Manchester
M24 2DB
Director Name | Mr Colin Michael Josephs |
---|---|
Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 December 2016(11 years, 3 months after company formation) |
Appointment Duration | 6 months, 1 week (closed 21 June 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Oldham Road Middleton Manchester M24 2DB |
Director Name | Mr Daniel Joseph O'Riordan |
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Date of Birth | August 1974 (Born 49 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 December 2016(11 years, 3 months after company formation) |
Appointment Duration | 6 months, 1 week (closed 21 June 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Oldham Road Middleton Manchester M24 2DB |
Secretary Name | Vita Industrial (UK) Limited (Corporation) |
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Status | Closed |
Appointed | 06 February 2006(5 months, 2 weeks after company formation) |
Appointment Duration | 11 years, 4 months (closed 21 June 2017) |
Correspondence Address | Oldham Road Middleton Manchester M24 2DB |
Director Name | Howard Elliott Harris |
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Date of Birth | August 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 August 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 15 Queen's Gate Gardens London SW7 5LY |
Director Name | Jan Aarso Nielsen |
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Date of Birth | April 1946 (Born 78 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 25 August 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 26 Pelham Crescent London SW7 2NR |
Secretary Name | Mark Robert Stirzaker |
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Nationality | British |
Status | Resigned |
Appointed | 25 August 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Lower Dunishbooth House Lane Head Rochdale Lancashire OL12 6BH |
Director Name | Mr Stephen Ronald William Francis |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 February 2006(5 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 4 months (resigned 02 July 2007) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Belvedere Lodge 18 Highbury Road Wimbledon Village London SW19 7PR |
Director Name | John Lancaster Oliver |
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Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 2006(1 year, 2 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 Graham Lloyd Maundrell |
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Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 May 2007(1 year, 8 months after company formation) |
Appointment Duration | 9 years, 7 months (resigned 14 December 2016) |
Role | HR Manager |
Country of Residence | United Kingdom |
Correspondence Address | Oldham Road Middleton Manchester M24 2DB |
Director Name | Mr Nicholas James Burley |
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Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 2007(1 year, 10 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 |
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Date of Birth | August 1950 (Born 73 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 14 January 2008(2 years, 4 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 14 December 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(5 years, 7 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 14 December 2016) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Oldham Road Middleton Manchester M24 2DB |
Registered Address | Oldham Road Middleton Manchester M24 2DB |
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Region | North West |
Constituency | Heywood and Middleton |
County | Greater Manchester |
Ward | East Middleton |
Built Up Area | Greater Manchester |
Address Matches | 8 other UK companies use this postal address |
Year | 2012 |
---|---|
Net Worth | £7,733,516 |
Current Liabilities | £122,624 |
Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
21 June 2017 | Final Gazette dissolved following liquidation (1 page) |
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21 June 2017 | Final Gazette dissolved following liquidation (1 page) |
21 March 2017 | Register(s) moved to registered office address Oldham Road Middleton Manchester M24 2DB (1 page) |
21 March 2017 | Return of final meeting in a members' voluntary winding up (6 pages) |
21 March 2017 | Return of final meeting in a members' voluntary winding up (6 pages) |
21 March 2017 | Register(s) moved to registered office address Oldham Road Middleton Manchester M24 2DB (1 page) |
