CF FERTILISERS UK (WEST) LIMITED

Overview

Company Name	CF FERTILISERS UK (WEST) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00482033
Jurisdiction	England/Wales
Date of Creation	May 11, 1950
Date of Cessation	Aug 16, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CF FERTILISERS UK (WEST) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is CF FERTILISERS UK (WEST) LIMITED located?

Registered Office Address	Ince Chester CH2 4LB
Undeliverable Registered Office Address	No

What were the previous names of CF FERTILISERS UK (WEST) LIMITED?

Previous Company Names
Company Name	From	Until
GROWHOW UK (WEST) LIMITED	Mar 02, 2009	Mar 02, 2009
KEMIRA GROWHOW UK LIMITED	Jan 07, 2003	Jan 07, 2003
KEMIRA AGRO UK LIMITED	Jul 01, 1997	Jul 01, 1997
KEMIRA INCE LIMITED	Dec 30, 1988	Dec 30, 1988
UKF FERTILISERS LIMITED	Dec 31, 1976	Dec 31, 1976
SHELLSTAR LIMITED	May 11, 1950	May 11, 1950

What are the latest accounts for CF FERTILISERS UK (WEST) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for CF FERTILISERS UK (WEST) LIMITED?

Annual Return

Last Annual Return	May 12, 2014

What are the latest filings for CF FERTILISERS UK (WEST) LIMITED?

Filings

Date

Description

Document

Type

Aug 16, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 23, 2016

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

May 24, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 17, 2016

Application to strike the company off the register

3 pages

DS01

Feb 11, 2016

Appointment of David Paul Hopkins as a director on Nov 30, 2015

3 pages

AP01

Feb 03, 2016

Miscellaneous

Statement of fact - name correction - cf fertillisers uk (west) LIMITED - cf fertilisers uk (west) LIMITED

1 pages

MISC

Jan 29, 2016

Certificate of change of name

Company name changed growhow uk (west) LIMITED\certificate issued on 29/01/16

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jan 29, 2016	RES15

Annotations
Date	Annotation
Feb 03, 2016	Clarification changed its name on 29th January 2016 to CF FERTILISERS UK (WEST) LIMITED and not the name CF FERTILLISERS UK (WEST) LIMITED as incorrectly shown on the face of the certificate of change of name issued on that date.

Jan 29, 2016

Change of name notice

2 pages

CONNOT

Jan 29, 2016

Termination of appointment of Kenneth Denis Hayes as a director on Sep 30, 2015

2 pages

TM01

Jan 29, 2016

Restoration by order of the court

3 pages

AC92

Nov 11, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 29, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 18, 2014

Application to strike the company off the register

3 pages

DS01

Jun 25, 2014

legacy

1 pages

SH20

Jun 25, 2014

Statement of capital on Jun 25, 2014

Capital: GBP 1

4 pages

SH19

Jun 25, 2014

legacy

1 pages

CAP-SS

Jun 25, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Cancel share prem a/c and cap redemption reserve 23/06/2014	RES13

