NATUREX LIMITED

Overview

Company Name	NATUREX LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01032432
Jurisdiction	England/Wales
Date of Creation	Nov 24, 1971
Date of Cessation	Mar 21, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NATUREX LIMITED?

Manufacture of other food products n.e.c. (10890) / Manufacturing

Where is NATUREX LIMITED located?

Registered Office Address	Givaudan Uk Limited Kennington Road Willesborough TN24 0LT Ashford Kent England
Undeliverable Registered Office Address	No

What were the previous names of NATUREX LIMITED?

Previous Company Names
Company Name	From	Until
OVERSEAL NATURAL INGREDIENTS LIMITED	Jan 31, 2005	Jan 31, 2005
OVERSEAL FOODS LIMITED	Nov 24, 1971	Nov 24, 1971

What are the latest accounts for NATUREX LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for NATUREX LIMITED?

Filings

Date

Description

Document

Type

Mar 21, 2023

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 13, 2022

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Nov 01, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 25, 2022

Application to strike the company off the register

3 pages

DS01

Sep 15, 2022

Confirmation statement made on Sep 02, 2022 with updates

5 pages

CS01

Jun 01, 2022

legacy

1 pages

SH20

Jun 01, 2022

Statement of capital on Jun 01, 2022

Capital: GBP 1

5 pages

SH19

Jun 01, 2022

legacy

1 pages

CAP-SS

Jun 01, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share prem a/c 01/06/2022	RES13
capital		Resolution of reduction in issued share capital	RES06

May 13, 2022

Full accounts made up to Dec 31, 2021

27 pages

Sep 22, 2021

Confirmation statement made on Sep 02, 2021 with no updates

3 pages

CS01

Jul 28, 2021

Full accounts made up to Dec 31, 2020

24 pages

Oct 30, 2020

Full accounts made up to Dec 31, 2019

27 pages

Oct 29, 2020

Confirmation statement made on Sep 02, 2020 with updates

4 pages

CS01

Oct 29, 2020

Change of details for Naturex, Societe Anonyme as a person with significant control on May 29, 2020

2 pages

PSC05

Jan 21, 2020

Registered office address changed from Park Road Overseal Swadlincote DE12 6JX United Kingdom to Givaudan Uk Limited Kennington Road Willesborough Ashford Kent TN24 0LT on Jan 21, 2020

1 pages

AD01

Sep 05, 2019

Confirmation statement made on Sep 02, 2019 with no updates

3 pages

CS01

Aug 06, 2019

Full accounts made up to Dec 31, 2018

21 pages

Dec 07, 2018

Full accounts made up to Dec 31, 2017

21 pages

Nov 29, 2018

Confirmation statement made on Sep 07, 2018 with updates

5 pages

CS01

Nov 27, 2018

Appointment of Sean Cumiskey as a director on Nov 16, 2018

2 pages

AP01

Nov 26, 2018

Termination of appointment of Oreste Cesco Fieschi as a director on Nov 16, 2018

1 pages

TM01

Nov 26, 2018

Termination of appointment of Alexis Laurent Mayer as a director on Nov 16, 2018

1 pages

TM01

Nov 26, 2018

Appointment of Mr Pradeep Parmar as a director on Nov 16, 2018

2 pages

AP01

Jun 11, 2018

Termination of appointment of Anthony George Hunter as a secretary on Apr 30, 2017

