JP AGRONOMY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameJP AGRONOMY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04846691
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JP AGRONOMY LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is JP AGRONOMY LIMITED located?

    Registered Office Address
    Farmacy Services Centre Sleaford Road
    Dorrington
    LN4 3PU Lincoln
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JP AGRONOMY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for JP AGRONOMY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Termination of appointment of Michael Frank Young as a director on Sep 09, 2021

    1 pagesTM01

    Confirmation statement made on Jul 28, 2021 with updates

    4 pagesCS01

    Statement of capital on Jul 05, 2021

    • Capital: GBP 1.00
    4 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Appointment of Mr Gordon Douglas Mckechnie as a secretary on Dec 16, 2020

    2 pagesAP03

    Appointment of Mr Gordon Douglas Mckechnie as a director on Dec 16, 2020

    2 pagesAP01

    Termination of appointment of Richard Keith Johnson as a secretary on Dec 16, 2020

    1 pagesTM02

    Termination of appointment of Richard Keith Johnson as a director on Dec 16, 2020

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2019

    5 pagesAA

    Confirmation statement made on Jul 28, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    5 pagesAA

    Confirmation statement made on Jul 28, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    9 pagesAA

    Previous accounting period shortened from Aug 31, 2018 to Dec 31, 2017

    1 pagesAA01

    Total exemption full accounts made up to Aug 31, 2017

    11 pagesAA

    Confirmation statement made on Jul 28, 2018 with updates

    4 pagesCS01

    Previous accounting period shortened from Sep 30, 2017 to Aug 31, 2017

    1 pagesAA01

    Annual return made up to Jul 28, 2009 with full list of shareholders

    10 pagesAR01

    Annual return made up to Jul 28, 2008 with full list of shareholders

    10 pagesAR01

    Annual return made up to Jul 28, 2007 with full list of shareholders

    10 pagesAR01

    Who are the officers of JP AGRONOMY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCKECHNIE, Gordon Douglas
    Sleaford Road
    Dorrington
    LN4 3PU Lincoln
    Farmacy Services Centre
    England
    Secretary
    Sleaford Road
    Dorrington
    LN4 3PU Lincoln
    Farmacy Services Centre
    England
    277889790001
    MCKECHNIE, Gordon Douglas
    Sleaford Road
    Dorrington
    LN4 3PU Lincoln
    Farmacy Services Centre
    England
    Director
    Sleaford Road
    Dorrington
    LN4 3PU Lincoln
    Farmacy Services Centre
    England
    EnglandBritish275318250001
    JOHNSON, Richard Keith
    Weasenham Lane
    PE13 2RN Wisbech
    Hutchinsons
    England
    Secretary
    Weasenham Lane
    PE13 2RN Wisbech
    Hutchinsons
    England
    237637410001
    PURSLOW, Sarah Jennifer
    Whitwell
    NR10 4RE Norwich
    Hall Farm Cottage
    Norfolk
    United Kingdom
    Secretary
    Whitwell
    NR10 4RE Norwich
    Hall Farm Cottage
    Norfolk
    United Kingdom
    British101304060002
    RONEY, Elizabeth
    Manor Farm
    Stubb Road Hickling
    NR12 0BS Norwich
    Norfolk
    Secretary
    Manor Farm
    Stubb Road Hickling
    NR12 0BS Norwich
    Norfolk
    British92038750001
    THOMAS, Howard
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    Nominee Secretary
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    British900000900001
    JOHNSON, Richard Keith
    Weasenham Lane
    PE13 2RN Wisbech
    Hutchinsons
    England
    Director
    Weasenham Lane
    PE13 2RN Wisbech
    Hutchinsons
    England
    EnglandBritish140509100001
    PURSLOW, John Llewellyn
    Hall Farm Cottage
    Whitwell
    NR10 4RE Norwich
    Norfolk
    Director
    Hall Farm Cottage
    Whitwell
    NR10 4RE Norwich
    Norfolk
    EnglandBritish92038640001
    PURSLOW, Sarah Jennifer
    Whitwell
    NR10 4RE Norwich
    Hall Farm Cottage
    Norfolk
    United Kingdom
    Director
    Whitwell
    NR10 4RE Norwich
    Hall Farm Cottage
    Norfolk
    United Kingdom
    EnglandBritish101304060002
    TESTER, William Andrew Joseph
    4 Geary House
    Georges Road
    N7 8EZ London
    Nominee Director
    4 Geary House
    Georges Road
    N7 8EZ London
    United KingdomBritish900000890001
    YOUNG, Michael Frank
    Weasenham Lane
    PE13 2RN Wisbech
    Hutchinsons
    England
    Director
    Weasenham Lane
    PE13 2RN Wisbech
    Hutchinsons
    England
    EnglandBritish196678390001

    Who are the persons with significant control of JP AGRONOMY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Farmacy Plc
    Sleaford Road
    Dorrington
    LN4 3PU Lincoln
    Farmacy Services Centre
    England
    Sep 01, 2017
    Sleaford Road
    Dorrington
    LN4 3PU Lincoln
    Farmacy Services Centre
    England
    No
    Legal FormPublic Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, Cardiff
    Registration Number05899807
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr John Llewellyn Purslow
    Sleaford Road
    Dorrington
    LN4 3PU Lincoln
    Farmacy Services Centre
    England
    Apr 06, 2016
    Sleaford Road
    Dorrington
    LN4 3PU Lincoln
    Farmacy Services Centre
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Sarah Jennifer Purslow
    Sleaford Road
    Dorrington
    LN4 3PU Lincoln
    Farmacy Services Centre
    England
    Apr 06, 2016
    Sleaford Road
    Dorrington
    LN4 3PU Lincoln
    Farmacy Services Centre
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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