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Cargill UK Finance Limited

Cargill UK Finance Limited is a dissolved company incorporated on 23 May 2013 with the registered office located in Weybridge, Surrey. Cargill UK Finance Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 8 December 2020 (4 years ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
08542632
Private limited company
Age
12 years
Incorporated 23 May 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Velocity V1
Brooklands Drive
Weybridge
Surrey
KT13 0SL
Same address for the past 10 years
Telephone
01932861000
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Country Tax Manager UK & Ireland • British • Lives in UK • Born in Jul 1969
Director • Solicitor • British • Lives in UK • Born in Sep 1974
PSC
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Mutual Companies
Cargill Holdings
Stephen James Hamilton and Michael James Timewell are mutual people.
Active
Cerestar UK Ltd
Stephen James Hamilton and Michael James Timewell are mutual people.
Active
Cargill Financial Markets Limited
Michael James Timewell and Stephen James Hamilton are mutual people.
Active
Cargill Finance Limited
Stephen James Hamilton and Michael James Timewell are mutual people.
Active
Teesside Power Holdings Limited
Stephen James Hamilton and Michael James Timewell are mutual people.
Active
Endon Europe Power 1 Limited
Stephen James Hamilton and Michael James Timewell are mutual people.
Active
Endon Europe Power 3 Limited
Stephen James Hamilton and Michael James Timewell are mutual people.
Active
Endon Europe Power 4 Limited
Stephen James Hamilton and Michael James Timewell are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2019)
Period Ended
31 May 2019
For period 31 May31 May 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £784K (-100%)
Employees
2
Same as previous period
Total Assets
£205.77M
Increased by £1.4M (+1%)
Total Liabilities
-£1.2M
Increased by £277K (+30%)
Net Assets
£204.57M
Increased by £1.13M (+1%)
Debt Ratio (%)
1%
Increased by 0.13% (+29%)
Latest Activity
Voluntarily Dissolution
4 Years Ago on 8 Dec 2020
Voluntary Strike-Off Suspended
5 Years Ago on 7 Nov 2020
Voluntary Gazette Notice
5 Years Ago on 15 Sep 2020
Application To Strike Off
5 Years Ago on 2 Sep 2020
Confirmation Submitted
5 Years Ago on 1 Jun 2020
Full Accounts Submitted
5 Years Ago on 19 Dec 2019
Paul Justin Robert Bothamley Resigned
6 Years Ago on 9 Oct 2019
Clifford Andrew Bottomley Resigned
6 Years Ago on 9 Oct 2019
Mr Stephen James Hamilton Appointed
6 Years Ago on 9 Oct 2019
Mr Michael James Timewell Appointed
6 Years Ago on 9 Oct 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Dec 2020
Voluntary strike-off action has been suspended
Submitted on 7 Nov 2020
First Gazette notice for voluntary strike-off
Submitted on 15 Sep 2020
Application to strike the company off the register
Submitted on 2 Sep 2020
Confirmation statement made on 23 May 2020 with no updates
Submitted on 1 Jun 2020
Full accounts made up to 31 May 2019
Submitted on 19 Dec 2019
Appointment of Mr Michael James Timewell as a director on 9 October 2019
Submitted on 15 Oct 2019
Appointment of Mr Stephen James Hamilton as a director on 9 October 2019
Submitted on 15 Oct 2019
Termination of appointment of Clifford Andrew Bottomley as a director on 9 October 2019
Submitted on 15 Oct 2019
Termination of appointment of Paul Justin Robert Bothamley as a director on 9 October 2019
Submitted on 15 Oct 2019
Repayment History
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