Vita Investments North America Limited

Company Name	Vita Investments North America Limited
Company Status	Dissolved
Company Number	01522818
Category	Private Limited Company
Incorporation Date	16 October 1980(43 years, 6 months ago)
Dissolution Date	14 November 2023 (5 months, 1 week ago)
Previous Names	R.L. Investments Limited and Vita International Investments Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Daniel Joseph O'Riordan
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2023(42 years, 11 months after company formation)
Appointment Duration	1 month, 2 weeks (closed 14 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Oldham Road Middleton Manchester M24 2DB

Secretary Name	Vita Industrial (UK) Limited (Corporation)
Status	Closed
Appointed	01 December 2005(25 years, 1 month after company formation)
Appointment Duration	17 years, 11 months (closed 14 November 2023)
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	12 March 1993(12 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 19 April 2000)
Role	Company Director
Correspondence Address	Whiteoaks Chester Road Mere Knutsford Cheshire WA16 6LG

Director Name	Alan Richard Teague
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1993(12 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 12 August 1996)
Role	Secretary
Correspondence Address	Ardneil 44b Whitefield Road Stockton Heath Warrington WA4 6NA

Secretary Name	John Hodges
Nationality	British
Status	Resigned
Appointed	12 March 1993(12 years, 5 months after company formation)
Appointment Duration	3 years, 4 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(15 years, 9 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 Jim Mercer
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1996(15 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 January 2004)
Role	Company Director
Correspondence Address	Kilnstones Longsleddale Kendal Cumbria LA8 9BB

Director Name	Mr Rodney Horrocks Sellers
Date of Birth	July 1946 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	12 August 1996(15 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (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	Mr Calvin James John O'Connor
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1996(15 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (resigned 15 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Moss Lane Timperley Altrincham Cheshire WA15 6SZ

Director Name	Filiep Jozef Libeert
Date of Birth	July 1953 (Born 70 years ago)
Nationality	Belgian
Status	Resigned
Appointed	12 August 1996(15 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 29 February 2004)
Role	Company Director
Correspondence Address	T Groenveld Meiweg 3 8500 Kortrijk Belgium

Director Name	Francis Joseph Eaton
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1996(15 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 June 1999)
Role	Company Director
Correspondence Address	Croichley Fold Hawkshaw Bury Lancashire BL8 4JE

Director Name	Roy Dobson
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1998(17 years, 6 months 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

Director Name	David Arthur Campbell
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2000(19 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 15 July 2005)
Role	Company Director
Correspondence Address	16 Emperors Wharf Skeldergate York YO1 6DQ

Secretary Name	Mark Robert Stirzaker
Nationality	British
Status	Resigned
Appointed	10 October 2001(20 years, 12 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Lower Dunishbooth House Lane Head Rochdale Lancashire OL12 6BH

Director Name	Jeremy Kim Maiden
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2002(21 years, 7 months 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	14 June 2005(24 years, 8 months 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(24 years, 9 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(26 years, 1 month 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 Graham Lloyd Maundrell
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2007(26 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (resigned 03 June 2016)
Role	HR Manager
Country of Residence	United Kingdom
Correspondence Address	Oldham Road Middleton Manchester M24 2DB

Director Name	Mr Nicholas James Burley
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2007(26 years, 8 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 Joseph Henry Menendez
Date of Birth	August 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	14 January 2008(27 years, 3 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(30 years, 6 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 Daniel William Clarke
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2016(35 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 October 2017)
Role	Company Director
Country of Residence	England
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(35 years, 7 months 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

Director Name	Mr Daniel Joseph O'Riordan
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2016(35 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 12 April 2019)
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	Resigned
Appointed	07 January 2019(38 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 29 September 2023)
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	Resigned
Appointed	12 April 2019(38 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 29 September 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oldham Road Middleton Manchester M24 2DB

Contact

Website	vitafoam.co.uk
Email address	[email protected]
Telephone	0161 6546616
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

20.6k at £1	Vita International LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£122,998,830
Current Liabilities	£788,008

