FERTILISER SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

03636357

Incorporation date

21/09/1998

Size

Full

Classification

Manufacture of fertilizers and nitrogen compounds (20.15 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/09/1998)

26/05/2015

Final Gazette dissolved following liquidation

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26/02/2015

Liquidators' statement of receipts and payments to 2015-02-17

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26/02/2015

Return of final meeting in a members' voluntary winding up

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01/10/2014

Liquidators' statement of receipts and payments to 2014-09-04

View PDF (16 pages)

18/09/2013

Registered office address changed from Lakeside 500 1st Floor Old Chapel Way Broadland Business Park Norwich NR7 0WG United Kingdom on 2013-09-19

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18/09/2013

Termination of appointment of Mark Allan Soucie as a secretary on 2013-07-01

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18/09/2013

Termination of appointment of Mark Allan Soucie as a director on 2013-07-01

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18/09/2013

Appointment of Walker Hess as a secretary on 2013-08-15

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18/09/2013

Appointment of Walker Hess as a director on 2013-08-15

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17/09/2013

Declaration of solvency

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17/09/2013

Appointment of a voluntary liquidator

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17/09/2013

Resolutions

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21/03/2013

Termination of appointment of Are Ostby as a director on 2013-02-05

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21/03/2013

Appointment of Richard Antony Sunderland as a director on 2013-02-04

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12/12/2012

Statement by directors

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12/12/2012

Statement of capital on 2012-12-13

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12/12/2012

Solvency statement dated 12/12/12

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12/12/2012

Resolutions

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10/10/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

02/10/2012

Annual return made up to 2012-09-22 with full list of shareholders

View PDF (14 pages)

10/05/2012

Registered office address changed from J&H Bunn Ltd Harbour Site South Beach Parade Great Yarmouth Norfolk NR30 3QA on 2012-05-11

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01/02/2012

Full accounts made up to 2011-03-31

View PDF (16 pages)

16/11/2011

Current accounting period shortened from 2012-03-31 to 2011-12-31

View PDF (3 pages)

08/11/2011

Previous accounting period extended from 2010-12-31 to 2011-03-31

View PDF (3 pages)

16/10/2011

Annual return made up to 2011-09-22 with full list of shareholders

View PDF (14 pages)

16/10/2011

Register(s) moved to registered inspection location

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16/10/2011

Register inspection address has been changed

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21/08/2011

Previous accounting period shortened from 2011-03-31 to 2010-12-31

View PDF (3 pages)

03/05/2011

Termination of appointment of William Dawson as a director

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12/04/2011

Termination of appointment of William Dawson as a director

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12/04/2011

Registered office address changed from Riverside House Dawsons Wharf Depot Road Middlesbrough Cleveland TS2 1DN on 2011-04-13

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12/04/2011

Appointment of Mark Allan Soucie as a secretary

View PDF (3 pages)

12/04/2011

Appointment of Mark Allan Soucie as a director

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12/04/2011

Appointment of Are Ostby as a director

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12/04/2011

Termination of appointment of Keith Spanton as a secretary

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12/04/2011

Termination of appointment of Ian Tooley as a director

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12/04/2011

Termination of appointment of Martin Smith as a director

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12/04/2011

Termination of appointment of David Harrod as a director

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12/04/2011

Termination of appointment of Keith Spanton as a director

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03/04/2011

Miscellaneous

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16/03/2011

Termination of appointment of William Dawson as a director

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10/11/2010

Full accounts made up to 2010-03-31

View PDF (16 pages)

14/10/2010

Annual return made up to 2010-09-22 with full list of shareholders

View PDF (5 pages)

14/10/2010

Director's details changed for Mr Ian William Tooley on 2010-09-22

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14/10/2010

Director's details changed for Mr Keith Paul Spanton on 2010-09-22

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14/10/2010

Director's details changed for William Robert John Dawson on 2010-09-22

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14/10/2010

Director's details changed for Martin Jeremy Smith on 2010-09-22

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14/10/2010

Director's details changed for Mr David Andre Harrod on 2010-09-22

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14/10/2010

Secretary's details changed for Mr Keith Paul Spanton on 2010-09-22

View PDF (1 pages)

12/12/2009

Full accounts made up to 2009-03-31

View PDF (16 pages)

