Aragreen (UK) Limited

Company Registration Number: 07155552

Company registered in England and Wales

Approximate Location Map

Registered Address

SAXON HOUSE
SAXON WAY
CHELTENHAM
GLOUCESTERSHIRE
GL52 6QX

There are 1017 companies currently registered at this postcode, including this one.

All companies at GL52 6QX

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aragreen (UK) Limited is a Private Company Limited by Shares first registered on 12 February 2010. Its current registered address is in Cheltenham, Gloucestershire.

Registration Data

Company Number

07155552

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

12 February 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

72110 - Research and experimental development on biotechnology

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

12 February 2015

Returns Next Due

11 March 2016

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £11,142£107,900£20,132£127,910£98,822
of which Cash £0£98,278£0£119,944£97,453
Total Assets £11,142£107,900£20,132£127,910£98,822
Current Liabilities £185,715£105,738£97,585£23,254£29,352
Net Current Assets £-174,573£2,162£-77,453£104,656£69,470
Total Net Worth £-473,200£-294,219£-214,720£-34,566£-30,530

Previous Names

No previous names

Company Officers

  • VAUGHAN, Jerome Henry

    Director

    Appointed on 12 February 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1973

    Saxon House
    Saxon Way
    Cheltenham
    Gloucestershire
    GL52 6QX

  • CLEEVE, Richard John

    Director

    Appointed on 18 November 2011

    Resigned on 4 September 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1941

    High House
    Penrhos
    Raglan
    Usk
    Gwent
    NP15 2DJ
    United Kingdom

This information was most recently updated 23/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 10 August 2017 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE4MjY3MzkxMmFkaXF6a2N4.

  2. 10 May 2017 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A65EIWCR. Transaction: MzE3NTQ1Mzg0MWFkaXF6a2N4.

  3. 25 April 2016 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A54XP58M. Transaction: MzE0NzEwODk2MWFkaXF6a2N4.

  4. 21 March 2016 Registered office address changed from 3rd Floor 12 Gough Square London EC4A 3DW to Saxon House Saxon Way Cheltenham Gloucestershire GL52 6QX on 21 March 2016 [View PDF]

    Action Date: 21 March 2016. Category: Address. Type: AD01. Barcode: A52IOEHL. Transaction: MzE0NDQ1MzY0N2FkaXF6a2N4.

  5. 17 March 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A52IOEHD. Transaction: MzE0NDI4NTIxOGFkaXF6a2N4.

  6. 17 March 2016 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A52IOEGX. Transaction: MzE0NDI4NTIwMGFkaXF6a2N4.

  7. 17 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUySU9FSDVhZGlxemtjeA.

  8. 4 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GON674. Transaction: MzEzMjI0MDEwMGFkaXF6a2N4.

  9. 13 February 2015 Annual return made up to 12 February 2015 with full list of shareholders [View PDF]

    Action Date: 12 February 2015. Category: Annual return. Type: AR01. Barcode: X416IAMW. Transaction: MzExNzIzNzQ4NWFkaXF6a2N4.

  10. 1 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3ETXQX5. Transaction: MzEwNjM3NzUzMWFkaXF6a2N4.

  11. 25 February 2014 Annual return made up to 12 February 2014 with full list of shareholders [View PDF]

    Action Date: 12 February 2014. Category: Annual return. Type: AR01. Barcode: X32FQ5AQ. Transaction: MzA5NTE2NTk4MWFkaXF6a2N4.

  12. 1 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HPPNSH. Transaction: MzA4NjEzMTQ4MWFkaXF6a2N4.

  13. 22 May 2013 Registration of charge 071555520003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A28Y5IN7. Transaction: MzA3ODU4NjQ5OGFkaXF6a2N4.

  14. 8 May 2013 Statement of capital following an allotment of shares on 23 April 2013 [View PDF]

    Action Date: 23 April 2013. Category: Capital. Type: SH01. Barcode: A27DT7IX. Transaction: MzA3NzYxODgxM2FkaXF6a2N4.