Accounts

Latest Accounts	31 December 2021 (2 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: 28 December 2007 Satisfied on: 3 October 2013 Persons entitled: J.P. Morgan Europe Limited (Acting in Its Capacity as Common Representative of the Securedcreditors) Classification: Pledge over shares Secured details: All monies due or to become due from british vita unlimited to any of the secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A pledge over the quota and the related rights. See the mortgage charge document for full details. Fully Satisfied
7 December 2007	Delivered on: 28 December 2007 Satisfied on: 3 October 2013 Persons entitled: J.P. Morgan Europe Limited (As Security Agent for the Pension Trustees) Classification: Pledge agreement Secured details: All monies due or to become due from a principal to each of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Charged portfolio being its shares and all dividends. See the mortgage charge document 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
28 September 2005	Delivered on: 13 October 2005 Satisfied on: 3 October 2013 Persons entitled: J.P. Morgan Europe Limited Classification: A pledge agreement Secured details: All monies due or to become due from the company to the secured parties or to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The secured obligations and a first priority security interest in the charged portfolio. 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

Filing History

14 November 2023	Final Gazette dissolved via voluntary strike-off (1 page)
29 September 2023	Termination of appointment of Ian William Robb as a director on 29 September 2023 (1 page)
29 September 2023	Termination of appointment of Mohammed Omar Shafi Khan as a director on 29 September 2023 (1 page)
29 September 2023	Appointment of Mr Daniel Joseph O'riordan as a director on 29 September 2023 (2 pages)
15 August 2023	Voluntary strike-off action has been suspended (1 page)
11 July 2023	First Gazette notice for voluntary strike-off (1 page)
4 July 2023	Application to strike the company off the register (3 pages)
13 March 2023	Confirmation statement made on 12 March 2023 with updates (5 pages)
15 December 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 December 2022	Solvency Statement dated 06/12/22 (1 page)
15 December 2022	Statement by Directors (1 page)
15 December 2022	Statement of capital on 15 December 2022 GBP 0.000350 (3 pages)
27 September 2022	Full accounts made up to 31 December 2021 (21 pages)
17 March 2022	Confirmation statement made on 12 March 2022 with updates (4 pages)
3 October 2021	Full accounts made up to 31 December 2020 (21 pages)
16 July 2021	Director's details changed for Mr Ian William Robb on 16 July 2021 (2 pages)
17 March 2021	Confirmation statement made on 12 March 2021 with updates (4 pages)
29 September 2020	Full accounts made up to 31 December 2019 (21 pages)
12 March 2020	Confirmation statement made on 12 March 2020 with updates (4 pages)
21 June 2019	Full accounts made up to 31 December 2018 (21 pages)
12 April 2019	Appointment of Mr Mohammed Omar Shafi Khan as a director on 12 April 2019 (2 pages)
12 April 2019	Termination of appointment of Daniel Joseph O'riordan as a director on 12 April 2019 (1 page)
12 March 2019	Confirmation statement made on 12 March 2019 with updates (4 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)
21 May 2018	Full accounts made up to 31 December 2017 (20 pages)
12 March 2018	Confirmation statement made on 12 March 2018 with updates (4 pages)
4 October 2017	Termination of appointment of Daniel William Clarke as a director on 2 October 2017 (1 page)
4 October 2017	Termination of appointment of Daniel William Clarke as a director on 2 October 2017 (1 page)
11 July 2017	Full accounts made up to 31 December 2016 (20 pages)
11 July 2017	Full accounts made up to 31 December 2016 (20 pages)
11 April 2017	Confirmation statement made on 12 March 2017 with updates (9 pages)
11 April 2017	Confirmation statement made on 12 March 2017 with updates (9 pages)
27 March 2017	Register inspection address has been changed from C/O Vita Industrial (Uk) Limited Rex House 4th Floor 4-12 Regent Street London SW1Y 4RG England to C/O Vita Industrial (Uk) Limited Oldham Road Oldham Road Middleton Manchester M24 2DB (1 page)
