AS NATURE INTENDED LIMITED

Key Data

Status

Dissolved

Company No.

03824881

Incorporation date

13/08/1999

Size

Full

Classification

Other retail sale of food in specialised stores (47.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/08/1999)

07/01/2026

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/10/2025

Return of final meeting in a creditors' voluntary winding up

View PDF (23 pages)

17/09/2024

Liquidators' statement of receipts and payments to 2024-07-13

View PDF (23 pages)

27/07/2023

Resolutions

View PDF (1 pages)

27/07/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

27/07/2023

Statement of affairs

View PDF (8 pages)

27/07/2023

Registered office address changed from 42 Westbourne Grove London W2 5SH England to 10 Fleet Place London EC4M 7RB on 2023-07-27

View PDF (2 pages)

30/01/2023

Confirmation statement made on 2023-01-31 with no updates

View PDF (3 pages)

25/07/2022

Amended full accounts made up to 2021-08-28

View PDF (25 pages)

27/06/2022

Full accounts made up to 2021-08-28

View PDF (25 pages)

02/02/2022

Confirmation statement made on 2022-01-31 with no updates

View PDF (3 pages)

20/12/2021

Appointment of Mr George Barnaby Dymond as a director on 2021-12-08

View PDF (2 pages)

20/12/2021

Termination of appointment of Peter James Marsh as a director on 2021-11-30

View PDF (1 pages)

30/04/2021

Full accounts made up to 2020-08-29

View PDF (26 pages)

31/03/2021

Confirmation statement made on 2021-01-31 with updates

View PDF (4 pages)

02/11/2020

Satisfaction of charge 4 in full

View PDF (1 pages)

18/08/2020

Registration of charge 038248810006, created on 2020-08-14

View PDF (22 pages)

02/04/2020

Satisfaction of charge 038248810005 in full

View PDF (1 pages)

18/03/2020

Current accounting period shortened from 2020-12-31 to 2020-08-31

View PDF (1 pages)

18/03/2020

Cessation of Caroline Ruth Gooding as a person with significant control on 2020-03-10

View PDF (1 pages)

18/03/2020

Notification of Planet Organic Limited as a person with significant control on 2020-03-10

View PDF (2 pages)

17/03/2020

Full accounts made up to 2019-12-31

View PDF (29 pages)

17/03/2020

Registered office address changed from No.1 st. Pauls Square Liverpool Merseyside L3 9SJ to 42 Westbourne Grove London W2 5SH on 2020-03-17

View PDF (1 pages)

17/03/2020

Termination of appointment of Thomas Bayard Gooding as a director on 2020-03-10

View PDF (1 pages)

17/03/2020

Termination of appointment of Caroline Ruth Gooding as a director on 2020-03-10

View PDF (1 pages)

17/03/2020

Termination of appointment of Peter Wild Bullivant as a director on 2020-03-10

View PDF (1 pages)

17/03/2020

Termination of appointment of Caroline Ruth Gooding as a secretary on 2020-03-10

View PDF (1 pages)

17/03/2020

Appointment of Mr Peter James Marsh as a director on 2020-03-10

View PDF (2 pages)

17/03/2020

Appointment of Mr Eric Adatia as a director on 2020-03-10

View PDF (2 pages)

05/02/2020

Confirmation statement made on 2020-01-31 with no updates

View PDF (3 pages)

24/06/2019

Full accounts made up to 2018-12-31

View PDF (28 pages)

03/05/2019

Registration of charge 038248810005, created on 2019-05-02

View PDF (39 pages)

17/04/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

12/02/2019

Change of details for Mrs Caroline Ruth Gooding as a person with significant control on 2019-02-12

View PDF (2 pages)

12/02/2019

Confirmation statement made on 2019-01-31 with no updates

View PDF (3 pages)

12/02/2019

Director's details changed for Mrs Caroline Ruth Gooding on 2019-02-12

View PDF (2 pages)

12/02/2019

Director's details changed for Mr Thomas Bayard Gooding on 2019-02-12

View PDF (2 pages)

12/02/2019

Secretary's details changed for Caroline Ruth Gooding on 2019-02-12

View PDF (1 pages)

07/10/2018

Full accounts made up to 2017-12-31

View PDF (28 pages)