08/10/2009

Annual return made up to 2009-09-22 with full list of shareholders

View PDF (5 pages)

14/01/2009

Accounts made up to 2008-03-31

View PDF (16 pages)

25/09/2008

Return made up to 22/09/08; full list of members

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25/09/2008

Location of register of members

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25/09/2008

Director's change of particulars / william dawson / 01/04/2008

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25/09/2008

Director's change of particulars / david harrod / 01/04/2008

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18/10/2007

Return made up to 22/09/07; no change of members

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23/09/2007

Accounts made up to 2007-03-31

View PDF (16 pages)

10/10/2006

Return made up to 22/09/06; full list of members

View PDF (8 pages)

20/09/2006

Full accounts made up to 2006-03-31

View PDF (16 pages)

09/10/2005

Accounts made up to 2005-03-31

View PDF (16 pages)

06/10/2005

Return made up to 22/09/05; full list of members

View PDF (8 pages)

31/01/2005

Accounts made up to 2004-03-31

View PDF (17 pages)

12/10/2004

Return made up to 22/09/04; full list of members

View PDF (8 pages)

12/11/2003

Accounts made up to 2003-03-31

View PDF (17 pages)

18/10/2003

Return made up to 22/09/03; full list of members

View PDF (8 pages)

29/10/2002

Full accounts made up to 2002-03-31

View PDF (18 pages)

14/10/2002

Return made up to 22/09/02; full list of members

View PDF (8 pages)

16/08/2002

Director's particulars changed

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21/04/2002

Director resigned

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03/12/2001

Full accounts made up to 2001-03-31

View PDF (16 pages)

09/10/2001

Return made up to 22/09/01; full list of members

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16/01/2001

New director appointed

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04/01/2001

Accounting reference date extended from 21/03/01 to 31/03/01

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27/09/2000

Return made up to 22/09/00; full list of members

View PDF (7 pages)

24/07/2000

Accounts made up to 2000-03-28

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05/10/1999

Return made up to 22/09/99; full list of members

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25/07/1999

Ad 05/10/98-14/05/99 £ si 99998@1=99998 £ ic 2/100000

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22/07/1999

Accounting reference date extended from 30/09/99 to 21/03/00

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23/11/1998

Registered office changed on 24/11/98 from: 12 houndgate darlington county durham DL1 5RQ

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16/11/1998

New director appointed

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13/10/1998

Memorandum and Articles of Association

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13/10/1998

Nc inc already adjusted 22/09/98

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13/10/1998

Resolutions

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13/10/1998

Resolutions

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06/10/1998

Registered office changed on 07/10/98 from: 60 tabernacle street london EC2A 4NB

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06/10/1998

Director resigned

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06/10/1998

Secretary resigned

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06/10/1998

New director appointed

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06/10/1998

New director appointed

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06/10/1998

New secretary appointed

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06/10/1998

New director appointed

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06/10/1998

New director appointed

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29/09/1998

Certificate of change of name

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21/09/1998

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Smith, Martin Jeremy	Director	21/09/1998 - 15/03/2011	4
Dawson, William Robert John	Director	05/11/1998 - 15/03/2011	3
Harrod, David Andre	Director	21/09/1998 - 15/03/2011	15
L.C.I. Secretaries Limited	Nominee Secretary	21/09/1998 - 21/09/1998	892
L.C.I. Directors Limited	Nominee Director	21/09/1998 - 21/09/1998	822

Persons with Significant Control

No PSC data available.

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Description

About FERTILISER SOLUTIONS LIMITED

FERTILISER SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 21/09/1998 with the registered office located at 55 Baker Street, London W1U 7EU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FERTILISER SOLUTIONS LIMITED?

FERTILISER SOLUTIONS LIMITED is currently Dissolved. It was registered on 21/09/1998 and dissolved on 26/05/2015.

Where is FERTILISER SOLUTIONS LIMITED located?

FERTILISER SOLUTIONS LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does FERTILISER SOLUTIONS LIMITED do?

FERTILISER SOLUTIONS LIMITED operates in the Manufacture of fertilizers and nitrogen compounds (20.15 - SIC 2007) sector.

What is the latest filing for FERTILISER SOLUTIONS LIMITED?

The latest filing was on 26/05/2015: Final Gazette dissolved following liquidation.