| Company Name | Pg Agricultural Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 04828511 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 2003(20 years, 9 months ago) |
| Dissolution Date | 25 May 2021 (2 years, 11 months ago) |
| Previous Name | Galrick Ltd |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 01630 | Post-harvest crop activities |
| SIC 01640 | Seed processing for propagation |
Directors
| Director Name | Mr Peter Guest |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 2003(3 months after company formation) |
| Appointment Duration | 17 years, 7 months (closed 25 May 2021) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 25 William Bradford Close Austerfield Doncaster South Yorkshire DN10 6RB |
| Director Name | Mr Joey Lee Guest |
|---|---|
| Date of Birth | May 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2018(15 years, 1 month after company formation) |
| Appointment Duration | 2 years, 8 months (closed 25 May 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4-6 South Parade Bawtry Doncaster DN10 6JH |
| Director Name | Christopher Edward Richard Winter |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 2003(same day as company formation) |
| Role | Accounts Assistant |
| Correspondence Address | 3 Green Acres Penistone Sheffield South Yorkshire S36 6DB |
| Secretary Name | Mary Barbour Cooper |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 2003(3 months after company formation) |
| Appointment Duration | 13 years, 4 months (resigned 14 February 2017) |
| Role | Agric Worker |
| Correspondence Address | 25 William Bradford Close Austerfield Doncaster South Yorkshire DN10 6RB |
| Secretary Name | Logicplan Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 July 2003(same day as company formation) |
| Correspondence Address | 320 Petre Street Sheffield S4 8LU |
Location
| Registered Address | 4-6 South Parade Bawtry Doncaster DN10 6JH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Don Valley |
| County | South Yorkshire |
| Parish | Bawtry |
| Ward | Rossington & Bawtry |
| Built Up Area | Bawtry |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £12,842 |
| Cash | £42,889 |
| Current Liabilities | £32,949 |
Accounts
| Latest Accounts | 31 October 2019 (4 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 25 May 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 November 2020 | Voluntary strike-off action has been suspended (1 page) |
| 13 October 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 2 October 2020 | Application to strike the company off the register (1 page) |
| 16 January 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
| 12 July 2019 | Confirmation statement made on 9 July 2019 with updates (4 pages) |
| 20 May 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
| 16 May 2019 | Registered office address changed from 1 Top Farm Court, Top Street Bawtry Doncaster South Yorkshire DN10 6TF to 4-6 South Parade Bawtry Doncaster DN10 6JH on 16 May 2019 (1 page) |
| 25 October 2018 | Appointment of Mr Joey Lee Guest as a director on 1 September 2018 (2 pages) |
| 9 July 2018 | Confirmation statement made on 9 July 2018 with updates (4 pages) |
| 9 July 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
| 1 August 2017 | Confirmation statement made on 9 July 2017 with updates (5 pages) |
| 1 August 2017 | Confirmation statement made on 9 July 2017 with updates (5 pages) |
| 27 July 2017 | Termination of appointment of Mary Barbour Cooper as a secretary on 14 February 2017 (1 page) |
| 27 July 2017 | Termination of appointment of Mary Barbour Cooper as a secretary on 14 February 2017 (1 page) |
| 31 January 2017 | Micro company accounts made up to 31 October 2016 (3 pages) |
| 31 January 2017 | Micro company accounts made up to 31 October 2016 (3 pages) |
| 20 September 2016 | Confirmation statement made on 9 July 2016 with updates (5 pages) |
| 20 September 2016 | Confirmation statement made on 9 July 2016 with updates (5 pages) |
| 6 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 6 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 24 November 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 24 November 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 23 November 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 November 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 November 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 3 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 1 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 1 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 1 July 2015 | Registered office address changed from C/O Ast Green Accountants 43a Market Place Bawtry Doncaster South Yorkshire DN10 6JL to 1 Top Farm Court, Top Street Bawtry Doncaster South Yorkshire DN10 6TF on 1 July 2015 (1 page) |
| 1 July 2015 | Registered office address changed from C/O Ast Green Accountants 43a Market Place Bawtry Doncaster South Yorkshire DN10 6JL to 1 Top Farm Court, Top Street Bawtry Doncaster South Yorkshire DN10 6TF on 1 July 2015 (1 page) |
| 1 July 2015 | Registered office address changed from C/O Ast Green Accountants 43a Market Place Bawtry Doncaster South Yorkshire DN10 6JL to 1 Top Farm Court, Top Street Bawtry Doncaster South Yorkshire DN10 6TF on 1 July 2015 (1 page) |
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 9 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 9 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 9 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 12 September 2013 | Annual return made up to 13 July 2013 with a full list of shareholders (4 pages) |
