SUSTAINABLE AGROENERGY P.L.C.

Key Data

Status

Dissolved

Company No.

06860548

Incorporation date

26/03/2009

Size

Full

Classification

Growing of cereals and other crops not elsewhere classified (01.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/03/2009)

22/07/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/04/2020

Return of final meeting in a creditors' voluntary winding up

View PDF (27 pages)

25/05/2019

Liquidators' statement of receipts and payments to 2019-03-11

View PDF (31 pages)

17/12/2018

Registered office address changed from Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA to Cvr Global Llp 20 Furnival Street London EC4A 1JQ on 2018-12-17

View PDF (2 pages)

24/05/2018

Liquidators' statement of receipts and payments to 2018-03-11

View PDF (31 pages)

18/05/2017

Liquidators' statement of receipts and payments to 2017-03-11

View PDF (26 pages)

28/05/2016

Liquidators' statement of receipts and payments to 2016-03-11

View PDF (28 pages)

30/09/2015

Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on 2015-09-30

View PDF (2 pages)

09/06/2015

Liquidators' statement of receipts and payments to 2015-03-11

View PDF (27 pages)

16/05/2014

Liquidators' statement of receipts and payments to 2014-03-11

View PDF (26 pages)

18/04/2013

Notice of Constitution of Liquidation Committee

View PDF (2 pages)

12/03/2013

Administrator's progress report to 2013-03-08

View PDF (35 pages)

12/03/2013

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (36 pages)

18/10/2012

Administrator's progress report to 2012-09-14

View PDF (33 pages)

13/06/2012

Result of meeting of creditors

View PDF (3 pages)

12/06/2012

Result of meeting of creditors

View PDF (3 pages)

29/05/2012

Result of meeting of creditors

View PDF (3 pages)

29/05/2012

Amended certificate of constitution of creditors' committee

View PDF (1 pages)

16/05/2012

Statement of administrator's proposal

View PDF (58 pages)

13/04/2012

Appointment of an administrator

View PDF (1 pages)

30/03/2012

Registered office address changed from 85 King William Street London EC4N 7BL England on 2012-03-30

View PDF (2 pages)

29/03/2012

Appointment of an administrator

View PDF (1 pages)

14/02/2012

Registered office address changed from 23 Austin Friars London EC2N 2QP on 2012-02-14

View PDF (1 pages)

06/10/2011

Full accounts made up to 2010-03-31

View PDF (22 pages)

21/04/2011

Annual return made up to 2011-03-26 with full list of shareholders

View PDF (5 pages)

21/04/2011

Director's details changed for Mr Gregg Thomas Fryett on 2011-03-26

View PDF (2 pages)

08/02/2011

Certificate of change of name

View PDF (3 pages)

04/06/2010

Registered office address changed from 26 York Street London W1U 6PZ on 2010-06-04

View PDF (1 pages)

25/04/2010

Annual return made up to 2010-03-26 with full list of shareholders

View PDF (6 pages)

25/04/2010

Secretary's details changed for Brighton Secretary Limited on 2010-03-26

View PDF (2 pages)

25/04/2010

Director's details changed for Mr Gregg Thomas Fryett on 2010-03-26

View PDF (2 pages)

18/02/2010

Appointment of Gary West as a director

View PDF (3 pages)

17/01/2010

Termination of appointment of John Campbell as a director

View PDF (2 pages)

21/10/2009

Registered office address changed from 19 Bishops Place Paignton Devon TQ3 3DZ on 2009-10-21

View PDF (1 pages)

11/07/2009

Secretary appointed brighton secretary LIMITED

View PDF (2 pages)

02/07/2009

Director appointed john campbell

View PDF (1 pages)

15/06/2009

Appointment terminated director bill boyes

View PDF (1 pages)

26/05/2009

Commence business and borrow

View PDF (1 pages)

26/05/2009

Application to commence business

View PDF (2 pages)

12/05/2009

Appointment terminated secretary brighton secretary LIMITED

View PDF (1 pages)

12/05/2009

Registered office changed on 12/05/2009 from the midstall, randolphs farm bedlam street hurstpierpoint hassocks west sussex BN6 9EL

View PDF (1 pages)

26/03/2009

Incorporation

View PDF (16 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

31/03/2010

Last change occurred

31/03/2010

Accounts

Full

Last made up date

31/03/2010

Next account date

31/03/2011

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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
Boyes, Bill	Director	26/03/2009 - 09/06/2009	-
BRIGHTON SECRETARY LIMITED	Corporate Secretary	26/03/2009 - 26/03/2009	4
Campbell, John	Director	10/06/2009 - 22/12/2009	-
West, Gary	Director	11/11/2009 - Present	1
Fryett, Gregg Thomas	Director	26/03/2009 - Present	8

Persons with Significant Control

No PSC data available.

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Description

About SUSTAINABLE AGROENERGY P.L.C.

SUSTAINABLE AGROENERGY P.L.C. is an(a) Dissolved company incorporated on 26/03/2009 with the registered office located at Cvr Global Llp, 20 Furnival Street, London EC4A 1JQ. 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 SUSTAINABLE AGROENERGY P.L.C.?

SUSTAINABLE AGROENERGY P.L.C. is currently Dissolved. It was registered on 26/03/2009 and dissolved on 22/07/2020.

Where is SUSTAINABLE AGROENERGY P.L.C. located?

SUSTAINABLE AGROENERGY P.L.C. is registered at Cvr Global Llp, 20 Furnival Street, London EC4A 1JQ.

What does SUSTAINABLE AGROENERGY P.L.C. do?

SUSTAINABLE AGROENERGY P.L.C. operates in the Growing of cereals and other crops not elsewhere classified (01.11 - SIC 2003) sector.

What is the latest filing for SUSTAINABLE AGROENERGY P.L.C.?

The latest filing was on 22/07/2020: Final Gazette dissolved following liquidation.