CARGILL INTEGRA (WALES) LIMITED

Key Data

Status

Dissolved

Company No.

02404913

Incorporation date

16/07/1989

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 16/07/1989)

27/02/2013

Final Gazette dissolved following liquidation

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28/11/2012

Return of final meeting in a members' voluntary winding up

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28/11/2012

Liquidators' statement of receipts and payments to 2012-11-26

View PDF (3 pages)

31/01/2012

Registered office address changed from C/O Sun Valley Foods Limited Grandstand Road Hereford Herefordshire HR4 9PB on 2012-02-01

View PDF (2 pages)

31/01/2012

Declaration of solvency

View PDF (3 pages)

31/01/2012

Appointment of a voluntary liquidator

View PDF (2 pages)

31/01/2012

Resolutions

View PDF (1 pages)

28/12/2011

Full accounts made up to 2011-05-31

View PDF (14 pages)

27/11/2011

Appointment of James Brian Sikes as a director on 2011-11-24

View PDF (3 pages)

23/11/2011

Termination of appointment of Richard Maxfield as a director on 2011-11-24

View PDF (1 pages)

14/09/2011

Annual return made up to 2011-07-17 with full list of shareholders

View PDF (7 pages)

14/09/2011

Register inspection address has been changed

View PDF (1 pages)

19/01/2011

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

View PDF (1 pages)

21/09/2010

Full accounts made up to 2010-05-22

View PDF (13 pages)

05/09/2010

Annual return made up to 2010-07-17 with full list of shareholders

View PDF (6 pages)

24/02/2010

Full accounts made up to 2009-05-23

View PDF (13 pages)

22/07/2009

Return made up to 17/07/09; full list of members

View PDF (4 pages)

08/07/2009

Appointment Terminated Director and Secretary steven marlor

View PDF (1 pages)

07/07/2009

Director and secretary appointed christopher william oliver

View PDF (2 pages)

15/01/2009

Full accounts made up to 2008-05-24

View PDF (12 pages)

22/07/2008

Return made up to 17/07/08; full list of members

View PDF (4 pages)

30/01/2008

Full accounts made up to 2007-05-26

View PDF (13 pages)

25/07/2007

Return made up to 17/07/07; no change of members

View PDF (7 pages)

21/03/2007

Full accounts made up to 2006-05-27

View PDF (16 pages)

12/03/2007

Director resigned

View PDF (1 pages)

12/03/2007

Director resigned

View PDF (1 pages)

12/03/2007

New director appointed

View PDF (2 pages)

24/08/2006

Secretary resigned;director resigned

View PDF (1 pages)

24/08/2006

New secretary appointed

View PDF (1 pages)

24/08/2006

Return made up to 17/07/06; full list of members

View PDF (7 pages)

12/06/2006

New director appointed

View PDF (2 pages)

12/06/2006

Director resigned

View PDF (1 pages)

20/09/2005

Full accounts made up to 2005-05-21

View PDF (16 pages)

31/07/2005

Resolutions

View PDF (0 pages)

31/07/2005

Resolutions

View PDF (13 pages)

27/07/2005

Return made up to 17/07/05; full list of members

View PDF (7 pages)

08/07/2005

Resolutions

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08/07/2005

Resolutions

View PDF (0 pages)

08/07/2005

Resolutions

View PDF (1 pages)

06/07/2005

Certificate of change of name

View PDF (2 pages)

08/06/2005

New director appointed

View PDF (2 pages)

11/04/2005

Full accounts made up to 2004-05-22

View PDF (16 pages)

25/07/2004

Return made up to 17/07/04; full list of members

View PDF (7 pages)

06/05/2004

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

View PDF (1 pages)

03/05/2004

Full accounts made up to 2003-05-25

View PDF (19 pages)

05/08/2003

Return made up to 17/07/03; full list of members

View PDF (8 pages)

26/03/2003

New director appointed

View PDF (2 pages)

26/03/2003

Director resigned

View PDF (1 pages)

26/03/2003

Secretary resigned;director resigned

View PDF (1 pages)

09/10/2002

Full accounts made up to 2002-06-29

View PDF (23 pages)

03/10/2002

New director appointed

View PDF (2 pages)

03/10/2002

New director appointed

View PDF (2 pages)

25/09/2002

Accounting reference date shortened from 30/06/03 to 31/05/03

View PDF (1 pages)

25/09/2002

Registered office changed on 26/09/02 from: merthyr industrial estate pentrebach merthyr tydfil CF48 4DR

View PDF (1 pages)

25/09/2002

New secretary appointed

View PDF (2 pages)

25/09/2002

New director appointed

View PDF (2 pages)

25/09/2002

Director resigned

View PDF (1 pages)

25/09/2002

Director resigned

View PDF (1 pages)

25/09/2002

Secretary resigned;director resigned

View PDF (1 pages)

25/09/2002

Auditor's resignation

View PDF (1 pages)

16/08/2002

Return made up to 17/07/02; full list of members

View PDF (8 pages)

20/11/2001

Full accounts made up to 2001-06-30

View PDF (23 pages)

29/07/2001

Return made up to 17/07/01; full list of members

View PDF (8 pages)

29/07/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

18/07/2001

Ad 02/04/01--------- £ si 200000@1=200000 £ ic 46330/246330

View PDF (2 pages)

02/07/2001

Director's particulars changed

View PDF (1 pages)

18/06/2001

£ sr 34200@1 11/07/00

View PDF (1 pages)

30/05/2001

Nc inc already adjusted 02/04/01

View PDF (1 pages)

08/05/2001

Resolutions

View PDF (0 pages)

08/05/2001

Resolutions

View PDF (2 pages)

