Natural Bites Limited

Company Name	Natural Bites Limited
Company Status	Dissolved
Company Number	04054467
Category	Private Limited Company
Incorporation Date	17 August 2000(23 years, 8 months ago)
Dissolution Date	21 January 2020 (4 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 1589	Manufacture of other food products
SIC 10890	Manufacture of other food products n.e.c.

Directors

Director Name	Mr Gurdial Ram
Date of Birth	December 1954 (Born 69 years ago)
Nationality	Indian
Status	Closed
Appointed	29 November 2018(18 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (closed 21 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4b Antelope Industrial Estate Rhydymwyn Mold CH7 5JH Wales

Director Name	Andrew John Knights
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chancely House Laggan Gardens Lansdown Bath Avon BA1 5RX

Director Name	Mrs Doris Knights
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2000(same day as company formation)
Role	Company Director
Correspondence Address	Manor Court Spring Lane Alderton Nr Towcester Northampton Northants NN12 7LW

Director Name	Mr John Henry Knights
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2000(same day as company formation)
Role	Company Director
Correspondence Address	Manor Court Spring Lane Alderton Towcester Northamptonshire NN12 7LW

Director Name	Richard Gay Maude-Roxby
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2000(same day as company formation)
Role	Company Director
Correspondence Address	Red House Farm Watery Lane Beachampton Milton Keynes Buckinghamshire MK19 6DZ

Director Name	Mr Suresh Patel
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	62 Hatton Park Road Wellingborough Northants NN8 5AQ

Secretary Name	Mr Suresh Patel
Nationality	British
Status	Resigned
Appointed	17 August 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	62 Hatton Park Road Wellingborough Northants NN8 5AQ

Director Name	Mrs Jyosana Patel
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2002(1 year, 5 months after company formation)
Appointment Duration	11 years, 1 month (resigned 27 March 2013)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	62 Hatton Park Road Wellingborough Northants NN8 5AQ

Director Name	Mr Nial Ceri Pierce
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2013(12 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 January 2019)
Role	Factory Manager
Country of Residence	Wales
Correspondence Address	Unit 5 Moorcroft Drive Wednesbury WS10 7DE

Director Name	Mr Neeraj Mehay
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2014(14 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 November 2018)
Role	Manager
Country of Residence	England
Correspondence Address	Unit 5, Plot 9 Moorcroft Drive Wednesbury West Midlands WS10 7DE

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	17 August 2000(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	17 August 2000(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	17 August 2000(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Telephone	01352 700119
Telephone region	Mold

Location

Registered Address	Unit 4b Antelope Industrial Estate Rhydymwyn Mold CH7 5JH Wales
Constituency	Delyn
Parish	Cilcain
Ward	Cilcain
Built Up Area	Rhydymwyn

Shareholders

8 at £1	Raymond Sidney Pierce 8.00% Ordinary
51 at £1	21st Centuries Drinks Limited 51.00% Ordinary
24 at £1	Irene Margaret Ann Barclay 24.00% Ordinary
17 at £1	Nial Ceri Pierce 17.00% Ordinary

Financials

Year	2014
Net Worth	-£86,931
Cash	£5,705
Current Liabilities	£59,652

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Charges

14 March 2013	Delivered on: 16 March 2013 Satisfied on: 18 December 2014 Persons entitled: Suresh Patel and Jyosana Patel Classification: Debenture Secured details: All sums due or to become due. Particulars: All property assets and undertaking. Fully Satisfied

