Dissolved
Dissolved 2016-05-31
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Company Information for AGRARIAN MANAGEMENT SERVICES LIMITED
CIRENCESTER, GLOUCS, GL7,
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Company Registration Number
 05166736 Private Limited Company
Dissolved 2016-05-31 |
Company Overview
About Agrarian Management Services Ltd
AGRARIAN MANAGEMENT SERVICES LIMITED was founded on 2004-06-30 and had its registered office in Cirencester. The company was dissolved on the 2016-05-31 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| AGRARIAN MANAGEMENT SERVICES LIMITED | |
| Legal Registered Office | |
| CIRENCESTER GLOUCS | |
Filing Information
| Company Number | 05166736 | |
|---|---|---|
| Date formed | 2004-06-30 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-09-30 | |
| Date Dissolved | 2016-05-31 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:22:52 |
| Companies House |
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Company Officers of AGRARIAN MANAGEMENT SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID PHILIP HARDY |
||
DAVID PHILIP HARDY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TIMOTHY BERNARD BYRNE |
Director | ||
PAUL ASHBY PICKFORD |
Director | ||
MARK LEE BINDER |
Director | ||
NIGEL MALCOLM BRIDGES |
Director | ||
ANTHONY WILLIAM NORRIS |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| COTSWOLD ORGANIC LIVESTOCK LIMITED | Company Secretary | 2006-12-01 | CURRENT | 2006-12-01 | Active |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AA | 30/09/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/08/15 STATEMENT OF CAPITAL;GBP 53000 | |
| AR01 | 30/06/15 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BYRNE | |
| AA | 30/09/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/08/14 STATEMENT OF CAPITAL;GBP 53000 | |
| AR01 | 30/06/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL PICKFORD | |
| AA | 30/09/13 TOTAL EXEMPTION SMALL | |
| AR01 | 30/06/13 FULL LIST | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| AR01 | 30/06/12 FULL LIST | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/11/2011 FROM DOVECOT BARN MARSTON HILL FARM MEYSEY HAMPTON GLOUCESTERSHIRE GL7 5LQ | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BINDER | |
| AR01 | 30/06/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BRIDGES | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AR01 | 30/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ASHBY PICKFORD / 30/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PHILIP HARDY / 30/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BERNARD BYRNE / 30/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LEE BINDER / 30/06/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID PHILIP HARDY / 30/06/2010 | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PHILIP HARDY / 01/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID PHILIP HARDY / 01/10/2009 | |
| 363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| 123 | NC INC ALREADY ADJUSTED 01/07/08 | |
| RES04 | GBP NC 3000/53000 01/07/2008 | |
| 88(2) | AD 01/07/08 GBP SI 50000@1=50000 GBP IC 3000/53000 | |
| 363a | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 30/06/07; CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/09/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 18/08/04--------- £ SI 2999@1=2999 £ IC 1/3000 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 09/07/04 FROM: DOVECOT BARN, MARSTON HILL FARM MEYSEYHAMPTON GLOUCESTERSHIRE GL7 5LQ | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
011 - Growing of non-perennial crops
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Licences & Regulatory approval
We could not find any licences issued to AGRARIAN MANAGEMENT SERVICES 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 AGRARIAN MANAGEMENT SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | DAVID PHILIP HARDY | |
| DEBENTURE | Satisfied | ANTHONY WILLIAM NORRIS | |
| DEBENTURE | Satisfied | MARK LEE BINDER | |
| DEBENTURE | Satisfied | LLOYDS TSB BANK PLC |
Filed Financial Reports
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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 AGRARIAN MANAGEMENT SERVICES LIMITED
Intangible Assets
Patents
We have not found any records of AGRARIAN MANAGEMENT SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AGRARIAN MANAGEMENT SERVICES LIMITED
Income
Government Income
We have not found government income sources for AGRARIAN MANAGEMENT SERVICES 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 (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as AGRARIAN MANAGEMENT SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AGRARIAN MANAGEMENT SERVICES 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 AGRARIAN MANAGEMENT SERVICES 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 AGRARIAN MANAGEMENT SERVICES 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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