomist	51860790001
RILEY, Colin 206 Fulmar Road Doddington Park LN6 0RX Lincoln Lincolnshire	Jul 01, 1996	May 19, 1999	Director	206 Fulmar Road Doddington Park LN6 0RX Lincoln Lincolnshire		British	1933-1	Buyer	51861160001
ROBERTSON, Neil 43 Elmwood Close DN22 6SL Retford Nottinghamshire	Jul 01, 1996	May 19, 1999	Director	43 Elmwood Close DN22 6SL Retford Nottinghamshire		British	1942-7	Agronomist	51861090001
RUFF, Jeremy 35 Belle Vue Road LN1 1HH Lincoln Lincolnshire	Jul 01, 1996	May 19, 1999	Director	35 Belle Vue Road LN1 1HH Lincoln Lincolnshire		British	1957-7	Agronomist	51861230001
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	Director	7260180001
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	Director	53073210001

View Detailed Information on Officers and People with Significant Control

Does AGROCHEM (SOUTH) 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)
Legal charge	Created On May 05, 1994 Delivered On May 17, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings on the north side of saxilby road burton fen lincolnshire t/no ll 78935.
	Persons Entitled Barclays Bank PLC
	Transactions May 17, 1994Registration of a charge (395) Feb 13, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 26, 1987 Delivered On Dec 03, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Odder farm saxilby lincolnshire.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 03, 1987Registration of a charge Feb 13, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 13, 1984 Delivered On Jul 19, 1984	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 Barclays Bank PLC
	Transactions Jul 19, 1984Registration of a charge 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 M8).. 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)

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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