VITA INVESTMENTS NORTH AMERICA LIMITED
Overview
| Company Name | VITA INVESTMENTS NORTH AMERICA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01522818 |
| 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 VITA INVESTMENTS NORTH AMERICA LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is VITA INVESTMENTS NORTH AMERICA LIMITED located?
| Registered Office Address | Oldham Road Middleton M24 2DB Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VITA INVESTMENTS NORTH AMERICA LIMITED?
| Company Name | From | Until |
|---|---|---|
| VITA INTERNATIONAL INVESTMENTS LIMITED | Mar 18, 1996 | Mar 18, 1996 |
| R.L. INVESTMENTS LIMITED | Oct 16, 1980 | Oct 16, 1980 |
What are the latest accounts for VITA INVESTMENTS NORTH AMERICA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for VITA INVESTMENTS NORTH AMERICA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Ian William Robb as a director on Sep 29, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Daniel Joseph O'riordan as a director on Sep 29, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mohammed Omar Shafi Khan as a director on Sep 29, 2023 | 1 pages | TM01 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Mar 12, 2023 with updates | 5 pages | CS01 | ||||||||||
Statement of capital on Dec 15, 2022
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2022 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||||||||||
Director's details changed for Mr Ian William Robb on Jul 16, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 12, 2021 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 21 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2020 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 21 pages | AA | ||||||||||
Appointment of Mr Mohammed Omar Shafi Khan as a director on Apr 12, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Daniel Joseph O'riordan as a director on Apr 12, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 12, 2019 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Ian William Robb as a director on Jan 07, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Mark Cheele as a director on Dec 31, 2018 | 1 pages | TM01 | ||||||||||
Who are the officers of VITA INVESTMENTS NORTH AMERICA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VITA INDUSTRIAL (UK) LIMITED | Secretary | Middleton M24 2DB Manchester Oldham Road England |
| 110906090002 | ||||||||||
| O'RIORDAN, Daniel Joseph, Mr. | Director | Middleton M24 2DB Manchester Oldham Road | England | British | 176979900001 | |||||||||
| HODGES, John | Secretary | 1a Ashlea Grove Grotton OL4 4LE Oldham | British | 350570001 | ||||||||||
| STIRZAKER, Mark Robert | Secretary | Lower Dunishbooth House Lane Head OL12 6BH Rochdale Lancashire | British | 78366970002 | ||||||||||
| TEAGUE, Alan Richard | Secretary | 26 Orchard Street Stockton Heath WA4 6LH Warrington | British | 290650004 | ||||||||||
| BHATT, Kanakrai Ramanlal | Director | Whiteoaks Chester Road Mere WA16 6LG Knutsford Cheshire | British | 33879920001 | ||||||||||
| BURLEY, Nicholas James | Director | 45 Pall Mall SW1Y 5JG London Times Place | United Kingdom | British | 122799590001 | |||||||||
| CAMPBELL, David Arthur | Director | 16 Emperors Wharf Skeldergate YO1 6DQ York | British | 49442610002 | ||||||||||
| CHEELE, Jonathan Mark | Director | Middleton M24 2DB Manchester Oldham Road | England | British | 127959950003 | |||||||||
| CLARKE, Daniel William | Director | Middleton M24 2DB Manchester Oldham Road | England | British | 241831830001 | |||||||||
| DOBSON, Roy | Director | 248 Compstall Road Romiley SK6 4JG Stockport Cheshire | British | 6930380002 | ||||||||||
| EATON, Francis Joseph | Director | Croichley Fold Hawkshaw BL8 4JE Bury Lancashire | British | 915070001 | ||||||||||
| FRANCIS, Stephen Ronald William | Director | Belvedere Lodge 18 Highbury Road Wimbledon Village SW19 7PR London | England | British | 105961550001 | |||||||||
| HARRIS, Howard Elliott | Director | 15 Queen's Gate Gardens SW7 5LY London | British | 93378750001 | ||||||||||
| LIBEERT, Filiep Jozef | Director | T Groenveld Meiweg 3 8500 Kortrijk Belgium | Belgium | 49245020002 | ||||||||||
| MAIDEN, Jeremy Kim | Director | Beech Lawn Heath WF1 5SL Wakefield West Yorkshire | British | 71913700002 | ||||||||||
| MAUNDRELL, Graham Lloyd | Director | Middleton M24 2DB Manchester Oldham Road England | United Kingdom | British | 56093930002 | |||||||||
| MELTHAM, John David | Director | Middleton M24 2DB Manchester Oldham Road England | United Kingdom | British | 74570910001 | |||||||||
| MENENDEZ, Joseph Henry | Director | Middleton M24 2DB Manchester Oldham Road England | Usa | American | 127225800003 | |||||||||
| MERCER, Jim | Director | Kilnstones Longsleddale LA8 9BB Kendal Cumbria | British | 6753530002 | ||||||||||
| O'CONNOR, Calvin James John | Director | 10 Moss Lane Timperley WA15 6SZ Altrincham Cheshire | United Kingdom | British | 16253240001 | |||||||||
| O'RIORDAN, Daniel Joseph, Mr. | Director | Middleton M24 2DB Manchester Oldham Road | England | British | 176979900001 | |||||||||
| OLIVER, John Lancaster | Director | The Croft House 4 Hawkshill Close KT10 8JY Esher Surrey | United Kingdom | United Kingdom | 116941050001 | |||||||||
| ROBB, Ian William | Director | Middleton M24 2DB Manchester Oldham Road | United Kingdom | British | 263073080001 | |||||||||
| SELLERS, Rodney Horrocks | Director | Stonecroft 3 Lostock Junction Lane Lostock BL6 4JR Bolton Lancashire | England | English | 53752390002 | |||||||||
| SHAFI KHAN, Mohammed Omar | Director | Middleton M24 2DB Manchester Oldham Road | United Kingdom | British | 239506860001 | |||||||||
| TEAGUE, Alan Richard | Director | Ardneil 44b Whitefield Road Stockton Heath WA4 6NA Warrington | British | 290650002 |
Who are the persons with significant control of VITA INVESTMENTS NORTH AMERICA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vita International Limited | Apr 06, 2016 | Oldham Road M24 2DB Middleton United Kingdom | No | ||||||||||
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Natures of Control
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Does VITA INVESTMENTS NORTH AMERICA LIMITED have any 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
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Transactions
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| Pledge over shares | Created On Dec 07, 2007 Delivered On Dec 28, 2007 | Satisfied | Amount secured All monies due or to become due from british vita unlimited to any of the secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars A pledge over the quota and the related rights. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Pledge agreement | Created On Dec 07, 2007 Delivered On Dec 28, 2007 | Satisfied | Amount secured All monies due or to become due from a principal to each of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Charged portfolio being its shares and all dividends. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| 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
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Transactions
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| A pledge agreement | Created On Sep 28, 2005 Delivered On Oct 13, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the secured parties or to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The secured obligations and a first priority security interest in the charged portfolio. | ||||
Persons Entitled
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Transactions
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| 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
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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