AGGLOMERATION TECHNOLOGY LIMITED

Overview

Company Name	AGGLOMERATION TECHNOLOGY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02283524
Jurisdiction	England/Wales
Date of Creation	Aug 03, 1988
Date of Cessation	Sep 29, 2020

Summary

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

What is the purpose of AGGLOMERATION TECHNOLOGY LIMITED?

Manufacture of starches and starch products (10620) / Manufacturing

Where is AGGLOMERATION TECHNOLOGY LIMITED located?

Registered Office Address	4b Christchurch House Beaufort Court, Sir Thomas Longley Road Medway City Estate ME2 4FX Rochester Kent England
Undeliverable Registered Office Address	No

What are the latest accounts for AGGLOMERATION TECHNOLOGY LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2019

What are the latest filings for AGGLOMERATION TECHNOLOGY LIMITED?

Filings

Date

Description

Document

Type

Sep 29, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 10, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 27, 2020

Application to strike the company off the register

1 pages

DS01

Dec 13, 2019

Total exemption full accounts made up to Mar 31, 2019

6 pages

Feb 05, 2019

Confirmation statement made on Dec 31, 2018 with no updates

3 pages

CS01

Dec 21, 2018

Total exemption full accounts made up to Mar 31, 2018

6 pages

Dec 21, 2018

Termination of appointment of John Nagle as a secretary on Dec 14, 2018

1 pages

TM02

Dec 21, 2018

Termination of appointment of John Nagle as a director on Dec 14, 2018

1 pages

TM01

Aug 13, 2018

Termination of appointment of Douglas Arnold Corbishley as a director on Aug 13, 2018

1 pages

TM01

Jan 14, 2018

Confirmation statement made on Dec 31, 2017 with no updates

3 pages

CS01

Dec 21, 2017

Total exemption full accounts made up to Mar 31, 2017

6 pages

Apr 24, 2017

Amended accounts for a dormant company made up to Mar 31, 2016

7 pages

AAMD

Jan 11, 2017

Confirmation statement made on Dec 31, 2016 with updates

5 pages

CS01

Dec 22, 2016

Total exemption small company accounts made up to Mar 31, 2016

3 pages

Sep 06, 2016

Previous accounting period extended from Dec 31, 2015 to Mar 31, 2016

1 pages

AA01

Aug 10, 2016

Director's details changed for Mr Michael James Kirby on Aug 10, 2016

2 pages

CH01

Jul 26, 2016

Registered office address changed from Unit 7 Monkswell Park Manse Lane Knaresborough North Yorkshire HG5 8NQ to 4B Christchurch House Beaufort Court, Sir Thomas Longley Road Medway City Estate Rochester Kent ME2 4FX on Jul 26, 2016

1 pages

AD01

Jan 20, 2016

Termination of appointment of Christopher Malcolm Terry as a director on Jan 18, 2016

1 pages

TM01

Jan 20, 2016

Appointment of Mr John Nagle as a secretary on Jan 18, 2016

2 pages

AP03

Jan 20, 2016

Termination of appointment of Christopher Malcolm Terry as a secretary on Jan 18, 2016

1 pages

TM02

Jan 04, 2016

Annual return made up to Dec 31, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 04, 2016	Statement of capital on Jan 04, 2016 Capital: GBP 4,000	SH01

Oct 12, 2015

Accounts for a dormant company made up to Dec 31, 2014

8 pages

Jan 12, 2015

Annual return made up to Dec 31, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 12, 2015	Statement of capital on Jan 12, 2015 Capital: GBP 4,000	SH01

