Agromycen Holdings Limited

Company Registration Number: 07185264

Company registered in England and Wales

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Agromycen Holdings Limited is a Private Company Limited by Shares first registered on 10 March 2010. It was dissolved on 10 November 2015.

Registered Address

3-4 Bower Terrace
Tonbridge Road
Maidstone
Kent
ME16 8RY

There are 142 companies currently registered at this postcode, including this one.

All companies at ME16 8RY

Registration Data

Company Number

07185264

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

10 March 2010

Dissolution Date

10 November 2015

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2013

Accounts Next Due

31 December 2014

Returns Last Made Up

10 March 2014

Returns Next Due

7 April 2015

Mortgages

None

Financial Summary

201320122011
Fixed Assets £0£0£0
Current Assets £10,788£10,788£11,775
of which Cash £0£0£0
Total Assets £10,788£10,788£11,775
Current Liabilities £158,168£97,140£53,451
Net Current Assets £-147,380£-86,352£-41,676
Total Net Worth £-131,745£-86,352£-41,676

Previous Names

No previous names

Company Officers

  • DUFTON, Michael John

    Director

    Appointed on 7 December 2010

     

    Nationality: British

    Occupation: Design Engineer

    Month of birth: November 1946

    3-4
    Bower Terrace
    Tonbridge Road
    Maidstone
    Kent
    ME16 8RY
    United Kingdom

  • LEE, Richard Thomas

    Director

    Appointed on 19 May 2010

     

    Nationality: British

    Occupation: Barrister

    Month of birth: June 1949

    1 St George's Building
    Triq Ii Ghajn
    Swieqi
    Swq3127
    Malta

  • THOMAS, Paul Warren

    Director

    Appointed on 19 May 2010

     

    Nationality: British

    Occupation: None

    Month of birth: July 1965

    3-4
    Bower Terrace
    Tonbridge Road
    Maidstone
    Kent
    ME16 8RY
    United Kingdom

  • WATERLOW SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 10 March 2010

    Resigned on 10 March 2010

    6-8
    Underwood Street
    London
    N1 7JQ
    United Kingdom

  • BROWN, David Burdett

    Director

    Appointed on 9 May 2011

    Resigned on 21 August 2014

    Nationality: British

    Occupation: Director

    Month of birth: May 1945

    3-4
    Bower Terrace
    Tonbridge Road
    Maidstone
    Kent
    ME16 8RY
    United Kingdom

  • DAVIES, Dunstana Adeshola

    Director

    Appointed on 10 March 2010

    Resigned on 10 March 2010

    Nationality: British

    Occupation: None

    Month of birth: November 1954

    14
    Underwood Street
    London
    N1 7JQ
    United Kingdom

  • DUFTON, Michael John

    Director

    Appointed on 10 March 2010

    Resigned on 21 June 2010

    Nationality: British

    Occupation: Director

    Month of birth: November 1946

    3-4
    Bower Terrace
    Towbridge Road
    Maidstone
    Kent
    ME16 8RY

  • MACKENZIE, Kenneth

    Director

    Appointed on 10 March 2010

    Resigned on 9 January 2014

    Nationality: British

    Occupation: Business Consultant

    Month of birth: August 1955

    3-4
    Bower Terrace
    Tonbridge Road
    Maidstone
    Kent
    ME16 8RY

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 10 November 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzNDM2NDg4NmFkaXF6a2N4.

  2. 28 July 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyNzIyODY4MmFkaXF6a2N4.

  3. 14 April 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyMDc0ODg0MGFkaXF6a2N4.

  4. 2 September 2014 Termination of appointment of David Burdett Brown as a director on 21 August 2014 [View PDF]

    Action Date: 21 August 2014. Category: Officers. Type: TM01. Barcode: X3FKBBPT. Transaction: MzEwNjY2MjY1NmFkaXF6a2N4.

  5. 19 March 2014 Annual return made up to 10 March 2014 with full list of shareholders [View PDF]

    Action Date: 10 March 2014. Category: Annual return. Type: AR01. Barcode: X340WVZC. Transaction: MzA5NjU0NTI0NGFkaXF6a2N4.

