VJS FOODS LIMITED

Overview

Company Name	VJS FOODS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00471630
Jurisdiction	England/Wales
Date of Creation	Aug 06, 1949
Date of Cessation	Mar 17, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VJS FOODS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is VJS FOODS LIMITED located?

Registered Office Address	Seton House Warwick Technology Park Gallows Hill CV34 6DA Warwick
Undeliverable Registered Office Address	No

What were the previous names of VJS FOODS LIMITED?

Previous Company Names
Company Name	From	Until
PLUMROSE LIMITED	Aug 06, 1949	Aug 06, 1949

What are the latest accounts for VJS FOODS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2018

What are the latest filings for VJS FOODS LIMITED?

Filings

Date

Description

Document

Type

Mar 17, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 31, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 19, 2019

Application to strike the company off the register

1 pages

DS01

Dec 05, 2019

Termination of appointment of Andrew Michael James Cracknell as a director on Dec 05, 2019

1 pages

TM01

Jul 03, 2019

Confirmation statement made on Jul 02, 2019 with no updates

3 pages

CS01

Mar 27, 2019

Appointment of Mr Morten Schott Knudsen as a director on Mar 20, 2019

2 pages

AP01

Feb 22, 2019

Appointment of Mr Andrew Michael James Cracknell as a director on Feb 15, 2019

2 pages

AP01

Feb 20, 2019

Termination of appointment of Tommy Bro Moelgaard as a director on Feb 15, 2019

1 pages

TM01

Dec 27, 2018

Accounts for a dormant company made up to Mar 31, 2018

8 pages

Jul 04, 2018

Confirmation statement made on Jul 02, 2018 with updates

4 pages

CS01

Jun 13, 2018

Termination of appointment of Stephen Ronald William Francis as a director on Jun 05, 2018

1 pages

TM01

Feb 14, 2018

Appointment of Mr Tommy Bro Moelgaard as a director on Feb 05, 2018

2 pages

AP01

Feb 13, 2018

Termination of appointment of Helen Margaret Glennie as a director on Feb 05, 2018

1 pages

TM01

Dec 28, 2017

Accounts for a dormant company made up to Mar 31, 2017

7 pages

Nov 13, 2017

legacy

1 pages

SH20

Nov 13, 2017

Statement of capital on Nov 13, 2017

Capital: GBP 1

5 pages

SH19

Nov 13, 2017

legacy

1 pages

CAP-SS

Nov 13, 2017

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jul 20, 2017

Resolutions

Resolutions

16 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jul 20, 2017

Memorandum and Articles of Association

15 pages

Jul 12, 2017

Confirmation statement made on Jul 02, 2017 with no updates

3 pages

CS01

Jul 12, 2017

Termination of appointment of Christopher Malcolm Terry as a secretary on Jun 29, 2017

1 pages

TM02

Jun 30, 2017

Appointment of Mrs Helen Margaret Glennie as a director on Jun 29, 2017

2 pages

AP01

Jun 30, 2017

Appointment of Mr Stephen Ronald William Francis as a director on Jun 29, 2017

2 pages

AP01

Jun 30, 2017

Termination of appointment of Christopher Malcolm Terry as a director on Jun 29, 2017

