Company NameAgricultural Produce Co. Limited(The)
DirectorMarigold West
Company StatusDissolved
Company Number00559298
CategoryPrivate Limited Company
Incorporation Date29 December 1955(68 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameMarigold West
Date of BirthJuly 1928 (Born 95 years ago)
NationalityBritish
StatusCurrent
Appointed06 December 1992(36 years, 11 months after company formation)
Appointment Duration31 years, 6 months
RoleCompany Director
Correspondence AddressFields Farm Egerton Green
Cholmondeley
Malpas
Cheshire
SY14 8HN
Wales
Secretary NameMr Richard Martin West
NationalityBritish
StatusCurrent
Appointed05 September 1994(38 years, 8 months after company formation)
Appointment Duration29 years, 9 months
RoleCompany Director
Correspondence AddressFields Farm
Egerton Green Cholmondeley
Malpas
Cheshire
SY14 8HN
Wales
Director NameMr Richard Martin West
Date of BirthMarch 1925 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed06 December 1992(36 years, 11 months after company formation)
Appointment Duration7 years, 4 months (resigned 11 April 2000)
RoleCompany Director
Correspondence AddressFields Farm
Egerton Green Cholmondeley
Malpas
Cheshire
SY14 8HN
Wales
Secretary NameMrs Enid Laura Davies
NationalityBritish
StatusResigned
Appointed06 December 1992(36 years, 11 months after company formation)
Appointment Duration1 year, 9 months (resigned 05 September 1994)
RoleCompany Director
Correspondence Address4 Holford Crescent
Knutsford
Cheshire
WA16 8DZ
Secretary NameShirley Roden
NationalityBritish
StatusResigned
Appointed01 November 1996(40 years, 10 months after company formation)
Appointment Duration3 years, 11 months (resigned 11 October 2000)
RoleCredit Controller
Correspondence Address14 Longley Avenue
Kelsall
Tarporley
Cheshire
CW6 0QZ

Location

Registered AddressBrazennose House
Lincoln Square
Manchester
M2 5BL
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£27,765
Cash£270
Current Liabilities£484,547

Accounts

Latest Accounts31 March 1999 (25 years, 2 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

8 July 2004Dissolved (1 page)
8 April 2004Return of final meeting in a creditors' voluntary winding up (3 pages)
8 April 2004Liquidators statement of receipts and payments (5 pages)
28 November 2003Liquidators statement of receipts and payments (5 pages)
20 June 2003Liquidators statement of receipts and payments (5 pages)
27 May 2003Sec/state rel/liq 14/05/03 (1 page)
16 May 2003O/C - replacement of liquidator (12 pages)
16 May 2003Notice of ceasing to act as a voluntary liquidator (1 page)
18 December 2002Liquidators statement of receipts and payments (5 pages)
27 June 2002Liquidators statement of receipts and payments (5 pages)
14 June 2002Registered office changed on 14/06/02 from: devonshire house 36 george street manchester lancashire M1 4HA (1 page)
4 December 2001Liquidators statement of receipts and payments (5 pages)
7 December 2000Statement of affairs (12 pages)
7 December 2000Appointment of a voluntary liquidator (1 page)
7 December 2000Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
17 November 2000Registered office changed on 17/11/00 from: forest farm, yeld lane, kelsall, cheshire,CW6 0JD. (1 page)
3 November 2000Secretary resigned (1 page)
9 May 2000Director resigned (1 page)
10 January 2000Accounts for a small company made up to 31 March 1999 (5 pages)
15 December 1999Return made up to 06/12/99; full list of members (7 pages)
3 April 1999Return made up to 06/12/98; full list of members (6 pages)
23 November 1998Accounts for a small company made up to 31 March 1998 (5 pages)
16 December 1997Return made up to 06/12/97; no change of members (4 pages)
24 November 1997Accounts for a small company made up to 31 March 1997 (7 pages)
13 December 1996Accounts for a small company made up to 31 March 1996 (6 pages)
5 December 1996New secretary appointed (2 pages)
28 November 1996Return made up to 06/12/96; full list of members (6 pages)
19 December 1995Return made up to 06/12/95; full list of members (6 pages)
12 December 1995Accounts for a small company made up to 31 March 1995 (6 pages)