Liquidation
Company Information for AGRICULLO LIMITED
Central Square, 5th Floor, 29 Wellington Street, Leeds, WEST YORKSHIRE, LS1 4DL,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
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AGRICULLO LIMITED | |
Legal Registered Office | |
Central Square, 5th Floor 29 Wellington Street Leeds WEST YORKSHIRE LS1 4DL Other companies in LS12 | |
Company Number | 01795962 | |
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Company ID Number | 01795962 | |
Date formed | 1984-02-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2012-03-31 | |
Account next due | 31/12/2013 | |
Latest return | 31/12/2013 | |
Return next due | 28/01/2015 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2023-01-25 15:33:43 |
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Officer | Role | Date Appointed |
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SUSAN JENNIFER HALTON |
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JOHN REGINALD WELBOURN |
Officer | Role | Date Appointed | Date Resigned |
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SUSAN JENNIFER HALTON |
Company Secretary | ||
SARAH JANE WELBOURN |
Company Secretary | ||
SARAH JANE WELBOURN |
Director | ||
HOWARD JULIAN WILSON |
Company Secretary | ||
RODERICK JOHN KEMP |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
V-J STORAGE LIMITED | Company Secretary | 2008-12-27 | CURRENT | 2006-01-25 | Active - Proposal to Strike off | |
CHEEKY MONKEYS (NORTHOWRAM) LIMITED | Company Secretary | 2008-12-27 | CURRENT | 2003-08-29 | Liquidation |
Date | Document Type | Document Description |
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Final Gazette dissolved via compulsory strike-off | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-10-28 | |
Appointment of a voluntary liquidator | ||
600 | Appointment of a voluntary liquidator | |
Removal of liquidator by court order | ||
LIQ10 | Removal of liquidator by court order | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-10-28 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-10-28 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-10-28 | |
600 | Appointment of a voluntary liquidator | |
LIQ10 | Removal of liquidator by court order | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-10-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/17 FROM 4th Floor Springfield House 76 Wellington Street Leeds LS1 2AY | |
4.68 | Liquidators' statement of receipts and payments to 2016-10-28 | |
4.68 | Liquidators' statement of receipts and payments to 2015-10-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/14 FROM Suite 14 Armley Park Court Stanningley Road Leeds West Yorkshire LS12 2AE | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
LRESEX | Resolutions passed:<ul><li>Extraordinary resolution to wind up on 2014-10-29</ul> | |
600 | Appointment of a voluntary liquidator | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 06/02/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for John Reginald Welbourn on 2013-02-22 | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 31/12/10 ANNUAL RETURN FULL LIST | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN REGINALD WELBOURN / 26/01/2010 | |
AA | 31/03/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | 31/03/06 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/04; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/04/05 FROM: FISHERS COURT HIGH SKELLGATE RIPON N YORKS HG4 1BB | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/00 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363b | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | |
363b | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | |
363b | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
288a | NEW SECRETARY APPOINTED |
Notices to Creditors | 2014-11-07 |
Appointment of Liquidators | 2014-11-07 |
Resolutions for Winding-up | 2014-11-07 |
Meetings of Creditors | 2014-10-22 |
Proposal to Strike Off | 2014-08-05 |
Petitions to Wind Up (Companies) | 2011-06-30 |
Proposal to Strike Off | 2010-07-27 |
Total # Mortgages/Charges | 23 |
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Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 15 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | ALLIED IRISH BANKS PLC | |
LEGAL MORTGAGE | Outstanding | ALLIED IRISH BANKS PLC | |
