Dissolved 2016-11-09
Company Information for AGRICULTURAL SYSTEMS & ENGINEERING LTD
CHELTENHAM, GLOUCESTERSHIRE, GL52,
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Company Registration Number
08202205
Private Limited Company
Dissolved Dissolved 2016-11-09 |
Company Name | |
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AGRICULTURAL SYSTEMS & ENGINEERING LTD | |
Legal Registered Office | |
CHELTENHAM GLOUCESTERSHIRE | |
Company Number | 08202205 | |
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Date formed | 2012-09-05 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-03-31 | |
Date Dissolved | 2016-11-09 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:22:52 |
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Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 23/06/2015 FROM C/O FINDLAY JAMES SAXON HOUSE SAXON WAY CHELTENHAM GLOUCESTERSHIRE GL52 6QX ENGLAND | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 11/06/2015 FROM THE PAVILION KINGFISHER WAY HINCHINGBROOKE BUSINESS PARK HUNTINGDON CAMBRIDGESHIRE PE29 6FN ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/2014 FROM UNIT 2 VULCAN WAY LITTLE END ROAD EATON SOCON ST. NEOTS PE19 8TS | |
LATEST SOC | 09/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/09/14 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 30/09/2014 TO 31/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES VICTOR HUNTER HANVEY / 05/02/2014 | |
AR01 | 05/09/13 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Final Meetings | 2016-05-26 |
Resolutions for Winding-up | 2015-06-15 |
Appointment of Liquidators | 2015-06-15 |
Meetings of Creditors | 2015-05-21 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities
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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 AGRICULTURAL SYSTEMS & ENGINEERING LTD
The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as AGRICULTURAL SYSTEMS & ENGINEERING LTD are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | AGRICULTURAL SYSTEMS &ENGINEERING LTD | Event Date | 2015-06-04 |
At a General Meeting of the members of the above named Company, duly convened and held at Saxon House, Saxon Way, Cheltenham GL52 6QX on 04 June 2015 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: “That it has been proved to the satisfaction of this meeting 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 voluntarily and that Alisdair J Findlay , of Findlay James , Saxon House, Saxon Way, Cheltenham GL52 6QX , (IP No. 008744), be and he is hereby appointed Liquidator for the purposes of such winding up.” For further details contact: Alisdair J Findlay, Email: info@finjam.co.uk Tel: 01242 576555. James Victor Hunter Hanvey , Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | AGRICULTURAL SYSTEMS &ENGINEERING LTD | Event Date | 2015-06-04 |
A J Findaly , of Findlay James , Saxon House, Saxon Way, Cheltenham GL52 6QX . : For further details contact: Alisdair J Findlay, Email: info@finjam.co.uk Tel: 01242 576555. | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | AGRICULTURAL SYSTEMS & ENGINEERING LTD | Event Date | 2015-05-15 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Saxon House, Saxon Way, Cheltenham GL52 6QX on 04 June 2015 at 11.30 am for the purposes mentioned in Sections 99, 100 and 101 of the Insolvency Act 1986. Creditors should lodge particulars of their claims for voting purposes at: Findlay James, Saxon House, Saxon Way, Cheltenham, GL52 6QX. Secured Creditors should also lodge a statement giving details of their security, the date(s) on which it was given and the value at which it is assessed. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Completed proxy forms must be lodged at Findlay James , Saxon House, Saxon Way, Cheltenham GL52 6QX , no later than 12.00 noon on the preceding working day of the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. An explanatory note is available. A J Findlay of Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX will, during the period before the meeting, furnish creditors free of charge with such information concerning the affairs of the company as they may reasonably require. Further details contact: Alisdair J Findlay (IP No. 8744), Email: info@findlayjames.co.uk Tel: 01242 576555. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | Event Date | 2012-05-25 | |
In the Matter of And (In Liquidation) Registered Office: 9 Gibson’s Lane, Newtownards BT23 4LJ. Notice is hereby given that we, W Vaughan Jones and Neil Robert Adair, Licensed Insolvency Practitioners, were appointed Joint Liquidators of the above-named Company on 9 May 2012, at the first meeting of creditors, pursuant to Article 86 of the Insolvency (Northern Ireland) Order 1989. Creditors of the above-named company are required on or before 9 August 2012, to send their full names and addresses and the particulars of their debts or claims and the names and addresses of their solicitors to W Vaughan Jones and Neil Robert Adair of Philip Gill & Co, 9 Gibson’s Lane, Newtownards BT23 4LJ, the Joint Liquidators of the said company, and, if so required by notice in writing from the said liquidators, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. W Vaughan Jones , Joint Liquidator 9 May 2012. | |||
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. |