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Neal's Yard Wholefoods Limited

Neal's Yard Wholefoods Limited is a dissolved company incorporated on 29 January 1991 with the registered office located in Nuneaton, Warwickshire. Neal's Yard Wholefoods Limited was registered 34 years ago.
Status
Dissolved
Dissolved on 17 August 2021 (4 years ago)
Was 30 years old at the time of dissolution
Via voluntary strike-off
Company No
02577877
Private limited company
Age
34 years
Incorporated 29 January 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Samuel Ryder House Barling Way
Eliot Park
Nuneaton
Warwickshire
CV10 7RH
Same address for the past 14 years
Telephone
02476244400
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Lawyer • British • Lives in UK • Born in Nov 1975
Director • Cfo • British • Lives in England • Born in May 1973
Holland & Barrett Retail Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Holland & Barrett Limited
Matthew Giles Thomas Smith is a mutual person.
Active
Health & Diet Group Limited
Matthew Giles Thomas Smith is a mutual person.
Active
Holland & Barrett Retail Limited
Matthew Giles Thomas Smith is a mutual person.
Active
Holland & Barrett Group Limited
Matthew Giles Thomas Smith is a mutual person.
Active
Holland & Barrett Holdings Limited
Matthew Giles Thomas Smith is a mutual person.
Active
Holland & Barrett International Limited
Matthew Giles Thomas Smith is a mutual person.
Active
Precision Engineered Limited
Matthew Giles Thomas Smith is a mutual person.
Active
Ultimate Products Plc
Robbie Ian Bell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
30 Sep 2019
For period 30 Sep30 Sep 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£235K
Same as previous period
Total Liabilities
-£235K
Increased by £235K (%)
Net Assets
£0
Decreased by £235K (-100%)
Debt Ratio (%)
100%
Increased by 100% (%)
Latest Activity
Voluntarily Dissolution
4 Years Ago on 17 Aug 2021
Voluntary Gazette Notice
4 Years Ago on 1 Jun 2021
Application To Strike Off
4 Years Ago on 19 May 2021
Confirmation Submitted
4 Years Ago on 12 Mar 2021
Mr Matthew Giles Thomas Smith Appointed
4 Years Ago on 1 Jan 2021
Mr Matthew Giles Thomas Smith Appointed
4 Years Ago on 1 Jan 2021
Lisa Mary Garley-Evans Resigned
4 Years Ago on 31 Dec 2020
Lisa Mary Garley-Evans Resigned
4 Years Ago on 31 Dec 2020
Anthony David Buffin Resigned
5 Years Ago on 2 Oct 2020
Mr Robbie Ian Bell Appointed
5 Years Ago on 1 Jul 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Aug 2021
First Gazette notice for voluntary strike-off
Submitted on 1 Jun 2021
Application to strike the company off the register
Submitted on 19 May 2021
Confirmation statement made on 29 January 2021 with updates
Submitted on 12 Mar 2021
Appointment of Mr Matthew Giles Thomas Smith as a secretary on 1 January 2021
Submitted on 13 Jan 2021
Termination of appointment of Lisa Mary Garley-Evans as a director on 31 December 2020
Submitted on 12 Jan 2021
Appointment of Mr Matthew Giles Thomas Smith as a director on 1 January 2021
Submitted on 12 Jan 2021
Termination of appointment of Lisa Mary Garley-Evans as a secretary on 31 December 2020
Submitted on 12 Jan 2021
Termination of appointment of Anthony David Buffin as a director on 2 October 2020
Submitted on 19 Oct 2020
Statement of capital on 28 September 2020
Submitted on 28 Sep 2020
Repayment History
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