AGRISALES LIMITED
Vue d'ensemble
| Nom de la société | AGRISALES LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 01396434 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Oui |
| Le siège social est contesté | Non |
Où se situe AGRISALES LIMITED ?
| Adresse du siège social | Pearl Assurance House 319 Ballards Lane North Finchley N12 8LY London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de AGRISALES LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 30 avr. 2006 |
Quels sont les derniers dépôts pour AGRISALES LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||
Retour de la réunion finale dans une liquidation volontaire des créanciers | 3 pages | 4.72 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 07 juil. 2010 | 5 pages | 4.68 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 07 janv. 2010 | 5 pages | 4.68 | ||||||||||
Déclaration des affaires avec le formulaire 4.19 attaché | 5 pages | 4.20 | ||||||||||
Nomination d'un liquidateur volontaire | 1 pages | 600 | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Comptes annuels établis au 30 avr. 2006 | 19 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Comptes annuels établis au 30 avr. 2005 | 19 pages | AA | ||||||||||
legacy | 3 pages | 363s | ||||||||||
Comptes pour une petite entreprise établis au 30 avr. 2004 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
Qui sont les dirigeants de AGRISALES LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| MACDONALD WATSON, Robert Andrew | Secrétaire | 85 Elsenham Street Southfields SW18 5NX London | British | 27289930001 | ||||||
| HADDAD, Anstoine George | Administrateur | Uphill Road NW7 4PP London 44 | British | Company Director | 134586460001 | |||||
| HADDAD, Michel George | Administrateur | 46 Uphill Road Mill Hill NW7 4PP London | British | Company Director | 4259650001 | |||||
| OTTER, Peter Nick | Administrateur | Hinnenboomstraat 10 FOREIGN 2320 Hodgstraden Belgium | Dutch | Company Director | 27037040001 | |||||
| CURTIS, Spiro | Secrétaire | 98 Gunnersbury Avenue W5 4HB London | British | 65948770001 | ||||||
| DRYSDALE, John Robertson | Secrétaire | 3 Limes Avenue Mill Hill NW7 3NY London | British | 10297210001 | ||||||
| HADDAD, Antoine George | Administrateur | 42 Uphill Road Mill Hill NW7 4PP London | United Kingdom | British | Director Of Companies | 4259620001 | ||||
| HADDAD, Elias George | Administrateur | 44 Uphill Road NW7 4PP London | British | Director Of Companies | 37579600001 | |||||
| HADDAD, Gabriel George | Administrateur | 40 Uphill Road Mill Hill NW7 4PP London | British | Director Of Companies | 4259630001 | |||||
| HADDAD, George Michel, Dr | Administrateur | Pond House Manor Close Penn HP10 8HZ High Wycombe Buckinghamshire | England | British | Company Director | 64537400002 | ||||
| HADDAD, Michel George | Administrateur | 46 Uphill Road Mill Hill NW7 4PP London | British | Director Of Companies | 4259650001 | |||||
| HUGHES, Trevor Llewelyn | Administrateur | Flat 11 The Lodge Stables Off Burley Road LE15 6DH Oakham Rutland | British | Accountant | 59416830004 | |||||
| MACDONALD WATSON, Robert Andrew | Administrateur | 85 Elsenham Street Southfields SW18 5NX London | British | Chartered Secretary | 27289930001 |
AGRISALES LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Floating charge | Créé le 04 déc. 2002 Livré le 23 déc. 2002 | En cours | Montant garanti All monies due or to become due including the amount of £250,000 from the company to the security holder on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All "receivables" defined in the floating charge as "all monies now owed or in the future to be owed to the company in relation to sales by the company to trade customers". | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 12 févr. 1999 Livré le 26 févr. 1999 | En cours | Montant garanti All monies due or to become due from the guarantors (as defined) to the chargee under guarantees of even date and all monies due from the company on any account whatsoever | |
Brèves mentions F/H land and buildings at factory lane bason bridge highbridge somerset t/no.ST69073 by way of assignment the benefit of all contracts deeds undertakings agreements insurance policies rentals etc. by way of fixed charge all fixtures fittings fixed plant and machinery .. floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Floating charge | Créé le 26 janv. 1999 Livré le 29 janv. 1999 | Totalement satisfaite | Montant garanti The "secured liabilities" being all liabilities of the company to the chargee under or in respect of a facility letter dated 14TH january 1999 from the lender to agriproducts (holdings) limited and/or agriproducts limited and/or the company and/or flexitron limited or any facility letter from the lender expressed to supersede that letter and all the finance documents (as defined) to which the company is party | |
Brèves mentions All the company's stock in trade and all rights thereto whatsoever. | ||||
Personnes ayant droit
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Transactions
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| An amending deed (to an assignment of invoices dated 29 november 1995) | Créé le 06 févr. 1998 Livré le 09 févr. 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under or in respect of a facility letter dated 26 july 1995 as amended by an amending letter dated 28 september 1995 and further amended or supplemented from time to time, a guarantee dated 2 august 1995 and on any account whatsoever | |
Brèves mentions Assigns all right title benefit and interest under any invoice (as defined in the amending deed) or any undertaking (as defined in the amending deed) including all claims for damages or other remedies in respect of any breach of the terms of any invoice or any undertaking. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Assignment of invoices | Créé le 29 nov. 1995 Livré le 14 déc. 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under or in respect of the agreement and the guarantee (as defined in the deed) on any account whatsoever and any other monies due or to become due | |
Brèves mentions All interest in any invoices issued by the company. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Memorandum securing current account balances | Créé le 11 mai 1992 Livré le 19 mai 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from thecompany to the chargee on any account with the chargee | |
Brèves mentions The sum or sums from time to time standing to the credit of account(s) 09192857.004.00 maintained with the bank (see form 395 for full details). | ||||
Personnes ayant droit
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Transactions
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AGRISALES LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0