AGRICULTURAL CONTRACT & MARKETING COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

03007999

Incorporation date

09/01/1995

Size

Group

Classification

Raising of swine/pigs (01.46 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/01/1995)

14/04/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/01/2020

Notice of move from Administration to Dissolution

View PDF (29 pages)

14/01/2020

Administrator's progress report

View PDF (29 pages)

29/09/2019

Administrator's progress report

View PDF (24 pages)

17/04/2019

Notice of extension of period of Administration

View PDF (3 pages)

03/04/2019

Administrator's progress report

View PDF (24 pages)

04/10/2018

Administrator's progress report

View PDF (24 pages)

19/08/2018

Notice of appointment of a replacement or additional administrator

View PDF (3 pages)

16/07/2018

Notice of order removing administrator from office

View PDF (14 pages)

20/03/2018

Administrator's progress report

View PDF (24 pages)

12/03/2018

Notice of extension of period of Administration

View PDF (3 pages)

19/09/2017

Administrator's progress report

View PDF (25 pages)

04/04/2017

Administrator's progress report to 2017-02-23

View PDF (24 pages)

04/04/2017

Notice of extension of period of Administration

View PDF (1 pages)

04/10/2016

Administrator's progress report to 2016-08-23

View PDF (24 pages)

14/03/2016

Administrator's progress report to 2016-02-23

View PDF (25 pages)

14/03/2016

Notice of extension of period of Administration

View PDF (1 pages)

01/12/2015

Administrator's progress report to 2015-10-26

View PDF (24 pages)

13/07/2015

Notice of deemed approval of proposals

View PDF (1 pages)

23/06/2015

Statement of administrator's proposal

View PDF (44 pages)

09/06/2015

Statement of affairs with form 2.14B

View PDF (9 pages)

02/06/2015

Registered office address changed from Upton House Beeford Driffield East Yorkshire YO25 8AF to Toronto Square Toronto Street Leeds West Yorkshire LS1 2HU on 2015-06-03

View PDF (3 pages)

06/05/2015

Appointment of an administrator

View PDF (24 pages)

22/01/2015

Annual return made up to 2015-01-22 with full list of shareholders

View PDF (8 pages)

09/01/2015

Satisfaction of charge 15 in full

View PDF (3 pages)

09/01/2015

Satisfaction of charge 1 in full

View PDF (3 pages)

09/01/2015

Satisfaction of charge 16 in full

View PDF (3 pages)

16/11/2014

Termination of appointment of Myles Edward Morris Sutcliffe as a director on 2014-11-04

View PDF (1 pages)

10/08/2014

Group of companies' accounts made up to 2013-12-31

View PDF (30 pages)

06/08/2014

Particulars of variation of rights attached to shares

View PDF (2 pages)

06/08/2014

Change of share class name or designation

View PDF (2 pages)

06/08/2014

Resolutions

View PDF (8 pages)

20/01/2014

Annual return made up to 2014-01-21 with full list of shareholders

View PDF (10 pages)

13/01/2014

Statement of capital following an allotment of shares on 2013-12-30

View PDF (5 pages)

13/01/2014

Resolutions

View PDF (11 pages)

22/10/2013

Current accounting period extended from 2013-06-30 to 2013-12-31

View PDF (1 pages)

25/03/2013

Group of companies' accounts made up to 2012-06-30

View PDF (30 pages)

03/03/2013

Appointment of Mr Bruce Heblethwayte Raper as a director on 2013-02-01

View PDF (2 pages)

10/01/2013

Annual return made up to 2013-01-10 with full list of shareholders

View PDF (8 pages)

29/03/2012

Group of companies' accounts made up to 2011-06-30

View PDF (29 pages)

10/01/2012

Annual return made up to 2012-01-10 with full list of shareholders

View PDF (8 pages)

01/02/2011

Group of companies' accounts made up to 2010-06-30

View PDF (23 pages)

16/01/2011

Annual return made up to 2011-01-10 with full list of shareholders

View PDF (8 pages)

03/05/2010

Termination of appointment of Ann Curtis as a director

View PDF (1 pages)

02/03/2010

Declaration that part of the property/undertaking: released/ceased /whole /charge no 1

View PDF (3 pages)

25/02/2010

Declaration that part of the property/undertaking: released/ceased /whole /charge no 16

View PDF (3 pages)

25/02/2010

Declaration that part of the property/undertaking: released/ceased /whole /charge no 15

View PDF (3 pages)

03/02/2010

Particulars of a mortgage or charge / charge no: 21

View PDF (5 pages)

03/02/2010

Particulars of a mortgage or charge / charge no: 22

View PDF (5 pages)

