CF FERTILISERS UK GROUP LIMITED
Overview
| Company Name | CF FERTILISERS UK GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06311363 |
| 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 UK GROUP LIMITED?
- Manufacture of fertilizers and nitrogen compounds (20150) / Manufacturing
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CF FERTILISERS UK GROUP LIMITED located?
| Registered Office Address | Ince Chester CH2 4LB Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CF FERTILISERS UK GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| GROWHOW UK GROUP LIMITED | Jan 11, 2010 | Jan 11, 2010 |
| GROWHOW UK LIMITED | Jul 12, 2007 | Jul 12, 2007 |
What are the latest accounts for CF FERTILISERS UK GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for CF FERTILISERS UK GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
Statement of capital on May 05, 2020
| 3 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Full accounts made up to Dec 31, 2018 | 16 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 12, 2019 with updates | 4 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Nov 14, 2018
| 3 pages | SH01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2017 | 16 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 12, 2018 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Mr John Braddock as a secretary on Nov 22, 2017 | 2 pages | AP03 | ||||||||||||||||||
Termination of appointment of Peter George Whitehouse as a secretary on Nov 22, 2017 | 1 pages | TM02 | ||||||||||||||||||
Appointment of Mrs Jennifer Margaret Halliday as a director on Nov 22, 2017 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Peter George Whitehouse as a director on Nov 22, 2017 | 1 pages | TM01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2016 | 17 pages | AA | ||||||||||||||||||
Appointment of Mr Peter George Whitehouse as a director on Aug 22, 2017 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Douglas Craig Barnard as a director on Aug 22, 2017 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Bert Alan Frost as a director on Aug 22, 2017 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Dennis Paul Kelleher as a director on Aug 22, 2017 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr David Paul Hopkins as a director on Aug 22, 2017 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr John Richard Braddock as a director on Aug 22, 2017 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Jul 12, 2017 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2015 | 18 pages | AA | ||||||||||||||||||
Who are the officers of CF FERTILISERS UK GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRADDOCK, John | Secretary | Ince Chester CH2 4LB Cheshire | 242770660001 | |||||||
| BRADDOCK, John Richard | Director | Ince Chester CH2 4LB Cheshire | England | British | 223521050001 | |||||
| HALLIDAY, Jennifer Margaret | Director | Ince Chester CH2 4LB Cheshire | England | British | 193238570002 | |||||
| HOPKINS, David Paul | Director | Ince Chester CH2 4LB Cheshire | United Kingdom | British | 205067790001 | |||||
| DEVLIN, Carol | Secretary | Ince Chester CH2 4LB Cheshire | British | 127776850001 | ||||||
| HAYES, Kenneth Denis | Secretary | Ince Chester CH2 4LB Cheshire | 185532010001 | |||||||
| JONES, Colin Howard | Secretary | Ince Chester CH2 4LB Cheshire | 182721730001 | |||||||
| JONES, Colin Howard | Secretary | Ince Chester CH2 4LB Cheshire | 168572540001 | |||||||
| VANSTON, David Cecil | Secretary | Ince Chester CH2 4LB Cheshire | 177306980001 | |||||||
| WHITEHOUSE, Peter George | Secretary | Ince Chester CH2 4LB Cheshire | 187529190001 | |||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||
| BARNARD, Douglas Craig | Director | Ince Chester CH2 4LB Cheshire | Usa | Usa | 184321230001 | |||||
| BOHN, Christopher David | Director | Ridge Avenue IL 60093 Winnetka 395 Illinois Usa | Usa | Usa | 172698770001 | |||||
| EIDE, Terje | Director | Ince Chester CH2 4LB Cheshire | Usa | Norwegian | 131902860003 | |||||
| FAKSVAAG, Trygve Benedikt | Director | Ince Chester CH2 4LB Cheshire | Norway | Norwegian | 138173170002 | |||||
| FRIMAN, Kaj Daniel | Director | Tiilimaki 18 C FOREIGN Helsinki 00330 Finland | Finnish | 122946650001 | ||||||
| FROST, Bert Alan | Director | Ince Chester CH2 4LB Cheshire | Illinois, Usa | American | 183522720001 | |||||
| GREENWELL, Daniel | Director | West Kings Highway Sioux City 11 Iowa 51104 Usa | American | 130287250001 | ||||||
| KELLEHER, Dennis Paul | Director | Ince Chester CH2 4LB Cheshire | Usa | Us | 163063420001 | |||||
| KNUTSEN, Terje | Director | Ince Chester CH2 4LB Cheshire | Norway | Norwegian | 173673350001 | |||||
| LAINTO, Timo Kalevi | Director | Tasakalliontie 12d FOREIGN Espoo 02760 Finland | Finnish | 27644860001 | ||||||
| MEYER, Francis Gerald | Director | 320 Firethorn Trail Dakota Dunes Sd 57049 United States Of America | American | 122946640001 | ||||||
| NOCCHIERO, Anthony Joseph | Director | Ince Chester CH2 4LB Cheshire | Usa | Usa | 152328780001 | |||||
| ROSVOLL, Alvin Kristian | Director | Ince Chester CH2 4LB Cheshire | Norway | Norwegian | 113441920001 | |||||
| SANDERS JR, Richard Sylvester | Director | 411 Prairie Passage Dakota Dunes Sd 57049 United States Of America | American | 122946630001 | ||||||
| SIRVIO, Heikki Juhani | Director | Palokunnakuja 3e Kauniainen 02700 Finland | Finnish | 73263540001 | ||||||
| STONE, Douglas Michael | Director | 4900 Ravine Park Lane Sioux City Ia 51106 United States Of America | American | 122946610001 | ||||||
| WHITE, Lynn Francis | Director | Ince Chester CH2 4LB Cheshire | Usa | Usa | 152328220001 | |||||
| WHITEHOUSE, Peter George | Director | Ince Chester CH2 4LB Cheshire | England | British | 187496380001 | |||||
| WILL, William Anthony | Director | Ince Chester CH2 4LB Cheshire | Usa | Usa | 152327890001 |
Who are the persons with significant control of CF FERTILISERS UK GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cf Industries (Uk) Limited | Apr 06, 2016 | 40 Bank Street E14 5DS London C/O Skadden, Arps, Slate, Meaghe United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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