15 December 2016 | Termination of appointment of Graham Lloyd Maundrell as a director on 14 December 2016 (1 page) |
15 December 2016 | Termination of appointment of Graham Lloyd Maundrell as a director on 14 December 2016 (1 page) |
15 December 2016 | Appointment of Mr Daniel Joseph O'riordan as a director on 14 December 2016 (2 pages) |
15 December 2016 | Termination of appointment of John David Meltham as a director on 14 December 2016 (1 page) |
15 December 2016 | Appointment of Mr Colin Michael Josephs as a director on 14 December 2016 (2 pages) |
15 December 2016 | Appointment of Mr Jonathan Mark Cheele as a director on 14 December 2016 (2 pages) |
15 December 2016 | Termination of appointment of John David Meltham as a director on 14 December 2016 (1 page) |
15 December 2016 | Appointment of Mr Daniel Joseph O'riordan as a director on 14 December 2016 (2 pages) |
15 December 2016 | Termination of appointment of Joseph Henry Menendez as a director on 14 December 2016 (1 page) |
15 December 2016 | Appointment of Mr Jonathan Mark Cheele as a director on 14 December 2016 (2 pages) |
15 December 2016 | Appointment of Mr Colin Michael Josephs as a director on 14 December 2016 (2 pages) |
15 December 2016 | Termination of appointment of Joseph Henry Menendez as a director on 14 December 2016 (1 page) |
20 January 2016 | Appointment of a voluntary liquidator (1 page) |
20 January 2016 | Declaration of solvency (6 pages) |
20 January 2016 | Resolutions
|
20 January 2016 | Declaration of solvency (6 pages) |
20 January 2016 | Appointment of a voluntary liquidator (1 page) |
20 January 2016 | Resolutions
|
26 August 2015 | Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
26 August 2015 | Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
18 June 2015 | Full accounts made up to 31 December 2014 (13 pages) |
18 June 2015 | Full accounts made up to 31 December 2014 (13 pages) |
29 August 2014 | Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
29 August 2014 | Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
18 July 2014 | Full accounts made up to 31 December 2013 (13 pages) |
18 July 2014 | Full accounts made up to 31 December 2013 (13 pages) |
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) |
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 inspection address has been changed (1 page) |
4 April 2014 | Register(s) moved to registered inspection location (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 3 in full (4 pages) |
30 September 2013 | Satisfaction of charge 3 in full (4 pages) |
23 September 2013 | Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
23 September 2013 | Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
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) |
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) |
31 August 2012 | Annual return made up to 25 August 2012 with a full list of shareholders (5 pages) |
31 August 2012 | Annual return made up to 25 August 2012 with a full list of shareholders (5 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) |
11 October 2011 | Annual return made up to 25 August 2011 with a full list of shareholders (5 pages) |
11 October 2011 | Annual return made up to 25 August 2011 with a full list of shareholders (5 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) |
19 April 2011 | Appointment of Mr John David Meltham as a director (2 pages) |
19 April 2011 | Termination of appointment of Nicholas Burley as a director (1 page) |
19 April 2011 | Termination of appointment of Nicholas Burley as a director (1 page) |
19 April 2011 | Appointment of Mr John David Meltham as a director (2 pages) |
25 August 2010 | Annual return made up to 25 August 2010 with a full list of shareholders (5 pages) |
25 August 2010 | Secretary's details changed for Vita Industrial (Uk) Limited on 25 August 2010 (2 pages) |
25 August 2010 | Annual return made up to 25 August 2010 with a full list of shareholders (5 pages) |
25 August 2010 | Secretary's details changed for Vita Industrial (Uk) Limited on 25 August 2010 (2 pages) |
21 May 2010 | Full accounts made up to 31 December 2009 (13 pages) |
21 May 2010 | Full accounts made up to 31 December 2009 (13 pages) |
28 April 2010 | Resolutions
|
28 April 2010 | Resolutions
|
29 October 2009 | Director's details changed for Mr Graham Lloyd Maundrell on 1 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Mr Graham Lloyd Maundrell on 1 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Mr Graham Lloyd Maundrell on 1 October 2009 (2 pages) |
