DALGETY AGRICULTURE LIMITED

Overview

Company Name	DALGETY AGRICULTURE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01885124
Jurisdiction	England/Wales
Date of Creation	Feb 12, 1985
Date of Cessation	Sep 06, 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 AGRICULTURE LIMITED?

(9999) /

Where is DALGETY AGRICULTURE LIMITED located?

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

What were the previous names of DALGETY AGRICULTURE LIMITED?

Previous Company Names
Company Name	From	Until
BETTERIDGE CROP SERVICES LIMITED	Feb 12, 1985	Feb 12, 1985

What are the latest accounts for DALGETY AGRICULTURE LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2010

What are the latest filings for DALGETY AGRICULTURE LIMITED?

Filings

Date

Description

Document

Type

Sep 06, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 24, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 12, 2011

Annual return made up to May 11, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 12, 2011	Statement of capital on May 12, 2011 Capital: GBP 100	SH01

Dec 31, 2010

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Nov 02, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 21, 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

6 pages

May 12, 2010

Annual return made up to May 11, 2010 with full list of shareholders

4 pages

AR01

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

Jun 12, 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

May 15, 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 11, 2007

legacy

2 pages

363a

May 10, 2007

Accounts made up to Jun 30, 2006

6 pages

Dec 15, 2006

legacy

1 pages

288a

Dec 15, 2006

legacy

1 pages

288b

Jun 27, 2006

legacy

2 pages

363a

Jun 27, 2006

legacy

1 pages

288a

Jun 27, 2006

legacy

1 pages

288b

View All Filings

Who are the officers of DALGETY AGRICULTURE 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	Mar 02, 1999		Director	Hailes GL54 5PB Winchcombe Hailes House Glos United Kingdom	England	Irish	1956-8	33529010002
BETTERIDGE, Pauline Elizabeth Timbers Orleton SY8 4HN Ludlow Shropshire		Mar 02, 1999	Secretary	Timbers Orleton SY8 4HN Ludlow Shropshire		British		9669100001
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
MOYNE SECRETARIAL LIMITED 20 Callender Street BT1 5BQ Belfast Antrire Northern Ireland	Mar 02, 1999	May 11, 2006	Secretary	20 Callender Street BT1 5BQ Belfast Antrire Northern Ireland				37849420002
BETTERIDGE, James Geoffrey Thomas Timbers Orleton SY8 4HN Ludlow Shropshire		Mar 02, 1999	Director	Timbers Orleton SY8 4HN Ludlow Shropshire		British	1947-9	9669110001
BETTERIDGE, Pauline Elizabeth Timbers Orleton SY8 4HN Ludlow Shropshire		Mar 02, 1999	Director	Timbers Orleton SY8 4HN Ludlow Shropshire		British	1948-1	9669100001

View Detailed Information on Officers and People with Significant Control

Does DALGETY AGRICULTURE 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)
Single debenture	Created On Feb 20, 1985 Delivered On Feb 25, 1985	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 Bank PLC
	Transactions Feb 25, 1985Registration of a charge Mar 11, 1999Statement 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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