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Home > England & Wales Companies > MARCHES NATURAL PRODUCTS LTD
Company Information for

MARCHES NATURAL PRODUCTS LTD

570-572 ETRURIA ROAD, NEWCASTLE, STAFFORDSHIRE, ST5 0SU,
Company Registration Number
03605645
Private Limited Company
Liquidation

Company Overview

About Marches Natural Products Ltd
MARCHES NATURAL PRODUCTS LTD was founded on 1998-07-28 and has its registered office in Newcastle. The organisation's status is listed as "Liquidation". Marches Natural Products Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MARCHES NATURAL PRODUCTS LTD
 
Legal Registered Office
570-572 ETRURIA ROAD
NEWCASTLE
STAFFORDSHIRE
ST5 0SU
Other companies in SY8
 
Filing Information
Company Number 03605645
Company ID Number 03605645
Date formed 1998-07-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2018
Account next due 31/03/2021
Latest return 28/07/2015
Return next due 25/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-09-05 14:04:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARCHES NATURAL PRODUCTS LTD
The accountancy firm based at this address is HOWSONS ACCOUNTANTS LIMITED
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Companies with same name MARCHES NATURAL PRODUCTS LTD
The following companies were found which have the same name as MARCHES NATURAL PRODUCTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MARCHES NATURAL PRODUCTS LTD Unknown

Company Officers of MARCHES NATURAL PRODUCTS LTD

Current Directors
Officer Role Date Appointed
PETER KENNETH BRERETON
 Company Secretary 2005-09-27
PETER KENNETH BRERETON
 Director 1998-07-28
DAVID THOMAS GITTINS
 Director 1998-07-28
Previous Officers
Officer Role Date Appointed Date Resigned
CATHERINE HELEN MANTLE
 Company Secretary 1998-07-28 2005-09-27
RAYMOND GEORGE MANTLE
 Director 1998-07-28 2005-09-27
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1998-07-28 1998-07-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID THOMAS GITTINS D T GITTINS LIMITED Director 2012-03-12 CURRENT 2012-03-12 Liquidation
DAVID THOMAS GITTINS DTG INTERNATIONAL LIMITED Director 1991-12-07 CURRENT 1982-02-15 Active - Proposal to Strike off

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
2023-09-02Final Gazette dissolved via compulsory strike-off
2023-06-02Voluntary liquidation. Notice of members return of final meeting
2023-05-20Voluntary liquidation Statement of receipts and payments to 2023-02-27
2022-04-29Voluntary liquidation Statement of receipts and payments to 2022-02-27
2022-04-29LIQ03Voluntary liquidation Statement of receipts and payments to 2022-02-27
2021-04-06LIQ03Voluntary liquidation Statement of receipts and payments to 2021-02-27
2020-12-01LIQ10Removal of liquidator by court order
2020-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/20 FROM The Rural Enterprise Centre Battlefield Enterprise Park Shrewsbury Shropshire SY1 3YE
2020-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/20 FROM Belmont House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG United Kingdom
2020-03-06600Appointment of a voluntary liquidator
2020-03-06LRESSPResolutions passed:
  • Special resolution to wind up on 2020-02-28
2020-03-06LIQ01Voluntary liquidation declaration of solvency
2019-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/19 FROM Unit 10 Lower Barns Business Park Ludford Ludlow Shropshire SY8 4DS
2019-08-27AA01Current accounting period extended from 30/09/19 TO 31/03/20
2019-08-09CS01CONFIRMATION STATEMENT MADE ON 28/07/19, WITH NO UPDATES
2019-05-30AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 28/07/18, WITH NO UPDATES
2018-05-17AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 28/07/17, WITH NO UPDATES
2017-05-18AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 10078
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2016-02-13AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;GBP 10078
2015-08-21AR0128/07/15 ANNUAL RETURN FULL LIST
2015-06-30AAMDAmended account small company full exemption
2015-04-20AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 10078
2014-09-01AR0128/07/14 ANNUAL RETURN FULL LIST
2014-06-27AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-01AR0128/07/13 ANNUAL RETURN FULL LIST
2013-07-03AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-03AR0128/07/12 ANNUAL RETURN FULL LIST
2012-06-25AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-15AR0128/07/11 ANNUAL RETURN FULL LIST
2011-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/11 FROM Unit 4 Lower Barns Business Park Ludford Ludlow Shropshire SY8 4DS
2011-01-27AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-12AR0128/07/10 ANNUAL RETURN FULL LIST
2009-12-08AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-03363aReturn made up to 28/07/09; full list of members
2008-12-04AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-09225Accounting reference date extended from 31/03/2008 to 30/09/2008
2008-08-27363aReturn made up to 28/07/08; full list of members
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-09-27363aRETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS
2007-08-28169£ IC 36141/29078 13/06/07 £ SR 7063@1=7063
2007-08-28169£ IC 50001/36141 05/06/07 £ SR 13860@1=13860
2007-07-20MARREREGISTRATION MEMORANDUM AND ARTICLES
2007-07-20CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2007-07-2053APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2007-07-20RES02REREG PLC-PRI 05/06/07
2007-07-05RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-07-05RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2006-08-15AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-08-08363aRETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
2005-10-07288bDIRECTOR RESIGNED
2005-10-07RES13DIR RESIGNED 27/09/05
2005-10-07288aNEW SECRETARY APPOINTED
2005-10-07288bSECRETARY RESIGNED
2005-08-02363aRETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS
2005-07-23AAFULL ACCOUNTS MADE UP TO 31/03/05
2004-08-10363sRETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS
2004-07-13AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-05-04287REGISTERED OFFICE CHANGED ON 04/05/04 FROM: 15 BELMONT SHREWSBURY SHROPSHIRE SY1 1TE
2004-03-04AUDAUDITOR'S RESIGNATION
2003-07-29363sRETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS
2003-06-11AAFULL ACCOUNTS MADE UP TO 31/03/03
2002-08-02363sRETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS
2002-07-23AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-01-07RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2001-08-14363sRETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS
2001-07-24AAFULL ACCOUNTS MADE UP TO 31/03/01
2000-08-23363(288)DIRECTOR'S PARTICULARS CHANGED
2000-08-23363sRETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS
2000-08-14AAFULL ACCOUNTS MADE UP TO 31/03/00
1999-10-28AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-08-10363(288)DIRECTOR'S PARTICULARS CHANGED
1999-08-10363sRETURN MADE UP TO 28/07/99; FULL LIST OF MEMBERS
1998-08-10117APPLICATION COMMENCE BUSINESS
1998-08-10225ACC. REF. DATE SHORTENED FROM 31/07/99 TO 31/03/99
1998-08-10CERT8AUTHORISATION TO COMMENCE BUSINESS AND BORROW
1998-08-1088(2)RAD 06/08/98--------- £ SI 49999@.6=29999 £ IC 2/30001
1998-07-30288bSECRETARY RESIGNED
1998-07-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
109 - Manufacture of prepared animal feeds
10920 - Manufacture of prepared pet foods




