NUTRIMETICS INTERNATIONAL (UK) LIMITED

Overview

Company Name	NUTRIMETICS INTERNATIONAL (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02600567
Jurisdiction	England/Wales
Date of Creation	Apr 11, 1991
Date of Cessation	Mar 03, 2018

Summary

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

What is the purpose of NUTRIMETICS INTERNATIONAL (UK) LIMITED?

Wholesale of perfume and cosmetics (46450) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Wholesale of pharmaceutical goods (46460) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is NUTRIMETICS INTERNATIONAL (UK) LIMITED located?

Registered Office Address	Kingsbridge Corporate Solutions Business Hive 13 Dudley Street DN31 2AW Grimsby
Undeliverable Registered Office Address	No

What were the previous names of NUTRIMETICS INTERNATIONAL (UK) LIMITED?

Previous Company Names
Company Name	From	Until
NUTRI-METICS INTERNATIONAL (UK) LIMITED	Aug 09, 1991	Aug 09, 1991
RENTGOOD LIMITED	Apr 11, 1991	Apr 11, 1991

What are the latest accounts for NUTRIMETICS INTERNATIONAL (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for NUTRIMETICS INTERNATIONAL (UK) LIMITED?

Filings

Date

Description

Document

Type

Mar 03, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 03, 2017

Return of final meeting in a members' voluntary winding up

8 pages

LIQ13

Jul 03, 2017

Registered office address changed from 22 Market Place Gainsborough Lincolnshire DN21 2BZ to Kingsbridge Corporate Solutions Business Hive 13 Dudley Street Grimsby DN31 2AW on Jul 03, 2017

2 pages

AD01

Jun 29, 2017

Declaration of solvency

6 pages

LIQ01

Jun 29, 2017

Appointment of a voluntary liquidator

1 pages

600

Jun 29, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 13, 2017	LRESSP

May 16, 2017

Confirmation statement made on Apr 11, 2017 with updates

5 pages

CS01

Dec 07, 2016

Compulsory strike-off action has been discontinued

1 pages

DISS40

Dec 06, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 02, 2016

Full accounts made up to Dec 31, 2015

11 pages

Oct 04, 2016

Satisfaction of charge 3 in full

4 pages

MR04

Apr 15, 2016

Annual return made up to Apr 11, 2016 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 15, 2016	Statement of capital on Apr 15, 2016 Capital: GBP 2,639,750	SH01

Nov 11, 2015

Accounts for a small company made up to Dec 31, 2014

6 pages

Apr 20, 2015

Annual return made up to Apr 11, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 20, 2015	Statement of capital on Apr 20, 2015 Capital: GBP 2,639,750	SH01

Apr 13, 2015

Accounts for a small company made up to Dec 31, 2013

6 pages

Mar 07, 2015

Compulsory strike-off action has been discontinued

1 pages

DISS40

Dec 30, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 04, 2014

Annual return made up to Apr 11, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 04, 2014	Statement of capital on Jun 04, 2014 Capital: GBP 2,639,750	SH01

Jul 26, 2013

Accounts for a small company made up to Dec 28, 2012

7 pages

Jun 10, 2013

Annual return made up to Apr 11, 2013 with full list of shareholders

14 pages

AR01

Mar 28, 2013

Statement of capital following an allotment of shares on Mar 11, 2013

Capital: GBP 2,639,750.00

4 pages

SH01

Mar 28, 2013

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share capital be increased from £14750 to £2,639,750 by the creation of 2,625,000 new ordinary shares of £1 each ranking pari passau with existing ordinary shares 11/03/2013	RES13
capital		Resolution of allotment of securities	RES10

Feb 15, 2013

Registered office address changed from * 3 Garamonde Drive Wymbush Milton Keynes MK8 8DF* on Feb 15, 2013

