Natural Nutrients UK Limited

Company Name	Natural Nutrients UK Limited
Company Status	Dissolved
Company Number	08296969
Category	Private Limited Company
Incorporation Date	16 November 2012(11 years, 5 months ago)
Dissolution Date	19 August 2020 (3 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Liam David Sherriff
Date of Birth	May 1988 (Born 36 years ago)
Nationality	British
Status	Closed
Appointed	16 November 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wesley House Huddersfield Road Birstall Batley WF17 9EJ

Director Name	Mr Craig Newbigin
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	23 November 2015(3 years after company formation)
Appointment Duration	4 years, 9 months (closed 19 August 2020)
Role	Counsellor
Country of Residence	United Kingdom
Correspondence Address	Wesley House Huddersfield Road Birstall Batley WF17 9EJ

Director Name	Mr Nicholas Richardson Rippon
Date of Birth	December 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swallow House Parsons Road Washington Tyne & Wear NE37 1EZ

Director Name	Miss Laura Jane Rippon
Date of Birth	December 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2013(4 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 06 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Swallow House Parsons Road Washington Tyne & Wear NE37 1EZ

Contact

Website	naturalnutrients.co.uk

Location

Registered Address	Wesley House Huddersfield Road Birstall Batley WF17 9EJ
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Birstall and Birkenshaw
Built Up Area	West Yorkshire

Shareholders

375 at £1	Liam David Sherriff 37.50% Ordinary
375 at £1	Nicholas Rippon 37.50% Ordinary
250 at £1	Laura Jane Rippon 25.00% Ordinary

Financials

Year	2014
Net Worth	£1,995
Cash	£8,843
Current Liabilities	£849

Accounts

Latest Accounts	2 May 2018 (5 years, 11 months ago)
Accounts Category	Unaudited Abridged
Accounts Year End	30 April

Charges

22 February 2018	Delivered on: 22 February 2018 Persons entitled: Skipton Business Finance Limited Classification: A registered charge Particulars: 'I. All freehold or leasehold property of the company with all present and future buildings, fixtures (trade fixtures) plant and machinery which are on such property. Ii. All patents, patent applications, inventions, trade marks, service marks (whether registered or no), trade names, design rights, registered designs, copyrights, know-how, trade secrets, rights ion computer software and any other intellectual or intangible property rights (including the benefit of any licences or consents.'. Outstanding

22 February 2018

Delivered on: 22 February 2018
Persons entitled: Skipton Business Finance Limited

Classification: A registered charge
Particulars: 'I. All freehold or leasehold property of the company with all present and future buildings, fixtures (trade fixtures) plant and machinery which are on such property. Ii. All patents, patent applications, inventions, trade marks, service marks (whether registered or no), trade names, design rights, registered designs, copyrights, know-how, trade secrets, rights ion computer software and any other intellectual or intangible property rights (including the benefit of any licences or consents.'.
Outstanding

