co
Corporate
Observer
Homepage
Data
Great Britain
Company
AS NATURE INTENDED LIMITED

AS NATURE INTENDED LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Insolvency
  • Data Source

    • Overview

    Company NameAS NATURE INTENDED LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03824881
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of AS NATURE INTENDED LIMITED?

    • Other retail sale of food in specialised stores (47290) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is AS NATURE INTENDED LIMITED located?

    Registered Office Address
    10 Fleet Place
    EC4M 7RB London
    Undeliverable Registered Office AddressNo

    What were the previous names of AS NATURE INTENDED LIMITED?

    Previous Company Names
    Company NameFromUntil
    SUNCODE LIMITEDAug 13, 1999Aug 13, 1999

    What are the latest accounts for AS NATURE INTENDED LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 28, 2021

    What is the status of the latest confirmation statement for AS NATURE INTENDED LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 31, 2023

    What are the latest filings for AS NATURE INTENDED LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		23 pagesLIQ14

    Liquidators' statement of receipts and payments to Jul 13, 2024

    		23 pagesLIQ03

    Registered office address changed from 42 Westbourne Grove London W2 5SH England to 10 Fleet Place London EC4M 7RB on Jul 27, 2023

    		2 pagesAD01

    Statement of affairs

    		8 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 14, 2023

    		LRESEX

    Confirmation statement made on Jan 31, 2023 with no updates

    		3 pagesCS01

    Amended full accounts made up to Aug 28, 2021

    		25 pagesAAMD

    Full accounts made up to Aug 28, 2021

    		25 pagesAA

    Confirmation statement made on Jan 31, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr George Barnaby Dymond as a director on Dec 08, 2021

    		2 pagesAP01

    Termination of appointment of Peter James Marsh as a director on Nov 30, 2021

    		1 pagesTM01

    Full accounts made up to Aug 29, 2020

    		26 pagesAA

    Confirmation statement made on Jan 31, 2021 with updates

    		4 pagesCS01

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Registration of charge 038248810006, created on Aug 14, 2020

    		22 pagesMR01

    Satisfaction of charge 038248810005 in full

    		1 pagesMR04

    Current accounting period shortened from Dec 31, 2020 to Aug 31, 2020

    		1 pagesAA01

    Cessation of Caroline Ruth Gooding as a person with significant control on Mar 10, 2020

    		1 pagesPSC07

    Notification of Planet Organic Limited as a person with significant control on Mar 10, 2020

    		2 pagesPSC02

    Full accounts made up to Dec 31, 2019

    		29 pagesAA

    Registered office address changed from No.1 st. Pauls Square Liverpool Merseyside L3 9SJ to 42 Westbourne Grove London W2 5SH on Mar 17, 2020

    		1 pagesAD01

    Termination of appointment of Thomas Bayard Gooding as a director on Mar 10, 2020

    		1 pagesTM01

    Termination of appointment of Caroline Ruth Gooding as a director on Mar 10, 2020

    		1 pagesTM01
    View All Filings

    Who are the officers of AS NATURE INTENDED LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADATIA, Eric
    Westbourne Grove
    W2 5SH London
    42
    England
    		Director
    Westbourne Grove
    W2 5SH London
    42
    England
    		EnglandBritish127323690001
    DYMOND, George Barnaby
    Fleet Place
    EC4M 7RB London
    10
    		Director
    Fleet Place
    EC4M 7RB London
    10
    		EnglandBritish290665560001
    GOODING, Caroline Ruth
    St. Pauls Square
    L3 9SJ Liverpool
    No.1
    Merseyside
    		Secretary
    St. Pauls Square
    L3 9SJ Liverpool
    No.1
    Merseyside
    		British85535840002
    HOLUBA, Kathleen
    196 Town Meadow Lane
    Moreton
    CH46 7SN Wirral
    Merseyside
    		Secretary
    196 Town Meadow Lane
    Moreton
    CH46 7SN Wirral
    Merseyside
    		British92251710001
    MCDONALD, Martyn Campbell
    68 Trafalgar Road
    Birkdale
    PR8 2NJ Southport
    Merseyside
    		Secretary
    68 Trafalgar Road
    Birkdale
    PR8 2NJ Southport
    Merseyside
    		British105400170001
    WILKINSON, Christopher John
    46 Grange Road
    Bowdon
    WA14 3EY Altrincham
    Cheshire
    		Secretary
    46 Grange Road
    Bowdon
    WA14 3EY Altrincham
    Cheshire
    		British90439130001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    BULLIVANT, Peter Wild
    St. Pauls Square
    L3 9SJ Liverpool
    1
    		Director
    St. Pauls Square
    L3 9SJ Liverpool
    1
    		EnglandBritish50290920003
    FOX, Stuart Ian
    32 Colesbourne Drive
    Downhead Park
    MK15 9AN Milton Keynes
    Buckinghamshire
    		Director
    32 Colesbourne Drive
    Downhead Park
    MK15 9AN Milton Keynes
    Buckinghamshire
    		British58923940001
    GOODING, Caroline Ruth
    St. Pauls Square
    L3 9SJ Liverpool
    No.1
    Merseyside
    		Director
    St. Pauls Square
    L3 9SJ Liverpool
    No.1
    Merseyside
    		EnglandBritish85535840003
    GOODING, Thomas Bayard
    St. Pauls Square
    L3 9SJ Liverpool
    No.1
    Merseyside
    		Director
    St. Pauls Square
    L3 9SJ Liverpool
    No.1
    Merseyside
    		United KingdomBritish191233840002
    MARSH, Peter James
    Westbourne Grove
    W2 5SH London
    42
    England
    		Director
    Westbourne Grove
    W2 5SH London
    42
    England
    		EnglandBritish70426780001
    MARTIN, Jeffrey Michael
    Sherwood Court
    Seymour Place
    W1H 5TH London
    12
    England
    		Director
    Sherwood Court
    Seymour Place
    W1H 5TH London
    12
    England
    		EnglandAustralian159445790001
    STERRY, Philippa Ann
    24d Clarendon Road
    RH1 1BW Redhill
    Surrey
    		Director
    24d Clarendon Road
    RH1 1BW Redhill
    Surrey
    		British74074410001
    WILLIAMS, Iain Grant
    Ullswater
    SK11 7YN Macclesfield
    21
    Cheshire
    		Director
    Ullswater
    SK11 7YN Macclesfield
    21
    Cheshire
    		United KingdomBritish136734120001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AS NATURE INTENDED LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Planet Organic Limited
    Westbourne Grove
    W2 5SH London
    42
    England
    		Mar 10, 2020
    Westbourne Grove
    W2 5SH London
    42
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom Companies House
    Registration Number03826282
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Caroline Ruth Gooding
    St. Pauls Square
    L3 9SJ Liverpool
    No. 1
    England
    		Apr 06, 2016
    St. Pauls Square
    L3 9SJ Liverpool
    No. 1
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • 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

    What are the latest statements on persons with significant control for AS NATURE INTENDED LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 13, 2016Sep 23, 2016The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
    View Detailed Information on Persons with Significant Control Statements

    Does AS NATURE INTENDED LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 14, 2023Commencement of winding up
    Jan 07, 2026Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Christopher Robert Pole
    C/O Interpath Ltd, 10 Fleet Place
    EC4M 7QS London
    		practitioner
    C/O Interpath Ltd, 10 Fleet Place
    EC4M 7QS London
    William James Wright
    10 Fleet Place
    EC4M 7QS London
    		practitioner
    10 Fleet Place
    EC4M 7QS London
    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.
    • license: CC0