KEMIRA GROWHOW N.I. LIMITED

Overview

Company Name	KEMIRA GROWHOW N.I. LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI009157
Jurisdiction	Northern Ireland
Date of Creation	Nov 23, 1972
Date of Cessation	Dec 07, 2012

Summary

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

What is the purpose of KEMIRA GROWHOW N.I. LIMITED?

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

Where is KEMIRA GROWHOW N.I. LIMITED located?

Registered Office Address	Carson Mcdowell Murray House BT1 6DN Murray Street Belfast
Undeliverable Registered Office Address	No

What were the previous names of KEMIRA GROWHOW N.I. LIMITED?

Previous Company Names
Company Name	From	Until
KEMIRA N.I. LIMITED	Nov 23, 1972	Nov 23, 1972

What are the latest accounts for KEMIRA GROWHOW N.I. LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for KEMIRA GROWHOW N.I. LIMITED?

Filings

Date

Description

Document

Type

Dec 07, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 17, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 01, 2012

Application to strike the company off the register

3 pages

DS01

Jul 24, 2012

Annual return made up to May 03, 2012 with full list of shareholders

4 pages

AR01

May 29, 2012

Statement of capital on May 29, 2012

Capital: GBP 2.00

4 pages

SH19

May 29, 2012

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Directors authority regarding conflicts of interest 11/05/2012	RES13
capital		Resolution of reduction in issued share capital	RES06