1 pages

AD01

Jan 25, 2013

Termination of appointment of Elizabeth Green as a director

1 pages

TM01

Sep 19, 2012

Accounts for a small company made up to Dec 30, 2011

7 pages

View All Filings

Who are the officers of NUTRIMETICS INTERNATIONAL (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HARDY, Steven 22 Market Place DN21 2BZ Gainsborough Burton And Dyson Lincolnshire England	Feb 01, 2012		Secretary	22 Market Place DN21 2BZ Gainsborough Burton And Dyson Lincolnshire England		British			166575650001
HAJEK, Josef 32819 Orlando 8746 Crestgate Circle Florida United States	May 12, 2009		Director	32819 Orlando 8746 Crestgate Circle Florida United States	Usa	American	1958-3	Executive	139133960001
ROEHLK, Thomas Michael 1591 Dale Avenue Winter Park Florida 32789 Usa	Dec 03, 2005		Director	1591 Dale Avenue Winter Park Florida 32789 Usa	United States	American	1950-7	Executive Vice President	111384320001
BROWN, Katharine Jane 41 Anxey Way Haddenham HP17 8DJ Aylesbury Buckinghamshire	May 21, 1999	Oct 11, 1999	Secretary	41 Anxey Way Haddenham HP17 8DJ Aylesbury Buckinghamshire		British			64457200001
FINIKIN, Keith Arthur 30 Woodvale Place Castle Hill FOREIGN Sydney New South Wales 2154 Australia	Oct 12, 1992	Apr 23, 1996	Secretary	30 Woodvale Place Castle Hill FOREIGN Sydney New South Wales 2154 Australia		Australian		Accountant	31748520001
GILKS, Robert Ian 20 Knuston Spinney Irchester NN29 7ES Wellingborough Northamptonshire	Apr 05, 2006	Jan 12, 2009	Secretary	20 Knuston Spinney Irchester NN29 7ES Wellingborough Northamptonshire		British		Accountant	112473680001
IRVING, Michael John 13/9-15 Blackfrairs Street 200B Chippendale New Siuth Wales Australia	Apr 23, 1996	Nov 20, 1997	Secretary	13/9-15 Blackfrairs Street 200B Chippendale New Siuth Wales Australia		Australian		Accountant	47877840001
JAGUN, Ayotola 4e Bassett Road W10 6JJ London	Sep 26, 2003	Dec 05, 2005	Secretary	4e Bassett Road W10 6JJ London		British		Chartered Secretary	77729230001
KENNEDY, Denise Yvonne 3 Hamilton Lodge Kings Road SL4 2AS Windsor Berkshire	Nov 20, 1997	May 21, 1999	Secretary	3 Hamilton Lodge Kings Road SL4 2AS Windsor Berkshire		British			43844440001
ROCHE, Imelda Joan 102 Elliott Street Balmain Sydney New South Wales Australia	May 01, 1991	Oct 12, 1992	Secretary	102 Elliott Street Balmain Sydney New South Wales Australia		Australian		Company Director	13124600001
ROEHLK, Thomas Michael 1591 Dale Avenue Winter Park Florida 32789 Usa	Dec 03, 2005	Apr 05, 2006	Secretary	1591 Dale Avenue Winter Park Florida 32789 Usa		American		Executive Vice President	111384320001
RUBENSTEIN, Howard Justin 10 Cyprus Avenue Finchley N3 1ST London	Oct 11, 1999	Sep 26, 2003	Secretary	10 Cyprus Avenue Finchley N3 1ST London		British			66642870003
ABOGADO NOMINEES LIMITED 100 New Bridge Street EC4V 6JA London	Apr 05, 2006	Jan 30, 2012	Secretary	100 New Bridge Street EC4V 6JA London					73539350001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 11, 1991	May 01, 1991	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
ALLEN, Nicholas George 25 Whistley Close RG12 9LQ Bracknell Berkshire	Jun 22, 1999	Aug 05, 2003	Director	25 Whistley Close RG12 9LQ Bracknell Berkshire		British	1943-8	Accountant	46190320001
BENNINGTON, David Charles 46 Ledborough Lane HP9 2DD Beaconsfield Buckinghamshire	Apr 05, 2006	Jun 13, 2008	Director	46 Ledborough Lane HP9 2DD Beaconsfield Buckinghamshire		British	1952-10	Businessman	112473770001
BROWN, Katharine Jane 41 Anxey Way Haddenham HP17 8DJ Aylesbury Buckinghamshire	May 21, 1999	Mar 03, 2000	Director	41 Anxey Way Haddenham HP17 8DJ Aylesbury Buckinghamshire		British	1969-11	Solicitor	64457200001
GILKS, Robert Ian 20 Knuston Spinney Irchester NN29 7ES Wellingborough Northamptonshire	Apr 05, 2006	Jan 12, 2009	Director	20 Knuston Spinney Irchester NN29 7ES Wellingborough Northamptonshire		British	1953-5	Accountant	112473680001
