Company NameVita Netherlands
Company StatusDissolved
Company Number05546826
CategoryPrivate Unlimited Company
Incorporation Date25 August 2005(18 years, 7 months ago)
Dissolution Date21 June 2017 (6 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Jonathan Mark Cheele
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed14 December 2016(11 years, 3 months after company formation)
Appointment Duration6 months, 1 week (closed 21 June 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOldham Road Middleton
Manchester
M24 2DB
Director NameMr Colin Michael Josephs
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed14 December 2016(11 years, 3 months after company formation)
Appointment Duration6 months, 1 week (closed 21 June 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOldham Road Middleton
Manchester
M24 2DB
Director NameMr Daniel Joseph O'Riordan
Date of BirthAugust 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed14 December 2016(11 years, 3 months after company formation)
Appointment Duration6 months, 1 week (closed 21 June 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOldham Road Middleton
Manchester
M24 2DB
Secretary NameVita Industrial (UK) Limited (Corporation)
StatusClosed
Appointed06 February 2006(5 months, 2 weeks after company formation)
Appointment Duration11 years, 4 months (closed 21 June 2017)
Correspondence AddressOldham Road Middleton
Manchester
M24 2DB
Director NameHoward Elliott Harris
Date of BirthAugust 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed25 August 2005(same day as company formation)
RoleCompany Director
Correspondence Address15 Queen's Gate Gardens
London
SW7 5LY
Director NameJan Aarso Nielsen
Date of BirthApril 1946 (Born 78 years ago)
NationalityDanish
StatusResigned
Appointed25 August 2005(same day as company formation)
RoleCompany Director
Correspondence Address26 Pelham Crescent
London
SW7 2NR
Secretary NameMark Robert Stirzaker
NationalityBritish
StatusResigned
Appointed25 August 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLower Dunishbooth House
Lane Head
Rochdale
Lancashire
OL12 6BH
Director NameMr Stephen Ronald William Francis
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed16 February 2006(5 months, 3 weeks after company formation)
Appointment Duration1 year, 4 months (resigned 02 July 2007)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressBelvedere Lodge
18 Highbury Road Wimbledon Village
London
SW19 7PR
Director NameJohn Lancaster Oliver
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed10 November 2006(1 year, 2 months after company formation)
Appointment Duration2 years, 8 months (resigned 13 July 2009)
RolePartner
Country of ResidenceUnited Kingdom
Correspondence AddressThe Croft House
4 Hawkshill Close
Esher
Surrey
KT10 8JY
Director NameMr Graham Lloyd Maundrell
Date of BirthJune 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed04 May 2007(1 year, 8 months after company formation)
Appointment Duration9 years, 7 months (resigned 14 December 2016)
RoleHR Manager
Country of ResidenceUnited Kingdom
Correspondence AddressOldham Road Middleton
Manchester
M24 2DB
Director NameMr Nicholas James Burley
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed06 July 2007(1 year, 10 months after company formation)
Appointment Duration3 years, 8 months (resigned 25 March 2011)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressTimes Place 45 Pall Mall
London
SW1Y 5JG
Director NameMr Joseph Henry Menendez
Date of BirthAugust 1950 (Born 73 years ago)
NationalityAmerican
StatusResigned
Appointed14 January 2008(2 years, 4 months after company formation)
Appointment Duration8 years, 11 months (resigned 14 December 2016)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressOldham Road Middleton
Manchester
M24 2DB
Director NameMr John David Meltham
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed12 April 2011(5 years, 7 months after company formation)
Appointment Duration5 years, 8 months (resigned 14 December 2016)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressOldham Road Middleton
Manchester
M24 2DB

Location

Registered AddressOldham Road
Middleton
Manchester
M24 2DB
RegionNorth West
ConstituencyHeywood and Middleton
CountyGreater Manchester
WardEast Middleton
Built Up AreaGreater Manchester
Address Matches8 other UK companies use this postal address

Financials

Year2012
Net Worth£7,733,516
Current Liabilities£122,624

Accounts

Latest Accounts31 December 2014 (9 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

