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Agco Machinery Limited

Agco Machinery Limited is a dissolved company incorporated on 11 May 2006 with the registered office located in London, City of London. Agco Machinery Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 15 December 2018 (6 years ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
05812976
Private limited company
Age
19 years
Incorporated 11 May 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Hill House 1
Little New Street
London
EC4A 3TR
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Aug 1980
Director • Lawyer • British • Lives in UK • Born in Aug 1968
Director • Marketing Professional • British • Lives in England • Born in Dec 1953
Agco International Limited
PSC
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Mutual Companies
Cimbria (U.K.) Limited
Roger Neil Batkin and Adam Charles Frost are mutual people.
Active
Agco International Limited
Roger Neil Batkin and Adam Charles Frost are mutual people.
Active
Cimbria Holdings Limited
Roger Neil Batkin and Adam Charles Frost are mutual people.
Active
Agco Limited
Adam Charles Frost is a mutual person.
Active
Agco Services Limited
Adam Charles Frost is a mutual person.
Active
Agco Manufacturing Limited
Adam Charles Frost is a mutual person.
Active
Agco Finance Limited
Adam Charles Frost is a mutual person.
Active
Massey Ferguson Works Pension Trust Limited
Declan Francis Hayden is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.04M
Increased by £27K (+1%)
Total Liabilities
£0
Same as previous period
Net Assets
£2.04M
Increased by £27K (+1%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
6 Years Ago on 15 Dec 2018
Confirmation Submitted
7 Years Ago on 1 Aug 2018
Inspection Address Changed
7 Years Ago on 18 May 2018
Registers Moved To Inspection Address
7 Years Ago on 18 May 2018
Registered Address Changed
7 Years Ago on 11 May 2018
Declaration of Solvency
7 Years Ago on 2 May 2018
Voluntary Liquidator Appointed
7 Years Ago on 2 May 2018
Full Accounts Submitted
8 Years Ago on 12 Oct 2017
Confirmation Submitted
8 Years Ago on 19 Jun 2017
Amended Full Accounts Submitted
9 Years Ago on 18 Oct 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Dec 2018
Return of final meeting in a members' voluntary winding up
Submitted on 15 Sep 2018
Confirmation statement made on 4 June 2018 with updates
Submitted on 1 Aug 2018
Register(s) moved to registered inspection location Agco Limited Abbey Park Stoneleigh Kenilworth Coventry CV8 2TQ
Submitted on 18 May 2018
Register inspection address has been changed to Agco Limited Abbey Park Stoneleigh Kenilworth Coventry CV8 2TQ
Submitted on 18 May 2018
Registered office address changed from Abbey Park Stoneleigh Kenilworth CV8 2TQ to Hill House 1 Little New Street London EC4A 3TR on 11 May 2018
Submitted on 11 May 2018
Appointment of a voluntary liquidator
Submitted on 2 May 2018
Resolutions
Submitted on 2 May 2018
Declaration of solvency
Submitted on 2 May 2018
Statement of capital on 16 October 2017
Submitted on 16 Oct 2017
Repayment History
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