1 pages

TM02

View All Filings

Who are the officers of NATUREX LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CUMISKEY, Sean Kennington Road Willesborough TN24 0LT Ashford Givaudan Uk Limited Kent England	Nov 16, 2018		Director	Kennington Road Willesborough TN24 0LT Ashford Givaudan Uk Limited Kent England	England	British	1967-11	Vice President Sales Benelux Germany Poland	252892670001
PARMAR, Pradeep Kennington Road Willesborough TN24 0LT Ashford Givaudan Uk Limited Kent England	Nov 16, 2018		Director	Kennington Road Willesborough TN24 0LT Ashford Givaudan Uk Limited Kent England	England	British	1958-7	Finance Director	207660210001
BURTON, Denise Patricia 55 Kingston Hill Place Kingston Hill KT2 7QY Kingston Upon Thames Surrey	Mar 17, 1995	Aug 31, 2000	Secretary	55 Kingston Hill Place Kingston Hill KT2 7QY Kingston Upon Thames Surrey		British			47432570002
HUNTER, Anthony George Overseal DE12 6JX Swadlincote Park Road United Kingdom	Nov 03, 2001	Apr 30, 2017	Secretary	Overseal DE12 6JX Swadlincote Park Road United Kingdom		British			66859190003
MILLER, Roger Keith Hatters Barn Stockwell Lane Little Meadle HP17 9UG Aylesbury Buckinghamshire		Mar 17, 1995	Secretary	Hatters Barn Stockwell Lane Little Meadle HP17 9UG Aylesbury Buckinghamshire		British			120645920001
WOODMORE, Michael Brian 59 Terrington Hill SL7 2RE Marlow Buckinghamshire	Aug 31, 2000	Nov 03, 2001	Secretary	59 Terrington Hill SL7 2RE Marlow Buckinghamshire		British			37177620001
BARROCHE, Loic Joel Overseal DE12 6JX Swadlincote Park Road United Kingdom	Jul 06, 2016	Oct 23, 2017	Director	Overseal DE12 6JX Swadlincote Park Road United Kingdom	France	French	1972-8	Senior Vice-President General Manager	217130900001
BOYD, Colin George 14 Greville Drive Edgbaston B15 2UU Birmingham West Midlands		Oct 31, 1998	Director	14 Greville Drive Edgbaston B15 2UU Birmingham West Midlands		British	1940-10	Director	807700001
COLLINS, Paul 268 Burton Road Midway Swadlincote DE23 6AA Derby Derbyshire	Jun 01, 1995	Sep 06, 2000	Director	268 Burton Road Midway Swadlincote DE23 6AA Derby Derbyshire		British	1961-4	Director	81108830001
DIKANSKY, Jacques Roger Maurice Masters House 107 Hammersmith Road W14 0QH London	Dec 30, 2009	Sep 29, 2012	Director	Masters House 107 Hammersmith Road W14 0QH London	France	French	1960-3	President And Ceo	148095800001
DUNCAN, Ian Alexander Durham House Durham Place SW3 4ET London	Feb 14, 1994	Jul 12, 1999	Director	Durham House Durham Place SW3 4ET London	United Kingdom	British	1946-4	Company Director	27300002
FIESCHI, Oreste Cesco Overseal DE12 6JX Swadlincote Park Road United Kingdom	Oct 23, 2017	Nov 16, 2018	Director	Overseal DE12 6JX Swadlincote Park Road United Kingdom	France	Brazilian	1958-3	Company Director	239369550001
FLEMING, Christine Jane 7 St Peters Close Speen HP27 0SS Princes Risborough Buckinghamshire	Nov 03, 2001	Aug 03, 2005	Director	7 St Peters Close Speen HP27 0SS Princes Risborough Buckinghamshire		British	1962-12	Chartered Accountant	60958020002
GAYDIER, Francois Marie 28 Piso 3 08950 Esplugues De Llobregat Barcelona Carrer Juli Culebras I Barba Spain	Jun 19, 2008	Dec 30, 2009	Director	28 Piso 3 08950 Esplugues De Llobregat Barcelona Carrer Juli Culebras I Barba Spain		French	1959-7	Chief Executive Officer	132793900002
GREGORI BOHIGUES, Federico C/San Vicente, No 95-6-6 FOREIGN Valencia Spain	Jun 19, 2008	Jun 18, 2009	Director	C/San Vicente, No 95-6-6 FOREIGN Valencia Spain		Spanish	1969-9	Financial Manager	109010600001
HANDLEY, John Roland The Old Vicarage Askham Bryan YO2 3QU York		Nov 03, 2001	Director	The Old Vicarage Askham Bryan YO2 3QU York		British	1946-10	Director	4407090001
