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Company Information for

AGROSHIP (UK) LTD

NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ,
Company Registration Number
04984816
Private Limited Company
Liquidation

Company Overview

About Agroship (uk) Ltd
AGROSHIP (UK) LTD was founded on 2003-12-04 and has its registered office in London. The organisation's status is listed as "Liquidation". Agroship (uk) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AGROSHIP (UK) LTD
 
Legal Registered Office
NEW BRIDGE STREET HOUSE
30-34 NEW BRIDGE STREET
LONDON
EC4V 6BJ
Other companies in W1U
 
Filing Information
Company Number 04984816
Company ID Number 04984816
Date formed 2003-12-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2013
Account next due 30/09/2015
Latest return 04/12/2014
Return next due 01/01/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-09-11 15:39:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGROSHIP (UK) LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JUDITH HALL MANAGEMENT SERVICES LIMITED   MATTER NOT LIMITED   YPS ACCOUNTING SERVICES LIMITED
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Company Officers of AGROSHIP (UK) LTD

Current Directors
Officer Role Date Appointed
JONATHAN KIRBY
Company Secretary 2008-01-31
IGOR IVANOVICH IVANENKO
Director 2003-12-04
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER JOHN ALLEN
Company Secretary 2003-12-04 2008-01-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-18LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/02/2018:LIQ. CASE NO.1
2017-04-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/02/2017
2016-04-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/02/2016
2015-02-27LRESSPSPECIAL RESOLUTION TO WIND UP
2015-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/2015 FROM 66 WIGMORE STREET LONDON W1U 2SB
2015-02-264.70DECLARATION OF SOLVENCY
2015-02-26600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-02-26LRESSPSPECIAL RESOLUTION TO WIND UP
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-07AR0104/12/14 FULL LIST
2014-09-16AA31/12/13 TOTAL EXEMPTION FULL
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-02AR0104/12/13 FULL LIST
2013-06-11AA31/12/12 TOTAL EXEMPTION FULL
2013-06-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-06-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-06-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-06-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2012-12-11AR0104/12/12 FULL LIST
2012-07-11AA31/12/11 TOTAL EXEMPTION FULL
2011-12-30AR0104/12/11 FULL LIST
2011-09-26AA31/12/10 TOTAL EXEMPTION FULL
2011-01-04AR0104/12/10 FULL LIST
2010-07-19AA31/12/09 TOTAL EXEMPTION FULL
2010-05-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-01-06AR0104/12/09 FULL LIST
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / IGOR IVANOVICH IVANENKO / 01/10/2009
2010-01-06CH03SECRETARY'S CHANGE OF PARTICULARS / JONATHAN KIRBY / 01/10/2009
2009-09-04AA31/12/08 TOTAL EXEMPTION FULL
2009-06-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-12-12363aRETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
2008-07-31395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-06-20AA31/12/07 TOTAL EXEMPTION FULL
2008-02-12288aNEW SECRETARY APPOINTED
2008-02-11288bSECRETARY RESIGNED
2007-11-21363aRETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
2007-09-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-10287REGISTERED OFFICE CHANGED ON 10/08/07 FROM: SWINNERTON MOORE CANNONGATE HOUSE 64 CANNON STREET LONDON EC4N 6AE
2007-01-17363aRETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
2006-08-15287REGISTERED OFFICE CHANGED ON 15/08/06 FROM: 66 WIGMORE STREET LONDON W1U 2HQ
2006-06-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-04363aRETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
2005-12-21288cDIRECTOR'S PARTICULARS CHANGED
2005-08-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-06-30288cDIRECTOR'S PARTICULARS CHANGED
2005-05-17288cDIRECTOR'S PARTICULARS CHANGED
2005-01-25363aRETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
2004-08-27395PARTICULARS OF MORTGAGE/CHARGE
2004-06-10395PARTICULARS OF MORTGAGE/CHARGE
2004-03-04123NC INC ALREADY ADJUSTED 03/02/04
2004-03-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-03-04RES04£ NC 10000/100000 09/02
2004-02-10353LOCATION OF REGISTER OF MEMBERS
2003-12-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AGROSHIP (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2015-02-23
Appointment of Liquidators2015-02-23
Resolutions for Winding-up2015-02-23
Fines / Sanctions
No fines or sanctions have been issued against AGROSHIP (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2010-05-10 Satisfied ZURICH ASSURANCE LTD
RENT DEPOSIT DEED 2009-06-18 Satisfied ZURICH ASSURANCE LTD
CHARGE OF DEPOSIT 2008-07-31 Outstanding THE ROYAL BANK OF SCOTLAND PLC
RENT DEPOSIT DEED 2004-08-23 Satisfied POLICY PORTFOLIO PLC
AGREEMENT 2004-06-03 Satisfied THE ACCOUNTING CENTRE LTD
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AGROSHIP (UK) LTD

Intangible Assets
Patents
We have not found any records of AGROSHIP (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AGROSHIP (UK) LTD
Trademarks
We have not found any records of AGROSHIP (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGROSHIP (UK) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as AGROSHIP (UK) LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where AGROSHIP (UK) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyAGROSHIP (UK) LTDEvent Date2015-02-18
Notice is hereby given that the Creditors of the Company are required, on or before 17 March 2015, to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the Joint Liquidators at MHA MacIntyre Hudson, 30-34 New Bridge Street, London EC4V 6BJ. If so required by notice in writing from the Joint Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from any distribution made before such debts are proved. Note: The Director of the Company has made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 11 February 2015. Office Holder details: Georgina Marie Eason (IP No: 9688) and Michael Colin John Sanders (IP No: 8698) both of MHA MacIntyre Hudson, 30-34 New Bridge Street, London, EC4V 6BJ Further details contact: Georgina Eason, Email: georgina.eason@mhllp.co.uk Tel: 0207 429 4100. Alternative contact: Scott Parish, Email: scott.parish@mhllp.co.uk, Tel: 0207 429 4188.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyAGROSHIP (UK) LTDEvent Date2015-02-11
Georgina Marie Eason and Michael Colin John Sanders , both of MHA MacIntyre Hudson , 30-34 New Bridge Street, London, EC4V 6BJ : Further details contact: Georgina Eason, Email: georgina.eason@mhllp.co.uk Tel: 0207 429 4100. Alternative contact: Scott Parish, Email: scott.parish@mhllp.co.uk, Tel: 0207 429 4188.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyAGROSHIP (UK) LTDEvent Date2015-02-11
Notice is hereby given that the following resolutions were passed on 11 February 2015 , as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that the winding up proceed as a Members Voluntary Liquidation, that the unsecured creditors of the Company are paid in full and that for the purposes of the winding up of the Company, Georgina Marie Eason and Michael Colin John Sanders , both of MHA MacIntyre Hudson , 30-34 New Bridge Street, London, EC4V 6BJ, (IP Nos: 9688 and 8698) be and are hereby appointed Joint Liquidators of the Company and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them. Further details contact: Georgina Marie Eason, Email: georgina.eason@mhllp.co.uk Tel: 0207 429 4100. Alternative contact: Scott Parish, Email: scott.parish@mhllp.co.uk, Tel: 0207 429 4188.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGROSHIP (UK) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AGROSHIP (UK) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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