DALGETY SUPPLEMENTS LIMITED
Overview
| Company Name | DALGETY SUPPLEMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03103622 |
| 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 DALGETY SUPPLEMENTS LIMITED?
- (9999) /
Where is DALGETY SUPPLEMENTS LIMITED located?
| Registered Office Address | Andoversford Cheltenham GL54 4LZ |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DALGETY SUPPLEMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| AGROCHEM FERTILIZERS LIMITED | Sep 19, 1995 | Sep 19, 1995 |
What are the latest accounts for DALGETY SUPPLEMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2010 |
What are the latest filings for DALGETY SUPPLEMENTS 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 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Sep 19, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of David Cribbin as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2009 | 6 pages | AA | ||||||||||
Director's details changed for Mr Declan Giblin on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Jul 31, 2008 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 2 pages | 403a | ||||||||||
Accounts made up to Jun 30, 2007 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Jun 30, 2006 | 6 pages | AA | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Jun 30, 2005 | 6 pages | AA | ||||||||||
Who are the officers of DALGETY SUPPLEMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MURRAY, David | Secretary | 1 The Maples GL7 1TQ Cirencester Gloucestershire | British | 25241430001 | ||||||
| GIBLIN, Declan Patrick | Director | Hailes GL54 5PB Winchcombe Hailes House Glos United Kingdom | England | Irish | 33529010002 | |||||
| CRIBBIN, David Charles | Secretary | 12 Westbourne Drive GL52 2QQ Cheltenham Gloucestershire | Irish | 144525430001 | ||||||
| RUSHTON, Clive | Secretary | Salix House 40b Mearse Lane Barnt Green B45 8HL Birmingham | British | 85968960001 | ||||||
| SLATER, Iain Gordon | Secretary | 43 Sinnels Field Shipton Under Wychwood OX7 6EJ Chipping Norton Oxfordshire | British | 117399380001 | ||||||
| TATE, Sylvia Muriel | Secretary | 40 Lodge Lane Nettleham LN2 2RS Lincoln Lincolnshire | British | 53073210001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| CRIBBIN, David Charles | Director | 12 Westbourne Drive GL52 2QQ Cheltenham Gloucestershire | England | Irish | 144525430001 | |||||
| FERGUSON, James | Director | 78 Barrowby Road NG31 8AF Grantham Lincolnshire | British | 7260160001 | ||||||
| FROBISHER, David Martin | Director | 35 Low Road Barrowby NG32 1DB Grantham Lincolnshire | British | 7260170001 | ||||||
| TATE, Dennis Eaton | Director | Ambrose House 40 Lodge Lane Nettleham LN2 2RS Lincoln Lincs | United Kingdom | British | 7260180001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Does DALGETY SUPPLEMENTS LIMITED have any 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
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Transactions
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| Guarantee & debenture | Created On Mar 25, 1996 Delivered On Apr 03, 1996 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Including trade fixtures. 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
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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