27 March 2017	Register inspection address has been changed from C/O Vita Industrial (Uk) Limited Rex House 4th Floor 4-12 Regent Street London SW1Y 4RG England to C/O Vita Industrial (Uk) Limited Oldham Road Oldham Road Middleton Manchester M24 2DB (1 page)
24 March 2017	Register(s) moved to registered office address Oldham Road Middleton Manchester M24 2DB (1 page)
24 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 (20 pages)
15 June 2016	Full accounts made up to 31 December 2015 (20 pages)
8 June 2016	Register(s) moved to registered inspection location C/O Vita Industrial (Uk) Limited Rex House 4th Floor 4-12 Regent Street London SW1Y 4RG (1 page)
8 June 2016	Register(s) moved to registered inspection location C/O Vita Industrial (Uk) Limited Rex House 4th Floor 4-12 Regent Street London SW1Y 4RG (1 page)
7 June 2016	Appointment of Jonathan Mark Cheele 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 Graham Lloyd Maundrell as a director on 3 June 2016 (1 page)
7 June 2016	Appointment of Mr Daniel Joseph O'riordan as a director on 3 June 2016 (2 pages)
7 June 2016	Appointment of Mr Daniel William Clarke 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 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 Mr Daniel Joseph O'riordan as a director on 3 June 2016 (2 pages)
7 June 2016	Appointment of Mr Daniel William Clarke as a director on 3 June 2016 (2 pages)
7 June 2016	Termination of appointment of Graham Lloyd Maundrell 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)
22 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 20,600 (5 pages)
22 March 2016	Register(s) moved to registered office address Oldham Road Middleton Manchester M24 2DB (1 page)
22 March 2016	Register(s) moved to registered office address Oldham Road Middleton Manchester M24 2DB (1 page)
22 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 20,600 (5 pages)
1 February 2016	Statement of capital on 1 February 2016 GBP 20,600 (4 pages)
1 February 2016	Statement of capital on 1 February 2016 GBP 20,600 (4 pages)
1 February 2016	Solvency Statement dated 27/01/16 (1 page)
1 February 2016	Solvency Statement dated 27/01/16 (1 page)
1 February 2016	Resolutions RES13 ‐ Share premium account be reduced 27/01/2016 RES13 ‐ Share premium account be reduced 27/01/2016 (2 pages)
1 February 2016	Statement of capital following an allotment of shares on 29 January 2016 GBP 58,824,600 (4 pages)
1 February 2016	Solvency Statement dated 27/01/16 (1 page)
1 February 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
1 February 2016	Statement by Directors (1 page)
1 February 2016	Resolutions RES13 ‐ Share premium account be reduced 27/01/2016 (2 pages)
1 February 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Capitalise Â£58804000 29/01/2016 (2 pages)
1 February 2016	Statement of capital on 1 February 2016 GBP 20,600 (4 pages)
1 February 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
1 February 2016	Statement by Directors (1 page)
1 February 2016	Statement of capital on 1 February 2016 GBP 20,600 (4 pages)
1 February 2016	Statement by Directors (1 page)
1 February 2016	Solvency Statement dated 27/01/16 (1 page)
1 February 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Capitalise Â£58804000 29/01/2016 RES14 ‐ Capitalise Â£58804000 29/01/2016 (2 pages)
1 February 2016	Statement by Directors (1 page)
1 February 2016	Statement of capital following an allotment of shares on 29 January 2016 GBP 58,824,600 (4 pages)
28 January 2016	Solvency Statement dated 27/01/16 (1 page)
28 January 2016	Solvency Statement dated 27/01/16 (1 page)
28 January 2016	Statement by Directors (1 page)
28 January 2016	Resolutions RES13 ‐ Cancel share prem a/c 27/01/2016 RES13 ‐ Cancel share prem a/c 27/01/2016 (2 pages)
28 January 2016	Resolutions RES13 ‐ Cancel share prem a/c 27/01/2016 (2 pages)
28 January 2016	Statement by Directors (1 page)
18 June 2015	Full accounts made up to 31 December 2014 (19 pages)
18 June 2015	Full accounts made up to 31 December 2014 (19 pages)
17 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 20,600 (6 pages)
17 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 20,600 (6 pages)
8 October 2014	Director's details changed for Mr Graham Lloyd Maundrell on 4 April 2014 (2 pages)
