| Company Name | Agrimach Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06777662 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 2008(15 years, 4 months ago) |
| Dissolution Date | 30 July 2013 (10 years, 9 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 01630 | Post-harvest crop activities |
Directors
| Director Name | Mrs Brenda Simpson |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 2008(same day as company formation) |
| Role | Business Woman |
| Country of Residence | England |
| Correspondence Address | Flat 3, 18 Tewit Well Road Harrogate North Yorkshire HG2 8JE |
| Director Name | Mr Malcolm Simpson |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 2008(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3, 18 Tewit Well Road Harrogate North Yorkshire HG2 8JE |
| Secretary Name | Mrs Brenda Simpson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Flat 3 18 Tewit Well Road Harrogate HG2 8JE |
Location
| Registered Address | Flat 3, 18 Tewit Well Road Harrogate North Yorkshire HG2 8JE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Harrogate and Knaresborough |
| County | North Yorkshire |
| Ward | Stray |
| Built Up Area | Harrogate |
Shareholders
| 100 at £1 | Brenda Simpson 50.00% Ordinary |
|---|---|
| 100 at £1 | Malcolm Simpson 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 30 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 16 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 2 April 2013 | Application to strike the company off the register (3 pages) |
| 2 April 2013 | Application to strike the company off the register (3 pages) |
| 19 March 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 19 March 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 19 March 2012 | Annual return made up to 21 December 2011 with a full list of shareholders Statement of capital on 2012-03-19
|
| 19 March 2012 | Annual return made up to 21 December 2011 with a full list of shareholders Statement of capital on 2012-03-19
|
| 27 April 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (4 pages) |
| 27 April 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (4 pages) |
| 19 February 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 19 February 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 6 March 2010 | Director's details changed for Mr Malcolm Simpson on 4 March 2010 (2 pages) |
| 6 March 2010 | Registered office address changed from 18 Flat 3 18 Tewit Well Road Harrogate HG2 8JE on 6 March 2010 (1 page) |
| 6 March 2010 | Director's details changed for Mrs Brenda Simpson on 4 March 2010 (2 pages) |
| 6 March 2010 | Director's details changed for Mr Malcolm Simpson on 4 March 2010 (2 pages) |
| 6 March 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (5 pages) |
| 6 March 2010 | Registered office address changed from 18 Flat 3 18 Tewit Well Road Harrogate HG2 8JE on 6 March 2010 (1 page) |
| 6 March 2010 | Secretary's details changed for Mrs Brenda Simpson on 4 March 2010 (1 page) |
| 6 March 2010 | Director's details changed for Mr Malcolm Simpson on 4 March 2010 (2 pages) |
| 6 March 2010 | Registered office address changed from 18 Flat 3 18 Tewit Well Road Harrogate HG2 8JE on 6 March 2010 (1 page) |
| 6 March 2010 | Director's details changed for Mrs Brenda Simpson on 4 March 2010 (2 pages) |
| 6 March 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (5 pages) |
| 6 March 2010 | Secretary's details changed for Mrs Brenda Simpson on 4 March 2010 (1 page) |
| 6 March 2010 | Secretary's details changed for Mrs Brenda Simpson on 4 March 2010 (1 page) |
| 6 March 2010 | Director's details changed for Mrs Brenda Simpson on 4 March 2010 (2 pages) |
| 11 January 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 11 January 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 12 June 2009 | Registered office changed on 12/06/2009 from 46 harcourt drive harrogate north yorkshire HG1 5AB united kingdom (1 page) |
| 12 June 2009 | Registered office changed on 12/06/2009 from 46 harcourt drive harrogate north yorkshire HG1 5AB united kingdom (1 page) |
| 9 March 2009 | Registered office changed on 09/03/2009 from 788-790 finchley road london NW11 7TJ (1 page) |
| 9 March 2009 | Registered office changed on 09/03/2009 from 788-790 finchley road london NW11 7TJ (1 page) |
| 21 December 2008 | Incorporation (12 pages) |
| 21 December 2008 | Incorporation (12 pages) |