BAYER AGCO LIMITED

Company Number		02450365
Date formed		1989-12-07
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-12-31
Date Dissolved		2015-03-10
Type of accounts		DORMANT

Is this data useful to you?

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.

Company Officers of BAYER AGCO LIMITED

Current Directors

Officer	Role	Date Appointed
MARK ALISTAIR WILKINSON	Company Secretary	2006-12-31
UTE BOCKSTEGERS	Director	2012-02-09
MARTIN SCOTT DAWKINS	Director	2011-12-16
ANDREW ORME	Director	2007-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARTYN ROBERT ARTHUR HARGRAVES	Director	2004-04-26	2007-02-15
MARTYN ROBERT ARTHUR HARGRAVES	Company Secretary	2000-07-03	2006-12-31
THIERRY AMAT	Director	2000-12-22	2002-12-03
JOHN EDWARD DRINKWATER	Director	1996-06-19	2002-09-30
JEAN LOUIS CHATEAU	Director	1998-04-30	2002-06-03
JEAN RENE FOURTOU	Director	1998-04-30	2002-06-03
BERTRAND MEHEUT	Director	2000-12-31	2002-06-03
IAN DANIEL MCMANUS	Director	2000-01-14	2000-12-31
FRANK NICHOLAS WOOLLEY	Company Secretary	1991-12-07	2000-07-03
CHRISTOPHER HOWARD ANDREWS	Director	1994-02-18	2000-01-14
JEAN PIERRE LAC	Director	1998-01-07	2000-01-14
JEAN PIERRE MARTINET	Director	1998-01-07	2000-01-14
TIMOTHY JAMES ALLINGTON	Director	1995-02-10	1998-01-07
JEAN RENE FOURTOU	Director	1994-07-08	1998-01-07
IGOR GILBERT LANDAU	Director	1991-12-07	1998-01-07
GURCUL KLAUS REIMUND BHAKTIVEDANT	Company Secretary	1991-07-17	1997-10-15
GURCUL KLAUS REIMUND BHAKTIVEDANT	Director	1991-07-17	1997-10-15
XAVIER LANGLOIS D'ESTAINOT	Director	1996-11-13	1997-04-29
DIDIER PAUL ALBERIC GUIGOU	Director	1993-09-10	1996-11-13
CONRAD ECKENSCHWILLER	Director	1991-12-07	1996-09-04
DAVID BERNARD JAMES GILBEY	Director	1993-09-10	1996-06-30
PETER BLINMAN	Director	1994-02-18	1995-02-10
KEITH WOOD HUMPHREYS	Director	1991-12-07	1995-01-31
PETER WILLIAM BENNETT	Director	1993-01-21	1994-05-31
JOHN DOUGLAS MICHELMORE	Director	1991-12-07	1994-02-18
BRUCE MICHAEL DREW	Director	1991-12-07	1993-09-09
NORMAN WILLIAM FRANK LEES	Director	1993-01-21	1993-06-30
JEAN-JACQUES BERTRAND	Director	1991-12-07	1993-02-18
ALAIN PAUL EDMOND GODARD	Director	1991-12-07	1993-02-18
BERTRAND LOUVET	Director	1991-12-07	1993-02-18
JOHN DAVID MATTHEWS	Director	1991-12-07	1992-03-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARK ALISTAIR WILKINSON	SHCL PENSION TRUSTEES LIMITED	Company Secretary	2007-06-29	CURRENT	1996-02-13	Dissolved 2013-08-20
MARK ALISTAIR WILKINSON	SCHERING INDUSTRIAL PRODUCTS	Company Secretary	2007-05-18	CURRENT	1985-12-20	Dissolved 2015-03-10
MARK ALISTAIR WILKINSON	PBI HOME & GARDEN LIMITED	Company Secretary	2006-12-31	CURRENT	1932-10-19	Dissolved 2015-03-10
MARK ALISTAIR WILKINSON	BAYER UK LIMITED	Company Secretary	2005-11-07	CURRENT	2002-07-05	Dissolved 2015-03-10
MARK ALISTAIR WILKINSON	BAYER DIAGNOSTICS MANUFACTURING LIMITED	Company Secretary	2005-11-07	CURRENT	1946-01-21	Liquidation
UTE BOCKSTEGERS	BAYER CROPSCIENCE HOLDINGS LIMITED	Director	2012-10-08	CURRENT	2002-04-22	Dissolved 2015-12-01
UTE BOCKSTEGERS	SCHERING INDUSTRIAL PRODUCTS	Director	2012-02-09	CURRENT	1985-12-20	Dissolved 2015-03-10
UTE BOCKSTEGERS	BAYER UK LIMITED	Director	2012-02-09	CURRENT	2002-07-05	Dissolved 2015-03-10
UTE BOCKSTEGERS	SCHERING HOLDINGS LIMITED	Director	2012-02-09	CURRENT	1988-10-13	Dissolved 2015-12-01
UTE BOCKSTEGERS	SCHERING AGROCHEMICALS HOLDINGS	Director	2012-02-09	CURRENT	1989-11-17	Active
MARTIN SCOTT DAWKINS	SCHERING INDUSTRIAL PRODUCTS	Director	2011-09-21	CURRENT	1985-12-20	Dissolved 2015-03-10
MARTIN SCOTT DAWKINS	BAYER UK LIMITED	Director	2009-02-20	CURRENT	2002-07-05	Dissolved 2015-03-10
MARTIN SCOTT DAWKINS	BAYER DIAGNOSTICS MANUFACTURING LIMITED	Director	2007-01-02	CURRENT	1946-01-21	Liquidation
MARTIN SCOTT DAWKINS	PBI HOME & GARDEN LIMITED	Director	2006-07-03	CURRENT	1932-10-19	Dissolved 2015-03-10
ANDREW ORME	PBI HOME & GARDEN LIMITED	Director	2008-04-28	CURRENT	1932-10-19	Dissolved 2015-03-10