8 October 2014	Director's details changed for Mr Graham Lloyd Maundrell on 4 April 2014 (2 pages)
8 October 2014	Director's details changed for Mr Graham Lloyd Maundrell on 4 April 2014 (2 pages)
18 July 2014	Full accounts made up to 31 December 2013 (21 pages)
18 July 2014	Full accounts made up to 31 December 2013 (21 pages)
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)
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)
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)
4 April 2014	Register inspection address has been changed (1 page)
3 April 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 20,600 (6 pages)
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)
3 April 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 20,600 (6 pages)
3 October 2013	Satisfaction of charge 2 in full (4 pages)
3 October 2013	Satisfaction of charge 2 in full (4 pages)
3 October 2013	Satisfaction of charge 5 in full (4 pages)
3 October 2013	Satisfaction of charge 4 in full (4 pages)
3 October 2013	Satisfaction of charge 5 in full (4 pages)
3 October 2013	Satisfaction of charge 4 in full (4 pages)
30 September 2013	Satisfaction of charge 6 in full (4 pages)
30 September 2013	Satisfaction of charge 6 in full (4 pages)
14 August 2013	Full accounts made up to 31 December 2012 (16 pages)
14 August 2013	Full accounts made up to 31 December 2012 (16 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)
10 April 2013	Annual return made up to 12 March 2013 with a full list of shareholders (6 pages)
10 April 2013	Annual return made up to 12 March 2013 with a full list of shareholders (6 pages)
18 May 2012	Full accounts made up to 31 December 2011 (14 pages)
18 May 2012	Full accounts made up to 31 December 2011 (14 pages)
16 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (6 pages)
16 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (6 pages)
11 May 2011	Annual return made up to 12 March 2011 with a full list of shareholders (7 pages)
11 May 2011	Annual return made up to 12 March 2011 with a full list of shareholders (7 pages)
11 May 2011	Full accounts made up to 31 December 2010 (14 pages)
11 May 2011	Full accounts made up to 31 December 2010 (14 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 James Burley as a director (2 pages)
7 April 2011	Termination of appointment of Nicholas James Burley as a director (2 pages)
10 June 2010	Full accounts made up to 31 December 2009 (13 pages)
10 June 2010	Full accounts made up to 31 December 2009 (13 pages)
20 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
20 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
9 April 2010	Annual return made up to 12 March 2010 with a full list of shareholders (5 pages)
9 April 2010	Secretary's details changed for Vita Industrial (Uk) Limited on 9 April 2010 (2 pages)
9 April 2010	Secretary's details changed for Vita Industrial (Uk) Limited on 9 April 2010 (2 pages)
9 April 2010	Annual return made up to 12 March 2010 with a full list of shareholders (5 pages)
9 April 2010	Secretary's details changed for Vita Industrial (Uk) Limited on 9 April 2010 (2 pages)
20 October 2009	Director's details changed for Graham Lloyd Maundrell on 1 October 2009 (3 pages)
20 October 2009	Director's details changed for Graham Lloyd Maundrell on 1 October 2009 (3 pages)
20 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 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 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)
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)
21 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (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 1 (1 page)
21 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
15 May 2009	Secretary's change of particulars vita industrial (uk) LIMITED logged form (1 page)
15 May 2009	Secretary's change of particulars vita industrial (uk) LIMITED logged form (1 page)
13 May 2009	Secretary's change of particulars / vita industrial (uk) LIMITED / 01/05/2008 (1 page)
13 May 2009	Secretary's change of particulars / vita industrial (uk) LIMITED / 01/05/2008 (1 page)
1 May 2009	Particulars of a mortgage or charge / charge no: 6 (17 pages)
1 May 2009	Particulars of a mortgage or charge / charge no: 6 (17 pages)
26 March 2009	Return made up to 12/03/09; full list of members (4 pages)
