VENDAID AUTOMATIC CATERERS LIMITED

Overview

Company Name	VENDAID AUTOMATIC CATERERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00914304
Jurisdiction	England/Wales
Date of Creation	Aug 30, 1967
Date of Cessation	Mar 22, 2016

Summary

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

What is the purpose of VENDAID AUTOMATIC CATERERS LIMITED?

Other food services (56290) / Accommodation and food service activities

Where is VENDAID AUTOMATIC CATERERS LIMITED located?

Registered Office Address	East Wing 14th Floor 389 Chiswick High Road W4 4AJ Chiswick London
Undeliverable Registered Office Address	No

What are the latest accounts for VENDAID AUTOMATIC CATERERS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 30, 2014

What is the status of the latest annual return for VENDAID AUTOMATIC CATERERS LIMITED?

Annual Return

Last Annual Return	Feb 18, 2014

What are the latest filings for VENDAID AUTOMATIC CATERERS LIMITED?

Filings

Date

Description

Document

Type

Mar 22, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 22, 2015

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Feb 13, 2015

Declaration of solvency

4 pages

4.70

Feb 13, 2015

Appointment of a voluntary liquidator

1 pages

600

Feb 13, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Feb 02, 2015	LRESSP

Dec 22, 2014

Termination of appointment of Brian Robert Mackie as a director on Dec 18, 2014

1 pages

TM01

Dec 22, 2014

Appointment of Mr Kris Paul Ludo Geysels as a director on Dec 18, 2014

2 pages

AP01

Dec 16, 2014

Accounts for a dormant company made up to Mar 30, 2014

8 pages

Mar 11, 2014

Annual return made up to Feb 18, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 11, 2014	Statement of capital on Mar 11, 2014 Capital: GBP 100	SH01

