AGRICREDIT LIMITED
Overview
| Company Name | AGRICREDIT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06941434 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AGRICREDIT LIMITED?
- Financial leasing (64910) / Financial and insurance activities
- Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921) / Financial and insurance activities
Where is AGRICREDIT LIMITED located?
| Registered Office Address | Unit 1 Building 7 Hatters Lane WD18 8YN Watford |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AGRICREDIT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2013 |
What is the status of the latest annual return for AGRICREDIT LIMITED?
| Annual Return |
|
|---|
What are the latest filings for AGRICREDIT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||
Registered office address changed from Unit 1 Building 7 Hatters Lane Watford WD18 8YN to Unit 1 Building 7 Hatters Lane Watford WD18 8YN on Jan 26, 2015 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of Duncan John Hullis as a director on Nov 17, 2014 | 3 pages | AP01 | ||||||||||
Termination of appointment of Robert Wren Ceribelli as a director on Nov 17, 2014 | 2 pages | TM01 | ||||||||||
Annual return made up to Jun 23, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2013 | 3 pages | AA | ||||||||||
Termination of appointment of Alessia Frisina as a director | 2 pages | TM01 | ||||||||||
Appointment of David James Wooldridge as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Vijay Shah as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Jun 23, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Jun 23, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Vijay Chandulal Shah as a director | 3 pages | AP01 | ||||||||||
Appointment of Alessia Frisina as a director | 3 pages | AP01 | ||||||||||
Appointment of Alessia Frisina as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of John Blyth as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of John Blyth as a director | 2 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Jun 23, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Jun 23, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of AGRICREDIT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRISINA, Alessia | Secretary | Hatters Lane WD18 8YN Watford Unit 1 Building 7 | British | 166233210001 | ||||||
| HULLIS, Duncan John | Director | Croxley Green Business Park Hatters Lane WD18 8YN Watford Building 7 Herts | England | British | 193100110001 | |||||
| WOOLDRIDGE, David James | Director | Hatters Lane WD18 8YN Watford Unit 1 Building 7 | England | British | 119899160001 | |||||
| BLYTH, John | Secretary | Bury Rise HP3 0DN Hemel Hempstead Shothanger Hill Herts United Kingdom | United States | 139119950001 | ||||||
| BLYTH, John | Director | Bury Rise HP3 0DN Hemel Hempstead Shothanger Hill Herts United Kingdom | United Kingdom | United States | 139119950001 | |||||
| CERIBELLI, Robert Wren | Director | Greenhills Close WD3 4BW Rickmansworth 3 Hertfordshire | United Kingdom | American | 134094220001 | |||||
| FRISINA, Alessia | Director | Building 7 Hatters Lane WD18 8YN Watford Unit 1 | United Kingdom | Italian | 166233500001 | |||||
| SHAH, Vijay Chandulal | Director | Building 7 Hatters Lane WD18 8YN Watford Unit 1 | England | British | 166235520001 |
Does AGRICREDIT 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