| Company Name | AGRI Haulage Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 11343768 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 2018(5 years, 11 months ago) |
| Dissolution Date | 25 August 2022 (1 year, 8 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 01630 | Post-harvest crop activities |
Directors
| Director Name | Mr Benjamin Daniel Hopley |
|---|---|
| Date of Birth | September 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 2019(9 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 6 months (closed 25 August 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Winkins Lane Great Somerford Chippenham Wiltshire SN15 4RY |
| Director Name | Mr Stephen Shutler |
|---|---|
| Date of Birth | August 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 188 Eastwood Road Rayleigh SS6 7LY |
| Secretary Name | Mr Stephen Shutler |
|---|---|
| Status | Resigned |
| Appointed | 03 May 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 188 Eastwood Road Rayleigh SS6 7LY |
| Director Name | Mr John Bibby |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 2018(2 months, 4 weeks after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 22 February 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 891 Ablington Figheldean Salisbury SP4 8JZ |
Location
| Registered Address | Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Marconi |
| Built Up Area | Chelmsford |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 14 July 2020 | Liquidators' statement of receipts and payments to 25 June 2020 (15 pages) |
|---|---|
| 23 July 2019 | Registered office address changed from 2 Winkins Lane Great Somerford Chippenham Wiltshire SN15 4RY England to Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 23 July 2019 (2 pages) |
| 15 July 2019 | Appointment of a voluntary liquidator (3 pages) |
| 15 July 2019 | Statement of affairs (8 pages) |
| 3 June 2019 | Confirmation statement made on 3 June 2019 with updates (4 pages) |
| 25 February 2019 | Registered office address changed from 891 Ablington Figheldean Salisbury SP4 8JZ England to 2 Winkins Lane Great Somerford Chippenham Wiltshire SN15 4RY on 25 February 2019 (1 page) |
| 24 February 2019 | Cessation of John Bibby as a person with significant control on 22 February 2019 (1 page) |
| 24 February 2019 | Appointment of Mr Benjamin Daniel Hopley as a director on 22 February 2019 (2 pages) |
| 24 February 2019 | Termination of appointment of John Bibby as a director on 22 February 2019 (1 page) |
| 24 February 2019 | Notification of Benjamin David Hopley as a person with significant control on 22 February 2019 (2 pages) |
| 30 January 2019 | Confirmation statement made on 28 January 2019 with updates (4 pages) |
| 28 January 2019 | Registered office address changed from 188 Eastwood Road Rayleigh SS6 7LY United Kingdom to 891 Ablington Figheldean Salisbury SP4 8JZ on 28 January 2019 (1 page) |
| 20 January 2019 | Notification of John Bibby as a person with significant control on 20 January 2019 (2 pages) |
| 20 January 2019 | Confirmation statement made on 20 January 2019 with updates (4 pages) |
| 16 January 2019 | Termination of appointment of Stephen Shutler as a secretary on 11 January 2019 (1 page) |
| 16 January 2019 | Cessation of Stephen Shutler as a person with significant control on 11 January 2019 (1 page) |
| 13 January 2019 | Confirmation statement made on 13 January 2019 with updates (4 pages) |
| 15 November 2018 | Termination of appointment of Stephen Shutler as a director on 12 November 2018 (1 page) |
| 30 July 2018 | Appointment of Mr John Bibby as a director on 30 July 2018 (2 pages) |
| 3 May 2018 | Incorporation Statement of capital on 2018-05-03
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