Agriproducts Limited

Company Name	Agriproducts Limited
Company Status	Dissolved
Company Number	00914386
Category	Private Limited Company
Incorporation Date	31 August 1967(56 years, 8 months ago)
Dissolution Date	8 February 2014 (10 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5111	Agents agricultural & textile raw materials
SIC 46110	Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods

Directors

Director Name	Michel George Haddad
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	04 August 1978(10 years, 11 months after company formation)
Appointment Duration	35 years, 6 months (closed 08 February 2014)
Role	Director Of Companies
Correspondence Address	46 Uphill Road Mill Hill London NW7 4PP

Director Name	Antoine George Haddad
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	01 September 1978(11 years after company formation)
Appointment Duration	35 years, 5 months (closed 08 February 2014)
Role	Director Of Companies
Country of Residence	United Kingdom
Correspondence Address	42 Uphill Road Mill Hill London NW7 4PP

Secretary Name	Robert Andrew MacDonald Watson
Nationality	British
Status	Closed
Appointed	28 February 1997(29 years, 6 months after company formation)
Appointment Duration	16 years, 11 months (closed 08 February 2014)
Role	Company Director
Correspondence Address	85 Elsenham Street Southfields London SW18 5NX

Director Name	Elias George Haddad
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1991(23 years, 7 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 31 May 1991)
Role	Director Of Companies
Correspondence Address	44 Uphill Road London NW7 4PP

Director Name	Gabriel George Haddad
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1991(23 years, 7 months after company formation)
Appointment Duration	9 years, 9 months (resigned 15 January 2001)
Role	Director Of Companies
Correspondence Address	40 Uphill Road Mill Hill London NW7 4PP

Director Name	Mrs Matilde Haddad
Date of Birth	December 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1991(23 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 September 1994)
Role	Pensioner
Correspondence Address	46 Uphill Road Mill Hill London NW7 4PP

Secretary Name	Spiro Curtis
Nationality	British
Status	Resigned
Appointed	12 April 1991(23 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 August 1992)
Role	Company Director
Correspondence Address	98 Gunnersbury Avenue London W5 4HB

Secretary Name	Mr John Robertson Drysdale
Nationality	British
Status	Resigned
Appointed	03 August 1992(24 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 28 February 1997)
Role	Company Director
Correspondence Address	3 Limes Avenue Mill Hill London NW7 3NY

Location

Registered Address	Pearl Assurance House 319 Ballards Lane London N12 8LY
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London

Shareholders

200k at 1	Agriproducts (Holdings) LTD 100.00% Ordinary
1 at 1	Antoine George Haddadd 0.00% Ordinary
1 at 1	Ms Michel George Haddad 0.00% Ordinary

Financials

Year	2014
Turnover	£1,716,535
Gross Profit	£100,213
Net Worth	-£252,233
Cash	£91,870
Current Liabilities	£10,416,151

Accounts

Latest Accounts	31 July 2008 (15 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 July