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2015-03-10	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-11-25	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-11-17	DS01	APPLICATION FOR STRIKING-OFF
2014-08-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-05-22	LATEST SOC	22/05/14 STATEMENT OF CAPITAL;GBP 122776000
2014-05-22	AR01	17/05/14 FULL LIST
2013-06-07	AR01	17/05/13 FULL LIST
2013-06-06	AD04	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2013-03-26	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2012-11-13	CAP-SS	SOLVENCY STATEMENT DATED 31/10/12
2012-11-13	SH19	13/11/12 STATEMENT OF CAPITAL GBP 1
2012-11-13	SH20	STATEMENT BY DIRECTORS
2012-11-13	RES06	REDUCE ISSUED CAPITAL 31/10/2012
2012-05-17	AR01	17/05/12 FULL LIST
2012-03-29	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-02-10	AP01	DIRECTOR APPOINTED UTE BOCKSTEGERS
2012-02-10	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN WAITE
2011-12-21	AP01	DIRECTOR APPOINTED MARTIN SCOTT DAWKINS
2011-12-21	SH01	21/12/11 STATEMENT OF CAPITAL GBP 122776000
2011-05-17	AR01	17/05/11 FULL LIST
2011-04-01	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-05-28	AR01	17/05/10 FULL LIST
2010-05-28	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2010-05-28	AD02	SAIL ADDRESS CREATED
2010-04-01	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2009-05-18	363a	RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
2009-04-01	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2008-06-04	363a	RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
2008-06-03	190	LOCATION OF DEBENTURE REGISTER
2008-04-01	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2007-07-26	353	LOCATION OF REGISTER OF MEMBERS
2007-06-20	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-22	363a	RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
2007-03-06	288a	NEW DIRECTOR APPOINTED
2007-03-02	288b	DIRECTOR RESIGNED
2007-01-24	288a	NEW SECRETARY APPOINTED
2007-01-24	288a	NEW DIRECTOR APPOINTED
2007-01-19	288b	SECRETARY RESIGNED
2007-01-09	288b	DIRECTOR RESIGNED
2006-07-11	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-19	363a	RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
2005-12-20	288c	DIRECTOR'S PARTICULARS CHANGED
2005-12-15	287	REGISTERED OFFICE CHANGED ON 15/12/05 FROM: HAUXTON CAMBRIDGE CB2 5HU
2005-07-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-05-25	363s	RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
2004-09-28	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-06-24	363a	RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
2004-05-12	288a	NEW DIRECTOR APPOINTED
2004-05-12	288a	NEW DIRECTOR APPOINTED
2004-05-05	288b	DIRECTOR RESIGNED
2004-02-10	288b	DIRECTOR RESIGNED
2003-06-19	363a	RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
2003-05-24	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-04-17	288c	DIRECTOR'S PARTICULARS CHANGED
2003-04-09	AUD	AUDITOR'S RESIGNATION
2003-03-27	288c	SECRETARY'S PARTICULARS CHANGED
2003-03-27	288a	NEW DIRECTOR APPOINTED
2002-12-30	363a	RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
2002-12-20	288b	DIRECTOR RESIGNED
2002-10-21	288b	DIRECTOR RESIGNED
2002-09-02	CERTNM	COMPANY NAME CHANGED RHONE-POULENC AGCO LIMITED CERTIFICATE ISSUED ON 02/09/02
2002-08-10	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-07-16	288b	DIRECTOR RESIGNED
2002-07-16	288b	DIRECTOR RESIGNED
2002-07-16	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to BAYER AGCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BAYER AGCO LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF CHARGE	1990-04-20	Satisfied	SOCIETE GENERALE AS AGENT AND TRUSTEE FOR THE BANKS (AS DEFINED THEREIN)

Intangible Assets

Patents

We have not found any records of BAYER AGCO LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BAYER AGCO LIMITED

Trademarks

We have not found any records of BAYER AGCO LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BAYER AGCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BAYER AGCO LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where BAYER AGCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BAYER AGCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BAYER AGCO LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

Last Datalog update:	2015-09-07 07:32:41
Primary Source:	Companies House

Company Overview

Company Officers of BAYER AGCO LIMITED

Related Directorships