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Home > England & Wales Companies > ROWLAND AGAR (SLAUGHTERING CONTRACTORS) LIMITED
Company Information for

ROWLAND AGAR (SLAUGHTERING CONTRACTORS) LIMITED

SUITE E10 JOSEPH'S WELL, WESTGATE, LEEDS, LS3 1AB,
Company Registration Number
02924371
Private Limited Company
Liquidation

Company Overview

About Rowland Agar (slaughtering Contractors) Ltd
ROWLAND AGAR (SLAUGHTERING CONTRACTORS) LIMITED was founded on 1994-04-29 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Rowland Agar (slaughtering Contractors) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ROWLAND AGAR (SLAUGHTERING CONTRACTORS) LIMITED
 
Legal Registered Office
SUITE E10 JOSEPH'S WELL
WESTGATE
LEEDS
LS3 1AB
Other companies in LS29
 
Filing Information
Company Number 02924371
Company ID Number 02924371
Date formed 1994-04-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2018
Account next due 30/09/2020
Latest return 29/04/2016
Return next due 27/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-05 09:15:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROWLAND AGAR (SLAUGHTERING CONTRACTORS) LIMITED
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Company Officers of ROWLAND AGAR (SLAUGHTERING CONTRACTORS) LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN JOHN AGAR
 Company Secretary 2015-10-01
GRAHAM LESLIE AGAR
 Director 2002-07-01
ROWLAND AGAR
 Director 1994-04-29
STEPHEN JOHN AGAR
 Director 2002-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
PAMELA WOOD AGAR
 Company Secretary 1994-04-29 2015-10-01
PAMELA WOOD AGAR
 Director 1994-04-29 2015-10-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1994-04-29 1994-04-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM LESLIE AGAR ROWLAND AGAR (WHOLESALE BUTCHERS) LIMITED Director 2002-07-01 CURRENT 1994-04-29 Active
ROWLAND AGAR BRADFORD BULLS LIMITED Director 2012-05-24 CURRENT 1974-06-21 Dissolved 2014-12-30
ROWLAND AGAR BRADFORD BULLS HOLDINGS LIMITED Director 2012-05-24 CURRENT 1964-07-20 Dissolved 2015-05-06
ROWLAND AGAR ROWLAND AGAR (WHOLESALE BUTCHERS) LIMITED Director 1994-04-29 CURRENT 1994-04-29 Active
STEPHEN JOHN AGAR ROWLAND AGAR (WHOLESALE BUTCHERS) LIMITED Director 2002-07-01 CURRENT 1994-04-29 Active

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.