LEGAL MORTGAGE | Outstanding | ALLIED IRISH BANKS PLC | |
LEGAL MORTGAGE | Outstanding | ALLIED IRISH BANKS PLC | |
LEGAL CHARGE | Outstanding | YORKSHIRE BANK PLC | |
LEGAL CHARGE | Outstanding | THE CO-OPERATIVE BANK PLC | |
LEGAL CHARGE | Outstanding | CO-OPERATIVE BANK PUBLIC LIMITED COMPANY | |
LEGAL CHARGE | Outstanding | CO-OPERATIVE BANK PUBLIC LIMITED |
Creditors Due After One Year | 2011-04-01 | £ 109,232 |
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Creditors Due After One Year | 2010-04-01 | £ 117,776 |
Creditors Due After One Year | 2009-04-01 | £ 126,638 |
Creditors Due Within One Year | 2011-04-01 | £ 139,150 |
Creditors Due Within One Year | 2010-04-01 | £ 78,221 |
Creditors Due Within One Year | 2009-04-01 | £ 93,342 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AGRICULLO LIMITED
Called Up Share Capital | 2011-04-01 | £ 50,000 |
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Called Up Share Capital | 2010-04-01 | £ 50,000 |
Called Up Share Capital | 2009-04-01 | £ 50,000 |
Cash Bank In Hand | 2011-04-01 | £ 44 |
Cash Bank In Hand | 2010-04-01 | £ 44 |
Cash Bank In Hand | 2009-04-01 | £ 2,404 |
Current Assets | 2011-04-01 | £ 632,621 |
Current Assets | 2010-04-01 | £ 611,142 |
Current Assets | 2009-04-01 | £ 487,658 |
Debtors | 2011-04-01 | £ 632,577 |
Debtors | 2010-04-01 | £ 611,098 |
Debtors | 2009-04-01 | £ 485,254 |
Fixed Assets | 2011-04-01 | £ 183,897 |
Fixed Assets | 2010-04-01 | £ 183,917 |
Fixed Assets | 2009-04-01 | £ 278,940 |
Shareholder Funds | 2011-04-01 | £ 568,136 |
Shareholder Funds | 2010-04-01 | £ 599,062 |
Shareholder Funds | 2009-04-01 | £ 546,618 |
Tangible Fixed Assets | 2011-04-01 | £ 183,897 |
Tangible Fixed Assets | 2010-04-01 | £ 183,917 |
Tangible Fixed Assets | 2009-04-01 | £ 278,940 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as AGRICULLO LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | AGRICULLO LIMITED | Event Date | 2014-11-04 |
Notice is hereby given that the Creditors of the above-named Company, which is being voluntarily wound up, are required, on or before 15 December 2014, by sending their names and addresses, along with descriptions, and full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to William Duncan at Springfield House, 76 Wellington Street, Leeds, LS1 2AY, and, if so required by notice in writing from the Joint Liquidators of the company, or by the Solicitors of the Joint Liquidators, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. No further public advertisement of invitation to prove debts will be given. Date of Appointment: 29 October 2014. Office Holder details: William Duncan and Adrian Allen, (IP Nos. 6440 and 8740), both of Baker Tilly Restructuring and Recovery LLP, Springfield House, 76 Wellington Street, Leeds, LS1 2AY. Further details contact: The Joint Liquidators: Tel: 0113 285 5285. Alternative contact: James Woodhead, Email: james.woodhead@bakertilly.co.uk, Tel: 0113 285 5285 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | AGRICULLO LIMITED | Event Date | 2014-10-29 |
William Duncan and Adrian Allen , both of Baker Tilly Restructuring and Recovery LLP , Springfield House, 76 Wellington Street, Leeds LS1 2AY . : Correspondence address & contact details of case manager: Steve Kenny, Baker Tilly Restructuring and Recovery LLP, 4th Floor, Springfield House, 76 Wellington Street, Leeds LS1 2AY, Tel: 0113 285 5285. Further details contact: Joint Liquidators: Tel: 0113 285 5285. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | AGRICULLO LIMITED | Event Date | 2014-10-29 |
Notice is hereby given that at a General Meeting of the above named company, duly convened at Baker Tilly Restructuring and Recovery LLP, 4th Floor, Springfield House, 76 Wellington Street, Leeds LS1 2AY on 29 October 2014 the following resolutions were duly passed: That the company be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up and that William Duncan and Adrian Allen , both of Baker Tilly Restructuring and Recovery LLP , 4th Floor, Springfield House, 76 Wellington Street, Leeds LS1 2AY , (IP Nos. 6440 and 8740), be and are hereby appointed Joint Liquidators to the company, to act on a joint and several basis. Correspondence address & contact details of case manager: Steve Kenny, Baker Tilly Restructuring and Recovery LLP, 4th Floor, Springfield