CARGILL INTEGRA (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04299360

Incorporation date

04/10/2001

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/10/2001)

06/09/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/06/2023

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

01/02/2023

Liquidators' statement of receipts and payments to 2022-12-06

View PDF (11 pages)

14/12/2021

Registered office address changed from Velocity V1 Brooklands Drive Weybridge KT13 0SL England to Anglia House 6 Central Avenue St Andrews Business Park Norwich NR7 0HR on 2021-12-14

View PDF (2 pages)

14/12/2021

Declaration of solvency

View PDF (5 pages)

14/12/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

14/12/2021

Resolutions

View PDF (1 pages)

05/10/2021

Confirmation statement made on 2021-10-04 with no updates

View PDF (3 pages)

14/05/2021

Resolutions

View PDF (2 pages)

19/12/2020

Full accounts made up to 2020-05-31

View PDF (17 pages)

06/10/2020

Confirmation statement made on 2020-10-04 with no updates

View PDF (3 pages)

20/05/2020

Appointment of Haydn Alexander Mann as a director on 2020-05-15

View PDF (2 pages)

19/05/2020

Termination of appointment of Peter Michael Allan as a director on 2020-05-15

View PDF (1 pages)

23/01/2020

Full accounts made up to 2019-05-31

View PDF (15 pages)

14/10/2019

Confirmation statement made on 2019-10-04 with no updates

View PDF (3 pages)

13/08/2019

Appointment of Federico Urquidi Negron as a director on 2019-08-02

View PDF (2 pages)

13/08/2019

Termination of appointment of Christopher John Shooter as a director on 2019-08-02

View PDF (1 pages)

13/08/2019

Withdrawal of a person with significant control statement on 2019-08-13

View PDF (2 pages)

23/01/2019

Full accounts made up to 2018-05-31

View PDF (15 pages)

08/10/2018

Confirmation statement made on 2018-10-04 with no updates

View PDF (3 pages)

17/07/2018

Director's details changed for Mr Peter Michael Allan on 2018-07-17

View PDF (2 pages)

17/07/2018

Director's details changed for Christopher John Shooter on 2018-07-17

View PDF (2 pages)

12/06/2018

Appointment of Christopher John Shooter as a director on 2018-06-11

View PDF (2 pages)

12/06/2018

Termination of appointment of Mary Lane Thompson as a director on 2018-06-11

View PDF (1 pages)

06/02/2018

Registered office address changed from Grandstand Road Hereford HR4 9PB to Velocity V1 Brooklands Drive Weybridge KT13 0SL on 2018-02-06

View PDF (1 pages)

23/01/2018

Director's details changed for Mr Peter Michael Allan on 2018-01-18

View PDF (2 pages)

27/11/2017

Full accounts made up to 2017-05-31

View PDF (14 pages)

04/10/2017

Confirmation statement made on 2017-10-04 with no updates

View PDF (3 pages)

04/10/2017

Notification of Cargill Plc as a person with significant control on 2016-04-06

View PDF (1 pages)

15/02/2017

Full accounts made up to 2016-05-31

View PDF (14 pages)

18/10/2016

Confirmation statement made on 2016-10-04 with updates

View PDF (5 pages)

10/03/2016

Appointment of Mr Peter Michael Allan as a director on 2016-03-01

View PDF (2 pages)

10/03/2016

Termination of appointment of Xavier Hyenne as a director on 2016-03-01

View PDF (1 pages)

17/10/2015

Full accounts made up to 2015-05-31

View PDF (13 pages)

08/10/2015

Annual return made up to 2015-10-04 with full list of shareholders

View PDF (5 pages)

18/08/2015

Appointment of Mary Lane Thompson as a director on 2015-08-04

View PDF (2 pages)

17/08/2015

Termination of appointment of Maria Del Pilar Cruz Diaz as a director on 2015-08-04

View PDF (1 pages)

23/04/2015

Secretary's details changed for Mrs Dena Michelle Lo'bue on 2015-04-23

View PDF (1 pages)

23/04/2015

Register inspection address has been changed from C/O Cargill Plc Knowle Hill Park Fairmile Lane Cobham Surrey KT11 2PD United Kingdom to Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL

View PDF (1 pages)

03/01/2015

Full accounts made up to 2014-05-31

View PDF (13 pages)

06/10/2014

Annual return made up to 2014-10-04 with full list of shareholders

View PDF (5 pages)

08/04/2014

Full accounts made up to 2013-05-31

View PDF (15 pages)

17/10/2013

Appointment of Maria Del Pilar Cruz Diaz as a director

View PDF (2 pages)

17/10/2013

Termination of appointment of Christopher Oliver as a director

View PDF (1 pages)

17/10/2013

Appointment of Mr Xavier Hyenne as a director

View PDF (2 pages)

17/10/2013

Termination of appointment of Christopher Oliver as a secretary

View PDF (1 pages)

17/10/2013

Appointment of Mrs Dena Michelle Lo'bue as a secretary

View PDF (2 pages)

17/10/2013

Termination of appointment of James Sikes as a director

View PDF (1 pages)

07/10/2013

Annual return made up to 2013-10-04 with full list of shareholders

View PDF (6 pages)

18/12/2012

Full accounts made up to 2012-05-31

View PDF (15 pages)