01/10/2018

Appointment of Mr Thomas Bayard Gooding as a director on 2018-09-26

View PDF (2 pages)

28/09/2018

Termination of appointment of Jeffrey Michael Martin as a director on 2018-09-26

View PDF (1 pages)

12/02/2018

Confirmation statement made on 2018-01-31 with no updates

View PDF (3 pages)

06/12/2017

Total exemption full accounts made up to 2016-12-31

View PDF (25 pages)

01/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (5 pages)

10/10/2016

Full accounts made up to 2015-12-31

View PDF (27 pages)

08/09/2016

Confirmation statement made on 2016-08-13 with updates

View PDF (6 pages)

05/10/2015

Total exemption full accounts made up to 2014-12-31

View PDF (21 pages)

01/09/2015

Annual return made up to 2015-08-13 with full list of shareholders

View PDF (8 pages)

01/09/2015

Secretary's details changed for Caroline Ruth Gooding on 2015-09-01

View PDF (1 pages)

01/09/2015

Director's details changed for Caroline Ruth Gooding on 2015-09-01

View PDF (2 pages)

01/10/2014

Total exemption full accounts made up to 2013-12-31

View PDF (18 pages)

19/08/2014

Annual return made up to 2014-08-13 with full list of shareholders

View PDF (8 pages)

23/09/2013

Total exemption full accounts made up to 2012-12-31

View PDF (19 pages)

27/08/2013

Annual return made up to 2013-08-13 with full list of shareholders

View PDF (8 pages)

27/08/2013

Director's details changed for Mr Jeffrey Michael Martin on 2013-08-27

View PDF (2 pages)

22/08/2012

Annual return made up to 2012-08-13 with full list of shareholders

View PDF (8 pages)

22/08/2012

Director's details changed for Mr Jeffrey Michael Martin on 2012-08-22

View PDF (2 pages)

21/06/2012

Accounts made up to 2011-12-31

View PDF (18 pages)

01/09/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

17/08/2011

Annual return made up to 2011-08-13 with full list of shareholders

View PDF (8 pages)

15/04/2011

Appointment of Mr Jeffrey Michael Martin as a director

View PDF (2 pages)

15/04/2011

Termination of appointment of Iain Williams as a director

View PDF (1 pages)

05/04/2011

Total exemption full accounts made up to 2010-12-31

View PDF (17 pages)

25/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (20 pages)

08/09/2010

Annual return made up to 2010-08-13 with full list of shareholders

View PDF (8 pages)

08/09/2010

Director's details changed for Caroline Ruth Gooding on 2010-08-13

View PDF (2 pages)

08/09/2010

Director's details changed for Iain Grant Williams on 2010-08-13

View PDF (2 pages)

16/09/2009

Total exemption full accounts made up to 2008-12-31

View PDF (18 pages)

03/09/2009

Return made up to 13/08/09; full list of members

View PDF (4 pages)

30/07/2009

Ad 09/04/09\gbp si [email protected]=112500\gbp ic 1250000/1362500\

View PDF (2 pages)

21/04/2009

Resolutions

View PDF (19 pages)

04/03/2009

Director appointed iain grant williams

View PDF (2 pages)

27/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (16 pages)

08/09/2008

Return made up to 13/08/08; no change of members

View PDF (7 pages)

29/02/2008

Registered office changed on 29/02/2008 from 8TH floor, state house 22 dale street liverpool merseyside L2 4UR

View PDF (2 pages)

08/09/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/09/2007

Return made up to 13/08/07; no change of members

View PDF (7 pages)

04/07/2007

Total exemption full accounts made up to 2006-12-31

View PDF (16 pages)

04/09/2006

Return made up to 13/08/06; full list of members

View PDF (7 pages)

16/08/2006

New secretary appointed

View PDF (2 pages)

16/08/2006

Secretary resigned

View PDF (1 pages)

09/06/2006

Amended accounts made up to 2005-12-31

View PDF (9 pages)

28/04/2006

Total exemption small company accounts made up to 2005-12-31

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13/09/2005

Return made up to 13/08/05; full list of members

View PDF (7 pages)

28/07/2005

Secretary resigned

View PDF (1 pages)

28/07/2005

New secretary appointed

View PDF (2 pages)

03/05/2005

Accounts made up to 2004-12-31

View PDF (17 pages)

