APPLIED AGRONOMY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameAPPLIED AGRONOMY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05040080
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of APPLIED AGRONOMY LTD?

    • (0141) /
    • (5155) /

    Where is APPLIED AGRONOMY LTD located?

    Registered Office Address
    Maclaren House
    Skerne Road
    YO25 6PN Driffield
    East Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for APPLIED AGRONOMY LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2008

    What are the latest filings for APPLIED AGRONOMY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Sep 16, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Mar 16, 2010

    8 pages4.68

    Statement of affairs with form 4.19

    11 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 17, 2009

    LRESEX

    legacy

    1 pages287

    Total exemption small company accounts made up to Feb 29, 2008

    6 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages403a

    legacy

    3 pages363a

    legacy

    9 pages395

    legacy

    1 pages288c

    Total exemption small company accounts made up to Feb 28, 2007

    6 pagesAA

    legacy

    3 pages363a

    legacy

    7 pages395

    Total exemption small company accounts made up to Feb 28, 2006

    6 pagesAA

    legacy

    2 pages288a

    legacy

    2 pages363a

    Total exemption small company accounts made up to Feb 28, 2005

    7 pagesAA

    legacy

    6 pages363s

    legacy

    1 pages225

    legacy

    2 pages88(2)R

    legacy

    1 pages225

    Who are the officers of APPLIED AGRONOMY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILD, Sheila Theresa
    Common Farm
    Thorne Road, Blaxton
    DN9 3AX Doncaster
    South Yorkshire
    Secretary
    Common Farm
    Thorne Road, Blaxton
    DN9 3AX Doncaster
    South Yorkshire
    British96145780002
    WILD, Raymond Anthony
    Common Farm
    Thorne Road Blaxton
    DN9 3AX Doncaster
    South Yorkshire
    Director
    Common Farm
    Thorne Road Blaxton
    DN9 3AX Doncaster
    South Yorkshire
    British96145700001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    WILD, Sheila Theresa
    Common Farm
    Thorne Road, Blaxton
    DN9 3AX Doncaster
    South Yorkshire
    Director
    Common Farm
    Thorne Road, Blaxton
    DN9 3AX Doncaster
    South Yorkshire
    United KingdomBritish96145780002
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Does APPLIED AGRONOMY LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Feb 01, 2008
    Delivered On Feb 09, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Feb 09, 2008Registration of a charge (395)
    Fixed and floating charge
    Created On Dec 21, 2006
    Delivered On Dec 29, 2006
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Rbs Invocie Finance Limited
    Transactions
    • Dec 29, 2006Registration of a charge (395)
    • May 01, 2008Statement of satisfaction of a charge in full or part (403a)

    Does APPLIED AGRONOMY LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 17, 2009Commencement of winding up
    Jun 09, 2011Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    John William Butler
    Maclaren House Skerne Road
    YO25 6PN Driffield
    East Yorkshire
    practitioner
    Maclaren House Skerne Road
    YO25 6PN Driffield
    East Yorkshire
    Andrew James Nichols
    Redham Nichols
    Maclaren House
    YO25 6PN Skerne Road
    Driffield East Yorkshire,
    practitioner
    Redham Nichols
    Maclaren House
    YO25 6PN Skerne Road
    Driffield East Yorkshire,

    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