| 12 September 2013 | Annual return made up to 13 July 2013 with a full list of shareholders (4 pages) |
| 26 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 26 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 13 July 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (4 pages) |
| 13 July 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (4 pages) |
| 30 November 2011 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 30 November 2011 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 25 August 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (4 pages) |
| 25 August 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (4 pages) |
| 22 August 2011 | Registered office address changed from Hewitt Allison Clayfield Industrial Estate Tickhill Road Doncaster South Yorkshire DN4 8QG on 22 August 2011 (1 page) |
| 22 August 2011 | Registered office address changed from Hewitt Allison Clayfield Industrial Estate Tickhill Road Doncaster South Yorkshire DN4 8QG on 22 August 2011 (1 page) |
| 10 December 2010 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 10 December 2010 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 18 October 2010 | Director's details changed for Peter Guest on 13 July 2010 (2 pages) |
| 18 October 2010 | Director's details changed for Peter Guest on 13 July 2010 (2 pages) |
| 18 October 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (4 pages) |
| 18 October 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (4 pages) |
| 22 February 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 22 February 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 20 August 2009 | Return made up to 13/07/09; full list of members (3 pages) |
| 20 August 2009 | Return made up to 13/07/09; full list of members (3 pages) |
| 15 June 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 15 June 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 25 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 25 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 24 February 2009 | Return made up to 13/07/08; full list of members (3 pages) |
| 24 February 2009 | Return made up to 13/07/08; full list of members (3 pages) |
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 20 May 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 20 May 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 23 July 2007 | Return made up to 13/07/07; no change of members (6 pages) |
| 23 July 2007 | Return made up to 13/07/07; no change of members (6 pages) |
| 10 January 2007 | Total exemption full accounts made up to 31 October 2006 (17 pages) |
| 10 January 2007 | Total exemption full accounts made up to 31 October 2006 (17 pages) |
| 26 July 2006 | Return made up to 10/07/06; full list of members
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| 26 July 2006 | Return made up to 10/07/06; full list of members
|
| 9 March 2006 | Registered office changed on 09/03/06 from: 5 hendon street sheffield south yorkshire S13 9AX (1 page) |
| 9 March 2006 | Registered office changed on 09/03/06 from: 5 hendon street sheffield south yorkshire S13 9AX (1 page) |
| 21 February 2006 | Total exemption full accounts made up to 31 October 2005 (10 pages) |
| 21 February 2006 | Total exemption full accounts made up to 31 October 2005 (10 pages) |
| 16 August 2005 | Return made up to 10/07/05; full list of members (6 pages) |
| 16 August 2005 | Return made up to 10/07/05; full list of members (6 pages) |
| 16 December 2004 | Total exemption full accounts made up to 31 October 2004 (10 pages) |
| 16 December 2004 | Total exemption full accounts made up to 31 October 2004 (10 pages) |
| 15 December 2004 | Ad 01/03/04--------- £ si 1@1 (2 pages) |
| 15 December 2004 | Ad 01/03/04--------- £ si 1@1 (2 pages) |
| 7 September 2004 | Director's particulars changed (1 page) |
| 7 September 2004 | Secretary's particulars changed (1 page) |
| 7 September 2004 | Director's particulars changed (1 page) |
| 7 September 2004 | Secretary's particulars changed (1 page) |
| 6 August 2004 | Return made up to 10/07/04; full list of members
|
| 6 August 2004 | Return made up to 10/07/04; full list of members
|
| 23 October 2003 | Director resigned (1 page) |
| 23 October 2003 | Registered office changed on 23/10/03 from: 320 petre street sheffield south yorkshire S4 8LU (1 page) |
| 23 October 2003 | New director appointed (2 pages) |
| 23 October 2003 | Accounting reference date extended from 31/07/04 to 31/10/04 (1 page) |
| 23 October 2003 | Registered office changed on 23/10/03 from: 320 petre street sheffield south yorkshire S4 8LU (1 page) |
| 23 October 2003 | New secretary appointed (2 pages) |
| 23 October 2003 | Director resigned (1 page) |
| 23 October 2003 | New director appointed (2 pages) |
| 23 October 2003 | Accounting reference date extended from 31/07/04 to 31/10/04 (1 page) |
| 23 October 2003 | New secretary appointed (2 pages) |
| 23 October 2003 | Secretary resigned (1 page) |
| 23 October 2003 | Secretary resigned (1 page) |
| 22 October 2003 | Company name changed galrick LTD\certificate issued on 22/10/03 (2 pages) |
| 22 October 2003 | Company name changed galrick LTD\certificate issued on 22/10/03 (2 pages) |
| 15 September 2003 | Director's particulars changed (1 page) |
| 15 September 2003 | Director's particulars changed (1 page) |
| 10 July 2003 | Incorporation (10 pages) |
| 10 July 2003 | Incorporation (10 pages) |