  6. 5 February 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L30QR2X5. Transaction: MzA5Mzk1NTIwM2FkaXF6a2N4.

  7. 15 January 2014 Termination of appointment of Kenneth Mackenzie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZMK81L. Transaction: MzA5MjY2ODA5NGFkaXF6a2N4.

  8. 23 April 2013 Annual return made up to 10 March 2013 with full list of shareholders [View PDF]

    Action Date: 10 March 2013. Category: Annual return. Type: AR01. Barcode: X26T2GVD. Transaction: MzA3NjY3MDQ5M2FkaXF6a2N4.

  9. 4 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1O9H7ZF. Transaction: MzA3MDQ2ODMxN2FkaXF6a2N4.

  10. 12 June 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A1ANG3NF. Transaction: MzA1OTAyNjAwN2FkaXF6a2N4.

  11. 26 May 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1Nzk4NjExNGFkaXF6a2N4.

  12. 23 May 2012 Annual return made up to 10 March 2012 with full list of shareholders [View PDF]

    Action Date: 10 March 2012. Category: Annual return. Type: AR01. Barcode: X19IW5K9. Transaction: MzA1Nzk4MzY2NWFkaXF6a2N4.

  13. 13 March 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1MzYwNjg1NGFkaXF6a2N4.

  14. 27 May 2011 Appointment of Mr David Burdett Brown as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQZMGUHZ. Transaction: MzAzNzkwMDA3MWFkaXF6a2N4.

  15. 8 April 2011 Annual return made up to 10 March 2011 with full list of shareholders [View PDF]

    Action Date: 10 March 2011. Category: Annual return. Type: AR01. Barcode: XAIP1T4C. Transaction: MzAzNTI5MDkwNmFkaXF6a2N4.

  16. 7 April 2011 Director's details changed for Paul Warren Thomas on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Officers. Type: CH01. Barcode: XAC7YT3K. Transaction: MzAzNTI1MDA4MmFkaXF6a2N4.

  17. 8 December 2010 Appointment of Michael John Dufton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A4XP7PRN. Transaction: MzAyODQ3NTg0NGFkaXF6a2N4.

  18. 17 November 2010 Sub-division of shares on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Capital. Type: SH02. Barcode: AEGKCP6V. Transaction: MzAyNzE1NzM3M2FkaXF6a2N4.

  19. 14 July 2010 Termination of appointment of Michael John Dufton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYJEFLOG. Transaction: MzAxOTUxNTQ4NWFkaXF6a2N4.

  20. 24 May 2010 Appointment of Paul Warren Thomas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AUD0HK6O. Transaction: MzAxNjE3NTI4N2FkaXF6a2N4.

  21. 24 May 2010 Appointment of Richard Thomas Lee as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AUD0AK6H. Transaction: MzAxNjE3NTA4NmFkaXF6a2N4.

  22. 10 May 2010 Statement of capital following an allotment of shares on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Capital. Type: SH01. Barcode: XTC2GJVY. Transaction: MzAxNTE5OTAzNGFkaXF6a2N4.

  23. 15 March 2010 Appointment of Mr Michael John Dufton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PJ3UPI8K. Transaction: MzAxMTQ2OTkzOWFkaXF6a2N4.

  24. 15 March 2010 Appointment of Kenneth Mackenzie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PJ40DI8F. Transaction: MzAxMTQ2OTE3MGFkaXF6a2N4.

  25. 12 March 2010 Termination of appointment of Waterlow Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: PJ3TSI8M. Transaction: MzAxMTM2ODA0MWFkaXF6a2N4.

  26. 12 March 2010 Termination of appointment of Dunstana Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PJ3U1I8W. Transaction: MzAxMTM2ODAxMGFkaXF6a2N4.

  27. 10 March 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XZLOAI63. Transaction: MzAxMTEzNjk5MGFkaXF6a2N4.

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