CF FERTILISERS HOLDINGS LIMITED
Overview
| Company Name | CF FERTILISERS HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02270682 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CF FERTILISERS HOLDINGS LIMITED located?
| Registered Office Address | Ince Chester CH2 4LB |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CF FERTILISERS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GROWHOW HOLDINGS LIMITED | Mar 02, 2009 | Mar 02, 2009 |
| KEMIRA GROWHOW HOLDINGS LIMITED | Jan 07, 2003 | Jan 07, 2003 |
| KEMIRA AGRO HOLDINGS LIMITED | Jul 01, 1997 | Jul 01, 1997 |
| KEMIRA AGRO UK LIMITED | May 08, 1991 | May 08, 1991 |
| KEMIRA U.K. HOLDING LIMITED | Nov 15, 1988 | Nov 15, 1988 |
| PRECIS (764) LIMITED | Jun 23, 1988 | Jun 23, 1988 |
What are the latest accounts for CF FERTILISERS HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for CF FERTILISERS HOLDINGS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CF FERTILISERS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of David Paul Hopkins as a director on Nov 30, 2015 | 3 pages | AP01 | ||||||||||
Certificate of change of name Company name changed growhow holdings LIMITED\certificate issued on 29/01/16 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Termination of appointment of Kenneth Denis Hayes as a director on Sep 30, 2015 | 2 pages | TM01 | ||||||||||
Restoration by order of the court | 3 pages | AC92 | ||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Jul 17, 2014
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to May 12, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Peter George Whitehouse as a secretary on May 08, 2014 | 2 pages | AP03 | ||||||||||
Termination of appointment of Kenneth Denis Hayes as a secretary on May 08, 2014 | 1 pages | TM02 | ||||||||||
Appointment of Mr Peter George Whitehouse as a director on Apr 28, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Martin John Barratt Hallam as a director on Apr 28, 2014 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Kenneth Denis Hayes on Apr 29, 2013 | 2 pages | CH01 | ||||||||||
Appointment of Mr Kenneth Denis Hayes as a secretary on Feb 28, 2014 | 2 pages | AP03 | ||||||||||
Appointment of Mr Martin John Barratt Hallam as a director on Feb 28, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Colin Howard Jones as a director on Feb 28, 2014 | 1 pages | TM01 | ||||||||||
Who are the officers of CF FERTILISERS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITEHOUSE, Peter George | Secretary | Ince Chester CH2 4LB | 187529200001 | |||||||
| HOPKINS, David Paul | Director | Ince Chester CH2 4LB | United Kingdom | British | 205067790001 | |||||
| WHITEHOUSE, Peter George | Director | Ince Chester CH2 4LB | England | British | 187496380001 | |||||
| DEVLIN, Carol | Secretary | Ince Chester CH2 4LB | British | 127776850001 | ||||||
| HAYES, Kenneth Denis | Secretary | Ince Chester CH2 4LB | 185532140001 | |||||||
| JOHNSTON, Rodney Charles | Secretary | 128 Ballylesson Road Ballylesson BT8 8JU Belfast County Down | British | 81758070001 | ||||||
| JONES, Colin Howard | Secretary | Ince Chester CH2 4LB | 182726720001 | |||||||
| JONES, Colin Howard | Secretary | Ince Chester CH2 4LB | 168572860001 | |||||||
| POWELL, Colin James | Secretary | 1 Pilgrim Close Ravenshead NG15 9EQ Nottingham Nottinghamshire | British | 10054520001 | ||||||
| VANSTON, David Cecil | Secretary | Ince Chester CH2 4LB | 177310990001 | |||||||
| WALKINGTON, Simon Gains | Secretary | 15 Woodland Drive WA13 0BL Lymm Cheshire | British | 105359550001 | ||||||
| AIRIKKALA, Reino | Director | Friisilantie 11 002240 Espoo FOREIGN Finland | Finnish | 7998050001 | ||||||
| CHORLTON, Robert Anthony | Director | 2 Chetwyn Court Gresford LL12 8EG Wrexham Clwyd | British | 8821550001 | ||||||
| CHORLTON, Robert Anthony | Director | 2 Chetwyn Court Gresford LL12 8EG Wrexham Clwyd | British | 8821550001 | ||||||
| COLEMAN, Jack | Director | Knickerbrook Old Hall Lane Over Tabley WA16 0HT Knutsford Cheshire | British | 54772840001 | ||||||
| DAVIES, John Brickhill | Director | Longford Old Hall TF9 3PW Market Drayton Shropshire | British | 98938050001 | ||||||
| DEVLIN, Carol | Director | Ince Chester CH2 4LB | United Kingdom | British | 118405270002 | |||||
| HALLAM, Martin John Barratt | Director | Ince Chester CH2 4LB | England | British | 177309540002 | |||||
| HAYES, Kenneth Denis | Director | Ince Chester CH2 4LB | England | Irish | 127200970002 | |||||
| JOHNSTON, Rodney Charles | Director | 128 Ballylesson Road Ballylesson BT8 8JU Belfast County Down | British | 81758070001 | ||||||
| JONES, Colin Howard | Director | Ince Chester CH2 4LB | England | British | 182712710001 | |||||
| JONES, Colin Howard | Director | Ince Chester CH2 4LB | England | British | 137584530001 | |||||
| KARI, Juhani | Director | Kylatie 21a Sf-02700 Kauniainen FOREIGN Finland | Finnish | 7998070001 | ||||||
| KERANEN, Risto | Director | Purotanhua 8e 02270 Espoo Finland | Finnish | 66135380001 | ||||||
| LAINTO, Timo Kalevi | Director | Tasakalliontie 12d FOREIGN Espoo 02760 Finland | Finnish | 27644860001 | ||||||
| LIUKAS, Heikki Tapio | Director | Lohitie 3d Espoo 02170 Finland | Finnish | 137578690001 | ||||||
| ORKOLA, Anti Paavo | Director | Ojalantie 31 03100 Nummela Finland | Finnish | 76018500001 | ||||||
| PIHLAUA, Tauno | Director | Rikkimappo 19-1 Harjavalta 29200 Finland | Finnish | 38907210001 | ||||||
| POWELL, Colin James | Director | 1 Pilgrim Close Ravenshead NG15 9EQ Nottingham Nottinghamshire | British | 10054520001 | ||||||
| PRITCHARD, Leslie | Director | Laurel Bank Huxley Tattenhall Chester Cheshire | British | 10083520001 | ||||||
| SIRVIO, Heikki Juhani | Director | Palokunnakuja 3e Kauniainen 02700 Finland | Finnish | 73263540001 | ||||||
| STACEY, David Joseph | Director | The Cottage Barnhill CH3 9JL Broxton Cheshire | British | 86178610001 | ||||||
| SYRJA, Reijo | Director | Puutarhatie 5 37650 Valkeakoski FOREIGN Finland | Finnish | 12246340001 | ||||||
| THOMPSON, Paul | Director | Ince Chester CH2 4LB | United Kingdom | British | 62096700003 | |||||
| TIRKKONEN, Esa | Director | Ankkucinvarsi 15b 02320 Espoo FOREIGN Finland | Finnish | 35070380001 |
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. - license: CC0