AGRIZONE UK LIMITED - Raising of swine/pigs - A business based in United Kingdom registered with Companies House

Company Overview

About Agrizone Uk Ltd

AGRIZONE UK LIMITED was founded on 2009-03-25 and has its registered office in Newcastle. The organisation's status is listed as "Liquidation". Agrizone Uk 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

Legal Registered Office
Company Name
AGRIZONE UK LIMITED

570-572 Etruria Road Newcastle STAFFORDSHIRE ST5 0SU Other companies in ST13

Filing Information

Company Number		06857950
Company ID Number		06857950
Date formed		2009-03-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2017-03-31
Account next due		31/12/2018
Latest return		21/03/2016
Return next due		18/04/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2022-09-24 12:01:56
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AGRIZONE UK LIMITED

Menu

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.

Companies with same name AGRIZONE UK LIMITED

The following companies were found which have the same name as AGRIZONE UK LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	AGRIZONE UK LIMITED		Unknown

Company Officers of AGRIZONE UK LIMITED

Current Directors

Officer	Role	Date Appointed
GEOFFREY SAVILLE	Director	2009-03-25
CATHERINE SIEBENTHAL	Director	2009-03-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KATHRYN JANE BOWMAN	Company Secretary	2009-03-25	2011-03-21

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
2022-09-24		Final Gazette dissolved via compulsory strike-off
2022-06-24	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2022-01-20		Voluntary liquidation Statement of receipts and payments to 2021-11-25
2022-01-20		Voluntary liquidation Statement of receipts and payments to 2021-11-25
2022-01-20	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-11-25
2021-01-28	LIQ10	Removal of liquidator by court order
2021-01-28	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2018-11-26 Extraordinary resolution to wind up on 2018-11-26
2021-01-25	TM01	APPOINTMENT TERMINATED, DIRECTOR CATHERINE SIEBENTHAL
2021-01-04	LIQ10	Removal of liquidator by court order
2020-12-22	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-11-25
2020-01-21	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-11-25
2019-04-18	NDISC	Notice to Registrar of Companies of Notice of disclaimer
2018-12-17	AD01	REGISTERED OFFICE CHANGED ON 17/12/18 FROM C/O Fearns Marriott Ltd Ford House Market Street Leek Staffordshire ST13 6JA
2018-12-12	LIQ02	Voluntary liquidation Statement of affairs
2018-12-12	600	Appointment of a voluntary liquidator
2018-12-12	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2018-11-26
2018-03-22	CS01	CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES
2017-12-19	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068579500002
2017-04-05	LATEST SOC	05/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-05	CS01	CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2017-01-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 068579500002
2017-01-11	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-11	LATEST SOC	11/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-11	AR01	21/03/16 ANNUAL RETURN FULL LIST
2016-01-12	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-26	LATEST SOC	26/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-26	AR01	21/03/15 ANNUAL RETURN FULL LIST
2014-12-18	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-21	LATEST SOC	21/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-21	AR01	21/03/14 ANNUAL RETURN FULL LIST
2013-12-20	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-15	AR01	21/03/13 ANNUAL RETURN FULL LIST
2013-01-05	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS CATHERINE SIEBENTHAL / 22/05/2012
2012-05-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY SAVILLE / 22/05/2012
2012-05-22	AD01	REGISTERED OFFICE CHANGED ON 22/05/12 FROM 4 Church Road Albrighton Wolverhampton WV7 3LB United Kingdom
2012-05-09	AR01	21/03/12 ANNUAL RETURN FULL LIST
2011-12-22	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-21	AR01	21/03/11 ANNUAL RETURN FULL LIST
2011-03-21	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY KATHRYN BOWMAN
2010-12-03	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-05-13	AR01	25/03/10 FULL LIST
2010-05-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS CATHERINE SIEBENTHAL / 25/03/2010
2010-05-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY SAVILLE / 25/03/2010
2010-05-13	AD01	REGISTERED OFFICE CHANGED ON 13/05/2010 FROM 1 WOODRIDGE CLOSE EDGMOND NEWPORT SHROPSHIRE TF10 8JF
2009-06-27	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-03-25	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

014 - Animal production

01460 - Raising of swine/pigs

01 - Crop and animal production, hunting and related service activities

016 - Support activities to agriculture and post-harvest crop activities

01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.

