FERTLINK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFERTLINK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07784229
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FERTLINK LIMITED?

    • Wholesale of chemical products (46750) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is FERTLINK LIMITED located?

    Registered Office Address
    Cavendish Wharf
    Duke Street
    CH41 1HN Birkenhead
    Merseyside
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FERTLINK LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2017

    What are the latest filings for FERTLINK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Sep 23, 2018 with updates

    4 pagesCS01

    Accounts for a small company made up to Oct 31, 2017

    11 pagesAA

    Confirmation statement made on Sep 23, 2017 with updates

    4 pagesCS01

    Accounts for a small company made up to Oct 31, 2016

    11 pagesAA

    Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB

    1 pagesAD03

    Register inspection address has been changed to C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB

    1 pagesAD02

    Confirmation statement made on Sep 23, 2016 with updates

    6 pagesCS01

    Accounts for a small company made up to Oct 31, 2015

    6 pagesAA

    Annual return made up to Sep 23, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 12, 2015

    Statement of capital on Oct 12, 2015

    • Capital: GBP 100
    SH01

    Accounts for a small company made up to Oct 31, 2014

    6 pagesAA

    Annual return made up to Sep 23, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 13, 2014

    Statement of capital on Oct 13, 2014

    • Capital: GBP 100
    SH01

    Accounts for a small company made up to Oct 31, 2013

    5 pagesAA

    Annual return made up to Sep 23, 2013 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2013

    Statement of capital on Oct 07, 2013

    • Capital: GBP 100
    SH01

    Accounts for a small company made up to Oct 31, 2012

    5 pagesAA

    Annual return made up to Sep 23, 2012 with full list of shareholders

    7 pagesAR01

    Current accounting period extended from Sep 30, 2012 to Oct 31, 2012

    3 pagesAA01

    Appointment of Christopher Leigh as a director

    3 pagesAP01

    Appointment of Robert Ingham as a director

    3 pagesAP01

    Resolutions

    Resolutions
    23 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Change of share class name or designation

    2 pagesSH08

    Appointment of Christopher Leigh as a secretary

    3 pagesAP03

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 23, 2011

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of FERTLINK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEIGH, Christopher
    West Quay
    Glasson Dock
    LA2 0DB Lancaster
    England
    Secretary
    West Quay
    Glasson Dock
    LA2 0DB Lancaster
    England
    British164330510001
    INGHAM, Robert
    Glasson Dock
    LA2 0DB Lancaster
    West Quay
    Lancs
    England
    Director
    Glasson Dock
    LA2 0DB Lancaster
    West Quay
    Lancs
    England
    United KingdomBritishNone164562320001
    LEIGH, Christopher
    Glasson Dock
    LA2 0DB Lancaster
    West Quay
    Lancs
    England
    Director
    Glasson Dock
    LA2 0DB Lancaster
    West Quay
    Lancs
    England
    United KingdomBritishNone164562450001
    LITTLER, Colin Joseph
    Duke Street
    CH41 1HN Birkenhead
    Cavendish Wharf
    Merseyside
    United Kingdom
    Director
    Duke Street
    CH41 1HN Birkenhead
    Cavendish Wharf
    Merseyside
    United Kingdom
    United KingdomBritishDirector163245720001
    WOOLRICH, Anthony
    Duke Street
    CH41 1HN Birkenhead
    Cavendish Wharf
    Merseyside
    United Kingdom
    Director
    Duke Street
    CH41 1HN Birkenhead
    Cavendish Wharf
    Merseyside
    United Kingdom
    WalesBritishDirector109091860016

    Who are the persons with significant control of FERTLINK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nw Trading (Holdings) Limited
    Duke Street
    CH41 1HN Birkenhead
    Cavendish Wharf
    Merseyside
    England
    Apr 06, 2016
    Duke Street
    CH41 1HN Birkenhead
    Cavendish Wharf
    Merseyside
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2016
    Place RegisteredEngland And Wales
    Registration Number05721096
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Glasson Grain Limited
    Glasson Dock
    LA2 0DB Lancaster
    West Quay
    England
    Apr 06, 2016
    Glasson Dock
    LA2 0DB Lancaster
    West Quay
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number01409324
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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