RETAIL VENDING LIMITED
Overview
| Company Name | RETAIL VENDING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01375924 |
| 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 RETAIL VENDING LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is RETAIL VENDING LIMITED located?
| Registered Office Address | Apollo House West End Road Odyssey Business Park HA4 6QD Ruislip Middlesex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RETAIL VENDING LIMITED?
| Company Name | From | Until |
|---|---|---|
| ABINGER FOODS LIMITED | Feb 12, 1988 | Feb 12, 1988 |
| COMPASS VENDING LIMITED | Oct 01, 1984 | Oct 01, 1984 |
| GRANDMET VENDING SERVICES LIMITED | Dec 31, 1979 | Dec 31, 1979 |
| TRUSHELFCO (NO. 179) LIMITED | Jun 29, 1978 | Jun 29, 1978 |
What are the latest accounts for RETAIL VENDING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2016 |
What are the latest filings for RETAIL VENDING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Registered office address changed from 1st Floor Spinnaker House Lime Tree Way, Hampshire Int Business Park Chineham Basingstoke Hampshire RG24 8GG to Apollo House West End Road Odyssey Business Park Ruislip Middlesex HA4 6QD on Apr 20, 2018 | 1 pages | AD01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Mr Daniel Henry Abrahams as a director on Nov 28, 2017 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 1 pages | AA | ||||||||||
Confirmation statement made on May 20, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 1 pages | AA | ||||||||||
Annual return made up to May 20, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Dylan Glynn Jones as a director on Oct 01, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jan Marck Vrijlandt as a director on Oct 01, 2015 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2014 | 1 pages | AA | ||||||||||
Annual return made up to May 20, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Registered office address changed from * Unit 2 Cartel Business Centre Wade Road Basingstoke Hampshire RG24 8FW* on Jun 16, 2014 | 1 pages | AD01 | ||||||||||
Termination of appointment of Claire Blunt as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2013 | 1 pages | AA | ||||||||||
Annual return made up to May 20, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Dylan Glynn Jones as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Helen Burrows as a director | 1 pages | TM01 | ||||||||||
Appointment of Mrs Claire Jacqueline Blunt as a director | 2 pages | AP01 | ||||||||||
Annual return made up to May 20, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2012 | 2 pages | AA | ||||||||||
Termination of appointment of Andrew Mee as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Payne as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Michael Payne as a director | 1 pages | TM01 | ||||||||||
Who are the officers of RETAIL VENDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ABRAHAMS, Daniel Henry | Director | West End Road HA4 6QD Ruislip Apollo House England | England | British | 183822370001 | |||||
| VRIJLANDT, Jan Marck | Director | West End Road Odyssey Business Park HA4 6QD Ruislip Apollo House Middlesex England | Netherlands | Dutch | 201873380001 | |||||
| BAKER, Roger Owen | Secretary | Ampfield House Blackheath GU4 8RD Guildford Surrey | British | 18801330003 | ||||||
| BUCKNALL, Christopher David | Secretary | 51 Brackendale Road GU15 2JS Camberley Surrey | British | 32104690001 | ||||||
| COX, Allister Russell | Secretary | The Small House Mynthurst Leigh RH2 8RJ Reigate Surrey | British | 31500810002 | ||||||
| LARKIN, John Leo | Secretary | 12 Chapel Drive Wythall B47 6JP Birmingham West Midlands | British | 16694930001 | ||||||
| LORD, Gordon William | Secretary | 27 Donnerville Gardens Admaston TF5 0DE Telford Salop | British | 39224170001 | ||||||
| MASON, Timothy Charles | Secretary | 231 Station Road Knowle B93 0PU Solihull West Midlands | British | 12314170002 | ||||||
| MERCER, Roderick | Secretary | Charvil Lane Sonning RG4 6TH Reading Slipe Berkshire | British | 129465490001 | ||||||
