AXGRO FOODS LIMITED

Key Data

Status

Dissolved

Company No.

01370453

Incorporation date

25/05/1978

Size

Full

Classification

Other processing and preserving of fruit and vegetables (10.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/05/1978)

07/10/2023

Final Gazette dissolved following liquidation

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07/07/2023

Return of final meeting in a members' voluntary winding up

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20/05/2023

Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2023-05-20

View PDF (2 pages)

02/12/2022

Liquidators' statement of receipts and payments to 2022-09-25

View PDF (11 pages)

17/02/2022

Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2022-02-17

View PDF (2 pages)

24/11/2021

Liquidators' statement of receipts and payments to 2021-09-25

View PDF (11 pages)

06/09/2021

Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2021-09-06

View PDF (2 pages)

01/07/2021

Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2021-07-01

View PDF (2 pages)

15/12/2020

Liquidators' statement of receipts and payments to 2020-09-25

View PDF (10 pages)

11/03/2020

Register(s) moved to registered inspection location Florette House Wood End Lane Staffordshire WS13 8NF

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10/03/2020

Register inspection address has been changed to Florette House Wood End Lane Staffordshire WS13 8NF

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27/11/2019

Liquidators' statement of receipts and payments to 2019-09-25

View PDF (14 pages)

19/10/2018

Registered office address changed from Florette House Wood End Lane Fradley Lichfield Staffordshire WS13 8NF England to Hill House 1 Little New Street London EC4A 3TR on 2018-10-19

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16/10/2018

Appointment of a voluntary liquidator

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16/10/2018

Resolutions

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16/10/2018

Declaration of solvency

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21/09/2018

Statement by Directors

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21/09/2018

Statement of capital on 2018-09-21

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21/09/2018

Solvency Statement dated 20/09/18

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21/09/2018

Resolutions

View PDF (1 pages)

20/09/2018

Termination of appointment of Bertrand Roger Joseph Totel as a director on 2018-09-12

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19/09/2018

Appointment of Mr James Michael Trevett as a director on 2018-09-12

View PDF (2 pages)

19/09/2018

Termination of appointment of Martine Le Meur Tiphaigne as a director on 2018-09-12

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19/09/2018

Termination of appointment of Dan Hayat as a secretary on 2018-09-12

View PDF (1 pages)

19/09/2018

Termination of appointment of Dan Hayat as a director on 2018-09-12

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18/06/2018

Change of details for Florette Uk + Ireland Limited as a person with significant control on 2018-01-02

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18/06/2018

Confirmation statement made on 2018-06-05 with updates

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27/04/2018

Previous accounting period extended from 2017-08-31 to 2017-12-31

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24/01/2018

Satisfaction of charge 3 in full

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24/01/2018

Satisfaction of charge 5 in full

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10/01/2018

Satisfaction of charge 1 in full

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28/12/2017

Satisfaction of charge 013704530008 in full

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06/06/2017

Confirmation statement made on 2017-06-05 with updates

View PDF (5 pages)

31/05/2017

Full accounts made up to 2016-08-31

View PDF (27 pages)

29/12/2016

Part of the property or undertaking has been released and no longer forms part of charge 3

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29/12/2016

Part of the property or undertaking has been released and no longer forms part of charge 1

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29/07/2016

Termination of appointment of Simon Christopher John Howarth as a director on 2016-07-28

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29/07/2016

Termination of appointment of Christina Mary Moore as a director on 2016-07-28

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29/07/2016

Termination of appointment of David Michael Kynaston as a director on 2016-07-28

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29/07/2016

Appointment of Mr Douglas Colin Robertson as a director on 2016-07-28

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29/07/2016

Appointment of Mr Bertrand Totel as a director on 2016-07-28

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29/07/2016

Termination of appointment of Anne Brodie Howarth as a director on 2016-07-28

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29/07/2016

Appointment of Mrs Martine Le Meur Tiphaigne as a director on 2016-07-28

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29/07/2016

Termination of appointment of Richard Patrick Crean as a director on 2016-07-28

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29/07/2016

Registered office address changed from Red House Farm West Street , West Butterwick Scunthorpe North Lincolnshire DN17 3JZ to Florette House Wood End Lane Fradley Lichfield Staffordshire WS13 8NF on 2016-07-29

