Agincare Cuisine Limited

Company Registration Number: 06099730

Company registered in England and Wales

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Agincare Cuisine Limited is a Private Company Limited by Shares first registered on 13 February 2007. Its current registered address is in Portland, Dorset.

Registered Address

AGINCARE HOUSE ADMIRALTY BUILDINGS
CASTLETOWN
PORTLAND
DORSET
DT5 1BB

There are 27 companies currently registered at this postcode, including this one.

All companies at DT5 1BB

Registration Data

Company Number

06099730

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

13 February 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

SMALL

Accounts Last Made Up

24 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

13 February 2016

Returns Next Due

13 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£335,490£0
Current Assets £6,788£178,529£302,074£321,898£119,412£728,304
of which Cash £6,788£50,136£71,569£48,610£5,152£3,925
Total Assets £6,788£178,529£302,074£321,898£454,902£728,304
Current Liabilities £0£148,961£230,895£262,845£287,505£476,841
Net Current Assets £6,788£29,568£71,179£59,053£-168,093£251,463
Total Net Worth £6,788£-81,079£142,967£155,850£167,397£353,202

Previous Names

No previous names

Company Officers

  • BAKER, Mark

    Director

    Appointed on 7 December 2010

     

    Nationality: British

    Occupation: None

    Month of birth: April 1976

    27
    Holland Road
    Weymouth
    Dorset
    DT4 0AH

  • LESKINEN-KEEL, Sarah Louise

    Director

    Appointed on 11 December 2009

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: July 1965

    7
    Weymouth Road
    Evercreech
    Shepton Mallet
    Somerset
    BA4 6JB
    England

  • LUCKHURST, Derek Edwin

    Director

    Appointed on 14 February 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1955

    Purbeck House 15 Greenhill
    Weymouth
    Dorset
    DT4 7SW

  • TAYLOR SUMMERSON, Raina Marina

    Director

    Appointed on 14 February 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1970

