Company number 07155552
Status Liquidation
Incorporation Date 12 February 2010
Company Type Private Limited Company
Address SAXON HOUSE, SAXON WAY, CHELTENHAM, GLOUCESTERSHIRE, GL52 6QX
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Notice to Registrar of Companies of Notice of disclaimer; Registered office address changed from 3rd Floor 12 Gough Square London EC4A 3DW to Saxon House Saxon Way Cheltenham Gloucestershire GL52 6QX on 21 March 2016; Appointment of a voluntary liquidator. The most likely internet sites of ARAGREEN (UK) LIMITED are www.aragreenuk.co.uk, and www.aragreen-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aragreen Uk Limited is a Private Limited Company.
The company registration number is 07155552. Aragreen Uk Limited has been working since 12 February 2010.
The present status of the company is Liquidation. The registered address of Aragreen Uk Limited is Saxon House Saxon Way Cheltenham Gloucestershire Gl52 6qx. . VAUGHAN, Jerome Henry is a Director of the company. Director CLEEVE, Richard John has been resigned. The company operates in "Research and experimental development on biotechnology".
Current Directors
Resigned Directors
ARAGREEN (UK) LIMITED Events
25 Apr 2016
Notice to Registrar of Companies of Notice of disclaimer
21 Mar 2016
Registered office address changed from 3rd Floor 12 Gough Square London EC4A 3DW to Saxon House Saxon Way Cheltenham Gloucestershire GL52 6QX on 21 March 2016
17 Mar 2016
Appointment of a voluntary liquidator
17 Mar 2016
Statement of affairs with form 4.19
17 Mar 2016
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2016-03-02
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LRESEX ‐
Extraordinary resolution to wind up on 2016-03-02
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LRESEX ‐
Extraordinary resolution to wind up on 2016-03-02
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LRESEX ‐
Extraordinary resolution to wind up on 2016-03-02
...
... and 22 more events
08 Jul 2011
Particulars of a mortgage or charge / charge no: 1
24 Feb 2011
Previous accounting period shortened from 28 February 2011 to 31 December 2010
23 Feb 2011
Annual return made up to 12 February 2011 with full list of shareholders
23 Feb 2011
Registered office address changed from Sayers Butterworth Llp, 3Rd Floor 12-14 Gough Square London - EC4A 3DW England on 23 February 2011
12 Feb 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
10 May 2013
Charge code 0715 5552 0003
Delivered: 22 May 2013
Status: Outstanding
Persons entitled: South West Investment Group (Capital) Limited
Description: Notification of addition to or amendment of charge…
25 November 2011
Debenture
Delivered: 29 November 2011
Status: Outstanding
Persons entitled: South West Investment Group (Capital) Limited
Description: A fixed and floating charge over all property assets and…
6 July 2011
Debenture
Delivered: 8 July 2011
Status: Satisfied
on 9 December 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…