Company NameAgarical Limited
Company StatusDissolved
Company Number05625142
CategoryPrivate Limited Company
Incorporation Date16 November 2005(16 years, 6 months ago)
Dissolution Date30 March 2015 (7 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameRoss Esplin
Date of BirthApril 1983 (Born 39 years ago)
NationalityScottish
StatusClosed
Appointed20 December 2005(1 month after company formation)
Appointment Duration9 years, 3 months (closed 30 March 2015)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address2 Cursiter Court
The Castings, Larbert
Stirlingshire
FK5 4BN
Scotland
Secretary NameMargaret Esplin
NationalityBritish
StatusClosed
Appointed03 August 2007(1 year, 8 months after company formation)
Appointment Duration7 years, 8 months (closed 30 March 2015)
RoleCompany Director
Correspondence Address17 Hillhouse Road
Head Of Muir
Stirlingshire
FK6 5PG
Scotland
Director NameBrighton Director Ltd (Corporation)
StatusResigned
Appointed16 November 2005(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF
Secretary NamePaystream Secretarial Limited (Corporation)
StatusResigned
Appointed16 November 2005(same day as company formation)
Correspondence AddressMansion House
Manchester Road
Altrincham
Cheshire
WA14 4RW

Location

Registered AddressParsonage Chambers
3 The Parsonage Chambers
Manchester
M3 2HW
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address Matches9 other UK companies use this postal address

Shareholders

1 at £1Lynsey Esplin
50.00%
Ordinary B
1 at £1Ross Esplin
50.00%
Ordinary A

Financials

Year2014
Net Worth£117,296
Cash£118,516
Current Liabilities£18,086

Accounts

Latest Accounts31 March 2013 (9 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

30 March 2015Final Gazette dissolved via compulsory strike-off (1 page)
30 March 2015Final Gazette dissolved following liquidation (1 page)
30 March 2015Final Gazette dissolved following liquidation (1 page)
30 December 2014Return of final meeting in a members' voluntary winding up (6 pages)
30 December 2014Return of final meeting in a members' voluntary winding up (6 pages)
24 July 2014Registered office address changed from Mansion House Manchester Road Altrincham Cheshire WA14 4RW on 24 July 2014 (2 pages)
24 July 2014Registered office address changed from Mansion House Manchester Road Altrincham Cheshire WA14 4RW on 24 July 2014 (2 pages)
22 July 2014Appointment of a voluntary liquidator (1 page)
22 July 2014Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
22 July 2014Declaration of solvency (3 pages)
22 July 2014Appointment of a voluntary liquidator (1 page)
22 July 2014Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
22 July 2014Declaration of solvency (3 pages)
16 June 2014Previous accounting period shortened from 31 March 2014 to 31 January 2014 (1 page)
16 June 2014Previous accounting period shortened from 31 March 2014 to 31 January 2014 (1 page)
30 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
30 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
25 November 2013Annual return made up to 16 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 2
(5 pages)
25 November 2013Annual return made up to 16 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 2
(5 pages)
20 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
26 November 2012Annual return made up to 16 November 2012 with a full list of shareholders (5 pages)
26 November 2012Annual return made up to 16 November 2012 with a full list of shareholders (5 pages)
31 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
31 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
25 November 2011Annual return made up to 16 November 2011 with a full list of shareholders (5 pages)
25 November 2011Annual return made up to 16 November 2011 with a full list of shareholders (5 pages)
20 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
20 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
18 November 2010Annual return made up to 16 November 2010 with a full list of shareholders (5 pages)
18 November 2010Annual return made up to 16 November 2010 with a full list of shareholders (5 pages)
16 December 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
16 December 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
17 November 2009Annual return made up to 16 November 2009 with a full list of shareholders (4 pages)
17 November 2009Annual return made up to 16 November 2009 with a full list of shareholders (4 pages)
30 December 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
30 December 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
18 November 2008Return made up to 16/11/08; full list of members (3 pages)
18 November 2008Return made up to 16/11/08; full list of members (3 pages)
27 October 2008Secretary's change of particulars / margaret esplin / 27/10/2008 (1 page)
27 October 2008Secretary's change of particulars / margaret esplin / 27/10/2008 (1 page)
7 December 2007Return made up to 16/11/07; full list of members (3 pages)
7 December 2007Secretary's particulars changed (1 page)
7 December 2007Return made up to 16/11/07; full list of members (3 pages)
7 December 2007Secretary's particulars changed (1 page)
30 August 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
30 August 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
20 August 2007New secretary appointed (2 pages)
20 August 2007New secretary appointed (2 pages)
15 August 2007Director's particulars changed (1 page)
15 August 2007Director's particulars changed (1 page)
5 August 2007Secretary resigned (1 page)
5 August 2007Secretary resigned (1 page)
22 November 2006Return made up to 16/11/06; full list of members (2 pages)
22 November 2006Return made up to 16/11/06; full list of members (2 pages)
13 October 2006Secretary's particulars changed (1 page)
13 October 2006Secretary's particulars changed (1 page)
20 June 2006Registered office changed on 20/06/06 from: 4 ambassador place, stockport road, altrincham cheshire WA15 8DB (1 page)
20 June 2006Registered office changed on 20/06/06 from: 4 ambassador place, stockport road, altrincham cheshire WA15 8DB (1 page)
17 February 2006Accounting reference date extended from 30/11/06 to 31/03/07 (1 page)
17 February 2006New director appointed (1 page)
17 February 2006Accounting reference date extended from 30/11/06 to 31/03/07 (1 page)
17 February 2006New director appointed (1 page)
1 December 2005Secretary's particulars changed (1 page)
1 December 2005Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
1 December 2005Secretary's particulars changed (1 page)
1 December 2005Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
22 November 2005Director resigned (1 page)
22 November 2005Director resigned (1 page)
16 November 2005Incorporation (9 pages)
16 November 2005Incorporation (9 pages)