NATURES WAY FOODS USA HOLDING LIMITED
Overview
| Company Name | NATURES WAY FOODS USA HOLDING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07083853 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NATURES WAY FOODS USA HOLDING LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is NATURES WAY FOODS USA HOLDING LIMITED located?
| Registered Office Address | Montague Place Quayside Chatham Maritime ME4 4QU Chatham Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NATURES WAY FOODS USA HOLDING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 30, 2018 |
What are the latest filings for NATURES WAY FOODS USA HOLDING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 19 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Nov 28, 2021 | 16 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Nov 28, 2020 | 15 pages | LIQ03 | ||||||||||
Registered office address changed from York House City Fields Business Park, City Fields Way Tangmere Chichester West Sussex PO20 2FR to Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU on Dec 11, 2019 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 23, 2019 with updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 23, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 30, 2016 | 3 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2016 to Mar 30, 2016 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Nov 23, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Nov 23, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Nov 23, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Registered office address changed from Park Farm Chichester Road Selsey West Sussex PO20 9HP to York House City Fields Business Park, City Fields Way Tangmere Chichester West Sussex PO20 2FR on Oct 27, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 23, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Nov 23, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a small company made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Who are the officers of NATURES WAY FOODS USA HOLDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LANGMEAD, David Winston | Director | Chichester Road PO20 9HP Selsey Park Farm West Sussex United Kingdom | England | British | Director | 65987720004 | ||||||||
| LANGMEAD, Robert Anthony | Director | Chichester Road PO20 9HP Selsey Park Farm West Sussex United Kingdom | United Kingdom | British | Director | 74383120002 | ||||||||
| OVALSEC LIMITED | Nominee Secretary | Temple Back East Temple Quay BS1 6EG Bristol 2 United Kingdom |
| 900002570001 | ||||||||||
| OVAL NOMINEES LIMITED | Nominee Director | Temple Back East Temple Quay BS1 6EG Bristol 2 United Kingdom |
| 900002560001 |
Who are the persons with significant control of NATURES WAY FOODS USA HOLDING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Anthony Langmead | Nov 23, 2016 | Chatham Maritime ME4 4QU Chatham Montague Place Quayside Kent | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David Winston Langmead | Nov 23, 2016 | Chatham Maritime ME4 4QU Chatham Montague Place Quayside Kent | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does NATURES WAY FOODS USA HOLDING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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