26 March 2009	Return made up to 12/03/09; full list of members (4 pages)
25 March 2009	Secretary's change of particulars / vita services LIMITED / 01/12/2005 (2 pages)
25 March 2009	Secretary's change of particulars / vita services LIMITED / 01/12/2005 (2 pages)
23 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
23 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
7 July 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 1 (2 pages)
7 July 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 3 (2 pages)
7 July 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 4 (2 pages)
7 July 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 2 (2 pages)
7 July 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 3 (2 pages)
7 July 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 3 (2 pages)
7 July 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 1 (2 pages)
7 July 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 4 (2 pages)
7 July 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 3 (2 pages)
7 July 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 1 (2 pages)
7 July 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 2 (2 pages)
7 July 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 1 (2 pages)
9 May 2008	Full accounts made up to 31 December 2007 (13 pages)
9 May 2008	Full accounts made up to 31 December 2007 (13 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)
5 April 2008	Duplicate mortgage certificatecharge no:3 (11 pages)
5 April 2008	Duplicate mortgage certificatecharge no:3 (11 pages)
19 March 2008	Return made up to 12/03/08; full list of members (4 pages)
19 March 2008	Return made up to 12/03/08; full list of members (4 pages)
22 January 2008	New director appointed (3 pages)
22 January 2008	New director appointed (3 pages)
28 December 2007	Particulars of mortgage/charge (7 pages)
28 December 2007	Particulars of mortgage/charge (7 pages)
28 December 2007	Particulars of mortgage/charge (6 pages)
28 December 2007	Particulars of mortgage/charge (6 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 (13 pages)
25 October 2007	Full accounts made up to 31 December 2006 (13 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)
22 May 2007	New director appointed (5 pages)
22 May 2007	New director appointed (5 pages)
3 May 2007	Resolutions ELRES ‐ Elective resolution (1 page)
13 April 2007	Return made up to 12/03/07; full list of members (7 pages)
13 April 2007	Return made up to 12/03/07; full list of members (7 pages)
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)
25 September 2006	Full accounts made up to 31 December 2005 (13 pages)
25 September 2006	Full accounts made up to 31 December 2005 (13 pages)
11 April 2006	Return made up to 12/03/06; full list of members (7 pages)
11 April 2006	Return made up to 12/03/06; full list of members (7 pages)
22 December 2005	New secretary appointed (2 pages)
22 December 2005	New secretary appointed (2 pages)
20 December 2005	Secretary resigned (1 page)
20 December 2005	Secretary resigned (1 page)
13 October 2005	Particulars of mortgage/charge (7 pages)
13 October 2005	Particulars of mortgage/charge (7 pages)
12 September 2005	Particulars of mortgage/charge (13 pages)
12 September 2005	Particulars of mortgage/charge (13 pages)
22 August 2005	Director resigned (1 page)
22 August 2005	New director appointed (3 pages)
22 August 2005	Director resigned (1 page)
22 August 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
22 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
22 August 2005	Director resigned (1 page)
22 August 2005	Director resigned (1 page)
22 August 2005	Declaration of assistance for shares acquisition (14 pages)
22 August 2005	New director appointed (3 pages)
22 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
22 August 2005	Declaration of assistance for shares acquisition (14 pages)
22 August 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 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)
21 July 2005	Full accounts made up to 31 December 2004 (13 pages)
21 July 2005	Full accounts made up to 31 December 2004 (13 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)
22 April 2005	Return made up to 12/03/05; full list of members (7 pages)