Licences & Regulatory approval
We could not find any licences issued to MARCHES NATURAL PRODUCTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2020-03-05
Appointment of Liquidators2020-03-05
Notices to Creditors2020-03-05
Fines / Sanctions
No fines or sanctions have been issued against MARCHES NATURAL PRODUCTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARCHES NATURAL PRODUCTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 10920 - Manufacture of prepared pet foods

Filed Financial Reports
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30

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 MARCHES NATURAL PRODUCTS LTD

Intangible Assets
Patents
We have not found any records of MARCHES NATURAL PRODUCTS LTD registering or being granted any patents
Domain Names

MARCHES NATURAL PRODUCTS LTD owns 1 domain names.

fieldfayre.co.uk  

Trademarks
We have not found any records of MARCHES NATURAL PRODUCTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARCHES NATURAL PRODUCTS 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 (10920 - Manufacture of prepared pet foods) as MARCHES NATURAL PRODUCTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MARCHES NATURAL PRODUCTS 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 TypeResolutions for Winding-up
Defending partyMARCHES NATURAL PRODUCTS LTDEvent Date2020-02-28
Notice is hereby given that the following resolutions were passed on 28 February 2020 , as a special resolution and an ordinary resolution respectively: "That the company be wound up voluntarily"; and "The Joint Liquidators be authorised to divide among the members of the Company in specie part or the whole of the assets of the Company and may for that purpose, value any assets and determine how the division between members should be carried out"; and "That Philip B Wood and Nicholas West of Barringtons Corporate Recovery, The Rural Enterprise Centre, Battlefield Enterprise Park, Shrewsbury, SY1 3FE be appoint ed Joint Liquidators of the Company for the purposes of the voluntary winding up"; and "That any act required or authorised under any enactment to be done by a Joint Liquidator may be done by all or any of the persons for the time being holding such office." Names, IP numbers, firm names and addresses of Liquidators: Philip B Wood (IP number 005396 ) of Barringtons Corporate Recovery, Rural Enterprise Centre, Battlefield Enterprise Park, Shrewsbury, SY1 3FE Nicholas West (IP number 017232 ) of Barringtons Corporate Recovery, Rural Enterprise Centre, Battlefield Enterprise Park, Shrewsbury, SY1 3FE Date of appointment of Liquidators: 28 February 2020 Contact information for Liquidators: 01743 540 145 or insol@bcr-insolvency.co.uk Optional alternative contact name: Stephanie Hatton Peter Brereton :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyMARCHES NATURAL PRODUCTS LTDEvent Date2020-02-28
Liquidator's name and address: Philip B Wood and Nicholas West both of Barringtons Corporate Recovery , Rural Enterprise Centre, Battlefield Enterprise Park, Shrewsbury SY1 3FE :
 
Initiating party Event TypeNotices to Creditors
Defending partyMARCHES NATURAL PRODUCTS LTDEvent Date2020-02-28
Notice is hereby given that creditors of the Company are required, on or before 2 April 2020 , to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016 ) to the Joint Liquidators at Barringtons Corporate Recovery , The Rural Enterprise Centre, Battlefield Enterprise Park, Shrewsbury SY1 3FE . If so required by notice from the Joint Liquidators, creditors must produce any document or other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Names, IP numbers, firm names and addresses of Liquidators: Philip B Wood (IP number 005396 ) of Barringtons Corporate Recovery , Rural Enterprise Centre, Battlefield Enterprise Park, Shrewsbury SY1 3FE and Nicholas West (IP number 017232 ) of Barringtons Corporate Recovery , Rural Enterprise Centre, Battlefield Enterprise Park, Shrewsbury SY1 3FE Date of appointment of Liquidators: 28 February 2020 Contact information for Liquidators: 01743 540 145 or insol@bcr-insolvency.co.uk Optional alternative contact name: Stephanie Hatton
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARCHES NATURAL PRODUCTS 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 MARCHES NATURAL PRODUCTS 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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