Filing History

21 January 2020	Final Gazette dissolved via compulsory strike-off (1 page)
5 November 2019	First Gazette notice for compulsory strike-off (1 page)
24 July 2019	Director's details changed for Mr Gurdial Ram on 11 July 2019 (2 pages)
18 June 2019	Registered office address changed from Unit 5 Moorcroft Drive Wednesbury WS10 7DE England to Unit 4B Antelope Industrial Estate Rhydymwyn Mold CH7 5JH on 18 June 2019 (1 page)
1 May 2019	Termination of appointment of Nial Ceri Pierce as a director on 30 January 2019 (1 page)
1 May 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
16 April 2019	Previous accounting period extended from 28 February 2019 to 31 March 2019 (1 page)
25 January 2019	Registered office address changed from Unit 4B Antelope Industrial Estate Rhydymwyn Mold CH7 5JH United Kingdom to Unit 5 Moorcroft Drive Wednesbury WS10 7DE on 25 January 2019 (1 page)
25 January 2019	Director's details changed for Mr Gurdial Ram on 30 November 2018 (2 pages)
4 January 2019	Termination of appointment of Neeraj Mehay as a director on 30 November 2018 (1 page)
21 December 2018	Appointment of Mr Gurdial Ram as a director on 29 November 2018 (2 pages)
28 November 2018	Total exemption full accounts made up to 28 February 2018 (7 pages)
11 October 2018	Confirmation statement made on 15 August 2018 with no updates (3 pages)
9 February 2018	Total exemption full accounts made up to 28 February 2017 (8 pages)
25 September 2017	Registered office address changed from Unit 3 Bromfield Commercial Park Stephen Gray Road Mold Flintshire CH7 1HE to Unit 4B Antelope Industrial Estate Rhydymwyn Mold CH7 5JH on 25 September 2017 (1 page)
25 September 2017	Registered office address changed from Unit 3 Bromfield Commercial Park Stephen Gray Road Mold Flintshire CH7 1HE to Unit 4B Antelope Industrial Estate Rhydymwyn Mold CH7 5JH on 25 September 2017 (1 page)
25 September 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
25 September 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
7 December 2016	Total exemption small company accounts made up to 28 February 2016 (9 pages)
7 December 2016	Total exemption small company accounts made up to 28 February 2016 (9 pages)
26 September 2016	Confirmation statement made on 15 August 2016 with updates (6 pages)
26 September 2016	Confirmation statement made on 15 August 2016 with updates (6 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
10 September 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 100 (5 pages)
10 September 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 100 (5 pages)
18 December 2014	Satisfaction of charge 1 in full (4 pages)
18 December 2014	Satisfaction of charge 1 in full (4 pages)
11 December 2014	Appointment of Mr Neeraj Mehay as a director on 10 December 2014 (2 pages)
11 December 2014	Appointment of Mr Neeraj Mehay as a director on 10 December 2014 (2 pages)
27 November 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
27 November 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
8 September 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 100 (3 pages)
8 September 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 100 (3 pages)
16 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 100 (4 pages)
16 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 100 (4 pages)
5 August 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
5 August 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
30 May 2013	Director's details changed for Mr Nial Ceri Pierce on 30 May 2013 (2 pages)
30 May 2013	Director's details changed for Mr Nial Ceri Pierce on 30 May 2013 (2 pages)
17 April 2013	Registered office address changed from Eagle House 28 Billing Road Northampton NN1 5AJ on 17 April 2013 (1 page)
17 April 2013	Registered office address changed from Eagle House 28 Billing Road Northampton NN1 5AJ on 17 April 2013 (1 page)
2 April 2013	Termination of appointment of Jyosana Patel as a director (1 page)
2 April 2013	Termination of appointment of Suresh Patel as a secretary (1 page)
2 April 2013	Termination of appointment of Jyosana Patel as a director (1 page)
2 April 2013	Termination of appointment of Suresh Patel as a secretary (1 page)
2 April 2013	Appointment of Mr Nial Ceri Pierce as a director (2 pages)
2 April 2013	Termination of appointment of Suresh Patel as a director (1 page)
2 April 2013	Termination of appointment of Suresh Patel as a director (1 page)
2 April 2013	Appointment of Mr Nial Ceri Pierce as a director (2 pages)
16 March 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
16 March 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
23 October 2012	Annual return made up to 22 October 2012 with a full list of shareholders (6 pages)
23 October 2012	Annual return made up to 22 October 2012 with a full list of shareholders (6 pages)
17 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders (6 pages)
17 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders (6 pages)
24 July 2012	Current accounting period extended from 31 August 2012 to 28 February 2013 (1 page)
24 July 2012	Current accounting period extended from 31 August 2012 to 28 February 2013 (1 page)
2 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Conflicts of interest 16/04/2012 (32 pages)
2 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Conflicts of interest 16/04/2012 (32 pages)
20 April 2012	Statement of capital following an allotment of shares on 20 April 2012 GBP 100 (3 pages)
20 April 2012	Statement of capital following an allotment of shares on 20 April 2012 GBP 100 (3 pages)
19 October 2011	Accounts for a dormant company made up to 31 August 2011 (2 pages)
19 October 2011	Accounts for a dormant company made up to 31 August 2011 (2 pages)
17 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders (5 pages)
