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Home > England & Wales Companies > AGRICULTURAL SYSTEMS & ENGINEERING LTD
Company Information for

AGRICULTURAL SYSTEMS & ENGINEERING LTD

CHELTENHAM, GLOUCESTERSHIRE, GL52,
Company Registration Number
08202205
Private Limited Company
Dissolved

Dissolved 2016-11-09

Company Overview

About Agricultural Systems & Engineering Ltd
AGRICULTURAL SYSTEMS & ENGINEERING LTD was founded on 2012-09-05 and had its registered office in Cheltenham. The company was dissolved on the 2016-11-09 and is no longer trading or active.

Key Data
Company Name
AGRICULTURAL SYSTEMS & ENGINEERING LTD
 
Legal Registered Office
CHELTENHAM
GLOUCESTERSHIRE
 
Filing Information
Company Number 08202205
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
Primary Source:Companies House
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Company Officers of AGRICULTURAL SYSTEMS & ENGINEERING LTD

Current Directors
Officer Role Date Appointed
JAMES VICTOR HUNTER HANVEY
Director 2012-09-05

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
2016-11-09GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-08-094.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/2015 FROM C/O FINDLAY JAMES SAXON HOUSE SAXON WAY CHELTENHAM GLOUCESTERSHIRE GL52 6QX ENGLAND
2015-06-174.20STATEMENT OF AFFAIRS/4.19
2015-06-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-06-17LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/2015 FROM THE PAVILION KINGFISHER WAY HINCHINGBROOKE BUSINESS PARK HUNTINGDON CAMBRIDGESHIRE PE29 6FN ENGLAND
2014-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/2014 FROM UNIT 2 VULCAN WAY LITTLE END ROAD EATON SOCON ST. NEOTS PE19 8TS
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-09AR0105/09/14 FULL LIST
2014-06-30AA31/03/14 TOTAL EXEMPTION SMALL
2014-06-04AA30/09/13 TOTAL EXEMPTION SMALL
2014-05-06AA01PREVSHO FROM 30/09/2014 TO 31/03/2014
2014-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES VICTOR HUNTER HANVEY / 05/02/2014
2013-10-01AR0105/09/13 FULL LIST
2012-09-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-09-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to AGRICULTURAL SYSTEMS & ENGINEERING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-05-26
Resolutions for Winding-up2015-06-15
Appointment of Liquidators2015-06-15
Meetings of Creditors2015-05-21
Fines / Sanctions
No fines or sanctions have been issued against AGRICULTURAL SYSTEMS & ENGINEERING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AGRICULTURAL SYSTEMS & ENGINEERING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Filed Financial Reports
Annual Accounts
2013-09-30

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 AGRICULTURAL SYSTEMS & ENGINEERING LTD

Intangible Assets
Patents
We have not found any records of AGRICULTURAL SYSTEMS & ENGINEERING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AGRICULTURAL SYSTEMS & ENGINEERING LTD
Trademarks
We have not found any records of AGRICULTURAL SYSTEMS & ENGINEERING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGRICULTURAL SYSTEMS & ENGINEERING LTD. 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 (71129 - Other engineering activities) as AGRICULTURAL SYSTEMS & ENGINEERING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AGRICULTURAL SYSTEMS & ENGINEERING LTD 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 TypeResolutions for Winding-up
Defending partyAGRICULTURAL SYSTEMS &ENGINEERING LTDEvent Date2015-06-04
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 TypeAppointment of Liquidators
Defending partyAGRICULTURAL SYSTEMS &ENGINEERING LTDEvent Date2015-06-04
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 TypeMeetings of Creditors
Defending partyAGRICULTURAL SYSTEMS & ENGINEERING LTDEvent Date2015-05-15
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 TypeNotices to Creditors
Defending partyEvent Date2012-05-25
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.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGRICULTURAL SYSTEMS & ENGINEERING LTD 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 AGRICULTURAL SYSTEMS & ENGINEERING LTD 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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