WHITTONS AGRICULTURE LIMITED

Key Data

Status

Dissolved

Company No.

01370857

Incorporation date

26/05/1978

Size

Total Exemption Small

Classification

Growing of cereals (except rice) leguminous crops and oil seeds (01.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/02/1987)

17/12/2015

Final Gazette dissolved following liquidation

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17/09/2015

Return of final meeting in a members' voluntary winding up

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21/01/2015

Liquidators' statement of receipts and payments to 2014-11-22

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13/06/2014

Appointment of a voluntary liquidator

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13/06/2014

Insolvency court order

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13/06/2014

Notice of ceasing to act as a voluntary liquidator

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11/02/2014

Notice of ceasing to act as a voluntary liquidator

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11/02/2014

Appointment of a voluntary liquidator

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23/01/2014

Liquidators' statement of receipts and payments to 2013-11-22

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22/01/2014

Registered office address changed from C/O Rsm Tenon Restructuring Business Hove 13 Dudley Street Grimsby North East Lincolnshire DN31 2AW on 2014-01-22

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04/07/2013

Registered office address changed from Europarc Innovation Centre Innovation Way Grimsby North East Lincolnshire DN37 9TT on 2013-07-04

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12/12/2012

Registered office address changed from Kexby House Kexby Lane Kexby Gainsborough DN21 5NE on 2012-12-12

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07/12/2012

Declaration of solvency

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07/12/2012

Appointment of a voluntary liquidator

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07/12/2012

Resolutions

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14/09/2012

Annual return made up to 2012-01-24 with full list of shareholders

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14/09/2012

Annual return made up to 2010-01-24 with full list of shareholders

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14/09/2012

Annual return made up to 2011-01-24 with full list of shareholders

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14/09/2012

Annual return made up to 2009-01-24 with full list of shareholders

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14/09/2012

Annual return made up to 2008-01-24

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14/09/2012

Total exemption small company accounts made up to 2011-05-31

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14/09/2012

Total exemption small company accounts made up to 2010-05-31

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14/09/2012

Total exemption small company accounts made up to 2009-05-31

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14/09/2012

Termination of appointment of Herbert Whitton as a director

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13/09/2012

Administrative restoration application

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18/05/2010

Final Gazette dissolved via compulsory strike-off

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02/02/2010

First Gazette notice for compulsory strike-off

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05/04/2009

Total exemption small company accounts made up to 2008-05-31

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26/09/2008

Total exemption small company accounts made up to 2007-05-31

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07/09/2007

Total exemption small company accounts made up to 2006-05-31

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30/05/2007

Return made up to 24/01/07; change of members

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25/01/2007

Return made up to 24/01/06; full list of members

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03/04/2006

Total exemption small company accounts made up to 2005-05-31

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04/04/2005

Total exemption small company accounts made up to 2004-05-31

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28/01/2005

Return made up to 24/01/05; full list of members

View PDF (7 pages)

19/03/2004

Return made up to 24/01/04; full list of members

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07/01/2004

Accounts for a small company made up to 2003-05-31

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19/03/2003

Accounts for a small company made up to 2002-05-31

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01/03/2003

Return made up to 24/01/03; full list of members

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28/01/2002

Return made up to 24/01/02; full list of members

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20/11/2001

Accounts for a small company made up to 2001-05-31

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26/01/2001

Return made up to 24/01/01; full list of members

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24/01/2001

Accounts for a small company made up to 2000-05-31

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12/01/2001

£ ic 454004/445004 31/03/00 £ sr 9000@1=9000

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03/01/2001

Ad 29/02/00--------- £ si 9000@1=9000 £ ic 445004/454004

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29/11/2000

Resolutions

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07/03/2000

Director resigned

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06/03/2000

Director resigned

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25/02/2000

Return made up to 24/01/00; full list of members

View PDF (8 pages)

28/01/2000

Accounts for a small company made up to 1999-05-31

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07/12/1999

Director resigned

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24/01/1999

Return made up to 24/01/99; full list of members

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16/12/1998

Accounts for a small company made up to 1998-05-31

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24/02/1998

Return made up to 24/01/98; no change of members

View PDF (6 pages)

29/12/1997

Accounts for a small company made up to 1997-05-31

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26/02/1997

New director appointed

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26/02/1997

Return made up to 24/01/97; no change of members

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11/10/1996

Accounts for a small company made up to 1996-05-31

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05/02/1996

Return made up to 24/01/96; full list of members

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13/11/1995

Accounts for a small company made up to 1995-05-31

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10/03/1995

Return made up to 24/01/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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20/09/1994

Accounts for a small company made up to 1994-05-31

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18/02/1994

Return made up to 24/01/94; no change of members

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29/09/1993

Full accounts made up to 1993-05-31

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16/03/1993

New director appointed

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16/03/1993

New director appointed

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16/03/1993

Return made up to 24/01/93; full list of members

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08/10/1992

Full accounts made up to 1992-05-31

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01/07/1992

Particulars of mortgage/charge

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04/03/1992

Return made up to 24/01/92; no change of members

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06/11/1991

Full group accounts made up to 1991-05-31

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14/03/1991

Return made up to 24/01/91; no change of members

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13/11/1990

Full group accounts made up to 1990-05-31

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23/02/1990

Return made up to 24/01/90; full list of members

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06/10/1989

Full group accounts made up to 1989-05-31

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08/06/1989

Return made up to 01/02/89; full list of members

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08/06/1989

Secretary resigned;new secretary appointed;director resigned

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05/10/1988

Return made up to 19/02/88; full list of members

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09/09/1988

Full group accounts made up to 1988-05-31

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05/08/1988

Registered office changed on 05/08/88 from: primrose farm, kexby, nr. Gainsborough, lincs

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26/02/1988

Particulars of mortgage/charge

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23/02/1988

Full group accounts made up to 1987-05-31

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23/02/1988

Return made up to 31/12/87; full list of members

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24/02/1987

Full accounts made up to 1986-05-31

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24/02/1987

Return made up to 19/12/86; full list of members

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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

31/05/2011

Last change occurred

31/05/2011

Accounts

Total Exemption Small

Last made up date

31/05/2011

Next account date

31/05/2012

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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
Matthews, James Charles Rixon	Director	01/02/1993 - 28/02/2000	-
Whitton, Simon Wenham	Director	01/02/1993 - Present	1
Knowlton, James Lloyd	Director	26/01/1997 - 26/11/1999	-

Persons with Significant Control

No PSC data available.

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Description

About WHITTONS AGRICULTURE LIMITED

WHITTONS AGRICULTURE LIMITED is an(a) Dissolved company incorporated on 26/05/1978 with the registered office located at 2 Humber Quays, Wellington Street West, Hull HU1 2BN. 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 WHITTONS AGRICULTURE LIMITED?

WHITTONS AGRICULTURE LIMITED is currently Dissolved. It was registered on 26/05/1978 and dissolved on 17/12/2015.

Where is WHITTONS AGRICULTURE LIMITED located?

WHITTONS AGRICULTURE LIMITED is registered at 2 Humber Quays, Wellington Street West, Hull HU1 2BN.

What does WHITTONS AGRICULTURE LIMITED do?

WHITTONS AGRICULTURE LIMITED operates in the Growing of cereals (except rice) leguminous crops and oil seeds (01.11 - SIC 2007) sector.

What is the latest filing for WHITTONS AGRICULTURE LIMITED?

The latest filing was on 17/12/2015: Final Gazette dissolved following liquidation.