10/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

30/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

07/09/2004

Return made up to 13/08/04; full list of members

View PDF (7 pages)

06/07/2004

Accounts for a small company made up to 2003-12-31

View PDF (8 pages)

22/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

09/09/2003

New secretary appointed

View PDF (2 pages)

09/09/2003

Secretary resigned

View PDF (1 pages)

24/08/2003

Return made up to 13/08/03; full list of members

View PDF (7 pages)

27/01/2003

Accounts for a small company made up to 2001-12-31

View PDF (9 pages)

11/11/2002

New director appointed

View PDF (2 pages)

11/11/2002

Director resigned

View PDF (1 pages)

06/09/2002

Return made up to 13/08/02; full list of members

View PDF (7 pages)

26/01/2002

Ad 10/10/01--------- £ si 100000@1=100000 £ ic 650000/750000

View PDF (2 pages)

26/01/2002

Ad 28/09/01--------- £ si 100000@1=100000 £ ic 550000/650000

View PDF (2 pages)

26/01/2002

Ad 03/05/01--------- £ si 500000@1

View PDF (2 pages)

04/09/2001

Return made up to 13/08/01; full list of members

View PDF (6 pages)

23/08/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (5 pages)

15/08/2001

Ad 06/12/00--------- £ si 50000@1=50000 £ ic 500000/550000

View PDF (2 pages)

15/08/2001

Nc inc already adjusted 31/10/00

View PDF (1 pages)

15/08/2001

Resolutions

View PDF (0 pages)

15/08/2001

Resolutions

View PDF (1 pages)

07/08/2001

Ad 24/12/99--------- £ si 499999@1

View PDF (2 pages)

28/01/2001

New director appointed

View PDF (2 pages)

22/01/2001

Director resigned

View PDF (1 pages)

16/01/2001

Accounting reference date extended from 31/08/00 to 31/12/00

View PDF (1 pages)

14/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

22/08/2000

Return made up to 13/08/00; full list of members

View PDF (6 pages)

27/01/2000

New director appointed

View PDF (2 pages)

19/01/2000

Miscellaneous

View PDF (2 pages)

05/01/2000

Ad 24/12/99--------- £ si 499998@1=499998 £ ic 1/499999

View PDF (2 pages)

05/01/2000

Resolutions

View PDF (0 pages)

05/01/2000

Resolutions

View PDF (1 pages)

05/01/2000

£ nc 1000/500000 24/12/99

View PDF (1 pages)

09/09/1999

Certificate of change of name

View PDF (2 pages)

06/09/1999

Director resigned

View PDF (1 pages)

06/09/1999

Secretary resigned

View PDF (1 pages)

06/09/1999

New secretary appointed

View PDF (2 pages)

06/09/1999

New director appointed

View PDF (5 pages)

06/09/1999

Registered office changed on 06/09/99 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

13/08/1999

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/08/2021

Next confirmation date

31/01/2024

Last change occurred

28/08/2021

Accounts

Full

Last made up date

28/08/2021

Next account date

28/08/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gooding, Thomas Bayard	Director	26/09/2018 - 10/03/2020	16
Gooding, Caroline Ruth	Director	11/10/2002 - 10/03/2020	4
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	13/08/1999 - 26/08/1999	99600
INSTANT COMPANIES LIMITED	Nominee Director	13/08/1999 - 26/08/1999	43699
Bullivant, Peter Wild	Director	26/08/1999 - 10/03/2020	100

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AS NATURE INTENDED LIMITED

AS NATURE INTENDED LIMITED is an(a) Dissolved company incorporated on 13/08/1999 with the registered office located at 10 Fleet Place, London EC4M 7RB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AS NATURE INTENDED LIMITED?

AS NATURE INTENDED LIMITED is currently Dissolved. It was registered on 13/08/1999 and dissolved on 07/01/2026.

Where is AS NATURE INTENDED LIMITED located?

AS NATURE INTENDED LIMITED is registered at 10 Fleet Place, London EC4M 7RB.

What does AS NATURE INTENDED LIMITED do?

AS NATURE INTENDED LIMITED operates in the Other retail sale of food in specialised stores (47.29 - SIC 2007) sector.

What is the latest filing for AS NATURE INTENDED LIMITED?

The latest filing was on 07/01/2026: Final Gazette dissolved following liquidation.