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W.F. FERTILISERS LIMITED

Learn more about W.F. FERTILISERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

55 BAKER STREET, LONDON, W1U 7EU

W.F. FERTILISERS LIMITED on the map

Company type: Private Limited Company
Company number: 01104867
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.03.28
dissolution date: 2015.05.27
last member list: 2012.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 20150 - Manufacture of fertilizers and nitrogen compounds

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.12.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.05.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/02/2015
Form type: 4.68
Date: 2015.02.27
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.02.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/09/2014
Form type: 4.68
Date: 2014.09.23
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REGISTERED OFFICE CHANGED ON 19/09/2013 FROM, LAKESIDE 500 1ST FLOOR, OLD CHAPEL WAY BROADLAND BUSINESS PARK, NORWICH, NR7 0WG, UNITED KINGDOM
Form type: AD01
Date: 2013.09.19
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APPOINTMENT TERMINATED, SECRETARY MARK SOUCIE
Form type: TM02
Date: 2013.09.19
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APPOINTMENT TERMINATED, DIRECTOR MARK SOUCIE
Form type: TM01
Date: 2013.09.19
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SECRETARY APPOINTED WALKER HESS
Form type: AP03
Date: 2013.09.19
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DIRECTOR APPOINTED WALKER HESS
Form type: AP01
Date: 2013.09.19
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.09.18
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.09.18
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.09.18
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APPOINTMENT TERMINATED, DIRECTOR ARE OSTBY
Form type: TM01
Date: 2013.03.22
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DIRECTOR APPOINTED RICHARD ANTONY SUNDERLAND
Form type: AP01
Date: 2013.03.22
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.01.21
Form type: LATEST SOC
Document description: 21/01/13 STATEMENT OF CAPITAL;GBP 1
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.12.13
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13/12/12 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2012.12.13
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SOLVENCY STATEMENT DATED 12/12/12
Form type: CAP-SS
Date: 2012.12.13
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REDUCE ISSUED CAPITAL 12/12/2012
Form type: RES06
Date: 2012.12.13
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.11
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REGISTERED OFFICE CHANGED ON 11/05/2012 FROM, C/O J & H BUNN LTD, SOUTH BEACH PARADE, GREAT YARMOUTH, NORFOLK, NR30 3QA
Form type: AD01
Date: 2012.05.11
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APPOINTMENT TERMINATED, DIRECTOR JAMES SORLIE
Form type: TM01
Date: 2012.02.10
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.02.02
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2012.02.01
Child documents:
Document type: ANNOTATION
Date: 2012.02.01
Form type: RES01
Document description: ADOPT ARTICLES 23/01/2012
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.02.01
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2012.02.01
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.02.01
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.23
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.01.23
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2012.01.23
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CURRSHO FROM 31/03/2012 TO 31/12/2011
Form type: AA01
Date: 2011.11.17
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PREVEXT FROM 31/12/2010 TO 31/03/2011
Form type: AA01
Date: 2011.11.09
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PREVSHO FROM 31/03/2011 TO 31/12/2010
Form type: AA01
Date: 2011.08.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.04.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY KEITH SPANTON
Form type: TM02
Date: 2011.03.29
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APPOINTMENT TERMINATED, DIRECTOR IAN TOOLEY
Form type: TM01
Date: 2011.03.29
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APPOINTMENT TERMINATED, DIRECTOR JEFFREY THURLOW
Form type: TM01
Date: 2011.03.29
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APPOINTMENT TERMINATED, DIRECTOR BENJAMIN THURLOW
Form type: TM01
Date: 2011.03.29
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APPOINTMENT TERMINATED, DIRECTOR ROBERT TOOLEY
Form type: TM01
Date: 2011.03.29
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DIRECTOR APPOINTED MARK ALLAN SOUCIE
Form type: AP01
Date: 2011.03.29
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SECRETARY APPOINTED MARK ALLAN SOUCIE
Form type: AP03
Date: 2011.03.29
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DIRECTOR APPOINTED ARE OSTBY
Form type: AP01
Date: 2011.03.29
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DIRECTOR APPOINTED JAMES STEVEN SORLIE
Form type: AP01
Date: 2011.03.29
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.01.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY CHRISTINE OSBEN
Form type: TM02
Date: 2010.09.13
£2.95
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SECRETARY APPOINTED KEITH PAUL SPANTON
Form type: AP03
Date: 2010.09.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.15
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY LEWIS THURLOW / 31/12/2009
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN LEWIS THURLOW / 31/12/2009
Form type: CH01
Date: 2010.01.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.15
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.15
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.24
Child documents:
Document type: ANNOTATION
Date: 2007.01.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/01/07
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REGISTERED OFFICE CHANGED ON 20/01/07 FROM:, C/O J & H BUNN LTD, BUNNS LANE, GREAT YARMOUTH, NORFOLK NR31 0JD
Form type: 287
Date: 2007.01.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.07

