Nutrition Express Limited

Company Name	Nutrition Express Limited
Company Status	Dissolved
Company Number	04367185
Category	Private Limited Company
Incorporation Date	5 February 2002(22 years, 2 months ago)
Dissolution Date	13 September 2022 (1 year, 7 months ago)
Previous Name	Harrowell Shaftoe (No 64) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Stephen Robert Andrew
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2006(4 years after company formation)
Appointment Duration	16 years, 6 months (closed 13 September 2022)
Role	Secretary
Country of Residence	England
Correspondence Address	C/O Nwf Group Plc Wardle Nantwich Cheshire CW5 6BP

Director Name	Mr Chris James Belsham
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	18 April 2017(15 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (closed 13 September 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	Nwf Group Plc Wardle Nantwich Cheshire CW5 6BP

Director Name	Mr James Philip Lewis Ogden
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2002(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Oakdene Forge Close Melbourne East Riding Of Yorkshire YO42 4QS

Secretary Name	Melanie Monica Lambert
Nationality	British
Status	Resigned
Appointed	05 February 2002(same day as company formation)
Role	Company Director
Correspondence Address	Heddons Croft North Carrs Lane Huby York YO61 1JH

Director Name	Mr John David Dent
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2002(2 months, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 19 August 2005)
Role	Administrative Manager
Correspondence Address	Highview House Brington Road Old Weston Huntingdon Cambridgeshire PE28 5LP

Director Name	Simon David Harper
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2002(2 months, 1 week after company formation)
Appointment Duration	3 years, 10 months (resigned 28 February 2006)
Role	Sales And Marketing Manager
Correspondence Address	11 Bramble Close Middlewich Cheshire CW10 9FZ

Secretary Name	Lynne Valerie Dent
Nationality	British
Status	Resigned
Appointed	15 April 2002(2 months, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 19 August 2005)
Role	Company Director
Correspondence Address	Highview House Brington Road Old Weston Huntingdon Cambridgeshire PE28 5LP

Director Name	Mr Paul Grundy
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2005(3 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 April 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	74 Broadwalk Wilmslow Cheshire SK9 5PN

Director Name	Mr Ian Alexander Kenmuir
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2005(3 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 28 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Cherrington Road Nantwich Cheshire CW5 7AW

Director Name	Graham Robert Scott
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2005(3 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 28 February 2006)
Role	Chief Executive
Correspondence Address	1 The Grove Tarporley Cheshire CW6 0GB

Director Name	Mr David Warrington
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2005(3 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 28 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Holly Bank Farm Uttoxeter Staffordshire ST14 8PT

Director Name	Mr Graham John Watson
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2005(3 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 09 May 2006)
Role	Company Director
Country of Residence	Germany
Correspondence Address	23 Park Hill Road Ilfracombe Devon EX34 8HL

Secretary Name	Mr Stephen Robert Andrew
Nationality	British
Status	Resigned
Appointed	19 August 2005(3 years, 6 months after company formation)
Appointment Duration	15 years, 9 months (resigned 27 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Nwf Group Plc Wardle Nantwich Cheshire CW5 6BP

Director Name	Mr Johnathan Richard Ford
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2009(7 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 21 September 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Orchard House Elmbridge Green Droitwich Worcester WR4 0NH

Director Name	Mr Richard Antony Whiting
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2012(10 years, 7 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 05 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Nwf Group Plc Wardle Nantwich Cheshire CW5 6BP

Director Name	Mr Brendon James Banner
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2012(10 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 August 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	C/O Nwf Group Plc Wardle Nantwich Cheshire CW5 6BP

Contact

Website	www.nwfagriculture.co.uk/
Email address	[email protected]
Telephone	01829 261155
Telephone region	Tarporley

Location

Registered Address	C/O Nwf Group Plc Wardle Nantwich Cheshire CW5 6BP
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Wardle
Ward	Bunbury
Built Up Area	Wardle Industrial Estate

Accounts

Latest Accounts	31 May 2021 (2 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Charges

