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Company Information for

AGRESOL LIMITED

10 ST HELENS ROAD, SWANSEA, SA1 4AW,
Company Registration Number
04651103
Private Limited Company
Liquidation

Company Overview

About Agresol Ltd
AGRESOL LIMITED was founded on 2003-01-29 and has its registered office in Swansea. The organisation's status is listed as "Liquidation". Agresol 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
AGRESOL LIMITED
 
Legal Registered Office
10 ST HELENS ROAD
SWANSEA
SA1 4AW
Other companies in SA1
 
Previous Names
AGRISOL LIMITED21/02/2003
Filing Information
Company Number 04651103
Company ID Number 04651103
Date formed 2003-01-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2012
Account next due 31/10/2013
Latest return 29/01/2013
Return next due 26/02/2014
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-04-04 11:07:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGRESOL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FAROOQUI & CO ACCOUNTANTS LTD   HSJ CONSULTANCY LIMITED   LEBENZE LIMITED   YMGYNGHORWYR SIR BENFRO CYF
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Companies with same name AGRESOL LIMITED
The following companies were found which have the same name as AGRESOL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Agresol, Inc. 109 Bates View Ct San Marcos CA 92069 Active Company formed on the 2004-02-24
AGRESOLVE PTY LTD SA 5125 Active Company formed on the 2001-03-13

Company Officers of AGRESOL LIMITED

Current Directors
Officer Role Date Appointed
ANDREW WYNFORD EBSWORTH
Company Secretary 2005-08-01
ANDREW WYNFORD EBSWORTH
Director 2003-01-29
Previous Officers
Officer Role Date Appointed Date Resigned
PETER VINCENT EVERALL
Director 2003-01-29 2007-06-22
CAROL MARIE EVERALL
Company Secretary 2005-03-21 2005-07-31
JENNIFER RACHEL CAROLINE BAKER
Company Secretary 2003-01-29 2004-11-30
PETER WILLIAM BAKER
Director 2003-01-29 2004-11-29
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2003-01-29 2003-01-29

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
2019-04-21GAZ2Final Gazette dissolved via compulsory strike-off
2019-01-21LIQ14Voluntary liquidation. Return of final meeting of creditors
2018-01-10LIQ03Voluntary liquidation Statement of receipts and payments to 2017-11-05
2017-01-164.68 Liquidators' statement of receipts and payments to 2016-11-05
2016-02-094.68 Liquidators' statement of receipts and payments to 2015-11-05
2014-12-124.68 Liquidators' statement of receipts and payments to 2014-11-05
2014-02-11F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2014-02-11F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2014-02-10F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2014-02-10F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-12-27F10.2Notice to Registrar of Companies of Notice of disclaimer
2013-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/13 FROM Agresol Limited Neath Abbey Wharf Skewen Neath West Glamorgan SA10 6BL Wales
2013-11-12600Appointment of a voluntary liquidator
2013-11-124.20Volunatary liquidation statement of affairs with form 4.19
2013-11-12LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2013-11-06
  • Extraordinary resolution to wind up on 2013-11-06
2013-03-15LATEST SOC15/03/13 STATEMENT OF CAPITAL;GBP 300
2013-03-15AR0129/01/13 ANNUAL RETURN FULL LIST
2013-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/2013 FROM AGRESOL LIMITED NEATH ABBEY WHARF SKEWEN NEATH WEST GLAMORGAN SA10 6BL WALES
2013-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/2013 FROM AGRESOL HOUSE C/O CARMARTHEN TYRE SERVICES ALLT Y CNAP ROAD JOHNSTOWN CARMARTHEN CARMARTHENSHIRE SA31 3QY
2012-06-21AA31/01/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-01AR0129/01/12 ANNUAL RETURN FULL LIST
2011-10-31AA31/01/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-31AR0129/01/11 ANNUAL RETURN FULL LIST
2010-05-11AA31/01/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-08AR0129/01/10 ANNUAL RETURN FULL LIST
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WYNFORD EBSWORTH / 01/01/2010
2010-02-08CH03SECRETARY'S CHANGE OF PARTICULARS / ANDREW WYNFORD EBSWORTH / 01/01/2010
2009-04-06363aRETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS
2009-03-25AA31/01/09 TOTAL EXEMPTION FULL
2009-03-10GAZ1FIRST GAZETTE
2009-03-07DISS40DISS40 (DISS40(SOAD))
2009-03-06AA31/01/08 TOTAL EXEMPTION FULL
2008-06-24287REGISTERED OFFICE CHANGED ON 24/06/2008 FROM 45 HIGH STREET HAVERFORDWEST PEMBROKESHIRE SA61 2BP
2008-02-12363aRETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS
2007-06-28288bDIRECTOR RESIGNED
2007-06-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-03-14288cDIRECTOR'S PARTICULARS CHANGED
2007-03-14363aRETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS
2006-04-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-03-20363aRETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS
2005-09-08288aNEW SECRETARY APPOINTED
2005-08-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-08-17288bSECRETARY RESIGNED
2005-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2005-03-23288aNEW SECRETARY APPOINTED
2005-02-17395PARTICULARS OF MORTGAGE/CHARGE
2005-01-28363sRETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS
2004-12-03288bSECRETARY RESIGNED
2004-12-03288bDIRECTOR RESIGNED
2004-08-10287REGISTERED OFFICE CHANGED ON 10/08/04 FROM: 9 WHITECROSS STREET MONMOUTH GWENT NP25 3BY
2004-03-04363sRETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS
2003-04-2588(2)RAD 10/02/03--------- £ SI 299@1=299 £ IC 1/300
2003-04-02288cSECRETARY'S PARTICULARS CHANGED
2003-04-02288cDIRECTOR'S PARTICULARS CHANGED
2003-02-21CERTNMCOMPANY NAME CHANGED AGRISOL LIMITED CERTIFICATE ISSUED ON 21/02/03
2003-02-20MEM/ARTSARTICLES OF ASSOCIATION
2003-02-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-01-29288bSECRETARY RESIGNED
2003-01-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
382 - Waste treatment and disposal
38210 - Treatment and disposal of non-hazardous waste




