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Company Information for

ABSORB NUTRITION LTD

C/O GREENFIELD RECOVERY LIMITED, TRINITY HOUSE 28-30, BIRMINGHAM, B1 1QH,
Company Registration Number
07560735
Private Limited Company
Liquidation

Company Overview

About Absorb Nutrition Ltd
ABSORB NUTRITION LTD was founded on 2011-03-11 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Absorb Nutrition Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ABSORB NUTRITION LTD
 
Legal Registered Office
C/O GREENFIELD RECOVERY LIMITED
TRINITY HOUSE 28-30
BIRMINGHAM
B1 1QH
Other companies in CB25
 
Previous Names
RED DRAGON NUTRITION LTD31/03/2011
Filing Information
Company Number 07560735
Company ID Number 07560735
Date formed 2011-03-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 11/03/2016
Return next due 08/04/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-09-05 05:17:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABSORB NUTRITION LTD
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Company Officers of ABSORB NUTRITION LTD

Current Directors
Officer Role Date Appointed
NICOLA ALICE COLE
 Company Secretary 2014-08-11
CHRISTOPHER DALE COLE
 Director 2011-03-11
GUY ALEXANDER ROBINSON
 Director 2015-06-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TEMPEL CO UK LIMITED NORTHERN LIGHTS EUROPE LLP Limited Liability Partnership (LLP) Designated Member 2010-10-19 CURRENT 2009-09-23 Active - Proposal to Strike off
CHRISTOPHER DALE COLE NDM IMPORTS LIMITED Director 2016-06-08 CURRENT 2016-06-08 Active - Proposal to Strike off
CHRISTOPHER DALE COLE CDC EXPORT LIMITED Director 2008-12-09 CURRENT 2008-12-01 Dissolved 2017-02-22

More director information

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.

DateDocument TypeDocument Description
2017-10-04LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/07/2017:LIQ. CASE NO.1
2016-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/2016 FROM C/O GREENFIELD RECOVERY LIMITED ONE VICTORIA SQUARE BIRMINGHAM B1 1BD
2016-08-194.20STATEMENT OF AFFAIRS/4.19
2016-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/2016 FROM WOODROBIN MANDEVILLE BURWELL CAMBRIDGE CB25 0AG
2016-08-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-08LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-08-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-08LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-06-10AA31/03/16 TOTAL EXEMPTION SMALL
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 105.26
2016-03-29AR0111/03/16 FULL LIST
2015-09-08AA31/03/15 TOTAL EXEMPTION SMALL
2015-06-02AP01DIRECTOR APPOINTED MR GUY ALEXANDER ROBINSON
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 105.26
2015-03-24AR0111/03/15 FULL LIST
2014-09-11AA31/03/14 TOTAL EXEMPTION SMALL
2014-08-11AP03SECRETARY APPOINTED MISS NICOLA ALICE COLE
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 105.26
2014-03-17AR0111/03/14 FULL LIST
2013-11-14SH0104/11/13 STATEMENT OF CAPITAL GBP 105.26
2013-09-19SH02SUB-DIVISION 09/08/13
2013-07-24AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-23AR0111/03/13 FULL LIST
2012-10-10AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-03-27AR0111/03/12 FULL LIST
2011-03-31RES15CHANGE OF NAME 24/03/2011
2011-03-31CERTNMCOMPANY NAME CHANGED RED DRAGON NUTRITION LTD CERTIFICATE ISSUED ON 31/03/11
2011-03-31CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-03-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to ABSORB NUTRITION LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-08-04
Resolutions for Winding-up2016-08-04
Meetings of Creditors2016-07-21
Fines / Sanctions
No fines or sanctions have been issued against ABSORB NUTRITION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-06-01 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2012-03-31

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 ABSORB NUTRITION LTD

Intangible Assets
Patents
We have not found any records of ABSORB NUTRITION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ABSORB NUTRITION LTD
Trademarks
We have not found any records of ABSORB NUTRITION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABSORB NUTRITION LTD. 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 (47990 - Other retail sale not in stores, stalls or markets) as ABSORB NUTRITION LTD are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
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CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
SULO UK LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
CLOSOMAT LIMITED £ 56,523
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
Outgoings
Business Rates/Property Tax
No properties were found where ABSORB NUTRITION LTD 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyABSORB NUTRITION LTDEvent Date2016-07-29
Alex Dunton , of Greenfield Recovery Limited , One Victoria Square, Birmingham, B1 1BD . : Further details contact: Alex Dunton, Email: a.d@greenfieldrecovery.co.uk Tel: 0121 201 1720.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyABSORB NUTRITION LTDEvent Date2016-07-29
At a general meeting of the above-named Company duly convened and held at 10.00 am on 29 July 2016 the following resolutions were passed as a special resolution and as an ordinary resolution: That it has been resolved by special resolution that the Company be wound up voluntarily and that Alex Dunton , of Greenfield Recovery Limited , One Victoria Square, Birmingham, B1 1BD , (IP No: 13810) be and is hereby appointed liquidator of the Company for the purposes of the winding-up. Further details contact: Alex Dunton, Email: a.d@greenfieldrecovery.co.uk Tel: 0121 201 1720. Christopher Cole , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyABSORB NUTRITION LTDEvent Date2016-07-19
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at The Rutland Arms Hotel, 33 High Street, Newmarket, CB8 8ND on 29 July 2016 at 10.30 am for the purposes mentioned in Section 99, 100 and 101 of the said Act. Alex Dunton (IP No. 13810) of Greenfield Recovery Limited , One Victoria Square, Birmingham, B1 1BD , is qualified to act as an insolvency practitioner in relation to the above and a list of the names and addresses of the companys creditors will be available for inspection free of charge at One Victoria Square, Birmingham B1 1BD between 10.00 am and 4.00 pm during the two business days preceding the date of the meeting. Resolutions to be taken at the meeting will include a resolution to approve a fixed fee consideration of the costs of arranging the meetings of members and creditors and preparing the Statement of Affairs and associated documents. Approval will also be sought for the recovery of the category 2 expenses. Creditors wishing to vote at the meeting must lodge their proxy together with a proof of debt at Greenfield Recovery Limited, One Victoria Square, Birmingham, B1 1BD by no later than 12.00 noon on the business day before the meeting, this being 12.00 noon on 28 July 2016. For further details contact: Email: a.d@greenfieldrecovery.co.uk or Tel: 0121 201 1720
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABSORB NUTRITION LTD 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 ABSORB NUTRITION LTD 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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