21 June 2017Final Gazette dissolved following liquidation (1 page)
21 June 2017Final Gazette dissolved following liquidation (1 page)
21 March 2017Register(s) moved to registered office address Oldham Road Middleton Manchester M24 2DB (1 page)
21 March 2017Return of final meeting in a members' voluntary winding up (6 pages)
21 March 2017Return of final meeting in a members' voluntary winding up (6 pages)
21 March 2017Register(s) moved to registered office address Oldham Road Middleton Manchester M24 2DB (1 page)
15 December 2016Termination of appointment of Graham Lloyd Maundrell as a director on 14 December 2016 (1 page)
15 December 2016Termination of appointment of Graham Lloyd Maundrell as a director on 14 December 2016 (1 page)
15 December 2016Appointment of Mr Daniel Joseph O'riordan as a director on 14 December 2016 (2 pages)
15 December 2016Termination of appointment of John David Meltham as a director on 14 December 2016 (1 page)
15 December 2016Appointment of Mr Colin Michael Josephs as a director on 14 December 2016 (2 pages)
15 December 2016Appointment of Mr Jonathan Mark Cheele as a director on 14 December 2016 (2 pages)
15 December 2016Termination of appointment of John David Meltham as a director on 14 December 2016 (1 page)
15 December 2016Appointment of Mr Daniel Joseph O'riordan as a director on 14 December 2016 (2 pages)
15 December 2016Termination of appointment of Joseph Henry Menendez as a director on 14 December 2016 (1 page)
15 December 2016Appointment of Mr Jonathan Mark Cheele as a director on 14 December 2016 (2 pages)
15 December 2016Appointment of Mr Colin Michael Josephs as a director on 14 December 2016 (2 pages)
15 December 2016Termination of appointment of Joseph Henry Menendez as a director on 14 December 2016 (1 page)
20 January 2016Appointment of a voluntary liquidator (1 page)
20 January 2016Declaration of solvency (6 pages)
20 January 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-01-13
  • LRESSP ‐ Special resolution to wind up on 2016-01-13
  • LRESSP ‐ Special resolution to wind up on 2016-01-13
  • LRESSP ‐ Special resolution to wind up on 2016-01-13
(1 page)
20 January 2016Declaration of solvency (6 pages)
20 January 2016Appointment of a voluntary liquidator (1 page)
20 January 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-01-13
(1 page)
26 August 2015Annual return made up to 25 August 2015 with a full list of shareholders
Statement of capital on 2015-08-26
  • EUR 2
(6 pages)
26 August 2015Annual return made up to 25 August 2015 with a full list of shareholders
Statement of capital on 2015-08-26
  • EUR 2
(6 pages)
18 June 2015Full accounts made up to 31 December 2014 (13 pages)
18 June 2015Full accounts made up to 31 December 2014 (13 pages)
29 August 2014Annual return made up to 25 August 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • EUR 2
(6 pages)
29 August 2014Annual return made up to 25 August 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • EUR 2
(6 pages)
18 July 2014Full accounts made up to 31 December 2013 (13 pages)
18 July 2014Full accounts made up to 31 December 2013 (13 pages)
23 April 2014Secretary's details changed for Vita Industrial (Uk) Limited on 3 April 2014 (1 page)
23 April 2014Secretary's details changed for Vita Industrial (Uk) Limited on 3 April 2014 (1 page)
23 April 2014Secretary's details changed for Vita Industrial (Uk) Limited on 3 April 2014 (1 page)
23 April 2014Registered 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 2014Registered 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 2014Register inspection address has been changed (1 page)
4 April 2014Register(s) moved to registered inspection location (1 page)
4 April 2014Register inspection address has been changed (1 page)
4 April 2014Register(s) moved to registered inspection location (1 page)
3 April 2014Registered office address changed from Times Place 45 Pall Mall London SW1Y 5JG on 3 April 2014 (1 page)
3 April 2014Registered office address changed from Times Place 45 Pall Mall London SW1Y 5JG on 3 April 2014 (1 page)
3 April 2014Registered office address changed from Times Place 45 Pall Mall London SW1Y 5JG on 3 April 2014 (1 page)