    3 Leigh Common
    Wimborne
    Dorset
    BH21 2DE

  • CLARKE, Stuart John

    Secretary

    Appointed on 12 December 2007

    Resigned on 1 April 2011

    14 Rectory Way
    Weymouth
    Dorset
    DT4 9RJ

  • GRAHAM, Andrew David

    Secretary

    Appointed on 1 April 2011

    Resigned on 31 August 2012

    3
    Whynot Way
    Chickerell
    Weymouth
    Dorset
    DT3 4LL
    United Kingdom

  • MURPHY, Ben

    Secretary

    Appointed on 13 February 2007

    Resigned on 14 February 2007

    56 Westmead Park
    West Allington
    Bridport
    Dorset
    DT6 5BS

  • SELWYN, Julian

    Secretary

    Appointed on 14 February 2007

    Resigned on 10 May 2007

    Hillside
    Letton Close
    Blanford
    Dorset
    DT11 1SS

  • MERLIN NOMINEES LIMITED

    Corporate Secretary

    Appointed on 10 May 2007

    Resigned on 12 December 2007

    Prince Albert House 20 King Street
    Maidenhead
    Berkshire
    SL6 1DT

  • CLARKE, Stuart John

    Director

    Appointed on 8 November 2007

    Resigned on 1 April 2011

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1953

    14 Rectory Way
    Weymouth
    Dorset
    DT4 9RJ

  • HOULBERG, Torben

    Director

    Appointed on 13 February 2007

    Resigned on 14 February 2007

    Nationality: Danish

    Occupation: Accountant

    Month of birth: August 1942

    Church View
    13 Rodden Row
    Abbotsbury
    Weymouth
    Dorset
    DT3 4JL

  • LYON, Mark

    Director

    Appointed on 9 July 2007

    Resigned on 25 March 2008

    Nationality: British

    Occupation: Ceo

    Month of birth: May 1968

    Flat 10
    14 Ricketts Close
    Weymouth
    Dorset
    DT4 7UW

  • OVERGAGE, Simon

    Director

    Appointed on 1 March 2012

    Resigned on 30 September 2012

    Nationality: British

    Occupation: Director

    Month of birth: June 1962

    19
    Icknield Street
    Church Hill North
    Redditch
    Worcestershire
    B98 9AD
    England

  • PICKFORD, Justine Carolyn

    Director

    Appointed on 1 December 2008

    Resigned on 6 November 2009

    Nationality: British

    Occupation: Director

    Month of birth: August 1968

    6
    The Briars
    Wool
    Dorset
    BH20 6NA
    England

  • SELWYN, Julian

    Director

    Appointed on 14 February 2007

    Resigned on 10 May 2007

    Nationality: British

    Occupation: Director

    Month of birth: May 1957

    Hillside
    Letton Close
    Blanford
    Dorset
    DT11 1SS

  • WALLER, Allison

    Director

    Appointed on 14 February 2007

    Resigned on 30 November 2007

    Nationality: British

    Occupation: Director

    Month of birth: August 1966

    8 Russell Avenue
    Weymouth
    Dorset
    DT4 9RA

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 2 August 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1MzU1ODQ1M2FkaXF6a2N4.

  2. 17 May 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0Nzk5NjQ2MGFkaXF6a2N4.

  3. 6 May 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A55FLZRD. Transaction: MzE0NzIyMjY5OWFkaXF6a2N4.

  4. 30 March 2016 Annual return made up to 13 February 2016 with full list of shareholders [View PDF]

    Action Date: 13 February 2016. Category: Annual return. Type: AR01. Barcode: X53V84X6. Transaction: MzE0NTE2MDgzOGFkaXF6a2N4.

  5. 1 March 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A515UXNS. Transaction: MzE0MzAzOTIwM2FkaXF6a2N4.

  6. 3 February 2016 Accounts for a small company made up to 24 July 2015 [View PDF]

    Action Date: 24 July 2015. Category: Accounts. Type: AA. Barcode: A4Z7SWA2. Transaction: MzE0MDYwODU5N2FkaXF6a2N4.

  7. 2 February 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4Z7TIOG. Transaction: MzE0MTAwNDM3M2FkaXF6a2N4.

  8. 5 March 2015 Annual return made up to 13 February 2015 with full list of shareholders [View PDF]

    Action Date: 13 February 2015. Category: Annual return. Type: AR01. Barcode: X42K48E8. Transaction: MzExODYzNjgxM2FkaXF6a2N4.

  9. 23 February 2015 Accounts for a small company made up to 25 July 2014 [View PDF]

    Action Date: 25 July 2014. Category: Accounts. Type: AA. Barcode: A40Y0XBE. Transaction: MzExNzE2MzY5M2FkaXF6a2N4.

  10. 8 July 2014 Registered office address changed from Pike House, 1 Trinity Street Weymouth Dorset DT4 8TW on 8 July 2014 [View PDF]

    Action Date: 8 July 2014. Category: Address. Type: AD01. Barcode: X3BODZHD. Transaction: MzEwMzM4OTQ0NmFkaXF6a2N4.

  11. 24 February 2014 Annual return made up to 13 February 2014 with full list of shareholders [View PDF]

    Action Date: 13 February 2014. Category: Annual return. Type: AR01. Barcode: X32D4ONS. Transaction: MzA5NTA4MzIxNWFkaXF6a2N4.

  12. 10 January 2014 Accounts for a small company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2Z46TIO. Transaction: MzA5MjQxNTIwMmFkaXF6a2N4.

  13. 30 April 2013 Accounts for a small company made up to 27 July 2012 [View PDF]

    Action Date: 27 July 2012. Category: Accounts. Type: AA. Barcode: A26VWIRK. Transaction: MzA3NzE1ODMwOWFkaXF6a2N4.

  14. 22 February 2013 Annual return made up to 13 February 2013 with full list of shareholders [View PDF]

    Action Date: 13 February 2013. Category: Annual return. Type: AR01. Barcode: X22PHTJK. Transaction: MzA3MzMzNDY5NWFkaXF6a2N4.

