VITA INDUSTRIAL POLYMERS LIMITED

Overview

Company Name	VITA INDUSTRIAL POLYMERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00900059
Jurisdiction	England/Wales
Date of Creation	Mar 07, 1967
Date of Cessation	Jan 18, 2022

Summary

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

What is the purpose of VITA INDUSTRIAL POLYMERS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is VITA INDUSTRIAL POLYMERS LIMITED located?

Registered Office Address	Oldham Road Middleton M24 2DB Manchester
Undeliverable Registered Office Address	No

What were the previous names of VITA INDUSTRIAL POLYMERS LIMITED?

Previous Company Names
Company Name	From	Until
VITALAM LIMITED	Mar 07, 1967	Mar 07, 1967

What are the latest accounts for VITA INDUSTRIAL POLYMERS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for VITA INDUSTRIAL POLYMERS LIMITED?

Filings

Date

Description

Document

Type

Jan 18, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 02, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 20, 2021

Application to strike the company off the register

3 pages

DS01

Sep 29, 2021

Previous accounting period extended from Dec 31, 2020 to Feb 28, 2021

1 pages

AA01

Jul 16, 2021

Director's details changed for Mr Ian William Robb on Jul 16, 2021

2 pages

CH01

May 04, 2021

Confirmation statement made on May 02, 2021 with updates

4 pages

CS01

Nov 06, 2020

Statement of capital on Nov 06, 2020

Capital: GBP 1

4 pages

SH19

Nov 06, 2020

legacy

3 pages

SH20

Nov 06, 2020

legacy

3 pages

CAP-SS

Nov 06, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share prem a/c 03/11/2020	RES13
capital		Resolution of reduction in issued share capital	RES06

Sep 29, 2020

Accounts for a dormant company made up to Dec 31, 2019

8 pages

May 04, 2020

Confirmation statement made on May 02, 2020 with no updates

3 pages

CS01

Jun 24, 2019

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

8 pages

May 02, 2019

Confirmation statement made on May 02, 2019 with no updates

3 pages

CS01

May 02, 2019

Termination of appointment of John Hannah as a director on Apr 30, 2019

1 pages

TM01

Apr 06, 2019

Termination of appointment of Colin Michael Josephs as a director on Mar 31, 2019

1 pages

TM01

Mar 11, 2019

Appointment of Mr Anthony Paul Hornby as a director on Mar 11, 2019

2 pages

AP01

Jan 08, 2019

Appointment of Mr Ian William Robb as a director on Jan 07, 2019

2 pages

AP01

Jan 08, 2019

Termination of appointment of Jonathan Mark Cheele as a director on Dec 31, 2018

1 pages

TM01

May 18, 2018

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

8 pages

May 03, 2018

Confirmation statement made on May 02, 2018 with no updates

3 pages

CS01

Jul 11, 2017

Accounts for a dormant company made up to Dec 31, 2016

12 pages

May 03, 2017

Confirmation statement made on May 02, 2017 with updates

6 pages

CS01

Mar 21, 2017

Register(s) moved to registered office address Oldham Road Middleton Manchester M24 2DB

1 pages

AD04

Jun 15, 2016

Full accounts made up to Dec 31, 2015

18 pages

View All Filings

Who are the officers of VITA INDUSTRIAL POLYMERS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

