AGRICLAD LIMITED

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

    Company NameAGRICLAD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05346876
    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 AGRICLAD LIMITED?

    • (5114) /

    Where is AGRICLAD LIMITED located?

    Registered Office Address
    5th Floor Riverside House
    31 Cathedral Road
    CF11 9HB Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AGRICLAD LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2010

    What are the latest filings for AGRICLAD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    17 pages4.72

    Appointment of a voluntary liquidator

    1 pages600

    Statement of affairs with form 4.19

    6 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 20, 2011

    LRESEX

    Registered office address changed from Celtic House Caxton Place Pentwyn Cardiff South Glamorgan CF23 8HA United Kingdom on Sep 06, 2011

    2 pagesAD01

    Annual return made up to Jan 31, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2011

    Statement of capital on Feb 17, 2011

    • Capital: GBP 100
    SH01

    Termination of appointment of a secretary

    1 pagesTM02

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

    6 pagesAA

    Registered office address changed from Celtic House Caxton Place Pentwyn Cardiff CF23 8HA on Jul 02, 2010

    1 pagesAD01

    Annual return made up to Jan 31, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for John Conrad Whipp on Feb 10, 2010

    2 pagesCH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

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

    6 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Myra Whipp as a secretary

    1 pagesTM02

    legacy

    3 pages363a

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

    6 pagesAA

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

    5 pagesAA

    legacy

    2 pages363a

    legacy

    6 pages363s

    legacy

    2 pages288a

    legacy

    7 pages363s

    legacy

    pages363(288)

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

    6 pagesAA

    Who are the officers of AGRICLAD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHIPP, John Conrad
    16 Towhill Road
    Cockett
    SA2 0UR Swansea
    Director
    16 Towhill Road
    Cockett
    SA2 0UR Swansea
    United KingdomBritish71516650004
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    Nominee Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    British900003790001
    WHIPP, Louise Karen
    23 Maes Y Gwenyn
    CF62 3LA Rhoose
    Vale Of Glamorgan
    Secretary
    23 Maes Y Gwenyn
    CF62 3LA Rhoose
    Vale Of Glamorgan
    British71516580003
    WHIPP, Myra Mary
    15 Grove Road
    St Ishmaels
    SA62 3TG Haverford West
    Dyfed
    Secretary
    15 Grove Road
    St Ishmaels
    SA62 3TG Haverford West
    Dyfed
    British112963900001
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    900005500001

    Does AGRICLAD LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 28, 2013Dissolved on
    Sep 20, 2011Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Hill
    Begbies Traynor
    5th Floor
    CF11 9HB Riverside House
    31 Cathedral Road Cardiff,
    practitioner
    Begbies Traynor
    5th Floor
    CF11 9HB Riverside House
    31 Cathedral Road Cardiff,
    Peter Richard Dewey
    Begbies Traynor 5th Floor Riverside House
    31 Cathedral Road
    CF11 9HB Cardiff
    practitioner
    Begbies Traynor 5th Floor Riverside House
    31 Cathedral Road
    CF11 9HB Cardiff

    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