NUTRAFEED LIMITED

Overview

Company Name	NUTRAFEED LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05898231
Jurisdiction	England/Wales
Date of Creation	Aug 07, 2006
Date of Cessation	Sep 12, 2015

Summary

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

What is the purpose of NUTRAFEED LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is NUTRAFEED LIMITED located?

Registered Office Address	c/o DUFF AND PHELPS 35 Newhall Street B3 3PL Birmingham
Undeliverable Registered Office Address	No

What were the previous names of NUTRAFEED LIMITED?

Previous Company Names
Company Name	From	Until
NUTRAFEED SERVICES LTD	Aug 07, 2006	Aug 07, 2006

What are the latest accounts for NUTRAFEED LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2013

What is the status of the latest annual return for NUTRAFEED LIMITED?

Annual Return

Last Annual Return	Aug 07, 2013

What are the latest filings for NUTRAFEED LIMITED?

Filings

Date

Description

Document

Type

Sep 12, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 12, 2015

Notice of move from Administration to Dissolution on Jun 05, 2015

27 pages

2.35B

Mar 30, 2015

Administrator's progress report to Feb 19, 2015

20 pages

2.24B

Dec 11, 2014

Director's details changed for Mr Calum Geoffrey Cusiter on Nov 27, 2014

4 pages

CH01

Nov 04, 2014

Notice of deemed approval of proposals

1 pages

F2.18

Oct 22, 2014

Statement of affairs with form 2.14B

11 pages

2.16B

Oct 20, 2014

Statement of administrator's proposal

42 pages

2.17B

Sep 06, 2014

Registered office address changed from Ic House Bridge Road North Wrexham Industrial Estate Wrexham LL13 9PS United Kingdom to C/O Duff and Phelps 35 Newhall Street Birmingham B3 3PL on Sep 06, 2014

2 pages

AD01

Sep 01, 2014

Appointment of an administrator

1 pages

2.12B

Oct 18, 2013

Full accounts made up to Jun 30, 2013

18 pages

Aug 21, 2013

Annual return made up to Aug 07, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 21, 2013	Statement of capital on Aug 21, 2013 Capital: GBP 1,316	SH01

Aug 19, 2013

Previous accounting period extended from Dec 31, 2012 to Jun 30, 2013

1 pages

AA01

Feb 18, 2013

Termination of appointment of Craig Lavelle as a director

1 pages

TM01

Aug 29, 2012

Annual return made up to Aug 07, 2012 with full list of shareholders

7 pages

AR01

Aug 09, 2012

legacy

10 pages

MG01

May 08, 2012

Full accounts made up to Dec 31, 2011

17 pages

Sep 02, 2011

Annual return made up to Aug 07, 2011 with full list of shareholders

7 pages

AR01

May 24, 2011

Full accounts made up to Dec 31, 2010

15 pages

Sep 17, 2010

Annual return made up to Aug 07, 2010 with full list of shareholders

7 pages

AR01

Sep 17, 2010

Appointment of Mr Andrew Watson Gibson as a director

2 pages

AP01

Jul 09, 2010

Full accounts made up to Dec 31, 2009

18 pages

Jun 15, 2010

Resolutions

Resolutions

11 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Jun 11, 2010

legacy

8 pages

MG02

Jun 09, 2010

Appointment of Mr Ivan Armstrong Taggart as a secretary

1 pages

AP03

Jun 09, 2010

Registered office address changed from * Radford House Stafford Park 7 Telford Shropshire TF3 3BQ* on Jun 09, 2010

