AGRA (U.K.) Limited

Company Name	AGRA (U.K.) Limited
Company Status	Dissolved
Company Number	02804616
Category	Private Limited Company
Incorporation Date	29 March 1993(31 years, 1 month ago)
Dissolution Date	2 December 2014 (9 years, 4 months ago)
Previous Name	Prime Advantage Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5117	Agents in food, drink & tobacco
SIC 46170	Agents involved in the sale of food, beverages and tobacco

Directors

Director Name	Mr John Horgan
Date of Birth	September 1951 (Born 72 years ago)
Nationality	Irish
Status	Closed
Appointed	26 August 1997(4 years, 5 months after company formation)
Appointment Duration	17 years, 3 months (closed 02 December 2014)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Holmpatrick Rush Road Skerries Dublin Irish

Director Name	Mr Robert Grogan
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Irish
Status	Closed
Appointed	16 March 2001(7 years, 11 months after company formation)
Appointment Duration	13 years, 8 months (closed 02 December 2014)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	27 Parkmore Drive Terenure Dublin 6w Ireland

Director Name	Liam Keating
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Irish
Status	Closed
Appointed	16 March 2001(7 years, 11 months after company formation)
Appointment Duration	13 years, 8 months (closed 02 December 2014)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	2 Farmleigh View Castleknock Dublin 15 Ireland

Secretary Name	Liam Keating
Nationality	Irish
Status	Closed
Appointed	16 March 2001(7 years, 11 months after company formation)
Appointment Duration	13 years, 8 months (closed 02 December 2014)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	2 Farmleigh View Castleknock Dublin 15 Ireland

Director Name	Freidhelm Danz
Date of Birth	February 1949 (Born 75 years ago)
Nationality	German
Status	Resigned
Appointed	29 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	Swynnerton Brighton Road Foxrock Dublin 18 Irish

Director Name	John Raymond Egan
Date of Birth	May 1944 (Born 80 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	36 The Moorings Malahide Co Dublin Irish

Secretary Name	Peter Stephen Rust
Nationality	British
Status	Resigned
Appointed	29 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	61 West Smithfield London EC1A 9EA

Director Name	Con Giltinane
Date of Birth	October 1938 (Born 85 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 August 1997(4 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 September 2005)
Role	Company Director
Correspondence Address	Brooklawn Ballyboughal Dublin Irish

Director Name	Liam McGreal
Date of Birth	November 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 August 1997(4 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 16 March 2001)
Role	Company Director
Correspondence Address	38 Merton Road Dublin 6 Irish

Secretary Name	Mr John Horgan
Nationality	Irish
Status	Resigned
Appointed	26 August 1997(4 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 16 March 2001)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Holmpatrick Rush Road Skerries Dublin Irish

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	29 March 1993(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 March 1993(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	C/O Kepak U.K. Limited Flanshaw Lane Wakefield West Yorkshire WF2 9LP
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Wakefield North
Built Up Area	West Yorkshire

Shareholders

99 at £1	Agra Trading 99.00% Ordinary
1 at £1	Kepak Group 1.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