19/03/2001

Director resigned

View PDF (1 pages)

06/12/2000

Particulars of mortgage/charge

View PDF (5 pages)

15/11/2000

Full accounts made up to 2000-07-01

View PDF (22 pages)

15/08/2000

Return made up to 17/07/00; full list of members

View PDF (8 pages)

15/08/2000

Director's particulars changed

View PDF (0 pages)

15/08/2000

£ ic 80530/78354 29/09/99 £ sr 2176@1=2176

View PDF (1 pages)

25/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

14/01/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/01/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/01/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/01/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/12/1999

Full accounts made up to 1999-07-03

View PDF (22 pages)

08/11/1999

£ ic 82706/80530 30/09/99 £ sr 2176@1=2176

View PDF (2 pages)

01/11/1999

Resolutions

View PDF (0 pages)

01/11/1999

Resolutions

View PDF (1 pages)

06/09/1999

Return made up to 17/07/99; change of members

View PDF (8 pages)

06/09/1999

Director resigned

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06/09/1999

£ ic 185306/82706 30/06/99 £ sr 102600@1=102600

View PDF (1 pages)

23/01/1999

Full accounts made up to 1998-06-27

View PDF (22 pages)

21/07/1998

Return made up to 17/07/98; change of members

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21/07/1998

Director's particulars changed

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21/07/1998

Registered office changed on 22/07/98

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02/04/1998

Resolutions

View PDF (3 pages)

02/04/1998

Resolutions

View PDF (3 pages)

02/04/1998

Resolutions

View PDF (3 pages)

13/10/1997

Accounts for a small company made up to 1997-06-28

View PDF (7 pages)

14/08/1997

Return made up to 17/07/97; full list of members

View PDF (8 pages)

04/03/1997

Particulars of mortgage/charge

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17/11/1996

Particulars of mortgage/charge

View PDF (3 pages)

17/10/1996

Particulars of mortgage/charge

View PDF (3 pages)

02/10/1996

Particulars of mortgage/charge

View PDF (3 pages)

02/09/1996

Accounts for a small company made up to 1996-06-29

View PDF (8 pages)

22/08/1996

Return made up to 17/07/96; change of members

View PDF (6 pages)

19/08/1996

Ad 14/08/96--------- £ si 93880@1=93880 £ ic 125626/219506

View PDF (2 pages)

19/08/1996

Ad 14/08/96--------- £ si 105126@1=105126 £ ic 20500/125626

View PDF (2 pages)

19/08/1996

Memorandum and Articles of Association

View PDF (17 pages)

19/08/1996

Resolutions

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19/08/1996

Resolutions

View PDF (2 pages)

19/08/1996

£ nc 50000/220000 14/08/96

View PDF (1 pages)

19/08/1996

New director appointed

View PDF (2 pages)

19/08/1996

New director appointed

View PDF (2 pages)

14/05/1996

Ad 09/05/96--------- £ si 400@1=400 £ ic 20100/20500

View PDF (2 pages)

18/03/1996

Resolutions

View PDF (2 pages)

24/09/1995

Accounts for a small company made up to 1995-07-01

View PDF (9 pages)

09/08/1995

Return made up to 17/07/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (20 pages)

20/09/1994

Accounts for a small company made up to 1994-07-01

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25/07/1994

Return made up to 17/07/94; full list of members

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25/07/1994

Director's particulars changed

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05/06/1994

New director appointed

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11/10/1993

Accounts for a small company made up to 1993-07-02

View PDF (6 pages)

14/09/1993

Return made up to 17/07/93; no change of members

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14/09/1993

Director's particulars changed

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16/06/1993

Resolutions

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16/06/1993

Ad 07/06/93--------- £ si 20000@1=20000 £ ic 100/20100

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16/06/1993

£ nc 100/50000 07/06/93

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21/01/1993

Accounts for a small company made up to 1992-06-30

View PDF (6 pages)

20/08/1992

Return made up to 17/07/92; no change of members

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25/09/1991

Accounts for a small company made up to 1991-06-30

View PDF (6 pages)

25/09/1991

Return made up to 30/06/91; full list of members

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26/11/1990

Accounts for a small company made up to 1990-06-30

View PDF (5 pages)

26/11/1990

Accounting reference date shortened from 31/03 to 30/06

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07/11/1990

Return made up to 16/07/90; full list of members

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04/09/1989

Particulars of mortgage/charge

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16/07/1989

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

30/05/2011

Last change occurred

30/05/2011

Accounts

Full

Last made up date

30/05/2011

Next account date

30/05/2012

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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
Harbottle, Richard John	Director	14/08/1996 - 19/09/2002	17
Oliver, Christopher William	Director	01/07/2009 - Present	13
Childs, David Alan	Director	19/09/2002 - 31/01/2003	16
Marlor, Steven James	Director	31/05/2006 - 01/07/2009	12
Oliver, Charles Iain	Director	01/06/2005 - 21/07/2006	9

Persons with Significant Control

No PSC data available.

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Description

About CARGILL INTEGRA (WALES) LIMITED

CARGILL INTEGRA (WALES) LIMITED is an(a) Dissolved company incorporated on 16/07/1989 with the registered office located at 500 Larkshall Road, London E4 9HH. 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 CARGILL INTEGRA (WALES) LIMITED?

CARGILL INTEGRA (WALES) LIMITED is currently Dissolved. It was registered on 16/07/1989 and dissolved on 27/02/2013.

Where is CARGILL INTEGRA (WALES) LIMITED located?

CARGILL INTEGRA (WALES) LIMITED is registered at 500 Larkshall Road, London E4 9HH.

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

The latest filing was on 27/02/2013: Final Gazette dissolved following liquidation.