AGRICOLA RESOURCES PLC.

Key Data

Status

Dissolved

Company No.

04018807

Incorporation date

20/06/2000

Size

Full

Classification

Precious metals production (24.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/06/2000)

11/04/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

25/01/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/12/2015

Termination of appointment of Edward Taylor as a secretary on 2015-11-30

View PDF (1 pages)

07/12/2015

Second filing of AR01 previously delivered to Companies House made up to 2015-06-21

View PDF (79 pages)

19/11/2015

Termination of appointment of James Negaard as a director on 2014-12-01

View PDF (2 pages)

05/10/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/10/2015

Annual return made up to 2015-06-21 with full list of shareholders

View PDF (79 pages)

28/09/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/09/2014

Annual return made up to 2014-06-21 with full list of shareholders

View PDF (17 pages)

06/07/2014

Full accounts made up to 2013-12-31

View PDF (27 pages)

22/07/2013

Annual return made up to 2013-06-21 with full list of shareholders

View PDF (20 pages)

30/06/2013

Full accounts made up to 2012-12-31

View PDF (33 pages)

18/09/2012

Annual return made up to 2012-06-21 with full list of shareholders

View PDF (78 pages)

25/06/2012

Full accounts made up to 2011-12-31

View PDF (27 pages)

02/10/2011

Annual return made up to 2011-06-21 with bulk list of shareholders

View PDF (16 pages)

14/07/2011

Annual return made up to 2010-06-21 with bulk list of shareholders

View PDF (16 pages)

04/07/2011

Full accounts made up to 2010-12-31

View PDF (27 pages)

24/06/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

21/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

23/06/2010

Full accounts made up to 2009-12-31

View PDF (24 pages)

13/06/2010

Appointment of Mr Edward Taylor as a secretary

View PDF (1 pages)

13/06/2010

Appointment of Mr Clive Sinclair-Poulton as a director

View PDF (2 pages)

13/06/2010

Termination of appointment of Robert Young as a director

View PDF (1 pages)

24/03/2010

Statement of capital following an allotment of shares on 2010-02-22

View PDF (4 pages)

09/03/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

15/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

15/10/2009

Register inspection address has been changed

View PDF (1 pages)

12/10/2009

Statement of capital following an allotment of shares on 2009-10-05

View PDF (4 pages)

12/08/2009

Ad 11/08/09\gbp si [email protected]=20000\gbp ic 1564554.9/1584554.9\

View PDF (2 pages)

02/08/2009

Appointment terminated director gregory fry

View PDF (1 pages)

02/08/2009

Appointment terminated director charles tabeart

View PDF (1 pages)

06/07/2009

Return made up to 21/06/09; bulk list available separately

View PDF (8 pages)

22/06/2009

Full accounts made up to 2008-12-31

View PDF (26 pages)

22/06/2009

Director appointed dr robert douglas young

View PDF (2 pages)

08/04/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

11/02/2009

Location of register of members

View PDF (1 pages)

19/10/2008

Auditor's resignation

View PDF (1 pages)

17/09/2008

Return made up to 21/06/08; bulk list available separately

View PDF (9 pages)

04/08/2008

Registered office changed on 05/08/2008 from, 71 kingsway, london, WC2B 6ST

View PDF (1 pages)

29/07/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

24/07/2008

Appointment terminate, director and secretary richard eric newstone logged form

View PDF (1 pages)

12/06/2008

Resolutions

View PDF (2 pages)

12/06/2008

Gbp nc 2000000/5000000\26/07/07

View PDF (2 pages)

10/03/2008

Director appointed gregory william fry

View PDF (2 pages)

10/03/2008

Appointment terminated director jan larsson

View PDF (1 pages)

07/08/2007

New director appointed

View PDF (2 pages)

29/07/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

05/07/2007

Return made up to 21/06/07; bulk list available separately

View PDF (9 pages)

12/06/2007

Ad 09/05/07--------- £ si [email protected]=467800 £ ic 1096754/1564554

View PDF (2 pages)

