LL

LIMAGRAIN (AST) LIMITED

Dissolved

Company number 03612469

Lincoln · Incorporated 10 August 1998

Rothwell, Market Rasen, Lincoln, Lincolnshire, LN7 6DT

Last updated on 19 September 2026

Unclassified activity · SIC 7487

Status
Dissolved
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SJC 41 LIMITED · 10 August 1998 – 12 November 1998

ADVANTA SEEDS TRUSTEES LIMITED · 12 November 1998 – 19 December 2008

Company overview

LIMAGRAIN (AST) LIMITED was a private limited company incorporated on 10 August 1998 and registered in England and Wales and dissolved on 29 May 2012. It has changed its name 2 times, most recently from ADVANTA SEEDS TRUSTEES LIMITED on 12 November 1998. Its registered office is at Rothwell, Market Rasen, Lincoln, Lincolnshire, LN7 6DT. Its principal activity is classified under SIC code 7487.

The board consists of seven directors: THOMPSON, Peter Richard (appointed 26 October 1998), FREDERICKS, Hazel Joan (appointed 10 March 1999), FOX, Keith Stuart, Dr (appointed 27 June 2000), JOLLIFFE, Thomas Howard, Dr (appointed 24 August 2000), VANDERHAVE, Willem Abraham (appointed 1 October 2004), PHILLIPS, George (appointed 1 January 2006) and TITLEY, Martin William (appointed 1 January 2006). PHILIPS, George serves as company secretary (appointed 7 December 1999). 9 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 30 June 2011, were filed on 3 November 2011. Companies House holds 71 filings for this company, most recently a gazette filing on 29 May 2012.

Compliance

Annual accounts Up to date
Last filed
30 June 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PG
PHILLIPS, George
Director
1 January 2006
TM
TITLEY, Martin William
Director
1 January 2006
VW
VANDERHAVE, Willem Abraham
Director
1 October 2004
JT
JOLLIFFE, Thomas Howard, Dr
Director
24 August 2000
FK
FOX, Keith Stuart, Dr
Director
27 June 2000
PG
PHILIPS, George
Secretary
7 December 1999
FH
FREDERICKS, Hazel Joan
Director
10 March 1999
TP
THOMPSON, Peter Richard
Director
26 October 1998
HR
HACKFORD, Roy Edward
Director · Resigned
27 June 2000
MR
MAWDITT, Robert
Director · Resigned
10 March 1999
AS
ARMSTRONG, Susan Mary
Director · Resigned
10 March 1999
AP
ALDIS, Patrick Richmond
Director · Resigned
10 March 1999
DM
DONSON, Malcolm
Secretary · Resigned
26 October 1998
RM
RUTHVEN, Michael John
Director · Resigned
26 October 1998
KD
KAPLAN, David Arye
Director · Resigned
10 August 1998
HW
HALL, Wendy Margaret
Director · Resigned
10 August 1998

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
29 May 2012 View
Gazette Notice Voluntary
Gazette
14 February 2012 View
Dissolution Application Strike Off Company
Dissolution
7 February 2012 View
Accounts With Accounts Type Dormant
Accounts
3 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2011 View
Accounts With Accounts Type Dormant
Accounts
24 January 2011 View
Change Person Director Company With Change Date
Officers
24 August 2010 View
Change Person Director Company With Change Date
Officers
24 August 2010 View
Change Person Director Company With Change Date
Officers
24 August 2010 View
Change Person Director Company With Change Date
Officers
24 August 2010 View
Change Person Director Company With Change Date
Officers
24 August 2010 View
Change Person Director Company With Change Date
Officers
24 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2010 View
Accounts With Accounts Type Dormant
Accounts
30 January 2010 View
Legacy
Annual Return
21 August 2009 View
Certificate Change Of Name Company
Change Of Name
19 December 2008 View
Accounts With Made Up Date
Accounts
6 October 2008 View
Legacy
Annual Return
4 September 2008 View
Accounts With Made Up Date
Accounts
29 April 2008 View
Resolution
Resolution
30 September 2007 View
Resolution
Resolution
30 September 2007 View
Resolution
Resolution
30 September 2007 View
Legacy
Annual Return
10 September 2007 View
Auditors Resignation Company
Auditors
22 June 2007 View
Legacy
Accounts
17 May 2007 View
Accounts With Made Up Date
Accounts
1 November 2006 View
Legacy
Address
15 September 2006 View
Legacy
Annual Return
12 September 2006 View
Legacy
Officers
24 January 2006 View
Legacy
Officers
3 January 2006 View
Legacy
Officers
3 January 2006 View
Accounts With Made Up Date
Accounts
7 November 2005 View
Legacy
Annual Return
22 August 2005 View
Accounts With Made Up Date
Accounts
29 October 2004 View
Legacy
Officers
15 October 2004 View
Legacy
Annual Return
16 August 2004 View
Legacy
Officers
16 August 2004 View
Legacy
Officers
26 July 2004 View
Accounts With Made Up Date
Accounts
10 October 2003 View
Legacy
Annual Return
26 August 2003 View
Accounts With Made Up Date
Accounts
28 October 2002 View
Legacy
Annual Return
23 August 2002 View
Accounts With Made Up Date
Accounts
12 October 2001 View
Legacy
Annual Return
15 August 2001 View
Legacy
Officers
7 September 2000 View
Legacy
Annual Return
14 August 2000 View
Legacy
Officers
3 August 2000 View
Legacy
Officers
3 August 2000 View
Legacy
Officers
3 August 2000 View
Legacy
Officers
3 August 2000 View
Accounts With Made Up Date
Accounts
7 June 2000 View
Legacy
Accounts
28 January 2000 View
Legacy
Officers
14 January 2000 View
Legacy
Officers
14 January 2000 View
Legacy
Annual Return
25 August 1999 View
Legacy
Annual Return
25 August 1999 View
Legacy
Officers
18 August 1999 View
Legacy
Officers
24 March 1999 View
Legacy
Officers
24 March 1999 View
Legacy
Officers
24 March 1999 View
Legacy
Officers
24 March 1999 View
Memorandum Articles
Incorporation
16 November 1998 View
Legacy
Officers
13 November 1998 View
Legacy
Officers
13 November 1998 View
Legacy
Officers
13 November 1998 View
Legacy
Accounts
12 November 1998 View
Legacy
Address
12 November 1998 View
Certificate Change Of Name Company
Change Of Name
11 November 1998 View
Legacy
Officers
10 November 1998 View
Legacy
Officers
10 November 1998 View
Incorporation Company
Incorporation
10 August 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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