Dissolved
Dissolved 2015-06-06
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Company Information for AGRIPLANT FINANCE LIMITED
LONDON, UNITED KINGDOM, EC2M,
|
Company Registration Number
 08229424 Private Limited Company
Dissolved 2015-06-06 |
Company Overview
About Agriplant Finance Ltd
AGRIPLANT FINANCE LIMITED was founded on 2012-09-26 and had its registered office in London. The company was dissolved on the 2015-06-06 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| AGRIPLANT FINANCE LIMITED | |
| Legal Registered Office | |
| LONDON UNITED KINGDOM | |
Filing Information
| Company Number | 08229424 | |
|---|---|---|
| Date formed | 2012-09-26 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | ||
| Date Dissolved | 2015-06-06 | |
| Type of accounts | NO ACCOUNTS FILED |
| Last Datalog update: | 2015-09-20 19:58:35 |
| Companies House |
|
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Company Officers of AGRIPLANT FINANCE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
FREDERICK JAMES REID |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ACES VAPE LIMITED | Director | 2013-06-24 | CURRENT | 2013-06-24 | Dissolved 2015-02-17 | |
| NAUTICAL FINANCE LIMITED | Director | 2013-02-20 | CURRENT | 2013-02-20 | Dissolved 2014-09-30 | |
| ACUTE FINANCE LIMITED | Director | 2013-02-19 | CURRENT | 2013-02-19 | Dissolved 2014-10-14 | |
| PRO IT (NOTTINGHAM) LIMITED | Director | 2012-06-12 | CURRENT | 2012-06-12 | Dissolved 2013-10-15 | |
| HW765 LIMITED | Director | 2010-09-08 | CURRENT | 2010-09-08 | Dissolved 2014-01-14 | |
| PRO CAR OPERATIONS LTD | Director | 2010-05-18 | CURRENT | 2010-05-18 | Dissolved 2015-06-06 | |
| REID FINANCE LTD | Director | 2008-12-08 | CURRENT | 2008-12-08 | Dissolved 2015-08-07 |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 04/10/13 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 26/09/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/02/2013 FROM UNIT 1 COLWICK QUAYS BUSINESS PARK, ROAD NO 2 COLWICK NOTTINGHAM NOTTINGHAMSHIRE NG4 2JY UNITED KINGDOM | |
| 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 |
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45111 - Sale of new cars and light motor vehicles
Licences & Regulatory approval
We could not find any licences issued to AGRIPLANT FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-12-24 |
| Resolutions for Winding-up | 2014-10-09 |
| Appointment of Liquidators | 2014-10-09 |
| Meetings of Creditors | 2014-09-22 |
Fines / Sanctions
No fines or sanctions have been issued against AGRIPLANT FINANCE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AGRIPLANT FINANCE LIMITED 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 45111 - Sale of new cars and light motor vehicles
Intangible Assets
Patents
We have not found any records of AGRIPLANT FINANCE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AGRIPLANT FINANCE LIMITED
Income
Government Income
We have not found government income sources for AGRIPLANT FINANCE 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 (45111 - Sale of new cars and light motor vehicles) as AGRIPLANT FINANCE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AGRIPLANT FINANCE 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 | AGRIPLANT FINANCE LIMITED | Event Date | 2014-10-03 |
| NOTICE IS HEREBY GIVEN that at a General Meeting of the above-named company, duly convened at 7th Floor, City Gate East, Tollhouse Hill, Nottingham NG1 5FS on 3 October 2014 the following special resolution was passed: That the Company be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up. The Company also passed the following ordinary resolution: That Paul Finnity and Patrick Ellward of Baker Tilly Restructuring and Recovery LLP , 7th Floor, City Gate East, Tollhouse Hill, Nottingham NG1 5FS be and are hereby appointed Joint Liquidators to the company, to act on a joint and several basis. Paul Finnity (IP number 8768) and Patrick Ellward (IP number 8702) both of Baker Tilly Business Services Limited, 7th Floor, City Gate East, Toll House Hill, Nottingham NG1 5FS were appointed Joint Liquidators of the Company on 3 October 2014. Further information about this case is available from Nick Robinson at the offices of Baker Tilly Business Services Limited on 0115 964 4517. Frederick Reid , Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | AGRIPLANT FINANCE LIMITED | Event Date | 2014-10-03 |
| Paul Finnity and Patrick Ellward of Baker Tilly Business Services Limited , 7th Floor, City Gate East, Toll House Hill, Nottingham NG1 5FS : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | AGRIPLANT FINANCE LIMITED | Event Date | 2014-10-03 |
| NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986 (as amended), that a final general meeting of the members of the above named Company will be held at Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham NG1 5FS on 20 February 2015 at 10.30 am, to be followed at 10.45 am by a final meeting of creditors for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Liquidators and to decide whether the liquidators should be released in accordance with Section 173(2)(e) of the Insolvency Act 1986. A member or creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the company. Proxies to be used at the meetings, together with any hither to unlodged proof of debt, must be lodged with the Liquidator at Baker Tilly Restructuring and Recovery LLP, Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham NG1 5FS, no later than 12 noon on the preceding business day. Paul Finnity (IP Number 8768 ) and Patrick Ellward (IP Number 8702 ) of Baker Tilly Restructuring and Recovery LLP , Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham NG1 5FS were appointed Joint Liquidators of the above Company on 3 October 2014 . Further information is available from Louise Carrington on 0115 964 4467. Paul Finnity and Patrick Ellward , Joint Liquidators : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | AGRIPLANT FINANCE LIMITED | Event Date | 2014-09-16 |
| NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986 (as amended), that a meeting of the creditors of the above named company will be held at 7th Floor, City Gate East, Tollhouse Hill, Nottingham, NG1 5FS on 3 October 2014 at 10.45 am for the purposes of dealing with Section 99 to 101 of the Insolvency Act 1986 (as amended). A shareholders meeting has been convened for 3 October 2014 to pass a resolution for the winding up of the company. Secured creditors (unless they surrender their security) must give particulars of their security and its value if they wish to vote at the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Joint Liquidators are to be remunerated including the basis on which disbursements are to be recovered from the companys assets and the meeting may receive information about, and be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A full list of the names and addresses of the companys creditors may be examined free of charge at the offices of Baker Tilly Restructuring and Recovery LLP, 7th Floor, City Gate East, Tollhouse Hill, Nottingham, NG1 5FS between l0.00 am and 4.00pm on the two business days prior to the day of the meeting. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGRIPLANT FINANCE 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 AGRIPLANT FINANCE 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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