May 12, 2014

Annual return made up to May 12, 2014 with full list of shareholders

4 pages

AR01

May 08, 2014

Appointment of Mr Peter George Whitehouse as a secretary

2 pages

AP03

May 08, 2014

Termination of appointment of Kenneth Hayes as a secretary

1 pages

TM02

May 08, 2014

Appointment of Mr Peter George Whitehouse as a director

2 pages

AP01

May 07, 2014

Termination of appointment of Martin Hallam as a director

1 pages

TM01

Feb 28, 2014

Director's details changed for Mr Kenneth Denis Hayes on Apr 29, 2013

2 pages

CH01

Feb 28, 2014

Appointment of Mr Kenneth Denis Hayes as a secretary

2 pages

AP03

Feb 28, 2014

Appointment of Mr Martin John Barratt Hallam as a director

2 pages

AP01

View All Filings

Who are the officers of CF FERTILISERS UK (WEST) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WHITEHOUSE, Peter George Ince Chester CH2 4LB	May 08, 2014		Secretary	Ince Chester CH2 4LB				187529230001
HOPKINS, David Paul Ince Chester CH2 4LB	Nov 30, 2015		Director	Ince Chester CH2 4LB	United Kingdom	British	1956-7	205067790001
WHITEHOUSE, Peter George Ince Chester CH2 4LB	Apr 28, 2014		Director	Ince Chester CH2 4LB	England	British	1964-1	187496380001
DEVLIN, Carol Ince Chester CH2 4LB	Sep 14, 2007	Apr 07, 2012	Secretary	Ince Chester CH2 4LB		British		127776850001
HAYES, Kenneth Denis Ince Chester CH2 4LB	Feb 28, 2014	May 08, 2014	Secretary	Ince Chester CH2 4LB				185532060001
JOHNSTON, Rodney Charles 128 Ballylesson Road Ballylesson BT8 8JU Belfast County Down	May 01, 2002	Apr 30, 2005	Secretary	128 Ballylesson Road Ballylesson BT8 8JU Belfast County Down		British		81758070001
JONES, Colin Howard Ince Chester CH2 4LB	Nov 04, 2013	Feb 28, 2014	Secretary	Ince Chester CH2 4LB				182729250001
JONES, Colin Howard Ince Chester CH2 4LB	Apr 07, 2012	Mar 20, 2013	Secretary	Ince Chester CH2 4LB				168573220001
POWELL, Colin James 1 Pilgrim Close Ravenshead NG15 9EQ Nottingham Nottinghamshire		Apr 30, 2002	Secretary	1 Pilgrim Close Ravenshead NG15 9EQ Nottingham Nottinghamshire		British		10054520001
VANSTON, David Cecil Ince Chester CH2 4LB	Mar 20, 2013	Oct 23, 2013	Secretary	Ince Chester CH2 4LB				177312370001
WALKINGTON, Simon Gains 15 Woodland Drive WA13 0BL Lymm Cheshire	Apr 30, 2005	Sep 14, 2007	Secretary	15 Woodland Drive WA13 0BL Lymm Cheshire		British		105359550001
CHORLTON, Robert Anthony 2 Chetwyn Court Gresford LL12 8EG Wrexham Clwyd		Apr 04, 2005	Director	2 Chetwyn Court Gresford LL12 8EG Wrexham Clwyd		British	1945-2	8821550001
COLEMAN, Jack Knickerbrook Old Hall Lane Over Tabley WA16 0HT Knutsford Cheshire		Dec 31, 1994	Director	Knickerbrook Old Hall Lane Over Tabley WA16 0HT Knutsford Cheshire		British	1938-12	54772840001
DAVIES, John Brickhill Longford Old Hall TF9 3PW Market Drayton Shropshire		Dec 31, 1997	Director	Longford Old Hall TF9 3PW Market Drayton Shropshire		British	1945-7	98938050001
DAVIES, Richard Nigel Stone Barn Loggerheads Road Cilcain CH7 5PG Mold Clwyd	Mar 30, 1999	Jan 11, 2000	Director	Stone Barn Loggerheads Road Cilcain CH7 5PG Mold Clwyd		British	1948-1	46081720001
DEVLIN, Carol Ince Chester CH2 4LB	Sep 14, 2007	Apr 07, 2012	Director	Ince Chester CH2 4LB	United Kingdom	British	1956-12	118405270002
