AGFORM LIMITED
Overview
| Company Name | AGFORM LIMITED |
|---|---|
| Company Status | In Administration |
| Legal Form | Private limited company |
| Company Number | 04046444 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AGFORM LIMITED?
- Manufacture of pesticides and other agrochemical products (20200) / Manufacturing
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is AGFORM LIMITED located?
| Registered Office Address | Floor 2 10 Wellington Place LS1 4AP Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AGFORM LIMITED?
| Company Name | From | Until |
|---|---|---|
| ACCIDENT RESPONSE SERVICES LIMITED | Aug 03, 2000 | Aug 03, 2000 |
What are the latest accounts for AGFORM LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for AGFORM LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 22, 2026 |
| Next Confirmation Statement Due | Feb 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 22, 2025 |
| Overdue | Yes |
What are the latest filings for AGFORM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Administrator's progress report | 26 pages | AM10 | ||
Notice of deemed approval of proposals | 3 pages | AM06 | ||
Statement of administrator's proposal | 39 pages | AM03 | ||
Statement of affairs with form AM02SOA | 10 pages | AM02 | ||
Notice of completion of voluntary arrangement | 21 pages | CVA4 | ||
Appointment of an administrator | 3 pages | AM01 | ||
Registered office address changed from 7 Bell Yard London WC2A 2JR England to Floor 2 10 Wellington Place Leeds LS1 4AP on Jun 02, 2025 | 3 pages | AD01 | ||
Confirmation statement made on Jan 22, 2025 with no updates | 3 pages | CS01 | ||
Notice to Registrar of companies voluntary arrangement taking effect | 12 pages | CVA1 | ||
Termination of appointment of Karen Mae Misselbrook as a secretary on Nov 28, 2024 | 1 pages | TM02 | ||
Termination of appointment of Karen Mae Misselbrook as a director on Nov 28, 2024 | 1 pages | TM01 | ||
Cessation of Karen Mae Misselbrook as a person with significant control on Nov 28, 2024 | 1 pages | PSC07 | ||
Unaudited abridged accounts made up to Dec 31, 2023 | 16 pages | AA | ||
Confirmation statement made on Aug 03, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 040464440014 in full | 1 pages | MR04 | ||
Registered office address changed from 7 Bell Yard, London Bell Yard London WC2A 2JR England to 7 Bell Yard London WC2A 2JR on Apr 18, 2024 | 1 pages | AD01 | ||
Registered office address changed from Maidenstone Heath Blundell Lane Bursledon Southampton SO31 1AA England to 7 Bell Yard, London Bell Yard London WC2A 2JR on Apr 18, 2024 | 1 pages | AD01 | ||
Termination of appointment of James Edward Misselbrook as a director on Jan 23, 2024 | 1 pages | TM01 | ||
Termination of appointment of Jeffrey Mark Dunn as a director on Jan 23, 2024 | 1 pages | TM01 | ||
Registered office address changed from Maidenstone Heath Maidenstone Heath, Blundell Lane Bursledon Southampton Hampshire SO31 1AA United Kingdom to Maidenstone Heath Blundell Lane Bursledon Southampton SO31 1AA on Oct 31, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Aug 03, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2022 | 18 pages | AA | ||
Confirmation statement made on Aug 03, 2022 with no updates | 3 pages | CS01 | ||
Amended accounts made up to Dec 31, 2021 | 13 pages | AAMD | ||
Unaudited abridged accounts made up to Dec 31, 2021 | 18 pages | AA | ||
Who are the officers of AGFORM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MISSELBROOK, John | Director | Maidenstone Heath Blundell Lane Bursledon SO31 1AA Southampton | England | British | 35898520001 | |||||
| MISSELBROOK, Karen Mae | Secretary | Maidenstone Heath Blundells Lane Bursledon SO31 1AA Southampton Hampshire | American | 29061490001 | ||||||
| UK COMPANYSHOP LTD | Nominee Secretary | The Sheilling Bank Lane Abberley WR6 6BQ Worcester Worcestershire | 900019840001 | |||||||
| ADEY, Jane | Nominee Director | The Sheilling Bank Lane Abberley WR6 6BQ Worcester Worcestershire | British | 900019830001 | ||||||
| DUNN, Jeffrey Mark, Mr. | Director | Blundell Lane Bursledon SO31 1AA Southampton Maidenstone Heath England | England | British | 282612040001 | |||||
| DUNN, Jeffrey Mark, Mr. | Director | Harvey Crescent Warsash SO31 9TA Southampton 35 England | England | British | 276096570001 | |||||
| KEALEY, Matthew Francis | Director | Green Lane Yaxham NR19 1RS Dereham Old Manor Farmhouse England | England | British | 214310110001 | |||||
| MISSELBROOK, James Edward, Dr. | Director | Blundell Lane Bursledon SO31 1AA Southampton Maidenstone Heath England | England | British | 276169430001 | |||||
| MISSELBROOK, James Edward, Dr. | Director | Blundell Lane Bursledon SO31 1AA Southampton Maidenstone Heath England | England | British | 276169430001 | |||||
| MISSELBROOK, Karen Mae | Director | Maidenstone Heath Blundells Lane Bursledon SO31 1AA Southampton Hampshire | England | American | 29061490001 | |||||
| SANDERS, Neal Clive | Director | The Old Black Horse Station Road Impington CB4 9NP Cambridge | British | 108831590001 |
Who are the persons with significant control of AGFORM LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Misselbrook | Jan 01, 2017 | Blundell Lane Bursledon SO31 1AA Southampton Maidenstone Heath England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Karen Mae Misselbrook | Apr 06, 2016 | Titchfield Lane Wickham PO17 5NZ Fareham Hilldale Farm Hampshire England | Yes |
Nationality: American Country of Residence: England | |||
Natures of Control
| |||
| Mr John Misselbrook | Apr 06, 2016 | Titchfield Lane Wickham PO17 5NZ Fareham Hilldale Farm Hampshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does AGFORM LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Corporate voluntary arrangement (CVA) |
| ||||||||||||||||||||||
| 2 |
| In administration |
|
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