22 April 2005	Return made up to 12/03/05; full list of members (7 pages)
10 September 2004	Full accounts made up to 31 December 2003 (12 pages)
10 September 2004	Full accounts made up to 31 December 2003 (12 pages)
12 July 2004	Director's particulars changed (1 page)
12 July 2004	Director's particulars changed (1 page)
20 April 2004	Return made up to 12/03/04; full list of members (8 pages)
20 April 2004	Return made up to 12/03/04; full list of members (8 pages)
8 March 2004	Director resigned (1 page)
8 March 2004	Director resigned (1 page)
10 January 2004	Director resigned (1 page)
10 January 2004	Director resigned (1 page)
10 January 2004	Director's particulars changed (1 page)
10 January 2004	Director's particulars changed (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 June 2003	Director's particulars changed (1 page)
14 June 2003	Director's particulars changed (1 page)
23 April 2003	Return made up to 12/03/03; full list of members (8 pages)
23 April 2003	Return made up to 12/03/03; 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)
6 October 2002	Full accounts made up to 31 December 2001 (12 pages)
6 October 2002	Full accounts made up to 31 December 2001 (12 pages)
17 September 2002	Secretary's particulars changed (1 page)
17 September 2002	Secretary'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)
27 March 2002	Return made up to 12/03/02; full list of members (7 pages)
27 March 2002	Return made up to 12/03/02; full list of members (7 pages)
12 October 2001	New secretary appointed (2 pages)
12 October 2001	New secretary appointed (2 pages)
12 October 2001	Secretary resigned (1 page)
12 October 2001	Secretary resigned (1 page)
20 September 2001	Full accounts made up to 31 December 2000 (11 pages)
20 September 2001	Full accounts made up to 31 December 2000 (11 pages)
17 September 2001	Statement of affairs (4 pages)
17 September 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 September 2001	Ad 10/08/01--------- Â£ si 20000@1=20000 Â£ ic 600/20600 (2 pages)
17 September 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 September 2001	Â£ nc 1000/21000 10/08/01 (1 page)
17 September 2001	Statement of affairs (4 pages)
17 September 2001	Ad 10/08/01--------- Â£ si 20000@1=20000 Â£ ic 600/20600 (2 pages)
17 September 2001	Â£ nc 1000/21000 10/08/01 (1 page)
15 August 2001	Secretary's particulars changed (1 page)
15 August 2001	Secretary's particulars changed (1 page)
15 March 2001	Return made up to 12/03/01; full list of members (7 pages)
15 March 2001	Return made up to 12/03/01; full list of members (7 pages)
5 February 2001	Company name changed vita international investments l imited\certificate issued on 05/02/01 (2 pages)
5 February 2001	Company name changed vita international investments l imited\certificate issued on 05/02/01 (2 pages)
14 June 2000	Full accounts made up to 31 December 1999 (12 pages)
14 June 2000	Full accounts made up to 31 December 1999 (12 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)
22 March 2000	New director appointed (2 pages)
22 March 2000	New director appointed (2 pages)
16 March 2000	Return made up to 12/03/00; full list of members (7 pages)
16 March 2000	Return made up to 12/03/00; full list of members (7 pages)
8 September 1999	Full accounts made up to 31 December 1998 (11 pages)
8 September 1999	Full accounts made up to 31 December 1998 (11 pages)
9 June 1999	Director resigned (1 page)
9 June 1999	Director resigned (1 page)
16 March 1999	Return made up to 12/03/99; full list of members (7 pages)
16 March 1999	Return made up to 12/03/99; full list of members (7 pages)
16 July 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (9 pages)
16 July 1998	Full accounts made up to 31 December 1997 (10 pages)
16 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
16 July 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (9 pages)
16 July 1998	Resolutions ELRES ‐ Elective resolution (10 pages)
16 July 1998	Full accounts made up to 31 December 1997 (10 pages)
16 July 1998	Resolutions ELRES ‐ Elective resolution (10 pages)
16 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
16 July 1998	Resolutions ELRES ‐ Elective resolution (3 pages)
12 May 1998	New director appointed (2 pages)
12 May 1998	New director appointed (2 pages)
