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Home > England & Wales Companies > THE NATURAL DRINKS COMPANY (UK) LIMITED
Company Information for

THE NATURAL DRINKS COMPANY (UK) LIMITED

3 HARDMAN STREET, MANCHESTER, M3 3AT,
Company Registration Number
09547335
Private Limited Company
Liquidation

Company Overview

About The Natural Drinks Company (uk) Ltd
THE NATURAL DRINKS COMPANY (UK) LIMITED was founded on 2015-04-17 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". The Natural Drinks Company (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE NATURAL DRINKS COMPANY (UK) LIMITED
 
Legal Registered Office
3 HARDMAN STREET
MANCHESTER
M3 3AT
 
Previous Names
FRUTREE LIMITED14/11/2016
Filing Information
Company Number 09547335
Company ID Number 09547335
Date formed 2015-04-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2017
Account next due 31/01/2019
Latest return 17/04/2016
Return next due 15/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-10-04 08:00:18
Primary Source:Companies House
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Company Officers of THE NATURAL DRINKS COMPANY (UK) LIMITED

Current Directors
Officer Role Date Appointed
PAUL DANIEL FINNEGAN
Director 2015-09-30
PAUL JOHN FINNEGAN
Director 2015-04-17
IAN MINTON
Director 2016-07-26
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL TIMOTHY CARR
Director 2016-02-10 2018-02-08
ROBERT LENNON MILLBOURN
Director 2016-10-14 2018-02-08
JOHN ANDREW SCHORAH
Director 2016-07-26 2017-07-25
RUSSELL PAUL COOK
Director 2016-07-26 2016-10-14
GERALD PAUL STACEY
Director 2016-02-10 2016-07-25
IAN MINTON
Director 2015-09-30 2016-02-10
JENNIFER STIFF
Director 2015-04-17 2016-02-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL JOHN FINNEGAN AGUA LIMONADA LIMITED Director 2015-04-17 CURRENT 2015-04-17 Active - Proposal to Strike off
PAUL JOHN FINNEGAN ONESEVEN HOLDINGS LTD Director 2015-04-17 CURRENT 2015-04-17 Active - Proposal to Strike off
PAUL JOHN FINNEGAN BRANDED REALITY LIMITED Director 2013-07-26 CURRENT 2012-04-04 Dissolved 2017-01-03
PAUL JOHN FINNEGAN BRABCO 620 LIMITED Director 2007-04-05 CURRENT 2006-07-07 Active
PAUL JOHN FINNEGAN CUSTOM GLASS (LIVERPOOL) LIMITED Director 2005-07-04 CURRENT 1987-09-08 Dissolved 2015-11-17
PAUL JOHN FINNEGAN CUSTOM GLASS GROUP HOLDINGS LIMITED Director 2005-07-04 CURRENT 2005-05-17 Active
PAUL JOHN FINNEGAN CUSTOM GLASS LIMITED Director 2005-07-04 CURRENT 1999-04-26 Active
IAN MINTON SKINNY DRINKS ENTERPRISES LTD Director 2013-09-30 CURRENT 2013-09-30 Active - Proposal to Strike off

