VENDABEKA LIMITED
Overview
| Company Name | VENDABEKA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00880581 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VENDABEKA LIMITED?
- (7499) /
Where is VENDABEKA LIMITED located?
| Registered Office Address | St Ann's Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VENDABEKA LIMITED?
| Company Name | From | Until |
|---|---|---|
| AUTOBAR VENDABEKA LIMITED | Jun 02, 1966 | Jun 02, 1966 |
What are the latest accounts for VENDABEKA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 03, 2011 |
What are the latest filings for VENDABEKA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Apr 03, 2011 | 7 pages | AA | ||||||||||
Termination of appointment of Dieter Bergner as a director on Dec 01, 2011 | 1 pages | TM01 | ||||||||||
Registered office address changed from Veriplast International Dragonville Estate Durham Co Durham DH1 2RL on Nov 30, 2011 | 1 pages | AD01 | ||||||||||
Current accounting period shortened from Mar 31, 2012 to Dec 31, 2011 | 1 pages | AA01 | ||||||||||
Appointment of Dieter Bergner as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Philipe Langelier as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 08, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Philipe Andre Rene Langelier as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Thierry Tomasov as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 28, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Mar 08, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Secretary's details changed for Christopher Hart on Mar 08, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Christopher Hart on Mar 08, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 29, 2009 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Mar 30, 2008 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of VENDABEKA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HART, Christopher | Secretary | 112 Quayside NE1 3DX Newcastle Upon Tyne St Ann's Wharf United Kingdom | British | 135520940001 | ||||||
| HART, Christopher | Director | 112 Quayside NE1 3DX Newcastle Upon Tyne St Ann's Wharf United Kingdom | Netherlands | British | 135520940002 | |||||
| DAWSON, Stephen Robin | Secretary | Malita Rickmanhill Road CR5 3LA Chipstead Surrey | British | 102972940001 | ||||||
| GRANVILLE, Stephen Geoffrey | Secretary | 27 Lunedale Avenue Tollesby TS5 7LA Middlesbrough | British | 81158220001 | ||||||
| MCKAY, William Trevor | Secretary | 1 West Court HA0 3QQ North Wembley Middlesex | British | 588890001 | ||||||
| BERGNER, Dieter | Director | 112 Quayside NE1 3DX Newcastle Upon Tyne St Ann's Wharf United Kingdom | Germany | Dutch | 161017630001 | |||||
| BERNARD, Gilles | Director | 20 Allee De L'Enclos 38240 Meylan France | French | 133876950001 | ||||||
| COUSERGUE, Cyrille | Director | 8 Rue De La Plaine, 95600 Aubonne France | French | 131156700001 | ||||||
| CUNLIFFE, Andrew Harvey | Director | Easter Cottage 27 Cedar Street LE15 8QS Braunston Leicestershire | England | British | 103722290001 | |||||
| DAVEY, Michael John | Director | 225 Sheen Lane East Sheen SW14 8LE London | United Kingdom | British | 976330001 | |||||
| DAWSON, Stephen Robin | Director | Malita Rickmanhill Road CR5 3LA Chipstead Surrey | England | British | 102972940001 | |||||
| EDWARDS, David Michael | Director | 3 Highgate DH1 4GA Durham | British | 85213540001 | ||||||
| FLETCHER, Peter John | Director | 55a Wemdon Hill Wembdon TA5 7PZ Bridgwater Somerset | British | 8722130001 | ||||||
| GOMEZ, Raul Pacios | Director | 8 Rue Claude Debussy Essert 90850 France | Spanish | 120034790001 | ||||||
| GRANVILLE, Stephen Geoffrey | Director | 27 Lunedale Avenue Tollesby TS5 7LA Middlesbrough | British | 81158220001 | ||||||
| KELLY, Ronald | Director | 22 Meadow View SL7 3PA Marlow Buckinghamshire | British | 8649490001 | ||||||
| LANGELIER, Philipe Andre Rene | Director | Le Garay De La Croix Monistrol Sur Loire 43 120 France | France | French | 158292670001 | |||||
| MASSON, Eric Marcel Marie Jacques | Director | 18 Allee Du Gaillet Meyland 38240 France | French | 120035220001 | ||||||
| MITCHELL, Philip Garnet | Director | Cherry Tree Close Pannal Ash Road HG2 9AL Harrogate North Yorkshire | British | 8512990001 | ||||||
| O'LEARY, Mark Joseph Christopher | Director | 14 Meadow View SL7 3PA Marlow Bottom Buckinghamshire | Irish | 43800040002 | ||||||
| RIMELL, Peter John | Director | 3 Dan-Y-Coed Blackmill CF35 6ES Bridgend Mid Glamorgan | British | 42214300001 | ||||||
| SCHMITT, Remy | Director | 10 Boulevard Emile Augier, 75016 Paris France | French | 131156740001 | ||||||
| SMADJA, Olivier Georges | Director | 3 Rue De Planit FOREIGN Sainte Foy Les Lyon 69110 France | French | 100503720001 | ||||||
| TOMASOV, Thierry | Director | 9 Avenue Bedoyere Garches 92380 France | France | French | 101382570003 | |||||
| WALFORD, Anthony William Cecil | Director | Toque House Salters Meadow Beacon Hill HP10 8NH Penn Buckinghamshire | British | 2198510001 |
Does VENDABEKA LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Omnibus letter of set off | Created On Mar 31, 1987 Delivered On Apr 14, 1987 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any or the other companies named therin to the charge | |
Short particulars Any sum or sums for the time being standing to the credit of any present or future account of the company. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Inter company letter of set off | Created On Aug 01, 1983 Delivered On Aug 18, 1983 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee | |
Short particulars Any sum or sums for the tiem being standing to the eredit of any present or future account of the company. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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