GREEN, Elizabeth Jane 4 Home Farm Bletchley Road MK17 0BB Newton Longville Buckinghamshire	Jun 13, 2008	Dec 31, 2012	Director	4 Home Farm Bletchley Road MK17 0BB Newton Longville Buckinghamshire	United Kingdom	British	1954-6	Managing Director	61526380002
HALL, David Capp 365 New South Head Road Double Bay Sydney New South Wales 2028 Australia	Oct 12, 1992	Jun 23, 1999	Director	365 New South Head Road Double Bay Sydney New South Wales 2028 Australia		Australian	1945-6	Chartered Accountant	31748530002
HEMUS, Simon Carwardine 84 Brook Green W6 7BD London	Jun 27, 1997	Apr 05, 2006	Director	84 Brook Green W6 7BD London		British	1949-3	President	81789940001
KENNEDY, Denise Yvonne 3 Hamilton Lodge Kings Road SL4 2AS Windsor Berkshire	Jul 01, 1998	May 21, 1999	Director	3 Hamilton Lodge Kings Road SL4 2AS Windsor Berkshire		British	1965-12	Solicitor	43844440001
ROCHE, Imelda Joan 365 New South Head Road Double Bay Sydney New South Wales 2028 Australia	May 01, 1991	Jun 27, 1997	Director	365 New South Head Road Double Bay Sydney New South Wales 2028 Australia		Australian	1934-5	Company Director	13124600002
ROCHE, William 365 New South Head Road Double Bay Sydney New South Wales 2028 Australia	May 01, 1991	Jun 27, 1997	Director	365 New South Head Road Double Bay Sydney New South Wales 2028 Australia		Australian	1935-8	Company Director	13124590002
RUBENSTEIN, Howard Justin 10 Cyprus Avenue Finchley N3 1ST London	Oct 11, 1999	Sep 26, 2003	Director	10 Cyprus Avenue Finchley N3 1ST London	United Kingdom	British	1967-11	Solicitor	66642870003
WELLS, Christian Henry Jubilee Cottage 2 Kingfisher Grove Three Mile Cross RG7 1RA Reading Berkshire	Sep 26, 2003	Dec 05, 2005	Director	Jubilee Cottage 2 Kingfisher Grove Three Mile Cross RG7 1RA Reading Berkshire		British	1970-11	Solicitor	88837420001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Apr 11, 1991	May 01, 1991	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for NUTRIMETICS INTERNATIONAL (UK) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 11, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does NUTRIMETICS INTERNATIONAL (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge of deposit	Created On Apr 17, 2008 Delivered On Apr 24, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The deposit initially of £20,000 credited to account designation 60743077 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 24, 2008Registration of a charge (395) Oct 04, 2016Satisfaction of a charge (MR04)
Deposit agreement to secure own liabilities	Created On Mar 26, 2007 Delivered On Mar 29, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated ltsb bp re nutrimetics international (UK) limited and now numbered 1633959 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Mar 29, 2007Registration of a charge (395) Jun 11, 2008Statement of satisfaction of a charge in full or part (403a)
Letter of charge	Created On Sep 16, 1991 Delivered On Oct 04, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All moneys now or at any time hereafter standing to the credit of any account(s) of the company with the bank designated barclays bank PLC re nutri metics international (UK) limited.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 04, 1991Registration of a charge Oct 02, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does NUTRIMETICS INTERNATIONAL (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 13, 2017	Commencement of winding up
Mar 03, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sarah Louise Burge The Business Hive 13 Dudley Street DN31 2AW Grimsby South Humberside	practitioner	The Business Hive 13 Dudley Street DN31 2AW Grimsby South Humberside	Jun 13, 2017

View Detailed Information on Insolvency Cases

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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