NATURESHEALTHBOX LTD

Liquidation (when checked on 1 Dec 2016)

Address

NATURESHEALTHBOX LTD
SILKE AND CO LIMITED
1ST FLOOR CONSORT HOUSE
WATERDALE
DONCASTER
SOUTH YORKSHIRE
DN1 3HR
(528 companies also use this postcode, this might be a mail forwarding service address)

Web:
Classification:

Retail sale via mail order houses or via Internet

Legal Information

Company Registration No.:
08169363
VAT Number:
GB144 4508 23
Incorporation Date:
6 Aug 2012
Financial Year End:
31 Mar
Capital:
£42,300.00 on 14 Aug 2015
For period ending:
31 Mar 2015
Filed on:
27 Nov 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
6 Aug 2015
Filed on:
14 Aug 2015
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Map


Financial Summary

31 Mar 2015 31 Jul 2014 31 Jul 2013
Cash at bank: £7,232 £398 £2,420
Debtors: £9,882 £36,947 £6,234
Creditors due within one year: £81,710 £82,532 £11,381
Total Assets less Current Liabilities: -£48,120 -£38,239 £385
Creditors due after one year / Non Current Liabilities: £1,905 £5,714 £11,429
Total Assets less Liabilities: -£49,240 -£36,581 £6,588
Shareholders Funds / Net Worth: -£49,240 -£36,581 £6,588
Full details in: 2015 Accounts 2014 Accounts 2013 Accounts

Notices published in the Gazette

1 Sep 2016

NATURESHEALTHBOX LTD (Company Number 08169363) Registered office: C/O Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR Principal trading address: Unit 5, Westergate Business Centre, Westergate Road, Brighton BN2 4QN At a General Meeting of the members of the above named Company, duly convened and held at The Holiday Inn Hemel Hempstead, M1, Jct 8, Breakspear Way, Hemel Hempstead HP2 4UA on 22 August 2016 at 12.00 noon the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:- “That the Company be wound up voluntarily and that Ian Michael Rose and Catherine Lee-Baggaley, both of Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR, (IP Nos 9144 and 9534) are appointed Joint Liquidators of the Company for the purpose of the voluntary winding up, and that the Joint Liquidators are to act jointly and severally.” For further details contact: Chantelle Hinton, Tel: 01302 342875. Jonathan Welsman, Chairman

1 Sep 2016

Company Number: 08169363 Name of Company: NATURESHEALTHBOX LTD Nature of Business: Sale of natural health, beauty and home products Type of Liquidation: Creditors Registered office: C/O Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR Principal trading address: Unit 5, Westergate Business Centre, Westergate Road, Brighton BN2 4QN Catherine Lee-Baggaley and Ian Michael Rose, both of Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR. Office Holder Numbers: 9534 and 9144. For further details contact: Chantelle Hinton, Tel: 01302 342875. Date of Appointment: 22 August 2016 By whom Appointed: Members and Creditors

16 Aug 2016

NATURESHEALTHBOX LTD (Company Number 08169363) Registered office: 1st Floor, 30 Church Road, Burgess Hill, West Sussex RH15 9AE Principal trading address: Unit 5, Westergate Business Centre, Westergate Road, Brighton BN2 4QN 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 Holiday Inn Hemel Hempstead, M1, Jct 8, Breakspear Way, Hemel Hempstead HP2 4PU on 22 August 2016 at 12.30 pm for the purposes mentioned in Section 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a statement of their claim at the offices of Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR, not later than 12.00 noon on 19 August 2016. A list of the names and addresses of the Company’s creditors may be inspected, free of charge, at the offices of Silke & Co Ltd, at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. For further details contact Silke & Co Ltd: Tel: 01302 342875. Jonathan Welsman, Director 04 August 2016

Recently Filed Documents - 14 available


Directors and Secretaries

Jonathan Welsman
6 Aug 2012 ⇒ Present ( 4 Years ) Director

Previous Addresses

OFFICE 7 10-12 LEWES ROAD
BRIGHTON
EAST SUSSEX
BN2 3HP
Changed 10 Sep 2014

C/O JONATHAN WELSMAN
22E DYKE ROAD
BRIGHTON
EAST SUSSEX
BN1 3JA
UNITED KINGDOM
Changed 8 Jan 2013


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.natureshealthbox.com
www.natureshealthbox.net
www.natureshealthbox.mail
www.natureshealthbox.house
www.natureshealthbox.motorcycles
www.natureshealthbox.org
www.natureshealthbox.org.uk

Company Annual Accounts

Next annual accounts are due on:
31 Dec 2016
Given past performance
we expect these to be submitted around:
15 Oct 2016
Although not overdue, we expected to have received these accounts by now

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2015 27 Nov 2015 8
31 Jul 2014 23 Jan 2015 6
31 Jul 2013 9 Oct 2013 3

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Official Accounts
Latest Annual accounts for year ending 31 Mar 15

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14 other company documents are available

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