DateDocument TypeDocument Description
2022-07-26LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-08-21LIQ03Voluntary liquidation Statement of receipts and payments to 2021-05-26
2021-04-28TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM LESLIE AGAR
2020-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/20 FROM Ilkley Abattoir Little Lane Ilkley Yorkshire LS29 8HX
2020-06-05LIQ02Voluntary liquidation Statement of affairs
2020-06-05600Appointment of a voluntary liquidator
2020-06-05LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-05-27
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 29/04/20, WITH NO UPDATES
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 29/04/19, WITH NO UPDATES
2018-06-27AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 29/04/18, WITH NO UPDATES
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2017-04-18AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 50002
2016-07-25AR0129/04/16 ANNUAL RETURN FULL LIST
2016-07-25TM02Termination of appointment of Pamela Wood Agar on 2015-10-01
2016-07-25AP03Appointment of Stephen John Agar as company secretary on 2015-10-01
2016-07-25TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA WOOD AGAR
2016-06-27AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 50002
2015-07-02AR0129/04/15 ANNUAL RETURN FULL LIST
2015-03-18AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 50002
2014-06-04AR0129/04/14 ANNUAL RETURN FULL LIST
2014-04-10AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-14AR0129/04/13 ANNUAL RETURN FULL LIST
2013-05-13SH0121/03/13 STATEMENT OF CAPITAL GBP 50002
2013-04-04AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-28AR0129/04/12 ANNUAL RETURN FULL LIST
2012-04-05AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-24DISS40Compulsory strike-off action has been discontinued
2011-08-23AR0129/04/11 ANNUAL RETURN FULL LIST
2011-08-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-03-21AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-04AR0129/04/10 ANNUAL RETURN FULL LIST
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN AGAR / 29/04/2010
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PAMELA WOOD AGAR / 29/04/2010
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LESLIE AGAR / 29/04/2010
2010-04-07AA30/09/09 TOTAL EXEMPTION SMALL
2009-07-09363aRETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS
2009-06-11AA30/09/08 TOTAL EXEMPTION SMALL
2009-04-28363aRETURN MADE UP TO 29/04/08; NO CHANGE OF MEMBERS
2009-03-20353LOCATION OF REGISTER OF MEMBERS
2008-04-15AA30/09/07 TOTAL EXEMPTION SMALL
2007-06-26363sRETURN MADE UP TO 29/04/07; NO CHANGE OF MEMBERS
2007-05-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-05-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-05-18363sRETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS
2005-05-19363(287)REGISTERED OFFICE CHANGED ON 19/05/05
2005-05-19363sRETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS
2005-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2005-02-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-02-09363sRETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS
2004-03-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-06-28363sRETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS
2003-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-08-14288aNEW DIRECTOR APPOINTED
2002-08-14288aNEW DIRECTOR APPOINTED
2002-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2002-05-02363sRETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS
2002-05-02ELRESS366A DISP HOLDING AGM 17/04/02
2002-05-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-05-02ELRESS252 DISP LAYING ACC 17/04/02
2002-05-02ELRESS386 DISP APP AUDS 17/04/02
2002-05-02363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-05-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-05-14363sRETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS
2001-01-21225ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/09/00
2000-05-12363aRETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS
2000-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
1999-10-06395PARTICULARS OF MORTGAGE/CHARGE
1999-07-29363sRETURN MADE UP TO 29/04/99; NO CHANGE OF MEMBERS
1998-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
1998-06-08363sRETURN MADE UP TO 29/04/98; FULL LIST OF MEMBERS
1998-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
1997-06-04363sRETURN MADE UP TO 29/04/97; NO CHANGE OF MEMBERS
1996-09-05363aRETURN MADE UP TO 29/04/96; NO CHANGE OF MEMBERS
1996-08-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96
1996-05-24288DIRECTOR'S PARTICULARS CHANGED
1996-02-22SRES03EXEMPTION FROM APPOINTING AUDITORS 14/02/96
1996-02-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95
1995-06-21363xRETURN MADE UP TO 29/04/95; FULL LIST OF MEMBERS
1994-05-06288SECRETARY RESIGNED
1994-04-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
101 - Processing and preserving of meat and production of meat products
10110 - Processing and preserving of meat




Licences & Regulatory approval
We could not find any licences issued to ROWLAND AGAR (SLAUGHTERING CONTRACTORS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2020-06-01
Appointmen2020-06-01
Deemed Con2020-05-19
Proposal to Strike Off2011-08-23
Fines / Sanctions
No fines or sanctions have been issued against ROWLAND AGAR (SLAUGHTERING CONTRACTORS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1999-10-06 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30

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 ROWLAND AGAR (SLAUGHTERING CONTRACTORS) LIMITED

Intangible Assets
Patents
We have not found any records of ROWLAND AGAR (SLAUGHTERING CONTRACTORS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROWLAND AGAR (SLAUGHTERING CONTRACTORS) LIMITED
Trademarks
We have not found any records of ROWLAND AGAR (SLAUGHTERING CONTRACTORS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROWLAND AGAR (SLAUGHTERING CONTRACTORS) 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 (10110 - Processing and preserving of meat) as ROWLAND AGAR (SLAUGHTERING CONTRACTORS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ROWLAND AGAR (SLAUGHTERING CONTRACTORS) 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyROWLAND AGAR (SLAUGHTERING CONTRACTORS) LIMITEDEvent Date2020-06-01
 
Initiating party Event TypeAppointmen
Defending partyROWLAND AGAR (SLAUGHTERING CONTRACTORS) LIMITEDEvent Date2020-06-01
Company Number: 02924371 Name of Company: ROWLAND AGAR (SLAUGHTERING CONTRACTORS) LIMITED Nature of Business: Slaughtering Contractor Type of Liquidation: Creditors' Voluntary Liquidation Registered o…
 
Initiating party Event TypeDeemed Con
Defending partyROWLAND AGAR (SLAUGHTERING CONTRACTORS) LIMITEDEvent Date2020-05-19
 
Initiating party Event TypeProposal to Strike Off
Defending partyROWLAND AGAR (SLAUGHTERING CONTRACTORS) LIMITEDEvent Date2011-08-23
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROWLAND AGAR (SLAUGHTERING CONTRACTORS) 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 ROWLAND AGAR (SLAUGHTERING CONTRACTORS) 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.
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    Other companies at postcode LS3 1AB