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Company Information for

AGRICREDIT LIMITED

HATTERS LANE, WATFORD, WD18,
Company Registration Number
06941434
Private Limited Company
Dissolved

Dissolved 2015-12-23

Company Overview

About Agricredit Ltd
AGRICREDIT LIMITED was founded on 2009-06-23 and had its registered office in Hatters Lane. The company was dissolved on the 2015-12-23 and is no longer trading or active.

Key Data
Company Name
AGRICREDIT LIMITED
 
Legal Registered Office
HATTERS LANE
WATFORD
 
Filing Information
Company Number 06941434
Date formed 2009-06-23
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-06-30
Date Dissolved 2015-12-23
Type of accounts DORMANT
Last Datalog update: 2019-03-08 08:22:52
Primary Source:Companies House
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Companies with same name AGRICREDIT LIMITED
The following companies were found which have the same name as AGRICREDIT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AGRICREDIT ACCEPTANCE COMPANY Prince Edward Island Unknown Company formed on the 1994-06-24
AGRICREDIT ACCEPTANCE LLC Delaware Unknown
AGRICREDIT ACCEPTANCE LLC California Unknown
AGRICREDIT ACCEPTANCE LLC Tennessee Unknown
AGRICREDIT ACCEPTANCE LLC District of Columbia Unknown
AGRICREDIT ACCEPTANCE CORPORATION Mississippi Unknown
AGRICREDIT ACCEPTANCE LLC Mississippi Unknown
AGRICREDIT INC Mississippi Unknown
AGRICREDIT ACCEPTANCE LLC Oklahoma Unknown
AGRICREDIT ACCEPTANCE LLC Idaho Unknown
AGRICREDIT ACCEPTANCE LLC West Virginia Unknown
AGRICREDIT ACCEPTANCE LLC RHode Island Unknown
AGRICREDIT ACCEPTANCE LLC Arizona Unknown
AGRICREDIT INC Arkansas Unknown

Company Officers of AGRICREDIT LIMITED

Current Directors
Officer Role Date Appointed
ALESSIA FRISINA
 Company Secretary 2012-01-09
DUNCAN JOHN HULLIS
 Director 2014-11-17
DAVID JAMES WOOLDRIDGE
 Director 2013-10-28
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT WREN CERIBELLI
 Director 2009-06-23 2014-11-17
ALESSIA FRISINA
 Director 2012-01-09 2013-10-28
VIJAY CHANDULAL SHAH
 Director 2012-01-09 2013-02-28
JOHN BLYTH
 Company Secretary 2009-06-23 2012-01-09
JOHN BLYTH
 Director 2009-06-23 2012-01-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DUNCAN JOHN HULLIS AGCO FINANCE LIMITED Director 2015-03-26 CURRENT 1990-07-11 Active
DUNCAN JOHN HULLIS AGRICULTURAL EQUIPMENT FINANCE LIMITED Director 2014-11-17 CURRENT 1994-11-18 Dissolved 2015-12-23
DUNCAN JOHN HULLIS BROADCAST & PROFESSIONAL FINANCE LIMITED Director 2014-11-17 CURRENT 1994-11-18 Dissolved 2015-12-23
DUNCAN JOHN HULLIS CAPITAL ASSET FINANCE LIMITED Director 2014-11-17 CURRENT 1993-04-16 Liquidation
DUNCAN JOHN HULLIS DE LAGE LANDEN LEASING LIMITED Director 2014-11-17 CURRENT 1989-05-04 Active
DUNCAN JOHN HULLIS DE LAGE LANDEN MATERIALS HANDLING LTD Director 2014-11-17 CURRENT 2001-03-07 Dissolved 2018-05-28
DUNCAN JOHN HULLIS DE LAGE LANDEN LIMITED Director 2014-11-17 CURRENT 1992-12-17 Active
DUNCAN JOHN HULLIS CARGOBULL FINANCE LIMITED Director 2014-11-17 CURRENT 2000-12-11 Active
DAVID JAMES WOOLDRIDGE AGRICULTURAL EQUIPMENT FINANCE LIMITED Director 2013-10-28 CURRENT 1994-11-18 Dissolved 2015-12-23
DAVID JAMES WOOLDRIDGE BROADCAST & PROFESSIONAL FINANCE LIMITED Director 2013-10-28 CURRENT 1994-11-18 Dissolved 2015-12-23
DAVID JAMES WOOLDRIDGE JUNGHEINRICH FINANCE LIMITED Director 2013-10-28 CURRENT 1999-01-15 Dissolved 2016-05-05
DAVID JAMES WOOLDRIDGE CAPITAL ASSET FINANCE LIMITED Director 2013-10-28 CURRENT 1993-04-16 Liquidation
DAVID JAMES WOOLDRIDGE DE LAGE LANDEN MATERIALS HANDLING LTD Director 2013-10-28 CURRENT 2001-03-07 Dissolved 2018-05-28
DAVID JAMES WOOLDRIDGE ULL HOLDINGS LIMITED Director 2008-12-02 CURRENT 2008-12-02 Dissolved 2013-11-05
DAVID JAMES WOOLDRIDGE HANOVER ASSET FINANCE LIMITED Director 2007-03-02 CURRENT 1999-11-01 Dissolved 2015-01-27
DAVID JAMES WOOLDRIDGE UNIVERSAL ASSET TRADING LIMITED Director 2005-12-22 CURRENT 2005-12-22 Dissolved 2013-11-05
DAVID JAMES WOOLDRIDGE UNIVERSAL LEASING LIMITED Director 2005-03-11 CURRENT 2005-03-11 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
2015-12-23GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-09-234.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/2015 FROM UNIT 1 BUILDING 7 HATTERS LANE WATFORD WD18 8YN
2015-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/2015 FROM UNIT 1 BUILDING 7 HATTERS LANE WATFORD WD18 8YN
2015-01-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-01-234.70DECLARATION OF SOLVENCY
2015-01-23LRESSPSPECIAL RESOLUTION TO WIND UP
2014-12-15AP01DIRECTOR APPOINTED DUNCAN JOHN HULLIS
2014-12-01TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT CERIBELLI
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-25AR0123/06/14 FULL LIST
2013-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-11-14TM01APPOINTMENT TERMINATED, DIRECTOR ALESSIA FRISINA
2013-11-14AP01DIRECTOR APPOINTED DAVID JAMES WOOLDRIDGE
2013-11-07TM01APPOINTMENT TERMINATED, DIRECTOR VIJAY SHAH
2013-06-24AR0123/06/13 FULL LIST
2013-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-06-27AR0123/06/12 FULL LIST
2012-01-26AP01DIRECTOR APPOINTED VIJAY CHANDULAL SHAH
2012-01-26AP01DIRECTOR APPOINTED ALESSIA FRISINA
2012-01-26AP03SECRETARY APPOINTED ALESSIA FRISINA
2012-01-26TM02APPOINTMENT TERMINATED, SECRETARY JOHN BLYTH
2012-01-26TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BLYTH
2011-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-07-04AR0123/06/11 FULL LIST
2010-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-09-13AR0123/06/10 FULL LIST
2009-06-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64910 - Financial leasing

