AGROSOLUTIONS SYSTEMS LIMITED
Overview
| Company Name | AGROSOLUTIONS SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05901589 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AGROSOLUTIONS SYSTEMS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is AGROSOLUTIONS SYSTEMS LIMITED located?
| Registered Office Address | C/O Hutchinsons Weasenham Lane PE13 2RN Wisbech Cambridgeshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AGROSOLUTIONS SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| RICHARD AUSTIN AGRICULTURE (DORMANT) LIMITED | Jul 21, 2009 | Jul 21, 2009 |
| RICHARD AUSTIN AGRICULTURE LIMITED | Aug 01, 2007 | Aug 01, 2007 |
| BROMLANE LIMITED | Aug 10, 2006 | Aug 10, 2006 |
What are the latest accounts for AGROSOLUTIONS SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for AGROSOLUTIONS SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on Aug 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Michael Leslie Hutchinson on Jul 31, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David Anthony Hutchinson on Jul 31, 2020 | 2 pages | CH01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2017 with no updates | 3 pages | CS01 | ||||||||||
Change of details for H L Hutchinson Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Accounts for a small company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Aug 10, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a small company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Aug 10, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Bertrand De Launay as a director on Sep 25, 2013 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Aug 10, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Termination of appointment of David Sheppard as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael Frank Young as a director | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Bernard De Launay on Oct 26, 2012 | 2 pages | CH01 | ||||||||||
Who are the officers of AGROSOLUTIONS SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSON, Richard Keith | Secretary | Weasenham Lane PE13 2RN Wisbech C/O Hutchinsons Cambridgeshire | 172031550001 | |||||||
| HUTCHINSON, David Antony | Director | Weasenham Lane PE13 2RN Wisbech C/O Hutchinsons Cambridgeshire | England | British | 49704410002 | |||||
| HUTCHINSON, Michael Leslie | Director | Weasenham Lane PE13 2RN Wisbech C/O Hutchinsons Cambridgeshire | England | British | 115050250001 | |||||
| YOUNG, Michael Frank | Director | Weasenham Lane PE13 2RN Wisbech C/O Hutchinsons Cambridgeshire | England | British | 83799860001 | |||||
| HUTCHINSON, David Antony | Secretary | Hillside High Street Ringstead PE36 5JU Hunstanton Norfolk | British | 49704410002 | ||||||
| C & M SECRETARIES LIMITED | Nominee Secretary | PO BOX 55 7 Spa Road SE16 3QP London | 900007640001 | |||||||
| DE LAUNAY, Bertrand | Director | c/o Invivo Agrosolutions Sas Avenue De La Grande Armee Paris 75782 83 France | France | French | 173890900002 | |||||
| JOHNSON, Richard Keith | Director | Weasenham Lane PE13 2RN Wisbech C/O Hutchinsons Cambridgeshire | England | British | 140509100001 | |||||
| SHEPPARD, David Thomas | Director | Hemswell Cliff DN21 5TH Gainsborough Lindsey House Lincolnshire United Kingdom | England | British | 103885970003 | |||||
| C & M REGISTRARS LIMITED | Nominee Director | PO BOX 55 7 Spa Road SE16 3QP London | 900007630001 |
Who are the persons with significant control of AGROSOLUTIONS SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| H L Hutchinson Limited | Apr 06, 2016 | Weasenham Lane PE13 2RN Wisbech Hutchinsons England | No | ||||||||||
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Natures of Control
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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