AGRI-GEN AD LIMITED
Overview
| Company Name | AGRI-GEN AD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07961981 |
| 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 AGRI-GEN AD LIMITED?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is AGRI-GEN AD LIMITED located?
| Registered Office Address | Dean Clarke House Southernhay East EX1 1AP Exeter Devon England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AGRI-GEN AD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for AGRI-GEN AD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Mar 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Unit 6 Deben Way Melton Woodbridge Suffolk IP12 1RS to Dean Clarke House Southernhay East Exeter Devon EX1 1AP on Jun 22, 2017 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 10 pages | AA | ||||||||||
Termination of appointment of Simon Nicholas Gaskin as a director on Mar 02, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Nicholas Gaskin as a secretary on Mar 02, 2017 | 1 pages | TM02 | ||||||||||
Appointment of Mr Mark David Edworthy as a director on Mar 02, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 02, 2017 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Mark Edwin Healey as a director on Mar 02, 2017 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 8 pages | AA | ||||||||||
Annual return made up to Feb 23, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Feb 23, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Feb 23, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * 6Th Floor Blackfriars House Manchester M3 2JA United Kingdom* on Jul 09, 2014 | 1 pages | AD01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Andrew Young as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Simon Nicholas Gaskin as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Previous accounting period extended from Feb 28, 2013 to Mar 31, 2013 | 1 pages | AA01 | ||||||||||
Appointment of Mr Simon Nicholas Gaskin as a secretary | 1 pages | AP03 | ||||||||||
Who are the officers of AGRI-GEN AD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDWORTHY, Mark David | Director | Southernhay East EX1 1AP Exeter Dean Clarke House Devon England | England | British | Director | 189727030001 | ||||
| GASKIN, Simon Nicholas | Secretary | Deben Way Melton IP12 1RS Woodbridge Unit 6 Suffolk England | 183104140001 | |||||||
| GASKIN, Simon Nicholas | Director | Deben Way Melton IP12 1RS Woodbridge Unit 6 Suffolk England | England | British | Company Director | 5355480006 | ||||
| HEALEY, Mark Edwin | Director | Floor Blackfriars House M3 2JA Manchester 6th United Kingdom | England | British | Director | 160646910001 | ||||
| YOUNG, Andrew Stuart | Director | Mead Way CR0 8BQ Croydon 13 England | United Kingdom | British | Director | 142792580001 |
Who are the persons with significant control of AGRI-GEN AD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark David Edworthy | Mar 02, 2017 | Southernhay East EX1 1AP Exeter Dean Clarke House Devon England | No |
Nationality: British Country of Residence: England | |||
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