NATURE'S SUPPLEMENTS LIMITED

NATURE'S SUPPLEMENTS LIMITED

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

    Company NameNATURE'S SUPPLEMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09577013
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of NATURE'S SUPPLEMENTS LIMITED?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is NATURE'S SUPPLEMENTS LIMITED located?

    Registered Office Address
    The Long Kennels Overton Farm
    Fole Lane
    ST10 4HW Hollington, Nr Tean
    Staffordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NATURE'S SUPPLEMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for NATURE'S SUPPLEMENTS 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

    1 pagesDS01

    Micro company accounts made up to Dec 31, 2020

    5 pagesAA

    Confirmation statement made on May 06, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    5 pagesAA

    Confirmation statement made on May 06, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    5 pagesAA

    Confirmation statement made on May 06, 2019 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Dec 31, 2017

    9 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on May 06, 2018 with no updates

    3 pagesCS01

    Registered office address changed from 10 st. John Street Ashbourne Derbyshire DE6 1GH England to The Long Kennels Overton Farm Fole Lane Hollington, Nr Tean Staffordshire ST10 4HW on Nov 01, 2017

    1 pagesAD01

    Registration of charge 095770130003, created on Oct 11, 2017

    37 pagesMR01

    Registration of charge 095770130002, created on Oct 11, 2017

    37 pagesMR01

    Registration of charge 095770130001, created on Oct 11, 2017

    38 pagesMR01

    Micro company accounts made up to Dec 31, 2016

    6 pagesAA

    Confirmation statement made on May 06, 2017 with updates

    5 pagesCS01

    Sub-division of shares on Mar 28, 2017

    5 pagesSH02

    Micro company accounts made up to Dec 31, 2015

    2 pagesAA

    Annual return made up to May 06, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 07, 2016

    Statement of capital on Jun 07, 2016

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Colin Vincent Wright on May 06, 2016

    2 pagesCH01

    Registered office address changed from The Greenman St. John Street Ashbourne DE6 1GH United Kingdom to 10 st. John Street Ashbourne Derbyshire DE6 1GH on Jun 07, 2016

    1 pagesAD01

    Previous accounting period shortened from May 31, 2016 to Dec 31, 2015

    3 pagesAA01

    Who are the officers of NATURE'S SUPPLEMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WRIGHT, Colin Vincent
    Overton Farm
    Fole Lane
    ST10 4HW Hollington, Nr Tean
    The Long Kennels
    Staffordshire
    England
    Director
    Overton Farm
    Fole Lane
    ST10 4HW Hollington, Nr Tean
    The Long Kennels
    Staffordshire
    England
    EnglandBritishDirector43526580002

    Who are the persons with significant control of NATURE'S SUPPLEMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Brand Cloud (Holdings) Limited
    Overton Farm
    Overton
    ST10 4HW Hollington
    C/O Nature's Dream Limited
    Stoke-On-Trent
    England
    Mar 28, 2017
    Overton Farm
    Overton
    ST10 4HW Hollington
    C/O Nature's Dream Limited
    Stoke-On-Trent
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number08960531
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does NATURE'S SUPPLEMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 11, 2017
    Delivered On Oct 12, 2017
    Outstanding
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Energize Capital Limited
    Transactions
    • Oct 12, 2017Registration of a charge (MR01)
    A registered charge
    Created On Oct 11, 2017
    Delivered On Oct 12, 2017
    Outstanding
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Energize Capital Limited
    Transactions
    • Oct 12, 2017Registration of a charge (MR01)
    A registered charge
    Created On Oct 11, 2017
    Delivered On Oct 12, 2017
    Outstanding
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Energize Capital Limited
    Transactions
    • Oct 12, 2017Registration of a charge (MR01)

    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