Alligator Sheep Handling Limited

Company Name	Alligator Sheep Handling Limited
Company Status	Dissolved
Company Number	02561875
Category	Private Limited Company
Incorporation Date	23 November 1990(33 years, 5 months ago)
Dissolution Date	18 June 2019 (4 years, 10 months ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods

Directors

Director Name	Mr Louis-Marie Allain
Date of Birth	April 1974 (Born 50 years ago)
Nationality	French
Status	Closed
Appointed	01 August 2014(23 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (closed 18 June 2019)
Role	Company Director
Country of Residence	France
Correspondence Address	1 Greencroft Industrial Park Stanley County Durham DH9 7YA

Director Name	Mr Kevin David Parker
Date of Birth	May 1984 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	18 August 2014(23 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (closed 18 June 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Greencroft Industrial Park Stanley County Durham DH9 7YA

Director Name	Gerald Frank Albert Irlam
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1992(2 years after company formation)
Appointment Duration	5 years, 7 months (resigned 26 June 1998)
Role	Sales Director
Correspondence Address	The Coppice Chestnut Walk Felcourt East Grinstead Rh19

Director Name	Charles Frederick Sesemann
Date of Birth	May 1903 (Born 121 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1992(2 years after company formation)
Appointment Duration	1 year (resigned 23 November 1993)
Role	Surgical Instrument Maker
Correspondence Address	Wroughton Lodge Brent Eleigh Sudbury Suffolk CO10 9NS

Director Name	Michael John Sesemann
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1992(2 years after company formation)
Appointment Duration	16 years, 4 months (resigned 17 April 2009)
Role	Surgical Instrument Maker
Correspondence Address	Mawingo 10 Kemerton Road Beckenham Kent BR3 6NJ

Secretary Name	Marie Rolls
Nationality	British
Status	Resigned
Appointed	23 November 1992(2 years after company formation)
Appointment Duration	15 years, 4 months (resigned 09 April 2008)
Role	Company Director
Correspondence Address	40 Vincent Road Coulsdon Surrey CR5 3DH

Director Name	Mr Andrew Wybergh Sesemann
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1998(7 years, 7 months after company formation)
Appointment Duration	16 years, 1 month (resigned 01 August 2014)
Role	Cd
Country of Residence	England
Correspondence Address	48 Ember Lane Esher Surrey KT10 8EP

Secretary Name	Mr David Anthony Thompson
Nationality	British
Status	Resigned
Appointed	09 April 2008(17 years, 4 months after company formation)
Appointment Duration	8 years, 6 months (resigned 01 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Aldsworth Close Springwell Village Gateshead Tyne & Wear NE9 7PG

Director Name	Mr Stuart Clive Ward
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2014(23 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 13 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Greencroft Industrial Park Stanley County Durham DH9 7YA

Contact

Website	coxagri.com
Email address	[email protected]
Telephone	01207 529000
Telephone region	Consett

Location

Registered Address	1 Greencroft Industrial Park Stanley County Durham DH9 7YA
Region	North East
Constituency	North Durham
County	County Durham
Parish	Stanley
Ward	Annfield Plain