May 29, 2012

legacy

1 pages

CAP-SS

May 29, 2012

legacy

1 pages

SH20

May 01, 2012

Appointment of Mr Kenneth Denis Hayes as a director on May 01, 2012

2 pages

AP01

Apr 23, 2012

Appointment of Mr Colin Howard Jones as a secretary on Apr 07, 2012

1 pages

AP03

Apr 23, 2012

Director's details changed for Mr Colin Howard Jones on Apr 07, 2012

2 pages

CH01

Apr 23, 2012

Termination of appointment of Carol Devlin as a director on Apr 07, 2012

1 pages

TM01

Apr 23, 2012

Termination of appointment of Carol Devlin as a secretary on Apr 07, 2012

1 pages

TM02

Apr 23, 2012

Appointment of Mr Colin Howard Jones as a director on Apr 07, 2012

2 pages

AP01

Mar 28, 2012

Accounts for a dormant company made up to Dec 31, 2011

6 pages

Jan 16, 2012

Termination of appointment of Paul Thompson as a director on Jan 11, 2012

1 pages

TM01

May 27, 2011

Annual return made up to May 03, 2011 with full list of shareholders

5 pages

AR01

May 27, 2011

Secretary's details changed for Ms Carol Devlin on May 01, 2011

2 pages

CH03

May 27, 2011

Director's details changed for Ms Carol Devlin on May 01, 2011

2 pages

CH01

May 03, 2011

Accounts for a dormant company made up to Dec 31, 2010

16 pages

Sep 14, 2010

Accounts for a dormant company made up to Dec 31, 2009

8 pages

Jun 16, 2010

Annual return made up to May 03, 2010 with full list of shareholders

5 pages

AR01

Jun 16, 2010

Director's details changed for Carol Devlin on May 03, 2010

2 pages

CH01

May 26, 2010

Termination of appointment of David Stacey as a director

2 pages

TM01

May 26, 2010

Appointment of Mr Paul Thompson as a director

2 pages

AP01

View All Filings

Who are the officers of KEMIRA GROWHOW N.I. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JONES, Colin Howard Carson Mcdowell Murray House BT1 6DN Murray Street Belfast	Apr 07, 2012		Secretary	Carson Mcdowell Murray House BT1 6DN Murray Street Belfast				168573300001
HAYES, Kenneth Denis c/o Growhow Uk Limited Ince CH2 4LB Chester Head Office Cheshire England	May 01, 2012		Director	c/o Growhow Uk Limited Ince CH2 4LB Chester Head Office Cheshire England	England	Irish	1961-7	127200970001
JONES, Colin Howard c/o Growhow Uk Ltd Ince CH2 4LB Chester Head Office Cheshire United Kingdom	Apr 07, 2012		Director	c/o Growhow Uk Ltd Ince CH2 4LB Chester Head Office Cheshire United Kingdom	England	British	1950-3	137584530001
DEVLIN, Carol Kingswood Park Kingswood WA6 6EH Frodsham 17 Cheshire United Kingdom	Apr 01, 2008	Apr 07, 2012	Secretary	Kingswood Park Kingswood WA6 6EH Frodsham 17 Cheshire United Kingdom		British		118405270001
JOHNSTON, Rodney Charles 128 Ballylesson Road Ballylesson BT8 8JU Belfast Co Antrim	Nov 23, 1972	Apr 30, 2005	Secretary	128 Ballylesson Road Ballylesson BT8 8JU Belfast Co Antrim				145840070001
WALKINGTON, Simon Gains 15 Woodland Drive Lymm WA13 0BL Cheshire	Apr 30, 2005	Mar 31, 2008	Secretary	15 Woodland Drive Lymm WA13 0BL Cheshire				145840140001
CHORLTON, Robert Anthony 2 Chetwyn Court Gresford WL12 8EG Wrexham Surrey	Nov 23, 1972	Apr 30, 2005	Director	2 Chetwyn Court Gresford WL12 8EG Wrexham Surrey		British	1945-2	145840100001
DEVLIN, Carol c/o Growhow Uk Limited . Ince CH2 4LB Chester . Cheshire United Kingdom	Apr 01, 2008	Apr 07, 2012	Director	c/o Growhow Uk Limited . Ince CH2 4LB Chester . Cheshire United Kingdom	United Kingdom	British	1956-12	118405270002
JOHNSTON, Rodney Charles 128 Ballylesson Road Ballylesson BT8 8JU Belfast Co. Antrim	Nov 23, 1972	Jun 30, 2006	Director	128 Ballylesson Road Ballylesson BT8 8JU Belfast Co. Antrim		British	1946-5	145840120001
LAINTO, Timo Kalevi Tasakalliontie 12d Sf-02760 Espoo Finland	Nov 23, 1972	Nov 25, 2004	Director	Tasakalliontie 12d Sf-02760 Espoo Finland		Finnish	1949-9	27644860001
PIHLAVA, Tauno Rikkihappo 19/1 Harjavalta Finland	Nov 23, 1972	Sep 14, 1999	Director	Rikkihappo 19/1 Harjavalta Finland		Finnish	1946-4	145840110001
STACEY, David Joseph The Cottage Barnhill CH3 9JL Broxton Cheshire	Apr 30, 2005	Jun 30, 2009	Director	The Cottage Barnhill CH3 9JL Broxton Cheshire		British	1948-6	86178610001
THOMPSON, Paul Ridley Hill Farm Ridley CW6 9RX Tarporley 9 Cheshire U.K.	May 30, 2009	Jan 11, 2012	Director	Ridley Hill Farm Ridley CW6 9RX Tarporley 9 Cheshire U.K.	United Kingdom	British	1954-7	62096700003
TIRKKONEN, Esa Olavi Ankkurinvarsi 15b 02320 Espoo, Finland	Nov 23, 1972	Nov 02, 2004	Director	Ankkurinvarsi 15b 02320 Espoo, Finland		Finnish	1949-8	145840080001
WALKINGTON, Simon Gains 15 Woodland Drive Lymm WA13 OBL Cheshire Uk	Jun 27, 2006	Mar 31, 2008	Director	15 Woodland Drive Lymm WA13 OBL Cheshire Uk		British	1960-7	145840150001