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
2020-06-09LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-10-10LIQ03Voluntary liquidation Statement of receipts and payments to 2019-08-02
2018-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/18 FROM C/O Langtons the Plaza 100 Old Hall Street Liverpool L3 9QJ England
2018-09-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-09-03LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2018-09-03LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-09-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-09-03LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2018-09-03LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-03-15LATEST SOC15/03/18 STATEMENT OF CAPITAL;GBP 5669.436
2018-03-15SH0122/02/18 STATEMENT OF CAPITAL GBP 5669.436
2018-03-15SH0109/11/17 STATEMENT OF CAPITAL GBP 5527.574
2018-02-09TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MILLBOURN
2018-02-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CARR
2018-01-25AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 095473350002
2017-11-16RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-11-16RES01ALTER ARTICLES 13/06/2017
2017-11-16RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution alteration of articles
2017-09-25SH0106/09/17 STATEMENT OF CAPITAL GBP 5497.553
2017-09-25LATEST SOC25/09/17 STATEMENT OF CAPITAL;GBP 5491.053
2017-09-25SH0106/09/17 STATEMENT OF CAPITAL GBP 5491.053
2017-09-25SH0119/07/16 STATEMENT OF CAPITAL GBP 5483.229
2017-08-23SH0111/07/17 STATEMENT OF CAPITAL GBP 5483.229
2017-08-23SH0129/06/17 STATEMENT OF CAPITAL GBP 5475.405
2017-08-23SH0123/06/17 STATEMENT OF CAPITAL GBP 5385.342
2017-07-25TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ANDREW SCHORAH
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2017-04-26SH0110/04/17 STATEMENT OF CAPITAL GBP 5338.402
2017-01-18SH0118/01/17 STATEMENT OF CAPITAL GBP 5265.384
2017-01-16AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-10AP01DIRECTOR APPOINTED MR ROBERT LENNON MILLBOURN
2016-12-12TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL PAUL COOK
2016-12-12RP04SH01SECOND FILED SH01 - 16/08/16 STATEMENT OF CAPITAL GBP 5231.188
2016-12-12ANNOTATIONClarification
2016-11-14RES15CHANGE OF NAME 02/11/2016
2016-11-14CERTNMCOMPANY NAME CHANGED FRUTREE LIMITED CERTIFICATE ISSUED ON 14/11/16
2016-11-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-11-07SH0120/10/16 STATEMENT OF CAPITAL GBP 5244.522
2016-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. PAUL DANIEL FINNEGAN / 18/08/2016
2016-08-17SH0116/08/16 STATEMENT OF CAPITAL GBP 5231.163
2016-08-16SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2016-08-16SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-08-16SH0619/07/16 STATEMENT OF CAPITAL GBP 5001.00
2016-08-16SH02SUB-DIVISION 19/07/16
2016-08-16RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-08-16RES01ADOPT ARTICLES 19/07/2016
2016-08-16SH03RETURN OF PURCHASE OF OWN SHARES
2016-08-01AP01DIRECTOR APPOINTED MR JOHN ANDREW SCHORAH
2016-08-01AP01DIRECTOR APPOINTED MR IAN MINTON
2016-08-01TM01APPOINTMENT TERMINATED, DIRECTOR GERALD STACEY
2016-08-01AP01DIRECTOR APPOINTED MR RUSSELL PAUL COOK
2016-05-26CH01CHANGE PERSON AS DIRECTOR
2016-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN FINNEGAN / 25/05/2016
2016-05-25AR0117/04/16 FULL LIST
2016-03-01ANNOTATIONClarification
2016-03-01RP04SECOND FILING FOR FORM AP01
2016-02-16AP01DIRECTOR APPOINTED MR MICHAEL TIMOTHY CARR
2016-02-16TM01APPOINTMENT TERMINATED, DIRECTOR IAN MINTON
2016-02-16AP01DIRECTOR APPOINTED MR GERALD PAUL STACEY
2016-02-16TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER STIFF
2015-12-22SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-12-22SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-12-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-12-22RES12VARYING SHARE RIGHTS AND NAMES
2015-12-22RES01ADOPT ARTICLES 11/11/2015
2015-12-15SH0110/09/15 STATEMENT OF CAPITAL GBP 6501.25
2015-12-14SH0101/09/15 STATEMENT OF CAPITAL GBP 5010
2015-12-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 095473350001
2015-10-08AP01DIRECTOR APPOINTED MR. PAUL DANIEL FINNEGAN
2015-10-08AP01DIRECTOR APPOINTED MR IAN MINTON
2015-04-20SH0117/04/15 STATEMENT OF CAPITAL GBP 1
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP .01
2015-04-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
11 - Manufacture of beverages
110 - Manufacture of beverages
11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters




Licences & Regulatory approval
We could not find any licences issued to THE NATURAL DRINKS COMPANY (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2018-08-31
Appointmen2018-08-31
Notices to2018-08-31
Fines / Sanctions
No fines or sanctions have been issued against THE NATURAL DRINKS COMPANY (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of THE NATURAL DRINKS COMPANY (UK) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-04-30

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 THE NATURAL DRINKS COMPANY (UK) LIMITED

Intangible Assets
Patents
We have not found any records of THE NATURAL DRINKS COMPANY (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE NATURAL DRINKS COMPANY (UK) LIMITED
Trademarks
We have not found any records of THE NATURAL DRINKS COMPANY (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE NATURAL DRINKS COMPANY (UK) 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 (11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters) as THE NATURAL DRINKS COMPANY (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE NATURAL DRINKS COMPANY (UK) 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 TypeResolution
Defending partyTHE NATURAL DRINKS COMPANY (UK) LIMITEDEvent Date2018-08-31
 
Initiating party Event TypeAppointmen
Defending partyTHE NATURAL DRINKS COMPANY (UK) LIMITEDEvent Date2018-08-31
Company Number: 09547335 Name of Company: THE NATURAL DRINKS COMPANY (UK) LIMITED Nature of Business: Manufacturer of soft drinks Type of Liquidation: Creditors' Voluntary Liquidation Registered offic…
 
Initiating party Event TypeNotices to
Defending partyTHE NATURAL DRINKS COMPANY (UK) LIMITEDEvent Date2018-08-31
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE NATURAL DRINKS COMPANY (UK) 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 THE NATURAL DRINKS COMPANY (UK) 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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