27 May 2003	Delivered on: 3 June 2003 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
1 July 2002	Delivered on: 19 July 2002 Satisfied on: 7 September 2005 Persons entitled: John David Dent Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over all property and all book debts and other debts undertaking and other assets. Fully Satisfied

27 May 2003

Delivered on: 3 June 2003
Persons entitled: The Royal Bank of Scotland Commercial Services Limited

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

1 July 2002

Delivered on: 19 July 2002
Satisfied on: 7 September 2005
Persons entitled: John David Dent

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over all property and all book debts and other debts undertaking and other assets.
Fully Satisfied

Filing History

30 November 2020	Accounts for a dormant company made up to 31 May 2020 (2 pages)
9 November 2020	Confirmation statement made on 9 November 2020 with no updates (3 pages)
3 February 2020	Micro company accounts made up to 31 May 2019 (2 pages)
11 November 2019	Confirmation statement made on 9 November 2019 with updates (4 pages)
18 January 2019	Micro company accounts made up to 31 May 2018 (2 pages)
13 November 2018	Confirmation statement made on 9 November 2018 with updates (4 pages)
5 January 2018	Accounts for a dormant company made up to 31 May 2017 (3 pages)
5 January 2018	Accounts for a dormant company made up to 31 May 2017 (3 pages)
13 November 2017	Confirmation statement made on 9 November 2017 with updates (4 pages)
13 November 2017	Confirmation statement made on 9 November 2017 with updates (4 pages)
25 April 2017	Appointment of Mr Chris Belsham as a director on 18 April 2017 (2 pages)
25 April 2017	Appointment of Mr Chris Belsham as a director on 18 April 2017 (2 pages)
24 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
24 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
11 November 2016	Confirmation statement made on 9 November 2016 with updates (6 pages)
11 November 2016	Confirmation statement made on 9 November 2016 with updates (6 pages)
5 September 2016	Termination of appointment of Brendon James Banner as a director on 31 August 2016 (1 page)
5 September 2016	Termination of appointment of Brendon James Banner as a director on 31 August 2016 (1 page)
1 September 2016	Appointment of Mr Richard Antony Whiting as a director on 31 August 2016 (2 pages)
1 September 2016	Appointment of Mr Richard Antony Whiting as a director on 31 August 2016 (2 pages)
16 June 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
16 June 2016	Solvency Statement dated 28/04/16 (1 page)
16 June 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
16 June 2016	Statement by Directors (1 page)
16 June 2016	Statement of capital on 16 June 2016 GBP 1 (4 pages)
16 June 2016	Statement by Directors (1 page)
16 June 2016	Statement of capital on 16 June 2016 GBP 1 (4 pages)
16 June 2016	Solvency Statement dated 28/04/16 (1 page)
27 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 100 (5 pages)
27 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 100 (5 pages)
27 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 100 (5 pages)
19 October 2015	Accounts for a dormant company made up to 31 May 2015 (3 pages)
19 October 2015	Accounts for a dormant company made up to 31 May 2015 (3 pages)
10 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 100 (5 pages)
10 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 100 (5 pages)
10 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 100 (5 pages)
3 September 2014	Accounts for a dormant company made up to 31 May 2014 (5 pages)
3 September 2014	Accounts for a dormant company made up to 31 May 2014 (5 pages)
19 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
19 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
13 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 100 (5 pages)
13 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 100 (5 pages)
13 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 100 (5 pages)
12 September 2013	Accounts for a dormant company made up to 31 May 2013 (5 pages)
12 September 2013	Accounts for a dormant company made up to 31 May 2013 (5 pages)
25 July 2013	Director's details changed for Mr Stephen Robert Andrew on 25 July 2013 (2 pages)
25 July 2013	Director's details changed for Mr Stephen Robert Andrew on 25 July 2013 (2 pages)