View Detailed Information on Officers and People with Significant Control

Does KEMIRA GROWHOW N.I. LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage or charge	Created On Oct 05, 1984 Delivered On Oct 10, 1984	Satisfied	Amount secured 0
	Short particulars Chattels mortgage - all monies all and singular the chattels, plant, machinery and items described or referred to in the schedule hereto. Schedule of items: one new caterpillar 936 wheel loader complete with rops cab counterweight vandalism protection kit 20.5 x 25 michelin tyres 2.2 cu.m bucket and teeth serial number: 45Z937.
	Persons Entitled Forward Trust LTD
	Transactions Oct 10, 1984Registration of a charge (402 NI)
Mortgage or charge	Created On Oct 05, 1984 Delivered On Oct 10, 1984	Satisfied	Amount secured 0
	Short particulars Chattels mortgage - all monies all and singular the chattels, plant, machinery and items described or referred to in the schedule hereto. Schedule of items: two climax forklift trucks model DA4,0 complete with 4875MM masts 2F f spots (each truck) load backrests metal cabs 1200MM forks sideshift carriages serial numbers: 59097 and 59098.
	Persons Entitled Forward Trust LTD
	Transactions Oct 10, 1984Registration of a charge (402 NI)
Mortgage or charge	Created On Apr 27, 1984 Delivered On Apr 30, 1984	Satisfied	Amount secured 0
	Short particulars Chattels mortgage - all monies all and singular the chattels, plant, machinery and items described or referred to in the schedule hereto. Schedule of items: one climax forklift truck model DA4,0 serial no: 1575-0017 complete with 147" duplex mast 48"forks load backrest sideshift metal cab 2 forward facing spots.
	Persons Entitled Forward Trust LTD
	Transactions Apr 30, 1984Registration of a charge (402 NI)
Mortgage or charge	Created On Apr 27, 1984 Delivered On Apr 30, 1984	Satisfied	Amount secured 0
	Short particulars Chattels mortgage - all monies all and singular the chattels, plant, machinery and items described or referred to in the schedule hereto. Schedule of items: one climax forklift truck model DA3,0 serial no: 1560-0105 complete with 146" duplex mast 48" forks sideshift 2-forward spots metal cab load backrest deep treat pneumatic.
	Persons Entitled Forward Trust LTD
	Transactions Apr 30, 1984Registration of a charge (402 NI)
Mortgage or charge	Created On Apr 27, 1984 Delivered On Apr 30, 1984	Satisfied	Amount secured 0
	Short particulars Chattels mortgage - all monies all and singular the chattels, plant, machinery and items described or referred to in the schedule hereto. Schedule of items. One climax forklift truck model DA3,0 serial no: 1560-0066 complete with 146" duplex mast 48" fork side shift 2-forward spots metal cab load backrest deep tread pneumatic.
	Persons Entitled Forward Trust LTD
	Transactions Apr 30, 1984Registration of a charge (402 NI)
Mortgage or charge	Created On Mar 21, 1984 Delivered On Mar 23, 1984	Satisfied	Amount secured 0
	Short particulars Chattels mortgage - all monies all and singular the chattels, plant machinery and items described or referred to in the schedule attached hereto schedule referred to: 5000 system containing 5000 processor 256KS memory storage module controller eightline local interface serial number 2636 128MB winchester technology fixed storage drive serial number 1043 magtape controller 800/1600 bpi magtape 2703-2400 magtape (pack of ten) serial number 04605 syscope vdu with table green serial no: 8129 five 3721 syscope vdu keyboards green screen characters 80 per line serial numbers 7658 8060 8114 8118 & 7995 two 5519 sysprint-s matrix printers 132 columns 180 cps serial numbers 2952 & 2953 JL37 - special facit printer serial number 333-0099 plus software.
	Persons Entitled Forward Trust LTD
	Transactions Mar 23, 1984Registration of a charge (402 NI)
Mortgage or charge	Created On Jan 23, 1984 Delivered On Jan 30, 1984	Satisfied	Amount secured 0
	Short particulars Mortgage - all monies the company's property situate in the townland of drumatihue parish of hillsborough barony of lower iveagh and county of down and also all machinery utensils chattels and things now or at any time hereinafter upon all of the aforesaid premises.
	Persons Entitled Northern Bank LTD
	Transactions Jan 30, 1984Registration of a charge (402 NI)
Mortgage or charge	Created On Oct 19, 1981 Delivered On Oct 22, 1981	Satisfied	Amount secured 0
	Short particulars All monies charge over all book debts all book debts and other debts now and from time to time hereafter due owing or incurred to the company.
	Persons Entitled Northern Bank LTD
	Transactions Oct 22, 1981Registration of a charge (402 NI)
Mortgage or charge	Created On Dec 05, 1978 Delivered On Dec 07, 1978	Satisfied	Amount secured 0
	Short particulars Mortgage - all monies premises situate at ballygowan road, hillsborough in the townland of drumatihue now known as drumitihugh in the county of down. Held under lease indemnified again the payment of rent. Together with all machinery utensils chattels and things now or at any time hereinafter upon all of the aforesaid premises.
	Persons Entitled Northern Bank LTD
	Transactions Dec 07, 1978Registration of a charge (402 NI)
Mortgage or charge	Created On Dec 15, 1975 Delivered On Dec 18, 1975	Satisfied	Amount secured 0
	Short particulars Mortgage - all monies premises situate at main street, ballynahinch, co down.
	Persons Entitled Northern Bank LTD
	Transactions Dec 18, 1975Registration of a charge (402 NI)
Mortgage or charge	Created On Apr 07, 1975 Delivered On Apr 11, 1975	Satisfied	Amount secured 0
	Short particulars All monies. Floating charge the undertaking of the company and all its property whatsoever and wheresoever both present and future including its uncalled capital for the time being. The company shall not be at liberty without the previous consent in writing of northern bank limited to create any mortgage or charge or confer any lien on its assets or any part thereof or to sell or deal with its book or other debts or securities for money otherwise than for the purpose of getting in and realising the same in the ordinary way of business.
	Persons Entitled Northern Bank LTD
	Transactions Apr 11, 1975Registration of a charge (402 NI)
Mortgage or charge	Created On Feb 17, 1975 Delivered On Feb 17, 1975	Satisfied	Amount secured 0
	Short particulars Mortgage - all monies premises situate at main street, ballynahinch in the county of down.
	Persons Entitled Northern Bank 17 Castle Place
	Transactions Feb 17, 1975Registration of a charge (402 NI)
Mortgage or charge	Created On Jan 04, 1973 Delivered On Jan 11, 1973	Satisfied	Amount secured 0
	Short particulars All monies debenture the companys undertaking property and assets whatsoever and wheresoever both present and future including goodwill and uncalled capital. The charge shall as regards all estate or interest legal or equitable in all freehold or lease- hold property all profits a prendre ease ments rights of way rights under coven- ants agreements undertakings and indem-.
	Persons Entitled Bank of Ireland
	Transactions Jan 11, 1973Registration of a charge (402 NI)

View Detailed Information on Charges

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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