AGROMARK (UK) LIMITED
Overview
| Company Name | AGROMARK (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06219424 |
| 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 AGROMARK (UK) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is AGROMARK (UK) LIMITED located?
| Registered Office Address | c/o PRODUCE WORLD LTD 1 Commerce Road Lynch Wood PE2 6LR Peterborough United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AGROMARK (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHOO 327 LIMITED | Apr 19, 2007 | Apr 19, 2007 |
What are the latest accounts for AGROMARK (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2012 |
What are the latest filings for AGROMARK (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
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 dormant company made up to Apr 30, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Apr 19, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 30, 2011 | 2 pages | AA | ||||||||||
Termination of appointment of Ian Batkin as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian Batkin as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Apr 19, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from Produce World Ltd Business Support Centre Station Bridge Yaxley Peterborough PE7 3EL on Feb 23, 2011 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Apr 19, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2009 | 2 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Apr 30, 2008 | 2 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 123 | ||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||
Who are the officers of AGROMARK (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURGESS, David William Ashley | Director | Glebe House 7 Church Walk Upton PE6 7BD Peterborough | England | British | 49244720002 | |||||
| BATKIN, Ian | Secretary | Chinon Manor Road PE7 3SU Folksworth Cambridgeshire | British | 110012300001 | ||||||
| DEBNAM, John Bardwell | Secretary | Church House Main Road Sibsey PE22 0RX Boston Lincolnshire | British | 16036780001 | ||||||
| SHOOSMITHS SECRETARIES LIMITED | Secretary | Witan Gate House Witan Gate West MK9 1SH Milton Keynes Buckinghamshire | 76282680012 | |||||||
| BATKIN, Ian | Director | Chinon Manor Road PE7 3SU Folksworth Cambridgeshire | Uk | British | 110012300001 | |||||
| DEBNAM, John Bardwell | Director | Church House Main Road Sibsey PE22 0RX Boston Lincolnshire | British | 16036780001 | ||||||
| MARSHALL, David Edward | Director | Langrick Grange Ferry Road Langrick PE22 7AH Boston Lincolnshire | United Kingdom | British | 15187820002 | |||||
| SHOOSMITHS DIRECTORS LIMITED | Nominee Director | Witan Gate House Witan Gate West MK9 1SH Milton Keynes Buckinghamshire | 900031120001 |
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