HALLAM, Martin John Barratt Ince Chester CH2 4LB	Feb 28, 2014	Apr 28, 2014	Director	Ince Chester CH2 4LB	England	British	1964-5	177309540002
HAYES, Kenneth Denis Ince Chester CH2 4LB	Jan 13, 2012	Sep 30, 2015	Director	Ince Chester CH2 4LB	England	Irish	1961-7	127200970002
JOHNSTON, Rodney Charles 128 Ballylesson Road Ballylesson BT8 8JU Belfast County Down	May 01, 2002	Jun 30, 2006	Director	128 Ballylesson Road Ballylesson BT8 8JU Belfast County Down		British	1946-5	81758070001
JONES, Colin Howard Ince Chester CH2 4LB	Nov 04, 2013	Feb 28, 2014	Director	Ince Chester CH2 4LB	England	British	1950-3	137584530001
JONES, Colin Howard Ince Chester CH2 4LB	Apr 01, 2009	Mar 20, 2013	Director	Ince Chester CH2 4LB	England	British	1950-3	137584530001
KARINEN, Heimo Bredantie 6a 02700 Kauniainen FOREIGN Finland		Mar 30, 1999	Director	Bredantie 6a 02700 Kauniainen FOREIGN Finland		Finnish	1939-12	10083480001
KEELING, Peter Charles Northdene 44 Higher Lane WA13 0AZ Lymm Cheshire	Mar 30, 1999	Sep 11, 2000	Director	Northdene 44 Higher Lane WA13 0AZ Lymm Cheshire		British	1957-7	63527760001
KERANEN, Risto Purotanhua 8e 02270 Espoo Finland	Sep 14, 1999	Nov 21, 2000	Director	Purotanhua 8e 02270 Espoo Finland		Finnish	1949-4	66135380001
LAINTO, Timo Kalevi Tasakalliontie 12d FOREIGN Espoo 02760 Finland	Sep 11, 1991	Sep 14, 2007	Director	Tasakalliontie 12d FOREIGN Espoo 02760 Finland		Finnish	1949-9	27644860001
LAMINEN, Seppo Kalervo Lehtisaaretie 6g FOREIGN 00340 Helsink 134 Finland		Sep 11, 1991	Director	Lehtisaaretie 6g FOREIGN 00340 Helsink 134 Finland		Finnish	1935-8	18432240001
LIUKAS, Heikki Tapio Lohitie 3d Espoo 02170 Finland	May 01, 2002	Sep 14, 2007	Director	Lohitie 3d Espoo 02170 Finland		Finnish	1958-4	137578690001
ORKOLA, Anti Paavo Ojalantie 31 03100 Nummela Finland	Apr 04, 2005	Sep 14, 2007	Director	Ojalantie 31 03100 Nummela Finland		Finnish	1956-1	76018500001
PIHLAUA, Tauno Rikkimappo 19-1 Harjavalta 29200 Finland	Apr 21, 1994	Sep 14, 1999	Director	Rikkimappo 19-1 Harjavalta 29200 Finland		Finnish	1946-4	38907210001
POWELL, Colin James 1 Pilgrim Close Ravenshead NG15 9EQ Nottingham Nottinghamshire	Sep 19, 2000	Apr 30, 2002	Director	1 Pilgrim Close Ravenshead NG15 9EQ Nottingham Nottinghamshire		British	1940-6	10054520001
PRITCHARD, Leslie Laurel Bank Huxley Tattenhall Chester Cheshire		Mar 31, 1995	Director	Laurel Bank Huxley Tattenhall Chester Cheshire		British	1937-6	10083520001
SIRVIO, Heikki Juhani Palokunnakuja 3e Kauniainen 02700 Finland	Nov 21, 2000	Sep 14, 2007	Director	Palokunnakuja 3e Kauniainen 02700 Finland		Finnish	1955-1	73263540001
STACEY, David Joseph The Cottage Barnhill CH3 9JL Broxton Cheshire	May 28, 2004	Jun 30, 2009	Director	The Cottage Barnhill CH3 9JL Broxton Cheshire		British	1948-6	86178610001
THOMPSON, Paul Ince Chester CH2 4LB	Sep 14, 2007	Jan 11, 2012	Director	Ince Chester CH2 4LB	United Kingdom	British	1954-7	62096700003
TIRKKONEN, Esa Ankkucinvarsi 15b 02320 Espoo FOREIGN Finland		Apr 30, 2002	Director	Ankkucinvarsi 15b 02320 Espoo FOREIGN Finland		Finnish	1949-8	35070380001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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