AGRIFLEX LTD.

AGRIFLEX LTD.

Confirmation Statement

Overview

Company Name	AGRIFLEX LTD.
Company Status	Liquidation
Legal Form	Private limited company
Company Number	04966851
Jurisdiction	England/Wales
Date of Creation	Nov 17, 2003

Summary

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

What is the purpose of AGRIFLEX LTD.?

Wholesale of agricultural machinery, equipment and supplies (46610) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is AGRIFLEX LTD. located?

Registered Office Address	264 Shadwell Lane LS17 8AJ Leeds West Yorkshire England
Undeliverable Registered Office Address	No

What were the previous names of AGRIFLEX LTD.?

Previous Company Names
Company Name	From	Until
D & Y TAYLOR LTD	Nov 17, 2003	Nov 17, 2003

What are the latest accounts for AGRIFLEX LTD.?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2013
Next Accounts Due On	Dec 31, 2013
Last Accounts
Last Accounts Made Up To	Mar 31, 2012

What is the status of the latest confirmation statement for AGRIFLEX LTD.?

Overdue	Yes
Last Confirmation Statement Made Up To	Nov 17, 2016
Next Confirmation Statement Due	Dec 01, 2016
Overdue	Yes

What is the status of the latest annual return for AGRIFLEX LTD.?

Annual Return

Last Annual Return	Nov 17, 2013
Overdue	Yes

What are the latest filings for AGRIFLEX LTD.?

Filings

Date

Description

Document

Type

Apr 30, 2014

Order of court to wind up

COCOMP

Apr 23, 2014

Compulsory strike-off action has been suspended

DISS16(SOAS)

Apr 08, 2014

First Gazette notice for compulsory strike-off

GAZ1

Apr 03, 2014

Registered office address changed from * C/O Grants 11 Park Place Leeds West Yorkshire LS1 2RX* on Apr 03, 2014

AD01

Dec 11, 2013

Annual return made up to Nov 17, 2013 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 11, 2013	Statement of capital on Dec 11, 2013 Capital: GBP 1	SH01

Dec 11, 2013

Termination of appointment of Cynthia Allamby as a secretary

TM02

Dec 31, 2012

Total exemption small company accounts made up to Mar 31, 2012

AA

Dec 17, 2012

Annual return made up to Nov 17, 2012 with full list of shareholders

AR01

Dec 28, 2011

Total exemption small company accounts made up to Mar 31, 2011

AA

Nov 23, 2011

Annual return made up to Nov 17, 2011 with full list of shareholders

AR01

Feb 14, 2011

Registered office address changed from * Unit 26 Marston Moor Business Park Tockwith York North Yorkshire YO26 7QF United Kingdom* on Feb 14, 2011

AD01

Feb 14, 2011

Annual return made up to Nov 17, 2010 with full list of shareholders

AR01

Dec 29, 2010

Total exemption small company accounts made up to Mar 31, 2010

AA

Jan 28, 2010

Total exemption small company accounts made up to Mar 31, 2009

AA

Dec 02, 2009

Registered office address changed from * Unit 21G Evans Business Centre Marston Moor Business Park Tockwith York North Yorkshire YO26 7QF* on Dec 02, 2009

AD01

Nov 17, 2009

Annual return made up to Nov 17, 2009 with full list of shareholders

AR01

Nov 17, 2009

Director's details changed for David Allamby on Nov 17, 2009

CH01

Jan 29, 2009

Total exemption small company accounts made up to Mar 31, 2008

AA

Jan 21, 2009

legacy

363a

Feb 25, 2008

Total exemption small company accounts made up to Mar 31, 2007

AA

Dec 11, 2007

Total exemption small company accounts made up to Mar 31, 2006

AA

Nov 21, 2007

legacy

363a

Aug 07, 2007

legacy

287

Jul 30, 2007

legacy

287

Dec 14, 2006

legacy

363a

View All Filings

Who are the officers of AGRIFLEX LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALLAMBY, David Fernville 264 Shadwell Lane LS17 8AJ Leeds West Yorkshire	Mar 22, 2004		Director	Fernville 264 Shadwell Lane LS17 8AJ Leeds West Yorkshire		England	British	1952-2		40697610001
ALLAMBY, Cynthia 264 Shadwell Lane LS17 8AJ Leeds West Yorkshire	Mar 22, 2004	Dec 01, 2013	Secretary	264 Shadwell Lane LS17 8AJ Leeds West Yorkshire			British			97394950001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Nov 17, 2003	Nov 20, 2003	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester						900015000001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Nov 17, 2003	Nov 20, 2003	Nominee Director	39a Leicester Road Salford M7 4AS Manchester						900014990001

View Detailed Information on Officers and People with Significant Control

Does AGRIFLEX LTD. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Feb 26, 2014	Petition date
Apr 14, 2014	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Leeds 3rd Floor 1 City Walk LS11 9DA Leeds	practitioner	3rd Floor 1 City Walk LS11 9DA Leeds

View Detailed Information on Insolvency Cases

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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