ORGANIC & NATURAL FOOD COMPANY LTD

Overview

Company Name	ORGANIC & NATURAL FOOD COMPANY LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04232249
Jurisdiction	England/Wales
Date of Creation	Jun 11, 2001
Date of Cessation	Jan 11, 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 ORGANIC & NATURAL FOOD COMPANY LTD?

(5138) /
(5227) /

Where is ORGANIC & NATURAL FOOD COMPANY LTD located?

Registered Office Address	Mason's Yard 34 High Street Wimbledon Village SW19 5BY London
Undeliverable Registered Office Address	No

What are the latest accounts for ORGANIC & NATURAL FOOD COMPANY LTD?

Last Accounts
Last Accounts Made Up To	Feb 28, 2009

What are the latest filings for ORGANIC & NATURAL FOOD COMPANY LTD?

Filings

Date

Description

Document

Type

Jan 11, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 28, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 16, 2010

Application to strike the company off the register

3 pages

DS01

Sep 03, 2010

Termination of appointment of Brett Weimann as a director

1 pages

TM01

Jul 21, 2010

Appointment of Mark Andrew Ward as a director

2 pages

AP01

Jul 12, 2010

Annual return made up to Jun 11, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 12, 2010	Statement of capital on Jul 12, 2010 Capital: GBP 100	SH01

Jul 12, 2010

Director's details changed for Brett Alan Weimann on Jun 01, 2010

2 pages

CH01

Jan 04, 2010

Total exemption small company accounts made up to Feb 28, 2009

1 pages

Sep 18, 2009

legacy

4 pages

363a

Dec 24, 2008

Total exemption small company accounts made up to Feb 29, 2008

1 pages

Nov 25, 2008

legacy

4 pages

363a

Nov 29, 2007

Total exemption small company accounts made up to Feb 28, 2007

1 pages

Jul 19, 2007

legacy

3 pages

363a

Jul 19, 2007

legacy

1 pages

288c

Jul 19, 2007

legacy

1 pages

288b

Apr 23, 2007

legacy

3 pages

363a

Apr 12, 2007

legacy

2 pages

288a

Dec 06, 2006

Total exemption small company accounts made up to Feb 28, 2006

1 pages

Jul 28, 2006

Total exemption small company accounts made up to Feb 28, 2005

1 pages

Jul 21, 2006

legacy

1 pages

403a

Nov 17, 2005

legacy

1 pages

288b

Jul 28, 2005

legacy

4 pages

363a

May 06, 2005

legacy

3 pages

395

Dec 30, 2004

legacy

1 pages

287

Dec 30, 2004

Total exemption small company accounts made up to Feb 29, 2004

1 pages

View All Filings

Who are the officers of ORGANIC & NATURAL FOOD COMPANY LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JENNINGS, Stephen Clive Hedley Flat 2 45 Queens Gate Gardens SW7 5ND London	Mar 01, 2003		Secretary	Flat 2 45 Queens Gate Gardens SW7 5ND London		British			106297190001
WARD, Mark Andrew Mason's Yard 34 High Street Wimbledon Village SW19 5BY London	Jul 12, 2010		Director	Mason's Yard 34 High Street Wimbledon Village SW19 5BY London	United Kingdom	British	1969-9	Director	172364390001
ROBINSON, Joseph 84 Ellerton Road SW18 3NJ London	Oct 01, 2001	Mar 11, 2002	Secretary	84 Ellerton Road SW18 3NJ London		British			69456000001
EKAS & ASSOCIATES LIMITED Masons Yard 34 High Street Wimbledon Village SW19 5BY London	Mar 11, 2002	Oct 01, 2003	Secretary	Masons Yard 34 High Street Wimbledon Village SW19 5BY London					111483430001
FIRST SECRETARIES LIMITED 72 New Bond Street W1S 1RR London	Jun 11, 2001	Jun 11, 2001	Nominee Secretary	72 New Bond Street W1S 1RR London					900000780001
BERNEY, David James 2 Sailmakers Court Fulham SW6 2UX London	Nov 08, 2001	Feb 27, 2004	Director	2 Sailmakers Court Fulham SW6 2UX London	England	British	1969-8	Managing Director	101012750001
DAVIES, Philip Anthony Stewart The Granary The Green North Wootton PE30 3PR King's Lynn Norfolk	Jun 01, 2004	Oct 31, 2005	Director	The Granary The Green North Wootton PE30 3PR King's Lynn Norfolk		British	1950-2	Marketing Consultant	98180740001
SMETHURST, Barry 17 Hawkes Lane Needingworth PE27 4TH St Ives Cambridgeshire	May 15, 2002	Jun 01, 2007	Director	17 Hawkes Lane Needingworth PE27 4TH St Ives Cambridgeshire	United Kingdom	British	1947-7	Sales Executive	179570040001
WEIMANN, Brett Alan Mason's Yard 34 High Street Wimbledon Village SW19 5BY London	Mar 23, 2007	Aug 24, 2010	Director	Mason's Yard 34 High Street Wimbledon Village SW19 5BY London	United Kingdom	British	1970-8	Accountant	118299970002
FIRST DIRECTORS LIMITED 72 New Bond Street W1S 1RR London	Jun 11, 2001	Jun 11, 2001	Nominee Director	72 New Bond Street W1S 1RR London					900000770001

View Detailed Information on Officers and People with Significant Control

Does ORGANIC & NATURAL FOOD COMPANY LTD have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Apr 29, 2005 Delivered On May 06, 2005	Outstanding	Amount secured £1,125.00 due or to become due from the company to the chargee
	Short particulars Deposit account of £1,125.00 plus accrued interest.
	Persons Entitled Gordon Christopher Leach
	Transactions May 06, 2005Registration of a charge (395)
Master agreement and charge	Created On Aug 12, 2004 Delivered On Aug 13, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Any agreement. See the mortgage charge document for full details.
	Persons Entitled Assetfinance Limited, Assetfinance City Investments Limited, Assetfinance December (A) Limitedand All Other Chargees Named Therein
	Transactions Aug 13, 2004Registration of a charge (395) Jul 21, 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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