British Vita Property UK (2) Limited

Company Name	British Vita Property UK (2) Limited
Company Status	Dissolved
Company Number	05691766
Category	Private Limited Company
Incorporation Date	30 January 2006(18 years, 2 months ago)
Dissolution Date	26 July 2022 (1 year, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Daniel Joseph O'Riordan
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	11 August 2015(9 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (closed 26 July 2022)
Role	Divisional Finance Director
Country of Residence	England
Correspondence Address	Oldham Road Middleton Manchester M24 2DB

Director Name	Mr Darren Lee Round
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	27 May 2016(10 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (closed 26 July 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(12 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (closed 26 July 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(13 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (closed 26 July 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	30 January 2006(same day as company formation)
Correspondence Address	Oldham Road Middleton Manchester M24 2DB

Director Name	Mr Stephen Ronald William Francis
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2006(same day as company formation)
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	30 January 2006(same day as company formation)
Role	Company Director
Correspondence Address	15 Queen's Gate Gardens London SW7 5LY

Director Name	Mr Graham Lloyd Maundrell
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2007(1 year, 3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 12 August 2015)
Role	HR Manager
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	11 August 2015(9 years, 6 months after company formation)
Appointment Duration	3 years, 4 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	020 79695200
Telephone region	London

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

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

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

26 July 2022	Final Gazette dissolved via voluntary strike-off (1 page)
11 December 2021	Voluntary strike-off action has been suspended (1 page)
2 November 2021	First Gazette notice for voluntary strike-off (1 page)
20 October 2021	Application to strike the company off the register (3 pages)
29 September 2021	Previous accounting period extended from 31 December 2020 to 28 February 2021 (1 page)
16 July 2021	Director's details changed for Mr Ian William Robb on 16 July 2021 (2 pages)
17 March 2021	Statement of capital following an allotment of shares on 3 November 2020 GBP 274,895 (3 pages)
8 February 2021	Confirmation statement made on 30 January 2021 with no updates (3 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)
6 November 2020	Solvency Statement dated 03/11/20 (4 pages)
29 September 2020	Accounts for a dormant company made up to 31 December 2019 (14 pages)
30 January 2020	Confirmation statement made on 30 January 2020 with no updates (3 pages)
21 June 2019	Full accounts made up to 31 December 2018 (19 pages)
12 April 2019	Appointment of Mr Mohammed Omar Shafi Khan as a director on 12 April 2019 (2 pages)
30 January 2019	Confirmation statement made on 30 January 2019 with no updates (3 pages)
7 January 2019	Termination of appointment of Jonathan Mark Cheele as a director on 31 December 2018 (1 page)
7 January 2019	Appointment of Mr Ian William Robb as a director on 7 January 2019 (2 pages)
18 May 2018	Full accounts made up to 31 December 2017 (20 pages)
30 January 2018	Confirmation statement made on 30 January 2018 with no updates (3 pages)
30 September 2017	Full accounts made up to 31 December 2016 (19 pages)
30 September 2017	Full accounts made up to 31 December 2016 (19 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)
2 February 2017	Confirmation statement made on 30 January 2017 with updates (6 pages)
2 February 2017	Confirmation statement made on 30 January 2017 with updates (6 pages)
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)
7 June 2016	Appointment of Darren Lee Round as a director on 27 May 2016 (2 pages)
7 June 2016	Appointment of Darren Lee Round as a director on 27 May 2016 (2 pages)
4 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 1 (6 pages)
4 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 1 (6 pages)
4 February 2016	Secretary's details changed for Vita Industrial (Uk) Limited on 2 April 2014 (1 page)
4 February 2016	Secretary's details changed for Vita Industrial (Uk) Limited on 2 April 2014 (1 page)
13 August 2015	Appointment of Mr Jonathan Mark Cheele as a director on 11 August 2015 (2 pages)
13 August 2015	Appointment of Mr Daniel Joseph O'riordan as a director on 11 August 2015 (2 pages)
13 August 2015	Termination of appointment of Graham Lloyd Maundrell as a director on 12 August 2015 (1 page)
13 August 2015	Appointment of Mr Daniel Joseph O'riordan as a director on 11 August 2015 (2 pages)
13 August 2015	Termination of appointment of Graham Lloyd Maundrell as a director on 12 August 2015 (1 page)
13 August 2015	Appointment of Mr Jonathan Mark Cheele as a director on 11 August 2015 (2 pages)
2 February 2015	Total exemption full accounts made up to 31 December 2014 (2 pages)
2 February 2015	Total exemption full accounts made up to 31 December 2014 (2 pages)
2 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 1 (5 pages)
2 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 1 (5 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)
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(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)
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)
26 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 1 (5 pages)
26 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 1 (5 pages)
30 January 2014	Total exemption full accounts made up to 31 December 2013 (2 pages)
30 January 2014	Total exemption full accounts made up to 31 December 2013 (2 pages)
13 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (5 pages)
13 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (5 pages)
15 January 2013	Total exemption full accounts made up to 31 December 2012 (2 pages)
15 January 2013	Total exemption full accounts made up to 31 December 2012 (2 pages)
17 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (5 pages)
17 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (5 pages)
20 January 2012	Total exemption full accounts made up to 31 December 2011 (2 pages)
20 January 2012	Total exemption full accounts made up to 31 December 2011 (2 pages)
4 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (5 pages)
4 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (5 pages)
24 January 2011	Total exemption full accounts made up to 31 December 2010 (2 pages)
24 January 2011	Total exemption full accounts made up to 31 December 2010 (2 pages)
26 February 2010	Secretary's details changed for Vita Services Limited on 15 February 2010 (2 pages)
26 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (4 pages)
26 February 2010	Secretary's details changed for Vita Services Limited on 15 February 2010 (2 pages)
26 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (4 pages)
17 February 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
17 February 2010	Accounts for a dormant company made up to 31 December 2009 (2 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 Graham Lloyd Maundrell on 1 October 2009 (3 pages)
19 October 2009	Director's details changed for Graham Lloyd Maundrell on 1 October 2009 (3 pages)
4 February 2009	Return made up to 30/01/09; full list of members (3 pages)
4 February 2009	Return made up to 30/01/09; full list of members (3 pages)
14 January 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
14 January 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
6 May 2008	Registered office changed on 06/05/2008 from oldham road middleton manchester lancashire M24 2DB (1 page)
6 May 2008	Registered office changed on 06/05/2008 from oldham road middleton manchester lancashire M24 2DB (1 page)
7 February 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
7 February 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
31 January 2008	Return made up to 30/01/08; full list of members (2 pages)
31 January 2008	Return made up to 30/01/08; full list of members (2 pages)
26 September 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
26 September 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
11 July 2007	Director resigned (1 page)
11 July 2007	Director resigned (1 page)
22 May 2007	New director appointed (3 pages)
22 May 2007	New director appointed (3 pages)
16 February 2007	Return made up to 30/01/07; full list of members (6 pages)
16 February 2007	Return made up to 30/01/07; full list of members (6 pages)
17 November 2006	Director resigned (1 page)
17 November 2006	Director resigned (1 page)
18 September 2006	Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page)
18 September 2006	Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page)
18 September 2006	Resolutions ELRES ‐ Elective resolution (1 page)
18 September 2006	Resolutions ELRES ‐ Elective resolution (1 page)
30 January 2006	Incorporation (38 pages)
30 January 2006	Incorporation (38 pages)

British Vita Property UK (2) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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