Dissolved
Dissolved 2018-05-15
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Home > England & Wales Companies > HERBAL APOTHECARY LIMITED
Company Information for HERBAL APOTHECARY LIMITED
21 THE ROPEWALK, NOTTINGHAM, NG1,
|
Company Registration Number
 04305011 Private Limited Company
Dissolved 2018-05-15 |
Company Overview
About Herbal Apothecary Ltd
HERBAL APOTHECARY LIMITED was founded on 2001-10-16 and had its registered office in 21 The Ropewalk. The company was dissolved on the 2018-05-15 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| HERBAL APOTHECARY LIMITED | ||
| Legal Registered Office | ||
| 21 THE ROPEWALK NOTTINGHAM | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04305011 | |
|---|---|---|
| Date formed | 2001-10-16 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2004-03-30 | |
| Date Dissolved | 2018-05-15 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2018-06-19 08:31:03 |
| Companies House |
|
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Companies with same name HERBAL APOTHECARY LIMITED
The following companies were found which have the same name as HERBAL APOTHECARY LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
HERBAL APOTHECARY INCORPORATED | Michigan | UNKNOWN | |
| HERBAL APOTHECARY LTD | 86-90 Paul Street London EC2A 4NE | Active - Proposal to Strike off | Company formed on the 2021-07-30 |
Company Officers of HERBAL APOTHECARY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JAMES TOWNEND FEARNLEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PATRICIA LESLEY PATTISON |
Company Secretary | ||
ANTHONY DANIELS |
Director | ||
PATRICIA LESLEY PATTISON |
Director | ||
JOHN MCNULTY |
Director | ||
GILL WOOD |
Director | ||
PETER HOWARD JONES |
Director | ||
LUPFAW SECRETARIAL LIMITED |
Company Secretary | ||
LUPFAW FORMATIONS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| APICEUTICAL RESEARCH CENTRE LIMITED | Director | 2011-09-14 | CURRENT | 2011-09-14 | Active | |
| NATURE'S LABORATORY MANUFACTURING LTD | Director | 2006-05-03 | CURRENT | 2005-11-07 | Active - Proposal to Strike off | |
| NATURES LABORATORY LIMITED | Director | 2002-02-18 | CURRENT | 2002-02-18 | Active | |
| COMMON CAUSE COMMUNITY INTEREST COMPANY | Director | 1998-05-08 | CURRENT | 1989-09-04 | Active | |
| BRERETON LODGE MOORS CENTRE LIMITED | Director | 1996-02-02 | CURRENT | 1995-09-07 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
| 405(2) | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER | |
| 3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/12/2008 | |
| 3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
| 3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
| COCOMP | COURT ORDER TO COMPULSORY WIND UP | |
| 3.3 | STATEMENT OF AFFAIRS | |
| 3.10 | ADMINISTRATIVE RECEIVER'S REPORT | |
| 405(1) | APPOINTMENT OF RECEIVER/MANAGER | |
| 287 | REGISTERED OFFICE CHANGED ON 24/01/06 FROM: 103 HIGH STREET SYSTON LEICESTER LEICESTERSHIRE LE7 1GQ | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS | |
| 122 | S-DIV 08/11/04 | |
| RES13 | SUB DIVISION 25/06/04 | |
| 363s | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/03/03 | |
| 363s | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 30/03/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 13/02/02 FROM: 1ST FLOOR CORPORATE DEPARTMENT YORKSHIRE HOUSE GREEK STREET LEEDS WEST YORKSHIRE LS1 5SX | |
| 288a | NEW DIRECTOR APPOINTED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 123 | £ NC 1000/251000 15/01/02 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES04 | NC INC ALREADY ADJUSTED 15/01/02 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 88(2)R | AD 15/01/02--------- £ SI 250000@1=250000 £ IC 170/250170 | |
| 88(2)R | AD 10/01/02--------- £ SI 168@1=168 £ IC 2/170 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| CERTNM | COMPANY NAME CHANGED LUPFAW 71 LIMITED CERTIFICATE ISSUED ON 16/01/02 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
1589 - Manufacture of other food products 2441 - Manufacture of basic pharmaceutical prods
2463 - Manufacture of essential oils
Licences & Regulatory approval
We could not find any licences issued to HERBAL APOTHECARY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against HERBAL APOTHECARY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Intangible Assets
Patents
We have not found any records of HERBAL APOTHECARY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HERBAL APOTHECARY LIMITED
Income
Government Income
We have not found government income sources for HERBAL APOTHECARY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (1589 - Manufacture of other food products) as HERBAL APOTHECARY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HERBAL APOTHECARY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HERBAL APOTHECARY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HERBAL APOTHECARY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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