Shareholders

1 at £1	Alfred Cox (Holdings) LTD 50.00% Ordinary
1 at £1	Andrew Sesmann 50.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
13 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
14 November 2016	Termination of appointment of David Anthony Thompson as a secretary on 1 November 2016 (1 page)
14 November 2016	Confirmation statement made on 1 November 2016 with updates (8 pages)
10 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
9 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 2 (4 pages)
9 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 2 (4 pages)
18 September 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
5 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 2 (4 pages)
5 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 2 (4 pages)
29 October 2014	Accounts for a dormant company made up to 30 November 2013 (1 page)
22 September 2014	Statement of company's objects (2 pages)
22 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
19 September 2014	Appointment of Mr Stuart Clive Ward as a director on 1 August 2014 (2 pages)
19 September 2014	Appointment of Mr Stuart Clive Ward as a director on 1 August 2014 (2 pages)
28 August 2014	Appointment of Mr Louis-Marie Allain as a director on 1 August 2014 (2 pages)
28 August 2014	Termination of appointment of Andrew Wybergh Sesemann as a director on 1 August 2014 (1 page)
28 August 2014	Termination of appointment of Andrew Wybergh Sesemann as a director on 1 August 2014 (1 page)
28 August 2014	Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
28 August 2014	Appointment of Mr Louis-Marie Allain as a director on 1 August 2014 (2 pages)
28 August 2014	Appointment of Mr Kevin David Parker as a director on 18 August 2014 (2 pages)
18 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 2 (4 pages)
18 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 2 (4 pages)
3 September 2013	Accounts for a dormant company made up to 30 November 2012 (1 page)
20 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
20 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
21 August 2012	Accounts for a dormant company made up to 30 November 2011 (1 page)
22 February 2012	Change of name notice (2 pages)
22 February 2012	Company name changed cox agri LIMITED\certificate issued on 22/02/12 RES15 ‐ Change company name resolution on 2012-02-10 (2 pages)
4 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
4 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
17 August 2011	Accounts for a dormant company made up to 30 November 2010 (1 page)
4 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
4 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
23 August 2010	Accounts for a dormant company made up to 30 November 2009 (1 page)
20 April 2010	Company name changed alfred cox (surgical) LIMITED\certificate issued on 20/04/10 RES15 ‐ Change company name resolution on 2010-04-15 (2 pages)
20 April 2010	Change of name notice (2 pages)
10 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
10 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
14 September 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
12 May 2009	Appointment terminated director michael sesemann (1 page)
21 January 2009	Registered office changed on 21/01/2009 from edward road coulsdon surrey CR5 2XA (1 page)
21 January 2009	Registered office changed on 21/01/2009 from 1 greencroft industrial park stanley county durham DH9 7YA uk (1 page)
21 January 2009	Return made up to 01/11/08; full list of members (4 pages)
18 September 2008	Accounts for a dormant company made up to 30 November 2007 (7 pages)
30 May 2008	Secretary appointed david anthony thompson (2 pages)
14 April 2008	Appointment terminated secretary marie rolls (1 page)
26 November 2007	Return made up to 01/11/07; full list of members (3 pages)
19 September 2007	Accounts for a dormant company made up to 30 November 2006 (7 pages)
17 November 2006	Return made up to 01/11/06; full list of members (3 pages)
24 August 2006	Accounts for a dormant company made up to 30 November 2005 (7 pages)
14 November 2005	Return made up to 01/11/05; full list of members (3 pages)
19 September 2005	Accounts for a dormant company made up to 30 November 2004 (7 pages)
29 November 2004	Return made up to 01/11/04; full list of members (7 pages)
16 August 2004	Accounts for a dormant company made up to 30 November 2003 (7 pages)
3 December 2003	Return made up to 01/11/03; full list of members (7 pages)
19 September 2003	Accounts for a dormant company made up to 30 November 2002 (7 pages)
3 December 2002	Return made up to 01/11/02; full list of members (7 pages)
17 June 2002	Accounts for a dormant company made up to 30 November 2001 (1 page)
16 November 2001	Return made up to 01/11/01; full list of members (6 pages)
28 September 2001	Accounts for a dormant company made up to 30 November 2000 (1 page)
5 December 2000	Return made up to 01/11/00; full list of members (6 pages)
4 July 2000	Accounts for a dormant company made up to 30 November 1999 (1 page)
19 November 1999	Return made up to 01/11/99; full list of members (6 pages)
15 June 1999	Accounts for a dormant company made up to 30 November 1998 (1 page)
10 November 1998	Director's particulars changed (1 page)
10 November 1998	Return made up to 01/11/98; full list of members (6 pages)
30 July 1998	Director resigned (1 page)
30 July 1998	New director appointed (2 pages)
17 July 1998	Accounts for a dormant company made up to 30 November 1997 (1 page)
5 January 1998	Return made up to 01/11/97; full list of members (6 pages)
27 July 1997	Accounts for a dormant company made up to 30 November 1996 (1 page)
4 December 1996	Return made up to 01/11/96; full list of members (6 pages)
1 October 1996	Accounts for a dormant company made up to 30 November 1995 (1 page)
26 January 1996	Return made up to 23/11/95; full list of members (7 pages)
23 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
4 September 1995	Full accounts made up to 30 November 1994 (6 pages)
6 December 1994	Return made up to 23/11/94; full list of members (7 pages)
11 January 1994	Return made up to 23/11/93; full list of members (7 pages)
2 February 1993	Return made up to 23/11/92; full list of members (8 pages)
23 December 1991	Return made up to 23/11/91; full list of members (8 pages)
9 April 1991	Secretary resigned;new secretary appointed (8 pages)
9 April 1991	Memorandum and Articles of Association (13 pages)
23 November 1990	Incorporation (10 pages)

Alligator Sheep Handling Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact North East Check