BRITISH VITA COMPANY (ENGINEERING) LIMITED

BRITISH VITA COMPANY (ENGINEERING) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameBRITISH VITA COMPANY (ENGINEERING) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00707565
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BRITISH VITA COMPANY (ENGINEERING) LIMITED?

    • (7499) /

    Where is BRITISH VITA COMPANY (ENGINEERING) LIMITED located?

    Registered Office Address
    Times Place
    45 Pall Mall
    SW1Y 5JG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRITISH VITA COMPANY (ENGINEERING) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What are the latest filings for BRITISH VITA COMPANY (ENGINEERING) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    RES02

    Restoration by order of the court

    3 pagesAC92

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 30, 2008

    LRESSP

    legacy

    2 pages88(2)

    legacy

    1 pages123

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04
    capital

    Resolution of allotment of securities

    RES10

    legacy

    3 pages288a

    legacy

    1 pages287

    legacy

    3 pages363a

    Accounts made up to Dec 31, 2007

    2 pagesAA

    Accounts made up to Dec 31, 2006

    2 pagesAA

    legacy

    1 pages288b

    legacy

    3 pages288a

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    legacy

    6 pages363s

    legacy

    1 pages288b

    Accounts made up to Dec 31, 2005

    2 pagesAA

    Who are the officers of BRITISH VITA COMPANY (ENGINEERING) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VITA SERVICES LIMITED
    Oldham Road
    Middleton
    M24 2DB Manchester
    Secretary
    Oldham Road
    Middleton
    M24 2DB Manchester
    109599980001
    BURLEY, Nicholas James
    Moorings 120 Common Lane
    Culcheth
    WA3 4HN Warrington
    Cheshire
    Director
    Moorings 120 Common Lane
    Culcheth
    WA3 4HN Warrington
    Cheshire
    United KingdomBritishFinance Director122799590001
    MAUNDRELL, Graham Lloyd
    12 Oldfield View
    Hartley Wintney
    RG27 8JH Hook
    Hampshire
    Director
    12 Oldfield View
    Hartley Wintney
    RG27 8JH Hook
    Hampshire
    United KingdomBritishHr Manager56093930002
    HODGES, John
    1a Ashlea Grove
    Grotton
    OL4 4LE Oldham
    Secretary
    1a Ashlea Grove
    Grotton
    OL4 4LE Oldham
    British350570001
    STIRZAKER, Mark Robert
    Lower Dunishbooth House
    Lane Head
    OL12 6BH Rochdale
    Lancashire
    Secretary
    Lower Dunishbooth House
    Lane Head
    OL12 6BH Rochdale
    Lancashire
    BritishSolicitor78366970002
    TEAGUE, Alan Richard
    26 Orchard Street
    Stockton Heath
    WA4 6LH Warrington
    Secretary
    26 Orchard Street
    Stockton Heath
    WA4 6LH Warrington
    British290650004
    BHATT, Kanakrai Ramanlal
    Whiteoaks
    Chester Road Mere
    WA16 6LG Knutsford
    Cheshire
    Director
    Whiteoaks
    Chester Road Mere
    WA16 6LG Knutsford
    Cheshire
    BritishDirector33879920001
    COATES, Richard Neil
    17 Goldsworthy Road
    Flixton
    M41 8TY Manchester
    Director
    17 Goldsworthy Road
    Flixton
    M41 8TY Manchester
    BritishAccountant68912220001
    FRANCIS, Stephen Ronald William
    Belvedere Lodge
    18 Highbury Road Wimbledon Village
    SW19 7PR London
    Director
    Belvedere Lodge
    18 Highbury Road Wimbledon Village
    SW19 7PR London
    EnglandBritishAccountant105961550001
    HARRIS, Howard Elliott
    15 Queen's Gate Gardens
    SW7 5LY London
    Director
    15 Queen's Gate Gardens
    SW7 5LY London
    BritishCompany Director93378750001
    STIRZAKER, Mark Robert
    Lower Dunishbooth House
    Lane Head
    OL12 6BH Rochdale
    Lancashire
    Director
    Lower Dunishbooth House
    Lane Head
    OL12 6BH Rochdale
    Lancashire
    EnglandBritishSolicitor78366970002
    TEAGUE, Alan Richard
    26 Orchard Street
    Stockton Heath
    WA4 6LH Warrington
    Director
    26 Orchard Street
    Stockton Heath
    WA4 6LH Warrington
    BritishCompany Secretary290650004

    Does BRITISH VITA COMPANY (ENGINEERING) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 26, 2009Dissolved on
    Sep 30, 2008Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Timothy Gerard Walsh
    Pricewaterhousecoopers Llp
    Cornwall Court
    B3 2DT 19 Cornwall Street
    Birmingham
    practitioner
    Pricewaterhousecoopers Llp
    Cornwall Court
    B3 2DT 19 Cornwall Street
    Birmingham
    Richard Victor Yerburgh Setchim
    Pricewaterhousecoopers Llp
    Plumtree Court
    EC4A 4HT London
    practitioner
    Pricewaterhousecoopers Llp
    Plumtree Court
    EC4A 4HT London

    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.
    • license: CC0