1 pages

TM01

View All Filings

Who are the officers of VJS FOODS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KNUDSEN, Morten Schott Warwick Technology Park Gallows Hill CV34 6DA Warwick Seton House	Mar 20, 2019		Director	Warwick Technology Park Gallows Hill CV34 6DA Warwick Seton House	Denmark	Danish	1970-12	Chief Financial Officer	256823310001
BAINES, Joseph William 11 Fulton Close NR4 6HX Norwich Norfolk	Jun 27, 1996	Nov 26, 1996	Secretary	11 Fulton Close NR4 6HX Norwich Norfolk		British			15110510001
BURTON, Nicholas Robert Flat 34 Hapenny Bridge Way Victoria Dock HU9 1HD Hull East Yorkshire	Oct 30, 1998	Jun 25, 2000	Secretary	Flat 34 Hapenny Bridge Way Victoria Dock HU9 1HD Hull East Yorkshire		British			80647360001
CHAPMAN, Anthony 47 Queen Street Weedon NN7 4RA Northampton	Jun 26, 1999	Jul 11, 2001	Secretary	47 Queen Street Weedon NN7 4RA Northampton		British			81196470001
GREEN, John Barry 15 Church Lane Shernborne PE31 6RZ Kings Lynn Norfolk	Apr 15, 1997	Oct 30, 1998	Secretary	15 Church Lane Shernborne PE31 6RZ Kings Lynn Norfolk		British			55533610002
JENSEN, Herluf Warwick Technology Park Gallows Hill CV34 6DA Warwick Seton House	Sep 28, 2007	Mar 09, 2016	Secretary	Warwick Technology Park Gallows Hill CV34 6DA Warwick Seton House		Danish		Group Director	96281690001
NORGAARD, Soren Borup 6 Blackdown Hall Sandy Lane CV32 6RD Leamington Spa Warwickshire	Jun 20, 2005	Nov 27, 2006	Secretary	6 Blackdown Hall Sandy Lane CV32 6RD Leamington Spa Warwickshire		Danish		Executive Director	103966980001
PEDERSEN, Morten Bryder 4 Courtney Way CB4 2EE Cambridge	Nov 27, 2006	Sep 28, 2007	Secretary	4 Courtney Way CB4 2EE Cambridge		Danish		Senior Group Controller	117149440001
PLYTE, Mark Edward The Rides Langtoft PE6 9LR Peterborough 14 Cambridgeshire	Jul 11, 2001	Jun 20, 2005	Secretary	The Rides Langtoft PE6 9LR Peterborough 14 Cambridgeshire		British		Financial Director	133669910001
STEAD, Laurence David 7 Laxton Garth Kirk Ella HU10 7NN Hull	Feb 28, 1994	Jun 27, 1996	Secretary	7 Laxton Garth Kirk Ella HU10 7NN Hull		British		Cs	38107340001
TERRY, Christopher Malcolm Warwick Technology Park Gallows Hill CV34 6DA Warwick Seton House	Mar 09, 2016	Jun 29, 2017	Secretary	Warwick Technology Park Gallows Hill CV34 6DA Warwick Seton House					206513370001
WILSON, Alan 20 Westfield Park Elloughton HU15 1AN Brough East Yorkshire		Apr 29, 1994	Secretary	20 Westfield Park Elloughton HU15 1AN Brough East Yorkshire		British			147755040001
BLOOMFIELD, Jonathan Charles 19 School Lane Kirk Ella HU10 7NP Hull North Humberside		Oct 04, 1991	Director	19 School Lane Kirk Ella HU10 7NP Hull North Humberside		British	1953-7	Company Director	41599140001
CHAPMAN, Anthony 47 Queen Street Weedon NN7 4RA Northampton	Feb 22, 1999	Jul 11, 2001	Director	47 Queen Street Weedon NN7 4RA Northampton	United Kingdom	British	1953-1	Finance Director	81196470001
CRACKNELL, Andrew Michael James Warwick Technology Park Gallows Hill CV34 6DA Warwick Seton House	Feb 15, 2019	Dec 05, 2019	Director	Warwick Technology Park Gallows Hill CV34 6DA Warwick Seton House	United Kingdom	British	1967-12	Ceo Senior Vice President	251560410001
CROZIER, Stephen James Manor House Farm BA4 4NJ Prestleigh Somerset	Dec 04, 2000	Dec 01, 2004	Director	Manor House Farm BA4 4NJ Prestleigh Somerset		British	1962-2	Managing Director	77122740002
FRANCIS, Stephen Ronald William Warwick Technology Park Gallows Hill CV34 6DA Warwick Seton House	Jun 29, 2017	Jun 05, 2018	Director	Warwick Technology Park Gallows Hill CV34 6DA Warwick Seton House	England	British	1961-3	Director	205102630001
GLENNIE, Helen Margaret Warwick Technology Park Gallows Hill CV34 6DA Warwick Seton House	Jun 29, 2017	Feb 05, 2018	Director	Warwick Technology Park Gallows Hill CV34 6DA Warwick Seton House	England	British	1957-4	Director	217903040001
HANSEN, Frede Soborgvej 2 Houtrup 7870 Roslev Denmark	Aug 16, 1993	Sep 28, 2001	Director	Soborgvej 2 Houtrup 7870 Roslev Denmark		Danish	1947-1	Director	40831730001
JAKOBSEN, Carsten Svejgaard Warwick Technology Park Gallows Hill CV34 6DA Warwick Seton House	Jan 01, 1996	Dec 03, 2010	Director	Warwick Technology Park Gallows Hill CV34 6DA Warwick Seton House	England	Danish	1945-10	Director	165874230001