  15. 13 February 2013 Annual return made up to 12 February 2013 with full list of shareholders [View PDF]

    Action Date: 12 February 2013. Category: Annual return. Type: AR01. Barcode: X224Q9K0. Transaction: MzA3Mjc3MjI3NGFkaXF6a2N4.

  16. 1 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IA5PY1. Transaction: MzA2NTA1NjM4MmFkaXF6a2N4.

  17. 6 September 2012 Termination of appointment of Richard Cleeve as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GW1FQ1. Transaction: MzA2MzY3OTU3M2FkaXF6a2N4.

  18. 25 July 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A1DV2L6O. Transaction: MzA2MTM2Nzc0OWFkaXF6a2N4.

  19. 13 July 2012 Sub-division of shares on 27 June 2012 [View PDF]

    Action Date: 27 June 2012. Category: Capital. Type: SH02. Barcode: A1CXOA4B. Transaction: MzA2MDc3NzA5MWFkaXF6a2N4.

  20. 13 July 2012 Statement of capital following an allotment of shares on 27 June 2012 [View PDF]

    Action Date: 27 June 2012. Category: Capital. Type: SH01. Barcode: A1CXOA43. Transaction: MzA2MDc3NzAzOWFkaXF6a2N4.

  21. 13 July 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MDc3NjkyNGFkaXF6a2N4.

  22. 22 February 2012 Annual return made up to 12 February 2012 with full list of shareholders [View PDF]

    Action Date: 12 February 2012. Category: Annual return. Type: AR01. Barcode: X137P6TC. Transaction: MzA1MjkwMzMzNGFkaXF6a2N4.

  23. 22 February 2012 Director's details changed for Jerome Vaughan on 12 February 2012 [View PDF]

    Action Date: 12 February 2012. Category: Officers. Type: CH01. Barcode: X137P6T4. Transaction: MzA1MjkwMzI0M2FkaXF6a2N4.

  24. 15 December 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AE5YZZXM. Transaction: MzA0OTA2NzY5OGFkaXF6a2N4.

  25. 29 November 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AI6V8ZNN. Transaction: MzA0ODQwMzkxMGFkaXF6a2N4.

  26. 25 November 2011 Appointment of Richard John Cleeve as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XG1ROZJB. Transaction: MzA0Nzg1MzU3MWFkaXF6a2N4.

  27. 24 November 2011 Statement of capital following an allotment of shares on 18 November 2011 [View PDF]

    Action Date: 18 November 2011. Category: Capital. Type: SH01. Barcode: XFL1OZI3. Transaction: MzA0Nzc3MDQ3NmFkaXF6a2N4.

  28. 24 November 2011 Statement of capital following an allotment of shares on 18 November 2011 [View PDF]

    Action Date: 18 November 2011. Category: Capital. Type: SH01. Barcode: XFKB5ZIT. Transaction: MzA0Nzc2ODYyMmFkaXF6a2N4.

  29. 27 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A7B6UXSH. Transaction: MzA0NDQ5NDgwNmFkaXF6a2N4.

  30. 8 July 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AW369VN6. Transaction: MzA0MDMyMDgwNmFkaXF6a2N4.

  31. 24 February 2011 Previous accounting period shortened from 28 February 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XUSLTRXL. Transaction: MzAzMjgzNDQ3N2FkaXF6a2N4.

  32. 23 February 2011 Annual return made up to 12 February 2011 with full list of shareholders [View PDF]

    Action Date: 12 February 2011. Category: Annual return. Type: AR01. Barcode: XUF12RWW. Transaction: MzAzMjc1OTM1M2FkaXF6a2N4.

  33. 23 February 2011 Registered office address changed from Sayers Butterworth Llp, 3Rd Floor 12-14 Gough Square London - EC4A 3DW England on 23 February 2011 [View PDF]

    Action Date: 23 February 2011. Category: Address. Type: AD01. Barcode: XUF11RWV. Transaction: MzAzMjc1OTEzMmFkaXF6a2N4.

  34. 12 February 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XGKSTHFE. Transaction: MzAwOTI3NzUyNGFkaXF6a2N4.

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18.204.48.40 Tue, 15 Oct 2019 05:27:11 +0100