Agritec Construction Limited

Company Name	Agritec Construction Limited
Company Status	Dissolved
Company Number	06164760
Category	Private Limited Company
Incorporation Date	16 March 2007(17 years, 1 month ago)
Dissolution Date	4 October 2016 (7 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 4511	Demolition buildings; earth moving
SIC 43120	Site preparation
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	David John Walton
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	16 March 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Arran Close Woolstanwood Crewe Cheshire CW2 8UQ

Director Name	Mark Jonathan Walton
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	16 March 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Hazel Grove Crewe CW1 4JL

Secretary Name	Sarah Walton
Nationality	British
Status	Closed
Appointed	16 March 2007(same day as company formation)
Role	Company Director
Correspondence Address	5 Arran Close Woolstanwood Crewe Cheshire CW2 8UQ

Contact

Website	agritecconstruction.co.uk

Location

Registered Address	5 Arran Close, Woolstanwood Crewe Cheshire CW2 8UQ
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Woolstanwood
Ward	Wistaston
Built Up Area	Crewe

Shareholders

1 at £1	David John Walton 50.00% Ordinary
1 at £1	Mark Jonathan Walton 50.00% Ordinary

Financials

Year	2014
Net Worth	£211
Cash	£6,365
Current Liabilities	£17,108

Accounts

Latest Accounts	6 July 2015 (8 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	06 July

Charges

18 March 2010	Delivered on: 25 March 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

18 March 2010

Delivered on: 25 March 2010
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

4 October 2016	Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 July 2016	First Gazette notice for voluntary strike-off (1 page)
19 July 2016	First Gazette notice for voluntary strike-off (1 page)
7 July 2016	Application to strike the company off the register (3 pages)
7 July 2016	Application to strike the company off the register (3 pages)
14 June 2016	First Gazette notice for compulsory strike-off (1 page)
14 June 2016	First Gazette notice for compulsory strike-off (1 page)
28 November 2015	Total exemption small company accounts made up to 6 July 2015 (8 pages)
28 November 2015	Total exemption small company accounts made up to 6 July 2015 (8 pages)
2 November 2015	Previous accounting period extended from 31 March 2015 to 6 July 2015 (1 page)
2 November 2015	Previous accounting period extended from 31 March 2015 to 6 July 2015 (1 page)
2 November 2015	Previous accounting period extended from 31 March 2015 to 6 July 2015 (1 page)
29 April 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 2 (5 pages)
29 April 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 2 (5 pages)
3 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
3 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
7 April 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 2 (5 pages)
7 April 2014	Director's details changed for Mark Jonathan Walton on 24 November 2013 (2 pages)
7 April 2014	Director's details changed for Mark Jonathan Walton on 24 November 2013 (2 pages)
7 April 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 2 (5 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
3 May 2013	Annual return made up to 16 March 2013 with a full list of shareholders (5 pages)
3 May 2013	Annual return made up to 16 March 2013 with a full list of shareholders (5 pages)
11 October 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
11 October 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
26 April 2012	Annual return made up to 16 March 2012 with a full list of shareholders (5 pages)
26 April 2012	Annual return made up to 16 March 2012 with a full list of shareholders (5 pages)
13 July 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
13 July 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
11 June 2011	Annual return made up to 16 March 2011 with a full list of shareholders (5 pages)
11 June 2011	Annual return made up to 16 March 2011 with a full list of shareholders (5 pages)
30 November 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
30 November 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
5 May 2010	Director's details changed for David John Walton on 16 March 2010 (2 pages)
5 May 2010	Annual return made up to 16 March 2010 with a full list of shareholders (5 pages)
5 May 2010	Director's details changed for David John Walton on 16 March 2010 (2 pages)
5 May 2010	Annual return made up to 16 March 2010 with a full list of shareholders (5 pages)
5 May 2010	Director's details changed for Mark Jonathan Walton on 16 March 2010 (2 pages)
5 May 2010	Director's details changed for Mark Jonathan Walton on 16 March 2010 (2 pages)
25 March 2010	Particulars of a mortgage or charge / charge no: 1 (11 pages)
25 March 2010	Particulars of a mortgage or charge / charge no: 1 (11 pages)
4 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
4 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
24 April 2009	Return made up to 16/03/09; full list of members (4 pages)
24 April 2009	Return made up to 16/03/09; full list of members (4 pages)
18 September 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
18 September 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
29 April 2008	Return made up to 16/03/08; full list of members (4 pages)
29 April 2008	Return made up to 16/03/08; full list of members (4 pages)
31 March 2007	Resolutions ELRES ‐ Elective resolution (1 page)
31 March 2007	Resolutions ELRES ‐ Elective resolution (1 page)
31 March 2007	Ad 16/03/07--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
31 March 2007	Ad 16/03/07--------- £ si 1@1=1 £ ic 1/2 (2 pages)
16 March 2007	Incorporation (10 pages)
16 March 2007	Incorporation (10 pages)