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29/07/2016

Appointment of Mr Dan Hayat as a secretary on 2016-07-28

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29/07/2016

Appointment of Mr Dan Hayat as a director on 2016-07-28

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29/07/2016

Termination of appointment of Anne Brodie Howarth as a secretary on 2016-07-28

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21/07/2016

Confirmation statement made on 2016-07-16 with updates

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21/04/2016

Satisfaction of charge 4 in full

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20/04/2016

Satisfaction of charge 2 in full

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25/11/2015

Full accounts made up to 2015-08-31

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20/11/2015

Satisfaction of charge 6 in full

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20/11/2015

Satisfaction of charge 7 in full

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21/07/2015

Annual return made up to 2015-07-16 with full list of shareholders

View PDF (8 pages)

30/04/2015

Registration of charge 013704530008, created on 2015-04-30

View PDF (13 pages)

24/10/2014

Full accounts made up to 2014-08-31

View PDF (18 pages)

08/08/2014

Full accounts made up to 2013-08-31

View PDF (20 pages)

18/07/2014

Annual return made up to 2014-07-16 with full list of shareholders

View PDF (8 pages)

13/12/2013

Statement of capital following an allotment of shares on 2013-08-30

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04/10/2013

Director's details changed for Mrs Howarth Anne Brodie on 2013-10-04

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01/08/2013

Annual return made up to 2013-07-16 with full list of shareholders

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07/06/2013

Full accounts made up to 2012-08-31

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15/05/2013

Appointment of Mr Richard Patrick Crean as a director

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20/11/2012

Termination of appointment of Steven Hardy as a director

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20/11/2012

Termination of appointment of Brian Charlton as a director

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25/10/2012

Termination of appointment of Brian Charlton as a director

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17/07/2012

Annual return made up to 2012-07-16 with full list of shareholders

View PDF (9 pages)

10/07/2012

Annual return made up to 2012-06-20 with full list of shareholders

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10/07/2012

Director's details changed for Brian William Charlton on 2012-07-09

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06/06/2012

Full accounts made up to 2011-08-31

View PDF (19 pages)

07/04/2012

Particulars of a mortgage or charge / charge no: 7

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04/04/2012

Particulars of a mortgage or charge / charge no: 6

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03/11/2011

Particulars of a mortgage or charge / charge no: 5

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19/09/2011

Director's details changed for Mrs Christina Mary Moore on 2011-09-19

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15/07/2011

Full accounts made up to 2010-08-31

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14/07/2011

Annual return made up to 2011-06-20 with full list of shareholders

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11/08/2010

Miscellaneous

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22/06/2010

Annual return made up to 2010-06-20 with full list of shareholders

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22/06/2010

Director's details changed for Mr Simon Christopher John Howarth on 2010-06-01

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22/06/2010

Director's details changed for Brian William Charlton on 2010-06-01

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22/06/2010

Termination of appointment of Christopher Howarth as a director

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22/06/2010

Director's details changed for Mrs Howarth Anne Brodie on 2010-06-01

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01/06/2010

Full accounts made up to 2009-08-31

View PDF (14 pages)

07/04/2010

Appointment of Mr David Michael Kynaston as a director

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29/06/2009

Full accounts made up to 2008-08-31

View PDF (16 pages)

22/06/2009

Return made up to 20/06/09; full list of members

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23/07/2008

Return made up to 20/06/08; full list of members

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30/06/2008

Full accounts made up to 2007-08-31

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05/03/2008

Appointment terminated director ian willerton

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13/09/2007

Return made up to 20/06/07; full list of members

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03/07/2007

Full accounts made up to 2006-08-31

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17/05/2007

Director's particulars changed

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17/05/2007

Director's particulars changed

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16/08/2006

Return made up to 20/06/06; full list of members

View PDF (10 pages)

29/06/2006

Full accounts made up to 2005-08-31

View PDF (13 pages)

06/07/2005

Full accounts made up to 2004-08-31

View PDF (15 pages)

06/07/2005

Return made up to 20/06/05; full list of members

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18/08/2004

Return made up to 20/06/04; full list of members

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25/06/2004

Full accounts made up to 2003-08-31

View PDF (14 pages)

21/07/2003

Return made up to 20/06/03; full list of members

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01/06/2003

Accounts for a medium company made up to 2002-08-31

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18/12/2002

New director appointed

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02/07/2002

Accounts for a medium company made up to 2001-08-31

View PDF (14 pages)

