AGRITECK LIMITED
Overview
| Company Name | AGRITECK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02157307 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AGRITECK LIMITED?
- Technical testing and analysis (71200) / Professional, scientific and technical activities
Where is AGRITECK LIMITED located?
| Registered Office Address | 78 Loughborough Road Quorn LE12 8DX Loughborough Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AGRITECK LIMITED?
| Company Name | From | Until |
|---|---|---|
| AGRITECH LIMITED | Aug 26, 1987 | Aug 26, 1987 |
What are the latest accounts for AGRITECK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What is the status of the latest annual return for AGRITECK LIMITED?
| Annual Return |
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What are the latest filings for AGRITECK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Registered office address changed from C/O C/O 26 South St. Marys Gate Grimsby South Humberside DN31 1LW to 78 Loughborough Road Quorn Loughborough Leicestershire LE12 8DX on Apr 16, 2015 | 2 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Registered office address changed from * Ground Floor Zenith House North Holme Road Louth Lincolnshire LN11 0HQ* on Dec 20, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2006 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of AGRITECK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAMILTON, Blair William | Secretary | Chestnut House 56 Stewton Lane LN11 8SB Louth Lincolnshire | British | 3632260002 | ||||||
| HAMILTON, Blair William | Director | Chestnut House 56 Stewton Lane LN11 8SB Louth Lincolnshire | England | British | Director | 3632260002 | ||||
| HAMILTON, Gavin Stuart | Director | Rose Cottage Dickinsons Lane North Thoresby DN36 5RG Grimsby North East Lincolnshire | England | British | Director | 25949670001 | ||||
| HAMILTON, Susan Lesley | Secretary | 56 Chestnut House 56 Stewton Lane LN11 8SB Louth Lincolnshire | British | 32060820003 | ||||||
| EDWARDS, Carl | Director | Ingomar North Thoresby DN36 5RF Grimsby South Humberside | British | Self Employed | 3632280001 | |||||
| RAYNES, Denis | Director | Masson House 58 Westgate LN11 9YD Louth Lincolnshire | English | Director | 10695550001 | |||||
| WEBSTER, Peter John | Director | 18 Oak Tree Close GU15 1EH Virginia Water Surrey | British | Sales Manager | 5859020001 |
Does AGRITECK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Jan 03, 2001 Delivered On Jan 10, 2001 | Outstanding | 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
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Transactions
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| Mortgage debenture | Created On Aug 31, 1989 Delivered On Sep 05, 1989 | Outstanding | 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
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Transactions
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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