Filing History

8 February 2014	Final Gazette dissolved via compulsory strike-off (1 page)
8 February 2014	Final Gazette dissolved following liquidation (1 page)
8 February 2014	Final Gazette dissolved following liquidation (1 page)
8 November 2013	Return of final meeting in a creditors' voluntary winding up (3 pages)
8 November 2013	Return of final meeting in a creditors' voluntary winding up (3 pages)
23 September 2013	Liquidators' statement of receipts and payments to 23 August 2013 (5 pages)
23 September 2013	Liquidators statement of receipts and payments to 23 August 2013 (5 pages)
23 September 2013	Liquidators' statement of receipts and payments to 23 August 2013 (5 pages)
22 April 2013	Liquidators statement of receipts and payments to 23 February 2013 (5 pages)
22 April 2013	Liquidators' statement of receipts and payments to 23 February 2013 (5 pages)
22 April 2013	Liquidators' statement of receipts and payments to 23 February 2013 (5 pages)
27 September 2012	Liquidators' statement of receipts and payments to 23 August 2012 (5 pages)
27 September 2012	Liquidators statement of receipts and payments to 23 August 2012 (5 pages)
27 September 2012	Liquidators' statement of receipts and payments to 23 August 2012 (5 pages)
5 April 2012	Liquidators statement of receipts and payments to 23 February 2012 (5 pages)
5 April 2012	Liquidators' statement of receipts and payments to 23 February 2012 (5 pages)
5 April 2012	Liquidators' statement of receipts and payments to 23 February 2012 (5 pages)
11 October 2011	Liquidators' statement of receipts and payments to 23 August 2011 (5 pages)
11 October 2011	Liquidators statement of receipts and payments to 23 August 2011 (5 pages)
11 October 2011	Liquidators' statement of receipts and payments to 23 August 2011 (5 pages)
4 April 2011	Liquidators' statement of receipts and payments to 23 February 2011 (5 pages)
4 April 2011	Liquidators' statement of receipts and payments to 23 February 2011 (5 pages)
4 April 2011	Liquidators statement of receipts and payments to 23 February 2011 (5 pages)
5 March 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-02-24 (1 page)
5 March 2010	Statement of affairs with form 4.19 (4 pages)
5 March 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
5 March 2010	Appointment of a voluntary liquidator (1 page)
5 March 2010	Appointment of a voluntary liquidator (1 page)
5 March 2010	Statement of affairs with form 4.19 (4 pages)
19 February 2010	Registered office address changed from Second Floor Centre Heights 137 Finchley Road London NW3 6JG on 19 February 2010 (2 pages)
19 February 2010	Registered office address changed from Second Floor Centre Heights 137 Finchley Road London NW3 6JG on 19 February 2010 (2 pages)
4 May 2009	Full accounts made up to 31 July 2008 (14 pages)
4 May 2009	Full accounts made up to 31 July 2008 (14 pages)
27 April 2009	Return made up to 12/04/09; full list of members (4 pages)
27 April 2009	Return made up to 12/04/09; full list of members (4 pages)
12 February 2009	Full accounts made up to 31 July 2007 (15 pages)
12 February 2009	Full accounts made up to 31 July 2007 (15 pages)
6 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
6 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
6 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
6 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
28 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
28 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
28 April 2008	Return made up to 12/04/08; full list of members (4 pages)
28 April 2008	Return made up to 12/04/08; full list of members (4 pages)
17 April 2007	Return made up to 12/04/07; full list of members (3 pages)
17 April 2007	Return made up to 12/04/07; full list of members (3 pages)
16 April 2007	Accounting reference date extended from 30/04/07 to 31/07/07 (1 page)
16 April 2007	Director's particulars changed (1 page)
16 April 2007	Director's particulars changed (1 page)
16 April 2007	Accounting reference date extended from 30/04/07 to 31/07/07 (1 page)
7 March 2007	Full accounts made up to 30 April 2006 (15 pages)
7 March 2007	Full accounts made up to 30 April 2006 (15 pages)
12 April 2006	Return made up to 12/04/06; full list of members (3 pages)
12 April 2006	Return made up to 12/04/06; full list of members (3 pages)
12 January 2006	Full accounts made up to 30 April 2005 (16 pages)
12 January 2006	Full accounts made up to 30 April 2005 (16 pages)
18 April 2005	Return made up to 12/04/05; full list of members (3 pages)
18 April 2005	Return made up to 12/04/05; full list of members (3 pages)
31 January 2005	Full accounts made up to 30 April 2004 (16 pages)
31 January 2005	Full accounts made up to 30 April 2004 (16 pages)
11 June 2004	Particulars of mortgage/charge (7 pages)
11 June 2004	Particulars of mortgage/charge (7 pages)
18 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
18 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
18 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
18 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
27 April 2004	Return made up to 12/04/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
