THE NATURA BUILDING COMPANY LTD

Overview

Company Name	THE NATURA BUILDING COMPANY LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05672390
Jurisdiction	England/Wales
Date of Creation	Jan 11, 2006
Date of Cessation	Nov 06, 2010

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 NATURA BUILDING COMPANY LTD?

(4545) /

Where is THE NATURA BUILDING COMPANY LTD located?

Registered Office Address	c/o TENON RECOVERY Highfield Court Tollgate Chandler's Ford SO53 3TZ Eastleigh Hampshire
Undeliverable Registered Office Address	No

What are the latest filings for THE NATURA BUILDING COMPANY LTD?

Filings

Date

Description

Document

Type

Nov 06, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 06, 2010

Liquidators' statement of receipts and payments to Jul 29, 2010

5 pages

4.68

Aug 06, 2010

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Mar 10, 2010

Liquidators' statement of receipts and payments to Feb 27, 2010

5 pages

4.68

Sep 21, 2009

Liquidators' statement of receipts and payments to Aug 27, 2009

5 pages

4.68

Sep 09, 2008

legacy

1 pages

287

Sep 09, 2008

Statement of affairs with form 4.19

7 pages

4.20

Sep 09, 2008

Appointment of a voluntary liquidator

1 pages

600

Sep 09, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Aug 28, 2008	LRESEX

Jul 04, 2008

legacy

7 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Jul 04, 2008	legacy	363(288)
annual-return	Jul 04, 2008	legacy	363(287)

Aug 28, 2007

Compulsory strike-off action has been discontinued

1 pages

DISS40

Aug 14, 2007

legacy

7 pages

363s

Jul 10, 2007

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 14, 2006

legacy

9 pages

395

Feb 01, 2006

legacy

1 pages

287

Feb 01, 2006

legacy

1 pages

288b

Feb 01, 2006

legacy

1 pages

288b

Feb 01, 2006

legacy

2 pages

288a

Feb 01, 2006

legacy

2 pages

288a

Jan 11, 2006

Incorporation

14 pages

NEWINC

View All Filings

Who are the officers of THE NATURA BUILDING COMPANY LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WELSH, Matthew James Christpher 5 Rose Cottages Culmer Lane GU8 5SR Wormley Surrey	Jan 11, 2006		Secretary	5 Rose Cottages Culmer Lane GU8 5SR Wormley Surrey		British		Builder	110433800001
PHILIPS, Liam John Mill Lane DA4 0BB Eynsford 3 Kent	Jan 11, 2006		Director	Mill Lane DA4 0BB Eynsford 3 Kent		British	1969-5	Builder	110433740002
WELSH, Matthew James Christpher 5 Rose Cottages Culmer Lane GU8 5SR Wormley Surrey	Jan 11, 2006		Director	5 Rose Cottages Culmer Lane GU8 5SR Wormley Surrey		British	1971-4	Builder	110433800001
THOMAS, Howard 50 Iron Mill Place DA1 4RT Crayford Kent	Jan 11, 2006	Jan 11, 2006	Nominee Secretary	50 Iron Mill Place DA1 4RT Crayford Kent		British			900000900001
TESTER, William Andrew Joseph 4 Geary House Georges Road N7 8EZ London	Jan 11, 2006	Jan 11, 2006	Nominee Director	4 Geary House Georges Road N7 8EZ London	United Kingdom	British	1962-6		900000890001

View Detailed Information on Officers and People with Significant Control

Does THE NATURA BUILDING COMPANY LTD have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 03, 2006 Delivered On Feb 14, 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.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 14, 2006Registration of a charge (395)

View Detailed Information on Charges

Does THE NATURA BUILDING COMPANY LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 28, 2008	Commencement of winding up
Nov 06, 2010	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Alexander Kinninmonth Highfield Court Tollgate Chandlers Ford SO53 3TZ Eastleigh Hampshire	practitioner	Highfield Court Tollgate Chandlers Ford SO53 3TZ Eastleigh Hampshire	Aug 28, 2008
Stanley Donald Burkett-Coltman Tenon Recovery Highfield Court SO53 3TZ Tollgate Chandlers Ford Eastleigh	practitioner	Tenon Recovery Highfield Court SO53 3TZ Tollgate Chandlers Ford Eastleigh	Aug 28, 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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