Liquidation
Company Information for AS NATURE INTENDED LIMITED
10 FLEET PLACE, LONDON, EC4M 7RB,
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Company Registration Number
03824881
Private Limited Company
Liquidation |
Company Name | |
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AS NATURE INTENDED LIMITED | |
Legal Registered Office | |
10 FLEET PLACE LONDON EC4M 7RB Other companies in L3 | |
Company Number | 03824881 | |
---|---|---|
Company ID Number | 03824881 | |
Date formed | 1999-08-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 28/08/2021 | |
Account next due | 31/05/2023 | |
Latest return | 13/08/2015 | |
Return next due | 10/09/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB745013949 |
Last Datalog update: | 2023-08-06 15:05:37 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AS NATURE INTENDED PRODUCTS LIMITED | FLINTWOODS, ASHEN GROVE ROAD KNATTS VALLEY SEVENOAKS KENT TN15 6YE | Active | Company formed on the 2006-05-17 | |
AS NATURE INTENDED INC. | 183 GLENGARRY AVENUE TORONTO Ontario M5M1E1 | Inactive - Discontinued | Company formed on the 1990-01-25 | |
AS NATURE INTENDED LIMITED | 16 FARMLEIGH STILLORGAN CO. DUBLIN | Dissolved | Company formed on the 2001-03-14 | |
AS NATURE INTENDED LLC | 734 SE PORTAGE AVE PORT SAINT LUCIE FL 34984 | Inactive | Company formed on the 2013-03-01 | |
AS NATURE INTENDED, INC. | 4915 WOODLAND DR ST. PETERSBURG FL 33708 | Inactive | Company formed on the 1989-11-06 | |
AS NATURE INTENDED INTERIORS, INC. | 104 8TH AVE. INDIALANTIC FL 32903 | Inactive | Company formed on the 1995-06-23 | |
AS NATURE INTENDED HOOF CARE LTD | North Carolina | Unknown | ||
AS NATURE INTENDED HOLDINGS PTY LTD | Active | Company formed on the 2019-07-23 | ||
AS NATURE INTENDED LLC | 347 NE 110TH ST. MIAMI FL 33161 | Active | Company formed on the 2020-05-22 |
Officer | Role | Date Appointed |
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CAROLINE RUTH GOODING |
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PETER WILD BULLIVANT |
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CAROLINE RUTH GOODING |
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JEFFREY MICHAEL MARTIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAIN GRANT WILLIAMS |
Director | ||
MARTYN CAMPBELL MCDONALD |
Company Secretary | ||
KATHLEEN HOLUBA |
Company Secretary | ||
CHRISTOPHER JOHN WILKINSON |
Company Secretary | ||
PHILIPPA ANN STERRY |
Director | ||
STUART IAN FOX |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SCREENFOOD LIMITED | Director | 2009-06-02 | CURRENT | 2005-04-01 | Active - Proposal to Strike off | |
NORTH WEST RETAIL INVESTMENTS LIMITED | Director | 1998-07-24 | CURRENT | 1998-07-03 | Active | |
NORTH WEST INDUSTRIAL ESTATES LIMITED | Director | 1996-01-02 | CURRENT | 1995-12-07 | Active | |
STATE HOUSE PROPERTIES LIMITED | Director | 1992-06-13 | CURRENT | 1982-12-30 | Active - Proposal to Strike off | |
UNION CASTLE PROPERTIES LIMITED | Director | 1992-01-21 | CURRENT | 1992-01-06 | Active - Proposal to Strike off | |
REFUGE SHOP DEVELOPMENTS LIMITED | Director | 1991-10-31 | CURRENT | 1967-07-14 | Dissolved 2013-11-19 | |
CORONATION PROPERTIES 2000 LIMITED | Director | 1991-08-07 | CURRENT | 1988-03-21 | Active - Proposal to Strike off | |
W2D2 LIMITED | Director | 2017-07-10 | CURRENT | 2011-02-07 | In Administration/Administrative Receiver | |
694 PROPERTIES LIMITED | Director | 2014-12-05 | CURRENT | 2014-12-05 | Active | |
CASA VERDE LIMITED | Director | 2017-08-03 | CURRENT | 2015-11-13 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation Statement of affairs | ||
REGISTERED OFFICE CHANGED ON 27/07/23 FROM 42 Westbourne Grove London W2 5SH England | ||
CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES | ||
Amended full accounts made up to 2021-08-28 | ||
AAMD | Amended full accounts made up to 2021-08-28 | |
AA | FULL ACCOUNTS MADE UP TO 28/08/21 | |
CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR PETER JAMES MARSH | ||
DIRECTOR APPOINTED MR GEORGE BARNABY DYMOND | ||
AP01 | DIRECTOR APPOINTED MR GEORGE BARNABY DYMOND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JAMES MARSH | |