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Company directors and board members:

WALKER HESS (dissolve)
Secretary, 2013.08.15 - 2015.05.27
4111 EAST 37TH STREET NORTH , WICHITA
KANSAS 67220
USA
WALKER HESS (dissolve)
Director, BUSINESS EXECUTIVE, 2013.08.15 - 2015.05.27
4111 EAST 37TH STREET NORTH , WICHITA
KANSAS 67220
USA
RICHARD ANTONY SUNDERLAND (dissolve)
Director, BUSINESS EXECUTIVE, 2013.02.04 - 2015.05.27
55 BAKER STREET , LONDON
W1U 7EU
KEVIN MICHAEL GRIFFIN (dissolve)
Secretary, 2002.09.25 - 2006.11.28
MISTY ACRES HOPTON ROAD, GARBOLDISHAM , DISS
IP22 2RJ, NORFOLK
CHRISTINE ANN OSBEN (dissolve)
Secretary, 2006.11.28 - 2010.09.01
2 SOLENT CLOSE , CAISTER ON SEA
NR30 5EQ, GREAT YARMOUTH
MARK ALLAN SOUCIE (dissolve)
Secretary, 2011.03.16 - 2013.07.01
C/O KOCH INDUSTRIES, INC. 4111 E. 37TH STREET NORTH , WITCHITA
KANSAS 67220
UNITED STATES
KEITH PAUL SPANTON (dissolve)
Secretary, 2010.09.01 - 2011.03.16
C/O J & H BUNN LTD SOUTH BEACH PARADE , GREAT YARMOUTH
NR30 3QA, NORFOLK
ANTHONY JOHN WORTLEY (dissolve)
Secretary, 1991.12.31 - 2002.09.25
RUSHMERE HOUSE PRINCES WALK , LOWESTOFT
NR32 2QW, SUFFOLK
ARE OSTBY (dissolve)
Director, 2011.03.16 - 2013.02.05
C/O KOCH FERTILIZER TRADING S.A.R.L. KFT-UREA GENE RTE. DE PRE-BOIS 20 , GENEVA
GENEVA 1215
SWITZERLAND
JAMES STEVEN SORLIE (dissolve)
Director, SENIOR VP SUPPLY AND TRADING, 2011.03.16 - 2012.01.24
C/O KOCH INDUSTRIES, INC. 4111 E. 37TH STREET NORTH , WITCHITA
KANSAS 67220
UNITED STATES
MARK ALLAN SOUCIE (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2011.03.16 - 2013.07.01
C/O KOCH INDUSTRIES, INC. 4111 E. 37TH STREET NORTH , WITCHITA
KANSAS 67220
UNITED STATES
BENJAMIN LEWIS THURLOW (dissolve)
Director, 2002.10.01 - 2011.03.16
4 GREENBANK CLOSE GRAMPOUND ROAD , TRURO
TR2 4TD, CORNWALL
JEFFREY LEWIS THURLOW (dissolve)
Director, PLANT MANAGER, 1991.12.31 - 2011.03.16
MOORVIEW , ST COLUMB MAJOR
TR9 6DZ, CORNWALL
IAN WILLIAM TOOLEY (dissolve)
Director, 2002.07.01 - 2011.03.16
14 BATELY AVENUE GORLESTON , GREAT YARMOUTH
NR31 6HJ, NORFOLK
ROBERT JOHN TOOLEY (dissolve)
Director, 1991.12.31 - 2011.03.16
HOPTON HOUSE HOPTON ON SEA , GREAT YARMOUTH
NR31 9BB, NORFOLK
WILLIAM TOOLEY (dissolve)
Director, AGRICULTURAL MERCHANT, 1991.12.31 - 2002.03.31
WHITE HOUSE FARM HALL ROAD HOPTON , GREAT YARMOUTH
NR31 9AX, NORFOLK
ANTHONY JOHN WORTLEY (dissolve)
Director, 1993.05.01 - 2002.09.25
RUSHMERE HOUSE PRINCES WALK , LOWESTOFT
NR32 2QW, SUFFOLK

Companies near to W.F. FERTILISERS ltd.

Information about the Private Limited Company W.F. FERTILISERS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.24. Reload the data