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Company Information for

PHYTONUTRAB LIMITED

SBC HOUSE FAIM SUITE, RESTMOOR WAY, CARSHALTON, SM6 7AH,
Company Registration Number
05372051
Private Limited Company
Liquidation

Company Overview

About Phytonutrab Ltd
PHYTONUTRAB LIMITED was founded on 2005-02-22 and has its registered office in Carshalton. The organisation's status is listed as "Liquidation". Phytonutrab Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
PHYTONUTRAB LIMITED
 
Legal Registered Office
SBC HOUSE FAIM SUITE
RESTMOOR WAY
CARSHALTON
SM6 7AH
Other companies in KT4
 
Previous Names
TESTIN COMPUTING LIMITED14/08/2007
Filing Information
Company Number 05372051
Company ID Number 05372051
Date formed 2005-02-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2015
Account next due 31/03/2017
Latest return 22/02/2016
Return next due 22/03/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-04 05:46:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PHYTONUTRAB LIMITED
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Company Officers of PHYTONUTRAB LIMITED

Current Directors
Officer Role Date Appointed
OLUGBENGA ADERIBIGBE
 Director 2005-02-22
Previous Officers
Officer Role Date Appointed Date Resigned
NIYI ADERIBIGBE
 Company Secretary 2005-02-22 2009-03-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OLUGBENGA ADERIBIGBE MODSOPHOS LIMITED Director 2014-04-22 CURRENT 2014-04-22 Dissolved 2016-06-07

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
2016-11-30COCOMPORDER OF COURT TO WIND UP
2016-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/2016 FROM C/O FAIM SUITE LOMBARD HOUSE 2 PURLEY WAY CROYDON CR0 3JP ENGLAND
2016-03-28AA30/06/15 TOTAL EXEMPTION SMALL
2016-03-28LATEST SOC28/03/16 STATEMENT OF CAPITAL;GBP 2000
2016-03-28AR0122/02/16 FULL LIST
2015-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/2015 FROM FLAT 2 13 THE AVENUE WORCESTER PARK SURREY KT4 7EW
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 2000
2015-05-05AR0122/02/15 FULL LIST
2014-12-24AA30/06/14 TOTAL EXEMPTION SMALL
2014-04-15AA30/06/13 TOTAL EXEMPTION SMALL
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 2000
2014-03-03AR0122/02/14 FULL LIST
2013-03-27AR0122/02/13 FULL LIST
2013-03-27AA30/06/12 TOTAL EXEMPTION SMALL
2012-05-04AR0122/02/12 FULL LIST
2012-03-27AA30/06/11 TOTAL EXEMPTION SMALL
2011-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/2011 FROM LOMBARD HOUSE 2 PURLEY WAY CROYDON SURREY CR0 3JP ENGLAND
2011-06-01AR0122/02/11 FULL LIST
2011-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / OLUGBENGA ADERIBIGBE / 01/01/2011
2011-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2011 FROM FLAT 2 13 THE AVENUE WORCESTER PARK SURREY KT4 7EW
2011-03-29AA30/06/10 TOTAL EXEMPTION SMALL
2010-05-04AR0122/02/10 FULL LIST
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / OLUGBENGA ADERIBIGBE / 01/01/2010
2010-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/2010 FROM 91 MACEY HOUSE 40 SURREY LANE LONDON SW11 3PS
2010-03-29AA30/06/09 TOTAL EXEMPTION SMALL
2009-04-30AA30/06/08 TOTAL EXEMPTION SMALL
2009-03-19288cDIRECTOR'S CHANGE OF PARTICULARS / OLU ADERIBIGBE / 05/03/2009
2009-03-19288bAPPOINTMENT TERMINATED SECRETARY NIYI ADERIBIGBE
2009-03-03363aRETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
2008-05-15363aRETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
2008-05-15288cSECRETARY'S CHANGE OF PARTICULARS / NIYI ADERIBIGBE / 01/01/2008
2008-05-15288cDIRECTOR'S CHANGE OF PARTICULARS / OLU ADERIBIGBE / 01/01/2008
2008-05-01AA30/06/07 TOTAL EXEMPTION SMALL
2007-09-27287REGISTERED OFFICE CHANGED ON 27/09/07 FROM: 4 LAUDERDALE HOUSE, 155 GRESHAM ROAD, STAINES MIDDLESEX TW18 2AQ
2007-08-14CERTNMCOMPANY NAME CHANGED TESTIN COMPUTING LIMITED CERTIFICATE ISSUED ON 14/08/07
2007-02-26363aRETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
2007-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-03-03363sRETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
2005-12-12225ACC. REF. DATE EXTENDED FROM 28/02/06 TO 30/06/06
2005-07-12RES04£ NC 1000/100000 23/06
2005-07-12123NC INC ALREADY ADJUSTED 23/06/05
2005-07-1288(2)RAD 23/06/05--------- £ SI 1999@1=1999 £ IC 1/2000
2005-02-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management


