Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > NATURES WAY FOODS USA HOLDING LIMITED
Company Information for

NATURES WAY FOODS USA HOLDING LIMITED

Montague Place Quayside, Chatham Maritime, Chatham, KENT, ME4 4QU,
Company Registration Number
07083853
Private Limited Company
Liquidation

Company Overview

About Natures Way Foods Usa Holding Ltd
NATURES WAY FOODS USA HOLDING LIMITED was founded on 2009-11-23 and has its registered office in Chatham. The organisation's status is listed as "Liquidation". Natures Way Foods Usa Holding Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
NATURES WAY FOODS USA HOLDING LIMITED
 
Legal Registered Office
Montague Place Quayside
Chatham Maritime
Chatham
KENT
ME4 4QU
Other companies in PO20
 
Filing Information
Company Number 07083853
Company ID Number 07083853
Date formed 2009-11-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2018-03-30
Account next due 2019-12-30
Latest return 2019-11-23
Return next due 2021-01-04
Type of accounts MICRO ENTITY
Last Datalog update: 2023-02-07 12:26:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NATURES WAY FOODS USA HOLDING LIMITED
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.

Company Officers of NATURES WAY FOODS USA HOLDING LIMITED

Current Directors
Officer Role Date Appointed
DAVID WINSTON LANGMEAD
 Director 2009-11-23
ROBERT ANTHONY LANGMEAD
 Director 2009-11-23
Previous Officers
Officer Role Date Appointed Date Resigned
OVALSEC LIMITED
 Nominated Secretary 2009-11-23 2009-11-26
OVAL NOMINEES LIMITED
 Nominated Director 2009-11-23 2009-11-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID WINSTON LANGMEAD SIDEHILL LIMITED Director 2013-08-21 CURRENT 2013-08-21 Active
DAVID WINSTON LANGMEAD LANGMEAD PRODUCE LIMITED Director 2010-02-19 CURRENT 2010-02-12 Active
DAVID WINSTON LANGMEAD LANGMEAD PROPERTIES LIMITED Director 2009-01-22 CURRENT 2009-01-22 Active - Proposal to Strike off
DAVID WINSTON LANGMEAD SUN SALADS LIMITED Director 2007-01-02 CURRENT 1984-03-14 Active
DAVID WINSTON LANGMEAD GREEN PRODUCE P.O. LIMITED Director 2004-08-20 CURRENT 2004-08-20 Dissolved 2013-11-19
DAVID WINSTON LANGMEAD PINNACLE PLANTS INTERNATIONAL LTD Director 2003-12-24 CURRENT 2003-12-24 Active
DAVID WINSTON LANGMEAD SOUTH DOWNS ORGANICS LIMITED Director 2000-08-14 CURRENT 2000-02-15 Active - Proposal to Strike off
DAVID WINSTON LANGMEAD LANGMEAD HERBS LIMITED Director 1999-08-26 CURRENT 1999-08-26 Active
DAVID WINSTON LANGMEAD BRINKMAN FARMS LIMITED Director 1995-04-07 CURRENT 1933-04-05 Active - Proposal to Strike off
ROBERT ANTHONY LANGMEAD URBAN BAKERY EUROPE LIMITED Director 2014-09-12 CURRENT 2014-09-12 Active - Proposal to Strike off
ROBERT ANTHONY LANGMEAD URBAN BAKERY LIMITED Director 2014-09-12 CURRENT 2014-09-12 Active - Proposal to Strike off
ROBERT ANTHONY LANGMEAD NATURES WAY FOODS EUROPE LIMITED Director 2009-11-23 CURRENT 2009-11-23 Active
ROBERT ANTHONY LANGMEAD SUN SALADS LIMITED Director 2007-01-02 CURRENT 1984-03-14 Active
ROBERT ANTHONY LANGMEAD KINGSBRIDGE ESTATES LIMITED Director 2001-02-07 CURRENT 2001-01-12 Active

More director information

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.

DateDocument TypeDocument Description
2023-02-07Voluntary liquidation. Notice of members return of final meeting
2022-01-24Voluntary liquidation Statement of receipts and payments to 2021-11-28
2022-01-24LIQ03Voluntary liquidation Statement of receipts and payments to 2021-11-28
2021-01-27LIQ03Voluntary liquidation Statement of receipts and payments to 2020-11-28
2019-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/19 FROM York House City Fields Business Park, City Fields Way Tangmere Chichester West Sussex PO20 2FR
2019-12-10LIQ01Voluntary liquidation declaration of solvency
2019-12-10600Appointment of a voluntary liquidator
2019-12-10LRESSPResolutions passed:
  • Special resolution to wind up on 2019-11-29
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 23/11/19, WITH UPDATES
2018-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/03/18
2018-11-30CS01CONFIRMATION STATEMENT MADE ON 23/11/18, WITH NO UPDATES
2017-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/03/17
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 23/11/17, WITH NO UPDATES
2017-03-29AA30/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-29AA01Previous accounting period shortened from 31/03/16 TO 30/03/16
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-23AR0123/11/15 ANNUAL RETURN FULL LIST
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-22AR0123/11/14 ANNUAL RETURN FULL LIST
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/14 FROM Park Farm Chichester Road Selsey West Sussex PO20 9HP
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-18AR0123/11/13 ANNUAL RETURN FULL LIST
2013-12-13AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-19AR0123/11/12 ANNUAL RETURN FULL LIST
2012-11-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2011-11-28AR0123/11/11 ANNUAL RETURN FULL LIST
2011-10-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-01-12AA01Current accounting period extended from 30/11/10 TO 31/03/11
2010-12-22AR0123/11/10 ANNUAL RETURN FULL LIST
2010-07-28SH0129/01/10 STATEMENT OF CAPITAL GBP 1000
2010-01-09SH0126/11/09 STATEMENT OF CAPITAL GBP 2
2009-12-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY OVALSEC LIMITED
2009-12-08TM01APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED
2009-11-23NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to NATURES WAY FOODS USA HOLDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Appointmen2019-12-05
Resolution2019-12-05
Notices to2019-12-05
Fines / Sanctions
No fines or sanctions have been issued against NATURES WAY FOODS USA HOLDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NATURES WAY FOODS USA HOLDING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Creditors
Creditors Due Within One Year 2012-04-01 £ 33,168

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-30
Annual Accounts
2017-03-30
Annual Accounts
2018-03-30

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 NATURES WAY FOODS USA HOLDING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1,606
Fixed Assets 2012-04-01 £ 5,800,000
Shareholder Funds 2012-04-01 £ 5,766,832

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NATURES WAY FOODS USA HOLDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NATURES WAY FOODS USA HOLDING LIMITED
Trademarks
We have not found any records of NATURES WAY FOODS USA HOLDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NATURES WAY FOODS USA HOLDING 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 (99999 - Dormant Company) as NATURES WAY FOODS USA HOLDING LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where NATURES WAY FOODS USA HOLDING 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyNATURES WAY FOODS USA HOLDING LIMITEDEvent Date2019-12-05
Name of Company: NATURES WAY FOODS USA HOLDING LIMITED Company Number: 07083853 Nature of Business: Food Distributor Registered office: Montague Place, Quayside, Chatham Maritime, Chatham, Kent, ME4 4…
 
Initiating party Event TypeResolution
Defending partyNATURES WAY FOODS USA HOLDING LIMITEDEvent Date2019-12-05
 
Initiating party Event TypeNotices to
Defending partyNATURES WAY FOODS USA HOLDING LIMITEDEvent Date2019-12-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NATURES WAY FOODS USA HOLDING 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 NATURES WAY FOODS USA HOLDING 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode ME4 4QU