27/06/2002

Return made up to 20/06/02; full list of members

View PDF (10 pages)

05/07/2001

Accounts for a medium company made up to 2000-08-31

View PDF (13 pages)

05/07/2001

Return made up to 20/06/01; full list of members

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26/01/2001

Particulars of mortgage/charge

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23/01/2001

Particulars of mortgage/charge

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03/10/2000

Ad 01/09/00--------- £ si 20000@1=20000 £ ic 1000/21000

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03/10/2000

Resolutions

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03/10/2000

£ nc 1000/21000 01/09/00

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11/09/2000

Return made up to 20/06/00; full list of members

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11/07/2000

New director appointed

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13/06/2000

Accounts for a medium company made up to 1999-08-31

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06/07/1999

Return made up to 20/06/99; full list of members

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02/07/1999

Full accounts made up to 1998-08-31

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30/10/1998

Resolutions

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30/10/1998

Director resigned

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15/07/1998

Return made up to 20/06/98; no change of members

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01/07/1998

Full accounts made up to 1997-08-31

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24/07/1997

Return made up to 20/06/97; no change of members

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03/07/1997

Accounts for a medium company made up to 1996-08-31

View PDF (17 pages)

28/05/1997

Return made up to 20/06/96; full list of members

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18/07/1996

New director appointed

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02/07/1996

Full accounts made up to 1995-08-31

View PDF (18 pages)

08/09/1995

Return made up to 20/06/95; no change of members

View PDF (6 pages)

03/07/1995

Full accounts made up to 1994-08-31

View PDF (27 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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28/06/1994

Accounts for a small company made up to 1993-08-31

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27/06/1994

Return made up to 20/06/94; no change of members

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30/06/1993

Return made up to 20/06/93; full list of members

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29/06/1993

Accounts for a medium company made up to 1992-08-31

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01/07/1992

Return made up to 30/06/92; no change of members

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01/07/1992

Accounts for a small company made up to 1991-08-31

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16/02/1992

Accounts for a small company made up to 1989-09-30

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16/02/1992

Accounts for a small company made up to 1990-09-30

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04/01/1992

Resolutions

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04/01/1992

Resolutions

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02/07/1991

Return made up to 30/06/91; no change of members

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02/05/1991

Accounting reference date shortened from 30/09 to 31/08

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22/01/1991

Return made up to 25/06/90; full list of members

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04/01/1991

Resolutions

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10/07/1990

Accounts for a small company made up to 1988-08-31

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07/03/1990

Particulars of mortgage/charge

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11/01/1990

Return made up to 30/06/89; full list of members

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09/03/1989

Accounts for a small company made up to 1987-08-31

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08/03/1989

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

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25/11/1988

Full accounts made up to 1986-09-30

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04/11/1987

Return made up to 09/07/87; full list of members

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19/01/1987

Return made up to 10/07/86; full list of members

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19/01/1987

Return made up to 10/07/85; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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11/11/1986

Full accounts made up to 1985-09-30

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25/05/1978

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

31/08/2016

Last change occurred

31/08/2016

Accounts

Full

Last made up date

31/08/2016

Next account date

31/08/2017

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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
Charlton, Brian William	Director	01/05/2000 - 10/10/2012	6
Kynaston, David Michael	Director	01/04/2010 - 28/07/2016	2
Crean, Richard Patrick	Director	05/11/2012 - 28/07/2016	11
Hardy, Steven Robert	Director	28/11/2002 - 15/11/2012	7
Robertson, Douglas Colin	Director	28/07/2016 - Present	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AXGRO FOODS LIMITED

AXGRO FOODS LIMITED is an(a) Dissolved company incorporated on 25/05/1978 with the registered office located at C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT. 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 AXGRO FOODS LIMITED?

AXGRO FOODS LIMITED is currently Dissolved. It was registered on 25/05/1978 and dissolved on 07/10/2023.

Where is AXGRO FOODS LIMITED located?

AXGRO FOODS LIMITED is registered at C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT.

What does AXGRO FOODS LIMITED do?

AXGRO FOODS LIMITED operates in the Other processing and preserving of fruit and vegetables (10.39 - SIC 2007) sector.

What is the latest filing for AXGRO FOODS LIMITED?

The latest filing was on 07/10/2023: Final Gazette dissolved following liquidation.