03/02/2010

Particulars of a mortgage or charge / charge no: 20

View PDF (5 pages)

03/02/2010

Particulars of a mortgage or charge / charge no: 23

View PDF (5 pages)

03/02/2010

Particulars of a mortgage or charge / charge no: 19

View PDF (5 pages)

03/02/2010

Particulars of a mortgage or charge / charge no: 18

View PDF (5 pages)

25/01/2010

Group of companies' accounts made up to 2009-06-30

View PDF (23 pages)

19/01/2010

Particulars of a mortgage or charge / charge no: 17

View PDF (5 pages)

11/01/2010

Annual return made up to 2010-01-10 with full list of shareholders

View PDF (7 pages)

11/01/2010

Director's details changed for Matthew John Curtis on 2010-01-12

View PDF (2 pages)

11/01/2010

Director's details changed for Myles Edward Morris Sutcliffe on 2010-01-12

View PDF (2 pages)

11/01/2010

Director's details changed for Manis Austin Hodgson on 2010-01-12

View PDF (2 pages)

11/01/2010

Director's details changed for Stephen John Curtis on 2010-01-12

View PDF (2 pages)

11/01/2010

Director's details changed for Malcolm Mcewan Stead on 2010-01-12

View PDF (2 pages)

11/01/2010

Director's details changed for Ann Cecilia Mary Curtis on 2010-01-12

View PDF (2 pages)

10/07/2009

Full accounts made up to 2008-06-30

View PDF (22 pages)

13/01/2009

Return made up to 10/01/09; full list of members

View PDF (5 pages)

28/10/2008

Full accounts made up to 2007-06-30

View PDF (23 pages)

25/02/2008

Auditor's resignation

View PDF (1 pages)

15/01/2008

Return made up to 10/01/08; full list of members

View PDF (4 pages)

13/09/2007

Full accounts made up to 2006-06-30

View PDF (23 pages)

10/01/2007

Return made up to 10/01/07; full list of members

View PDF (4 pages)

30/08/2006

Full accounts made up to 2005-06-30

View PDF (22 pages)

26/02/2006

Return made up to 10/01/06; full list of members

View PDF (3 pages)

08/08/2005

Particulars of mortgage/charge

View PDF (5 pages)

08/08/2005

Particulars of mortgage/charge

View PDF (4 pages)

05/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/06/2005

Full accounts made up to 2004-06-30

View PDF (21 pages)

17/01/2005

Return made up to 10/01/05; full list of members

View PDF (9 pages)

13/07/2004

Full accounts made up to 2003-06-30

View PDF (18 pages)

11/05/2004

New director appointed

View PDF (2 pages)

20/01/2004

Return made up to 10/01/04; full list of members

View PDF (7 pages)

22/12/2003

Director resigned

View PDF (1 pages)

22/12/2003

New director appointed

View PDF (2 pages)

22/12/2003

New director appointed

View PDF (2 pages)

22/12/2003

New director appointed

View PDF (2 pages)

22/12/2003

New secretary appointed;new director appointed

View PDF (2 pages)

22/12/2003

Secretary resigned

View PDF (1 pages)

28/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

18/05/2003

Full accounts made up to 2002-06-30

View PDF (18 pages)

01/03/2003

Auditor's resignation

View PDF (1 pages)

23/01/2003

Return made up to 10/01/03; full list of members

View PDF (7 pages)

15/08/2002

Declaration of mortgage charge released/ceased

View PDF (2 pages)

15/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/08/2002

Declaration of mortgage charge released/ceased

View PDF (2 pages)

23/07/2002

Full accounts made up to 2001-06-30

View PDF (17 pages)

17/01/2002

Return made up to 10/01/02; full list of members

View PDF (7 pages)

20/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

15/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

06/08/2001

Director resigned

View PDF (1 pages)

06/08/2001

Director resigned

View PDF (1 pages)

06/08/2001

Director resigned

View PDF (1 pages)

06/08/2001

New secretary appointed

View PDF (2 pages)

29/04/2001

Full accounts made up to 2000-06-30

View PDF (15 pages)

17/01/2001

Return made up to 10/01/01; full list of members

View PDF (7 pages)

26/04/2000

New director appointed

View PDF (2 pages)

26/04/2000

New director appointed

View PDF (2 pages)

15/02/2000

Full accounts made up to 1999-06-30

View PDF (14 pages)

23/01/2000

Return made up to 10/01/00; full list of members

View PDF (7 pages)

27/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

24/02/1999

Full accounts made up to 1998-06-30

View PDF (14 pages)

24/02/1999

Return made up to 10/01/99; full list of members

View PDF (6 pages)

09/02/1999

New secretary appointed

View PDF (2 pages)