25 July 2013	Secretary's details changed for Mr Stephen Robert Andrew on 25 July 2013 (1 page)
25 July 2013	Secretary's details changed for Mr Stephen Robert Andrew on 25 July 2013 (1 page)
12 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (6 pages)
12 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (6 pages)
12 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (6 pages)
7 November 2012	Appointment of Mr Brendon James Banner as a director (2 pages)
7 November 2012	Appointment of Mr Brendon James Banner as a director (2 pages)
7 November 2012	Termination of appointment of Richard Whiting as a director (1 page)
7 November 2012	Termination of appointment of Richard Whiting as a director (1 page)
28 September 2012	Appointment of Mr Richard Antony Whiting as a director (2 pages)
28 September 2012	Appointment of Mr Richard Antony Whiting as a director (2 pages)
28 September 2012	Termination of appointment of Johnathan Ford as a director (1 page)
28 September 2012	Termination of appointment of Johnathan Ford as a director (1 page)
10 August 2012	Accounts for a dormant company made up to 31 May 2012 (5 pages)
10 August 2012	Accounts for a dormant company made up to 31 May 2012 (5 pages)
11 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (6 pages)
11 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (6 pages)
11 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (6 pages)
22 August 2011	Accounts for a dormant company made up to 31 May 2011 (5 pages)
22 August 2011	Accounts for a dormant company made up to 31 May 2011 (5 pages)
10 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (6 pages)
10 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (6 pages)
10 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (6 pages)
6 October 2010	Accounts for a dormant company made up to 31 May 2010 (5 pages)
6 October 2010	Accounts for a dormant company made up to 31 May 2010 (5 pages)
3 December 2009	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
3 December 2009	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
3 December 2009	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
1 October 2009	Accounts for a dormant company made up to 31 May 2009 (5 pages)
1 October 2009	Accounts for a dormant company made up to 31 May 2009 (5 pages)
8 May 2009	Appointment terminated director paul grundy (1 page)
8 May 2009	Director appointed johnathan richard ford (3 pages)
8 May 2009	Director appointed johnathan richard ford (3 pages)
8 May 2009	Appointment terminated director paul grundy (1 page)
4 December 2008	Return made up to 09/11/08; full list of members (4 pages)
4 December 2008	Return made up to 09/11/08; full list of members (4 pages)
3 October 2008	Accounts for a dormant company made up to 31 May 2008 (5 pages)
3 October 2008	Accounts for a dormant company made up to 31 May 2008 (5 pages)
3 December 2007	Return made up to 09/11/07; full list of members (3 pages)
3 December 2007	Return made up to 09/11/07; full list of members (3 pages)
18 October 2007	Full accounts made up to 31 May 2007 (10 pages)
18 October 2007	Full accounts made up to 31 May 2007 (10 pages)
29 November 2006	Return made up to 09/11/06; full list of members (3 pages)
29 November 2006	Return made up to 09/11/06; full list of members (3 pages)
2 November 2006	Full accounts made up to 31 May 2006 (14 pages)
2 November 2006	Full accounts made up to 31 May 2006 (14 pages)
27 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
27 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
6 July 2006	Director resigned (1 page)
6 July 2006	Director resigned (1 page)
1 June 2006	Director resigned (1 page)
1 June 2006	Director resigned (1 page)
4 April 2006	New director appointed (1 page)
4 April 2006	New director appointed (1 page)
4 April 2006	Director resigned (1 page)
4 April 2006	Director resigned (1 page)
4 April 2006	Director resigned (1 page)
4 April 2006	Director resigned (1 page)
4 April 2006	Director resigned (1 page)
4 April 2006	Director resigned (1 page)
16 March 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
16 March 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
17 February 2006	Return made up to 05/02/06; full list of members (4 pages)
17 February 2006	Return made up to 05/02/06; full list of members (4 pages)