  15. 9 October 2012 Termination of appointment of Simon Overgage as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1IUPM0P. Transaction: MzA2NTUxMDk3OWFkaXF6a2N4.

  16. 10 September 2012 Termination of appointment of Andrew Graham as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1GX66K2. Transaction: MzA2MzgzNTg0MGFkaXF6a2N4.

  17. 2 August 2012 Accounts for a small company made up to 29 July 2011 [View PDF]

    Action Date: 29 July 2011. Category: Accounts. Type: AA. Barcode: A1EAJBNC. Transaction: MzA2MTgzMTc4NmFkaXF6a2N4.

  18. 1 August 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2MTY4OTU0MmFkaXF6a2N4.

  19. 31 July 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2MTI3OTk2OGFkaXF6a2N4.

  20. 22 March 2012 Director's details changed for Mr Simon Overgage on 22 March 2012 [View PDF]

    Action Date: 22 March 2012. Category: Officers. Type: CH01. Barcode: X15826ZL. Transaction: MzA1NDU1MjEyNmFkaXF6a2N4.

  21. 22 March 2012 Annual return made up to 13 February 2012 with full list of shareholders [View PDF]

    Action Date: 13 February 2012. Category: Annual return. Type: AR01. Barcode: X15823FF. Transaction: MzA1NDU1MTI1NmFkaXF6a2N4.

  22. 6 March 2012 Appointment of Mr Simon Overgage as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A143ALAJ. Transaction: MzA1MzYzNTQ5NWFkaXF6a2N4.

  23. 13 May 2011 Appointment of Andrew David Graham as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A8BKKU2T. Transaction: MzAzNzE0Mzg2NGFkaXF6a2N4.

  24. 13 May 2011 Termination of appointment of Stuart Clarke as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A8BKSU21. Transaction: MzAzNzE0MzgwOWFkaXF6a2N4.

  25. 13 May 2011 Termination of appointment of Stuart Clarke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A8BKGU2P. Transaction: MzAzNzE0MTYzMWFkaXF6a2N4.

  26. 21 April 2011 Accounts for a small company made up to 30 July 2010 [View PDF]

    Action Date: 30 July 2010. Category: Accounts. Type: AA. Barcode: RPMYATGJ. Transaction: MzAzNjAwOTg3MWFkaXF6a2N4.

  27. 24 February 2011 Annual return made up to 13 February 2011 with full list of shareholders [View PDF]

    Action Date: 13 February 2011. Category: Annual return. Type: AR01. Barcode: XUQF9RXT. Transaction: MzAzMjgyODU4M2FkaXF6a2N4.

  28. 27 January 2011 Appointment of Mark Baker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AHRDKR4A. Transaction: MzAzMTE5ODg2OWFkaXF6a2N4.

  29. 26 January 2011 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AHL7YR4C. Transaction: MzAzMTEzODg2MGFkaXF6a2N4.

  30. 20 January 2011 Auditor's resignation

    Category: Auditors. Type: AUD. Barcode: AK6YFQY1. Transaction: MzAzMDgwNjM0MmFkaXF6a2N4.

  31. 18 March 2010 Accounts for a small company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AUL99IC1. Transaction: MzAxMTcyODA1NGFkaXF6a2N4.

  32. 1 March 2010 Annual return made up to 13 February 2010 with full list of shareholders [View PDF]

    Action Date: 13 February 2010. Category: Annual return. Type: AR01. Barcode: XB56THXQ. Transaction: MzAxMDM5Njg0M2FkaXF6a2N4.

  33. 1 March 2010 Director's details changed for Mr Stuart Clarke on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XB56RHXO. Transaction: MzAxMDM5NjQ4MWFkaXF6a2N4.

  34. 1 March 2010 Director's details changed for Raina Marina Taylor Summerson on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XB56SHXP. Transaction: MzAxMDM5NjQ4MmFkaXF6a2N4.

  35. 23 December 2009 Appointment of Mrs Sarah Leskinen-Keel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLAR3G13. Transaction: MzAwNTYxNjY4OGFkaXF6a2N4.

