NATURAL SOLUTIONS (SOUTH WALES) LIMITED

Address

NATURAL SOLUTIONS (SOUTH WALES) LIMITED
2 VILLAGE COURT
VILLAGE FARM INDUSTR,
PYLE, BRIDGEND
MID GLAMORGAN
CF33 6NU
Classification:

Other cleaning services

Legal Information

Company Registration No.:
03977957
Incorporation Date:
20 Apr 2000 (17 Years old)
Financial Year End:
31 May
Capital:
£150.00 on 4 May 2016
For period ending:
31 May 2016
Filed on:
1 Dec 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
20 Apr 2016
Filed on:
4 May 2016
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Map


Financial Summary

31 May 2016 31 May 2015 31 May 2014
Cash at bank: £90,085 £8,583 £47,171
Debtors: £195,782 £297,099 £270,000
Creditors due within one year: £474,297 £390,071 £326,415
Total Assets less Current Liabilities: £59,893 £55,560 £104,540
Creditors due after one year / Non Current Liabilities: £180,944 £143,234 £144,419
Total Assets less Liabilities: £26,220 £19,158 £46,604
Shareholders Funds / Net Worth: £26,220 £19,158 £46,604
Full details in: 2016 Accounts 2015 Accounts 2014 Accounts

Notices published in the Gazette

13 Jul 2017

NATURAL SOLUTIONS (SOUTH WALES) LIMITED (Company Number 03977957) Registered office: 5 The Old Parsonage, Redcroft, Redhill, North Somerset, BS40 5SL Principal trading address: 2-4 Village Court, Village Farm Industrial Estate, Pyle, Bridgend, CF33 6NU Notice is hereby given that the following resolutions were passed on 6 July 2017 as a special resolution and an ordinary resolution respectively: "That the Company cannot, by reason of its liabilities, continue its business, and it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Samantha Hawkins (IP No. 12770) of Hawkins Insolvency Limited, 5 The Old Parsonage, Redcroft, Redhill, North Somerset, BS40 5SL be appointed as Liquidator for the purposes of such voluntary winding up." Date of Appointment: 6 July 2017 Further details contact: Email: t.filer@hawkinsinsolvency.co.uk. Ian McDonald, Director 6 July 2017 Ag KF40449

13 Jul 2017

Name of Company: NATURAL SOLUTIONS (SOUTH WALES) LIMITED Company Number: 03977957 Nature of Business: Cleaning and environmental services Registered office: 5 The Old Parsonage, Redcroft, Redhill, North Somerset, BS40 5SL Type of Liquidation: Creditors Date of Appointment: 6 July 2017 Liquidator's name and address: Samantha Hawkins (IP No. 12770) of Hawkins Insolvency Limited, 5 The Old Parsonage, Redcroft, Redhill, North Somerset, BS40 5SL By whom Appointed: Members and Creditors Ag KF40449

4 Jul 2017

NATURAL SOLUTIONS (SOUTH WALES) LIMITED (Company Number 03977957) Registered office: 2 Village Court, Village Farm Ind Estate, Pyle, Bridgend CF33 6NU Principal trading address: 2-4 Village Court, Village Farm Ind Estate, Pyle, Bridgend CF33 6NU Notice is hereby given, pursuant to Rule 15.13 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016, that the Director of the above- named Company (the 'convener') is seeking a decision from creditors on the nomination of a Liquidator by way of a physical meeting. A resolution to wind up the Company is to be considered on 6 July 2017. The meeting will be held at Hawkins Insolvency, 55 Park Street, Bridgend, CF31 4AX on 6 July 2017 at 11.30 am. As a result of the requirement to hold this physical meeting the original deemed consent procedure is superseded. The Director has discretion to permit remote attendance (meaning attending and being able to participate in the meeting without being in the place where it is being held) if such a request to do so is received in advance of the meeting. A list of the names and addresses of the Company's creditors will be available for inspection, free of charge, at Hawkins Insolvency, 55 Park Street, Bridgend, CF31 4AX during business hours on 4 and 5 July 2017. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to b.williams@hawkinsinsolvency.co.uk or at the above address. In order to be counted a creditor's vote must be accompanied by a proof in respect of the creditor's claim (unless it has already been given). A vote will be disregarded if a creditor's proof in respect of their claim is not received by 4.00 pm on 5 July 2017. Proofs may be delivered to b.williams@hawkinsinsolvency.co.uk or to 55 Park Street, Bridgend, CF31 4AX. Name and address of nominated Liquidator: Samantha Hawkins (IP No. 12270) of Hawkins Insolvency Ltd, 55 Park Street, Bridgend, CF31 4AX. Further details contact: Samantha Hawkins, Email: s.hawkins@hawkinsinsolvency.co.uk, Tel: 01934 862877. Alternative contact: Tania Filer. Ian Anthony McDonald, Director 29 June 2017 Ag JF31884

Recently Filed Documents - 57 available


Directors and Secretaries

Alex Mcdonald
31 May 2008 ⇒ Present ( 9 Years ) Director
Anthony Mcdonald
20 Apr 2000 ⇒ Present ( 17 Years ) Director
Ian Mcdonald
20 Apr 2000 ⇒ Present ( 17 Years ) Director
20 Apr 2000 ⇒ Present ( 17 Years ) Company Secretary

Charges / mortgages against this Company

IAN ANTHONY MCDONALD
- OUTSTANDING on 2 Jun 2016
GBF CAPITAL LIMITED
- OUTSTANDING on 2 Jun 2016
GBF CAPITAL LIMITED
- OUTSTANDING on 5 Jun 2015
IAN ANTHONY MCDONALD
- OUTSTANDING on 5 Jun 2015
IAN ANTHONY MCDONALD
- OUTSTANDING on 4 Jun 2014
GBF CAPITAL LIMITED
- OUTSTANDING on 4 Jun 2014
IAN ANTHONY MCDONALD
- OUTSTANDING on 14 Jun 2013
GBF CAPITAL LIMITED
- OUTSTANDING on 14 Jun 2013
LLOYDS TSB BANK PLC
DEBENTURE - OUTSTANDING on 29 Nov 2003

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.naturalsolutions.build
www.naturalsolutions.support
www.naturalsolutions.services
www.naturalsolutions.cleaning

Company Annual Accounts

Next annual accounts are due on:
28 Feb 2018
Given past performance
we expect these to be submitted around:
17 Jan 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 May 2016 1 Dec 2016 7
31 May 2015 27 Feb 2016 9
31 May 2014 17 Nov 2014 6
31 May 2013 18 Oct 2013 5
31 May 2012 1 Nov 2012 6

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Official Accounts
Latest Annual accounts for year ending 31 May 16

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