2 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
2 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
19 August 2014	First Gazette notice for voluntary strike-off (1 page)
19 August 2014	First Gazette notice for voluntary strike-off (1 page)
11 August 2014	Application to strike the company off the register (3 pages)
11 August 2014	Application to strike the company off the register (3 pages)
13 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 100 (6 pages)
13 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 100 (6 pages)
26 September 2013	Full accounts made up to 31 December 2012 (12 pages)
26 September 2013	Full accounts made up to 31 December 2012 (12 pages)
1 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (6 pages)
1 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (6 pages)
1 October 2012	Full accounts made up to 31 December 2011 (12 pages)
1 October 2012	Full accounts made up to 31 December 2011 (12 pages)
22 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (6 pages)
22 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (6 pages)
29 September 2011	Full accounts made up to 31 December 2010 (12 pages)
29 September 2011	Full accounts made up to 31 December 2010 (12 pages)
25 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (6 pages)
25 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (6 pages)
30 September 2010	Full accounts made up to 31 December 2009 (12 pages)
30 September 2010	Full accounts made up to 31 December 2009 (12 pages)
19 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
19 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
18 March 2010	Director's details changed for Mr Robert Grogan on 28 February 2010 (2 pages)
18 March 2010	Director's details changed for John Horgan on 28 February 2010 (2 pages)
18 March 2010	Director's details changed for Liam Keating on 28 February 2010 (2 pages)
18 March 2010	Director's details changed for John Horgan on 28 February 2010 (2 pages)
18 March 2010	Director's details changed for Mr Robert Grogan on 28 February 2010 (2 pages)
18 March 2010	Director's details changed for Liam Keating on 28 February 2010 (2 pages)
30 October 2009	Full accounts made up to 31 December 2008 (12 pages)
30 October 2009	Full accounts made up to 31 December 2008 (12 pages)
12 March 2009	Return made up to 28/02/09; full list of members (4 pages)
12 March 2009	Return made up to 28/02/09; full list of members (4 pages)
8 December 2008	Full accounts made up to 31 December 2007 (12 pages)
8 December 2008	Full accounts made up to 31 December 2007 (12 pages)
6 March 2008	Return made up to 28/02/08; full list of members (4 pages)
6 March 2008	Return made up to 28/02/08; full list of members (4 pages)
30 October 2007	Full accounts made up to 31 December 2006 (12 pages)
30 October 2007	Full accounts made up to 31 December 2006 (12 pages)
4 April 2007	Registered office changed on 04/04/07 from: c/o kepak U.K. LIMITED, church road, bamber bridge preston lancashire PR5 6AL (1 page)
4 April 2007	Registered office changed on 04/04/07 from: c/o kepak U.K. LIMITED, church road, bamber bridge preston lancashire PR5 6AL (1 page)
13 March 2007	Return made up to 28/02/07; full list of members (3 pages)
13 March 2007	Registered office changed on 13/03/07 from: c/o kepak uk LIMITED, church road, bamber bridge preston lancashire PR5 6AL (1 page)
13 March 2007	Registered office changed on 13/03/07 from: c/o kepak uk LIMITED, church road, bamber bridge preston lancashire PR5 6AL (1 page)
13 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
13 March 2007	Return made up to 28/02/07; full list of members (3 pages)
13 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
2 November 2006	Full accounts made up to 31 December 2005 (11 pages)
2 November 2006	Full accounts made up to 31 December 2005 (11 pages)
11 April 2006	Return made up to 29/03/06; full list of members (3 pages)
11 April 2006	Return made up to 29/03/06; full list of members (3 pages)
11 April 2006	Registered office changed on 11/04/06 from: c/o kepak uk LIMITED church road bamber bridge preston lancashire PR5 6AL (1 page)
11 April 2006	Registered office changed on 11/04/06 from: c/o kepak uk LIMITED church road bamber bridge preston lancashire PR5 6AL (1 page)
21 November 2005	Director resigned (1 page)
21 November 2005	Director resigned (1 page)
4 November 2005	Full accounts made up to 31 December 2004 (12 pages)
4 November 2005	Full accounts made up to 31 December 2004 (12 pages)
15 April 2005	Return made up to 29/03/05; full list of members (8 pages)
15 April 2005	Return made up to 29/03/05; full list of members (8 pages)
1 February 2005	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
1 February 2005	Full accounts made up to 31 December 2003 (11 pages)
