NATURAL TECHNOLOGY DEVELOPMENTS LTD

NATURAL TECHNOLOGY DEVELOPMENTS LTD

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

    Company NameNATURAL TECHNOLOGY DEVELOPMENTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06640350
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of NATURAL TECHNOLOGY DEVELOPMENTS LTD?

    • Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

    Where is NATURAL TECHNOLOGY DEVELOPMENTS LTD located?

    Registered Office Address
    4th Floor Cathedral Buildings
    NE1 1PG Dean Street
    Newcastle Upon Tyne
    Undeliverable Registered Office AddressNo

    What were the previous names of NATURAL TECHNOLOGY DEVELOPMENTS LTD?

    Previous Company Names
    Company NameFromUntil
    NORTHERN TECHNOLOGY DEVELOPMENTS LIMITEDJul 08, 2008Jul 08, 2008

    What are the latest accounts for NATURAL TECHNOLOGY DEVELOPMENTS LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2015

    What are the latest filings for NATURAL TECHNOLOGY DEVELOPMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    15 pagesLIQ14

    Liquidators' statement of receipts and payments to Sep 04, 2020

    15 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 04, 2019

    20 pagesLIQ03

    Registered office address changed from Kre (North East) Limited Maingate Kingsway North Team Valley Trading Estate Gateshead NE11 0NQ to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on Apr 01, 2019

    2 pagesAD01

    Liquidators' statement of receipts and payments to Sep 04, 2018

    11 pagesLIQ03

    Registered office address changed from Office 59 Viewpoint Consett Business Park Consett County Durham DH8 6BN England to Maingate Kingsway North Team Valley Trading Estate Gateshead NE11 0NQ on Sep 21, 2017

    2 pagesAD01

    Statement of affairs

    8 pagesLIQ02

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 05, 2017

    LRESEX

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jul 08, 2016 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    5 pagesAA

    Previous accounting period extended from Jul 31, 2015 to Aug 31, 2015

    1 pagesAA01

    Registered office address changed from 57 the Rise Ponteland Newcastle upon Tyne NE20 9LQ to Office 59 Viewpoint Consett Business Park Consett County Durham DH8 6BN on Sep 03, 2015

    1 pagesAD01

    Statement of capital following an allotment of shares on Aug 14, 2015

    • Capital: GBP 80,368
    4 pagesSH01

    Resolutions

    Resolutions
    32 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Various documents approved 14/08/2015
    RES13

    Annual return made up to Jul 08, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2015

    Statement of capital on Jul 08, 2015

    • Capital: GBP 50,000
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    5 pagesAA

    Annual return made up to Jul 08, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 24, 2014

    Statement of capital on Jul 24, 2014

    • Capital: GBP 50,000
    SH01

    Second filing of AR01 previously delivered to Companies House made up to Jul 08, 2013

    16 pagesRP04

    Amended accounts made up to Jul 31, 2013

    11 pagesAAMD

    Second filing of SH01 previously delivered to Companies House

    6 pagesRP04
    Annotations
    DateAnnotation
    May 07, 2014Date of allotment is 14/06/2013.

    Total exemption small company accounts made up to Jul 31, 2013

    8 pagesAA

    Annual return made up to Jul 08, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 09, 2013

    Statement of capital following an allotment of shares on May 27, 2014

    SH01

    Who are the officers of NATURAL TECHNOLOGY DEVELOPMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAIDLER, Paul Anthony
    Cathedral Buildings
    NE1 1PG Dean Street
    4th Floor
    Newcastle Upon Tyne
    Director
    Cathedral Buildings
    NE1 1PG Dean Street
    4th Floor
    Newcastle Upon Tyne
    United KingdomBritishDirector128743970003
    WALTERS, Joanne Louise
    Cathedral Buildings
    NE1 1PG Dean Street
    4th Floor
    Newcastle Upon Tyne
    Director
    Cathedral Buildings
    NE1 1PG Dean Street
    4th Floor
    Newcastle Upon Tyne
    United KingdomBritishDirector161413700001
    NICHOLSON, David
    Ferneybeds Estate
    Widdrington
    NE61 5RD Morpeth
    Dene Lodge
    Northumberland
    Secretary
    Ferneybeds Estate
    Widdrington
    NE61 5RD Morpeth
    Dene Lodge
    Northumberland
    131170910001
    PILKINGTON, Ian James
    The Old School House
    Townegate, Heddon On The Wall
    NE15 0DR Newcastle
    Director
    The Old School House
    Townegate, Heddon On The Wall
    NE15 0DR Newcastle
    EnglandBritishDirector94643070001

    Who are the persons with significant control of NATURAL TECHNOLOGY DEVELOPMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Anthony Laidler
    Cathedral Buildings
    NE1 1PG Dean Street
    4th Floor
    Newcastle Upon Tyne
    Apr 06, 2016
    Cathedral Buildings
    NE1 1PG Dean Street
    4th Floor
    Newcastle Upon Tyne
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Joanne Louise Walters
    Cathedral Buildings
    NE1 1PG Dean Street
    4th Floor
    Newcastle Upon Tyne
    Apr 06, 2016
    Cathedral Buildings
    NE1 1PG Dean Street
    4th Floor
    Newcastle Upon Tyne
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does NATURAL TECHNOLOGY DEVELOPMENTS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 05, 2017Commencement of winding up
    Mar 16, 2021Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ian William Kings
    The Axis Building Maingate
    Team Valley Trading Estate
    NE11 0NQ Gateshead
    practitioner
    The Axis Building Maingate
    Team Valley Trading Estate
    NE11 0NQ Gateshead
    Lynn Marshall
    The Axis Building Maingate
    Team Valley Trading Estate
    NE11 0NQ Gateshead
    practitioner
    The Axis Building Maingate
    Team Valley Trading Estate
    NE11 0NQ Gateshead

    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