LAMBERT, Thierry Patrick Masters House 107 Hammersmith Road W14 0QH London	Dec 30, 2009	Nov 14, 2014	Director	Masters House 107 Hammersmith Road W14 0QH London	France	French	1954-6	Company Director	148095790001
LEWIS, David Pennyfield 9 Pitch Pond Close Knotty Green HP9 1XY Beaconsfield Buckinghamshire	Aug 31, 2000	Nov 03, 2001	Director	Pennyfield 9 Pitch Pond Close Knotty Green HP9 1XY Beaconsfield Buckinghamshire	United Kingdom	British	1946-5	Director	69920630001
LOZANO-LOZANO, Daniel 18--1-6b Madrid La Maso Street Spain	Jun 18, 2009	Dec 30, 2009	Director	18--1-6b Madrid La Maso Street Spain		Spanish	1959-11	Company Director	140001110001
MARCHANT, Richard Norman 60 The Mount Curdworth B76 9HR Sutton Coldfield West Midlands	Jul 12, 1999	Aug 31, 2000	Director	60 The Mount Curdworth B76 9HR Sutton Coldfield West Midlands		British	1946-6	Company Secretary/Director	26880001
MAYER, Alexis Laurent Overseal DE12 6JX Swadlincote Park Road United Kingdom	Oct 23, 2017	Nov 16, 2018	Director	Overseal DE12 6JX Swadlincote Park Road United Kingdom	France	French	1968-6	Company Director	239369050001
MCBRIDE, William Struan 18 Coldharbour Lane Hildenborough TN11 9JT Tonbridge Kent	Nov 03, 2001	Aug 03, 2005	Director	18 Coldharbour Lane Hildenborough TN11 9JT Tonbridge Kent	United Kingdom	British	1963-3	Company Director	49516770002
MONZO OLTRA, Honorato Calle 221 No 63, 46182 La Canyada (Paterna) FOREIGN Valencia Spain	Oct 27, 2005	Jun 19, 2008	Director	Calle 221 No 63, 46182 La Canyada (Paterna) FOREIGN Valencia Spain		Spanish	1966-3	Managing Director	109010520001
MORENO TARAZONA, Manuel C/Alvaro De Bazan 12, 46010 FOREIGN Valencia Spain	Aug 03, 2005	Oct 27, 2005	Director	C/Alvaro De Bazan 12, 46010 FOREIGN Valencia Spain		Spanish	1963-9	Director	107785860001
PONS ANDREU, Jose Vicente C/Denia, 58, Pl.2,, Pta 4, FOREIGN Valencia Spain	Aug 03, 2005	Jun 19, 2008	Director	C/Denia, 58, Pl.2,, Pta 4, FOREIGN Valencia Spain		Spanish	1966-6	Director	107650090001
POPE, Sarah Joanne Masters House 107 Hammersmith Road W14 0QH London	Jun 19, 2008	Jul 06, 2016	Director	Masters House 107 Hammersmith Road W14 0QH London	England	English	1968-12	Managing Director	132792560001
RAFFY, Sylvain Patrice Overseal DE12 6JX Swadlincote Park Road United Kingdom	Nov 14, 2014	Oct 23, 2017	Director	Overseal DE12 6JX Swadlincote Park Road United Kingdom	France	French	1971-7	Company Director	196937340001
RIGAUD, Ollivier Yvan Antoine Raphael Overseal DE12 6JX Swadlincote Park Road United Kingdom	Nov 14, 2014	Oct 23, 2017	Director	Overseal DE12 6JX Swadlincote Park Road United Kingdom	France	French	1964-11	Company Director	196937350001
RUDDICK, Ian William 32 Woodend Drive SL5 9BG Ascot Berkshire	Aug 31, 2000	Nov 03, 2001	Director	32 Woodend Drive SL5 9BG Ascot Berkshire	United Kingdom	British	1946-12	Director	98350001
SCHURCH, Michael John 1 Aldersey Road GU1 2ER Guildford Surrey	Aug 01, 2001	Nov 03, 2001	Director	1 Aldersey Road GU1 2ER Guildford Surrey	United Kingdom	British	1957-9	Director	42065200002
WAINWRIGHT, Andrew Mark 8 Ambleside Gamston NG2 6NA Nottingham	Oct 27, 2005	Dec 30, 2009	Director	8 Ambleside Gamston NG2 6NA Nottingham	England	British	1963-3	Managing Director	45418860003
WAINWRIGHT, Andrew Mark 137 Blake Road West Bridgford NG2 5LA Nottingham	Nov 01, 1998	Nov 03, 2001	Director	137 Blake Road West Bridgford NG2 5LA Nottingham		British	1963-3	Director	45418860002
WOODMORE, Michael Brian 59 Terrington Hill SL7 2RE Marlow Buckinghamshire	Aug 22, 2000	Nov 03, 2001	Director	59 Terrington Hill SL7 2RE Marlow Buckinghamshire	England	British	1943-11	Director	37177620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NATUREX LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Givaudan Sa

