ASSURED CROPS LIMITED

Overview

Company Name	ASSURED CROPS LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	03468774
Jurisdiction	England/Wales
Date of Creation	Nov 14, 1997
Date of Cessation	Sep 13, 2016

Summary

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

What is the purpose of ASSURED CROPS LIMITED?

Other food services (56290) / Accommodation and food service activities

Where is ASSURED CROPS LIMITED located?

Registered Office Address	Europoint 5 - 11 Lavington Street SE1 0NZ London
Undeliverable Registered Office Address	No

What were the previous names of ASSURED CROPS LIMITED?

Previous Company Names
Company Name	From	Until
ASSURED COMBINABLE CROPS LIMITED	Nov 14, 1997	Nov 14, 1997

What are the latest accounts for ASSURED CROPS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2015

What is the status of the latest annual return for ASSURED CROPS LIMITED?

Annual Return

Last Annual Return	Nov 13, 2015

What are the latest filings for ASSURED CROPS LIMITED?

Filings
Date	Description	Document	Type
Sep 13, 2016	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 28, 2016	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 21, 2016	Application to strike the company off the register	3 pages	DS01

Nov 13, 2015	Annual return made up to Nov 13, 2015 no member list	4 pages	AR01

May 19, 2015	Accounts for a dormant company made up to Mar 31, 2015	7 pages	AA

Nov 18, 2014	Annual return made up to Nov 13, 2014 no member list	4 pages	AR01

Jul 02, 2014	Accounts for a dormant company made up to Mar 31, 2014	7 pages	AA

Nov 25, 2013	Annual return made up to Nov 13, 2013 no member list	4 pages	AR01

Aug 07, 2013	Accounts for a dormant company made up to Mar 31, 2013	7 pages	AA

Nov 14, 2012	Annual return made up to Nov 13, 2012 no member list	4 pages	AR01

Jul 24, 2012	Accounts for a dormant company made up to Mar 31, 2012	7 pages	AA

Feb 23, 2012	Registered office address changed from * 4Th Floor Kings Buildings Smith Square London SW1P 3JJ* on Feb 23, 2012	1 pages	AD01

Nov 14, 2011	Annual return made up to Nov 13, 2011 no member list	4 pages	AR01

Jun 21, 2011	Accounts for a dormant company made up to Mar 31, 2011	7 pages	AA

Nov 19, 2010	Annual return made up to Nov 13, 2010 no member list	4 pages	AR01

Aug 12, 2010	Accounts for a dormant company made up to Mar 31, 2010	7 pages	AA

Nov 13, 2009	Annual return made up to Nov 13, 2009 no member list	4 pages	AR01

Nov 13, 2009	Director's details changed for David Alan Clarke on Nov 13, 2009	2 pages	CH01

Nov 13, 2009	Director's details changed for Jonathan Peter Tipples on Nov 13, 2009	2 pages	CH01

Aug 20, 2009	Accounts for a dormant company made up to Mar 31, 2009	8 pages	AA

Nov 14, 2008	legacy	2 pages	363a

Aug 19, 2008	Accounts for a dormant company made up to Mar 31, 2008	8 pages	AA

Nov 20, 2007	legacy	2 pages	363a
Sep 28, 2007	Accounts for a dormant company made up to Mar 31, 2007	8 pages	AA
Nov 15, 2006	legacy	2 pages	363a

View All Filings

Who are the officers of ASSURED CROPS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KERRIGAN, Audrey Elizabeth 11 Orchard Avenue KT7 0BB Thames Ditton Surrey	Nov 23, 1999		Secretary	11 Orchard Avenue KT7 0BB Thames Ditton Surrey		British		56554370001
CLARKE, David Alan 153 Lower Morden Lane SM4 4SP Morden Surrey	Apr 21, 2004		Director	153 Lower Morden Lane SM4 4SP Morden Surrey	England	British	1947-10	70672810001
TIPPLES, Jonathan Peter Hurst Barn Marden Tonbridge TN12 9SX Tonbridge Kent	Apr 21, 2004		Director	Hurst Barn Marden Tonbridge TN12 9SX Tonbridge Kent	England	British	1952-9	92725960001
HUNTSMOOR NOMINEES LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Nov 14, 1997	Feb 18, 2000	Nominee Secretary	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London				900008160001
APPEL, Robin Stefan William The Malt House Droxford SO3 1PA Southampton Hampshire	Mar 15, 1999	Apr 21, 2004	Director	The Malt House Droxford SO3 1PA Southampton Hampshire	England	British	1947-7	17766230001
BOWDEN, Angela Mary 9 Vicarage Road TW11 8EZ Teddington Middlesex	Nov 28, 1997	Apr 21, 2004	Director	9 Vicarage Road TW11 8EZ Teddington Middlesex		British	1960-4	42988780003
BOXALL, Jeremy Mark Playstole Chapel Lane TN17 2JN Cranbrook Kent	Mar 28, 2001	Apr 21, 2004	Director	Playstole Chapel Lane TN17 2JN Cranbrook Kent	United Kingdom	British	1962-12	76157970002
BUTLER, Richard Charles Eastwick Farm Wootton Rivers SN8 4NS Marlborough Wiltshire	Nov 28, 1997	Mar 15, 1999	Director	Eastwick Farm Wootton Rivers SN8 4NS Marlborough Wiltshire	England	British	1950-1	38306350001
COOKE, Stephen Patrick 12 Varma Court 11 Kidbrooke Grove Blackheath SE3 0PP London	Nov 26, 1997	Nov 28, 1997	Director	12 Varma Court 11 Kidbrooke Grove Blackheath SE3 0PP London		British	1972-5	75263340001
DOUGLAS, Ian Mayall Cherrytrees Paxton TD15 1TE Berwick Upon Tweed Northumberland	Nov 28, 1997	Mar 15, 1999	Director	Cherrytrees Paxton TD15 1TE Berwick Upon Tweed Northumberland	United Kingdom	British	1952-11	38712200001
DRUMMOND, Caroline Jane Butterwell Horningtops PL14 3QD Liskeard Cornwall	Nov 28, 1997	Mar 28, 2001	Director	Butterwell Horningtops PL14 3QD Liskeard Cornwall	England	British	1963-6	118777190002
GUNNING, Angus Charles 12 Beeby Way Carlton MK43 7LW Bedford	Dec 01, 2001	Apr 21, 2004	Director	12 Beeby Way Carlton MK43 7LW Bedford		British	1946-5	61902610001
HILL, Brian Eric Goodwood Stoke Gardens Severn Stoke WR8 9JW Worcester Hereford And Worcester	Apr 16, 2000	Apr 21, 2004	Director	Goodwood Stoke Gardens Severn Stoke WR8 9JW Worcester Hereford And Worcester		British	1938-8	32037930001
HOLMES, Michael Forster Kirby Sigston Manor Kirby Sigston DL6 3RD Northallerton North Yorkshire	Mar 15, 1999	Sep 30, 2002	Director	Kirby Sigston Manor Kirby Sigston DL6 3RD Northallerton North Yorkshire	England	British	1946-7	41588720002
HUGHES, Mark Rivers Netherfield House Stonham Road, Mickfield IP14 5LR Stowmarket Suffolk	Feb 15, 2000	Dec 01, 2001	Director	Netherfield House Stonham Road, Mickfield IP14 5LR Stowmarket Suffolk		British	1960-7	69022670001
JONES, Peter William Tilegarth Nightingales Lane HP8 4SL Chalfont St. Giles Buckinghamshire	Nov 28, 1997	Feb 15, 2000	Director	Tilegarth Nightingales Lane HP8 4SL Chalfont St. Giles Buckinghamshire		British	1945-3	72629510001
KING, Robert Charles Snellestone Mosane Lynn Road Gayton PE32 1QJ Kings Lynn Norfolk	Nov 28, 1997	Oct 01, 2001	Director	Mosane Lynn Road Gayton PE32 1QJ Kings Lynn Norfolk	England	British	1958-6	27126400001
LAKE, Pat 64 Over Norton Road OX7 5NR Chipping Norton Oxfordshire	Nov 28, 1997	Nov 23, 1999	Director	64 Over Norton Road OX7 5NR Chipping Norton Oxfordshire		British	1968-12	56236380001
LIMB, Peter William Normanton Larches Farm Clumber Park S80 3NX Worksop Nottinghamshire	Nov 28, 1997	Apr 21, 2004	Director	Normanton Larches Farm Clumber Park S80 3NX Worksop Nottinghamshire	United Kingdom	British	1933-4	3085060001
LOFFHAGEN, John 3 Inglis Court Ealing W5 3HP London	Nov 26, 1997	Nov 28, 1997	Director	3 Inglis Court Ealing W5 3HP London		British	1962-9	56231660001
PECK, Adrian Michael Scotland Farm House Dry Drayton CB3 8AU Cambridge	Nov 28, 1997	Apr 21, 2004	Director	Scotland Farm House Dry Drayton CB3 8AU Cambridge		British	1950-10	38009820002
PEXTON, Anthony William Dunn The Grange Watton YO25 9AP Driffield North Humberside	Mar 28, 2001	Apr 21, 2004	Director	The Grange Watton YO25 9AP Driffield North Humberside	England	British	1942-12	14868990001
SANDERSON, Robert John Peewits Cloverbank Kings Worthy SO23 7TP Winchester Hampshire	Nov 28, 1997	Apr 21, 2004	Director	Peewits Cloverbank Kings Worthy SO23 7TP Winchester Hampshire	England	British	1957-2	56819220001
TIPPLES, Jonathan Peter Hurst Barn Marden Tonbridge TN12 9SX Tonbridge Kent	Nov 28, 1997	Feb 26, 2002	Director	Hurst Barn Marden Tonbridge TN12 9SX Tonbridge Kent	England	British	1952-9	92725960001
WATSON, Derek Thomas West Wold West Knapton YO17 8JE Malton North Yorkshire	Nov 07, 2002	Apr 21, 2004	Director	West Wold West Knapton YO17 8JE Malton North Yorkshire	United Kingdom	British	1950-12	85821750001
WHITLOCK, Richard Thomas Mill End Potton Road Wrestlingworth SG19 2EZ Sandy Bedfordshire	Nov 28, 1997	Feb 15, 2000	Director	Mill End Potton Road Wrestlingworth SG19 2EZ Sandy Bedfordshire	England	British	1953-11	149453680001
HUNTSMOOR LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Nov 14, 1997	Nov 26, 1997	Nominee Director	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London				900008150001
HUNTSMOOR NOMINEES LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Nov 14, 1997	Nov 26, 1997	Nominee Director	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London				900008160001

View Detailed Information on Officers and People with Significant Control

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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