House, 76 Wellington Street, Leeds LS1 2AY, Tel: 0113 285 5285. Further details contact: Joint Liquidators: Tel: 0113 285 5285. John Reginald Welbourn , Director : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | AGRICULLO LIMITED | Event Date | 2014-10-16 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 (as amended) that a meeting of the creditors of the above named Company will be held at the offices of Baker Tilly Restructuring and Recovery LLP, 4th Floor, Springfield House, 76 Wellington Street, Leeds LS1 2AY , on 29 October 2014 , at 1.15 pm for the purposes of dealing with Section 99 to 101 of the Insolvency Act 1986 (as amended). A shareholders’ meeting has been convened for 29 October 2014 to pass a resolution for the winding up of the company. Secured creditors (unless they surrender their security) must give particulars of their security and its value if they wish to vote at the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Joint Liquidators are to be remunerated including the basis on which disbursements are to be recovered from the company’s assets and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A Creditors’ Guide to Liquidator’ Fees, which provides information for creditors in relation to the remuneration of a Liquidator, can be accessed at the website of the Association of Business Recovery Professionals at www.r3.org.uk>publications>statements of insolvency practice>Statement of Insolvency Practice 9 - Remuneration of Insolvency Office Holders (England & Wales). Alternatively, a copy will be provided on written request by James Woodhead, Baker Tilly Restructuring and Recovery LLP, 4th Floor, Springfield House, 76 Wellington Street, Leeds, LS1 2AY. A full list of the names and addresses of the company’s creditors may be examined free of charge at the offices of Baker Tilly Restructuring and Recovery LLP , 4th Floor, Springfield House, 76 Wellington Street, Leeds LS1 2AY , between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting. A form of proxy and proof of debt form are available which, if, you intend to vote, must be duly completed and lodged at c/o Baker Tilly Restructuring and Recovery LLP, 4th Floor, Springfield House, 76 Wellington Street, Leeds LS1 2AY, not later than 12.00 noon on the two business days prior to the meeting. | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | AGRICULLO LIMITED | Event Date | 2014-08-05 |
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | Event Date | 2013-07-12 | |
Notice is hereby given that on 2 July 2013, a Petition was presented to the Sheriff of Glasgow and Strathkelvin at Glasgow craving the Court inter alia that S P A Groundworks Ltd., with its Registered Office at 6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow G1 3NQ be wound up by the Court; in which Petition the Sheriff at Glasgow by interlocutor dated 4 July 2013 ordained the said S P A Groundworks Ltd. and any other persons interested, if they intend to show cause why the prayer of the Petition should not be granted, to lodge Answers thereto in the hands of the Sheriff Clerk at Glasgow within 8 days after intimation, advertisement or service. Kenneth Balfour Lang , Solicitor Mellicks, Solicitors, 160 Hope Street, Glasgow G2 2TL | |||
Initiating party | Event Type | Winding-Up Orders | |
Defending party | Event Date | 2011-11-04 | |
By Order dated 27/10/2011, the above-named company (registered office at 32 Davis Street, Keady, Armagh, BT60 3RS) was ordered to be wound up by the High Court of Justice in Northern Ireland. Commencement of winding up, 20/09/2011 Official Receiver | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
Defending party | AGRICULLO LIMITED | Event Date | 2011-05-27 |
In the High Court of Justice (Chancery Division) Companies Court case number 4533 A Petition to wind up the above-named Company, Registration Number 01795962, of Suite 14, Armley Park Court, Stanningley Road, Leeds, West Yorkshire LS12 2AE , presented on 27 May 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 13 July 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 12 July 2011 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6770 . (Ref SLR 1186456/37/G.) : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | AGRICULLO LIMITED | Event Date | 2010-07-27 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |