AGRIPRODUCTS (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

01634588

Incorporation date

10/05/1982

Size

Group

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/05/1982)

09/03/2014

Final Gazette dissolved following liquidation

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09/12/2013

Return of final meeting in a creditors' voluntary winding up

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23/09/2013

Liquidators' statement of receipts and payments to 2013-07-07

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18/02/2013

Liquidators' statement of receipts and payments to 2013-01-07

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12/08/2012

Liquidators' statement of receipts and payments to 2012-07-07

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29/02/2012

Liquidators' statement of receipts and payments to 2012-01-07

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24/08/2011

Liquidators' statement of receipts and payments to 2011-07-07

View PDF (5 pages)

02/02/2011

Liquidators' statement of receipts and payments to 2011-01-07

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09/08/2010

Liquidators' statement of receipts and payments to 2010-07-07

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23/02/2010

Liquidators' statement of receipts and payments to 2010-01-07

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16/01/2009

Statement of affairs with form 4.19

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16/01/2009

Appointment of a voluntary liquidator

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16/01/2009

Resolutions

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15/12/2008

Registered office changed on 16/12/2008 from second floor centre heights 137 finchley road london NW3 6JG

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28/04/2008

Return made up to 12/04/08; full list of members

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19/08/2007

Resolutions

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19/08/2007

Resolutions

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16/04/2007

Return made up to 12/04/07; full list of members

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15/04/2007

Director's particulars changed

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15/04/2007

Accounting reference date extended from 30/04/07 to 31/07/07

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18/03/2007

Group of companies' accounts made up to 2006-04-30

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04/05/2006

Ad 27/04/06--------- £ si 450000@1=450000 £ ic 2250000/2700000

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04/05/2006

Nc inc already adjusted 20/04/06

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04/05/2006

Resolutions

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04/05/2006

Resolutions

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04/05/2006

Resolutions

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11/04/2006

Return made up to 12/04/06; full list of members

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11/01/2006

Group of companies' accounts made up to 2005-04-30

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16/10/2005

Director resigned

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17/04/2005

Return made up to 12/04/05; full list of members

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06/02/2005

Group of companies' accounts made up to 2004-04-30

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18/05/2004

Ad 25/03/04--------- £ si 1000000@1

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17/05/2004

Declaration of satisfaction of mortgage/charge

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17/05/2004

Declaration of satisfaction of mortgage/charge

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06/05/2004

Return made up to 12/04/04; full list of members

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06/05/2004

Location of register of members address changed

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13/04/2004

Nc inc already adjusted 25/03/04

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13/04/2004

Resolutions

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13/04/2004

Resolutions

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04/04/2004

Group of companies' accounts made up to 2003-04-30

View PDF (29 pages)

04/02/2004

Registered office changed on 05/02/04 from: royal oak house 45A porchester road london W2 5DP

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30/06/2003

Group of companies' accounts made up to 2002-04-30

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09/05/2003

Return made up to 12/04/03; full list of members

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26/01/2003

Delivery ext'd 3 mth 30/04/02

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03/09/2002

Group of companies' accounts made up to 2001-04-30

View PDF (29 pages)

29/04/2002

Return made up to 12/04/02; full list of members

View PDF (8 pages)

17/03/2002

Declaration of satisfaction of mortgage/charge

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03/02/2002

Delivery ext'd 3 mth 30/04/01

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26/09/2001

Group of companies' accounts made up to 2000-04-30

View PDF (29 pages)

10/05/2001

Return made up to 12/04/01; full list of members

View PDF (8 pages)

24/08/2000

Particulars of mortgage/charge

View PDF (7 pages)

10/05/2000

Return made up to 12/04/00; full list of members

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17/04/2000

Full group accounts made up to 1999-04-30

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25/07/1999

Full group accounts made up to 1998-01-31

View PDF (29 pages)

11/05/1999

Return made up to 12/04/99; no change of members

View PDF (7 pages)

30/04/1999

Accounting reference date shortened from 31/01/00 to 30/04/99

View PDF (1 pages)

25/02/1999

Particulars of mortgage/charge

View PDF (7 pages)

28/01/1999

Particulars of mortgage/charge

View PDF (4 pages)

07/05/1998

Return made up to 12/04/98; no change of members

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27/11/1997

Particulars of mortgage/charge

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28/08/1997

Accounting reference date extended from 31/10/97 to 31/01/98

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09/06/1997

Full group accounts made up to 1996-10-31

View PDF (28 pages)

