AGRI-CHEMICALS (SW) LIMITED

Overview

Company Name	AGRI-CHEMICALS (SW) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02848368
Jurisdiction	England/Wales
Date of Creation	Aug 26, 1993
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 AGRI-CHEMICALS (SW) LIMITED?

(9999) /

Where is AGRI-CHEMICALS (SW) LIMITED located?

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

What were the previous names of AGRI-CHEMICALS (SW) LIMITED?

Previous Company Names
Company Name	From	Until
TYPENEAT LIMITED	Aug 26, 1993	Aug 26, 1993

What are the latest accounts for AGRI-CHEMICALS (SW) LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2010

What are the latest filings for AGRI-CHEMICALS (SW) LIMITED?

Filings

Date

Description

Document

Type

Nov 29, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 12, 2011

Annual return made up to Aug 26, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 12, 2011	Statement of capital on Oct 12, 2011 Capital: GBP 1	SH01

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

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

Sep 07, 2010

Annual return made up to Aug 26, 2010 with full list of shareholders

4 pages

AR01

Aug 03, 2010

Termination of appointment of Andrew Farley as a director

1 pages

TM01

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

Sep 14, 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

Aug 26, 2008

legacy

4 pages

363a

Jun 24, 2008

legacy

1 pages

225

Apr 25, 2008

legacy

2 pages

403a

Mar 29, 2008

Accounts made up to Jun 30, 2007

7 pages

Sep 14, 2007

legacy

2 pages

363a

May 23, 2007

Accounts made up to Jun 30, 2006

6 pages

View All Filings

Who are the officers of AGRI-CHEMICALS (SW) 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	Sep 16, 1993		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	Sep 16, 1993	Jun 28, 2006	Secretary	12 Westbourne Drive GL52 2QQ Cheltenham Gloucestershire		Irish			144525430001
RUSHTON, Clive Salix House 40b Mearse Lane Barnt Green B45 8HL Birmingham	Jun 28, 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
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Aug 26, 1993	Sep 16, 1993	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BRAKES, Peter 2 Old Mill Road Woolavington TA7 8HR Bridgwater Somerset	Mar 03, 1996	Jun 23, 2006	Director	2 Old Mill Road Woolavington TA7 8HR Bridgwater Somerset	United Kingdom	British	1948-3	Agronomist	22523860001
CRIBBIN, David Charles 12 Westbourne Drive GL52 2QQ Cheltenham Gloucestershire	May 13, 1997	Mar 31, 2010	Director	12 Westbourne Drive GL52 2QQ Cheltenham Gloucestershire	England	Irish	1960-1	Businessman	144525430001
FARLEY, Andrew John The Paddocks Uffculme EX15 3EY Cullompton Devon	Dec 08, 1993	Jul 31, 2010	Director	The Paddocks Uffculme EX15 3EY Cullompton Devon		British	1963-2	Agronomist	38028040001
MCGUCKIAN, Alastair, Dr Dromeile Rathmichael Ferndale Road IRISH Co Dublin Ireland	Jul 17, 1994	May 13, 1997	Director	Dromeile Rathmichael Ferndale Road IRISH Co Dublin Ireland	Ireland	Irish	1936-8	Director	90865920001
MCGUCKIAN, Padraig Donald 73 Ailesbury Road Dublin 4 Ireland	Jul 17, 1994	May 13, 1997	Director	73 Ailesbury Road Dublin 4 Ireland		Irish	1938-10	Director	6092480001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Aug 26, 1993	Sep 16, 1993	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Does AGRI-CHEMICALS (SW) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On Dec 21, 1994 Delivered On Dec 22, 1994	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 uncalled capital goodwill bookdebts and patents.
	Persons Entitled Midland Bank PLC
	Transactions Dec 22, 1994Registration of a charge (395) Apr 22, 2008Statement 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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