17 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders (5 pages)
17 November 2010	Accounts for a dormant company made up to 31 August 2010 (3 pages)
17 November 2010	Accounts for a dormant company made up to 31 August 2010 (3 pages)
17 August 2010	Annual return made up to 17 August 2010 with a full list of shareholders (5 pages)
17 August 2010	Annual return made up to 17 August 2010 with a full list of shareholders (5 pages)
4 September 2009	Accounts for a dormant company made up to 31 August 2009 (3 pages)
4 September 2009	Accounts for a dormant company made up to 31 August 2009 (3 pages)
19 August 2009	Return made up to 17/08/09; full list of members (3 pages)
19 August 2009	Return made up to 17/08/09; full list of members (3 pages)
16 March 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
16 March 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
3 September 2008	Return made up to 17/08/08; full list of members (3 pages)
3 September 2008	Return made up to 17/08/08; full list of members (3 pages)
14 September 2007	Return made up to 17/08/07; full list of members (2 pages)
14 September 2007	Return made up to 17/08/07; full list of members (2 pages)
10 September 2007	Accounts for a dormant company made up to 31 August 2007 (2 pages)
10 September 2007	Accounts for a dormant company made up to 31 August 2007 (2 pages)
1 February 2007	Registered office changed on 01/02/07 from: glenroyd house 96-98 st james road northampton northamptonshire NN5 5LG (1 page)
1 February 2007	Location of register of members (1 page)
1 February 2007	Registered office changed on 01/02/07 from: glenroyd house 96-98 st james road northampton northamptonshire NN5 5LG (1 page)
1 February 2007	Location of register of members (1 page)
24 November 2006	Accounts for a dormant company made up to 31 August 2006 (2 pages)
24 November 2006	Accounts for a dormant company made up to 31 August 2006 (2 pages)
15 September 2006	Return made up to 17/08/06; full list of members (2 pages)
15 September 2006	Return made up to 17/08/06; full list of members (2 pages)
7 June 2006	Director's particulars changed (1 page)
7 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
7 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
7 June 2006	Director's particulars changed (1 page)
13 September 2005	Accounts for a dormant company made up to 31 August 2005 (2 pages)
13 September 2005	Accounts for a dormant company made up to 31 August 2005 (2 pages)
24 August 2005	Return made up to 17/08/05; full list of members (2 pages)
24 August 2005	Return made up to 17/08/05; full list of members (2 pages)
21 September 2004	Accounts for a dormant company made up to 31 August 2004 (2 pages)
21 September 2004	Accounts for a dormant company made up to 31 August 2004 (2 pages)
13 September 2004	Return made up to 17/08/04; full list of members (7 pages)
13 September 2004	Return made up to 17/08/04; full list of members (7 pages)
17 December 2003	Accounts for a dormant company made up to 31 August 2003 (2 pages)
17 December 2003	Accounts for a dormant company made up to 31 August 2003 (2 pages)
30 August 2003	Return made up to 17/08/03; full list of members (7 pages)
30 August 2003	Return made up to 17/08/03; full list of members (7 pages)
3 February 2003	Accounts for a dormant company made up to 31 August 2002 (2 pages)
3 February 2003	Accounts for a dormant company made up to 31 August 2002 (2 pages)
4 September 2002	Return made up to 17/08/02; full list of members 363(287) ‐ Registered office changed on 04/09/02 (7 pages)
4 September 2002	Return made up to 17/08/02; full list of members 363(287) ‐ Registered office changed on 04/09/02 (7 pages)
11 March 2002	Director resigned (1 page)
11 March 2002	Director resigned (1 page)
7 February 2002	Director resigned (1 page)
7 February 2002	New director appointed (2 pages)
7 February 2002	Registered office changed on 07/02/02 from: manor court spring lane alderton towcester northampton northamptonshire NN12 7LW (1 page)
7 February 2002	Registered office changed on 07/02/02 from: manor court spring lane alderton towcester northampton northamptonshire NN12 7LW (1 page)
7 February 2002	New director appointed (2 pages)
7 February 2002	Director resigned (1 page)
7 February 2002	Director resigned (1 page)
7 February 2002	Director resigned (1 page)
21 September 2001	Accounts for a dormant company made up to 31 August 2001 (2 pages)
21 September 2001	Accounts for a dormant company made up to 31 August 2001 (2 pages)
11 September 2001	Return made up to 17/08/01; full list of members (7 pages)
11 September 2001	Return made up to 17/08/01; full list of members (7 pages)
24 May 2001	Director resigned (1 page)
24 May 2001	Director resigned (1 page)
10 November 2000	Secretary resigned;director resigned (1 page)
10 November 2000	Secretary resigned;director resigned (1 page)
10 November 2000	Director resigned (1 page)
10 November 2000	Director resigned (1 page)
3 November 2000	Registered office changed on 03/11/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
3 November 2000	New director appointed (2 pages)
3 November 2000	New secretary appointed;new director appointed (2 pages)
3 November 2000	New director appointed (2 pages)
3 November 2000	New director appointed (2 pages)
3 November 2000	New director appointed (2 pages)
3 November 2000	New director appointed (2 pages)
3 November 2000	New secretary appointed;new director appointed (2 pages)
3 November 2000	New director appointed (2 pages)
3 November 2000	New director appointed (2 pages)
3 November 2000	Registered office changed on 03/11/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
3 November 2000	New director appointed (2 pages)
17 August 2000	Incorporation (18 pages)
17 August 2000	Incorporation (18 pages)

Natural Bites Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Business Cheshire