Learn how to leverage transparent company data at scale. Subscribe to our emails
The Open Database Of The Corporate World

INSECT TECHNOLOGY GROUP HOLDINGS UK LIMITED

Company Number
10819997
Status
Liquidation
Incorporation Date
15 June 2017 (over 5 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr David James Wycliffe Drew
  • Mr Stephen James Harley Rodger
Registered Address
  • C/O Uhy Hacker Young Llp Quadrant House
    4 Thomas More Square
  • London
  • E1W 1YW
  • United Kingdom
Industry Codes
  • 10.41: Manufacture of oils and fats (UK SIC Classification 2007)
  • 10.91: Manufacture of prepared feeds for farm animals (UK SIC Classification 2007)
  • 20.15: Manufacture of fertilisers and nitrogen compounds (UK SIC Classification 2007)
  • 39.00: Remediation activities and other waste management services (UK SIC Classification 2007)
  • 10.41: Manufacture of oils and fats (European Community NACE Rev 2)
  • 1040: Manufacture of vegetable and animal oils and fats (UN ISIC Rev 4)
  • 10.91: Manufacture of prepared feeds for farm animals (European Community NACE Rev 2)
  • 1080: Manufacture of prepared animal feeds (UN ISIC Rev 4)
  • 20.15: Manufacture of fertilisers and nitrogen compounds (European Community NACE Rev 2)
  • 2012: Manufacture of fertilizers and nitrogen compounds (UN ISIC Rev 4)
  • 39.00: Remediation activities and other waste management services (European Community NACE Rev 2)
  • 3900: Remediation activities and other waste management services (UN ISIC Rev 4)
Latest Accounts Date
2019-12-31
Previous Names
  • AGRIPROTEIN HOLDINGS UK LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 21 Jan 2023 (UK Crown Copyright)

UK Gazette Notices

In the High Court of Justice, Business and Property Courts of England and Wales, Insolvency and Companies List Court Number: CR-2021-0002...,

In the High Court of Justice Court Number: CR-2021-000257 INSECT TECHNOLOGY GROUP HOLDINGS UK LIMITED (Company Number 10819997) Trading N...,

Name of Company: INSECT TECHNOLOGY GROUP HOLDINGS UK LIMITED Company Number: 10819997 Trading Name: Agriprotein Nature of Business: Manuf...,

Statements of control (by this company)

Date Description Mechanisms
2018-02-01 No Individual Or Entity With Signficant Control: The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company N/A details
2017-06-15 Mr Stephen James Harley Rodger controls United Kingdom flag INSECT TECHNOLOGY GROUP HOLDINGS UK LIMITED (United Kingdom, 15 Jun 2017- ) Share Ownership, Voting Rights historic details
2017-06-15 Mr David James Wycliffe Drew controls United Kingdom flag INSECT TECHNOLOGY GROUP HOLDINGS UK LIMITED (United Kingdom, 15 Jun 2017- ) Share Ownership, Voting Rights historic details

Statements of control (relating to this company)

Date Description Mechanisms
2017-12-06 United Kingdom flag INSECT TECHNOLOGY GROUP HOLDINGS UK LIMITED (United Kingdom, 15 Jun 2017- ) controls United Kingdom flag inactive MULTICYCLE TECHNOLOGIES UK LIMITED (United Kingdom, 6 Dec 2017- 1 Feb 2022) Share Ownership details
2017-07-12 United Kingdom flag INSECT TECHNOLOGY GROUP HOLDINGS UK LIMITED (United Kingdom, 15 Jun 2017- ) controls United Kingdom flag INSECT TECHNOLOGY GROUP RESEARCH UK LIMITED (United Kingdom, 12 Jul 2017- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2017-07-12 United Kingdom flag INSECT TECHNOLOGY GROUP HOLDINGS UK LIMITED (United Kingdom, 15 Jun 2017- ) controls United Kingdom flag inactive INSECT TECHNOLOGY GROUP SERVICES UK LIMITED (United Kingdom, 12 Jul 2017-24 Nov 2022) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2017-07-12 United Kingdom flag INSECT TECHNOLOGY GROUP HOLDINGS UK LIMITED (United Kingdom, 15 Jun 2017- ) controls United Kingdom flag inactive INSECT TECHNOLOGY GROUP LIMITED (United Kingdom, 12 Jul 2017-25 May 2022) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings

Filing Date Title Description
2022-03-11 Return of allotment of shares Statement of capital following an allotment of shares on 2021-10-01 details
2021-12-15 Notice of appointment of liquidator voluntary winding up (members or creditors) Appointment of a voluntary liquidator details
2021-12-03 Notice of move from administration to creditors' voluntary liquidation Notice of move from Administration case to Creditors Voluntary Liquidation details
2021-09-28 Notice of administrator's progress report Administrator's progress report details
2021-06-23 Statement of satisfcation of a charge Satisfaction of charge 108199970001 in full details
2021-05-14 Notice of creditor's decision on administrator's proposals Result of meeting of creditors details
2021-04-22 Notice of administrator's proposals Statement of administrator's proposal details
2021-04-15 Notice of statement of affairs in administration Statement of affairs with form AM02SOA/AM02SOC details
2021-03-04 Change of registered office address Registered office address changed from 1 Farnham Road Guildford Surrey GU2 4RG United Kingdom to C/O Uhy Hacker Young Llp Quadrant House 4 Thomas More Square London E1W 1YW on 2021-03-04 details
2021-03-03 Notice of administrator's appointment Appointment of an administrator details
2021-02-04 Appointment of director Appointment of Hans Friedrich Wollmann as a director on 2021-02-04 details
2021-02-02 Return of allotment of shares Statement of capital following an allotment of shares on 2021-01-01 details
2021-02-01 Termination of appointment of director Termination of appointment of Amanda Jo Mesler as a director on 2021-01-27 details
2021-02-01 Termination of appointment of director Termination of appointment of Christian Markus Phillip Freier as a director on 2021-01-30 details
2021-02-01 Termination of appointment of director Termination of appointment of Eric Von Zwisler as a director on 2021-01-27 details
2020-12-19 Annual Accounts Group of companies' accounts made up to 2019-12-31 details
2020-12-10 Registration of a charge Registration of charge 108199970001, created on 2020-12-07 details
2020-08-24 Return of allotment of shares Statement of capital following an allotment of shares on 2020-08-20 details
2020-07-06 Confirmation Statement Confirmation statement made on 2020-07-06 with updates details
2020-06-22 Confirmation Statement Confirmation statement made on 2020-06-14 with updates details

Industry codes

Code Description Code scheme
10.41 Manufacture of oils and fats UK SIC Classification 2007 details
10.91 Manufacture of prepared feeds for farm animals UK SIC Classification 2007 details
20.15 Manufacture of fertilisers and nitrogen compounds UK SIC Classification 2007 details
39.00 Remediation activities and other waste management services UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed January 21 2023

Problem/question about this data? Click here

API Open Data

For access please Log in / Sign up