THE NATURAL RETAIL COMPANY LIMITED

Overview

Company Name	THE NATURAL RETAIL COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04331168
Jurisdiction	England/Wales
Date of Creation	Nov 29, 2001
Date of Cessation	Apr 26, 2011

Summary

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

What is the purpose of THE NATURAL RETAIL COMPANY LIMITED?

(5227) /

Where is THE NATURAL RETAIL COMPANY LIMITED located?

Registered Office Address	62 The Broadway Ealing W5 5JY London
Undeliverable Registered Office Address	No

What were the previous names of THE NATURAL RETAIL COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
THE NATURAL CAFE LIMITED	May 20, 2002	May 20, 2002
GAIA TRADING LTD	Nov 29, 2001	Nov 29, 2001

What are the latest accounts for THE NATURAL RETAIL COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for THE NATURAL RETAIL COMPANY LIMITED?

Filings
Date	Description	Document	Type
Apr 26, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jan 26, 2011	Liquidators' statement of receipts and payments to Jan 17, 2011	5 pages	4.68

Jan 26, 2011	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

Oct 20, 2010	Liquidators' statement of receipts and payments to Oct 05, 2010	5 pages	4.68

Jul 30, 2010	Insolvency filing INSOLVENCY:sec of state release of liquidator	1 pages	LIQ MISC

Jun 02, 2010	Insolvency court order Court order insolvency:- removal of liquidator	21 pages	LIQ MISC OC

Jun 02, 2010	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Apr 19, 2010	Liquidators' statement of receipts and payments to Apr 05, 2010	5 pages	4.68

Nov 11, 2009	Liquidators' statement of receipts and payments to Oct 05, 2009	5 pages	4.68

Oct 06, 2008	Notice of move from Administration case to Creditors Voluntary Liquidation	17 pages	2.34B

Oct 06, 2008	Administrator's progress report to Aug 27, 2008	17 pages	2.24B

May 01, 2008	legacy	1 pages	403a

May 01, 2008	Statement of administrator's proposal	23 pages	2.17B

Mar 31, 2008	Appointment of an administrator	1 pages	2.12B

Feb 25, 2008	legacy	1 pages	288b

Feb 19, 2008	legacy	1 pages	288b
Feb 15, 2008	legacy	2 pages	288a
Nov 16, 2007	legacy	1 pages	288b
Oct 30, 2007	Total exemption full accounts made up to Dec 31, 2006	12 pages	AA
Oct 30, 2007	legacy	1 pages	287
May 09, 2007	legacy	3 pages	395
Jan 18, 2007	legacy	13 pages	363s
Dec 08, 2006	legacy	3 pages	395
Oct 20, 2006	Total exemption small company accounts made up to Dec 31, 2005	5 pages	AA
Sep 29, 2006	legacy	5 pages	395

View All Filings

Who are the officers of THE NATURAL RETAIL COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CURRIE, Rachel Willow Tree House, Ashendon HP18 0HB Aylesbury	Nov 29, 2001		Secretary	Willow Tree House, Ashendon HP18 0HB Aylesbury		British		81926550001
CURRIE, Paul Richard Willow Tree House Ashendon HP18 0HB Aylesbury Buckinghamshire	Nov 29, 2001		Director	Willow Tree House Ashendon HP18 0HB Aylesbury Buckinghamshire		British	1964-3	75002800001
GROBIEN, Philip Henning Whitewood Keepers Walk GU25 4RU Virginia Water Berkshire	Jan 07, 2008		Director	Whitewood Keepers Walk GU25 4RU Virginia Water Berkshire	England	British	1964-11	45991130003
M W DOUGLAS & COMPANY LIMITED Regent House 316 Beulah Hill SE19 3HP London	Nov 29, 2001	Nov 29, 2001	Nominee Secretary	Regent House 316 Beulah Hill SE19 3HP London				900007890001
HENDERSON, Simon Armstrong Old Byre House Sydenham Road OX39 4LR Sydenham Oxfordshire	Feb 07, 2003	Feb 11, 2008	Director	Old Byre House Sydenham Road OX39 4LR Sydenham Oxfordshire		British	1971-6	122976700001
MANJI, Nazim Springwood 89 Fairmile Lane KT11 2DG Cobham Surrey	Aug 30, 2002	Oct 15, 2007	Director	Springwood 89 Fairmile Lane KT11 2DG Cobham Surrey	United Kingdom	British	1958-4	54553660003
ZACHARY, Stefan Little Moseley House Stocking Lane HP14 4RE Naphill Buckinghamshire	Sep 01, 2002	Feb 16, 2008	Director	Little Moseley House Stocking Lane HP14 4RE Naphill Buckinghamshire		British	1948-6	84594060001
DOUGLAS NOMINEES LIMITED Regent House 316 Beulah Hill SE19 3HF London	Nov 29, 2001	Nov 29, 2001	Nominee Director	Regent House 316 Beulah Hill SE19 3HF London				900007880001