AA | FULL ACCOUNTS MADE UP TO 29/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038248810006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038248810006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038248810005 | |
AA01 | Current accounting period shortened from 31/12/20 TO 31/08/20 | |
PSC07 | CESSATION OF CAROLINE RUTH GOODING AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Planet Organic Limited as a person with significant control on 2020-03-10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/03/20 FROM No.1 st. Pauls Square Liverpool Merseyside L3 9SJ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WILD BULLIVANT | |
TM02 | Termination of appointment of Caroline Ruth Gooding on 2020-03-10 | |
AP01 | DIRECTOR APPOINTED MR ERIC ADATIA | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038248810005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
PSC04 | Change of details for Mrs Caroline Ruth Gooding as a person with significant control on 2019-02-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Thomas Bayard Gooding on 2019-02-12 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CAROLINE RUTH GOODING on 2019-02-12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR THOMAS BAYARD GOODING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY MICHAEL MARTIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 08/09/16 STATEMENT OF CAPITAL;GBP 1362500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 01/09/15 STATEMENT OF CAPITAL;GBP 1362500 | |
AR01 | 13/08/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CAROLINE RUTH GOODING on 2015-09-01 | |
CH01 | Director's details changed for Caroline Ruth Gooding on 2015-09-01 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/08/14 STATEMENT OF CAPITAL;GBP 1362500 | |
AR01 | 13/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 13/08/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Jeffrey Michael Martin on 2013-08-27 | |
AR01 | 13/08/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY MICHAEL MARTIN / 22/08/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 13/08/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JEFFREY MICHAEL MARTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN WILLIAMS | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 13/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN GRANT WILLIAMS / 13/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE RUTH GOODING / 13/08/2010 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS | |
88(2) | AD 09/04/09 GBP SI 11250000@0.01=112500 GBP IC 1250000/1362500 | |
RES01 | ADOPT MEM AND ARTS 09/04/2009 | |
RES13 | SUB DIVISION OF SHARES 09/04/2009 | |
288a | DIRECTOR APPOINTED IAIN GRANT WILLIAMS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/08/08; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/02/2008 FROM 8TH FLOOR, STATE HOUSE 22 DALE STREET LIVERPOOL MERSEYSIDE L2 4UR | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/08/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS | |
88(2)R | AD 10/10/01--------- £ SI 100000@1=100000 £ IC 650000/750000 | |
88(2)R | AD 28/09/01--------- £ SI 100000@1=100000 £ IC 550000/650000 | |
88(2)R | AD 03/05/01--------- £ SI 500000@1 | |
363s | RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
RES04 | £ NC 500000/5000000 31/1 | |
123 | NC INC ALREADY ADJUSTED 31/10/00 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
MISC | AMENDING 882 NUMBER SHARES ISSUE |
Appointment of Liquidators | 2023-07-18 |
Resolutions for Winding-up | 2023-07-18 |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | STRATFORD CITY DEVELOPMENTS LIMITED | |
RENT DEPOSIT DEED | Outstanding | MICHAEL SHANLY INVESTMENTS LIMITED | |
DEPOSIT AGREEMENT | Outstanding | MICHAEL SHANLY INVESTMENTS LIMITED | |
DEBENTURE | Outstanding | MALCOLM CONRAD WALKER |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AS NATURE INTENDED LIMITED
The top companies supplying to UK government with the same SIC code (47290 - Other retail sale of food in specialised stores) as AS NATURE INTENDED LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |