JOHN INNES AGRICULTURE LIMITED

Overview

Company Name	JOHN INNES AGRICULTURE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03865370
Jurisdiction	England/Wales
Date of Creation	Oct 26, 1999
Date of Cessation	Oct 08, 2019

Summary

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

What is the purpose of JOHN INNES AGRICULTURE LIMITED?

Growing of cereals (except rice), leguminous crops and oil seeds (01110) / Agriculture, Forestry and Fishing

Where is JOHN INNES AGRICULTURE LIMITED located?

Registered Office Address	St James Mill Whitefriars NR3 1SH Norwich England
Undeliverable Registered Office Address	No

What are the latest accounts for JOHN INNES AGRICULTURE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2019

What are the latest filings for JOHN INNES AGRICULTURE LIMITED?

Filings

Date

Description

Document

Type

Oct 08, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 23, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 15, 2019

Application to strike the company off the register

3 pages

DS01

Jul 10, 2019

Accounts for a dormant company made up to Mar 31, 2019

5 pages

Nov 26, 2018

Accounts for a dormant company made up to Mar 31, 2018

5 pages

Nov 07, 2018

Confirmation statement made on Oct 26, 2018 with no updates

3 pages

CS01

Nov 05, 2018

Notification of Keith Norman as a person with significant control on Nov 01, 2018

2 pages

PSC01

Oct 08, 2018

Appointment of Mr Keith Richard Norman as a director on Oct 04, 2018

2 pages

AP01

Dec 08, 2017

Accounts for a dormant company made up to Mar 31, 2017

5 pages

Nov 06, 2017

Confirmation statement made on Oct 26, 2017 with updates

4 pages

CS01

Feb 13, 2017

Accounts for a dormant company made up to Mar 31, 2016

5 pages

Nov 08, 2016

Confirmation statement made on Oct 26, 2016 with updates

5 pages

CS01

Nov 08, 2016

Appointment of Mr David Kenneth Lawrence as a director on Nov 08, 2016

2 pages

AP01

Nov 08, 2016

Termination of appointment of Christopher John Leaver as a director on Nov 08, 2016

1 pages

TM01

Apr 28, 2016

Termination of appointment of John Francis Oldfield as a director on Mar 16, 2016

1 pages

TM01

Apr 20, 2016

Termination of appointment of John Francis Oldfield as a secretary on Mar 16, 2016

1 pages

TM02

Jan 01, 2016

Registered office address changed from 5 Nethergate Street Bungay Suffolk NR35 1HE to St James Mill Whitefriars Norwich NR3 1SH on Jan 01, 2016

1 pages

AD01

Dec 02, 2015

Accounts for a dormant company made up to Mar 31, 2015

5 pages

Nov 02, 2015

Annual return made up to Oct 26, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 02, 2015	Statement of capital on Nov 02, 2015 Capital: GBP 1	SH01

Jan 07, 2015

Accounts for a dormant company made up to Mar 31, 2014

5 pages

Nov 13, 2014

Annual return made up to Oct 26, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 13, 2014	Statement of capital on Nov 13, 2014 Capital: GBP 1	SH01

Jan 04, 2014

Accounts for a dormant company made up to Mar 31, 2013

5 pages

Nov 18, 2013

Annual return made up to Oct 26, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 18, 2013	Statement of capital on Nov 18, 2013 Capital: GBP 1	SH01

Dec 14, 2012

Accounts for a dormant company made up to Mar 31, 2012

5 pages

Nov 20, 2012

Annual return made up to Oct 26, 2012 with full list of shareholders

6 pages

AR01

View All Filings

Who are the officers of JOHN INNES AGRICULTURE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
INNES, Peter David Chilson OX7 3HU Chipping Norton Badger's Barn Oxfordshire United Kingdom	Oct 26, 1999		Director	Chilson OX7 3HU Chipping Norton Badger's Barn Oxfordshire United Kingdom	England	British	1952-8	107851190005
LAWRENCE, David Kenneth, Dr Whitefriars NR3 1SH Norwich St James Mill England	Nov 08, 2016		Director	Whitefriars NR3 1SH Norwich St James Mill England	United Kingdom	British	1949-3	123191020001
NORMAN, Keith Richard Whitefriars NR3 1SH Norwich St James Mill England	Oct 04, 2018		Director	Whitefriars NR3 1SH Norwich St James Mill England	England	British	1959-6	182245060001
O'NIONS, Donald John 451 Unthank Road NR4 7QN Norwich Norfolk	Oct 26, 1999	Jul 29, 2005	Secretary	451 Unthank Road NR4 7QN Norwich Norfolk		British		38440300001
OLDFIELD, John Francis Home Farm West Raynham NR21 7HA Fakenham Norfolk	Jun 01, 2007	Mar 16, 2016	Secretary	Home Farm West Raynham NR21 7HA Fakenham Norfolk		British		53311220002
PHILLIPS, Dorothy Angela 16 Church Lane Eaton NR4 6NW Norwich Norfolk	Aug 01, 2005	Jun 04, 2007	Secretary	16 Church Lane Eaton NR4 6NW Norwich Norfolk		British		52496170001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 26, 1999	Oct 26, 1999	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
LEAVER, Christopher John, Professor Glebe House 51 Church Lane Old Marston OX3 0PT Oxford Oxfordshire	Oct 26, 1999	Nov 08, 2016	Director	Glebe House 51 Church Lane Old Marston OX3 0PT Oxford Oxfordshire	United Kingdom	British	1942-5	51604210001
OLDFIELD, John Francis Home Farm West Raynham NR21 7HA Fakenham Norfolk	Oct 26, 1999	Mar 16, 2016	Director	Home Farm West Raynham NR21 7HA Fakenham Norfolk	England	British	1936-11	53311220002
SELBORNE, John Roundell, The Earl Of Selborne Temple Manor Selborne GU34 3LR Alton Hampshire	Oct 26, 1999	Mar 03, 2008	Director	Temple Manor Selborne GU34 3LR Alton Hampshire	England	British	1940-3	92003380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JOHN INNES AGRICULTURE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Keith Richard Norman Whitefriars NR3 1SH Norwich St James Mill England	Nov 01, 2018	Whitefriars NR3 1SH Norwich St James Mill England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Peter David Innes Whitefriars NR3 1SH Norwich St James Mill England	Apr 06, 2016	Whitefriars NR3 1SH Norwich St James Mill England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons 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.
license: CC0