R G M AGRICULTURAL ENGINEERS LIMITED

R G M AGRICULTURAL ENGINEERS LIMITED

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

    Company NameR G M AGRICULTURAL ENGINEERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04906210
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of R G M AGRICULTURAL ENGINEERS LIMITED?

    • Repair of other equipment (33190) / Manufacturing

    Where is R G M AGRICULTURAL ENGINEERS LIMITED located?

    Registered Office Address
    PURNELLS
    Suite 4 Portfolio House 3 Princes Street
    DT1 1TP Dorchester
    Dorset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for R G M AGRICULTURAL ENGINEERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for R G M AGRICULTURAL ENGINEERS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 21, 2023

    What are the latest filings for R G M AGRICULTURAL ENGINEERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    16 pagesLIQ13

    Registered office address changed from Poplar Farm West Lane Felton Bristol BS40 9UF to Suite 4 Portfolio House 3 Princes Street Dorchester Dorset DT1 1TP on Sep 23, 2024

    3 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 11, 2024

    LRESSP

    Declaration of solvency

    6 pagesLIQ01

    Termination of appointment of Robert George Mitchell as a director on Aug 12, 2024

    1 pagesTM01

    Appointment of Mrs Tina Louise Mitchell as a director on Aug 02, 2024

    2 pagesAP01

    Micro company accounts made up to Mar 31, 2024

    5 pagesAA

    Previous accounting period extended from Sep 30, 2023 to Mar 31, 2024

    1 pagesAA01

    Confirmation statement made on Sep 21, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    5 pagesAA

    Confirmation statement made on Sep 21, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    5 pagesAA

    Confirmation statement made on Sep 21, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    5 pagesAA

    Confirmation statement made on Sep 21, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    5 pagesAA

    Confirmation statement made on Sep 21, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    5 pagesAA

    Confirmation statement made on Sep 21, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    5 pagesAA

    Confirmation statement made on Sep 21, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    7 pagesAA

    Confirmation statement made on Sep 21, 2016 with updates

    5 pagesCS01

    Who are the officers of R G M AGRICULTURAL ENGINEERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MITCHELL, Tina Louise
    Poplar Farm
    West Lane
    BS40 9UF Felton
    Bristol
    Secretary
    Poplar Farm
    West Lane
    BS40 9UF Felton
    Bristol
    British92845450001
    MITCHELL, Tina Louise
    West Lane
    Felton
    BS40 9UF Bristol
    Poplar Farm
    England
    Director
    West Lane
    Felton
    BS40 9UF Bristol
    Poplar Farm
    England
    EnglandBritish325795220001
    ABC COMPANY SECRETARIES LIMITED
    11 Kings Road
    Clifton
    BS8 4AB Bristol
    Nominee Secretary
    11 Kings Road
    Clifton
    BS8 4AB Bristol
    900004370001
    MITCHELL, Robert George
    Poplar Farm
    West Lane
    BS40 9UF Felton
    Bristol
    Director
    Poplar Farm
    West Lane
    BS40 9UF Felton
    Bristol
    United KingdomBritish92845570001
    PROFESSIONAL FORMATIONS LIMITED
    11 Kings Road
    Clifton
    BS8 4AB Bristol
    Nominee Director
    11 Kings Road
    Clifton
    BS8 4AB Bristol
    900006320001

    Who are the persons with significant control of R G M AGRICULTURAL ENGINEERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert George Mitchell
    West Lane
    Felton
    BS40 9UF Bristol
    Poplar Farm
    England
    Apr 06, 2016
    West Lane
    Felton
    BS40 9UF Bristol
    Poplar Farm
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    Does R G M AGRICULTURAL ENGINEERS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 11, 2024Commencement of winding up
    Jun 06, 2025Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Lisa Alford
    Purnells 5a Kernick Industrial Estate
    TR10 9EP Penryn
    Cornwall
    practitioner
    Purnells 5a Kernick Industrial Estate
    TR10 9EP Penryn
    Cornwall
    Chris Parkman
    Purnells 5a Kernick Industrial Estate
    TR10 9EP Penryn
    Cornwall
    practitioner
    Purnells 5a Kernick Industrial Estate
    TR10 9EP Penryn
    Cornwall

    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