24/04/1997

Return made up to 12/04/97; full list of members

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05/03/1997

New secretary appointed

View PDF (2 pages)

05/03/1997

Secretary resigned

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25/09/1996

Ad 18/09/96--------- £ si 500000@1=500000 £ ic 750000/1250000

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25/05/1996

Full group accounts made up to 1995-10-31

View PDF (27 pages)

22/04/1996

Return made up to 12/04/96; no change of members

View PDF (7 pages)

13/12/1995

Particulars of mortgage/charge

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24/04/1995

Return made up to 12/04/95; no change of members

View PDF (7 pages)

19/04/1995

Full group accounts made up to 1994-10-31

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31/12/1994

A selection of documents registered before 1 January 1995

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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06/10/1994

Director resigned

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05/06/1994

Full group accounts made up to 1993-10-31

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07/05/1994

Return made up to 12/04/94; full list of members

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18/04/1994

Ad 29/03/94--------- £ si 250000@1=250000 £ ic 500000/750000

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18/04/1994

Resolutions

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18/04/1994

£ nc 1000000/5000000 28/03/94

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19/05/1993

Return made up to 12/04/93; full list of members

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19/05/1993

Registered office changed on 20/05/93

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19/05/1993

Secretary resigned

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13/05/1993

Full group accounts made up to 1992-10-31

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18/08/1992

Director resigned

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18/08/1992

New secretary appointed

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20/07/1992

Full group accounts made up to 1991-10-31

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18/05/1992

Particulars of mortgage/charge

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30/04/1992

Return made up to 12/04/92; change of members

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30/04/1992

Director's particulars changed

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11/08/1991

New director appointed

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24/06/1991

Director resigned

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06/06/1991

Full accounts made up to 1990-10-31

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25/04/1991

Return made up to 12/04/91; no change of members

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03/05/1990

Return made up to 12/04/90; full list of members

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24/04/1990

Full accounts made up to 1989-10-31

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23/07/1989

Full group accounts made up to 1988-10-31

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12/07/1989

Return made up to 06/07/89; full list of members

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02/07/1989

Wd 28/06/89 ad 23/06/89--------- £ si 200000@1=200000 £ ic 239010/439010

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04/12/1988

Wd 18/11/88 ad 25/10/88--------- £ si 57000@1=57000 £ ic 182010/239010

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24/07/1988

Full group accounts made up to 1987-10-31

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24/07/1988

Return made up to 14/07/88; full list of members

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22/06/1987

Return made up to 14/05/87; full list of members

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01/06/1987

Full group accounts made up to 1986-10-31

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29/05/1986

Group of companies' accounts made up to 1985-10-31

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29/05/1986

Return made up to 09/05/86; full list of members

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20/03/1984

Allotment of shares

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19/10/1982

Allotment of shares

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28/09/1982

Allotment of shares

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10/05/1982

Incorporation

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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

29/04/2006

Last change occurred

29/04/2006

Accounts

Group

Last made up date

29/04/2006

Next account date

29/04/2007

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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
Haddad, Michel George	Director	11/05/1982 - Present	4
Haddad, Gabriel George	Director	11/05/1982 - 22/08/2005	2
Haddad, Antoine George	Director	11/05/1982 - Present	4
Macdonald Watson, Robert Andrew	Secretary	28/02/1997 - Present	29
Drysdale, John Robertson	Secretary	03/08/1992 - 28/02/1997	4

Persons with Significant Control

No PSC data available.

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Description

About AGRIPRODUCTS (HOLDINGS) LIMITED

AGRIPRODUCTS (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 10/05/1982 with the registered office located at Pearl Assurance House 319 Ballards Lane, North Finchley, London N12 8LY. There are currently 3 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 AGRIPRODUCTS (HOLDINGS) LIMITED?

AGRIPRODUCTS (HOLDINGS) LIMITED is currently Dissolved. It was registered on 10/05/1982 and dissolved on 09/03/2014.

Where is AGRIPRODUCTS (HOLDINGS) LIMITED located?

AGRIPRODUCTS (HOLDINGS) LIMITED is registered at Pearl Assurance House 319 Ballards Lane, North Finchley, London N12 8LY.

What does AGRIPRODUCTS (HOLDINGS) LIMITED do?

AGRIPRODUCTS (HOLDINGS) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for AGRIPRODUCTS (HOLDINGS) LIMITED?

The latest filing was on 09/03/2014: Final Gazette dissolved following liquidation.