Filing History

19 August 2020	Final Gazette dissolved following liquidation (1 page)
19 May 2020	Return of final meeting in a creditors' voluntary winding up (18 pages)
28 August 2019	Registered office address changed from Unit 11 Portobello Trade Park Portobello Road Birtley, Chester Le Street County Durham DH3 2SB England to Wesley House Huddersfield Road Birstall Batley WF17 9EJ on 28 August 2019 (2 pages)
27 August 2019	Appointment of a voluntary liquidator (3 pages)
27 August 2019	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-08-09 (1 page)
27 August 2019	Statement of affairs (15 pages)
27 June 2019	Satisfaction of charge 082969690001 in full (1 page)
23 January 2019	Confirmation statement made on 16 November 2018 with updates (5 pages)
11 October 2018	Registered office address changed from Unit 4a Drum Industrial Estate Chester Le Street County Durham DH2 1AG England to Unit 11 Portobello Trade Park Portobello Road Birtley, Chester Le Street County Durham DH3 2SB on 11 October 2018 (1 page)
26 September 2018	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
7 August 2018	Unaudited abridged accounts made up to 2 May 2018 (12 pages)
16 July 2018	Statement of capital following an allotment of shares on 2 July 2018 GBP 1,181.64 (3 pages)
4 June 2018	Sub-division of shares on 2 May 2018 (4 pages)
4 June 2018	Statement of capital following an allotment of shares on 2 May 2018 GBP 1,110.21 (4 pages)
30 April 2018	Previous accounting period extended from 31 December 2017 to 30 April 2018 (1 page)
22 February 2018	Registration of charge 082969690001, created on 22 February 2018 (15 pages)
1 December 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
1 December 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
3 July 2017	Unaudited abridged accounts made up to 31 December 2016 (16 pages)
3 July 2017	Unaudited abridged accounts made up to 31 December 2016 (16 pages)
16 December 2016	Confirmation statement made on 16 November 2016 with updates (7 pages)
16 December 2016	Confirmation statement made on 16 November 2016 with updates (7 pages)
3 August 2016	Resolutions RES13 ‐ Purchase shares 26/07/2016 (3 pages)
3 August 2016	Resolutions RES13 ‐ Purchase shares 26/07/2016 (3 pages)
25 July 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
25 July 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
5 July 2016	Registered office address changed from 1st Floor Northern Integrated Health Practice Durham Road Sacriston County Durham DH7 6FE to Unit 4a Drum Industrial Estate Chester Le Street County Durham DH2 1AG on 5 July 2016 (1 page)
5 July 2016	Registered office address changed from 1st Floor Northern Integrated Health Practice Durham Road Sacriston County Durham DH7 6FE to Unit 4a Drum Industrial Estate Chester Le Street County Durham DH2 1AG on 5 July 2016 (1 page)
14 December 2015	Registered office address changed from Swallow House Parsons Road Washington Tyne & Wear NE37 1EZ to 1st Floor Northern Integrated Health Practice Durham Road Sacriston County Durham DH7 6FE on 14 December 2015 (1 page)
14 December 2015	Registered office address changed from Swallow House Parsons Road Washington Tyne & Wear NE37 1EZ to 1st Floor Northern Integrated Health Practice Durham Road Sacriston County Durham DH7 6FE on 14 December 2015 (1 page)
14 December 2015	Appointment of Mr Craig Newbigin as a director on 23 November 2015 (2 pages)
14 December 2015	Appointment of Mr Craig Newbigin as a director on 23 November 2015 (2 pages)
14 December 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 1,000 (4 pages)
14 December 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 1,000 (4 pages)
13 November 2015	Termination of appointment of Nicholas Richardson Rippon as a director on 6 November 2015 (1 page)
13 November 2015	Termination of appointment of Laura Jane Rippon as a director on 6 November 2015 (1 page)
13 November 2015	Termination of appointment of Nicholas Richardson Rippon as a director on 6 November 2015 (1 page)
13 November 2015	Termination of appointment of Laura Jane Rippon as a director on 6 November 2015 (1 page)
13 November 2015	Termination of appointment of Nicholas Richardson Rippon as a director on 6 November 2015 (1 page)
13 November 2015	Termination of appointment of Laura Jane Rippon as a director on 6 November 2015 (1 page)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
28 November 2014	Director's details changed for Mr Nicholas Rippon on 1 January 2014 (2 pages)
28 November 2014	Director's details changed for Miss Laura Jane Parkinson on 1 October 2014 (2 pages)
28 November 2014	Director's details changed for Mr Nicholas Rippon on 1 January 2014 (2 pages)
28 November 2014	Director's details changed for Miss Laura Jane Parkinson on 1 October 2014 (2 pages)
28 November 2014	Director's details changed for Mr Nicholas Rippon on 1 January 2014 (2 pages)
28 November 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 1,000 (4 pages)
28 November 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 1,000 (4 pages)
28 November 2014	Director's details changed for Miss Laura Jane Parkinson on 1 October 2014 (2 pages)
12 March 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
12 March 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
19 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 1,000 (4 pages)
19 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 1,000 (4 pages)
12 April 2013	Appointment of Miss Laura Jane Parkinson as a director (2 pages)
12 April 2013	Appointment of Miss Laura Jane Parkinson as a director (2 pages)
5 April 2013	Statement of capital following an allotment of shares on 28 March 2013 GBP 1,000 (3 pages)
5 April 2013	Statement of capital following an allotment of shares on 28 March 2013 GBP 1,000 (3 pages)
28 February 2013	Previous accounting period shortened from 30 November 2013 to 31 December 2012 (1 page)
28 February 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
28 February 2013	Previous accounting period shortened from 30 November 2013 to 31 December 2012 (1 page)
28 February 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
16 November 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (22 pages)
16 November 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
16 November 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)