NATURAL WHITE (UK) LIMITED

Overview

Company Name	NATURAL WHITE (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04606958
Jurisdiction	England/Wales
Date of Creation	Dec 03, 2002
Date of Cessation	Sep 17, 2016

Summary

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

What is the purpose of NATURAL WHITE (UK) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is NATURAL WHITE (UK) LIMITED located?

Registered Office Address	c/o ROBSON LAIDLER LLP Fernwood House Fernwood Road Jesmond NE2 1TJ Newcastle Upon Tyne
Undeliverable Registered Office Address	No

What were the previous names of NATURAL WHITE (UK) LIMITED?

Previous Company Names
Company Name	From	Until
LAKEBRAND LIMITED	Dec 03, 2002	Dec 03, 2002

What are the latest accounts for NATURAL WHITE (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for NATURAL WHITE (UK) LIMITED?

Annual Return

Last Annual Return	Nov 09, 2014

What are the latest filings for NATURAL WHITE (UK) LIMITED?

Filings

Date

Description

Document

Type

Sep 17, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 17, 2016

Return of final meeting in a members' voluntary winding up

12 pages

4.71

Oct 09, 2015

Registered office address changed from Centenary House Centenary Way Salford Manchester M50 1RF to C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ on Oct 09, 2015

2 pages

AD01

Oct 08, 2015

Declaration of solvency

3 pages

4.70

Oct 08, 2015

Appointment of a voluntary liquidator

1 pages

600

Oct 08, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 28, 2015	LRESSP

Jan 30, 2015

legacy

1 pages

SH20

Jan 30, 2015

Statement of capital on Jan 30, 2015

Capital: GBP 1

4 pages

SH19

Jan 30, 2015

legacy

1 pages

CAP-SS

Jan 30, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jan 07, 2015

Full accounts made up to Dec 31, 2013

13 pages

Dec 02, 2014

Appointment of Mr Robert Arthur Bacon as a director on Nov 04, 2014

2 pages

AP01

Dec 02, 2014

Termination of appointment of Robert Stephen Lister as a director on Nov 04, 2014

1 pages

TM01

Nov 12, 2014

Annual return made up to Nov 09, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 12, 2014	Statement of capital on Nov 12, 2014 Capital: GBP 3,352,047	SH01

Dec 19, 2013

Accounts for a dormant company made up to Mar 31, 2013

6 pages

Nov 14, 2013

Annual return made up to Nov 09, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 14, 2013	Statement of capital on Nov 14, 2013 Capital: GBP 3,352,047	SH01

Aug 20, 2013

Current accounting period shortened from Mar 31, 2014 to Dec 31, 2013

1 pages

AA01

Feb 18, 2013

Termination of appointment of Mitesh Jatania as a director

1 pages

TM01

Feb 15, 2013

Appointment of Mr Robert Stephen Lister as a director

2 pages

AP01

Feb 15, 2013

Registered office address changed from * Sabre House 377-399 London Road Camberley Surrey GU15 3HL* on Feb 15, 2013

