NUTRAHEALTH UK LIMITED

Overview

Company Name	NUTRAHEALTH UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03757763
Jurisdiction	England/Wales
Date of Creation	Apr 22, 1999
Date of Cessation	Mar 22, 2011

Summary

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

What is the purpose of NUTRAHEALTH UK LIMITED?

(7487) /

Where is NUTRAHEALTH UK LIMITED located?

Registered Office Address	180 Lifford Lane Kings Norton B30 3NU Birmingham
Undeliverable Registered Office Address	No

What were the previous names of NUTRAHEALTH UK LIMITED?

Previous Company Names
Company Name	From	Until
NUTRIGOLD LIMITED	Aug 01, 2001	Aug 01, 2001
NUTRICELL LIMITED	Jan 18, 2001	Jan 18, 2001
GLOBAL NUTRITIONAL PRODUCTS LIMITED	Apr 22, 1999	Apr 22, 1999

What are the latest accounts for NUTRAHEALTH UK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for NUTRAHEALTH UK LIMITED?

Filings

Date

Description

Document

Type

Mar 22, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 07, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 24, 2010

Application to strike the company off the register

3 pages

DS01

May 17, 2010

Annual return made up to Apr 15, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 17, 2010	Statement of capital on May 17, 2010 Capital: GBP 200	SH01

May 17, 2010

Director's details changed for James Mceuen on Apr 15, 2010

2 pages

CH01

May 17, 2010

Director's details changed for Emma Louise Ellis on Apr 15, 2010

2 pages

CH01

Feb 23, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jan 19, 2010	RES15

Jan 31, 2010

Change of name notice

2 pages

CONNOT

Jan 16, 2010

Current accounting period extended from Dec 31, 2009 to Jun 30, 2010

3 pages

AA01

Jan 04, 2010

Termination of appointment of Andrew Wren as a director

1 pages

TM01

Sep 23, 2009

Full accounts made up to Dec 31, 2008

24 pages

May 05, 2009

legacy

4 pages

363a

Feb 09, 2009

legacy

1 pages

288b

Oct 27, 2008

Full accounts made up to Dec 31, 2007

24 pages

Sep 01, 2008

legacy

1 pages

288b

Apr 28, 2008

legacy

5 pages

363a

Jun 26, 2007

legacy

4 pages

363a

May 16, 2007

legacy

1 pages

288a

Apr 03, 2007

Full accounts made up to Dec 31, 2006

23 pages

Feb 01, 2007

legacy

6 pages

395

Jan 30, 2007

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Jan 18, 2007

legacy

1 pages

225

Jan 02, 2007

Full accounts made up to Mar 31, 2006

19 pages

Dec 19, 2006

legacy

3 pages

403a

Dec 19, 2006

legacy

2 pages

403a

View All Filings

Who are the officers of NUTRAHEALTH UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HILTON, Robin David 65 Overstone Road AL5 5PN Harpenden Hertfordshire	Feb 27, 2006		Secretary	65 Overstone Road AL5 5PN Harpenden Hertfordshire		British		Finance Director	123180050001
ELLIS, Emma Louise 6 Dartington Way CV11 4XL Nuneaton Warwickshire	Apr 18, 2007		Director	6 Dartington Way CV11 4XL Nuneaton Warwickshire	United Kingdom	British	1978-4	Technical Director	121506420001
HILTON, Robin David 65 Overstone Road AL5 5PN Harpenden Hertfordshire	Feb 27, 2006		Director	65 Overstone Road AL5 5PN Harpenden Hertfordshire	United Kingdom	British	1971-5	Finance Director	123180050001
MCEUEN, James Stewart The Priory Main Street, Owston LE15 8DH Oakham Leicestershire	Feb 27, 2006		Director	The Priory Main Street, Owston LE15 8DH Oakham Leicestershire	England	British	1969-9	Director	269409250001
LAVER, Doreen Alice Mortimores New Buildings Sandford EX17 4PP Crediton Devon	Mar 12, 2002	Feb 27, 2006	Secretary	Mortimores New Buildings Sandford EX17 4PP Crediton Devon		British		Accounts Manager	81269510001
WREN, Susan Marie 48 Marguerite Road EX16 6TD Tiverton Devon	Apr 30, 1999	Mar 12, 2002	Secretary	48 Marguerite Road EX16 6TD Tiverton Devon		British			63964030001
PF & S (SECRETARIES) LIMITED Balnacroft Farmhouse Crathie AB35 5TJ Ballater Aberdeenshire	Apr 22, 1999	Apr 30, 1999	Nominee Secretary	Balnacroft Farmhouse Crathie AB35 5TJ Ballater Aberdeenshire					900015880001
GATTO, Salvatore Martin 11 Cavendish Lodge Cavendish Road BA1 2UD Bath Avon	Feb 27, 2006	Aug 31, 2008	Director	11 Cavendish Lodge Cavendish Road BA1 2UD Bath Avon	United Kingdom	British	1950-5	Director	37327260002
LAVER, Dee Mortimores Newbuildings Nr Sandford EX17 4PP Crediton Devon	Sep 01, 2004	Feb 27, 2006	Director	Mortimores Newbuildings Nr Sandford EX17 4PP Crediton Devon		British	1953-2	Accountant	100483730001
TOXVAERD, Michael Hjelm 20a Chalcot Road NW1 8LL London	Feb 27, 2006	Jan 14, 2009	Director	20a Chalcot Road NW1 8LL London		Danish	1974-11	Director	101870680002
WREN, Andrew Lester 48 Marguerite Road EX16 6TD Tiverton Devon	Apr 30, 1999	Dec 31, 2009	Director	48 Marguerite Road EX16 6TD Tiverton Devon		British	1964-12	Managing Director	10596620004
PF & S (DIRECTORS) LIMITED Balnacroft Farmhouse Crathie AB35 5TJ Ballater Aberdeenshire	Apr 22, 1999	Apr 30, 1999	Nominee Director	Balnacroft Farmhouse Crathie AB35 5TJ Ballater Aberdeenshire					900015870001

View Detailed Information on Officers and People with Significant Control

Does NUTRAHEALTH UK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Jan 23, 2007 Delivered On Feb 01, 2007	Outstanding	Amount secured All monies due or to become due from the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Kbc Bank Nv London Branch
	Transactions Feb 01, 2007Registration of a charge (395)
Legal charge	Created On Sep 16, 2003 Delivered On Sep 20, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of legal mortgage remainder of unit 4 brooklands 14 howden road tiverton devon. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 20, 2003Registration of a charge (395) Dec 19, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 21, 2001 Delivered On Jan 04, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of legal mortgage unit 3 and part unit 4 brooklands howden road industrial estate tiverton devon EX16 5HW. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 04, 2002Registration of a charge (395) Dec 19, 2006Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Oct 17, 2000 Delivered On Oct 24, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 24, 2000Registration of a charge (395) Dec 19, 2006Statement 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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