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NATURALLY GOOD FOOD LIMITED

NATURALLY GOOD FOOD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameNATURALLY GOOD FOOD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04854481
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of NATURALLY GOOD FOOD LIMITED?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is NATURALLY GOOD FOOD LIMITED located?

    Registered Office Address
    C/O Bridgewood Financial Solutions Limited
    Cumberland House, 35 Park Row
    NG1 6EE Nottingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NATURALLY GOOD FOOD LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for NATURALLY GOOD FOOD 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 Mar 26, 2022

    		19 pagesLIQ03

    Registered office address changed from Cumberland House 35 Park Row Nottingham NG1 6EE to C/O Bridgewood Financial Solutions Limited Cumberland House, 35 Park Row Nottingham NG1 6EE on Apr 14, 2022

    		2 pagesAD01

    Registered office address changed from Second Floor Poynt South Upper Parliament Street Nottingham NG1 6LF to Cumberland House 35 Park Row Nottingham NG1 6EE on Apr 11, 2022

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Mar 26, 2021

    		19 pagesLIQ03

    Appointment of a voluntary liquidator

    		3 pages600

    Removal of liquidator by court order

    		8 pagesLIQ10

    Removal of liquidator by court order

    		8 pagesLIQ10

    Confirmation statement made on Aug 01, 2020 with updates

    		4 pagesCS01

    Notice to Registrar of Companies of Notice of disclaimer

    		5 pagesNDISC

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 27, 2020

    		LRESEX

    Registered office address changed from The Haybarn Kings Newnham Lane Bretford Rugby CV23 0JU England to Second Floor Poynt South Upper Parliament Street Nottingham NG1 6LF on Apr 22, 2020

    		2 pagesAD01

    Statement of affairs

    		17 pagesLIQ02

    Satisfaction of charge 048544810005 in full

    		1 pagesMR04

    Satisfaction of charge 048544810006 in full

    		1 pagesMR04

    Amended micro company accounts made up to Dec 31, 2018

    		4 pagesAAMD

    Registration of charge 048544810006, created on Nov 04, 2019

    		33 pagesMR01

    Micro company accounts made up to Dec 31, 2018

    		5 pagesAA

    Confirmation statement made on Aug 01, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Previous accounting period shortened from Mar 31, 2018 to Dec 31, 2017