27 October 2005	Resolutions ELRES ‐ Elective resolution (1 page)
27 October 2005	Resolutions ELRES ‐ Elective resolution (1 page)
13 September 2005	New director appointed (3 pages)
13 September 2005	Registered office changed on 13/09/05 from: warwick house ermine business park spitfire close , huntingdon cambridgeshire PE29 6XY (1 page)
13 September 2005	New director appointed (2 pages)
13 September 2005	New director appointed (2 pages)
13 September 2005	New director appointed (2 pages)
13 September 2005	New director appointed (3 pages)
13 September 2005	New secretary appointed (2 pages)
13 September 2005	New director appointed (2 pages)
13 September 2005	Accounting reference date shortened from 30/06/06 to 31/05/06 (1 page)
13 September 2005	New director appointed (3 pages)
13 September 2005	New secretary appointed (2 pages)
13 September 2005	New director appointed (2 pages)
13 September 2005	Secretary resigned (1 page)
13 September 2005	New director appointed (2 pages)
13 September 2005	Registered office changed on 13/09/05 from: warwick house ermine business park spitfire close , huntingdon cambridgeshire PE29 6XY (1 page)
13 September 2005	Secretary resigned (1 page)
13 September 2005	Director resigned (1 page)
13 September 2005	Accounting reference date shortened from 30/06/06 to 31/05/06 (1 page)
13 September 2005	Director resigned (1 page)
13 September 2005	New director appointed (3 pages)
7 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
21 May 2005	Declaration of mortgage charge released/ceased (1 page)
21 May 2005	Declaration of mortgage charge released/ceased (1 page)
17 February 2005	Return made up to 05/02/05; full list of members (8 pages)
17 February 2005	Return made up to 05/02/05; full list of members (8 pages)
27 January 2005	Total exemption small company accounts made up to 30 June 2004 (8 pages)
27 January 2005	Total exemption small company accounts made up to 30 June 2004 (8 pages)
18 March 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
18 March 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
19 February 2004	Return made up to 05/02/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
19 February 2004	Return made up to 05/02/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
30 December 2003	Director's particulars changed (1 page)
30 December 2003	Director's particulars changed (1 page)
23 August 2003	Registered office changed on 23/08/03 from: monkgate house 44 monkgate york YO31 7HF (1 page)
23 August 2003	Registered office changed on 23/08/03 from: monkgate house 44 monkgate york YO31 7HF (1 page)
3 June 2003	Particulars of mortgage/charge (6 pages)
3 June 2003	Particulars of mortgage/charge (6 pages)
9 May 2003	Accounting reference date extended from 28/02/03 to 30/06/03 (1 page)
9 May 2003	Accounting reference date extended from 28/02/03 to 30/06/03 (1 page)
23 March 2003	Return made up to 05/02/03; full list of members (7 pages)
23 March 2003	Return made up to 05/02/03; full list of members (7 pages)
24 July 2002	Registered office changed on 24/07/02 from: moorgate house clifton moor york yorkshire YO30 4WY (1 page)
24 July 2002	Registered office changed on 24/07/02 from: moorgate house clifton moor york yorkshire YO30 4WY (1 page)
19 July 2002	Particulars of mortgage/charge (3 pages)
19 July 2002	Particulars of mortgage/charge (3 pages)
31 May 2002	Company name changed harrowell shaftoe (no 64) limite d\certificate issued on 31/05/02 (3 pages)
31 May 2002	Company name changed harrowell shaftoe (no 64) limite d\certificate issued on 31/05/02 (3 pages)
24 April 2002	New director appointed (2 pages)
24 April 2002	New secretary appointed (2 pages)
24 April 2002	New director appointed (2 pages)
24 April 2002	Director resigned (1 page)
24 April 2002	Secretary resigned (1 page)
24 April 2002	New secretary appointed (2 pages)
24 April 2002	New director appointed (2 pages)
24 April 2002	Ad 15/04/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 April 2002	New director appointed (2 pages)
24 April 2002	Secretary resigned (1 page)
24 April 2002	Ad 15/04/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 April 2002	Director resigned (1 page)
22 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
22 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
5 February 2002	Incorporation (20 pages)
5 February 2002	Incorporation (20 pages)