VITA INDUSTRIAL (UK) LIMITED

Dec 01, 2005

Secretary

Middleton

M24 2DB Manchester

Oldham Road

England

Identification Type	UK Limited Company
Registration Number	01031815

110906090002

DAVIDS, Gilbert James

Jun 23, 2015

Director

Middleton

M24 2DB Manchester

Oldham Road

England

British

1968-6

Company Director

198756840001

HORNBY, Anthony Paul

Mar 11, 2019

Director

Middleton

M24 2DB Manchester

Oldham Road

England

British

1979-5

Director

256208180001

O'RIORDAN, Daniel Joseph

Jun 03, 2016

Director

Middleton

M24 2DB Manchester

Oldham Road

England

British

1974-8

Company Director

176979900001

ROBB, Ian William

Jan 07, 2019

Director

Middleton

M24 2DB Manchester

Oldham Road

United Kingdom

British

1959-8

Director

263073080001

STIRZAKER, Mark Robert

Oct 10, 2001

Dec 01, 2005

Secretary

Lower Dunishbooth House

Lane Head

OL12 6BH Rochdale

Lancashire

British

78366970002

TEAGUE, Alan Richard

Oct 10, 2001

Secretary

26 Orchard Street

Stockton Heath

WA4 6LH Warrington

British

290650004

ATKINSON, David Noel

May 03, 1996

Director

Oakleigh 163 Bramhall Lane South

Bramhall

SK7 2NG Stockport

Cheshire

British

1943-2

Director

27415000002

BRAGG, Ian

Apr 16, 2010

Jun 23, 2015

Director

Middleton

M24 2DB Manchester

Oldham Road

England

British

1971-2

Financial Controller

150654760001

BURLEY, Nicholas James

Jun 25, 2007

Mar 25, 2011

Director

45 Pall Mall

SW1Y 5JG London

Times Place

United Kingdom

British

1968-1

Accountant

122799590001

CHEELE, Jonathan Mark

Apr 30, 2015

Dec 31, 2018

Director

Middleton

M24 2DB Manchester

Oldham Road

England

British

1961-1

Company Director

127959950003

DOBSON, Roy

May 03, 1996

Jan 01, 2002

Director

248 Compstall Road

Romiley

SK6 4JG Stockport

Cheshire

British

1947-12

Director

6930380002

FRANCIS, Stephen Ronald William

Jul 18, 2005

Jul 02, 2007

Director

Belvedere Lodge

18 Highbury Road Wimbledon Village

SW19 7PR London

England

British

1961-3

Accountant

105961550001

HANNAH, John

Oct 28, 2010

Apr 30, 2019

Director

Middleton

M24 2DB Manchester

Oldham Road

United Kingdom

British

1962-9

Director

155766810002

HARRIS, Howard Elliott

Jul 15, 2005

Nov 01, 2006

Director

15 Queen's Gate Gardens

SW7 5LY London

British

1943-8

Company Director

93378750001

HAY, Nigel Bruce

Apr 01, 2009

Apr 30, 2015

Director

Middleton

M24 2DB Manchester

Oldham Road

England

United Kingdom

British

1963-3

Accountant

124316170001

HAY, Nigel Bruce

Aug 29, 2007

Oct 21, 2008

Director

The New Shippen

Higher Lane Scorton

PR3 1BE Preston

Lancashire

United Kingdom

British

1963-3

Accountant

124316170001

JOSEPHS, Colin Michael

Jun 03, 2016

Mar 31, 2019

Director

Middleton

M24 2DB Manchester

Oldham Road

England

British

1963-7

Company Director

208845620001

MAUNDRELL, Graham Lloyd

May 04, 2007

Jun 03, 2016

Director

Middleton

M24 2DB Manchester

Oldham Road

England

United Kingdom

British

1951-6

Hr Manager

56093930002

MELTHAM, John David

Apr 07, 2011

Jun 03, 2016

Director

Middleton

M24 2DB Manchester

Oldham Road

England

United Kingdom

British

1960-3

Accountant

74570910001

MENENDEZ, Joseph Henry

Jan 14, 2008

Jun 03, 2016

Director

Middleton

M24 2DB Manchester

Oldham Road

England

Usa

American

1950-8

Company Director

127225800003

MERCER, Jim

May 03, 1996

Director

21 Egerton Park

M28 4TR Worsley

Manchester

British

1945-5

Company Director

6753530001

MURPHY, James

Apr 16, 2010

Oct 31, 2010

Director

45 Pall Mall

SW1Y 5JG London

Times Place

United Kingdom

British

1953-2

Business Manager

121936200001

O'CONNOR, Calvin James John

Jan 01, 2002

Jul 15, 2005

Director

10 Moss Lane

Timperley

WA15 6SZ Altrincham

Cheshire

United Kingdom

British

1952-8

Director

16253240001

OLIVER, John Lancaster

Nov 10, 2006

Jul 13, 2009

Director

The Croft House

4 Hawkshill Close

KT10 8JY Esher

Surrey

United Kingdom

1959-10

Partner

116941050001

WOOD, Robert

Jan 07, 1997

Dec 31, 2002

Director

Burlington House

Lothersdale

BD20 8EL Keighley

West Yorkshire

British

1946-10

Company Director

51035230001

WRIGHT, Paul Martin

Apr 16, 2010

Apr 17, 2014

Director

c/o Vita Cellular Foams (Uk) Limited

Oldham Road

Middleton

M24 2DB Manchester

N/A

England

British

1961-11

Divisional Finance Director

150691780001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VITA INDUSTRIAL POLYMERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Vita (Group) Unlimited

Apr 06, 2016

Oldham Road

Middleton

M24 2DB Manchester

Oldham Road

England

Legal Form	Private Unlimited Company
Country Registered	U.K.
Legal Authority	English Law
Place Registered	Uk Companies House
Registration Number	871669

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does VITA INDUSTRIAL POLYMERS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 23, 2009 Delivered On May 01, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled J.P. Morgan Europe Limited as Security Agent
	Transactions May 01, 2009Registration of a charge (395) Sep 30, 2013Satisfaction of a charge (MR04)
Debenture	Created On Dec 07, 2007 Delivered On Dec 21, 2007	Satisfied	Amount secured All monies due or to become due from or by a principal to each of the secured parties, all monies due or to become due from the principals and/or british vita unlimited to the secured parties and all monies due or to become due to any secured party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled J.P. Morgan Europe Limited (As Trustee for the Secured Parties)
	Transactions Dec 21, 2007Registration of a charge (395) May 20, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 23, 2005 Delivered On Sep 12, 2005	Satisfied	Amount secured All monies due or to become due from the chargor and each other company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first fixed charge all right title and interest in the tangible moveable property any account that is a mandatory prepayment account the intellectual property any goodwill and rights in relation to the uncalled capital. Assigned the proceeds of any insurance policy and all related rights and the specific contracts. By way of floating charge all assets and undertaking. See the mortgage charge document for full details.
	Persons Entitled J.P. Morgan Europe Limited
	Transactions Sep 12, 2005Registration of a charge (395) May 20, 2009Statement of satisfaction of a charge in full or part (403a)
A registered charge	Created On Dec 31, 1970 Delivered On Jan 07, 1971	Satisfied	Amount secured Second supplemental first deed in securing debenture stock of british vita company limited amounting to £1,500,000
	Short particulars Undertaking and all assets present and future including uncalled capital by way of floating charge.
	Persons Entitled Alliance Assurance Company Limited
	Transactions Jan 07, 1971Registration of a charge Nov 18, 2008Statement 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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