Apr 06, 2016

1214 Vernier

Vernier

5 Chemin De La Parfumerie

Switzerland

Legal Form	Corporate
Country Registered	France
Legal Authority	France
Place Registered	France
Registration Number	384093563

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does NATUREX LIMITED have any charges?

Charges
Classification	Dates	Status	Details
All assets debenture	Created On Jan 29, 2009 Delivered On Jan 31, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Jan 31, 2009Registration of a charge (395) Oct 26, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On May 01, 2008 Delivered On May 02, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions May 02, 2008Registration of a charge (395) Jun 07, 2012Statement of satisfaction of a charge in full or part (MG02)
Guarantee & debenture	Created On Nov 03, 2001 Delivered On Nov 12, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The freehold property known at park road, swains park estate, overseal t/no: LT327430. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 12, 2001Registration of a charge (395) Sep 30, 2005Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Nov 03, 2001 Delivered On Nov 07, 2001	Satisfied	Amount secured All obligations and liabilities due or to become due from each obligor (as defined) to the chargee and the secured parties (as defined) under the financing documents (as defined)
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled 3I Investments PLC,London,as Trustee for the Secured Parties
	Transactions Nov 07, 2001Registration of a charge (395) Sep 30, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture between rhm group one limited, the chargors and the chargees (all as defined)	Created On Sep 11, 2000 Delivered On Sep 23, 2000	Satisfied	Amount secured All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of each obligor to the chargee (or any of them) under the finance documents (or any of them), together with all costs charges and expenses incurred by the lenders (or any of them) in connection with the protection, preservation or enforcement of it's respective rights under the finance documents for which any obligor is liable under the finance documents except any obligation, which, if it were so included, would result in the debenture contravening 151 of the companies act 1985, section 60 of the republic of ireland act 1963 or companies (northern ireland) order 1996.
	Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Morgan Guaranty Trust Company of New York (As "Security Agent")
	Transactions Sep 23, 2000Registration of a charge (395) May 20, 2003Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Apr 13, 2000 Acquired On Feb 18, 2002 Delivered On Feb 22, 2002	Satisfied	Amount secured All monies owed by the seller to the secured parties
	Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 22, 2002Registration of an acquisition (400) Aug 02, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 14, 1977 Delivered On Apr 27, 1977	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Undertaking and all property and assets present and future including goodwill book debts & all buildings fixtures, fixed plant & machinery, fixed & floating charges.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 27, 1977Registration of a charge May 27, 1995Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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