| Company Name | Agricultural Produce Co. Limited(The) |
|---|---|
| Director | Marigold West |
| Company Status | Dissolved |
| Company Number | 00559298 |
| Category | Private Limited Company |
| Incorporation Date | 29 December 1955(67 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Marigold West |
|---|---|
| Date of Birth | July 1928 (Born 94 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 December 1992(36 years, 11 months after company formation) |
| Appointment Duration | 30 years, 4 months |
| Role | Company Director |
| Correspondence Address | Fields Farm Egerton Green Cholmondeley Malpas Cheshire SY14 8HN Wales |
| Secretary Name | Mr Richard Martin West |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 September 1994(38 years, 8 months after company formation) |
| Appointment Duration | 28 years, 7 months |
| Role | Company Director |
| Correspondence Address | Fields Farm Egerton Green Cholmondeley Malpas Cheshire SY14 8HN Wales |
| Director Name | Mr Richard Martin West |
|---|---|
| Date of Birth | March 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 1992(36 years, 11 months after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 11 April 2000) |
| Role | Company Director |
| Correspondence Address | Fields Farm Egerton Green Cholmondeley Malpas Cheshire SY14 8HN Wales |
| Secretary Name | Mrs Enid Laura Davies |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 1992(36 years, 11 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 05 September 1994) |
| Role | Company Director |
| Correspondence Address | 4 Holford Crescent Knutsford Cheshire WA16 8DZ |
| Secretary Name | Shirley Roden |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1996(40 years, 10 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 11 October 2000) |
| Role | Credit Controller |
| Correspondence Address | 14 Longley Avenue Kelsall Tarporley Cheshire CW6 0QZ |
Location
| Registered Address | Brazennose House Lincoln Square Manchester M2 5BL |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £27,765 |
| Cash | £270 |
| Current Liabilities | £484,547 |
Accounts
| Latest Accounts | 31 March 1999 (24 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 8 July 2004 | Dissolved (1 page) |
|---|---|
| 8 April 2004 | Liquidators statement of receipts and payments (5 pages) |
| 8 April 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 28 November 2003 | Liquidators statement of receipts and payments (5 pages) |
| 20 June 2003 | Liquidators statement of receipts and payments (5 pages) |
| 27 May 2003 | Sec/state rel/liq 14/05/03 (1 page) |
| 16 May 2003 | O/C - replacement of liquidator (12 pages) |
| 16 May 2003 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 18 December 2002 | Liquidators statement of receipts and payments (5 pages) |
| 27 June 2002 | Liquidators statement of receipts and payments (5 pages) |
| 14 June 2002 | Registered office changed on 14/06/02 from: devonshire house 36 george street manchester lancashire M1 4HA (1 page) |
| 4 December 2001 | Liquidators statement of receipts and payments (5 pages) |
| 7 December 2000 | Resolutions
|
| 7 December 2000 | Statement of affairs (12 pages) |
| 7 December 2000 | Appointment of a voluntary liquidator (1 page) |
| 17 November 2000 | Registered office changed on 17/11/00 from: forest farm, yeld lane, kelsall, cheshire,CW6 0JD. (1 page) |
| 3 November 2000 | Secretary resigned (1 page) |
| 9 May 2000 | Director resigned (1 page) |
| 10 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 15 December 1999 | Return made up to 06/12/99; full list of members (7 pages) |
| 3 April 1999 | Return made up to 06/12/98; full list of members (6 pages) |
| 23 November 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 16 December 1997 | Return made up to 06/12/97; no change of members (4 pages) |
| 24 November 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 13 December 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 5 December 1996 | New secretary appointed (2 pages) |
| 28 November 1996 | Return made up to 06/12/96; full list of members (6 pages) |
| 19 December 1995 | Return made up to 06/12/95; full list of members (6 pages) |
| 12 December 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |