Vita Property Investments Limited

Company Name	Vita Property Investments Limited
Company Status	Dissolved
Company Number	00549181
Category	Private Limited Company
Incorporation Date	13 May 1955(69 years ago)
Dissolution Date	13 December 2022 (1 year, 4 months ago)
Previous Name	British Vita Investments Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Darren Lee Round
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	03 June 2016(61 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (closed 13 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Oldham Road Middleton Manchester M24 2DB

Director Name	Mr Daniel Joseph O'Riordan
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	03 June 2016(61 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (closed 13 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Oldham Road Middleton Manchester M24 2DB

Director Name	Mr Ian William Robb
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	07 January 2019(63 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (closed 13 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oldham Road Middleton Manchester M24 2DB

Director Name	Mr Mohammed Omar Shafi Khan
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	12 April 2019(63 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (closed 13 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oldham Road Middleton Manchester M24 2DB

Secretary Name	Vita Industrial (UK) Limited (Corporation)
Status	Closed
Appointed	01 December 2005(50 years, 7 months after company formation)
Appointment Duration	17 years (closed 13 December 2022)
Correspondence Address	Oldham Road Middleton Manchester M24 2DB

Director Name	Kanakrai Ramanlal Bhatt
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(35 years, 12 months after company formation)
Appointment Duration	8 years, 11 months (resigned 19 April 2000)
Role	Company Director
Correspondence Address	Whiteoaks Chester Road Mere Knutsford Cheshire WA16 6LG

Director Name	Mr Rodney Horrocks Sellers
Date of Birth	July 1946 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	02 May 1991(35 years, 12 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 June 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Stonecroft 3 Lostock Junction Lane Lostock Bolton Lancashire BL6 4JR

Director Name	Robert McGee
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(35 years, 12 months after company formation)
Appointment Duration	7 years, 3 months (resigned 17 August 1998)
Role	Company Director
Correspondence Address	Dale Brow Farm 61 Macclesfield Road Prestbury Macclesfield Cheshire SK10 4BH

Secretary Name	John Hodges
Nationality	British
Status	Resigned
Appointed	02 May 1991(35 years, 12 months after company formation)
Appointment Duration	5 years, 3 months (resigned 05 August 1996)
Role	Company Director
Correspondence Address	1a Ashlea Grove Grotton Oldham OL4 4LE

Secretary Name	Alan Richard Teague
Nationality	British
Status	Resigned
Appointed	05 August 1996(41 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 10 October 2001)
Role	Company Director
Correspondence Address	26 Orchard Street Stockton Heath Warrington WA4 6LH

Director Name	Mr Calvin James John O'Connor
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1997(42 years, 2 months after company formation)
Appointment Duration	8 years (resigned 15 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Moss Lane Timperley Altrincham Cheshire WA15 6SZ

Director Name	Mark Robert Stirzaker
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1998(43 years after company formation)
Appointment Duration	7 years, 2 months (resigned 15 July 2005)
Role	Solicitor
Country of Residence	England
Correspondence Address	Lower Dunishbooth House Lane Head Rochdale Lancashire OL12 6BH

Director Name	Roy Dobson
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1998(43 years after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	248 Compstall Road Romiley Stockport Cheshire SK6 4JG

Secretary Name	Mark Robert Stirzaker
Nationality	British
Status	Resigned
Appointed	10 October 2001(46 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 December 2005)
Role	Solicitor
Country of Residence	England
Correspondence Address	Lower Dunishbooth House Lane Head Rochdale Lancashire OL12 6BH

Director Name	Nigel Bruce Hay
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2001(46 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 April 2004)
Role	Accountant
Correspondence Address	6 Carr Holme Gardens Green Lane East Cabus Garstang Lancashire PR6 7QH

Director Name	Jeremy Kim Maiden
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2002(47 years after company formation)
Appointment Duration	3 years (resigned 15 June 2005)
Role	Accountant
Correspondence Address	Beech Lawn Heath Wakefield West Yorkshire WF1 5SL

Director Name	Mr Stephen Ronald William Francis
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2005(50 years, 1 month after company formation)
Appointment Duration	2 years (resigned 02 July 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	Belvedere Lodge 18 Highbury Road Wimbledon Village London SW19 7PR

Director Name	Howard Elliott Harris
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2005(50 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 November 2006)
Role	Company Director
Correspondence Address	15 Queen's Gate Gardens London SW7 5LY

Director Name	John Lancaster Oliver
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2006(51 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 13 July 2009)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	The Croft House 4 Hawkshill Close Esher Surrey KT10 8JY

Director Name	Mr Nicholas James Burley
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2007(52 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 25 March 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Times Place 45 Pall Mall London SW1Y 5JG

Director Name	Mr Graham Lloyd Maundrell
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2007(52 years, 5 months after company formation)
Appointment Duration	8 years, 8 months (resigned 03 June 2016)
Role	HR Manager
Country of Residence	United Kingdom
Correspondence Address	Oldham Road Middleton Manchester M24 2DB

Director Name	Mr Joseph Henry Menendez
Date of Birth	August 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	14 January 2008(52 years, 8 months after company formation)
Appointment Duration	8 years, 4 months (resigned 03 June 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	Oldham Road Middleton Manchester M24 2DB

Director Name	Mr John David Meltham
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2011(55 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 03 June 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Oldham Road Middleton Manchester M24 2DB

Director Name	Mr Jonathan Mark Cheele
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2016(61 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Oldham Road Middleton Manchester M24 2DB

Contact

Website	thevitagroup.com
Email address	[email protected]
Telephone	0161 6431133
Telephone region	Manchester

Location

Registered Address	Oldham Road Middleton Manchester M24 2DB
Region	North West
Constituency	Heywood and Middleton
County	Greater Manchester
Ward	East Middleton
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Shareholders

100 at £1	Vita (Group) Unlimited 100.00% Ordinary

Financials

Year	2014
Turnover	£1,000
Net Worth	£4,137,315
Cash	£4,725
Current Liabilities	£400

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

23 April 2009	Delivered on: 1 May 2009 Satisfied on: 30 September 2013 Persons entitled: J.P. Morgan Europe Limited as Security Agent Classification: Debenture Secured details: All monies due or to become due from the company to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
7 December 2007	Delivered on: 21 December 2007 Satisfied on: 20 May 2009 Persons entitled: J.P. Morgan Europe Limited (As Trustee for the Secured Parties) Classification: Debenture Secured details: All monies due or to become due from or by a principal to each of the secured parties, all monies due or to become due from the principals and/or british vita unlimited to the secured parties and all monies due or to become due to any secured party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
23 August 2005	Delivered on: 12 September 2005 Satisfied on: 20 May 2009 Persons entitled: J.P. Morgan Europe Limited Classification: Debenture Secured details: All monies due or to become due from the chargor and each other company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all right title and interest in the tangible moveable property any account that is a mandatory prepayment account the intellectual property any goodwill and rights in relation to the uncalled capital. Assigned the proceeds of any insurance policy and all related rights and the specific contracts. By way of floating charge all assets and undertaking. See the mortgage charge document for full details. Fully Satisfied
31 December 1993	Delivered on: 19 January 1994 Satisfied on: 24 August 2001 Persons entitled: Bank Brussels Lambert Classification: Memorandum of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies now or hereafter standing to the credit of account no.301-018-5548-68-001 With the bank. Fully Satisfied

Filing History

13 December 2022	Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2022	Voluntary strike-off action has been suspended (1 page)
16 August 2022	First Gazette notice for voluntary strike-off (1 page)
4 August 2022	Application to strike the company off the register (3 pages)
13 May 2022	Confirmation statement made on 2 May 2022 with no updates (3 pages)
3 October 2021	Full accounts made up to 31 December 2020 (20 pages)
16 July 2021	Director's details changed for Mr Ian William Robb on 16 July 2021 (2 pages)
4 May 2021	Confirmation statement made on 2 May 2021 with updates (4 pages)
6 November 2020	Solvency Statement dated 03/11/20 (4 pages)
6 November 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 November 2020	Statement by Directors (4 pages)
6 November 2020	Statement of capital on 6 November 2020 GBP 1 (4 pages)
29 September 2020	Full accounts made up to 31 December 2019 (20 pages)
4 May 2020	Confirmation statement made on 2 May 2020 with no updates (3 pages)
24 June 2019	Full accounts made up to 31 December 2018 (19 pages)
2 May 2019	Confirmation statement made on 2 May 2019 with no updates (3 pages)
12 April 2019	Appointment of Mr Mohammed Omar Shafi Khan as a director on 12 April 2019 (2 pages)
8 January 2019	Appointment of Mr Ian William Robb as a director on 7 January 2019 (2 pages)
8 January 2019	Termination of appointment of Jonathan Mark Cheele as a director on 31 December 2018 (1 page)
18 May 2018	Full accounts made up to 31 December 2017 (18 pages)
3 May 2018	Confirmation statement made on 2 May 2018 with no updates (3 pages)
11 July 2017	Full accounts made up to 31 December 2016 (17 pages)
11 July 2017	Full accounts made up to 31 December 2016 (17 pages)
3 May 2017	Confirmation statement made on 2 May 2017 with updates (6 pages)
3 May 2017	Confirmation statement made on 2 May 2017 with updates (6 pages)
21 March 2017	Register(s) moved to registered office address Oldham Road Middleton Manchester M24 2DB (1 page)
21 March 2017	Register(s) moved to registered office address Oldham Road Middleton Manchester M24 2DB (1 page)
15 June 2016	Full accounts made up to 31 December 2015 (17 pages)
15 June 2016	Full accounts made up to 31 December 2015 (17 pages)
7 June 2016	Appointment of Mr Daniel Joseph O'riordan as a director on 3 June 2016 (2 pages)
7 June 2016	Termination of appointment of John David Meltham as a director on 3 June 2016 (1 page)
7 June 2016	Termination of appointment of Joseph Henry Menendez as a director on 3 June 2016 (1 page)
7 June 2016	Termination of appointment of Graham Lloyd Maundrell as a director on 3 June 2016 (1 page)
7 June 2016	Termination of appointment of Graham Lloyd Maundrell as a director on 3 June 2016 (1 page)
7 June 2016	Appointment of Darren Lee Round as a director on 3 June 2016 (2 pages)
7 June 2016	Appointment of Jonathan Mark Cheele as a director on 3 June 2016 (2 pages)
7 June 2016	Appointment of Darren Lee Round as a director on 3 June 2016 (2 pages)
7 June 2016	Termination of appointment of Joseph Henry Menendez as a director on 3 June 2016 (1 page)
7 June 2016	Termination of appointment of John David Meltham as a director on 3 June 2016 (1 page)
7 June 2016	Appointment of Jonathan Mark Cheele as a director on 3 June 2016 (2 pages)
7 June 2016	Appointment of Mr Daniel Joseph O'riordan as a director on 3 June 2016 (2 pages)
16 May 2016	Secretary's details changed for Vita Industrial (Uk) Limited on 3 April 2014 (1 page)
16 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 100 (6 pages)
16 May 2016	Secretary's details changed for Vita Industrial (Uk) Limited on 3 April 2014 (1 page)
16 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 100 (6 pages)
18 June 2015	Full accounts made up to 31 December 2014 (16 pages)
18 June 2015	Full accounts made up to 31 December 2014 (16 pages)
8 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 100 (6 pages)
8 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 100 (6 pages)
8 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 100 (6 pages)
18 July 2014	Full accounts made up to 31 December 2013 (17 pages)
18 July 2014	Full accounts made up to 31 December 2013 (17 pages)
22 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 100 (6 pages)
22 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 100 (6 pages)
22 May 2014	Director's details changed for Mr Graham Lloyd Maundrell on 3 April 2014 (2 pages)
22 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 100 (6 pages)
22 May 2014	Director's details changed for Mr Graham Lloyd Maundrell on 3 April 2014 (2 pages)
22 May 2014	Director's details changed for Mr Graham Lloyd Maundrell on 3 April 2014 (2 pages)
23 April 2014	Registered office address changed from C/O Vita Cellular Foams (Uk) Limited N/a Oldham Road Middleton Manchester M24 2DB England on 23 April 2014 (1 page)
23 April 2014	Secretary's details changed for Vita Industrial (Uk) Limited on 3 April 2014 (1 page)
23 April 2014	Secretary's details changed for Vita Industrial (Uk) Limited on 3 April 2014 (1 page)
23 April 2014	Secretary's details changed for Vita Industrial (Uk) Limited on 3 April 2014 (1 page)
23 April 2014	Registered office address changed from C/O Vita Cellular Foams (Uk) Limited N/a Oldham Road Middleton Manchester M24 2DB England on 23 April 2014 (1 page)
4 April 2014	Register inspection address has been changed (1 page)
4 April 2014	Register(s) moved to registered inspection location (1 page)
4 April 2014	Register(s) moved to registered inspection location (1 page)
4 April 2014	Register inspection address has been changed (1 page)
3 April 2014	Registered office address changed from Times Place 45 Pall Mall London SW1Y 5JG on 3 April 2014 (1 page)
3 April 2014	Registered office address changed from Times Place 45 Pall Mall London SW1Y 5JG on 3 April 2014 (1 page)
3 April 2014	Registered office address changed from Times Place 45 Pall Mall London SW1Y 5JG on 3 April 2014 (1 page)
30 September 2013	Satisfaction of charge 4 in full (4 pages)
30 September 2013	Satisfaction of charge 4 in full (4 pages)
20 June 2013	Full accounts made up to 31 December 2012 (12 pages)
20 June 2013	Full accounts made up to 31 December 2012 (12 pages)
24 May 2013	Company name changed british vita investments LIMITED\certificate issued on 24/05/13 RES15 ‐ Change company name resolution on 2013-05-12 (3 pages)
24 May 2013	Change of name notice (2 pages)
24 May 2013	Change of name notice (2 pages)
24 May 2013	Company name changed british vita investments LIMITED\certificate issued on 24/05/13 RES15 ‐ Change company name resolution on 2013-05-12 (3 pages)
9 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (6 pages)
9 May 2013	Director's details changed for Mr Joseph Henry Menendez on 6 February 2013 (2 pages)
9 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (6 pages)
9 May 2013	Director's details changed for Mr Joseph Henry Menendez on 6 February 2013 (2 pages)
9 May 2013	Director's details changed for Mr Joseph Henry Menendez on 6 February 2013 (2 pages)
9 May 2013	Director's details changed for Mr Joseph Henry Menendez on 6 February 2013 (2 pages)
9 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (6 pages)
9 May 2013	Director's details changed for Mr Joseph Henry Menendez on 6 February 2013 (2 pages)
9 May 2013	Director's details changed for Mr Joseph Henry Menendez on 6 February 2013 (2 pages)
12 April 2013	Change of name notice (2 pages)
12 April 2013	Resolutions RES15 ‐ Change company name resolution on 2013-03-12 (2 pages)
12 April 2013	Change of name notice (2 pages)
12 April 2013	Resolutions RES15 ‐ Change company name resolution on 2013-03-12 (2 pages)
18 May 2012	Full accounts made up to 31 December 2011 (13 pages)
18 May 2012	Full accounts made up to 31 December 2011 (13 pages)
10 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (6 pages)
10 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (6 pages)
10 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (6 pages)
12 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (6 pages)
12 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (6 pages)
12 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (6 pages)
11 May 2011	Full accounts made up to 31 December 2010 (13 pages)
11 May 2011	Full accounts made up to 31 December 2010 (13 pages)
15 April 2011	Appointment of John David Meltham as a director (3 pages)
15 April 2011	Appointment of John David Meltham as a director (3 pages)
7 April 2011	Termination of appointment of Nicholas Burley as a director (2 pages)
7 April 2011	Termination of appointment of Nicholas Burley as a director (2 pages)
28 May 2010	Full accounts made up to 31 December 2009 (13 pages)
28 May 2010	Full accounts made up to 31 December 2009 (13 pages)
11 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
11 May 2010	Secretary's details changed for Vita Industrial (Uk) Limited on 2 May 2010 (2 pages)
11 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
11 May 2010	Secretary's details changed for Vita Industrial (Uk) Limited on 2 May 2010 (2 pages)
11 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
11 May 2010	Secretary's details changed for Vita Industrial (Uk) Limited on 2 May 2010 (2 pages)
20 April 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
20 April 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
1 February 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
1 February 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
19 October 2009	Director's details changed for Nicholas James Burley on 1 October 2009 (3 pages)
19 October 2009	Director's details changed for Graham Lloyd Maundrell on 1 October 2009 (3 pages)
19 October 2009	Director's details changed for Nicholas James Burley on 1 October 2009 (3 pages)
19 October 2009	Director's details changed for Joseph Henry Menendez on 1 October 2009 (3 pages)
19 October 2009	Director's details changed for Nicholas James Burley on 1 October 2009 (3 pages)
19 October 2009	Director's details changed for Joseph Henry Menendez on 1 October 2009 (3 pages)
19 October 2009	Director's details changed for Graham Lloyd Maundrell on 1 October 2009 (3 pages)
19 October 2009	Director's details changed for Joseph Henry Menendez on 1 October 2009 (3 pages)
19 October 2009	Director's details changed for Graham Lloyd Maundrell on 1 October 2009 (3 pages)
30 July 2009	Full accounts made up to 31 December 2008 (14 pages)
30 July 2009	Full accounts made up to 31 December 2008 (14 pages)
20 July 2009	Appointment terminated director john oliver (1 page)
20 July 2009	Appointment terminated director john oliver (1 page)
1 June 2009	Return made up to 02/05/09; full list of members (4 pages)
1 June 2009	Return made up to 02/05/09; full list of members (4 pages)
29 May 2009	Location of register of members (1 page)
29 May 2009	Location of debenture register (1 page)
29 May 2009	Location of debenture register (1 page)
29 May 2009	Location of register of members (1 page)
21 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
21 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
21 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
21 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
15 May 2009	Secretary's change of particulars / vita services LIMITED / 01/10/2008 (1 page)
15 May 2009	Secretary's change of particulars / vita services LIMITED / 01/10/2008 (1 page)
13 May 2009	Secretary's change of particulars / vita services LIMITED / 01/05/2008 (1 page)
13 May 2009	Secretary's change of particulars / vita services LIMITED / 01/05/2008 (1 page)
1 May 2009	Particulars of a mortgage or charge / charge no: 4 (17 pages)
1 May 2009	Particulars of a mortgage or charge / charge no: 4 (17 pages)
23 October 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
23 October 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
9 May 2008	Full accounts made up to 31 December 2007 (15 pages)
9 May 2008	Full accounts made up to 31 December 2007 (15 pages)
8 May 2008	Return made up to 02/05/08; full list of members (4 pages)
8 May 2008	Return made up to 02/05/08; full list of members (4 pages)
7 May 2008	Registered office changed on 07/05/2008 from oldham road middleton manchester M24 2DB (1 page)
7 May 2008	Registered office changed on 07/05/2008 from oldham road middleton manchester M24 2DB (1 page)
22 January 2008	New director appointed (3 pages)
22 January 2008	New director appointed (3 pages)
21 December 2007	Particulars of mortgage/charge (11 pages)
21 December 2007	Particulars of mortgage/charge (11 pages)
25 October 2007	Full accounts made up to 31 December 2006 (15 pages)
25 October 2007	Full accounts made up to 31 December 2006 (15 pages)
10 October 2007	New director appointed (6 pages)
10 October 2007	New director appointed (6 pages)
17 July 2007	New director appointed (3 pages)
17 July 2007	New director appointed (3 pages)
11 July 2007	Director resigned (1 page)
11 July 2007	Director resigned (1 page)
4 June 2007	Return made up to 02/05/07; no change of members (7 pages)
4 June 2007	Return made up to 02/05/07; no change of members (7 pages)
3 May 2007	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
3 May 2007	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
21 November 2006	New director appointed (3 pages)
21 November 2006	New director appointed (3 pages)
17 November 2006	Director resigned (1 page)
17 November 2006	Director resigned (1 page)
18 October 2006	Full accounts made up to 31 December 2005 (13 pages)
18 October 2006	Full accounts made up to 31 December 2005 (13 pages)
25 May 2006	Return made up to 02/05/06; full list of members (7 pages)
25 May 2006	Return made up to 02/05/06; full list of members (7 pages)
21 December 2005	New secretary appointed (2 pages)
21 December 2005	New secretary appointed (2 pages)
20 December 2005	Secretary resigned (1 page)
20 December 2005	Secretary resigned (1 page)
12 September 2005	Particulars of mortgage/charge (13 pages)
12 September 2005	Particulars of mortgage/charge (13 pages)
19 August 2005	Director resigned (1 page)
19 August 2005	Declaration of assistance for shares acquisition (14 pages)
19 August 2005	Director resigned (1 page)
19 August 2005	Memorandum and Articles of Association (12 pages)
19 August 2005	Director resigned (1 page)
19 August 2005	Memorandum and Articles of Association (12 pages)
19 August 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
19 August 2005	Director resigned (1 page)
19 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
19 August 2005	New director appointed (3 pages)
19 August 2005	New director appointed (3 pages)
19 August 2005	Declaration of assistance for shares acquisition (14 pages)
19 August 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
19 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
5 August 2005	Director resigned (1 page)
5 August 2005	Director resigned (1 page)
5 August 2005	Director resigned (1 page)
5 August 2005	Director resigned (1 page)
1 July 2005	Full accounts made up to 31 December 2004 (14 pages)
1 July 2005	Full accounts made up to 31 December 2004 (14 pages)
24 June 2005	New director appointed (3 pages)
24 June 2005	New director appointed (3 pages)
23 June 2005	Director resigned (1 page)
23 June 2005	Director resigned (1 page)
26 May 2005	Return made up to 02/05/05; full list of members (7 pages)
26 May 2005	Return made up to 02/05/05; full list of members (7 pages)
10 September 2004	Full accounts made up to 31 December 2003 (14 pages)
10 September 2004	Full accounts made up to 31 December 2003 (14 pages)
25 May 2004	Return made up to 02/05/04; full list of members (8 pages)
25 May 2004	Return made up to 02/05/04; full list of members (8 pages)
13 April 2004	Director resigned (1 page)
13 April 2004	Director resigned (1 page)
11 November 2003	Full accounts made up to 31 December 2002 (14 pages)
11 November 2003	Full accounts made up to 31 December 2002 (14 pages)
14 May 2003	Return made up to 02/05/03; full list of members (8 pages)
14 May 2003	Return made up to 02/05/03; full list of members (8 pages)
24 February 2003	Auditor's resignation (1 page)
24 February 2003	Auditor's resignation (1 page)
8 January 2003	Director resigned (1 page)
8 January 2003	Director resigned (1 page)
23 September 2002	Full accounts made up to 31 December 2001 (13 pages)
23 September 2002	Full accounts made up to 31 December 2001 (13 pages)
18 September 2002	Secretary's particulars changed;director's particulars changed (1 page)
18 September 2002	Secretary's particulars changed;director's particulars changed (1 page)
8 September 2002	Director's particulars changed (1 page)
8 September 2002	Director's particulars changed (1 page)
10 August 2002	Auditor's resignation (3 pages)
10 August 2002	Auditor's resignation (3 pages)
29 May 2002	New director appointed (2 pages)
29 May 2002	New director appointed (2 pages)
15 May 2002	Return made up to 02/05/02; full list of members (8 pages)
15 May 2002	Return made up to 02/05/02; full list of members (8 pages)
6 December 2001	New director appointed (2 pages)
6 December 2001	New director appointed (2 pages)
12 October 2001	New secretary appointed (2 pages)
12 October 2001	Secretary resigned (1 page)
12 October 2001	New secretary appointed (2 pages)
12 October 2001	Secretary resigned (1 page)
20 September 2001	Full accounts made up to 31 December 2000 (15 pages)
20 September 2001	Full accounts made up to 31 December 2000 (15 pages)
24 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
24 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
15 August 2001	Secretary's particulars changed (1 page)
15 August 2001	Secretary's particulars changed (1 page)
8 May 2001	Return made up to 02/05/01; full list of members (7 pages)
8 May 2001	Return made up to 02/05/01; full list of members (7 pages)
4 July 2000	Director's particulars changed (2 pages)
4 July 2000	Director's particulars changed (2 pages)
2 June 2000	Full accounts made up to 31 December 1999 (15 pages)
2 June 2000	Full accounts made up to 31 December 1999 (15 pages)
9 May 2000	Return made up to 02/05/00; full list of members (7 pages)
9 May 2000	Return made up to 02/05/00; full list of members (7 pages)
26 April 2000	Director resigned (1 page)
26 April 2000	Director resigned (1 page)
12 April 2000	Director's particulars changed (1 page)
12 April 2000	Director's particulars changed (1 page)
8 September 1999	Full accounts made up to 31 December 1998 (14 pages)
8 September 1999	Full accounts made up to 31 December 1998 (14 pages)
21 August 1998	Director resigned (1 page)
21 August 1998	Director resigned (1 page)
16 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
16 July 1998	Resolutions ELRES ‐ Elective resolution (8 pages)
16 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
16 July 1998	Resolutions ELRES ‐ Elective resolution (8 pages)
16 July 1998	Full accounts made up to 31 December 1997 (13 pages)
16 July 1998	Full accounts made up to 31 December 1997 (13 pages)
16 July 1998	Resolutions ELRES ‐ Elective resolution (8 pages)
16 July 1998	Resolutions ELRES ‐ Elective resolution (8 pages)
12 May 1998	Return made up to 02/05/98; full list of members (6 pages)
12 May 1998	New director appointed (2 pages)
12 May 1998	Return made up to 02/05/98; full list of members (6 pages)
12 May 1998	New director appointed (2 pages)
11 May 1998	New director appointed (2 pages)
11 May 1998	New director appointed (2 pages)
11 July 1997	New director appointed (2 pages)
11 July 1997	New director appointed (2 pages)
6 July 1997	Director resigned (1 page)
6 July 1997	Director resigned (1 page)
16 June 1997	Full accounts made up to 31 December 1996 (13 pages)
16 June 1997	Full accounts made up to 31 December 1996 (13 pages)
15 May 1997	Return made up to 02/05/97; full list of members (6 pages)
15 May 1997	Return made up to 02/05/97; full list of members (6 pages)
12 August 1996	Secretary resigned (1 page)
12 August 1996	New secretary appointed (1 page)
12 August 1996	New secretary appointed (1 page)
12 August 1996	Secretary resigned (1 page)
20 June 1996	Full accounts made up to 31 December 1995 (14 pages)
20 June 1996	Full accounts made up to 31 December 1995 (14 pages)
20 May 1996	Return made up to 02/05/96; full list of members (8 pages)
20 May 1996	Return made up to 02/05/96; full list of members (8 pages)
4 July 1995	Full accounts made up to 31 December 1994 (15 pages)
4 July 1995	Full accounts made up to 31 December 1994 (15 pages)
18 May 1995	Return made up to 02/05/95; full list of members (14 pages)
18 May 1995	Return made up to 02/05/95; full list of members (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (85 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (61 pages)
18 July 1994	Full accounts made up to 31 December 1993 (14 pages)
18 July 1994	Full accounts made up to 31 December 1993 (14 pages)
19 May 1994	Return made up to 02/05/94; full list of members (7 pages)
19 May 1994	Return made up to 02/05/94; full list of members (7 pages)
19 January 1994	Particulars of mortgage/charge (3 pages)
19 January 1994	Particulars of mortgage/charge (3 pages)
16 September 1993	Full accounts made up to 31 December 1992 (13 pages)
16 September 1993	Full accounts made up to 31 December 1992 (13 pages)
13 May 1993	Return made up to 02/05/93; full list of members (7 pages)
13 May 1993	Return made up to 02/05/93; full list of members (7 pages)
6 August 1992	Full accounts made up to 31 December 1991 (13 pages)
6 August 1992	Full accounts made up to 31 December 1991 (13 pages)
12 May 1992	Return made up to 02/05/92; full list of members (7 pages)
12 May 1992	Return made up to 02/05/92; full list of members (7 pages)
15 August 1991	Full accounts made up to 31 December 1990 (13 pages)
15 August 1991	Full accounts made up to 31 December 1990 (13 pages)
16 May 1991	Return made up to 02/05/91; full list of members (7 pages)
16 May 1991	Return made up to 02/05/91; full list of members (7 pages)
29 October 1990	Full accounts made up to 31 December 1989 (14 pages)
29 October 1990	Full accounts made up to 31 December 1989 (14 pages)
9 October 1990	Return made up to 04/09/90; full list of members (6 pages)