30/04/2007

Resolutions

View PDF (0 pages)

30/04/2007

Resolutions

View PDF (0 pages)

30/04/2007

Resolutions

View PDF (2 pages)

30/07/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

25/07/2006

Return made up to 21/06/06; bulk list available separately

View PDF (9 pages)

11/05/2006

Ad 24/03/06--------- £ si [email protected]=16500 £ ic 1101717/1118217

View PDF (2 pages)

23/04/2006

Ad 27/10/05-08/11/05 £ si [email protected]=142090 £ ic 959627/1101717

View PDF (4 pages)

23/10/2005

New director appointed

View PDF (1 pages)

23/10/2005

Director resigned

View PDF (1 pages)

21/09/2005

Ad 14/09/05--------- £ si [email protected]=9650 £ ic 949977/959627

View PDF (2 pages)

14/09/2005

Ad 05/09/05--------- £ si [email protected]=20020 £ ic 929957/949977

View PDF (2 pages)

02/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/07/2005

Return made up to 21/06/05; bulk list available separately

View PDF (9 pages)

23/06/2005

Ad 19/05/05--------- £ si [email protected]=88000 £ ic 841957/929957

View PDF (2 pages)

16/05/2005

Ad 28/04/05--------- £ si [email protected]=6145 £ ic 835812/841957

View PDF (2 pages)

16/05/2005

Ad 27/04/05--------- £ si [email protected]=15318 £ ic 820494/835812

View PDF (3 pages)

08/05/2005

Ad 28/04/05--------- £ si [email protected]=6145 £ ic 814349/820494

View PDF (2 pages)

08/05/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

05/05/2005

Memorandum and Articles of Association

View PDF (10 pages)

05/05/2005

Resolutions

View PDF (1 pages)

27/04/2005

Ad 22/04/05--------- £ si [email protected]=15318 £ ic 799031/814349

View PDF (3 pages)

19/04/2005

New director appointed

View PDF (1 pages)

19/04/2005

New director appointed

View PDF (2 pages)

06/07/2004

Return made up to 21/06/04; bulk list available separately

View PDF (8 pages)

13/06/2004

Ad 04/06/04--------- £ si [email protected]=9333 £ ic 789696/799029

View PDF (3 pages)

08/06/2004

Ad 21/05/04--------- £ si [email protected]=30666 £ ic 759030/789696

View PDF (3 pages)

01/06/2004

Statement of affairs

View PDF (14 pages)

01/06/2004

Ad 22/03/04--------- £ si [email protected]=75000 £ ic 684030/759030

View PDF (2 pages)

15/03/2004

Group of companies' accounts made up to 2003-12-31

View PDF (15 pages)

07/01/2004

Ad 11/11/03--------- £ si [email protected]=100000 £ ic 584030/684030

View PDF (2 pages)

04/11/2003

New director appointed

View PDF (1 pages)

29/10/2003

Ad 15/10/03--------- £ si [email protected]=48749 £ ic 535281/584030

View PDF (5 pages)

08/10/2003

Ad 30/09/03--------- £ si [email protected]=10000 £ ic 525281/535281

View PDF (2 pages)

08/10/2003

New director appointed

View PDF (2 pages)

08/10/2003

Director resigned

View PDF (1 pages)

08/10/2003

Director resigned

View PDF (1 pages)

30/09/2003

Group of companies' accounts made up to 2002-12-31

View PDF (17 pages)

19/08/2003

Return made up to 21/06/03; no change of members

View PDF (8 pages)

29/07/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

29/12/2002

Group of companies' accounts made up to 2001-12-31

View PDF (19 pages)

26/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

10/07/2002

Return made up to 21/06/02; full list of members

View PDF (35 pages)

08/07/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

01/06/2002

Secretary resigned;director resigned

View PDF (1 pages)

01/06/2002

Director resigned

View PDF (1 pages)