30 September 2013Satisfaction of charge 3 in full (4 pages)
30 September 2013Satisfaction of charge 3 in full (4 pages)
23 September 2013Annual return made up to 25 August 2013 with a full list of shareholders
Statement of capital on 2013-09-23
  • EUR 2
(5 pages)
23 September 2013Annual return made up to 25 August 2013 with a full list of shareholders
Statement of capital on 2013-09-23
  • EUR 2
(5 pages)
20 June 2013Full accounts made up to 31 December 2012 (12 pages)
20 June 2013Full accounts made up to 31 December 2012 (12 pages)
9 May 2013Director's details changed for Mr Joseph Henry Menendez on 6 February 2013 (2 pages)
9 May 2013Director's details changed for Mr Joseph Henry Menendez on 6 February 2013 (2 pages)
9 May 2013Director's details changed for Mr Joseph Henry Menendez on 6 February 2013 (2 pages)
31 August 2012Annual return made up to 25 August 2012 with a full list of shareholders (5 pages)
31 August 2012Annual return made up to 25 August 2012 with a full list of shareholders (5 pages)
18 May 2012Full accounts made up to 31 December 2011 (13 pages)
18 May 2012Full accounts made up to 31 December 2011 (13 pages)
11 October 2011Annual return made up to 25 August 2011 with a full list of shareholders (5 pages)
11 October 2011Annual return made up to 25 August 2011 with a full list of shareholders (5 pages)
11 May 2011Full accounts made up to 31 December 2010 (13 pages)
11 May 2011Full accounts made up to 31 December 2010 (13 pages)
19 April 2011Appointment of Mr John David Meltham as a director (2 pages)
19 April 2011Termination of appointment of Nicholas Burley as a director (1 page)
19 April 2011Termination of appointment of Nicholas Burley as a director (1 page)
19 April 2011Appointment of Mr John David Meltham as a director (2 pages)
25 August 2010Annual return made up to 25 August 2010 with a full list of shareholders (5 pages)
25 August 2010Secretary's details changed for Vita Industrial (Uk) Limited on 25 August 2010 (2 pages)
25 August 2010Annual return made up to 25 August 2010 with a full list of shareholders (5 pages)
25 August 2010Secretary's details changed for Vita Industrial (Uk) Limited on 25 August 2010 (2 pages)
21 May 2010Full accounts made up to 31 December 2009 (13 pages)
21 May 2010Full accounts made up to 31 December 2009 (13 pages)
28 April 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(27 pages)
28 April 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(27 pages)
29 October 2009Director's details changed for Mr Graham Lloyd Maundrell on 1 October 2009 (2 pages)
29 October 2009Director's details changed for Mr Graham Lloyd Maundrell on 1 October 2009 (2 pages)
29 October 2009Director's details changed for Mr Graham Lloyd Maundrell on 1 October 2009 (2 pages)
27 October 2009Director's details changed for Joseph Henry Menendez on 1 October 2009 (2 pages)
27 October 2009Director's details changed for Joseph Henry Menendez on 1 October 2009 (2 pages)
27 October 2009Director's details changed for Joseph Henry Menendez on 1 October 2009 (2 pages)
26 October 2009Director's details changed for Nicholas James Burley on 1 October 2009 (2 pages)
26 October 2009Director's details changed for Nicholas James Burley on 1 October 2009 (2 pages)
26 October 2009Director's details changed for Nicholas James Burley on 1 October 2009 (2 pages)
2 September 2009Return made up to 25/08/09; full list of members (4 pages)
2 September 2009Return made up to 25/08/09; full list of members (4 pages)
30 July 2009Full accounts made up to 31 December 2008 (13 pages)
30 July 2009Full accounts made up to 31 December 2008 (13 pages)
20 July 2009Appointment terminated director john oliver (1 page)
20 July 2009Appointment terminated director john oliver (1 page)
21 May 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
21 May 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
15 May 2009Secretary's change of particulars / vita services LIMITED / 01/10/2008 (1 page)
15 May 2009Secretary's change of particulars / vita services LIMITED / 01/10/2008 (1 page)
13 May 2009Secretary's change of particulars / vita services LIMITED / 01/05/2008 (1 page)