1 February 2005	Full accounts made up to 31 December 2003 (11 pages)
1 February 2005	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
20 April 2004	Return made up to 29/03/04; full list of members (8 pages)
20 April 2004	Return made up to 29/03/04; full list of members (8 pages)
5 February 2004	Full accounts made up to 30 March 2003 (12 pages)
5 February 2004	Full accounts made up to 30 March 2003 (12 pages)
12 June 2003	Return made up to 29/03/03; full list of members (8 pages)
12 June 2003	Return made up to 29/03/03; full list of members (8 pages)
10 February 2003	Registered office changed on 10/02/03 from: church road bamber bridge preston lancashire PR5 6AL (1 page)
10 February 2003	Registered office changed on 10/02/03 from: church road bamber bridge preston lancashire PR5 6AL (1 page)
3 February 2003	Full accounts made up to 31 March 2002 (11 pages)
3 February 2003	Full accounts made up to 31 March 2002 (11 pages)
22 January 2003	Registered office changed on 22/01/03 from: westfield house bratton road westbury wiltshire BA13 3EP (1 page)
22 January 2003	Registered office changed on 22/01/03 from: westfield house bratton road westbury wiltshire BA13 3EP (1 page)
11 April 2002	Return made up to 29/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 April 2002	Return made up to 29/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 January 2002	Full accounts made up to 31 March 2001 (11 pages)
29 January 2002	Full accounts made up to 31 March 2001 (11 pages)
1 June 2001	Secretary resigned (1 page)
1 June 2001	Director resigned (1 page)
1 June 2001	Secretary resigned (1 page)
1 June 2001	Director resigned (1 page)
2 May 2001	New director appointed (2 pages)
2 May 2001	New secretary appointed;new director appointed (2 pages)
2 May 2001	New director appointed (2 pages)
2 May 2001	New secretary appointed;new director appointed (2 pages)
9 April 2001	Return made up to 29/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 April 2001	Return made up to 29/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 March 2001	Full accounts made up to 1 April 2000 (11 pages)
13 March 2001	Full accounts made up to 1 April 2000 (11 pages)
13 March 2001	Full accounts made up to 1 April 2000 (11 pages)
27 April 2000	Return made up to 29/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 April 2000	Full accounts made up to 27 March 1999 (11 pages)
27 April 2000	Full accounts made up to 27 March 1999 (11 pages)
27 April 2000	Return made up to 29/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 August 1999	Return made up to 29/03/99; no change of members (4 pages)
19 August 1999	Return made up to 29/03/99; no change of members (4 pages)
28 April 1998	New secretary appointed;new director appointed (2 pages)
28 April 1998	New secretary appointed;new director appointed (2 pages)
28 April 1998	Secretary resigned (1 page)
28 April 1998	Director resigned (1 page)
28 April 1998	Return made up to 29/03/98; full list of members 363(287) ‐ Registered office changed on 28/04/98 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
28 April 1998	Director resigned (1 page)
28 April 1998	New director appointed (2 pages)
28 April 1998	Director resigned (1 page)
28 April 1998	New director appointed (2 pages)
28 April 1998	Return made up to 29/03/98; full list of members 363(287) ‐ Registered office changed on 28/04/98 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
28 April 1998	Secretary resigned (1 page)
28 April 1998	New director appointed (2 pages)
28 April 1998	Director resigned (1 page)
28 April 1998	New director appointed (2 pages)
2 February 1998	Full accounts made up to 29 March 1997 (11 pages)
2 February 1998	Full accounts made up to 29 March 1997 (11 pages)
18 April 1997	Return made up to 29/03/97; full list of members (7 pages)
18 April 1997	Return made up to 29/03/97; full list of members (7 pages)
4 February 1997	Full accounts made up to 30 March 1996 (11 pages)
4 February 1997	Full accounts made up to 30 March 1996 (11 pages)
18 April 1996	Return made up to 29/03/96; no change of members 363(288) ‐ Director's particulars changed (5 pages)
18 April 1996	Return made up to 29/03/96; no change of members 363(288) ‐ Director's particulars changed (5 pages)
6 February 1996	Full accounts made up to 1 April 1995 (13 pages)
6 February 1996	Full accounts made up to 1 April 1995 (13 pages)
6 February 1996	Full accounts made up to 1 April 1995 (13 pages)
21 April 1995	Return made up to 29/03/95; no change of members 363(288) ‐ Secretary resigned (6 pages)
21 April 1995	Return made up to 29/03/95; no change of members 363(288) ‐ Secretary resigned (6 pages)

AGRA (U.K.) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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