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NATURAL WHOLESALE LTD

NATURAL WHOLESALE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameNATURAL WHOLESALE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC224563
    JurisdictionScotland
    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 WHOLESALE LTD?

    • (5190) /

    Where is NATURAL WHOLESALE LTD located?

    Registered Office Address
    c/o HASTINGS & CO
    82 Mitchell Street
    G1 3NA Glasgow
    Lanarkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of NATURAL WHOLESALE LTD?

    Previous Company Names
    Company NameFromUntil
    ORANGEBURST LIMITEDOct 25, 2001Oct 25, 2001

    What are the latest accounts for NATURAL WHOLESALE LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2010

    What are the latest filings for NATURAL WHOLESALE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of final meeting of creditors

    		3 pages4.17(Scot)

    Registered office address changed from Blue Square House Bath Street Glasgow G2 4JR Scotland on Oct 11, 2011

    		2 pagesAD01

    Court order notice of winding up

    		1 pagesCO4.2(Scot)

    Notice of winding up order

    		1 pages4.2(Scot)

    Registered office address changed from 51 Bernard Street Edinburgh EH6 6SL United Kingdom on Feb 08, 2011

    		1 pagesAD01

    Certificate of change of name

    Company name changed orangeburst LIMITED\certificate issued on 31/01/11
    		4 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 31, 2011

    Change of name notice

    		CONNOT

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 27, 2011

    		RES15

    Total exemption small company accounts made up to Feb 28, 2010

    		8 pagesAA

    Annual return made up to Oct 25, 2010 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2010

    Statement of capital on Nov 18, 2010

    • Capital: GBP 2,000
    		SH01

    Termination of appointment of Stuart Jackson as a director

    		4 pagesTM01

    Total exemption small company accounts made up to Feb 28, 2009

    		8 pagesAA

    Annual return made up to Oct 25, 2009 with full list of shareholders

    		7 pagesAR01

    Director's details changed for Mr Stuart William Jackson on Oct 27, 2009

    		2 pagesCH01

    Director's details changed for Jacquie Savell-Stewart on Oct 27, 2009

    		2 pagesCH01

    legacy

    		1 pages287

    Total exemption small company accounts made up to Feb 29, 2008

    		5 pagesAA

    legacy

    		4 pages363a

    legacy

    		1 pages288c

    Total exemption small company accounts made up to Feb 28, 2007

    		5 pagesAA

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Feb 28, 2006

    		7 pagesAA

    legacy

    		3 pages363a

    Resolutions

    Resolutions
    		44 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Shareholder agreements 25/09/06
    		RES13
    View All Filings

    Who are the officers of NATURAL WHOLESALE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAVELL-STEWART, Jacquie
    44 Park Crescent Terrace
    BN2 3HE Brighton
    East Sussex
    		Secretary
    44 Park Crescent Terrace
    BN2 3HE Brighton
    East Sussex
    		BritishDirector79289950001
    SAVELL-STEWART, Jacquie
    44 Park Crescent Terrace
    BN2 3HE Brighton
    East Sussex
    		Director
    44 Park Crescent Terrace
    BN2 3HE Brighton
    East Sussex
    		United KingdomBritishDirector79289950001
    MCLOUGHLIN, Tracy Annette
    52 Kennedy Crescent
    EH33 1DP Tranent
    East Lothian
    		Secretary
    52 Kennedy Crescent
    EH33 1DP Tranent
    East Lothian
    		British73892270001
    JACKSON, Stuart William
    11/9 Leslie Place
    EH4 1NF Edinburgh
    Midlothian
    		Director
    11/9 Leslie Place
    EH4 1NF Edinburgh
    Midlothian
    		United KingdomBritishCommercial Director83679530004
    MCLOUGHLIN, Tracy Annette
    52 Kennedy Crescent
    EH33 1DP Tranent
    East Lothian
    		Director
    52 Kennedy Crescent
    EH33 1DP Tranent
    East Lothian
    		BritishMarketing Director73892270001
    STEWART, Michael Daniel
    44 Park Crescent Terrace
    BN2 3HE Brighton
    		Director
    44 Park Crescent Terrace
    BN2 3HE Brighton
    		AmericanDirector79173240001
    View Detailed Information on Officers and People with Significant Control

    Does NATURAL WHOLESALE LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 23, 2012Dissolved on
    Aug 10, 2011Petition date
    Apr 11, 2012Conclusion of winding up
    Aug 10, 2011Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    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.
    • license: CC0