AGROW LIMITED
Overview
| Company Name | AGROW LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06341706 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AGROW LIMITED?
- Growing of cereals (except rice), leguminous crops and oil seeds (01110) / Agriculture, Forestry and Fishing
Where is AGROW LIMITED located?
| Registered Office Address | Normanby Gateway Lysaghts Way DN15 9YG Scunthorpe |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AGROW LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 29, 2017 |
What are the latest filings for AGROW LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to May 18, 2018 | 12 pages | LIQ03 | ||||||||||
Registered office address changed from 1 Eastgate Louth Lincolnshire LN11 9NB to Normanby Gateway Lysaghts Way Scunthorpe DN15 9YG on Jun 12, 2017 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 063417060001 in full | 4 pages | MR04 | ||||||||||
Total exemption full accounts made up to Apr 29, 2017 | 9 pages | AA | ||||||||||
Total exemption small company accounts made up to Apr 29, 2016 | 8 pages | AA | ||||||||||
Previous accounting period shortened from Apr 30, 2016 to Apr 29, 2016 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Aug 13, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Aug 13, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Aug 13, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mr Martin Thomas Chatterton on Jul 21, 2014 | 2 pages | CH01 | ||||||||||
Registration of charge 063417060001 | 44 pages | MR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2013 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 8 pages | AA | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Aug 13, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Ms Rose Florence Eileen Dobbs as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Thomas Chatterton as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Aug 13, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of AGROW LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOBBS, Rose Florence Eileen | Secretary | Park Close Sudbrooke LN2 2RE Lincoln 8 Lincolnshire England | 180454290001 | |||||||
| CHATTERTON, Martin Thomas | Director | Eastgate LN11 9NE Louth 20 Lincolnshire England | United Kingdom | British | 18588050002 | |||||
| CHATTERTON, Thomas Gray | Secretary | Westgate LN11 9YD Louth 82 Lincolnshire United Kingdom | British | 124441390001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of AGROW LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Martin Thomas Chatterton | Apr 06, 2016 | Eastgate LN11 9NE Louth 20 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does AGROW LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On May 01, 2014 Delivered On May 09, 2014 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does AGROW LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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