JENSEN, Herluf Warwick Technology Park Gallows Hill CV34 6DA Warwick Seton House	Jun 20, 2005	Mar 09, 2016	Director	Warwick Technology Park Gallows Hill CV34 6DA Warwick Seton House	England	Danish	1955-11	Director	96281690001
JENSEN, Kristian Hess Nissedalsvej 2 Fredso 7900 Nykobing Denmark	Aug 16, 1993	Mar 15, 2002	Director	Nissedalsvej 2 Fredso 7900 Nykobing Denmark		Danish	1953-12	Director	36477970001
JOHANNESEN, Kjeld Jydeholmen 4 Nibe Dk-9240 Denmark	Sep 28, 2001	Jun 20, 2005	Director	Jydeholmen 4 Nibe Dk-9240 Denmark	Denmark	Danish	1958-3	Director	26774250002
KIDD, Derek Yew Cottage OX15 6NG Shenington Oxfordshire	Nov 01, 2005	Aug 17, 2007	Director	Yew Cottage OX15 6NG Shenington Oxfordshire		British	1942-7	Director	57300690001
KIDD, Derek Yew Cottage OX15 6NG Shenington Oxfordshire	Jan 05, 1998	Jun 20, 2005	Director	Yew Cottage OX15 6NG Shenington Oxfordshire		British	1942-7	Company Director	57300690001
KOCH, Leif Woldgate Cottage East End Kilham YO25 0RY Driffield North Humberside	May 16, 1994	Sep 29, 1994	Director	Woldgate Cottage East End Kilham YO25 0RY Driffield North Humberside		British	1957-2	Director	39079390001
KRISTENSEN, Egon Norlundvej 9 Kjaergard Mark 6740 Bramminge Denmark	Aug 16, 1993	Dec 13, 1995	Director	Norlundvej 9 Kjaergard Mark 6740 Bramminge Denmark		Danish	1928-5	Director	36478150001
LAURSEN, Jan Halmegaard Masten 68 FOREIGN Snekhirsten Denmark		Feb 25, 1993	Director	Masten 68 FOREIGN Snekhirsten Denmark		Danish	1941-2	Company Director	10976520001
MIKKELSEN, Niels Gottrup Volstrupvej 2 Dk-7560 Hjerm Denmark	Dec 13, 1995	Jun 20, 2005	Director	Volstrupvej 2 Dk-7560 Hjerm Denmark	Denmark	Danish	1949-4	Chairman	55589330001
MOELGAARD, Tommy Bro Warwick Technology Park Gallows Hill CV34 6DA Warwick Seton House	Feb 05, 2018	Feb 15, 2019	Director	Warwick Technology Park Gallows Hill CV34 6DA Warwick Seton House	England	Danish	1969-7	Cfo	243006590001
MOENSTED, Svend Aage Turnevangavej 78 FOREIGN Birkerod Denmark		Aug 12, 1993	Director	Turnevangavej 78 FOREIGN Birkerod Denmark		Danish	1943-6	Company Director	66476360001
MURRELLS, Steven Geoffrey Warwick Technology Park Gallows Hill CV34 6DA Warwick Seton House	Dec 03, 2010	Jun 28, 2012	Director	Warwick Technology Park Gallows Hill CV34 6DA Warwick Seton House	England	British	1965-8	Ceo	156162510001
PLYTE, Mark Edward The Rides Langtoft PE6 9LR Peterborough 14 Cambridgeshire	Jul 11, 2001	Jun 20, 2005	Director	The Rides Langtoft PE6 9LR Peterborough 14 Cambridgeshire	England	British	1961-6	Financial Director	133669910001
SHREEVE, Stanley 3 Woodrow Park DN33 2EF Grimsby South Humberside		Aug 13, 1993	Director	3 Woodrow Park DN33 2EF Grimsby South Humberside		British	1950-11	Company Director	62454660001
SONNISCHSEN, Sven Ostergade 27 6960 Hvide Sande Denmark	Aug 12, 1993	Apr 30, 1998	Director	Ostergade 27 6960 Hvide Sande Denmark		Danish	1939-8	Director	39701040001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VJS FOODS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Vjs Holdings (U.K.) Limited

Apr 06, 2016

Warwick Technology Park

Gallows Hill

CV34 6DA Warwick

Seton House

England

Legal Form	Private Limited Company
Legal Authority	Uk Law

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does VJS FOODS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Feb 04, 1994 Delivered On Feb 23, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings on the north side of great gutter lane at willerby humberside containing approximately one acre being the balance remaining.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 23, 1994Registration of a charge (395) May 08, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 04, 1994 Delivered On Feb 23, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings at beveridge way, hardwick narrows, king's lynn in the county of norfolk containing 3.5 acres.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 23, 1994Registration of a charge (395) May 08, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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