17/10/2012

Annual return made up to 2012-10-04 with full list of shareholders

View PDF (6 pages)

29/12/2011

Full accounts made up to 2011-05-31

View PDF (14 pages)

28/11/2011

Appointment of James Brian Sikes as a director

View PDF (3 pages)

24/11/2011

Termination of appointment of Richard Maxfield as a director

View PDF (1 pages)

12/10/2011

Annual return made up to 2011-10-04 with full list of shareholders

View PDF (6 pages)

12/10/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

12/10/2011

Register inspection address has been changed

View PDF (1 pages)

20/01/2011

Current accounting period extended from 2011-05-25 to 2011-05-31

View PDF (1 pages)

15/10/2010

Annual return made up to 2010-10-04 with full list of shareholders

View PDF (5 pages)

22/09/2010

Full accounts made up to 2010-05-22

View PDF (13 pages)

25/02/2010

Full accounts made up to 2009-05-23

View PDF (13 pages)

25/11/2009

Annual return made up to 2009-10-04 with full list of shareholders

View PDF (5 pages)

09/07/2009

Appointment terminated director and secretary steven marlor

View PDF (1 pages)

08/07/2009

Director and secretary appointed christopher william oliver

View PDF (2 pages)

16/01/2009

Full accounts made up to 2008-05-24

View PDF (12 pages)

21/10/2008

Return made up to 04/10/08; full list of members

View PDF (3 pages)

31/01/2008

Full accounts made up to 2007-05-26

View PDF (11 pages)

04/10/2007

Return made up to 04/10/07; full list of members

View PDF (2 pages)

22/03/2007

Full accounts made up to 2006-05-27

View PDF (11 pages)

13/03/2007

Director resigned

View PDF (1 pages)

13/03/2007

Director resigned

View PDF (1 pages)

13/03/2007

New director appointed

View PDF (2 pages)

01/12/2006

Return made up to 04/10/06; full list of members

View PDF (2 pages)

25/08/2006

Secretary resigned;director resigned

View PDF (1 pages)

25/08/2006

New secretary appointed

View PDF (1 pages)

13/06/2006

New director appointed

View PDF (2 pages)

13/06/2006

Director resigned

View PDF (1 pages)

11/10/2005

Return made up to 04/10/05; full list of members

View PDF (7 pages)

21/09/2005

Full accounts made up to 2005-05-21

View PDF (11 pages)

09/07/2005

Resolutions

View PDF (0 pages)

09/07/2005

Resolutions

View PDF (0 pages)

09/07/2005

Resolutions

View PDF (1 pages)

09/06/2005

Director resigned

View PDF (1 pages)

09/06/2005

New director appointed

View PDF (2 pages)

12/04/2005

Full accounts made up to 2004-05-22

View PDF (11 pages)

25/02/2005

Registered office changed on 25/02/05 from: evesham house, whittington hall whittington road, whittington worcester worcestershire WR5 2XN

View PDF (1 pages)

31/10/2004

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

View PDF (7 pages)

07/05/2004

Accounting reference date shortened from 31/05/04 to 25/05/04

View PDF (1 pages)

04/05/2004

Full accounts made up to 2003-05-25

View PDF (9 pages)

15/10/2003

Return made up to 04/10/03; full list of members

View PDF (7 pages)

01/04/2003

Full accounts made up to 2002-05-31

View PDF (8 pages)

27/03/2003

New director appointed

View PDF (2 pages)

27/03/2003

New director appointed

View PDF (2 pages)

27/03/2003

New secretary appointed

View PDF (2 pages)

27/03/2003

Secretary resigned;director resigned

View PDF (1 pages)

11/11/2002

Return made up to 04/10/02; full list of members

View PDF (7 pages)

30/05/2002

Auditor's resignation

View PDF (1 pages)

29/11/2001

Resolutions

View PDF (0 pages)

29/11/2001

Resolutions

View PDF (0 pages)

29/11/2001

Resolutions

View PDF (1 pages)

29/11/2001

Accounting reference date shortened from 31/10/02 to 31/05/02

View PDF (1 pages)

04/10/2001

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CARGILL INTEGRA (UK) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

31/05/2020

Last change occurred

31/05/2020

Accounts

Full

Last made up date

31/05/2020

Next account date

31/05/2021

See more events →

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About CARGILL INTEGRA (UK) LIMITED

CARGILL INTEGRA (UK) LIMITED is an(a) Dissolved company incorporated on 04/10/2001 with the registered office located at Anglia House 6 Central Avenue, St Andrews Business Park, Norwich NR7 0HR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARGILL INTEGRA (UK) LIMITED?

CARGILL INTEGRA (UK) LIMITED is currently Dissolved. It was registered on 04/10/2001 and dissolved on 06/09/2023.

Where is CARGILL INTEGRA (UK) LIMITED located?

CARGILL INTEGRA (UK) LIMITED is registered at Anglia House 6 Central Avenue, St Andrews Business Park, Norwich NR7 0HR.

What does CARGILL INTEGRA (UK) LIMITED do?

CARGILL INTEGRA (UK) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CARGILL INTEGRA (UK) LIMITED?

The latest filing was on 06/09/2023: Final Gazette dissolved following liquidation.