64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors



Licences & Regulatory approval
We could not find any licences issued to AGRICREDIT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-08-05
Notices to Creditors2015-01-21
Appointment of Liquidators2015-01-21
Resolutions for Winding-up2015-01-21
Fines / Sanctions
No fines or sanctions have been issued against AGRICREDIT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AGRICREDIT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges6.0792
MortgagesNumMortOutstanding2.929
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied3.149

This shows the max and average number of mortgages for companies with the same SIC code of 64910 - Financial leasing

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30

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 AGRICREDIT LIMITED

Intangible Assets
Patents
We have not found any records of AGRICREDIT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AGRICREDIT LIMITED
Trademarks
We have not found any records of AGRICREDIT LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
MORTGAGE 2
EQUITABLE CHARGE 2
DEBENTURE 1
FLOATING CHARGE 1
LEGAL CHARGE 1

We have found 7 mortgage charges which are owed to AGRICREDIT LIMITED

Income
Government Income
We have not found government income sources for AGRICREDIT 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 (64910 - Financial leasing) as AGRICREDIT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AGRICREDIT 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 TypeFinal Meetings
Defending partyAGRICREDIT LIMITEDEvent Date2015-07-13
Notice is hereby given, in pursuance of Section 94 of the Insolvency Act 1986 that Final Meeting of Members of the above named company convened by Bernard Hoffman (IP No. 1593) of Gerald Edelman, Edelman House, 1238 High Road, Whetstone, London, N20 0LH and will be held at the offices of Gerald Edelman, Edelman House, 1238 High Road, Whetstone, London, N20 0LH on 11 September 2015 at 11.00 am for the purposes of receiving the Liquidators final account of the Winding-up and agree his release as Liquidator. Any member is entitled to attend and vote at the respective above Meeting and may appoint a proxy to attend in their stead. A proxy holder need not be a Member of the Company. Proxies to be used at the Meeting must be lodged at Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH, no later than 12 noon on 10 September 2015. Date of Appointment: 12 January 2015. For further details contact: Hayley Sheather, Email: mail@yerrillmurphy.co.uk or telephone 01233 666280.
 
Initiating party Event TypeNotices to Creditors
Defending partyAGRICREDIT LIMITEDEvent Date2015-01-12
In accordance with rule 4.106A, I, Bernard Hoffman (IP No: 1593) of Gerald Edelman Chartered Accountants, Edelman House, 1238 High Road, Whetstone, London N20 0LH give notice that on 12 January 2015 I was appointed Liquidator of the above named Company by resolutions of members. Notice is hereby given that the creditors of the above named Company, which is being wound up voluntarily, are required, on or before 12 March 2015 to send in their full names, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the undersigned Bernard Hoffman, of Gerald Edelman Chartered Accountants, Gateway House, Highpoint Business Village, Henwood, Ashford, Kent TN24 8DH, the Liquidator of the said Company, and if so required by notice in writing from the said Liquidator, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. This notice is purely formal and all known Creditors have been, or will be, paid in full. Further details contact: Bernard Hoffman, Email: bhoffman@geraldedelman.com
 
Initiating party Event TypeAppointment of Liquidators
Defending partyAGRICREDIT LIMITEDEvent Date2015-01-12
Bernard Hoffman , of Gerald Edelman Chartered Accountants , Edelman House, 1238 High Road, London N20 0LH : Further details contact: Bernard Hoffman, Email: bhoffman@geraldedelman.com
 
Initiating party Event TypeResolutions for Winding-up
Defending partyAGRICREDIT LIMITEDEvent Date2015-01-12
At a General Meeting of the members of the Company convened and held at Edelman House, 1238 High Road, Whetstone, London N20 0LH, on 12 January 2015 , at 12.30 pm, the following resolutions were proposed and duly passed as Special Resolutions and an Ordinary Resolution: That the Company be wound up voluntarily and that Bernard Hoffman , of Gerald Edelman Chartered Accountants , Edelman House, 1238 High Road, Whetstone, London N20 0LH, (IP No. 1593) be and is hereby appointed as Liquidator of the Company for the purpose of the voluntary winding-up. Further details contact: Bernard Hoffman, Email: bhoffman@geraldedelman.com
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGRICREDIT 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 AGRICREDIT LIMITED 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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