View Detailed Information on Officers and People with Significant Control

Does THE NATURAL RETAIL COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Concession fee deposit deed	Created On Apr 23, 2007 Delivered On May 09, 2007	Outstanding	Amount secured £10,000.00 due or to become due from the company to
	Short particulars Deposit account of £10,000.
	Persons Entitled Edward Stanford Limited
	Transactions May 09, 2007Registration of a charge (395)
Rent deposit deed	Created On Nov 27, 2006 Delivered On Dec 08, 2006	Outstanding	Amount secured £8,375.00 due or to become due from the company to
	Short particulars Interest in the sum of £8,375.00.
	Persons Entitled Gorsewood Securities Limited
	Transactions Dec 08, 2006Registration of a charge (395)
Rent deposit deed	Created On Sep 22, 2006 Delivered On Sep 29, 2006	Outstanding	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 £55,000.00, an interest bearing account (the deposit account), the amount from time to time standing to the credit of the deposit account and all interest credited to the deposit account from time to time. See the mortgage charge document for full details.
	Persons Entitled The Mayor and Commonalty and Citizens of the City of London Governors of the Possessions and Saint Thomas the Apostle as Governors of Ch The Mayor and Commonalty and Citizens of the City of London Governors of the Possessionsrevenues and Goods of the Hospitals of Edward La The Mayor and Commonalty and Citizens of the City of London Governors of the Possessionste King of England the Sixth of Christ Bridewell The Mayor and Commonalty and Citizens of the City of London Governors of the Possessionsrist's Hospital
	Transactions Sep 29, 2006Registration of a charge (395)
Rent deposit deed	Created On Jun 19, 2006 Delivered On Jun 27, 2006	Outstanding	Amount secured £36,250 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 The total deposit sum of £36,250.
	Persons Entitled London Property Holdings Limited
	Transactions Jun 27, 2006Registration of a charge (395)
Rent deposit deed	Created On May 05, 2006 Delivered On May 12, 2006	Outstanding	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 £22,500.00.
	Persons Entitled Sandpiper Securities Limited
	Transactions May 12, 2006Registration of a charge (395)
Debenture	Created On Apr 07, 2006 Delivered On Apr 12, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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 Apr 12, 2006Registration of a charge (395)
Deed of deposit supplemental to a lease	Created On Nov 01, 2005 Delivered On Nov 08, 2005	Outstanding	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 All interest from time to time standing to the credit of an interest bearing account, wherein is held the deposit balance. See the mortgage charge document for full details.
	Persons Entitled O&T (Marlow) Limited
	Transactions Nov 08, 2005Registration of a charge (395)
Rent deposit deed	Created On Dec 23, 2004 Delivered On Jan 07, 2005	Outstanding	Amount secured £15,675.00 due or to become due from the company to the chargee
	Short particulars Obligations and liabilities of the comapny pursuant to the terms of the rent deposit and the lease refered to therein.
	Persons Entitled Theodore Constantinescu
	Transactions Jan 07, 2005Registration of a charge (395)
Debenture	Created On Dec 10, 2004 Delivered On Dec 23, 2004	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 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 Barclays Bank PLC
	Transactions Dec 23, 2004Registration of a charge (395) Apr 26, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 27, 2003 Delivered On Jul 01, 2003	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 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 Lloyds Tsb Bank PLC
	Transactions Jul 01, 2003Registration of a charge (395) Sep 22, 2005Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Dec 20, 2002 Delivered On Dec 24, 2002	Outstanding	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 The sum of £90,000 together with £15,750 in respect of vat, an interest bearing account in the name of the company and specifically designated "unit 2, no. 216/218 chiswick high road deposit account". The amount from time to time standing to the credit of the deposit account, all interest credited to the deposit account from time to time.
	Persons Entitled Bpu Property Investments Limited
	Transactions Dec 24, 2002Registration of a charge (395)

View Detailed Information on Charges

Does THE NATURAL RETAIL COMPANY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 28, 2008	Administration started
Oct 06, 2008	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
David Paul Hudson 32 Cornhill EC3V 3BT London	practitioner	32 Cornhill EC3V 3BT London		Oct 06, 2008
Mark Robert Fry Begbies Traynor Central Llp 32 Cornhill EC3V 3BT London	practitioner	Begbies Traynor Central Llp 32 Cornhill EC3V 3BT London		Oct 06, 2008

Date	Type
Oct 06, 2008	Commencement of winding up
Apr 26, 2011	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David Paul Hudson 32 Cornhill EC3V 3BT London	practitioner	32 Cornhill EC3V 3BT London	Oct 06, 2008	Apr 28, 2010
Mark Robert Fry 32 Cornhill London EC3B 3LJ	practitioner	32 Cornhill London EC3B 3LJ	Oct 06, 2008

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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