30/05/2002

New secretary appointed;new director appointed

View PDF (2 pages)

02/05/2002

Particulars of contract relating to shares

View PDF (4 pages)

02/05/2002

Ad 25/01/02-27/03/02 £ si [email protected]=66666 £ ic 458614/525280

View PDF (2 pages)

27/10/2001

Group of companies' accounts made up to 2000-12-31

View PDF (19 pages)

03/10/2001

Accounting reference date shortened from 30/06/01 to 31/12/00

View PDF (1 pages)

05/08/2001

New director appointed

View PDF (2 pages)

18/07/2001

Ad 22/06/01--------- £ si [email protected]=714 £ ic 457900/458614

View PDF (2 pages)

16/07/2001

Return made up to 21/06/01; bulk list available separately

View PDF (8 pages)

23/05/2001

Ad 12/04/01--------- £ si [email protected]=60692 £ ic 217266/277958

View PDF (4 pages)

23/05/2001

Ad 10/05/01--------- £ si [email protected]=66 £ ic 217200/217266

View PDF (2 pages)

18/02/2001

Registered office changed on 19/02/01 from: 15 berkeley street, london, W1X 8DY

View PDF (1 pages)

01/02/2001

Ad 11/01/01--------- £ si [email protected]=3200 £ ic 214000/217200

View PDF (2 pages)

29/01/2001

Statement of affairs

View PDF (6 pages)

29/01/2001

Ad 19/12/00--------- £ si [email protected]=144000 £ ic 70000/214000

View PDF (7 pages)

04/01/2001

Miscellaneous

View PDF (1 pages)

04/01/2001

Ad 30/11/00--------- £ si [email protected]=20000 £ ic 50000/70000

View PDF (18 pages)

13/11/2000

Prospectus

View PDF (2 pages)

26/10/2000

Prospectus

View PDF (84 pages)

14/09/2000

New director appointed

View PDF (2 pages)

06/09/2000

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

06/09/2000

Application to commence business

View PDF (2 pages)

22/08/2000

Ad 17/08/00--------- £ si [email protected]=49998 £ ic 2/50000

View PDF (2 pages)

25/06/2000

Memorandum and Articles of Association

View PDF (12 pages)

25/06/2000

Secretary resigned

View PDF (1 pages)

22/06/2000

S-div 21/06/00

View PDF (2 pages)

22/06/2000

Resolutions

View PDF (0 pages)

22/06/2000

Resolutions

View PDF (1 pages)

20/06/2000

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Full

Last made up date

30/12/2013

Next account date

30/12/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Tucker, Roy Clifford	Director	20/06/2000 - 23/05/2002	28
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	20/06/2000 - 20/06/2000	99600
Hargreaves, John David	Director	20/06/2000 - 24/09/2003	10
Burnell, Gavin John	Director	05/10/2003 - 11/10/2005	26
Newstone, Richard Eric	Secretary	20/05/2002 - 29/06/2008	2

Persons with Significant Control

No PSC data available.

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Description

About AGRICOLA RESOURCES PLC.

AGRICOLA RESOURCES PLC. is an(a) Dissolved company incorporated on 20/06/2000 with the registered office located at Richmond House, Broad Street, Ely, Cambridgeshire CB7 4AH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AGRICOLA RESOURCES PLC.?

AGRICOLA RESOURCES PLC. is currently Dissolved. It was registered on 20/06/2000 and dissolved on 11/04/2016.

Where is AGRICOLA RESOURCES PLC. located?

AGRICOLA RESOURCES PLC. is registered at Richmond House, Broad Street, Ely, Cambridgeshire CB7 4AH.

What does AGRICOLA RESOURCES PLC. do?

AGRICOLA RESOURCES PLC. operates in the Precious metals production (24.41 - SIC 2007) sector.

What is the latest filing for AGRICOLA RESOURCES PLC.?

The latest filing was on 11/04/2016: Final Gazette dissolved via compulsory strike-off.