Licences & Regulatory approval
We could not find any licences issued to AGRESOL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2013-11-14
Appointment of Liquidators2013-11-14
Notices to Creditors2013-11-14
Proposal to Strike Off2009-03-10
Fines / Sanctions
No fines or sanctions have been issued against AGRESOL 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 2005-02-17 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31

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 AGRESOL LIMITED

Intangible Assets
Patents
We have not found any records of AGRESOL LIMITED registering or being granted any patents
Domain Names

AGRESOL LIMITED owns 1 domain names.

agresol.co.uk  

Trademarks
We have not found any records of AGRESOL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGRESOL 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 (38210 - Treatment and disposal of non-hazardous waste) as AGRESOL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AGRESOL 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 TypeAppointment of Liquidators
Defending partyAGRESOL LIMITEDEvent Date2013-11-06
Sandra McAlister and Simon Barriball of McAlister & Co Limited, 10 St Helens Road, Swansea SA1 4AW :
 
Initiating party Event TypeProposal to Strike Off
Defending partyAGRESOL LIMITEDEvent Date2009-03-10
 
Initiating party Event TypeResolutions for Winding-up
Defending partyAGRESOL LIMITEDEvent Date
Notice is hereby given, as required by Section 85(1) of the Insolvency Act 1986, that Resolutions to Wind Up the Company and to appoint a Liquidator have been passed. The Resolutions were passed by the Members on 6 November 2013. Special Resolution 1. That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up. Ordinary Resolution 2. That Sandra McAlister and Simon Barriball of McAlister & Co Limited be appointed as Joint Liquidators for the purposes of such winding up. At the subsequent Meeting of Creditors held on 6 November 2013 the appointment of Sandra McAlister and Simon Barriball as Joint Liquidators was confirmed. Sandra McAlister (IP number 9375) and Simon Barriball (IP number 11950) of McAlister & Co Limited, 10 St Helens Road, Swansea SA1 4AW were appointed as Joint Liquidators of the Company on 6 November 2013. Further information about this case is available from Sandra McAlister at the offices of McAlister & Co Limited on 01792 459600. Andrew Ebsworth Director :
 
Initiating party Event TypeNotices to Creditors
Defending partyAGRESOL LIMITEDEvent Date
Notice is hereby given that Creditors of the Company are required to prove their debts. Creditors must send their full names and addresses (and those of their Solicitors, if any) together with full particulars of their debts or claims to the Joint Liquidators at McAlister & Co Limited, 10 St Helens Road, Swansea SA1 4AW by 6 February 2014. If so required by notice from the Joint Liquidators, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. Sandra McAlister (IP number 9375) and Simon Barriball (IP number 11950) of McAlister & Co Limited, 10 St Helens Road, Swansea SA1 4AW were appointed as Joint Liquidators of the Company on 6 November 2013. Further information about this case is available from Sandra McAlister at the offices of McAlister & Co Limited on 01792 459600.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGRESOL 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 AGRESOL 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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