Agricredit Limited

Company Registration Number: 06941434

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Agricredit Limited is a Private Company Limited by Shares first registered on 23 June 2009. It was dissolved on 23 December 2015.

Registered Address

Unit 1 Building 7 Hatters Lane
Watford
WD18 8YN

There are 8 companies currently registered at this postcode, including this one.

All companies at WD18 8YN

Registration Data

Company Number

06941434

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

23 June 2009

Dissolution Date

23 December 2015

Standard Industrial Classification (SIC) Codes and Categories

64910 - Financial leasing

64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2013

Accounts Next Due

31 March 2015

Returns Last Made Up

23 June 2014

Returns Next Due

21 July 2015

Mortgages

None

Financial Summary

2013201220112010
Fixed Assets £0£0£0£0
Current Assets £0£0£1,000£1,000
of which Cash £0£0£0£0
Total Assets £0£0£1,000£1,000
Current Liabilities £0£0£0£0
Net Current Assets £0£0£1,000£1,000
Total Net Worth £0£0£1,000£1,000

Previous Names

No previous names

Company Officers

  • FRISINA, Alessia

    Secretary

    Appointed on 9 January 2012

     

    Unit 1 Building 7
    Hatters Lane
    Watford
    WD18 8YN

  • HULLIS, Duncan John

    Director

    Appointed on 17 November 2014

     

    Nationality: British

    Occupation: General Manager

    Month of birth: May 1963

    Building 7
    Croxley Green Business Park
    Hatters Lane
    Watford
    Herts
    WD18 8YN

  • WOOLDRIDGE, David James

    Director

    Appointed on 28 October 2013

     

    Nationality: British

    Occupation: Uk Risk Manager

    Month of birth: July 1960

    Unit 1 Building 7
    Hatters Lane
    Watford
    WD18 8YN

  • BLYTH, John

    Secretary

    Appointed on 23 June 2009

    Resigned on 9 January 2012

    Shothanger Hill
    Bury Rise
    Hemel Hempstead
    Herts
    HP3 0DN
    United Kingdom

  • BLYTH, John

    Director

    Appointed on 23 June 2009

    Resigned on 9 January 2012

    Nationality: United States

    Occupation: Lawyer

    Month of birth: October 1954

    Shothanger Hill
    Bury Rise
    Hemel Hempstead
    Herts
    HP3 0DN
    United Kingdom

  • CERIBELLI, Robert Wren

    Director

    Appointed on 23 June 2009

    Resigned on 17 November 2014

    Nationality: American

    Occupation: Country Service Unit Manager

    Month of birth: July 1966

    3
    Greenhills Close
    Rickmansworth
    Hertfordshire
    WD3 4BW

  • FRISINA, Alessia

    Director

    Appointed on 9 January 2012

    Resigned on 28 October 2013

    Nationality: Italian

    Occupation: Legal Counsel

    Month of birth: December 1974

    Unit 1
    Building 7
    Hatters Lane
    Watford
    WD18 8YN

  • SHAH, Vijay Chandulal

    Director

    Appointed on 9 January 2012

    Resigned on 28 February 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1969

    Unit 1
    Building 7
    Hatters Lane
    Watford
    WD18 8YN

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 23 December 2015 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzODI2MDExOWFkaXF6a2N4.

  2. 23 September 2015 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A4G83K2P. Transaction: MzEzMTU2OTAwM2FkaXF6a2N4.

  3. 26 January 2015 Registered office address changed from Unit 1 Building 7 Hatters Lane Watford WD18 8YN to Unit 1 Building 7 Hatters Lane Watford WD18 8YN on 26 January 2015 [View PDF]

    Action Date: 26 January 2015. Category: Address. Type: AD01. Barcode: A3ZAZDNK. Transaction: MzExNjA0ODY3OWFkaXF6a2N4.

  4. 23 January 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A3ZAZDN4. Transaction: MzExNTk2NTAxN2FkaXF6a2N4.

  5. 23 January 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNaQVpETVdhZGlxemtjeA.

  6. 23 January 2015 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A3ZAZDNC. Transaction: MzExNTk2NDk2M2FkaXF6a2N4.

