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NUTRAFEED LIMITED

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NUTRAFEED LIMITED

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Key Data

Status

Dissolved

Company No.

05898231

Incorporation date

07/08/2006

Size

-

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

Registered address

C/O DUFF AND PHELPS, 35 Newhall Street, Birmingham B3 3PLCopy
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Latest events (Record since 07/08/2006)
dot icon12/09/2015
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon12/06/2015
Notice of move from Administration to Dissolution on 2015-06-05
View PDF (27 pages)
dot icon30/03/2015
Administrator's progress report to 2015-02-19
View PDF (20 pages)
dot icon11/12/2014
Director's details changed for Mr Calum Geoffrey Cusiter on 2014-11-27
View PDF (4 pages)
dot icon04/11/2014
Notice of deemed approval of proposals
View PDF (1 pages)
dot icon22/10/2014
Statement of affairs with form 2.14B
View PDF (11 pages)
dot icon20/10/2014
Statement of administrator's proposal
View PDF (42 pages)
dot icon06/09/2014
Registered office address changed from Ic House Bridge Road North Wrexham Industrial Estate Wrexham LL13 9PS United Kingdom to C/O Duff and Phelps 35 Newhall Street Birmingham B3 3PL on 2014-09-06
View PDF (2 pages)
dot icon01/09/2014
Appointment of an administrator
View PDF (1 pages)
dot icon18/10/2013
Full accounts made up to 2013-06-30
View PDF (18 pages)
dot icon21/08/2013
Annual return made up to 2013-08-07 with full list of shareholders
View PDF (6 pages)
dot icon19/08/2013
Previous accounting period extended from 2012-12-31 to 2013-06-30
View PDF (1 pages)
dot icon18/02/2013
Termination of appointment of Craig Lavelle as a director
View PDF (1 pages)
dot icon29/08/2012
Annual return made up to 2012-08-07 with full list of shareholders
View PDF (7 pages)
dot icon09/08/2012
Particulars of a mortgage or charge / charge no: 4
View PDF (10 pages)
dot icon08/05/2012
Full accounts made up to 2011-12-31
View PDF (17 pages)
dot icon02/09/2011
Annual return made up to 2011-08-07 with full list of shareholders
View PDF (7 pages)
dot icon24/05/2011
Full accounts made up to 2010-12-31
View PDF (15 pages)
dot icon17/09/2010
Annual return made up to 2010-08-07 with full list of shareholders
View PDF (7 pages)
dot icon17/09/2010
Appointment of Mr Andrew Watson Gibson as a director
View PDF (2 pages)
dot icon09/07/2010
Full accounts made up to 2009-12-31
View PDF (18 pages)
dot icon15/06/2010
Resolutions
View PDF (11 pages)
dot icon11/06/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (8 pages)
dot icon09/06/2010
Appointment of Mr Ivan Armstrong Taggart as a secretary
View PDF (1 pages)
dot icon09/06/2010
Registered office address changed from Radford House Stafford Park 7 Telford Shropshire TF3 3BQ on 2010-06-09
View PDF (1 pages)
dot icon09/06/2010
Termination of appointment of Roger Newton as a secretary
View PDF (1 pages)
dot icon09/06/2010
Termination of appointment of Richard Timmins as a director
View PDF (1 pages)
dot icon09/06/2010
Termination of appointment of Richard Hudson as a director
View PDF (1 pages)
dot icon09/06/2010
Appointment of Mr Calum Cusiter as a director
View PDF (2 pages)
dot icon27/12/2009
Termination of appointment of Michael Reed as a secretary
View PDF (1 pages)
dot icon27/12/2009
Appointment of Mr Roger Newton as a secretary
View PDF (1 pages)
dot icon23/12/2009
Appointment of Mr Richard Timmins as a director
View PDF (2 pages)
dot icon18/12/2009
Termination of appointment of Richard Hodgson as a director
View PDF (1 pages)
dot icon04/11/2009
Full accounts made up to 2008-12-31
View PDF (18 pages)
dot icon28/09/2009
Director's change of particulars / richard hodgson / 28/09/2009
View PDF (1 pages)
dot icon11/08/2009
Return made up to 07/08/09; full list of members
View PDF (5 pages)
dot icon20/07/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon24/04/2009
Particulars of a mortgage or charge / charge no: 3
View PDF (11 pages)
dot icon22/04/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (2 pages)
dot icon10/02/2009
Director appointed richard hodgson
View PDF (4 pages)
dot icon10/02/2009
Appointment terminated secretary ovalsec LIMITED
View PDF (1 pages)
dot icon10/02/2009
Registered office changed on 10/02/2009 from 2 temple back east temple quay bristol avon BS1 6EG
View PDF (1 pages)
dot icon10/02/2009
Secretary appointed michael geoffrey reed
View PDF (2 pages)
dot icon10/02/2009
Director appointed richard william charles hudson
View PDF (2 pages)
dot icon10/02/2009
Appointment terminated director martin nye
View PDF (1 pages)
dot icon19/09/2008
Return made up to 07/08/08; full list of members
View PDF (7 pages)
dot icon25/06/2008
Secretary appointed ovalsec LIMITED
View PDF (2 pages)
dot icon23/06/2008
Appointment terminated director richard lord
View PDF (1 pages)
dot icon23/06/2008
Registered office changed on 23/06/2008 from ic house bridge road north wrexham industrial estate wrexham clwyd LL13 9PS
View PDF (1 pages)
dot icon23/06/2008
Appointment terminated secretary louise hambling
View PDF (1 pages)
dot icon23/06/2008
Accounting reference date shortened from 31/03/2009 to 31/12/2008
View PDF (1 pages)
dot icon23/06/2008
Ad 06/06/08\gbp si 316@1=316\gbp ic 1000/1316\
View PDF (2 pages)
dot icon23/06/2008
Nc inc already adjusted 06/06/08
View PDF (2 pages)
dot icon23/06/2008
Resolutions
View PDF (26 pages)
dot icon23/06/2008
Appointment terminated director philip lord
View PDF (1 pages)
dot icon23/06/2008
Director appointed martin john nye
View PDF (2 pages)
dot icon23/06/2008
Director appointed craig lavelle
View PDF (2 pages)
dot icon23/06/2008
Director appointed ivan armstrong taggart
View PDF (2 pages)
dot icon28/02/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon23/10/2007
Registered office changed on 23/10/07 from: kirkburn manor, main street kirkburn driffield east yorkshire YO25 9DU
View PDF (1 pages)
dot icon21/08/2007
Return made up to 07/08/07; full list of members
View PDF (2 pages)
dot icon21/08/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon21/08/2007
Director's particulars changed
View PDF (1 pages)
dot icon17/08/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon09/01/2007
Director's particulars changed
View PDF (1 pages)
dot icon09/01/2007
Director's particulars changed
View PDF (1 pages)
dot icon04/11/2006
Particulars of mortgage/charge
View PDF (5 pages)
dot icon17/10/2006
Accounting reference date shortened from 31/08/07 to 31/03/07
View PDF (1 pages)
dot icon21/08/2006
Certificate of change of name
View PDF (3 pages)
dot icon07/08/2006
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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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

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lord, Richard James
Director
07/08/2006 - 06/06/2008
26
Lavelle, Craig
Director
06/06/2008 - 21/01/2013
15
Hodgson, Richard
Director
02/02/2009 - 18/12/2009
52
OVALSEC LIMITED
Nominee Secretary
06/06/2008 - 02/02/2009
1478
Gibson, Andrew Watson
Director
04/06/2010 - Present
14

Persons with Significant Control

0

No PSC data available.

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Description

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About NUTRAFEED LIMITED

NUTRAFEED LIMITED is an(a) Dissolved company incorporated on 07/08/2006 with the registered office located at C/O DUFF AND PHELPS, 35 Newhall Street, Birmingham B3 3PL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of NUTRAFEED LIMITED?

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NUTRAFEED LIMITED is currently Dissolved. It was registered on 07/08/2006 and dissolved on 12/09/2015.

Where is NUTRAFEED LIMITED located?

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NUTRAFEED LIMITED is registered at C/O DUFF AND PHELPS, 35 Newhall Street, Birmingham B3 3PL.

What does NUTRAFEED LIMITED do?

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NUTRAFEED LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for NUTRAFEED LIMITED?

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The latest filing was on 12/09/2015: Final Gazette dissolved following liquidation.