AG-CHEM (UK) LIMITED

Overview

Company Name	AG-CHEM (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03441508
Jurisdiction	England/Wales
Date of Creation	Sep 29, 1997
Date of Cessation	Jul 04, 2016

Summary

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

What is the purpose of AG-CHEM (UK) LIMITED?

Wholesale of agricultural machinery, equipment and supplies (46610) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is AG-CHEM (UK) LIMITED located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What are the latest accounts for AG-CHEM (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for AG-CHEM (UK) LIMITED?

Annual Return

Last Annual Return	Sep 29, 2015

What are the latest filings for AG-CHEM (UK) LIMITED?

Filings

Date

Description

Document

Type

Jul 04, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 04, 2016

Return of final meeting in a members' voluntary winding up

12 pages

4.71

Dec 10, 2015

Annual return made up to Sep 29, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 10, 2015	Statement of capital on Dec 10, 2015 Capital: GBP 100	SH01

Sep 21, 2015

Register inspection address has been changed to Abbey Park Stoneleigh Kenilworth Warwickshire CV8 2TQ

2 pages

AD02

Aug 27, 2015

Registered office address changed from Abbey Park Stoneleigh Kenilworth CV8 2TQ to Hill House 1 Little New Street London EC4A 3TR on Aug 27, 2015

2 pages

AD01

Aug 26, 2015

Appointment of a voluntary liquidator

1 pages

600

Aug 26, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Aug 13, 2015	LRESSP

Aug 26, 2015

Declaration of solvency

3 pages

4.70

Feb 27, 2015

Termination of appointment of Joanne Mary Ray as a director on Nov 28, 2014

1 pages

TM01

Dec 22, 2014

Appointment of Mrs Claire Margaret Mcgeever-Cattell as a director on Dec 19, 2014

2 pages

AP01

Oct 07, 2014

Full accounts made up to Dec 31, 2013

13 pages

Oct 01, 2014

Annual return made up to Sep 29, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 01, 2014	Statement of capital on Oct 01, 2014 Capital: GBP 100	SH01

Oct 01, 2014

Secretary's details changed for Mrs Claire Margaret Mcgeever-Cattell on Oct 01, 2014

1 pages

CH03

Mar 07, 2014

Termination of appointment of Roger Batkin as a director

1 pages

TM01

Mar 07, 2014

Appointment of Mrs Joanne Mary Ray as a director

2 pages

AP01

Feb 28, 2014

Appointment of Mrs Claire Margaret Mcgeever-Cattell as a secretary

2 pages

AP03

Feb 28, 2014

Termination of appointment of Roger Batkin as a secretary

1 pages

TM02

Nov 18, 2013

Termination of appointment of Martin Sharman as a director

1 pages

TM01

Oct 07, 2013

Full accounts made up to Dec 31, 2012

13 pages

Oct 01, 2013

Annual return made up to Sep 29, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 01, 2013	Statement of capital on Oct 01, 2013 Capital: GBP 100	SH01

Oct 10, 2012

Annual return made up to Sep 29, 2012 with full list of shareholders

5 pages

AR01

Oct 02, 2012

Full accounts made up to Dec 31, 2011

13 pages

Mar 13, 2012

Termination of appointment of Richard Markwell as a director

1 pages

TM01

Feb 08, 2012

Appointment of Mr Martin Leslie Sharman as a director

2 pages

AP01

Oct 13, 2011

Annual return made up to Sep 29, 2011 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of AG-CHEM (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCGEEVER-CATTELL, Claire Margaret 1 Little New Street EC4A 3TR London Hill House	Jan 23, 2014		Secretary	1 Little New Street EC4A 3TR London Hill House					185536940001
MCGEEVER-CATTELL, Claire Margaret 1 Little New Street EC4A 3TR London Hill House	Dec 19, 2014		Director	1 Little New Street EC4A 3TR London Hill House	England	British	1972-8	Solicitor	193633150001
BATKIN, Roger Neil Harborne Road Edgbaston B15 3HG Birmingham 93 England	Oct 16, 2001	Jan 23, 2014	Secretary	Harborne Road Edgbaston B15 3HG Birmingham 93 England		British			68185550002
HUIJSMANS, Jacobus Lucia Paul Geneijgen 5 6096 Nh Grathem Netherlands	Jan 29, 1999	Oct 16, 2001	Secretary	Geneijgen 5 6096 Nh Grathem Netherlands		Netherlander		Controller	62610410002
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Sep 29, 1997	Sep 29, 1997	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
RUGBY SECRETARIAL SERVICES LIMITED 3 Whitehall Road CV21 3AE Rugby Warwickshire	Sep 29, 1997	Jan 29, 1999	Secretary	3 Whitehall Road CV21 3AE Rugby Warwickshire					2497100001
BATKIN, Roger Neil Harborne Road Edgbaston B15 3HG Birmingham 93	Feb 22, 2002	Jan 23, 2014	Director	Harborne Road Edgbaston B15 3HG Birmingham 93	United Kingdom	British	1968-8	Solicitor	156875990001
HEFFORD, Colin Rex 2 Underhill Close CV3 6BB Coventry Warwickshire	Oct 16, 2001	Sep 02, 2011	Director	2 Underhill Close CV3 6BB Coventry Warwickshire	England	British	1946-9	Accountant	52460660001
KUNST, Adriaan Mattheus Land Van Gelder 3 5971 Dk Grubbenvorst FOREIGN Netherlands	Oct 01, 1997	Jan 23, 2007	Director	Land Van Gelder 3 5971 Dk Grubbenvorst FOREIGN Netherlands		Dutch	1961-5	Company Director	55623350001
MARKWELL, Richard William Stiperstones Queens Close Harbury CV33 9JJ Leamington Spa Warwickshire	Jan 23, 2007	Feb 28, 2012	Director	Stiperstones Queens Close Harbury CV33 9JJ Leamington Spa Warwickshire	England	British	1953-4	Vice President	110712940001
PALMER, Richard John 18 Bilton Road CV22 7AB Rugby Warwickshire	Sep 29, 1997	Feb 02, 1999	Director	18 Bilton Road CV22 7AB Rugby Warwickshire		British	1935-8	Machinery Distributor	11808680001
RAY, Joanne Mary Abbey Park Stoneleigh CV8 2TQ Kenilworth	Jan 23, 2014	Nov 28, 2014	Director	Abbey Park Stoneleigh CV8 2TQ Kenilworth	England	British	1962-8	Chartered Accountant	167716110001
SHARMAN, Martin Leslie Abbey Park Stoneleigh CV8 2TQ Kenilworth	Feb 08, 2012	Nov 18, 2013	Director	Abbey Park Stoneleigh CV8 2TQ Kenilworth	England	British	1964-4	Chartered Accountant	166568390001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Sep 29, 1997	Sep 29, 1997	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

Does AG-CHEM (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 13, 2015	Commencement of winding up
Jul 04, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher Richard Frederick Day Athene Place 66 Shoe Lane EC4A 3WA London	practitioner	Athene Place 66 Shoe Lane EC4A 3WA London	Aug 13, 2015
Stephen Roland Browne Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	Aug 13, 2015

View Detailed Information on Insolvency Cases

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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