Licences & Regulatory approval

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

Share this page on Facebook

Risks

Legal Notices

Appointment of Liquidators	2018-12-04
Resolutions for Winding-up	2018-12-03
Meetings of Creditors	2018-11-20

Fines / Sanctions

No fines or sanctions have been issued against AGRIZONE UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-01-16	Satisfied	ALFANDARI PRIVATE EQUITIES LIMITED
DEBENTURE	2009-06-27	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

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 AGRIZONE UK LIMITED

Intangible Assets

Patents

We have not found any records of AGRIZONE UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AGRIZONE UK LIMITED

Trademarks

We have not found any records of AGRIZONE UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AGRIZONE UK 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 (01460 - Raising of swine/pigs) as AGRIZONE UK LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where AGRIZONE UK 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 Type	Resolutions for Winding-up
Defending party	AGRIZONE UK LIMITED	Event Date	2018-11-26
Notice is hereby given that the following resolutions were passed on 26 November 2018 , as a special resolution and ordinary resolutions respectively: That the company be wound up voluntarily; and That Philip B Wood and Christopher Knott be appointed as Joint Liquidators for the purposes of such voluntary winding up. That any act required or authorised under any enactment to be done by the Liquidator may be done by all or any one or more of the persons for the time being holding such office. Contact details: Philip B Wood and Christopher Knott (IP nos 005396 & 017230 ) Joint Liquidators, Barringtons Corporate Recovery , 570-572 Etruria Road, Newcastle, Staffordshire, ST5 0SU Signatory: Geoffrey Saville , Director :

Initiating party		Event Type	Appointment of Liquidators
Defending party	AGRIZONE UK LIMITED	Event Date	2018-11-26
Liquidator's name and address: Philip B Wood of Barringtons Corporate Recovery, 570-572 Etruria Road, Newcastle, Staffordshire, ST5 0SU and Christopher Knott of Barringtons Corporate Recovery, 570-572 Etruria Road, Newcastle, Staffordshire, ST5 0SU and Mark Malone of Begbies Traynor (Central) LLP, 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG. Alternative Contact: Lucy Hill 01782 713700 :

Initiating party		Event Type	Meetings of Creditors
Defending party	AGRIZONE UK LIMITED	Event Date	2018-11-20
Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016 , that the Directors of the above-named Company (the 'convener(s)') are seeking a decision from creditors on the nomination of Joint Liquidators by way of a physical meeting. A resolution to wind up the Company is to be considered on 26 November 2018. Decisions regarding the Joint Liquidators remuneration and the formation of a liquidation committee may also be sought at the meeting. The meeting will be held at Barringtons Corporate Recovery, 570-572 Etruria Road, Newcastle, Staffordshire, ST5 0SU on 26 November 2018 at 10:00am. As a result of the requirement to hold this physical meeting the original deemed consent procedure is superseded. The Directors have discretion to permit remote attendance (meaning attending and being able to participate in the meeting without being in the place where it is being held) if such a request to do so is received in advance of the meeting. A fist of the names and addresses of the company's creditors will be available for inspection, free of charge, at Barringtons Corporate Recovery , 570-572 Etruria Road, Newcastle, Staffordshire, ST5 0SU during business hours on 22 November 2018 and 23 November 2018. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to Barringtons Corporate Recovery, 570-572 Etruria Road, Newcastle, Staffordshire, ST5 0SU. In order to be counted a creditor's vote must be accompanied by a proof in respect of the creditor's claim (unless it has already been given). A vote will be disregarded if a creditor's proof in respect of their claim is not received by 4pm on the business day before the meeting date (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Barringtons Corporate Recovery, 570-572 Etruria Road, Newcastle, Staffordshire, ST5 0SU. Geoffrey Saville , Director : Names, IP numbers, firm names and addresses of nominated Liquidators: Philip B Wood (IP number 005396 ) of Barringtons Corporate Recovery , 570-572 Etruria Road, Newcastle, Staffordshire, ST5 0SU and Christopher Knott (IP number 017230 ) of Barringtons Corporate Recovery , 570-572 Etruria Road, Newcastle, Staffordshire, ST5 0SU . Tel: 01782 713700

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AGRIZONE UK 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 AGRIZONE UK 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.