    		1 pagesAA01

    Confirmation statement made on Aug 01, 2018 with no updates

    		3 pagesCS01

    Registration of charge 048544810005, created on Apr 11, 2018

    		39 pagesMR01
    View All Filings

    Who are the officers of NATURALLY GOOD FOOD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MERRETT, Robert John
    Cumberland House, 35 Park Row
    NG1 6EE Nottingham
    C/O Bridgewood Financial Solutions Limited
    		Director
    Cumberland House, 35 Park Row
    NG1 6EE Nottingham
    C/O Bridgewood Financial Solutions Limited
    		EnglandBritish116871730001
    STUBLEY, Adam Charles Dilisle
    Cumberland House, 35 Park Row
    NG1 6EE Nottingham
    C/O Bridgewood Financial Solutions Limited
    		Director
    Cumberland House, 35 Park Row
    NG1 6EE Nottingham
    C/O Bridgewood Financial Solutions Limited
    		EnglandBritish228440120001
    WRIGHT, Colin Vincent
    Cumberland House, 35 Park Row
    NG1 6EE Nottingham
    C/O Bridgewood Financial Solutions Limited
    		Director
    Cumberland House, 35 Park Row
    NG1 6EE Nottingham
    C/O Bridgewood Financial Solutions Limited
    		United KingdomBritish43526580007
    MCGRATH, Susan Pamela
    3 Rye Hill Avenue
    Lutterworth
    LE17 4AS Leicestershire
    		Secretary
    3 Rye Hill Avenue
    Lutterworth
    LE17 4AS Leicestershire
    		British91746010001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    MCGRATH, Cathal Stafford
    3 Rye Hill Avenue
    Lutterworth
    LE17 4AS Leicestershire
    		Director
    3 Rye Hill Avenue
    Lutterworth
    LE17 4AS Leicestershire
    		EnglandIrish91746070001
    MCGRATH, Susan Pamela
    3 Rye Hill Avenue
    Lutterworth
    LE17 4AS Leicestershire
    		Director
    3 Rye Hill Avenue
    Lutterworth
    LE17 4AS Leicestershire
    		EnglandBritish91746010001
    MCGRATH, Thomas Michael
    3 Rye Hill Avenue
    Lutterworth
    LE17 4AS Leicestershire
    		Director
    3 Rye Hill Avenue
    Lutterworth
    LE17 4AS Leicestershire
    		EnglandBritish148457600001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NATURALLY GOOD FOOD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nature's Supplements Limited
    St. John Street
    DE6 1GH Ashbourne
    10
    Derbyshire
    England
    		Apr 03, 2017
    St. John Street
    DE6 1GH Ashbourne
    10
    Derbyshire
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredUk Companies House
    Registration Number09577013
    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.
    Mr Cathal Stafford Mcgrath
    St. John Street
    DE6 1GH Ashbourne
    10
    Derbyshire
    England
    		Aug 01, 2016
    St. John Street
    DE6 1GH Ashbourne
    10
    Derbyshire
    England
    		Yes
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 Susan Pamela Mcgrath
    St. John Street
    DE6 1GH Ashbourne
    10
    Derbyshire
    England
    		Aug 01, 2016
    St. John Street
    DE6 1GH Ashbourne
    10
    Derbyshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does NATURALLY GOOD FOOD LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 04, 2019
    Delivered On Nov 04, 2019
    		Satisfied
    Brief description
    The instrument contains charges (not expressed to be floating charges) over all rights in any land and intellectual property but no land or intellectual property is specified. See the instrument for more details.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Abn Amro Asset Based Finance N.V.
    Transactions
    • Nov 04, 2019Registration of a charge (MR01)
    • Mar 03, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On Apr 11, 2018
    Delivered On Apr 16, 2018
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Abn Amro Asset Based Finance N.V.
    Transactions
    • Apr 16, 2018Registration of a charge (MR01)
    • Mar 03, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On Oct 11, 2017
    Delivered On Oct 12, 2017
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Energize Capital Limited
    Transactions
    • Oct 12, 2017Registration of a charge (MR01)
    A registered charge
    Created On Oct 11, 2017
    Delivered On Oct 12, 2017
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Energize Capital Limited
    Transactions
    • Oct 12, 2017Registration of a charge (MR01)
    A registered charge
    Created On Oct 11, 2017
    Delivered On Oct 12, 2017
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Energize Capital Limited
    Transactions
    • Oct 12, 2017Registration of a charge (MR01)
    Rent deposit deed
    Created On Mar 28, 2013
    Delivered On Apr 05, 2013
    		Outstanding
    Amount secured
    £8,400 and all other monies due or to become due from the company to the chargee
    Short particulars
    £8,400 and any other sums in the deposit account see image for full details.
    Persons Entitled
    • Tower Pension Trustees Limited
    Transactions
    • Apr 05, 2013Registration of a charge (MG01)
    View Detailed Information on Charges

    Does NATURALLY GOOD FOOD LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 27, 2020Commencement of winding up
    Feb 08, 2023Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Paul Mallatratt
    Second Floor Poynt South Upper Parliament Street
    NG1 6LF Nottingham
    Nottinghamshire
    		practitioner
    Second Floor Poynt South Upper Parliament Street
    NG1 6LF Nottingham
    Nottinghamshire
    Louise Williams
    2nd Floor Poynt South Upper Parliament Street
    NG1 6LF Nottingham
    Nottinghamshire
    		practitioner
    2nd Floor Poynt South Upper Parliament Street
    NG1 6LF Nottingham
    Nottinghamshire
    Thomas Grummitt
    2nd Floor Poynt South Upper Parliament Street
    NG1 6LF Nottingham
    		practitioner
    2nd Floor Poynt South Upper Parliament Street
    NG1 6LF Nottingham
    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