  36. 24 November 2009 Termination of appointment of Justine Pickford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5WQBF8M. Transaction: MzAwMzU0NzgxOWFkaXF6a2N4.

  37. 17 March 2009 Director appointed mrs justine pickford [View PDF]

    Category: Officers. Type: 288a. Barcode: XYPTK88D. Transaction: MjAyODMwMjU0MmFkaXF6a2N4.

  38. 10 March 2009 Ad 03/03/09\gbp si [email protected]=1999999\gbp ic 1/2000000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AOZQT7WJ. Transaction: MjAyNzczNDU4OGFkaXF6a2N4.

  39. 10 March 2009 Nc inc already adjusted 03/03/09 [View PDF]

    Category: Capital. Type: 123. Barcode: AOZQB7W1. Transaction: MjAyNzczMzg3MWFkaXF6a2N4.

  40. 10 March 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNzczMzQyM2FkaXF6a2N4.

  41. 10 March 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AOZQL7WB. Transaction: MjAyNzczMzI0OWFkaXF6a2N4.

  42. 2 March 2009 Return made up to 13/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUH4E7TQ. Transaction: MjAyNzA0MzYwMmFkaXF6a2N4.

  43. 8 December 2008 Accounts for a medium company made up to 1 August 2008 [View PDF]

    Action Date: 1 August 2008. Category: Accounts. Type: AA. Barcode: A5LMF5EK. Transaction: MjAxOTU4OTY4NGFkaXF6a2N4.

  44. 3 June 2008 Accounting reference date extended from 29/02/2008 to 31/07/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: X4T8109C. Transaction: MjAwNjU1MDQxNGFkaXF6a2N4.

  45. 10 April 2008 Appointment terminated director mark lyon [View PDF]

    Category: Officers. Type: 288b. Barcode: A1IWQYQ3. Transaction: MjAwMzA1MzQ1OWFkaXF6a2N4.

  46. 25 March 2008 Return made up to 13/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP6JKYB4. Transaction: MjAwMTk2ODI2NGFkaXF6a2N4.

  47. 25 March 2008 Director's change of particulars / mark lyon / 13/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XP6JJYB3. Transaction: MjAwMTk2NzMwNGFkaXF6a2N4.

  48. 25 March 2008 Appointment terminated director allison waller [View PDF]

    Category: Officers. Type: 288b. Barcode: XP5OYYBM. Transaction: MjAwMTk2MDczN2FkaXF6a2N4.

  49. 15 March 2008 Secretary appointed stuart clarke [View PDF]

    Category: Officers. Type: 288a. Barcode: APB9ZXT8. Transaction: MjAwMTUwNzY0OGFkaXF6a2N4.

  50. 10 March 2008 Appointment terminated secretary merlin nominees LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: APB9RXT0. Transaction: MjAwMTEyNTg4N2FkaXF6a2N4.

  51. 28 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDE4NTY0MWFkaXF6a2N4.

  52. 10 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjg2NDQyMGFkaXF6a2N4.

  53. 25 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjA1NDEyN2FkaXF6a2N4.

  54. 25 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTE4NTE5MGFkaXF6a2N4.

  55. 25 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjE0MzUyMmFkaXF6a2N4.

  56. 26 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njc5MDc1MWFkaXF6a2N4.

  57. 26 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njc5MTYxMmFkaXF6a2N4.

  58. 26 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njc5MDc1MGFkaXF6a2N4.

  59. 26 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njc5MDQ3NmFkaXF6a2N4.

  60. 26 February 2007 Registered office changed on 26/02/07 from: 48 high west street dorchester dorset DT1 1UT [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Njc5MDY0NGFkaXF6a2N4.

  61. 26 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Njc4OTk2MGFkaXF6a2N4.

  62. 26 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njc5MTE3OWFkaXF6a2N4.

  63. 26 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Njc5MTE4MGFkaXF6a2N4.

  64. 13 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NjE4OTA2MWFkaXF6a2N4.

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