Jan 12, 2015

Termination of appointment of Neil Maurice Dyer as a director on Sep 30, 2014

1 pages

TM01

Sep 18, 2014

Accounts for a dormant company made up to Dec 31, 2013

7 pages

View All Filings

Who are the officers of AGGLOMERATION TECHNOLOGY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KIRBY, Michael James Beaufort Court, Sir Thomas Longley Road Medway City Estate ME2 4FX Rochester 4b Christchurch House Kent England	Nov 11, 2003		Director	Beaufort Court, Sir Thomas Longley Road Medway City Estate ME2 4FX Rochester 4b Christchurch House Kent England	United Kingdom	British	1959-1	49079440007
BLACKETT, Colin 2 Rowallane Gardens Ingleby Barwick TS17 0YQ Stockton On Tees Cleveland	Oct 15, 1997	Feb 21, 2003	Secretary	2 Rowallane Gardens Ingleby Barwick TS17 0YQ Stockton On Tees Cleveland		British		55782360001
BROTHERTON, Colin Michael 30 Firs Drive HG2 9HB Harrogate Yorkshire		Nov 22, 1995	Secretary	30 Firs Drive HG2 9HB Harrogate Yorkshire		British		2175870001
CLARK, Carol Jane 36 Ellesborough Road Wendover HP22 6EL Aylesbury Buckinghamshire	Nov 11, 2003	Nov 23, 2005	Secretary	36 Ellesborough Road Wendover HP22 6EL Aylesbury Buckinghamshire		British		30876290002
NAGLE, John Beaufort Court, Sir Thomas Longley Road Medway City Estate ME2 4FX Rochester 4b Christchurch House Kent England	Jan 18, 2016	Dec 14, 2018	Secretary	Beaufort Court, Sir Thomas Longley Road Medway City Estate ME2 4FX Rochester 4b Christchurch House Kent England				204360410001
NAGLE, John Lower Grange Newington OX10 7AA Wallingford Oxfordshire	Nov 23, 2005	Sep 12, 2013	Secretary	Lower Grange Newington OX10 7AA Wallingford Oxfordshire		British		110378680001
REID-RUTHERFORD, Brian Walter The Glebe Broad Way Uffington SN7 7QH Faringdon Oxfordshire	Dec 14, 1995	Oct 15, 1997	Secretary	The Glebe Broad Way Uffington SN7 7QH Faringdon Oxfordshire		British		46141050002
TERRY, Christopher Malcolm Unit 7 Monkswell Park Manse Lane HG5 8NQ Knaresborough North Yorkshire	Sep 12, 2013	Jan 18, 2016	Secretary	Unit 7 Monkswell Park Manse Lane HG5 8NQ Knaresborough North Yorkshire				184209270001
WILFORD, Roy Hindlea Trigfa Estate LL72 8LL Moelfre Anglesey	Feb 21, 2003	Dec 22, 2004	Secretary	Hindlea Trigfa Estate LL72 8LL Moelfre Anglesey		British		76263740001
BEGY, Roger Bilton Lindow Cottage 25 Main Street Greetham LE15 7NJ Oakham Leicestershire	Mar 01, 2000	Nov 10, 2003	Director	Lindow Cottage 25 Main Street Greetham LE15 7NJ Oakham Leicestershire	England	British	1943-10	96584330001
BROTHERTON, Colin Michael 30 Firs Drive HG2 9HB Harrogate Yorkshire		Nov 22, 1995	Director	30 Firs Drive HG2 9HB Harrogate Yorkshire		British	1939-7	2175870001
CORBISHLEY, Douglas Arnold Site 51 Comp 10 Rr \ 1 Okdnagon Falls VOH 1RO British Columbia Canada	Nov 11, 2003	Aug 13, 2018	Director	Site 51 Comp 10 Rr \ 1 Okdnagon Falls VOH 1RO British Columbia Canada	Canada	Canadian	1936-2	84156620003
DALTON, James Matthew Percy The Old Mistal Rigton Gates Farm North Rigton LS17 0DR Leeds		Nov 10, 2003	Director	The Old Mistal Rigton Gates Farm North Rigton LS17 0DR Leeds	England	British	1936-11	22602880001
DUFFETT, William Harold 6 Leigh Close Westbury Leigh BA13 3SX Westbury Wiltshire	Oct 01, 1993	Apr 30, 2001	Director	6 Leigh Close Westbury Leigh BA13 3SX Westbury Wiltshire		British	1946-6	52510650001
DYER, Neil Maurice 7 Wakes Meadow Bunbury CW6 9SH Tarporley Cheshire	Jul 01, 2007	Sep 30, 2014	Director	7 Wakes Meadow Bunbury CW6 9SH Tarporley Cheshire	England	United Kingdom	1960-1	71140500001
FIRTH, Michael Roger Lamb Hall Road Longwood HD3 3TH Huddersfield Lower Snow Lea Farm West Yorkshire	Jan 17, 2000	Nov 10, 2003	Director	Lamb Hall Road Longwood HD3 3TH Huddersfield Lower Snow Lea Farm West Yorkshire	England	British	1946-11	134543140001
NAGLE, John Lower Grange Newington OX10 7AA Wallingford Oxfordshire	Nov 23, 2005	Dec 14, 2018	Director	Lower Grange Newington OX10 7AA Wallingford Oxfordshire	United Kingdom	British	1952-12	110378680001
TERRY, Christopher Malcolm, Mr. Unit 7 Monkswell Park Manse Lane HG5 8NQ Knaresborough North Yorkshire	Sep 12, 2013	Jan 18, 2016	Director	Unit 7 Monkswell Park Manse Lane HG5 8NQ Knaresborough North Yorkshire	England	British	1963-1	60746700002
WILFORD, Roy Hindlea Trigfa Estate LL72 8LL Moelfre Anglesey	Jan 01, 2001	Nov 10, 2003	Director	Hindlea Trigfa Estate LL72 8LL Moelfre Anglesey		British	1946-3	76263740001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AGGLOMERATION TECHNOLOGY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Specialty Powders Limited

Apr 06, 2016

Beaufort Court, Sir Thomas Longley Road

Medway City Estate

ME2 4FX Rochester

4b Christchurch House

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act
Place Registered	England
Registration Number	03086477

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does AGGLOMERATION TECHNOLOGY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 12, 2008 Delivered On Jun 18, 2008	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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Rbs Invoice Finance Limited
	Transactions Jun 18, 2008Registration of a charge (395) Apr 25, 2014Satisfaction of a charge (MR04)
Fixed and floating charge	Created On Nov 10, 2003 Delivered On Nov 14, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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 The Royal Bank of Scotland Commercial Services Limited (Security Holder)
	Transactions Nov 14, 2003Registration of a charge (395) Jun 28, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 10, 2003 Delivered On Nov 12, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	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. See the mortgage charge document for full details.
	Persons Entitled Matthew Dalton (Holdings) Limited
	Transactions Nov 12, 2003Registration of a charge (395) Jun 28, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 26, 2000 Delivered On Jan 27, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge all book and other debts and the benefit of all policies of insurance and a floating charge. Undertaking and all property and assets.
	Persons Entitled Euro Sales Finance PLC
	Transactions Jan 27, 2000Registration of a charge (395) Nov 12, 2003Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Jan 15, 1992 Delivered On Jan 16, 1992	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 charge over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital plus patents.
	Persons Entitled Midland Bank PLC
	Transactions Jan 16, 1992Registration of a charge (395) Feb 08, 2000Statement 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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