ASSOCIATED AGRICULTURAL & RURAL CONSULTANTS LIMITED

ASSOCIATED AGRICULTURAL & RURAL CONSULTANTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameASSOCIATED AGRICULTURAL & RURAL CONSULTANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05796886
    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 ASSOCIATED AGRICULTURAL & RURAL CONSULTANTS LIMITED?

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

    Where is ASSOCIATED AGRICULTURAL & RURAL CONSULTANTS LIMITED located?

    Registered Office Address
    The Farm Office, Redend Farm
    Station Road
    BS35 4JW Pilning
    Bristol
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASSOCIATED AGRICULTURAL & RURAL CONSULTANTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for ASSOCIATED AGRICULTURAL & RURAL CONSULTANTS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 04, 2024

    What are the latest filings for ASSOCIATED AGRICULTURAL & RURAL CONSULTANTS 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

    Confirmation statement made on Jan 04, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Confirmation statement made on Jan 04, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Confirmation statement made on Apr 26, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Registered office address changed from C/O Richard Cooksley Portbury House Sheepway Portbury Bristol BS20 7TE to The Farm Office, Redend Farm Station Road Pilning Bristol BS35 4JW on Jun 24, 2021

    1 pagesAD01

    Confirmation statement made on Apr 26, 2021 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Apr 26, 2020 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Apr 26, 2019 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Apr 26, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Apr 26, 2017 with updates

    6 pagesCS01

    Termination of appointment of Albert Richard Tustian as a director on May 24, 2016

    1 pagesTM01

    Termination of appointment of Peter Geoffrey Ridout as a director on May 24, 2016

    1 pagesTM01

    Termination of appointment of Mark William Shelton as a director on May 24, 2016

    1 pagesTM01

    Termination of appointment of Peter Dale as a director on May 24, 2016

    1 pagesTM01

    Termination of appointment of Richard David Cooksley as a secretary on May 24, 2016

    1 pagesTM02

    Who are the officers of ASSOCIATED AGRICULTURAL & RURAL CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREETHAM, Michael Anthony
    Manor Stables
    Mill Lane, Waltham On The Wolds
    LE14 4AW Melton Mowbray
    Leicestershire
    Director
    Manor Stables
    Mill Lane, Waltham On The Wolds
    LE14 4AW Melton Mowbray
    Leicestershire
    EnglandBritish76254850001
    COOKSLEY, Richard David
    c/o Richard Cooksley
    Sheepway
    Portbury
    BS20 7TE Bristol
    Portbury House
    United Kingdom
    Secretary
    c/o Richard Cooksley
    Sheepway
    Portbury
    BS20 7TE Bristol
    Portbury House
    United Kingdom
    159972870001
    HYDE, Charles Anthony
    Solton Lane
    East Langdon
    CT15 5JB Dover
    Solton Close
    Kent
    Secretary
    Solton Lane
    East Langdon
    CT15 5JB Dover
    Solton Close
    Kent
    147019940001
    RIDOUT, Peter Geoffrey
    6 Estcourt Terrace
    SN10 1LP Devizes
    Wiltshire
    Secretary
    6 Estcourt Terrace
    SN10 1LP Devizes
    Wiltshire
    British11703410001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    CHURMS, Steven Norman
    3 Fielding Court
    Eaton Ford
    PE19 7LP St. Neots
    Cambridgeshire
    Director
    3 Fielding Court
    Eaton Ford
    PE19 7LP St. Neots
    Cambridgeshire
    British80816410001
    DALE, Peter
    Asenby
    YO7 3QN Thirsk
    The Warren
    North Yorkshire
    England
    Director
    Asenby
    YO7 3QN Thirsk
    The Warren
    North Yorkshire
    England
    EnglandBritish154460770001
    FANE, Peter Robert
    6 Bakers Field
    Dry Drayton
    CB3 8EG Cambridge
    Director
    6 Bakers Field
    Dry Drayton
    CB3 8EG Cambridge
    EnglandBritish85163970001
    HALL, Kate Elizabeth Russell
    Washdyke Farm
    Wykes Lane Donington
    PE11 4SD Spalding
    Lincolnshire
    Director
    Washdyke Farm
    Wykes Lane Donington
    PE11 4SD Spalding
    Lincolnshire
    British126951220001
    MARSH, John Stanley, Professor Sir
    15 Adams Way
    Earley
    RG6 5UT Reading
    Berkshire
    Director
    15 Adams Way
    Earley
    RG6 5UT Reading
    Berkshire
    United KingdomBritish18064880001
    RIDOUT, Peter Geoffrey
    6 Estcourt Terrace
    SN10 1LP Devizes
    Wiltshire
    Director
    6 Estcourt Terrace
    SN10 1LP Devizes
    Wiltshire
    EnglandBritish11703410001
    SHELTON, Mark William
    Priory Road
    BA5 1SY Wells
    2
    Somerset
    England
    Director
    Priory Road
    BA5 1SY Wells
    2
    Somerset
    England
    EnglandBritish154443680001
    TUSTIAN, Albert Richard
    Chilaway Farm
    Epwell
    OX15 6LL Banbury
    Oxon
    Director
    Chilaway Farm
    Epwell
    OX15 6LL Banbury
    Oxon
    United KingdomBritish32757670001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    What are the latest statements on persons with significant control for ASSOCIATED AGRICULTURAL & RURAL CONSULTANTS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 26, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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