AGRIWEBB UK LTD
Overview
| Company Name | AGRIWEBB UK LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI049264 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AGRIWEBB UK LTD?
- Business and domestic software development (62012) / Information and communication
Where is AGRIWEBB UK LTD located?
| Registered Office Address | Unit 3 Dargan Industrial Park 60-84 Dargan Crescent BT3 9JP Belfast Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AGRIWEBB UK LTD?
| Company Name | From | Until |
|---|---|---|
| FARMWIZARD LTD | Jan 13, 2004 | Jan 13, 2004 |
What are the latest accounts for AGRIWEBB UK LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for AGRIWEBB UK LTD?
| 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 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Notification of Andrew Justin Webb as a person with significant control on Jun 30, 2022 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Jul 14, 2022 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Mar 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Registered office address changed from Unit 3 Dargan Industrial Park 60-84 Dargan Crescent Belfast BT3 9JP Northern Ireland to Unit 3 Dargan Industrial Park 60-84 Dargan Crescent Belfast BT3 9JP on Jul 30, 2020 | 1 pages | AD01 | ||||||||||
Registered office address changed from The Innovation Centre Queens Road Belfast BT3 9DT Northern Ireland to Unit 3 Dargan Industrial Park 60-84 Dargan Crescent Belfast BT3 9JP on Jul 30, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Auditor's resignation | 1 pages | AUD | ||||||||||
Registered office address changed from 54 Elmwood Avenue Belfast BT9 6AZ Northern Ireland to The Innovation Centre Queens Road Belfast BT3 9DT on Oct 29, 2018 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 26 pages | AA | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Appointment of Mr Anthony William Searson James as a director on Jul 02, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 27, 2018 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Peter Juul Kristensen as a director on Jul 02, 2018 | 1 pages | TM01 | ||||||||||
Who are the officers of AGRIWEBB UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JAMES, Anthony William Searson | Director | 60-84 Dargan Crescent BT3 9JP Belfast Unit 3 Dargan Industrial Park Northern Ireland | England | British | 248392660001 | |||||
| WEBB, Andrew Justin | Director | 60-84 Dargan Crescent BT3 9JP Belfast Unit 3 Dargan Industrial Park Northern Ireland | Australia | Australian | 248281420001 | |||||
| BRADY, Jane | Secretary | 2 Shrewsbury Drive Belfast BT9 6PL Co Antrim | 144958390001 | |||||||
| CANNING, Terry | Director | Bladon Drive BT9 5JL Belfast 7 Northern Ireland | Northern Ireland | British | 144958410002 | |||||
| EVANS, Stuart | Director | Hill Road Eccleston CH4 9HQ Chester The Quarry Cheshire United Kingdom | United Kingdom | British | 196885060001 | |||||
| KRISTENSEN, Peter Juul | Director | Hill Road Eccleston CH4 9HQ Chester The Quarry Cheshire England | England | Danish | 206314500001 | |||||
| POCOCK, Hugh David | Director | Elmwood Avenue BT9 6AZ Belfast 54 Northern Ireland | United Kingdom | British | 195224660001 | |||||
| RICHMOND, Keith Charles | Director | Fern Court 39 Park Road IP15 5ET Aldeburgh Suffolk Nr Woodbridge, Suffolk | United Kingdom | British | 13525700002 | |||||
| WORTHINGTON, Paul | Director | Hill Road Eccleston CH4 9HQ Chester The Quarry Cheshire United Kingdom | England | British | 116957750001 | |||||
| CS DIRECTOR SERVICES LIMITED | Director | 79 Chichester Street Belfast BT1 4JE | 144445660001 |
Who are the persons with significant control of AGRIWEBB UK LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Andrew Justin Webb | Jun 30, 2022 | 60-84 Dargan Crescent BT3 9JP Belfast Unit 3 Dargan Industrial Park Northern Ireland | No | ||||||||||
Nationality: Australian Country of Residence: Australia | |||||||||||||
Natures of Control
| |||||||||||||
| Deva Group Limited | Apr 06, 2016 | Hill Road Eccleston CH4 9HQ Chester The Quarry England | Yes | ||||||||||
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Natures of Control
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| Mr Terence Canning | Apr 06, 2016 | Elmwood Avenue BT9 6AZ Belfast 54 Northern Ireland | Yes | ||||||||||
Nationality: Irish Country of Residence: Northern Ireland | |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for AGRIWEBB UK LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 05, 2018 | Jun 30, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does AGRIWEBB UK LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 16, 2006 Delivered On Jun 29, 2006 | Satisfied | Amount secured 0 | |
Short particulars Debenture - all monies. Legal mortgage on all freehold and leasehold land now vested in the mortgagor including but not limited to the land properties specified in part 1 of the first schedule to the debenture together with all buildings fixtures fittings and fixed plant and machinery now or at any time hereafter thereon; and. First fixed charge on. I) all present and future right title and interest of the mortgagor in or to any freehold or leasehold land or other immoveable property wherever situated and all fixtures fittings and fixed plant and machinery now or at any time hereafter thereon;. Ii) benefit of all rights licences guarantees rent deposits contacts deeds undertakings and warranties relating to any land or other property and /or to any trade or business from time to time carried on by the mortgagor........................... | ||||
Persons Entitled
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Transactions
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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