Cleancrop Uk Limited in Andoversford CHELTENHAM

Cleancrop Uk Limited CHELTENHAM

Cleancrop Uk Limited was formally closed on 2022-07-05. Cleancrop Uk was a private limited company that was situated at Station Road, Andoversford, Cheltenham, GL54 4LZ, Gloucestershire. The company (formally started on 2004-11-30) was run by 4 directors.
Director Sean C. who was appointed on 19 November 2019.
Director James R. who was appointed on 20 February 2018.
Director Spencer E. who was appointed on 15 February 2017.

The company was officially classified as "support activities for crop production" (1610). As stated in the Companies House data, there was a name alteration on 2005-07-13 and their previous name was Willoughby (512). The latest confirmation statement was sent on 2021-07-31 and last time the annual accounts were sent was on 31 July 2021. 2015-07-31 is the date of the last annual return.

Cleancrop Uk Limited Address / Contact

Office Address	Station Road
Office Address2	Andoversford
Town	Cheltenham
Post code	GL54 4LZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05300865
Date of Incorporation	Tue, 30th Nov 2004
Date of Dissolution	Tue, 5th Jul 2022
Industry	Support activities for crop production
End of financial Year	31st July
Company age	18 years old
Account next due date	Sun, 30th Apr 2023
Account last made up date	Sat, 31st Jul 2021
Next confirmation statement due date	Sun, 14th Aug 2022
Last confirmation statement dated	Sat, 31st Jul 2021

Company staff

Sean C.

Position: Director

Appointed: 19 November 2019

James R.

Position: Director

Appointed: 20 February 2018

Spencer E.

Position: Director

Appointed: 15 February 2017

Ronan H.

Position: Director

Appointed: 01 November 2011

Peter D.

Position: Director

Appointed: 28 February 2018

Resigned: 19 November 2019

David D.

Position: Director

Appointed: 13 November 2014

Resigned: 24 July 2017

Richard P.

Position: Director

Appointed: 13 November 2014

Resigned: 15 February 2017

Imelda H.

Position: Director

Appointed: 16 August 2014

Resigned: 28 February 2018

Jamie R.

Position: Director

Appointed: 18 March 2013

Resigned: 06 October 2014

David M.

Position: Secretary

Appointed: 14 November 2011

Resigned: 26 October 2012

David M.

Position: Director

Appointed: 01 November 2011

Resigned: 26 October 2012

Declan G.

Position: Director

Appointed: 08 March 2011

Resigned: 21 July 2017

Christopher M.

Position: Director

Appointed: 13 April 2005

Resigned: 27 February 2021

Christopher M.

Position: Secretary

Appointed: 13 April 2005

Resigned: 14 November 2011

Stephen D.

Position: Director

Appointed: 13 April 2005

Resigned: 01 November 2011

Willoughby Corporate Secretarial Limited

Position: Corporate Secretary

Appointed: 30 November 2004

Resigned: 13 April 2005

Willoughby Corporate Registrars Limited

Position: Corporate Director

Appointed: 30 November 2004

Resigned: 13 April 2005

People with significant control

Agrii Holdings (Uk) Limited

Unit 4 A Mclean Road, Eglinton, Londonderry, BT47 3PF, Northern Ireland

Legal authority	United Kingdom
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	Ni604285
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Willoughby (512)	July 13, 2005

Company filings

Filing category

Type		Category	Free download
RESOLUTIONS	Resolution of issued share capital reduction filed on: 15th, March 2022	resolution	Free Download (1 page)

