Active - Proposal to Strike off
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Home > England & Wales Companies > NUTRICEUTICAL INNOVATION LIMITED
Company Information for NUTRICEUTICAL INNOVATION LIMITED
17 CRICKETERS APPROACH, WRENTHORPE, WAKEFIELD, WEST YORKSHIRE, WF2 0JH,
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Company Registration Number
 01754381 Private Limited Company
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Company Overview
About Nutriceutical Innovation Ltd
NUTRICEUTICAL INNOVATION LIMITED was founded on 1983-09-20 and has its registered office in Wakefield. The organisation's status is listed as "Active - Proposal to Strike off". Nutriceutical Innovation Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | ||
|---|---|---|
| NUTRICEUTICAL INNOVATION LIMITED | ||
| Legal Registered Office | ||
| 17 CRICKETERS APPROACH WRENTHORPE WAKEFIELD WEST YORKSHIRE WF2 0JH Other companies in WF2 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 01754381 | |
|---|---|---|
| Company ID Number | 01754381 | |
| Date formed | 1983-09-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/03/2020 | |
| Account next due | 31/12/2021 | |
| Latest return | 01/01/2016 | |
| Return next due | 29/01/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2020-11-05 15:41:08 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for NUTRICEUTICAL INNOVATION LIMITED
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Companies with same name NUTRICEUTICAL INNOVATION LIMITED
The following companies were found which have the same name as NUTRICEUTICAL INNOVATION LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
NUTRICEUTICAL INNOVATIONS, INC. | 5348 VEGAS DRIVE LAS VEGAS NV 89108 | Permanently Revoked | Company formed on the 2004-04-14 |
Company Officers of NUTRICEUTICAL INNOVATION LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHELLE JULIE EVERETT |
||
JONATHAN LEE HOWARD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SHEILA JEAN TRUTER |
Company Secretary | ||
EILEEN SKINNER |
Company Secretary | ||
EILEEN SKINNER |
Director | ||
ROBERT WILLIAM CRAIG THOMPSON |
Director | ||
ALAN NORMAN HOWARD |
Director | ||
DAVID TAYLOR |
Director | ||
WILLIAM REGINALD WALKINGTON |
Company Secretary | ||
ALEXANDER GERALD STRAUGH WATERMAN |
Company Secretary | ||
ALEXANDER GERALD STRAUGH WATERMAN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MILLENNIUM DIET & NUTRICEUTICALS LIMITED | Director | 2014-11-14 | CURRENT | 1999-11-15 | Active | |
| NUTRICEUTICALS DIRECT LIMITED | Director | 1993-09-22 | CURRENT | 1992-10-30 | Active - Proposal to Strike off | |
| THE ORIGINAL CREATINE PATENT COMPANY LIMITED | Director | 1993-08-06 | CURRENT | 1988-12-29 | Dissolved 2017-03-14 | |
| HOWARD FOUNDATION HOLDINGS LIMITED | Director | 1993-01-01 | CURRENT | 1985-07-23 | Active | |
| NUTRITION LIMITED | Director | 1992-12-29 | CURRENT | 1988-12-29 | Active | |
| JLH ENTERPRISES LIMITED | Director | 1992-07-17 | CURRENT | 1985-01-17 | Active | |
| NUTRIPRODUCTS LIMITED | Director | 1992-01-01 | CURRENT | 1989-02-23 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| SOAS(A) | Voluntary dissolution strike-off suspended | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/01/20, WITH UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/01/19, WITH UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 05/01/18 STATEMENT OF CAPITAL;GBP 5000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/01/18, WITH UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 13/01/17 STATEMENT OF CAPITAL;GBP 5000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
| LATEST SOC | 15/01/16 STATEMENT OF CAPITAL;GBP 5000 | |
| AR01 | 01/01/16 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
| LATEST SOC | 14/01/15 STATEMENT OF CAPITAL;GBP 5000 | |
| AR01 | 01/01/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
| LATEST SOC | 15/01/14 STATEMENT OF CAPITAL;GBP 5000 | |
| AR01 | 01/01/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SHEILA TRUTER | |
| AP03 | Appointment of Mrs Michelle Julie Everett as company secretary | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/01/13 FROM 57 Gledhow Wood Grove Leeds West Yorkshire LS8 1PA | |
| AR01 | 01/01/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
| AR01 | 01/01/12 ANNUAL RETURN FULL LIST | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
| AR01 | 01/01/11 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AR01 | 01/01/10 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HOWARD / 11/04/2008 | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED CAMBRIDGE HEALTH PLAN LIMITED CERTIFICATE ISSUED ON 25/10/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 10/05/04 FROM: GRANDVIEW NORTH RIGTON LEEDS LS17 0DW | |
| 363s | RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 16/01/02 | |
| 363s | RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 24/01/01 | |
| 363s | RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
| 288b | DIRECTOR RESIGNED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 03/02/99 | |
| 363s | RETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
| 363s | RETURN MADE UP TO 01/01/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 01/01/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
| 287 | REGISTERED OFFICE CHANGED ON 22/05/96 FROM: DEBEN HOUSE OLD KINGS HEAD YARD MAGDALEN STREET NORWICH NR3 1JE | |
| 363s | RETURN MADE UP TO 01/01/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
| 288 | DIRECTOR'S PARTICULARS CHANGED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 01/01/95; FULL LIST OF MEMBERS | |
| 288 | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to NUTRICEUTICAL INNOVATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against NUTRICEUTICAL INNOVATION LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
| RENT DEPOSIT DEED | Satisfied | FERRY VIEW PROPERTIES LIMITED | |
| REVOLVING FIXED CHARGE OVER CASH DEPOSITS | Satisfied | LLOYDS BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NUTRICEUTICAL INNOVATION LIMITED
Intangible Assets
Patents
We have not found any records of NUTRICEUTICAL INNOVATION LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for NUTRICEUTICAL INNOVATION LIMITED
Income
Government Income
We have not found government income sources for NUTRICEUTICAL INNOVATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as NUTRICEUTICAL INNOVATION LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where NUTRICEUTICAL INNOVATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NUTRICEUTICAL INNOVATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded NUTRICEUTICAL INNOVATION LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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