27 October 2009 | Director's details changed for Joseph Henry Menendez on 1 October 2009 (2 pages) |
27 October 2009 | Director's details changed for Joseph Henry Menendez on 1 October 2009 (2 pages) |
27 October 2009 | Director's details changed for Joseph Henry Menendez on 1 October 2009 (2 pages) |
26 October 2009 | Director's details changed for Nicholas James Burley on 1 October 2009 (2 pages) |
26 October 2009 | Director's details changed for Nicholas James Burley on 1 October 2009 (2 pages) |
26 October 2009 | Director's details changed for Nicholas James Burley on 1 October 2009 (2 pages) |
2 September 2009 | Return made up to 25/08/09; full list of members (4 pages) |
2 September 2009 | Return made up to 25/08/09; full list of members (4 pages) |
30 July 2009 | Full accounts made up to 31 December 2008 (13 pages) |
30 July 2009 | Full accounts made up to 31 December 2008 (13 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 2 (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: 3 (17 pages) |
1 May 2009 | Particulars of a mortgage or charge / charge no: 3 (17 pages) |
24 November 2008 | Resolutions
|
24 November 2008 | Resolutions
|
1 September 2008 | Return made up to 25/08/08; full list of members (4 pages) |
1 September 2008 | Return made up to 25/08/08; full list of members (4 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) |
22 January 2008 | New director appointed (3 pages) |
22 January 2008 | New director appointed (3 pages) |
25 September 2007 | Return made up to 25/08/07; full list of members (3 pages) |
25 September 2007 | Return made up to 25/08/07; full list of members (3 pages) |
17 July 2007 | New director appointed (3 pages) |
17 July 2007 | New director appointed (3 pages) |
13 July 2007 | Full accounts made up to 31 December 2006 (12 pages) |
13 July 2007 | Full accounts made up to 31 December 2006 (12 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
|
15 February 2007 | Form 122 (1 page) |
15 February 2007 | Form 122 (1 page) |
19 January 2007 | Resolutions
|
19 January 2007 | Memorandum and Articles of Association (28 pages) |
19 January 2007 | Memorandum and Articles of Association (28 pages) |
19 January 2007 | Resolutions
|
15 December 2006 | Re-registration of Memorandum and Articles (31 pages) |
15 December 2006 | Declaration of assent for reregistration to UNLTD (1 page) |
15 December 2006 | Application for reregistration from LTD to UNLTD (2 pages) |
15 December 2006 | Re-registration of Memorandum and Articles (31 pages) |
15 December 2006 | Members' assent for rereg from LTD to UNLTD (1 page) |
15 December 2006 | Certificate of re-registration from Limited to Unlimited (1 page) |
15 December 2006 | Resolutions
|
15 December 2006 | Application for reregistration from LTD to UNLTD (2 pages) |
15 December 2006 | Declaration of assent for reregistration to UNLTD (1 page) |
15 December 2006 | Resolutions
|
15 December 2006 | Certificate of re-registration from Limited to Unlimited (1 page) |
15 December 2006 | Members' assent for rereg from LTD to UNLTD (1 page) |
13 December 2006 | New director appointed (3 pages) |
13 December 2006 | New director appointed (3 pages) |
17 November 2006 | Director resigned (1 page) |
17 November 2006 | Director resigned (1 page) |
18 September 2006 | Accounting reference date extended from 31/08/06 to 31/12/06 (1 page) |
18 September 2006 | Accounting reference date extended from 31/08/06 to 31/12/06 (1 page) |
18 September 2006 | Resolutions
|
18 September 2006 | Resolutions
|
13 September 2006 | Return made up to 25/08/06; full list of members (7 pages) |
13 September 2006 | Return made up to 25/08/06; full list of members (7 pages) |
7 March 2006 | New secretary appointed (2 pages) |
7 March 2006 | New secretary appointed (2 pages) |
7 March 2006 | New director appointed (2 pages) |
7 March 2006 | New director appointed (2 pages) |
23 February 2006 | Secretary resigned (1 page) |
23 February 2006 | Director resigned (1 page) |
23 February 2006 | Secretary resigned (1 page) |
23 February 2006 | Director resigned (1 page) |
31 October 2005 | Particulars of mortgage/charge (12 pages) |
31 October 2005 | Particulars of mortgage/charge (12 pages) |
6 September 2005 | Statement of affairs (2 pages) |
6 September 2005 | Statement of affairs (2 pages) |
6 September 2005 | Ad 25/08/05--------- eur si 278789987@1=278789987 eur ic 2/278789989 (18 pages) |
6 September 2005 | Ad 25/08/05--------- eur si 278789987@1=278789987 eur ic 2/278789989 (18 pages) |
25 August 2005 | Incorporation (44 pages) |
25 August 2005 | Incorporation (44 pages) |