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NATURES MENU PETFOODS LIMITED

NATURES MENU PETFOODS LIMITED

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

    • Overview

    Company NameNATURES MENU PETFOODS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05476695
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of NATURES MENU PETFOODS LIMITED?

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

    Where is NATURES MENU PETFOODS LIMITED located?

    Registered Office Address
    22-26 King Street
    PE30 1HJ King's Lynn
    Norfolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NATURES MENU PETFOODS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for NATURES MENU PETFOODS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Jun 09, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		6 pagesAA

    Accounts for a dormant company made up to Dec 31, 2017

    		6 pagesAA

    Confirmation statement made on Jun 09, 2018 with no updates

    		3 pagesCS01

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

    		1 pagesAA01

    Accounts for a dormant company made up to Mar 31, 2017

    		8 pagesAA

    Confirmation statement made on Jun 09, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		7 pagesAA

    Annual return made up to Jun 09, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2016

    Statement of capital on Jun 27, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		7 pagesAA

    Annual return made up to Jun 09, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2015

    Statement of capital on Jul 01, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2014

    		7 pagesAA

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2014

    Statement of capital on Jun 23, 2014

    • Capital: GBP 1
    		SH01

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

    		2 pagesAA

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

    		4 pagesAR01

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

    		3 pagesAA

    Annual return made up to Jun 09, 2012 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * Cawley House 149-155 Canal Street Nottingham NG1 7HR* on Jun 15, 2012

    		1 pagesAD01

    Termination of appointment of Richard Taylor as a director

    		2 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2011

    		2 pagesAA

    Annual return made up to Jun 09, 2011 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of NATURES MENU PETFOODS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Craig Richard
    Carr Holme
    Black Carr
    NR17 2LP Attleborough
    Norfolk
    		Secretary
    Carr Holme
    Black Carr
    NR17 2LP Attleborough
    Norfolk
    		British105659120002
    TAYLOR, Craig Richard
    Carr Holme
    Black Carr
    NR17 2LP Attleborough
    Norfolk
    		Director
    Carr Holme
    Black Carr
    NR17 2LP Attleborough
    Norfolk
    		EnglandBritish105659120002
    TAYLOR, Richard Philip Leslie
    12 Bradfield Hall
    Ixer Lane, Bradfield Combust
    IP30 0LR Bury St. Edmunds
    Suffolk
    		Director
    12 Bradfield Hall
    Ixer Lane, Bradfield Combust
    IP30 0LR Bury St. Edmunds
    Suffolk
    		British14183320004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NATURES MENU PETFOODS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Craig Richard Taylor
    Black Carr, Besthorpe
    NR17 2LP Attleborough
    Carr Holme
    England
    		Jul 01, 2016
    Black Carr, Besthorpe
    NR17 2LP Attleborough
    Carr Holme
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Anglian Meat Products Limited
    King Street
    PE30 1HJ King's Lynn
    22-26
    England
    		Jul 01, 2016
    King Street
    PE30 1HJ King's Lynn
    22-26
    England
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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