L.W. VASS (AGRICULTURAL) LIMITED
Overview
| Company Name | L.W. VASS (AGRICULTURAL) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02393418 |
| 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 L.W. VASS (AGRICULTURAL) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is L.W. VASS (AGRICULTURAL) LIMITED located?
| Registered Office Address | H L Hutchinson Ltd Weasenham Lane PE13 2RN Wisbech Cambridgeshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of L.W. VASS (AGRICULTURAL) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROBERTSON AGRICULTURE LIMITED | Jan 15, 1990 | Jan 15, 1990 |
| AGROCHEMICALS (MIDLANDS) LIMITED | Jun 08, 1989 | Jun 08, 1989 |
What are the latest accounts for L.W. VASS (AGRICULTURAL) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for L.W. VASS (AGRICULTURAL) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jan 19, 2023
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Accounts for a small company made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Richard Keith Johnson as a director on Dec 16, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Keith Johnson as a secretary on Dec 16, 2020 | 1 pages | TM02 | ||||||||||
Appointment of Mr Gordon Douglas Mckechnie as a director on Dec 16, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Gordon Douglas Mckechnie as a secretary on Dec 16, 2020 | 2 pages | AP03 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Termination of appointment of Jean Mary Hutchinson as a director on Jun 25, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Jean Mary Hutchinson on Jun 01, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Michael Leslie Hutchinson on Jun 01, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David Anthony Hutchinson on Jun 01, 2020 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Who are the officers of L.W. VASS (AGRICULTURAL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCKECHNIE, Gordon Douglas | Secretary | H L Hutchinson Ltd Weasenham Lane PE13 2RN Wisbech Cambridgeshire | 278125150001 | |||||||
| HUTCHINSON, David Antony | Director | H L Hutchinson Ltd Weasenham Lane PE13 2RN Wisbech Cambridgeshire | England | British | 49704410002 | |||||
| HUTCHINSON, Michael Leslie | Director | H L Hutchinson Ltd Weasenham Lane PE13 2RN Wisbech Cambridgeshire | England | British | 115050250001 | |||||
| MCKECHNIE, Gordon Douglas | Director | H L Hutchinson Ltd Weasenham Lane PE13 2RN Wisbech Cambridgeshire | England | British | 275318250001 | |||||
| EASTON, Denise | Secretary | Hobby House Byfield NN11 6UR Daventry Northants | British | 304220001 | ||||||
| HUTCHINSON, David Antony | Secretary | Hillside High Street Ringstead PE36 5JU Hunstanton Norfolk | British | 49704410002 | ||||||
| JOHNSON, Richard Keith | Secretary | H L Hutchinson Ltd Weasenham Lane PE13 2RN Wisbech Cambridgeshire | 172034590001 | |||||||
| EASTON, David | Director | Hobby House Byfield NN11 6UR Daventry Northants | British | 304230001 | ||||||
| EASTON, Denise | Director | Hobby House Byfield NN11 6UR Daventry Northants | British | 304220001 | ||||||
| HUTCHINSON, Colin Herbert, Executors Of | Director | 42 Tavistock Road PE13 2ER Wisbech Cambridgeshire | England | British | 12645550001 | |||||
| HUTCHINSON, Jean Mary | Director | H L Hutchinson Ltd Weasenham Lane PE13 2RN Wisbech Cambridgeshire | United Kingdom | British | 20541420001 | |||||
| JOHNSON, Richard Keith | Director | H L Hutchinson Ltd Weasenham Lane PE13 2RN Wisbech Cambridgeshire | England | British | 140509100001 | |||||
| ROBERTSON, George | Director | Scotsburn Road Tain Ross-Shire | British | 154480003 |
Who are the persons with significant control of L.W. VASS (AGRICULTURAL) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| H L Hutchinson Limited | Apr 06, 2016 | Weasenham Lane PE13 2RN Wisbech Hutchinsons England | No | ||||||||||
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Natures of Control
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Does L.W. VASS (AGRICULTURAL) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Jul 01, 1991 Delivered On Jul 04, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Unit 3 the countyard wildmere close wildmere road doventry road industrial estate banbury oxfordshire t/n on 127836. the proceeds of sale together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On May 08, 1991 Delivered On May 15, 1991 | Satisfied | 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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| Single debenture | Created On May 29, 1990 Delivered On May 31, 1990 | 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
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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