23 March 1998	Return made up to 12/03/98; full list of members (8 pages)
23 March 1998	Return made up to 12/03/98; full list of members (8 pages)
6 July 1997	Director resigned (1 page)
6 July 1997	Director resigned (1 page)
24 June 1997	Full accounts made up to 31 December 1996 (10 pages)
24 June 1997	Full accounts made up to 31 December 1996 (10 pages)
3 April 1997	Return made up to 12/03/97; full list of members (8 pages)
3 April 1997	Return made up to 12/03/97; full list of members (8 pages)
3 September 1996	New director appointed (2 pages)
3 September 1996	New director appointed (2 pages)
22 August 1996	New director appointed (1 page)
22 August 1996	New director appointed (1 page)
22 August 1996	New director appointed (2 pages)
22 August 1996	New director appointed (2 pages)
22 August 1996	New director appointed (2 pages)
22 August 1996	New director appointed (2 pages)
22 August 1996	Director resigned (2 pages)
22 August 1996	New director appointed (2 pages)
22 August 1996	Director resigned (2 pages)
22 August 1996	New director appointed (2 pages)
13 August 1996	Amending 882R amends previous (2 pages)
13 August 1996	Amending 882R amends previous (2 pages)
12 August 1996	Secretary resigned (1 page)
12 August 1996	Secretary resigned (1 page)
12 August 1996	New secretary appointed (1 page)
12 August 1996	New secretary appointed (1 page)
17 July 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 July 1996	Ad 05/07/96--------- Â£ si 500@1=500 Â£ ic 100/600 (2 pages)
17 July 1996	Â£ nc 100/1000 05/07/96 (1 page)
17 July 1996	Ad 05/07/96--------- Â£ si 500@1=500 Â£ ic 100/600 (2 pages)
17 July 1996	Â£ nc 100/1000 05/07/96 (1 page)
17 July 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 April 1996	Director's particulars changed (1 page)
15 April 1996	Director's particulars changed (1 page)
24 March 1996	Return made up to 12/03/96; full list of members (6 pages)
24 March 1996	Return made up to 12/03/96; full list of members (6 pages)
15 March 1996	Company name changed R.L. investments LIMITED\certificate issued on 18/03/96 (2 pages)
15 March 1996	Company name changed R.L. investments LIMITED\certificate issued on 18/03/96 (2 pages)
29 February 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
29 February 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
24 March 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
24 March 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
16 March 1995	Return made up to 12/03/95; full list of members (12 pages)
16 March 1995	Return made up to 12/03/95; full list of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
22 March 1994	Return made up to 12/03/94; full list of members (6 pages)
22 March 1994	Return made up to 12/03/94; full list of members (6 pages)
18 March 1993	Return made up to 12/03/93; full list of members (6 pages)
18 March 1993	Return made up to 12/03/93; full list of members (6 pages)
24 July 1992	Resolutions ELRES ‐ Elective resolution (2 pages)
24 July 1992	Resolutions ELRES ‐ Elective resolution (2 pages)
13 May 1992	Return made up to 02/05/92; full list of members (6 pages)
13 May 1992	Return made up to 02/05/92; full list of members (6 pages)
16 May 1991	Return made up to 02/05/91; full list of members (6 pages)
16 May 1991	Return made up to 02/05/91; full list of members (6 pages)
2 October 1990	Return made up to 04/09/90; full list of members (6 pages)
2 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)
25 November 1988	Return made up to 07/11/88; full list of members (6 pages)
25 November 1988	Return made up to 07/11/88; full list of members (6 pages)
14 April 1988	Return made up to 25/01/88; full list of members (4 pages)
14 April 1988	Return made up to 25/01/88; full list of members (4 pages)
5 December 1986	Return made up to 08/08/86; full list of members (4 pages)
5 December 1986	Return made up to 08/08/86; full list of members (4 pages)
18 April 1984	Annual return made up to 09/08/83 (4 pages)
18 April 1984	Annual return made up to 09/08/83 (4 pages)
23 September 1982	Annual return made up to 06/08/82 (4 pages)
23 September 1982	Annual return made up to 06/08/82 (4 pages)
16 October 1980	Incorporation (19 pages)
16 October 1980	Incorporation (19 pages)

Vita Investments North America Limited

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