9 October 1990	Return made up to 04/09/90; full list of members (6 pages)
23 August 1989	Return made up to 18/07/89; full list of members (6 pages)
23 August 1989	Return made up to 18/07/89; full list of members (6 pages)
28 July 1989	Full accounts made up to 31 December 1988 (13 pages)
28 July 1989	Full accounts made up to 31 December 1988 (13 pages)
13 December 1988	Full accounts made up to 31 December 1987 (13 pages)
13 December 1988	Full accounts made up to 31 December 1987 (13 pages)
9 December 1988	Return made up to 06/06/88; full list of members (6 pages)
9 December 1988	Return made up to 06/06/88; full list of members (6 pages)
2 March 1988	Full accounts made up to 31 December 1986 (13 pages)
2 March 1988	Full accounts made up to 31 December 1986 (13 pages)
8 January 1988	Declaration of satisfaction of mortgage/charge (1 page)
8 January 1988	Declaration of satisfaction of mortgage/charge (1 page)
4 June 1987	Return made up to 12/03/87; full list of members (6 pages)
4 June 1987	Return made up to 12/03/87; full list of members (6 pages)
25 September 1986	Full accounts made up to 31 December 1985 (12 pages)
25 September 1986	Full accounts made up to 31 December 1985 (12 pages)
7 November 1985	Accounts made up to 31 December 1984 (13 pages)
7 November 1985	Accounts made up to 31 December 1984 (13 pages)
7 November 1985	Accounts made up to 31 December 1984 (13 pages)
7 November 1985	Accounts made up to 31 December 1984 (13 pages)
22 October 1984	Accounts made up to 31 December 1983 (13 pages)
22 October 1984	Accounts made up to 31 December 1983 (13 pages)
22 October 1984	Accounts made up to 31 December 1983 (13 pages)
22 October 1984	Accounts made up to 31 December 1983 (13 pages)
4 July 1983	Accounts made up to 31 December 1982 (10 pages)
4 July 1983	Accounts made up to 31 December 1982 (10 pages)
4 July 1983	Accounts made up to 31 December 1982 (10 pages)
4 July 1983	Accounts made up to 31 December 1982 (10 pages)
10 August 1982	Accounts made up to 31 December 1981 (11 pages)
10 August 1982	Accounts made up to 31 December 1981 (11 pages)
10 August 1982	Accounts made up to 31 December 1981 (11 pages)
10 August 1982	Accounts made up to 31 December 1981 (11 pages)
15 May 1981	Accounts made up to 31 December 1980 (8 pages)
15 May 1981	Accounts made up to 31 December 1980 (8 pages)
15 May 1981	Accounts made up to 31 December 1980 (8 pages)
15 May 1981	Accounts made up to 31 December 1980 (8 pages)
27 May 1980	Accounts made up to 31 December 1979 (7 pages)
27 May 1980	Accounts made up to 31 December 1979 (7 pages)
27 May 1980	Accounts made up to 31 December 1979 (7 pages)
27 May 1980	Accounts made up to 31 December 1979 (7 pages)
12 July 1979	Accounts made up to 31 December 1978 (3 pages)
12 July 1979	Accounts made up to 31 December 1978 (3 pages)
12 July 1979	Accounts made up to 31 December 1978 (3 pages)
12 July 1979	Accounts made up to 31 December 1978 (3 pages)
10 August 1978	Accounts made up to 31 December 1977 (8 pages)
10 August 1978	Accounts made up to 31 December 1977 (8 pages)
10 August 1978	Accounts made up to 31 December 1977 (8 pages)
10 August 1978	Accounts made up to 31 December 1977 (8 pages)
23 May 1977	Accounts made up to 31 December 1976 (7 pages)
23 May 1977	Accounts made up to 31 December 1976 (7 pages)
23 May 1977	Accounts made up to 31 December 1976 (7 pages)
23 May 1977	Accounts made up to 31 December 1976 (7 pages)
27 July 1976	Accounts made up to 31 December 1975 (6 pages)
27 July 1976	Accounts made up to 31 December 1975 (6 pages)
27 July 1976	Accounts made up to 31 December 1975 (6 pages)
27 July 1976	Accounts made up to 31 December 1975 (6 pages)
7 July 1976	Annual return made up to 28/05/76 (4 pages)
7 July 1976	Annual return made up to 28/05/76 (4 pages)
24 May 1975	Annual return made up to 04/04/75 (4 pages)
24 May 1975	Annual return made up to 04/04/75 (4 pages)
17 June 1968	Company name changed\certificate issued on 17/06/68 (2 pages)
17 June 1968	Company name changed\certificate issued on 17/06/68 (2 pages)
18 August 1967	Memorandum and Articles of Association (17 pages)
18 August 1967	Memorandum and Articles of Association (17 pages)
7 February 1967	Company name changed\certificate issued on 07/02/67 (2 pages)
7 February 1967	Company name changed\certificate issued on 07/02/67 (2 pages)
13 May 1955	Incorporation (49 pages)
13 May 1955	Incorporation (49 pages)

Vita Property Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Manchester Check