Dissolved
Dissolved 2014-03-18
Company Information for AGRIPARTS LTD
CARMARTHEN, DYFED, SA33,
|
Company Registration Number
04270785
Private Limited Company
Dissolved Dissolved 2014-03-18 |
Company Name | ||
---|---|---|
AGRIPARTS LTD | ||
Legal Registered Office | ||
CARMARTHEN DYFED | ||
Previous Names | ||
|
Company Number | 04270785 | |
---|---|---|
Date formed | 2001-08-15 | |
Country | Wales | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2009-12-31 | |
Date Dissolved | 2014-03-18 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-06-01 07:36:38 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AGRIPARTS (BORDERS) LIMITED | THE OLD POST OFFICE WARK CORNHILL ON TWEED NORTHUMBERLAND TD12 4RE | Active | Company formed on the 1995-06-14 | |
AGRIPARTS (STIRLING) LTD. | BLOCK 5, UNIT 2, BANDEATH INDUSTRIAL ESTATE, THROSK INDUSTRIAL ESTATE, THROSK STIRLING FK7 7NP | Dissolved | Company formed on the 2001-01-30 | |
AGRIPARTS SALES & SERVICE LIMITED | 12 ST JAMES ORCHARD CAMBUSKENNETH STIRLING SCOTLAND FK9 5NQ | Dissolved | Company formed on the 2009-12-08 | |
AGRIPARTS DIRECT PTY LTD | QLD 4350 | Active | Company formed on the 2015-02-11 | |
AGRIPARTS LLC | 1200 BRICKELL AVENUE MIAMI FL 33131 | Inactive | Company formed on the 2007-07-03 | |
AGRIPARTS CORP. | 12704 SW 98TH CT. MIAMI FL 33126 | Inactive | Company formed on the 1989-08-07 |
Officer | Role | Date Appointed |
---|---|---|
TERENCE DAVID KEITH WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICOLA JOHNSON |
Company Secretary | ||
PAUL MICHAEL JOHNSON |
Company Secretary | ||
JOAN HILLARY WILSON |
Director | ||
SIMON CHARLES CLARK |
Director | ||
ANTHONY RICHARD CLARK |
Company Secretary | ||
ANTHONY RICHARD CLARK |
Director | ||
JEREMY HOWARD THOMPSON |
Director | ||
PARAMOUNT COMPANY SEARCHES LIMITED |
Nominated Secretary | ||
PARAMOUNT PROPERTIES (UK) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WILSONS OF LAUGHARNE LIMITED | Director | 2005-10-31 | CURRENT | 2005-10-31 | Dissolved 2016-05-17 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 17/03/2011 FROM GLEN VIEW THOMAS CHAPEL BEGELLY KILGETTY PEMBROKESHIRE SA68 0XG | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/08/10 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/08/10 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICOLA JOHNSON | |
363a | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MRS NICOLA JOHNSON | |
288b | APPOINTMENT TERMINATED SECRETARY PAUL JOHNSON | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/06/07 FROM: YARD CRUD Y WAWR ST CLEARS CARMARTHENSHIRE SA33 4NB | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 24/04/07--------- £ SI 98@1=98 £ IC 2/100 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 24/04/06 FROM: 17 PEGASUS WAY BOWERHILL MELKSHAM WILTSHIRE SN12 6TR | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED WESSEX OILS LIMITED CERTIFICATE ISSUED ON 15/04/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 | |
363s | RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 05/06/02 FROM: UNIT 9 INDUS ACRE AVRO WAY BOWERHILL MELKSHAM WILTSHIRE SN12 6TP | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 31/08/01 FROM: 229 NETHER STREET LONDON N3 1NT | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-02-26 |
Proposal to Strike Off | 2011-12-13 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.75 | 9 |
MortgagesNumMortOutstanding | 1.10 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 5190 - Other wholesale
The top companies supplying to UK government with the same SIC code (5190 - Other wholesale) as AGRIPARTS LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | AGRIPARTS LTD | Event Date | 2013-02-26 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | AGRIPARTS LTD | Event Date | 2011-12-13 |
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. |