W.F. FERTILISERS LIMITED

Key Data

Status

Dissolved

Company No.

01104867

Incorporation date

28/03/1973

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 13/08/1974)

27/05/2015

Final Gazette dissolved following liquidation

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27/02/2015

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

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27/02/2015

Return of final meeting in a members' voluntary winding up

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23/09/2014

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

View PDF (16 pages)

19/09/2013

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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19/09/2013

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

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19/09/2013

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

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19/09/2013

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

View PDF (3 pages)

19/09/2013

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

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18/09/2013

Declaration of solvency

View PDF (5 pages)

18/09/2013

Appointment of a voluntary liquidator

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18/09/2013

Resolutions

View PDF (2 pages)

22/03/2013

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

View PDF (2 pages)

22/03/2013

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

View PDF (3 pages)

21/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (14 pages)

13/12/2012

Statement by directors

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13/12/2012

Statement of capital on 2012-12-13

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13/12/2012

Solvency statement dated 12/12/12

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13/12/2012

Resolutions

View PDF (1 pages)

11/10/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

11/05/2012

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

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10/02/2012

Termination of appointment of James Steven Sorlie as a director on 2012-01-24

View PDF (2 pages)

02/02/2012

Full accounts made up to 2011-03-31

View PDF (15 pages)

01/02/2012

Resolutions

View PDF (32 pages)

01/02/2012

Particulars of variation of rights attached to shares

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01/02/2012

Change of share class name or designation

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01/02/2012

Statement of company's objects

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23/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (17 pages)

23/01/2012

Register(s) moved to registered inspection location

View PDF (2 pages)

23/01/2012

Register inspection address has been changed

View PDF (2 pages)

17/11/2011

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

View PDF (3 pages)

09/11/2011

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

View PDF (3 pages)

22/08/2011

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

View PDF (3 pages)

04/04/2011

Auditor's resignation

View PDF (1 pages)

29/03/2011

Termination of appointment of Keith Spanton as a secretary

View PDF (2 pages)

29/03/2011

Termination of appointment of Ian Tooley as a director

View PDF (2 pages)

29/03/2011

Termination of appointment of Jeffrey Thurlow as a director

View PDF (2 pages)

29/03/2011

Termination of appointment of Benjamin Thurlow as a director

View PDF (2 pages)

29/03/2011

Termination of appointment of Robert Tooley as a director

View PDF (2 pages)

29/03/2011

Appointment of Mark Allan Soucie as a secretary

View PDF (3 pages)

29/03/2011

Appointment of Mark Allan Soucie as a director

View PDF (3 pages)

29/03/2011

Appointment of Are Ostby as a director

View PDF (3 pages)

29/03/2011

Appointment of James Steven Sorlie as a director

View PDF (3 pages)

22/02/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (8 pages)

31/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

06/01/2011

View PDF (6 pages)

13/09/2010

Termination of appointment of Christine Osben as a secretary

View PDF (2 pages)

13/09/2010

Appointment of Keith Paul Spanton as a secretary

View PDF (3 pages)

15/01/2010

View PDF (7 pages)

05/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (7 pages)

05/01/2010

Director's details changed for Mr Jeffrey Lewis Thurlow on 2009-12-31

View PDF (2 pages)

05/01/2010

Director's details changed for Benjamin Lewis Thurlow on 2009-12-31

View PDF (2 pages)

15/01/2009

View PDF (6 pages)

09/01/2009

Return made up to 31/12/08; full list of members

View PDF (5 pages)

10/01/2008

Return made up to 31/12/07; full list of members

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15/10/2007

View PDF (6 pages)

24/01/2007

Return made up to 31/12/06; full list of members

View PDF (9 pages)

20/01/2007

Registered office changed on 20/01/07 from: c/o j & h bunn LTD bunns lane great yarmouth norfolk NR31 0JD

View PDF (1 pages)

07/12/2006

New secretary appointed

View PDF (1 pages)

07/12/2006

Secretary resigned

View PDF (1 pages)

21/11/2006

View PDF (7 pages)

24/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/01/2006

Return made up to 31/12/05; full list of members

View PDF (9 pages)

15/09/2005

View PDF (6 pages)

14/01/2005

Return made up to 31/12/04; full list of members

View PDF (9 pages)

14/12/2004

View PDF (7 pages)

22/01/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

05/01/2004

View PDF (7 pages)

08/01/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

05/11/2002

New director appointed

View PDF (2 pages)

05/11/2002

View PDF (6 pages)

08/10/2002

Secretary resigned;director resigned

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08/10/2002

New secretary appointed

View PDF (2 pages)

09/07/2002

New director appointed

View PDF (4 pages)

19/04/2002

Director resigned

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11/01/2002

Return made up to 31/12/01; full list of members

View PDF (8 pages)

07/12/2001

View PDF (5 pages)

17/01/2001

Return made up to 31/12/00; full list of members

View PDF (8 pages)

14/12/2000

View PDF (5 pages)

