| Company Name | Natural Hero Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 07127487 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 2010(14 years, 3 months ago) |
| Dissolution Date | 15 December 2015 (8 years, 4 months ago) |
| Previous Name | WIRZ Herbs Ltd |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3640 | Manufacture of sports goods |
| SIC 32300 | Manufacture of sports goods |
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Dr Angus Vincent |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 2010(same day as company formation) |
| Role | Hospital Doctor |
| Country of Residence | England |
| Correspondence Address | 118 Pilgrim Street Newcastle Upon Tyne NE1 6SQ |
| Director Name | Louise Vincent |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 118 Pilgrim Street Newcastle Upon Tyne NE1 6SQ |
Contact
| Website | www.naturalhero.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 0191 2336312 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 118 Pilgrim Street Newcastle Upon Tyne NE1 6SQ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Shareholders
| 740 at £1 | Louise Vincent 77.08% Ordinary |
|---|---|
| 20 at £1 | Emma Pinwell 2.08% Ordinary |
| 100 at £1 | Fiona Crozier 10.42% Ordinary |
| 100 at £1 | Sara Davies 10.42% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£156,784 |
| Cash | £15,816 |
| Current Liabilities | £13,740 |
Accounts
| Latest Accounts | 31 May 2013 (10 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 15 December 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 15 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 September 2015 | Return of final meeting in a creditors' voluntary winding up (5 pages) |
| 15 September 2015 | Return of final meeting in a creditors' voluntary winding up (5 pages) |
| 29 October 2014 | Registered office address changed from The Grainger Suite Dobson House Regent Centre Gosforth Newcastle upon Tyne Tyne & Wear NE3 3PF to C/O Northpoint 118 Pilgrim Street Newcastle upon Tyne NE1 6SQ on 29 October 2014 (2 pages) |
| 29 October 2014 | Registered office address changed from The Grainger Suite Dobson House Regent Centre Gosforth Newcastle upon Tyne Tyne & Wear NE3 3PF to C/O Northpoint 118 Pilgrim Street Newcastle upon Tyne NE1 6SQ on 29 October 2014 (2 pages) |
| 27 October 2014 | Appointment of a voluntary liquidator (1 page) |
| 27 October 2014 | Statement of affairs with form 4.19 (4 pages) |
| 27 October 2014 | Statement of affairs with form 4.19 (4 pages) |
| 27 October 2014 | Resolutions
|
| 27 October 2014 | Appointment of a voluntary liquidator (1 page) |
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 4 February 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Director's details changed for Louise Vincent on 1 September 2013 (2 pages) |
| 4 February 2014 | Director's details changed for Louise Vincent on 1 September 2013 (2 pages) |
| 4 February 2014 | Register(s) moved to registered office address (1 page) |
| 4 February 2014 | Register(s) moved to registered office address (1 page) |
| 4 February 2014 | Director's details changed for Louise Vincent on 1 September 2013 (2 pages) |
| 4 February 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 14 February 2013 | Register inspection address has been changed from C/O Judith Longmore Rmt Accountants & Business Advisors Gosforth Park Avenue Newcastle upon Tyne NE12 8EG England (1 page) |
| 14 February 2013 | Register inspection address has been changed from C/O Judith Longmore Rmt Accountants & Business Advisors Gosforth Park Avenue Newcastle upon Tyne NE12 8EG England (1 page) |
| 14 February 2013 | Registered office address changed from 68 Moor Road North Newcastle upon Tyne NE3 1AB United Kingdom on 14 February 2013 (1 page) |
| 14 February 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (5 pages) |
| 14 February 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (5 pages) |
| 14 February 2013 | Registered office address changed from 68 Moor Road North Newcastle upon Tyne NE3 1AB United Kingdom on 14 February 2013 (1 page) |
| 31 August 2012 | Resolutions
|
| 31 August 2012 | Resolutions
|
| 12 July 2012 | Memorandum and Articles of Association (40 pages) |
| 12 July 2012 | Memorandum and Articles of Association (40 pages) |
| 9 February 2012 | Register inspection address has been changed from Black House Dipton Mill Road Hexham Northumberland NE46 1RZ England (1 page) |
| 9 February 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (4 pages) |
| 9 February 2012 | Register inspection address has been changed from Black House Dipton Mill Road Hexham Northumberland NE46 1RZ England (1 page) |
| 9 February 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (4 pages) |
| 12 October 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 12 October 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 29 July 2011 | Previous accounting period extended from 31 January 2011 to 31 May 2011 (3 pages) |
| 29 July 2011 | Previous accounting period extended from 31 January 2011 to 31 May 2011 (3 pages) |
| 18 May 2011 | Company name changed wirz herbs LTD\certificate issued on 18/05/11
|
| 18 May 2011 | Change of name notice (4 pages) |
| 18 May 2011 | Change of name notice (4 pages) |
| 18 May 2011 | Company name changed wirz herbs LTD\certificate issued on 18/05/11
|
| 26 January 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (4 pages) |
| 26 January 2011 | Register(s) moved to registered inspection location (1 page) |
| 26 January 2011 | Register inspection address has been changed (1 page) |
| 26 January 2011 | Register(s) moved to registered inspection location (1 page) |
| 26 January 2011 | Register inspection address has been changed (1 page) |
| 26 January 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (4 pages) |
| 18 January 2010 | Appointment of Dr Angus Vincent as a director (2 pages) |
| 18 January 2010 | Appointment of Dr Angus Vincent as a director (2 pages) |
| 16 January 2010 | Incorporation (22 pages) |
| 16 January 2010 | Incorporation (22 pages) |