Mar 11, 2014

Register(s) moved to registered inspection location

1 pages

AD03

Mar 11, 2014

Register inspection address has been changed

1 pages

AD02

Jan 10, 2014

Appointment of Mr Daniel Henry Abrahams as a director

2 pages

AP01

Jan 10, 2014

Termination of appointment of Helen Willis as a director

1 pages

TM01

Jan 10, 2014

Director's details changed for Mr Brian Mackie on May 01, 2013

2 pages

CH01

Oct 01, 2013

Accounts for a dormant company made up to Mar 31, 2013

7 pages

Mar 26, 2013

Annual return made up to Feb 18, 2013 with full list of shareholders

3 pages

AR01

Feb 26, 2013

Accounts for a dormant company made up to Mar 31, 2012

7 pages

Feb 08, 2013

Termination of appointment of Michael Greenwood as a secretary

1 pages

TM02

Nov 23, 2012

Appointment of Mrs Helen Margaret Willis as a director

2 pages

AP01

Nov 23, 2012

Termination of appointment of Timothy Roe as a director

1 pages

TM01

Nov 06, 2012

Appointment of Brian Mackie as a director

2 pages

AP01

Nov 02, 2012

Termination of appointment of Mark Whiteling as a director

1 pages

TM01

Jul 12, 2012

Appointment of Mr Mark Argent Whiteling as a director

2 pages

AP01

Jul 11, 2012

Termination of appointment of Andrew Bristow as a director

1 pages

TM01

Mar 08, 2012

Annual return made up to Feb 18, 2012 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of VENDAID AUTOMATIC CATERERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ABRAHAMS, Daniel Henry East Wing 14th Floor 389 Chiswick High Road W4 4AJ Chiswick London	Dec 20, 2013		Director	East Wing 14th Floor 389 Chiswick High Road W4 4AJ Chiswick London	England	British	1973-12	Chartered Accountant	183822370001
GEYSELS, Kris Paul Ludo East Wing 14th Floor 389 Chiswick High Road W4 4AJ Chiswick London	Dec 18, 2014		Director	East Wing 14th Floor 389 Chiswick High Road W4 4AJ Chiswick London	Belgium	Belgian	1967-12	Director	193655140001
COLLINS, Marion Elizabeth 3 Ivy Cottages Penncroft Lane Penn Common WV4 5JW Wolverhampton		Mar 17, 2006	Secretary	3 Ivy Cottages Penncroft Lane Penn Common WV4 5JW Wolverhampton		British			10650630002
GREENWOOD, Michael Frank Gloucester Road Kew TW9 3BT Richmond 51 Surrey	Jul 18, 2006	Feb 07, 2013	Secretary	Gloucester Road Kew TW9 3BT Richmond 51 Surrey		British		Chartered Accountant	90910000002
PITT, June Carole Amara Cottage Stakenbridge Lane Churchill DY10 3LT Kidderminster Worcestershire		Feb 18, 1992	Secretary	Amara Cottage Stakenbridge Lane Churchill DY10 3LT Kidderminster Worcestershire		British			12606700001
ROE, Timothy Michael Kenley Road SW19 3JQ London 2a	Mar 17, 2006	Jul 18, 2006	Secretary	Kenley Road SW19 3JQ London 2a		British		Director	51264250001
ARMSTRONG, Stephen Derek Main Street Kirklington NG22 8NN Nr Newark Hall Farm Nottinghamshire Uk	Mar 17, 2006	Nov 24, 2008	Director	Main Street Kirklington NG22 8NN Nr Newark Hall Farm Nottinghamshire Uk	United Kingdom	British	1962-1	Director Llb (Hons), Solicitor	180767850001
BRISTOW, Andrew Wyatt Garden Road BR1 3LX Bromley 22 Kent	Mar 17, 2006	Jul 09, 2012	Director	Garden Road BR1 3LX Bromley 22 Kent	England	British	1962-9	Chartered Accountant	8748280008
COLLINS, Marion Elizabeth 3 Ivy Cottages Penncroft Lane Penn Common WV4 5JW Wolverhampton		Mar 17, 2006	Director	3 Ivy Cottages Penncroft Lane Penn Common WV4 5JW Wolverhampton		British	1949-3	Director	10650630002
GILL, Venita Marlene 29 Pear Tree Lane Coseley WV14 8HA Bilston West Midlands		Jun 30, 1992	Director	29 Pear Tree Lane Coseley WV14 8HA Bilston West Midlands		British	1945-6	Director	12384100001
MACKIE, Brian Robert East Wing 14th Floor 389 Chiswick High Road W4 4AJ Chiswick London	Oct 31, 2012	Dec 18, 2014	Director	East Wing 14th Floor 389 Chiswick High Road W4 4AJ Chiswick London	Scotland	British	1959-12	Director	173446330002
ROE, Timothy Michael Kenley Road SW19 3JQ London 2a	Feb 06, 2009	Nov 13, 2012	Director	Kenley Road SW19 3JQ London 2a	England	British	1962-7	Director	51264250001
WHEELER, Norman Joseph 21 Pinfold Lane Penn WV4 4EF Wolverhampton West Midlands		Mar 17, 2006	Director	21 Pinfold Lane Penn WV4 4EF Wolverhampton West Midlands		British	1936-12	Director	12301770001
WHITELING, Mark Argent East Wing 14th Floor 389 Chiswick High Road W4 4AJ Chiswick London	Jul 09, 2012	Oct 31, 2012	Director	East Wing 14th Floor 389 Chiswick High Road W4 4AJ Chiswick London	England	British	1963-3	Director	101297630001
WILLIS, Helen Margaret East Wing 14th Floor 389 Chiswick High Road W4 4AJ Chiswick London	Nov 13, 2012	Dec 20, 2013	Director	East Wing 14th Floor 389 Chiswick High Road W4 4AJ Chiswick London	United Kingdom	British	1964-1	Director	277089380001

View Detailed Information on Officers and People with Significant Control

Does VENDAID AUTOMATIC CATERERS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Single debenture	Created On Apr 26, 1995 Delivered On May 02, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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 Lloyds Bank PLC
	Transactions May 02, 1995Registration of a charge (395) Sep 01, 2010Statement of satisfaction of a charge in full or part (MG02)
Guarantee & debenture	Created On Nov 21, 1990 Delivered On Nov 30, 1990	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 on any account whatsoever
	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.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 30, 1990Registration of a charge Jun 14, 1995Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On May 22, 1990 Delivered On May 31, 1990	Satisfied	Amount secured All monies due or to become due from the company and/or industrial vending services limited to the chargee on any account whatsoever
	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.
	Persons Entitled Barclays Bank PLC
	Transactions May 31, 1990Registration of a charge Mar 29, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 11, 1983 Delivered On Mar 17, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge on the undertaking and all property and assets present and future including goodwill & book debts uncalled capital. Together with fixed and moveable plant machinery fixtures implements and utensils.
	Persons Entitled Lloyds Bank PLC
	Transactions Mar 17, 1983Registration of a charge

View Detailed Information on Charges

Does VENDAID AUTOMATIC CATERERS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 02, 2015	Commencement of winding up
Mar 22, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Laura May Waters 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Feb 02, 2015
Peter James Greaves 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Feb 02, 2015

View Detailed Information on Insolvency Cases

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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