GROWHOW N.I. LIMITED
Overview
| Company Name | GROWHOW N.I. LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI010304 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GROWHOW N.I. LIMITED?
- (7499) /
Where is 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 GROWHOW N.I. LIMITED?
| Company Name | From | Until |
|---|---|---|
| N.I.S. FERTILISERS LIMITED | Aug 11, 1989 | Aug 11, 1989 |
| N.I.S. SUPERFOODS LIMITED | Aug 01, 1974 | Aug 01, 1974 |
What are the latest accounts for GROWHOW N.I. LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for GROWHOW N.I. 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 | 3 pages | MG02 | ||||||||||
Director's details changed for Mr Kenneth Denis Hayes on May 01, 2012 | 2 pages | CH01 | ||||||||||
Appointment of Mr Kenneth Denis Hayes as a director on May 01, 2012 | 2 pages | AP01 | ||||||||||
Appointment of Mr Colin Howard Jones as a secretary on Apr 07, 2012 | 2 pages | AP03 | ||||||||||
Termination of appointment of Carol Devlin as a director on Apr 07, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Carol Devlin as a secretary on Apr 07, 2012 | 1 pages | TM02 | ||||||||||
Appointment of Mr Colin Howard Jones as a director on Apr 07, 2012 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Termination of appointment of Paul Thompson as a director on Jan 11, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to May 01, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Paul Thompson on May 01, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Carol Devlin on May 01, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Ms Carol Devlin on May 01, 2011 | 2 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 1 pages | AA | ||||||||||
Annual return made up to May 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Carol Devlin on May 01, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Ms Carol Devlin on May 01, 2010 | 1 pages | CH03 | ||||||||||
Termination of appointment of Carol Devlin as a secretary | 2 pages | TM02 | ||||||||||
Annual return made up to May 01, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Annual return made up to May 01, 2008 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of David Stacey as a director | 1 pages | TM01 | ||||||||||
Who are the officers of GROWHOW N.I. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Colin Howard | Secretary | c/o Growhow Uk Ltd Ince CH2 4LB Chester Head Office Cheshire England | 168573950001 | |||||||
| HAYES, Kenneth Denis | Director | c/o Growhow Uk Limited Ince CH2 4LB Chester Head Office Cheshire United Kingdom | England | Irish | 127200970001 | |||||
| JONES, Colin Howard | Director | Carson Mcdowell Murray House BT1 6DN Murray Street Belfast | England | British | 137584530001 | |||||
| DEVLIN, Carol | Secretary | Carson Mcdowell Murray House BT1 6DN Murray Street Belfast | British | 118405270001 | ||||||
| DEVLIN, Carol | Secretary | Kingswood Park Kingswood WA6 6EH Frodsham 17 United Kingdom | 149050430001 | |||||||
| JOHNSTON, Rodney Charles | Secretary | 128 Ballylesson Road Ballylesson BT8 8JU Belfast Co Antrim | 143347330001 | |||||||
| WALKINGTON, Simon Gains | Secretary | 15 Woodland Drive Lymm WA13 0BL Cheshire | 143347360001 | |||||||
| CHORLTON, Robert A. | Director | 2 Chetwyn Court Gresford WL12 8EG Wrexham Clwyd | British | 143347350001 | ||||||
| DEVLIN, Carol | Director | 7 Penyghent Way Ingleby Barwick TS17 0QJ Stockton On Tees Cleveland | United Kingdom | British | 118405270002 | |||||
| JOHNSTON, Rodney Charles | Director | 128 Ballylesson Road Ballylesson BT8 8JU Belfast Co. Down | British | 143347340001 | ||||||
| STACEY, David Joseph | Director | The Cottage Barn Hill CH3 9JL Broxton Cheshire | British | 86178610001 | ||||||
| THOMPSON, Paul | Director | Ridley Hill Farm Ridley CW6 9RX Tarporley 9 Cheshire | United Kingdom | British | 62096700003 | |||||
| WALKINGTON, Simon Gains | Director | 15 Woodland Drive Lymm WA13 OBL Cheshire Uk | British | 143354880001 |
Does GROWHOW N.I. LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Jul 11, 1975 Delivered On Jul 16, 1975 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. | ||||
Persons Entitled
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Transactions
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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