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Company Information for

AGCO MACHINERY LIMITED

HILL HOUSE 1, LITTLE NEW STREET, LONDON, EC4A 3TR,
Company Registration Number
05812976
Private Limited Company
Liquidation

Company Overview

About Agco Machinery Ltd
AGCO MACHINERY LIMITED was founded on 2006-05-11 and has its registered office in London. The organisation's status is listed as "Liquidation". Agco Machinery Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AGCO MACHINERY LIMITED
 
Legal Registered Office
HILL HOUSE 1
LITTLE NEW STREET
LONDON
EC4A 3TR
Other companies in CV8
 
Previous Names
AGCO-SM LIMITED13/11/2007
ANSWERIGHT LIMITED09/06/2006
Filing Information
Company Number 05812976
Company ID Number 05812976
Date formed 2006-05-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 04/06/2016
Return next due 02/07/2017
Type of accounts FULL
Last Datalog update: 2018-08-06 15:54:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGCO MACHINERY LIMITED

Company Officers of AGCO MACHINERY LIMITED

Current Directors
Officer Role Date Appointed
CLAIRE MARGARET MCGEEVER-CATTELL
Company Secretary 2014-01-23
ROGER NEIL BATKIN
Director 2014-02-28
ADAM CHARLES FROST
Director 2015-11-11
DECLAN FRANCIS HAYDEN
Director 2015-04-24
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL BLACKMORE
Director 2006-06-14 2016-06-03
MARTIN LESLIE SHARMAN
Director 2014-02-28 2015-11-11
JOANNE MARY RAY
Director 2014-02-28 2014-11-28
ROGER NEIL BATKIN
Company Secretary 2006-06-14 2014-01-23
ROGER NEIL BATKIN
Director 2007-11-02 2014-01-23
GARY COLLAR
Director 2006-06-14 2011-12-01
MICHAEL GSCHWENDER
Director 2006-06-14 2011-12-01
OLEG KIRILLOV
Director 2006-06-13 2007-10-12
YURI KOROPACHINSKIY
Director 2006-06-13 2007-10-12
YURI ZYABKIN
Director 2006-06-13 2007-10-12
ABOGADO NOMINEES LIMITED
Company Secretary 2006-06-09 2006-06-14
ABOGADO CUSTODIANS LIMITED
Nominated Director 2006-06-09 2006-06-14
ABOGADO NOMINEES LIMITED
Director 2006-06-09 2006-06-14
THE COMPANY REGISTRATION AGENTS LIMITED
Nominated Secretary 2006-05-11 2006-06-09
LUCIENE JAMES LIMITED
Nominated Director 2006-05-11 2006-06-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER NEIL BATKIN AGCO RECEIVABLES LIMITED Director 2006-10-03 CURRENT 2006-04-11 Dissolved 2018-04-12
ROGER NEIL BATKIN AGCO INTERNATIONAL LIMITED Director 2006-08-10 CURRENT 1989-05-24 Active
ADAM CHARLES FROST CIMBRIA (U.K.) LIMITED Director 2017-05-09 CURRENT 1970-08-10 Active
ADAM CHARLES FROST CIMBRIA HOLDINGS LIMITED Director 2016-09-12 CURRENT 2012-07-10 Active
ADAM CHARLES FROST AGCO LIMITED Director 2015-11-11 CURRENT 1952-06-24 Active
ADAM CHARLES FROST AGCO INTERNATIONAL LIMITED Director 2015-11-11 CURRENT 1989-05-24 Active
ADAM CHARLES FROST AGCO MANUFACTURING LIMITED Director 2015-10-21 CURRENT 1956-09-14 Active
ADAM CHARLES FROST AGCO SERVICES LIMITED Director 2015-04-22 CURRENT 1952-06-24 Active
DECLAN FRANCIS HAYDEN MASSEY FERGUSON WORKS PENSION TRUST LIMITED Director 2016-06-15 CURRENT 1994-06-28 Active
DECLAN FRANCIS HAYDEN AGCO MANUFACTURING LIMITED Director 2015-11-11 CURRENT 1956-09-14 Active
DECLAN FRANCIS HAYDEN AGCO SERVICES LIMITED Director 2015-11-11 CURRENT 1952-06-24 Active
DECLAN FRANCIS HAYDEN AGCO LIMITED Director 2014-12-08 CURRENT 1952-06-24 Active

