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Cargill Integra (UK) Limited

Cargill Integra (UK) Limited is a dissolved company incorporated on 4 October 2001 with the registered office located in Norwich, Norfolk. Cargill Integra (UK) Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 6 September 2023 (2 years 2 months ago)
Was 21 years old at the time of dissolution
Following liquidation
Company No
04299360
Private limited company
Age
24 years
Incorporated 4 October 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Anglia House 6 Central Avenue
St Andrews Business Park
Norwich
NR7 0HR
Address changed on 14 Dec 2021 (3 years ago)
Previous address was Velocity V1 Brooklands Drive Weybridge KT13 0SL England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • UK & Ireland Country Controller • Spanish • Lives in England • Born in May 1965
Director • Regional Technical Director (Asia/Europe) • British • Lives in Wales • Born in Apr 1967
Cargill Plc
PSC
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Mutual Companies
Cargill Plc
Federico Urquidi Negron is a mutual person.
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Cargill Financial Services Europe Limited
Federico Urquidi Negron is a mutual person.
Active
Parkviews Estate (Epsom) Management Company Limited
Federico Urquidi Negron is a mutual person.
Active
OWN Your Change Ltd
Haydn Alexander Mann is a mutual person.
Active
Thai Foods Limited
Federico Urquidi Negron and Haydn Alexander Mann are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 May 2020
For period 31 May31 May 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£843K
Decreased by £3.53M (-81%)
Employees
Unreported
Same as previous period
Total Assets
£882K
Decreased by £7K (-1%)
Total Liabilities
-£20K
Decreased by £15K (-43%)
Net Assets
£862K
Increased by £8K (+1%)
Debt Ratio (%)
2%
Decreased by 1.67% (-42%)
Latest Activity
Dissolved After Liquidation
2 Years 2 Months Ago on 6 Sep 2023
Registered Address Changed
3 Years Ago on 14 Dec 2021
Declaration of Solvency
3 Years Ago on 14 Dec 2021
Voluntary Liquidator Appointed
3 Years Ago on 14 Dec 2021
Confirmation Submitted
4 Years Ago on 5 Oct 2021
Full Accounts Submitted
4 Years Ago on 19 Dec 2020
Confirmation Submitted
5 Years Ago on 6 Oct 2020
Haydn Alexander Mann Appointed
5 Years Ago on 15 May 2020
Peter Michael Allan Resigned
5 Years Ago on 15 May 2020
Full Accounts Submitted
5 Years Ago on 23 Jan 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 Sep 2023
Return of final meeting in a members' voluntary winding up
Submitted on 6 Jun 2023
Liquidators' statement of receipts and payments to 6 December 2022
Submitted on 2 Feb 2023
Resolutions
Submitted on 14 Dec 2021
Appointment of a voluntary liquidator
Submitted on 14 Dec 2021
Declaration of solvency
Submitted on 14 Dec 2021
Registered office address changed from Velocity V1 Brooklands Drive Weybridge KT13 0SL England to Anglia House 6 Central Avenue St Andrews Business Park Norwich NR7 0HR on 14 December 2021
Submitted on 14 Dec 2021
Confirmation statement made on 4 October 2021 with no updates
Submitted on 5 Oct 2021
Resolutions
Submitted on 14 May 2021
Full accounts made up to 31 May 2020
Submitted on 19 Dec 2020
Repayment History
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