10/01/2000

Return made up to 31/12/99; full list of members

View PDF (8 pages)

25/11/1999

View PDF (5 pages)

06/01/1999

Return made up to 31/12/98; no change of members

View PDF (6 pages)

02/11/1998

View PDF (5 pages)

31/12/1997

Return made up to 31/12/97; no change of members

View PDF (6 pages)

22/12/1997

View PDF (6 pages)

08/01/1997

Return made up to 31/12/96; full list of members

View PDF (8 pages)

19/11/1996

Full accounts made up to 1996-03-31

View PDF (15 pages)

12/01/1996

Return made up to 31/12/95; no change of members

View PDF (6 pages)

22/11/1995

Full accounts made up to 1995-03-31

View PDF (14 pages)

06/01/1995

Return made up to 31/12/94; no change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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05/11/1994

Full accounts made up to 1994-03-31

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16/01/1994

Return made up to 31/12/93; full list of members

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22/11/1993

Full accounts made up to 1993-03-31

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13/05/1993

New director appointed

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11/01/1993

Return made up to 31/12/92; no change of members

View PDF (6 pages)

18/12/1992

Full accounts made up to 1992-03-31

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27/01/1992

Full accounts made up to 1991-03-31

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13/01/1992

Return made up to 31/12/91; no change of members

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13/12/1991

Particulars of mortgage/charge

View PDF (7 pages)

13/12/1991

Particulars of mortgage/charge

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05/04/1991

Auditor's resignation

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27/03/1991

Full accounts made up to 1990-06-30

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21/02/1991

Accounting reference date shortened from 30/06 to 31/03

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10/01/1991

Return made up to 31/12/90; full list of members

View PDF (6 pages)

02/01/1991

Particulars of mortgage/charge

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07/11/1990

Full accounts made up to 1989-06-30

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23/02/1990

Secretary resigned;new secretary appointed

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04/01/1990

Location of register of members

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04/01/1990

Registered office changed on 04/01/90 from: higher carldggas st. Columb cornwall TR96SD

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04/01/1990

Location of register of directors' interests

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19/12/1989

Director resigned

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15/11/1989

Return made up to 23/06/89; full list of members

View PDF (4 pages)

24/10/1989

Full accounts made up to 1988-06-30

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08/03/1989

Declaration of satisfaction of mortgage/charge

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22/07/1988

Return made up to 23/06/88; no change of members

View PDF (4 pages)

27/04/1988

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24/06/1987

Secretary's particulars changed

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24/06/1987

Full accounts made up to 1986-06-30

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24/06/1987

Return made up to 13/05/87; no change of members

View PDF (4 pages)

24/06/1987

Auditor's resignation

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27/11/1986

Full accounts made up to 1983-06-30

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20/06/1986

Full accounts made up to 1984-06-30

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20/06/1986

Return made up to 26/05/86; full list of members

View PDF (4 pages)

30/07/1985

Annual return made up to 19/06/85

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20/07/1984

Annual return made up to 20/06/84

View PDF (7 pages)

19/12/1983

Annual return made up to 24/06/83

View PDF (4 pages)

25/05/1982

Annual return made up to 11/05/82

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22/06/1981

Annual return made up to 29/04/81

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29/05/1980

Annual return made up to 07/05/80

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13/10/1979

Annual return made up to 20/09/79

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08/06/1978

Miscellaneous

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22/05/1978

Annual return made up to 31/12/77

View PDF (8 pages)

22/09/1977

Annual return made up to 31/12/76

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13/12/1976

Annual return made up to 31/12/75

View PDF (4 pages)

13/08/1974

Memorandum and Articles of Association

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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

31/12/2011

Last change occurred

31/12/2011

Accounts

Full

Last made up date

31/12/2011

Next account date

31/12/2012

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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
Tooley, Ian William	Director	01/07/2002 - 16/03/2011	10
Wortley, Anthony John	Director	01/05/1993 - 25/09/2002	-
Hess, Walker	Director	15/08/2013 - Present	9
Soucie, Mark Allan	Director	16/03/2011 - 01/07/2013	10
Ostby, Are	Director	16/03/2011 - 05/02/2013	10

Persons with Significant Control

No PSC data available.

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Description

About W.F. FERTILISERS LIMITED

W.F. FERTILISERS LIMITED is an(a) Dissolved company incorporated on 28/03/1973 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 W.F. FERTILISERS LIMITED?

W.F. FERTILISERS LIMITED is currently Dissolved. It was registered on 28/03/1973 and dissolved on 27/05/2015.

Where is W.F. FERTILISERS LIMITED located?

W.F. FERTILISERS LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does W.F. FERTILISERS LIMITED do?

W.F. FERTILISERS LIMITED operates in the Manufacture of fertilizers and nitrogen compounds (20.15 - SIC 2007) sector.

What is the latest filing for W.F. FERTILISERS LIMITED?

The latest filing was on 27/05/2015: Final Gazette dissolved following liquidation.