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
2018-08-01LATEST SOC01/08/18 STATEMENT OF CAPITAL;GBP 1
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES
2018-05-18AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 702-CONT RE PUR OWN SHARES 877-INST CREATE CHARGES:EW & NI REG PSC
2018-05-18AD02SAIL ADDRESS CREATED
2018-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2018 FROM ABBEY PARK STONELEIGH KENILWORTH CV8 2TQ
2018-05-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-05-02LRESSPSPECIAL RESOLUTION TO WIND UP
2018-05-02LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-10-16LATEST SOC16/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-16SH1916/10/17 STATEMENT OF CAPITAL GBP 1
2017-10-12AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-21CAP-SSSOLVENCY STATEMENT DATED 22/08/17
2017-09-21SH20STATEMENT BY DIRECTORS
2017-09-21RES06REDUCE ISSUED CAPITAL 22/08/2017
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES
2016-10-18AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/14
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 10003000
2016-08-10AR0104/06/16 FULL LIST
2016-07-27MEM/ARTSARTICLES OF ASSOCIATION
2016-07-27RES01ALTER ARTICLES 08/07/2016
2016-06-30TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BLACKMORE
2015-11-11AP01DIRECTOR APPOINTED MR ADAM CHARLES FROST
2015-11-11TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN SHARMAN
2015-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 10003000
2015-06-16AR0104/06/15 FULL LIST
2015-04-24AP01DIRECTOR APPOINTED MR DECLAN FRANCIS HAYDEN
2015-04-24TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE RAY
2014-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 10003000
2014-06-27AR0104/06/14 FULL LIST
2014-03-13SH0128/02/14 STATEMENT OF CAPITAL GBP 10003000
2014-03-04AP01DIRECTOR APPOINTED MR ROGER NEIL BATKIN
2014-03-03AP01DIRECTOR APPOINTED MR MARTIN LESLIE SHARMAN
2014-03-03AP01DIRECTOR APPOINTED MRS JOANNE MARY RAY
2014-03-03AP03SECRETARY APPOINTED MRS CLAIRE MARGARET MCGEEVER-CATTELL
2014-03-03TM02APPOINTMENT TERMINATED, SECRETARY ROGER BATKIN
2014-02-27TM01APPOINTMENT TERMINATED, DIRECTOR ROGER BATKIN
2013-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-07-16AR0104/06/13 FULL LIST
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-11AR0104/06/12 FULL LIST
2011-12-05TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GSCHWENDER
2011-12-05TM01APPOINTMENT TERMINATED, DIRECTOR GARY COLLAR
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-24AR0104/06/11 FULL LIST
2011-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GSCHWENDER / 23/06/2011
2011-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY COLLAR / 01/03/2011
2011-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER NEIL BATKIN / 15/10/2010
2011-05-10CH03SECRETARY'S CHANGE OF PARTICULARS / MR ROGER NEIL BATKIN / 15/10/2010
2010-10-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-16AR0104/06/10 FULL LIST
2009-11-03AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-24363aRETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
2008-11-25AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-28363sRETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
2007-11-23MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-11-13288aNEW DIRECTOR APPOINTED
2007-11-13CERTNMCOMPANY NAME CHANGED AGCO-SM LIMITED CERTIFICATE ISSUED ON 13/11/07
2007-10-30AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-23288bDIRECTOR RESIGNED
2007-10-23288bDIRECTOR RESIGNED
2007-10-23288bDIRECTOR RESIGNED
2007-06-25363aRETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
2006-11-08287REGISTERED OFFICE CHANGED ON 08/11/06 FROM: PO BOX 62 BANNER LANE COVENTRY CV4 9GF
2006-07-12288aNEW DIRECTOR APPOINTED
2006-07-12288aNEW DIRECTOR APPOINTED
2006-07-12288aNEW SECRETARY APPOINTED
2006-07-12288aNEW DIRECTOR APPOINTED
2006-07-04287REGISTERED OFFICE CHANGED ON 04/07/06 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB
2006-06-30123NC INC ALREADY ADJUSTED 14/06/06
2006-06-27288aNEW DIRECTOR APPOINTED
2006-06-27288aNEW DIRECTOR APPOINTED
2006-06-27288aNEW DIRECTOR APPOINTED
2006-06-21288bDIRECTOR RESIGNED
2006-06-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-06-21225ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06
2006-06-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-06-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-06-2188(2)RAD 14/06/06--------- £ SI 2999@1=2999 £ IC 1/3000
2006-06-16288bDIRECTOR RESIGNED
2006-06-16288bSECRETARY RESIGNED
2006-06-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-06-16288aNEW DIRECTOR APPOINTED
2006-06-09CERTNMCOMPANY NAME CHANGED ANSWERIGHT LIMITED CERTIFICATE ISSUED ON 09/06/06
2006-05-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to AGCO MACHINERY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-04-20
Appointmen2018-04-20
Resolution2018-04-20
Fines / Sanctions
No fines or sanctions have been issued against AGCO MACHINERY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AGCO MACHINERY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

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

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 AGCO MACHINERY LIMITED

Intangible Assets
Patents
We have not found any records of AGCO MACHINERY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AGCO MACHINERY LIMITED
Trademarks
We have not found any records of AGCO MACHINERY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGCO MACHINERY LIMITED. 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 (70100 - Activities of head offices) as AGCO MACHINERY LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where AGCO MACHINERY LIMITED 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
Defending partyAGCO MACHINERY LIMITEDEvent Date2018-04-20
 
Initiating party Event TypeAppointmen
Defending partyAGCO MACHINERY LIMITEDEvent Date2018-04-20
Name of Company: AGCO MACHINERY LIMITED Company Number: 05812976 Nature of Business: Investment Holding Company Previous Name of Company: AGCO-SM Limited; Answeright Limited Registered office: Abbey P…
 
Initiating party Event TypeResolution
Defending partyAGCO MACHINERY LIMITEDEvent Date2018-04-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGCO MACHINERY LIMITED 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 AGCO MACHINERY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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