27 April 2004	Return made up to 12/04/04; full list of members (7 pages)
5 April 2004	Full accounts made up to 30 April 2003 (15 pages)
5 April 2004	Full accounts made up to 30 April 2003 (15 pages)
28 February 2004	Delivery ext'd 3 mth 30/04/03 (2 pages)
28 February 2004	Delivery ext'd 3 mth 30/04/03 (2 pages)
5 February 2004	Registered office changed on 05/02/04 from: royal oak house 45A porchester rd london WC2 5DP (1 page)
5 February 2004	Registered office changed on 05/02/04 from: royal oak house 45A porchester rd london WC2 5DP (1 page)
1 July 2003	Full accounts made up to 30 April 2002 (15 pages)
1 July 2003	Full accounts made up to 30 April 2002 (15 pages)
8 May 2003	Return made up to 12/04/03; full list of members (7 pages)
8 May 2003	Return made up to 12/04/03; full list of members (7 pages)
27 January 2003	Delivery ext'd 3 mth 30/04/02 (2 pages)
27 January 2003	Delivery ext'd 3 mth 30/04/02 (2 pages)
6 August 2002	Full accounts made up to 30 April 2001 (15 pages)
6 August 2002	Full accounts made up to 30 April 2001 (15 pages)
1 May 2002	Return made up to 12/04/02; full list of members (6 pages)
1 May 2002	Return made up to 12/04/02; full list of members (6 pages)
18 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
18 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
4 February 2002	Delivery ext'd 3 mth 30/04/01 (2 pages)
4 February 2002	Delivery ext'd 3 mth 30/04/01 (2 pages)
27 September 2001	Full accounts made up to 30 April 2000 (16 pages)
27 September 2001	Full accounts made up to 30 April 2000 (16 pages)
16 June 2001	Director resigned (1 page)
16 June 2001	Director resigned (1 page)
11 May 2001	Return made up to 12/04/01; full list of members (7 pages)
11 May 2001	Return made up to 12/04/01; full list of members (7 pages)
25 August 2000	Particulars of mortgage/charge (7 pages)
25 August 2000	Particulars of mortgage/charge (7 pages)
22 May 2000	Return made up to 12/04/00; full list of members (7 pages)
22 May 2000	Return made up to 12/04/00; full list of members (7 pages)
23 February 2000	Full accounts made up to 30 April 1999 (13 pages)
23 February 2000	Full accounts made up to 30 April 1999 (13 pages)
26 July 1999	Full accounts made up to 31 January 1998 (13 pages)
26 July 1999	Full accounts made up to 31 January 1998 (13 pages)
12 May 1999	Return made up to 12/04/99; no change of members (7 pages)
12 May 1999	Return made up to 12/04/99; no change of members (7 pages)
1 May 1999	Accounting reference date shortened from 31/01/00 to 30/04/99 (1 page)
1 May 1999	Accounting reference date shortened from 31/01/00 to 30/04/99 (1 page)
1 April 1999	Particulars of mortgage/charge (7 pages)
1 April 1999	Particulars of mortgage/charge (7 pages)
8 May 1998	Return made up to 12/04/98; no change of members (7 pages)
8 May 1998	Return made up to 12/04/98; no change of members (7 pages)
9 February 1998	Particulars of mortgage/charge (6 pages)
9 February 1998	Particulars of mortgage/charge (6 pages)
10 June 1997	Full accounts made up to 31 October 1996 (13 pages)
10 June 1997	Full accounts made up to 31 October 1996 (13 pages)
17 April 1997	Return made up to 12/04/97; full list of members (8 pages)
17 April 1997	Return made up to 12/04/97; full list of members (8 pages)
6 March 1997	Secretary resigned (1 page)
6 March 1997	New secretary appointed (2 pages)
6 March 1997	Secretary resigned (1 page)
6 March 1997	New secretary appointed (2 pages)
8 May 1996	Full accounts made up to 31 October 1995 (14 pages)
8 May 1996	Full accounts made up to 31 October 1995 (14 pages)
23 April 1996	Return made up to 12/04/96; no change of members (7 pages)
23 April 1996	Return made up to 12/04/96; no change of members (7 pages)
14 December 1995	Particulars of mortgage/charge (7 pages)
14 December 1995	Particulars of mortgage/charge (14 pages)
25 April 1995	Return made up to 12/04/95; no change of members (7 pages)
25 April 1995	Return made up to 12/04/95; no change of members (10 pages)
20 April 1995	Full accounts made up to 31 October 1994 (15 pages)
20 April 1995	Full accounts made up to 31 October 1994 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
19 April 1994	Ad 29/03/94--------- Â£ si 100000@1=100000 Â£ ic 100000/200000 (2 pages)
19 April 1994	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
19 April 1994	Â£ nc 100000/500000 28/03/94 (1 page)
19 April 1994	Ad 29/03/94--------- Â£ si 100000@1=100000 Â£ ic 100000/200000 (2 pages)
19 April 1994	Â£ nc 100000/500000 28/03/94 (1 page)
19 April 1994	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
3 July 1989	Memorandum and Articles of Association (11 pages)
3 July 1989	Memorandum and Articles of Association (11 pages)
7 November 1988	Wd 25/10/88 ad 25/10/88--------- Â£ si 90000@1=90000 Â£ ic 10000/100000 (2 pages)
7 November 1988	Wd 25/10/88 ad 25/10/88--------- Â£ si 90000@1=90000 Â£ ic 10000/100000 (2 pages)
31 August 1967	Incorporation (13 pages)
31 August 1967	Incorporation (13 pages)
31 August 1967	Incorporation (13 pages)

Agriproducts Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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