ALPHA-AGRO LIMITED

Liquidation (when checked on 1 Jul 2017)

Address

ALPHA-AGRO LIMITED
2ND FLOOR, SHAW HOUSE
3 TUNSGATE
GUILDFORD
SURREY
UNITED KINGDOM
GU1 3QT
(193 companies also use this postcode)

Phone: 01428 340 009
Fax: 01428 340 010
Web:
Classification:

Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods

Legal Information

Company Registration No.:
02707080
Incorporation Date:
14 Apr 1992
Financial Year End:
31 Oct
Capital:
£39.00 on 29 Apr 2016
For period ending:
31 Oct 2015
Filed on:
29 Jul 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
5 Apr 2016
Filed on:
29 Apr 2016
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Map


Financial Summary

31 Oct 2015 30 Apr 2014
Cash at bank: £860,822 £659,473
Debtors: £21,154 £198,670
Creditors due within one year: £153,440 £159,667
Total Assets less Current Liabilities: £728,536 £698,476
Shareholders Funds / Net Worth: £728,536 £698,476
Full details in: 2015 Accounts 2015 Accounts

Notices published in the Gazette

5 May 2017

ALPHA-AGRO LIMITED (Company Number 02707080) Trading Name: ALPHA-AGRO Registered office: C/O MBI Coakley Ltd, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT Principal trading address: Birchwood, Weydown Road, Haslemere, Surrey, GU27 1DR Notice is hereby given that the following resolutions were passed on 25 April 2017, as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Dermot Coakley (IP No. 6824) and Michael Bowell (IP No. 7671) both of MBI Coakley Ltd, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT be appointed as Joint Liquidators for the purposes of such voluntary winding up." For further details contact: The Joint Liquidators, Email: forum@mbicoakley.co.uk, Tel: 0845 310 2776. Alternative contact: Angus Gillies, Email: angus.gillies@mbicoakley.co.uk, Tel: 0845 310 2776. Geoffrey Michael Chambers, Director 28 April 2017 Ag IF20019

5 May 2017

ALPHA-AGRO LIMITED (Company Number 02707080) Trading Name: ALPHA-AGRO Registered office: C/O MBI Coakley Ltd, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT Principal trading address: Birchwood, Weydown Road, Haslemere, Surrey, GU27 1DR Notice is hereby given that Creditors of the above Company are required, on or before 5 June 2017 to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016) to the Joint Liquidators at MBI Coakley Ltd, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT. If so required by notice from the Joint Liquidators, creditors must produce any document or any other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 25 April 2017. Office Holder Details: Dermot Coakley (IP No. 6824) and Michael Bowell (IP No. 7671) both of MBI Coakley Ltd, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT For further details contact: The Joint Liquidators, Email: forum@mbicoakley.co.uk, Tel: 0845 310 2776. Alternative contact: Angus Gillies, Email: angus.gillies@mbicoakley.co.uk, Tel: 0845 310 2776. Dermot Coakley, Joint Liquidator 28 April 2017 Ag IF20019

5 May 2017

Name of Company: ALPHA-AGRO LIMITED Company Number: 02707080 Trading Name: ALPHA-AGRO Nature of Business: Agents for Agricultural Supplies Registered office: C/O MBI Coakley Ltd, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT Type of Liquidation: Members Date of Appointment: 25 April 2017 Dermot Coakley (IP No. 6824) and Michael Bowell (IP No. 7671) both of MBI Coakley Ltd, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT By whom Appointed: Members Ag IF20019

Recently Filed Documents - 69 available


Directors and Secretaries

Carl Chambers
14 Apr 1992 ⇒ Present ( 25 Years ) Director
Guy Chambers
14 Apr 1992 ⇒ Present ( 25 Years ) Director
Geoffrey Chambers
14 Apr 1992 ⇒ Present ( 25 Years ) Director
Michael Turner
14 Apr 1992 ⇒ Present ( 25 Years ) Company Secretary

Previous Addresses

CHILTEE MANOR
CHILTLEE MANOR ESTATE
LIPHOOK
HAMPSHIRE
GU30 7AZ
Changed 13 Dec 2010

BENEFOLD, 7 GRAILANDS CLOSE
FERNHURST
HASLEMERE
SURREY GU27 3HU
Changed 2 Nov 2002

84 TEMPLE CHAMBERS
TEMPLE AVE
LONDON
EC4Y 0HP
Changed 23 Apr 1992


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.alphaagro.co.uk
www.alphaagro.org
www.alphaagro.org.uk
www.alpha-agro.net
www.alpha-agro.org.uk
www.alpha-agro.org

Company Annual Accounts

Next annual accounts are due on:
31 Jul 2017
Given past performance
we expect these to be submitted around:
28 Jul 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Oct 2015 29 Jul 2016 9
30 Apr 2014 4 Feb 2015 10
30 Apr 2013 10 Dec 2013 8
30 Apr 2012 31 Jan 2013 9
30 Apr 2011 12 Dec 2011 8

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Official Accounts
Latest Annual accounts for year ending 31 Oct 15

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