13 May 2009Secretary's change of particulars / vita services LIMITED / 01/05/2008 (1 page)
1 May 2009Particulars of a mortgage or charge / charge no: 3 (17 pages)
1 May 2009Particulars of a mortgage or charge / charge no: 3 (17 pages)
24 November 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(30 pages)
24 November 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(30 pages)
1 September 2008Return made up to 25/08/08; full list of members (4 pages)
1 September 2008Return made up to 25/08/08; full list of members (4 pages)
9 May 2008Full accounts made up to 31 December 2007 (13 pages)
9 May 2008Full accounts made up to 31 December 2007 (13 pages)
7 May 2008Registered office changed on 07/05/2008 from oldham road middleton manchester M24 2DB (1 page)
7 May 2008Registered office changed on 07/05/2008 from oldham road middleton manchester M24 2DB (1 page)
22 January 2008New director appointed (3 pages)
22 January 2008New director appointed (3 pages)
25 September 2007Return made up to 25/08/07; full list of members (3 pages)
25 September 2007Return made up to 25/08/07; full list of members (3 pages)
17 July 2007New director appointed (3 pages)
17 July 2007New director appointed (3 pages)
13 July 2007Full accounts made up to 31 December 2006 (12 pages)
13 July 2007Full accounts made up to 31 December 2006 (12 pages)
11 July 2007Director resigned (1 page)
11 July 2007Director resigned (1 page)
22 May 2007New director appointed (5 pages)
22 May 2007New director appointed (5 pages)
3 May 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
15 February 2007Form 122 (1 page)
15 February 2007Form 122 (1 page)
19 January 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
19 January 2007Memorandum and Articles of Association (28 pages)
19 January 2007Memorandum and Articles of Association (28 pages)
19 January 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
15 December 2006Re-registration of Memorandum and Articles (31 pages)
15 December 2006Declaration of assent for reregistration to UNLTD (1 page)
15 December 2006Application for reregistration from LTD to UNLTD (2 pages)
15 December 2006Re-registration of Memorandum and Articles (31 pages)
15 December 2006Members' assent for rereg from LTD to UNLTD (1 page)
15 December 2006Certificate of re-registration from Limited to Unlimited (1 page)
15 December 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
15 December 2006Application for reregistration from LTD to UNLTD (2 pages)
15 December 2006Declaration of assent for reregistration to UNLTD (1 page)
15 December 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
15 December 2006Certificate of re-registration from Limited to Unlimited (1 page)
15 December 2006Members' assent for rereg from LTD to UNLTD (1 page)
13 December 2006New director appointed (3 pages)
13 December 2006New director appointed (3 pages)
17 November 2006Director resigned (1 page)
17 November 2006Director resigned (1 page)
18 September 2006Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
18 September 2006Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
18 September 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
18 September 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
13 September 2006Return made up to 25/08/06; full list of members (7 pages)
13 September 2006Return made up to 25/08/06; full list of members (7 pages)
7 March 2006New secretary appointed (2 pages)
7 March 2006New secretary appointed (2 pages)
7 March 2006New director appointed (2 pages)
7 March 2006New director appointed (2 pages)
23 February 2006Secretary resigned (1 page)
23 February 2006Director resigned (1 page)
23 February 2006Secretary resigned (1 page)
23 February 2006Director resigned (1 page)
31 October 2005Particulars of mortgage/charge (12 pages)
31 October 2005Particulars of mortgage/charge (12 pages)
6 September 2005Statement of affairs (2 pages)
6 September 2005Statement of affairs (2 pages)
6 September 2005Ad 25/08/05--------- eur si 278789987@1=278789987 eur ic 2/278789989 (18 pages)
6 September 2005Ad 25/08/05--------- eur si 278789987@1=278789987 eur ic 2/278789989 (18 pages)
25 August 2005Incorporation (44 pages)
25 August 2005Incorporation (44 pages)