| PAYNE, Michael John | Secretary | Wade Road RG24 8FW Basingstoke Unit 2 Cartel Business Centre Hampshire | British | 147336800001 | ||||||
| PEGG, Jane | Secretary | Brickyard Cottage Rushock WR9 0NS Droitwich Worcestershire | British | 111345130001 | ||||||
| ATKINSON, Peter Duncan | Director | 23 Highbury Crescent GU15 1JZ Camberley Surrey | British | 18525420001 | ||||||
| BAKER, Roger Owen | Director | Ampfield House Blackheath GU4 8RD Guildford Surrey | England | British | 18801330003 | |||||
| BLUNT, Claire Jacqueline | Director | Unit 2 Cartel Business Centre Wade Road RG24 8FW Basingstoke Hampshire | Uk | British | 179667220001 | |||||
| BUCKNALL, Christopher David | Director | 51 Brackendale Road GU15 2JS Camberley Surrey | British | 32104690001 | ||||||
| BURROWS, Helen | Director | Cartel Business Centre Wade Road RG24 8FW Basingstoke Unit 2 Hampshire England | England | British | 171865220001 | |||||
| COX, Allister Russell | Director | The Small House Mynthurst Leigh RH2 8RJ Reigate Surrey | England | British | 31500810002 | |||||
| HOUGHTON, David | Director | Mile House 158 Ellesmere Road SY1 2RQ Shrewsbury Shropshire | British | 7189210001 | ||||||
| HUGHES, John Hardeman | Director | The Old Rectory Martin Hussingtree WR3 8TQ Worcester Worcestershire | United Kingdom | British | 7189220001 | |||||
| JONES, Dylan Glynn | Director | Lime Tree Way, Hampshire Int Business Park Chineham RG24 8GG Basingstoke 1st Floor Spinnaker House Hampshire England | England | British | 153523810001 | |||||
| LANCASTER, James | Director | Upper Childown Accomodation Road KT16 0EJ Longcross Surrey | England | British | 147052660001 | |||||
| LARKIN, John Leo | Director | 12 Chapel Drive Wythall B47 6JP Birmingham West Midlands | British | 16694930001 | ||||||
| LORD, Gordon William | Director | 27 Donnerville Gardens Admaston TF5 0DE Telford Salop | British | 39224170001 | ||||||
| MEE, Andy Edward | Director | Loughglynn Bunstrux HP23 4HT Tring Herts | England | British | 177086470001 | |||||
| MORTIMER, David Grant | Director | 86 Frenchay Road OX2 6TF Oxford Oxfordshire | British | 47770480002 | ||||||
| PAYNE, Michael John | Director | Unit 2 Cartel Business Centre Wade Road RG24 8FW Basingstoke Hampshire | England | British | 124498400001 | |||||
| RUTTER, Richard Charles | Director | Cables Cottage Church Lane Little Witley WR6 6LP Worcester Worcestershire | British | 72723760001 | ||||||
| SCHWAB, Martin | Director | Eebrunnestrasse 26 Hausen Bei Brugg 5212 Switzerland | Switzerland | Swiss | 123132130001 | |||||
| SHAW, Nicholas David | Director | No1 The Old Orchard Upper Farm Hope Bowdler SY6 7DD Church Stretton Shropshie | British | 40478500001 | ||||||
| TOMPSETT, Rodney Graham | Director | 11 Chatsworth Gardens Keepers Gate Tettenhall WV6 8UU Wolverhampton | British | 30964760002 | ||||||
| TYDEMAN, Justin Antony James | Director | 63a Marlborough Place St John's Wood NW8 0PT London | United Kingdom | British | 78147210002 |
Who are the persons with significant control of RETAIL VENDING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kkr & Co.L.P | Apr 06, 2016 | West 57th Street Suite 4200 NY 10019 New York 9 New York United States | No | ||||||||||
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Natures of Control
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Does RETAIL VENDING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Jul 31, 1987 Delivered On Aug 18, 1987 | Satisfied | Amount secured All moneys due or to become due from chiefrule 'the borrower and/or the company and/or the charging companies (inc. Each or any one or more of them severally to international westminster bank PLC as agent and trustee for itself and the banks (as defined) under or in respect of the secured obligations (as defined in clause 2 of the deed. | |
Short particulars (Please see form 395). 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
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Transactions
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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