1 pages

AD01

View All Filings

Who are the officers of NUTRAFEED LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TAGGART, Ivan Armstrong c/o Duff And Phelps Newhall Street B3 3PL Birmingham 35	Jun 04, 2010		Secretary	c/o Duff And Phelps Newhall Street B3 3PL Birmingham 35					151850170001
CUSITER, Calum Geoffrey c/o Duff And Phelps Newhall Street B3 3PL Birmingham 35	Jun 04, 2010		Director	c/o Duff And Phelps Newhall Street B3 3PL Birmingham 35	Scotland	British	1980-10	Investment Manager	147097150003
GIBSON, Andrew Watson c/o Duff And Phelps Newhall Street B3 3PL Birmingham 35	Jun 04, 2010		Director	c/o Duff And Phelps Newhall Street B3 3PL Birmingham 35	England	British	1963-9	Director	137526180001
TAGGART, Ivan Armstrong Briardene Main Street YO42 4JF Everingham East Riding Of Yorkshire	Jun 06, 2008		Director	Briardene Main Street YO42 4JF Everingham East Riding Of Yorkshire	United Kingdom	British	1963-11	Director	68310120003
HAMBLING, Louise Helen Briardene Main Street YO42 4JF Everingham East Riding Of Yorkshire	Aug 07, 2006	Jun 05, 2008	Secretary	Briardene Main Street YO42 4JF Everingham East Riding Of Yorkshire		British			63851630004
NEWTON, Roger Stafford Park 7 TF3 3BQ Telford Radford House Shropshire	Dec 23, 2009	Jun 04, 2010	Secretary	Stafford Park 7 TF3 3BQ Telford Radford House Shropshire					147861060001
REED, Michael Geoffrey The Green Barrow IP29 5AA Bury St. Edmunds Ormesby Cottage Suffolk	Feb 02, 2009	Dec 23, 2009	Secretary	The Green Barrow IP29 5AA Bury St. Edmunds Ormesby Cottage Suffolk		British		Hr Director	136222240001
OVALSEC LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	Jun 06, 2008	Feb 02, 2009	Nominee Secretary	2 Temple Back East Temple Quay BS1 6EG Bristol					900002570001
HODGSON, Richard Dover House Road SW15 5DA London 244 United Kingdom	Feb 02, 2009	Dec 18, 2009	Director	Dover House Road SW15 5DA London 244 United Kingdom	England	English	1968-11	Chief Financial Officer	96788660006
HUDSON, Richard William Charles Waterside Tower The Boulevard Imperial Wharf SW6 2SU London Apartment 13	Feb 02, 2009	Jun 04, 2010	Director	Waterside Tower The Boulevard Imperial Wharf SW6 2SU London Apartment 13	United Kingdom	British	1968-6	Chief Operating Officer	135866340001
LAVELLE, Craig 1 Herevale Grange Ellenbrook Worsley M28 4ZA Manchester	Jun 06, 2008	Jan 21, 2013	Director	1 Herevale Grange Ellenbrook Worsley M28 4ZA Manchester	United Kingdom	British	1960-2	Director	43311340001
LORD, Philip Ian 28 Reynolds Close Melton HU14 3HR North Ferriby East Yorkshire	Aug 07, 2006	Jun 06, 2008	Director	28 Reynolds Close Melton HU14 3HR North Ferriby East Yorkshire	England	United Kingdom	1974-7	Director	114645000003
LORD, Richard James Elland House Beverley Road YO43 3JP Market Weighton East Yorkshire	Aug 07, 2006	Jun 06, 2008	Director	Elland House Beverley Road YO43 3JP Market Weighton East Yorkshire	England	British	1970-6	Director	154455190001
NYE, Martin John Cadenham Manor Foxham SN15 4NH Chippenham Wiltshire	Jun 06, 2008	Nov 30, 2008	Director	Cadenham Manor Foxham SN15 4NH Chippenham Wiltshire	England	British	1964-1	Director	86863670001
TIMMINS, Richard Keith Stafford Park 7 TF3 3BQ Telford Radford House Shropshire	Dec 18, 2009	Jun 04, 2010	Director	Stafford Park 7 TF3 3BQ Telford Radford House Shropshire	United Kingdom	British	1960-9	Finance Director	127238050003

View Detailed Information on Officers and People with Significant Control

Does NUTRAFEED LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed & floating charge	Created On Jul 31, 2012 Delivered On Aug 09, 2012	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 09, 2012Registration of a charge (MG01)
Debenture	Created On Apr 16, 2009 Delivered On Apr 24, 2009	Satisfied	Amount secured All monies due or to become due from the company to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Clydesdale Bank PLC (As Security Trustee for the Finance Parties
	Transactions Apr 24, 2009Registration of a charge (395) Jun 09, 2010Statement of satisfaction of a charge in full or part (MG02)
Rent deposit deed	Created On Jul 30, 2007 Delivered On Aug 17, 2007	Outstanding	Amount secured £80,000 and all other monies due or to become due
	Short particulars The deposit and all interest accured on the deposit.
	Persons Entitled Bentley Property Developments Limited
	Transactions Aug 17, 2007Registration of a charge (395)
Fixed and floating charge	Created On Nov 01, 2006 Delivered On Nov 04, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever 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 Rbs Invoice Finance Limited
	Transactions Nov 04, 2006Registration of a charge (395) Apr 18, 2009Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does NUTRAFEED LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 20, 2014	Administration started
Jun 05, 2015	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Matthew Ingram 35 Newhall Street B3 3PU Birmingham	practitioner	35 Newhall Street B3 3PU Birmingham
John Neville Whitfield 35 Newhall Street B3 3PU Birmingham	practitioner	35 Newhall Street B3 3PU Birmingham

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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