1 pages

AD01

Feb 15, 2013

Appointment of Mr Nicholas Andrew Cottrell as a director

2 pages

AP01

Feb 15, 2013

Termination of appointment of Jonathan Osborne as a secretary

1 pages

TM02

Feb 15, 2013

Termination of appointment of Jonathan Osborne as a director

1 pages

TM01

Feb 15, 2013

Termination of appointment of Mitesh Jatania as a director

1 pages

TM01

Dec 11, 2012

Accounts for a dormant company made up to Mar 31, 2012

2 pages

View All Filings

Who are the officers of NATURAL WHITE (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BACON, Robert Arthur c/o Robson Laidler Llp Fernwood Road Jesmond NE2 1TJ Newcastle Upon Tyne Fernwood House	Nov 04, 2014		Director	c/o Robson Laidler Llp Fernwood Road Jesmond NE2 1TJ Newcastle Upon Tyne Fernwood House	United Kingdom	British	1948-1	192986020001
COTTRELL, Nicholas Andrew c/o Robson Laidler Llp Fernwood Road Jesmond NE2 1TJ Newcastle Upon Tyne Fernwood House	Dec 21, 2012		Director	c/o Robson Laidler Llp Fernwood Road Jesmond NE2 1TJ Newcastle Upon Tyne Fernwood House	England	British	1960-1	7316340002
CARDNO, David George 20 Cleveland Close SL6 1XE Maidenhead Berkshire	Jan 08, 2008	Aug 17, 2009	Secretary	20 Cleveland Close SL6 1XE Maidenhead Berkshire		British		74263680001
JATANIA, Bharat Devshi Flat 124 25 Porchester Place W2 2PH London	Dec 04, 2002	Mar 24, 2003	Secretary	Flat 124 25 Porchester Place W2 2PH London		British		64935860001
OSBORNE, Jonathan James Chalfont Waverley Avenue GU51 4NW Fleet Hants	Aug 17, 2009	Dec 21, 2012	Secretary	Chalfont Waverley Avenue GU51 4NW Fleet Hants		British		20943310004
PETTIT, Christina Jane 5 Keble House Manor Fields, Putney SW15 3LS London	May 23, 2006	Jan 08, 2008	Secretary	5 Keble House Manor Fields, Putney SW15 3LS London		British		108522780001
RICHARDS, Stephen Christopher 4 Loudwater Close TW16 6DE Sunbury On Thames Middlesex	Mar 24, 2003	Mar 31, 2006	Secretary	4 Loudwater Close TW16 6DE Sunbury On Thames Middlesex		British		77275810001
SDG SECRETARIES LIMITED 120 East Road N1 6AA London	Dec 03, 2002	Dec 04, 2002	Nominee Secretary	120 East Road N1 6AA London				900023560001
BRAND, Giles Robert 131 Fentiman Road SW8 1JZ London Greater London	Mar 24, 2003	Jan 10, 2005	Director	131 Fentiman Road SW8 1JZ London Greater London	England	British	1974-6	112853610001
DENNEY, Christopher 4130 Stonebridge Cres Burlington Ontario L7m 4n3 Canada	Mar 24, 2003	Feb 09, 2004	Director	4130 Stonebridge Cres Burlington Ontario L7m 4n3 Canada		Canadian	1945-1	90638830001
JATANIA, Bharat Devshi Flat 124 25 Porchester Place W2 2PH London	Dec 04, 2002	Mar 24, 2003	Director	Flat 124 25 Porchester Place W2 2PH London	United Kingdom	British	1959-2	64935860001
JATANIA, Mitesh Devshi Flat 123 25 Porchester Place W2 2PF London	Jan 10, 2005	Dec 21, 2012	Director	Flat 123 25 Porchester Place W2 2PF London	United Kingdom	British	1965-2	55777750001
JATANIA, Mitesh Devshi Flat 123 25 Porchester Place W2 2PF London	Dec 04, 2002	Mar 24, 2003	Director	Flat 123 25 Porchester Place W2 2PF London	United Kingdom	British	1965-2	55777750001
LISTER, Robert Stephen Centenary Way M50 1RF Salford Centenary House Manchester England	Dec 21, 2012	Nov 04, 2014	Director	Centenary Way M50 1RF Salford Centenary House Manchester England	England	British	1956-9	161918280001
OSBORNE, Jonathan James Chalfont Waverley Avenue GU51 4NW Fleet Hants	Mar 24, 2003	Dec 21, 2012	Director	Chalfont Waverley Avenue GU51 4NW Fleet Hants	England	British	1957-9	20943310004
RICHARDS, Stephen Christopher 4 Loudwater Close TW16 6DE Sunbury On Thames Middlesex	Jan 09, 2003	Mar 24, 2003	Director	4 Loudwater Close TW16 6DE Sunbury On Thames Middlesex	United Kingdom	British	1957-10	77275810001
SDG REGISTRARS LIMITED 120 East Road N1 6AA London	Dec 03, 2002	Dec 04, 2002	Nominee Director	120 East Road N1 6AA London				900023550001

View Detailed Information on Officers and People with Significant Control

Does NATURAL WHITE (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security agreement	Created On Jul 28, 2006 Delivered On Aug 07, 2006	Satisfied	Amount secured All monies due or to become due from each obligor to the secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Real property, chattels, policies, intellectual property, charged portfolio, accounts. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 07, 2006Registration of a charge (395) Feb 28, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 04, 2003 Delivered On Apr 17, 2003	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 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 Epic Brand Investments PLC
	Transactions Apr 17, 2003Registration of a charge (395) Jan 03, 2007Statement of satisfaction of a charge in full or part (403a)
Pledge and irrevocable proxy security agreement (including control stock)	Created On Apr 04, 2003 Delivered On Apr 14, 2003	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 A security interest in all of the outstanding stock of lornamead brands, inc., A delaware corporation, owned by the company and represented by (I) certificate no. 2 for 10,000 shares and (ii) certificate no. 3 for 2,451,000 shares, all increases or profits received from the stock, all substitutions for the stock and all proceeds from the stock in any form.
	Persons Entitled Epic Brand Investments PLC
	Transactions Apr 14, 2003Registration of a charge (395) Jan 03, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 07, 2003 Delivered On Mar 24, 2003	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 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 Hsbc Bank Usa and Its Successors in Title and Substitutes and Any Other Bank or Financialinstitution for the Time Being a Party to the Loan and Security Agreement
	Transactions Mar 24, 2003Registration of a charge (395) Jan 03, 2007Statement of satisfaction of a charge in full or part (403a)
Pledge and irrevocable proxy security agreement (including control stock)	Created On Mar 07, 2003 Delivered On Mar 21, 2003	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 A security interest in all of the outstanding stock of lornamead brands inc. (A delaware corporation) owned by the company and represented by a) certificate no.2 For 10,000 shares and b) certificate no. 3 for 2,451000 shares and all increases or profits received therefrom in all substitutions therefor and in all proceeds thereof. See the mortgage charge document for full details.
	Persons Entitled Hsbc Bank Usa
	Transactions Mar 21, 2003Registration of a charge (395) Jan 03, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does NATURAL WHITE (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 28, 2015	Commencement of winding up
Sep 17, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Martin Daley Fernwood House Fernwood Road Jesmond NE2 1TJ Newcastle Upon Tyne	practitioner	Fernwood House Fernwood Road Jesmond NE2 1TJ Newcastle Upon Tyne	Sep 28, 2015
Simon Blakey Robson Laidler Llp Fernwood House Fernwood Road Jesmond NE2 1TJ Newcastle Upon Tyne	practitioner	Robson Laidler Llp Fernwood House Fernwood Road Jesmond NE2 1TJ Newcastle Upon Tyne	Sep 28, 2015

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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