  7. 15 December 2014 Appointment of Duncan John Hullis as a director on 17 November 2014 [View PDF]

    Action Date: 17 November 2014. Category: Officers. Type: AP01. Barcode: A3M3J4IO. Transaction: MzExMzIyNDUzOGFkaXF6a2N4.

  8. 1 December 2014 Termination of appointment of Robert Wren Ceribelli as a director on 17 November 2014 [View PDF]

    Action Date: 17 November 2014. Category: Officers. Type: TM01. Barcode: A3LGF7YW. Transaction: MzExMjI1NjAwOGFkaXF6a2N4.

  9. 25 June 2014 Annual return made up to 23 June 2014 with full list of shareholders [View PDF]

    Action Date: 23 June 2014. Category: Annual return. Type: AR01. Barcode: X3AT2WJF. Transaction: MzEwMjYwMTA1OWFkaXF6a2N4.

  10. 28 November 2013 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: L2LYEKQ2. Transaction: MzA4OTY0ODY1MGFkaXF6a2N4.

  11. 14 November 2013 Termination of appointment of Alessia Frisina as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2K5BAXF. Transaction: MzA4ODc4ODcyNmFkaXF6a2N4.

  12. 14 November 2013 Appointment of David James Wooldridge as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2K5BAVE. Transaction: MzA4ODc3NTg3NmFkaXF6a2N4.

  13. 7 November 2013 Termination of appointment of Vijay Shah as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2K5BAXN. Transaction: MzA4ODM4ODM0MmFkaXF6a2N4.

  14. 24 June 2013 Annual return made up to 23 June 2013 with full list of shareholders [View PDF]

    Action Date: 23 June 2013. Category: Annual return. Type: AR01. Barcode: X2B6PWQX. Transaction: MzA4MDMyNzA4OGFkaXF6a2N4.

  15. 22 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: L24FU7OX. Transaction: MzA3NDk2NjQ3OWFkaXF6a2N4.

  16. 27 June 2012 Annual return made up to 23 June 2012 with full list of shareholders [View PDF]

    Action Date: 23 June 2012. Category: Annual return. Type: AR01. Barcode: X1BYD03V. Transaction: MzA1OTg3Mjg0M2FkaXF6a2N4.

  17. 26 January 2012 Appointment of Vijay Chandulal Shah as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A11AKPC1. Transaction: MzA1MTQ0NzAzMmFkaXF6a2N4.

  18. 26 January 2012 Appointment of Alessia Frisina as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A11AKPAP. Transaction: MzA1MTQ0NDY0MmFkaXF6a2N4.

  19. 26 January 2012 Appointment of Alessia Frisina as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A11AKPED. Transaction: MzA1MTQ0NDM0MGFkaXF6a2N4.

  20. 26 January 2012 Termination of appointment of John Blyth as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A11AKPAX. Transaction: MzA1MTQ0NDE5NGFkaXF6a2N4.

  21. 26 January 2012 Termination of appointment of John Blyth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A11AKPDL. Transaction: MzA1MTQ0NDA1M2FkaXF6a2N4.

  22. 10 November 2011 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: L2Y2CZ31. Transaction: MzA0Njk3MDA2NmFkaXF6a2N4.

  23. 4 July 2011 Annual return made up to 23 June 2011 with full list of shareholders [View PDF]

    Action Date: 23 June 2011. Category: Annual return. Type: AR01. Barcode: X2YLCVG5. Transaction: MzAzOTc4ODUxM2FkaXF6a2N4.

  24. 14 September 2010 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A1WM3N9S. Transaction: MzAyMzI1OTYwNWFkaXF6a2N4.

  25. 13 September 2010 Annual return made up to 23 June 2010 with full list of shareholders [View PDF]

    Action Date: 23 June 2010. Category: Annual return. Type: AR01. Barcode: X9NB5ND9. Transaction: MzAyMzIwMzUxOGFkaXF6a2N4.

  26. 23 June 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XMSDYAXT. Transaction: MjAzNTYyMTEwMGFkaXF6a2N4.

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