Licences & Regulatory approval
We could not find any licences issued to PHYTONUTRAB LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2016-11-23
Petitions to Wind Up (Companies)2016-11-02
Fines / Sanctions
No fines or sanctions have been issued against PHYTONUTRAB LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PHYTONUTRAB LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.359
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets

Creditors
Creditors Due Within One Year 2012-07-01 £ 13,071
Creditors Due Within One Year 2011-07-01 £ 13,335

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30

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 PHYTONUTRAB LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 2,000
Called Up Share Capital 2011-07-01 £ 2,000
Cash Bank In Hand 2012-07-01 £ 675
Current Assets 2012-07-01 £ 8,976
Current Assets 2011-07-01 £ 12,859
Debtors 2012-07-01 £ 8,301
Debtors 2011-07-01 £ 12,859
Fixed Assets 2012-07-01 £ 2
Fixed Assets 2011-07-01 £ 2
Shareholder Funds 2012-07-01 £ 4,093
Shareholder Funds 2011-07-01 £ 474
Tangible Fixed Assets 2012-07-01 £ 2
Tangible Fixed Assets 2011-07-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PHYTONUTRAB LIMITED registering or being granted any patents
Domain Names

PHYTONUTRAB LIMITED owns 10 domain names.

supplement101.co.uk   ethicalnutrition.co.uk   excellentnutrition.co.uk   eatmovelivelonger.co.uk   londonbusinessstartup.co.uk   reliablenutrition.co.uk   soundnutrition.co.uk   superbnutrition.co.uk   supernutriton.co.uk   thepersonalwellnesscoach.co.uk  

Trademarks
We have not found any records of PHYTONUTRAB LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHYTONUTRAB LIMITED. 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 (47990 - Other retail sale not in stores, stalls or markets) as PHYTONUTRAB LIMITED are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
SULO UK LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
CLOSOMAT LIMITED £ 56,523
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
Outgoings
Business Rates/Property Tax
No properties were found where PHYTONUTRAB LIMITED 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 TypeWinding-Up Orders
Defending partyPHYTONUTRAB LIMITEDEvent Date2016-11-14
In the High Court Of Justice case number 006153 Liquidator appointed: L Cook 11th Floor , Southern House , Wellesley Grove , Croydon , CR0 1XN , telephone: 0208 681 5166 :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyPHYTONUTRAB LIMITEDEvent Date2016-09-29
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 6153 A Petition to wind up the above-named Company, Registration Number 05372051, of ,SBC HOUSE FAIM SUITE, RESTMOOR WAY, CARSHALTON, ENGLAND, SM6 7AH, presented on 29 September 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 14 November 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 11 November 2016 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PHYTONUTRAB LIMITED 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 PHYTONUTRAB LIMITED 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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    Other companies at postcode SM6 7AH