04/02/1999

Secretary resigned;director resigned

View PDF (1 pages)

03/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

03/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

01/03/1998

Full accounts made up to 1997-06-30

View PDF (13 pages)

01/03/1998

Return made up to 10/01/98; no change of members

View PDF (4 pages)

04/12/1997

Resolutions

View PDF (2 pages)

04/12/1997

Resolutions

View PDF (2 pages)

04/12/1997

Ad 24/11/97--------- £ si 4845000@1=4845000 £ ic 1000/4846000

View PDF (2 pages)

04/12/1997

£ nc 1000/6000000 24/11/97

View PDF (1 pages)

21/09/1997

Certificate of change of name

View PDF (2 pages)

08/09/1997

Particulars of mortgage/charge

View PDF (5 pages)

21/05/1997

Particulars of mortgage/charge

View PDF (3 pages)

26/02/1997

Particulars of mortgage/charge

View PDF (3 pages)

09/02/1997

Full accounts made up to 1996-06-30

View PDF (11 pages)

14/01/1997

Return made up to 10/01/97; no change of members

View PDF (4 pages)

13/08/1996

New director appointed

View PDF (2 pages)

06/08/1996

Particulars of mortgage/charge

View PDF (3 pages)

12/03/1996

Particulars of mortgage/charge

View PDF (3 pages)

12/03/1996

Particulars of mortgage/charge

View PDF (3 pages)

27/02/1996

Return made up to 10/01/96; full list of members

View PDF (6 pages)

06/02/1996

Particulars of mortgage/charge

View PDF (3 pages)

23/01/1996

Particulars of mortgage/charge

View PDF (3 pages)

18/06/1995

Memorandum and Articles of Association

View PDF (24 pages)

11/06/1995

New director appointed

View PDF (2 pages)

11/06/1995

Accounting reference date notified as 30/06

View PDF (0 pages)

11/06/1995

Ad 31/05/95--------- £ si 998@1=998 £ ic 2/1000

View PDF (3 pages)

11/06/1995

Resolutions

View PDF (2 pages)

11/06/1995

Resolutions

View PDF (2 pages)

11/06/1995

Resolutions

View PDF (2 pages)

11/06/1995

£ nc 100/1000 31/05/95

View PDF (1 pages)

05/06/1995

Certificate of change of name

View PDF (4 pages)

05/06/1995

Director resigned;new director appointed

View PDF (2 pages)

05/06/1995

Director resigned;new director appointed

View PDF (2 pages)

10/05/1995

Registered office changed on 11/05/95 from: manor house beeford driffield east yorkshire YO25 8BD

View PDF (1 pages)

08/02/1995

New secretary appointed

View PDF (0 pages)

08/02/1995

New director appointed

View PDF (0 pages)

08/02/1995

Secretary resigned;director resigned;new director appointed

View PDF (0 pages)

08/02/1995

Registered office changed on 09/02/95 from: 84 temple chambers temple avenue london EC4Y 0HP

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09/01/1995

Incorporation

View PDF (13 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

Group

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
Hoste, Sam, Dr	Director	16/04/2000 - 06/11/2003	3
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	09/01/1995 - 09/01/1995	16011
London Law Services Limited	Nominee Director	09/01/1995 - 09/01/1995	15403
Curtis, David Geoffrey Wharram	Director	16/01/1995 - 25/04/1995	11
Stead, Malcolm Mcewan	Director	06/11/2003 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About AGRICULTURAL CONTRACT & MARKETING COMPANY LIMITED

AGRICULTURAL CONTRACT & MARKETING COMPANY LIMITED is an(a) Dissolved company incorporated on 09/01/1995 with the registered office located at Toronto Square, Toronto Street, Leeds, West Yorkshire LS1 2HU. There are currently 6 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 AGRICULTURAL CONTRACT & MARKETING COMPANY LIMITED?

AGRICULTURAL CONTRACT & MARKETING COMPANY LIMITED is currently Dissolved. It was registered on 09/01/1995 and dissolved on 14/04/2020.

Where is AGRICULTURAL CONTRACT & MARKETING COMPANY LIMITED located?

AGRICULTURAL CONTRACT & MARKETING COMPANY LIMITED is registered at Toronto Square, Toronto Street, Leeds, West Yorkshire LS1 2HU.

What does AGRICULTURAL CONTRACT & MARKETING COMPANY LIMITED do?

AGRICULTURAL CONTRACT & MARKETING COMPANY LIMITED operates in the Raising of swine/pigs (01.46 - SIC 2007) sector.

What is the latest filing for AGRICULTURAL CONTRACT & MARKETING COMPANY LIMITED?

The latest filing was on 14/04/2020: Final Gazette dissolved following liquidation.