Type		Category	Free download
RESOLUTIONS	Resolution of issued share capital reduction filed on: 15th, March 2022	resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 15th, March 2022	capital	Free Download (1 page)
SH19	1.00 GBP is the capital in company's statement on 2022/03/15 filed on: 15th, March 2022	capital	Free Download (5 pages)
AA	Full accounts for the period ending 2021/07/31 filed on: 4th, February 2022	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2020/07/31 filed on: 28th, July 2021	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2019/07/31 filed on: 5th, May 2020	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2018/07/31 filed on: 21st, March 2019	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2017/07/31 filed on: 21st, February 2018	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2016/07/31 filed on: 4th, May 2017	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2015/07/31 filed on: 21st, March 2016	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2015/07/31 with full list of members filed on: 18th, August 2015	annual return	Free Download (8 pages)
SH01	73636.00 GBP is the capital in company's statement on 2015/08/18	capital
AA	Full accounts for the period ending 2014/07/31 filed on: 30th, April 2015	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2014/07/31 with full list of members filed on: 28th, August 2014	annual return	Free Download (6 pages)
SH01	73636.00 GBP is the capital in company's statement on 2014/08/28	capital
AA	Full accounts for the period ending 2013/07/31 filed on: 18th, February 2014	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2013/07/31 with full list of members filed on: 28th, August 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2012/07/31 filed on: 28th, February 2013	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2012/07/31 with full list of members filed on: 10th, August 2012	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/07/31 filed on: 29th, March 2012	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2011/07/31 with full list of members filed on: 1st, August 2011	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/08/01 filed on: 20th, April 2011	accounts	Free Download (32 pages)
AA01	Accounting period extended to 2011/07/31. Originally it was 2011/07/29 filed on: 21st, March 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/07/31 with full list of members filed on: 2nd, August 2010	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/08/02 filed on: 21st, April 2010	accounts	Free Download (30 pages)
363a	Annual return up to 2009/08/27 with shareholders record filed on: 27th, August 2009	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/08/03 filed on: 22nd, June 2009	accounts	Free Download (28 pages)
363a	Annual return up to 2008/08/05 with shareholders record filed on: 5th, August 2008	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/07/29 filed on: 2nd, June 2008	accounts	Free Download (28 pages)
363a	Annual return up to 2008/02/11 with shareholders record filed on: 11th, February 2008	annual return	Free Download (3 pages)
363a	Annual return up to 2008/02/11 with shareholders record filed on: 11th, February 2008	annual return	Free Download (3 pages)
225	Accounting reference date extended from 28/02/07 to 29/07/07 filed on: 20th, November 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/07 to 29/07/07 filed on: 20th, November 2007	accounts	Free Download (1 page)
363a	Annual return up to 2007/09/19 with shareholders record filed on: 19th, September 2007	annual return	Free Download (6 pages)
363a	Annual return up to 2007/09/19 with shareholders record filed on: 19th, September 2007	annual return	Free Download (6 pages)
363s	Annual return up to 2007/08/22 with shareholders record filed on: 22nd, August 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/08/22 with shareholders record filed on: 22nd, August 2007	annual return	Free Download (7 pages)
88(2)R	Alloted 100 shares on 2007/07/04. Value of each share 1 £, total number of shares: 900. filed on: 15th, August 2007	capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on 2007/07/04. Value of each share 1 £, total number of shares: 900. filed on: 15th, August 2007	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 17th, July 2007	resolution
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 17th, July 2007	resolution	Free Download
RESOLUTIONS	Securities allocation resolution filed on: 17th, July 2007	resolution	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 17th, July 2007	resolution	Free Download (1 page)
363a	Annual return up to 2007/06/19 with shareholders record filed on: 19th, June 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/06/19 with shareholders record filed on: 19th, June 2007	annual return	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 6th, June 2007	resolution	Free Download (19 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 6th, June 2007	resolution	Free Download (19 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 24th, May 2007	resolution	Free Download (19 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 24th, May 2007	resolution	Free Download (19 pages)
AA	Full accounts for the period ending 2006/02/26 filed on: 5th, January 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2006/02/26 filed on: 5th, January 2007	accounts	Free Download (15 pages)
363s	Annual return up to 2006/01/05 with shareholders record filed on: 5th, January 2006	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to 2006/01/05 with shareholders record filed on: 5th, January 2006	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 10th, May 2005	resolution	Free Download (17 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 10th, May 2005	resolution	Free Download (17 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 10th, May 2005	resolution
RESOLUTIONS	Resolution of differing share rights or names filed on: 10th, May 2005	resolution	Free Download
122	Conve 28/04/05 filed on: 10th, May 2005	capital	Free Download (1 page)
88(2)R	Alloted 799 shares on 2005/04/28. Value of each share 1 £, total number of shares: 800. filed on: 10th, May 2005	capital	Free Download (2 pages)
88(2)R	Alloted 799 shares on 2005/04/28. Value of each share 1 £, total number of shares: 800. filed on: 10th, May 2005	capital	Free Download (2 pages)
122	Conve 28/04/05 filed on: 10th, May 2005	capital	Free Download (1 page)
225	Accounting reference date extended from 30/11/05 to 28/02/06 filed on: 19th, April 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/05 to 28/02/06 filed on: 19th, April 2005	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 30th, November 2004	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 30th, November 2004	incorporation	Free Download (18 pages)

Cleancrop Uk Limited CHELTENHAM

Cleancrop Uk Limited Address / Contact

Company Information / Profile

Company staff

Sean C.

James R.

Spencer E.

Ronan H.

Peter D.

David D.

Richard P.

Imelda H.

Jamie R.

David M.

David M.

Declan G.

Christopher M.

Christopher M.

Stephen D.

Willoughby Corporate Secretarial Limited

Willoughby Corporate Registrars Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us