VITA BIRCH VALE LIMITED

Overview

Company Name	VITA BIRCH VALE LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	01546816
Jurisdiction	England/Wales
Date of Creation	Feb 23, 1981

Summary

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

What is the purpose of VITA BIRCH VALE LIMITED?

(7499) /

Where is VITA BIRCH VALE LIMITED located?

Registered Office Address	Times Place 45 Pall Mall SW1Y 5JG London
Undeliverable Registered Office Address	No

What were the previous names of VITA BIRCH VALE LIMITED?

Previous Company Names
Company Name	From	Until
XITRACK LIMITED	Nov 12, 2001	Nov 12, 2001
VITA DORMANT THREE LTD	Jul 09, 1999	Jul 09, 1999
ALPHA ELECTROSTATIC FLOCKING LIMITED	Feb 23, 1981	Feb 23, 1981

What are the latest accounts for VITA BIRCH VALE LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2008
Next Accounts Due On	Oct 31, 2009
Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What is the status of the latest confirmation statement for VITA BIRCH VALE LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Mar 12, 2017
Next Confirmation Statement Due	Mar 26, 2017
Overdue	Yes

What is the status of the latest annual return for VITA BIRCH VALE LIMITED?

Annual Return

Last Annual Return	Mar 12, 2008
Overdue	Yes

What are the latest filings for VITA BIRCH VALE LIMITED?

Filings
Date	Description	Document	Type
Sep 16, 2016	Restoration by order of the court	3 pages	AC92

Dec 20, 2005	legacy	1 pages	288b
Dec 19, 2005	legacy	1 pages	288b
Dec 19, 2005	legacy	2 pages	288a
Dec 19, 2005	legacy	2 pages	288a
Aug 30, 2005	Accounts for a dormant company made up to Dec 31, 2004	2 pages	AA
Apr 22, 2005	legacy	7 pages	363s
Oct 22, 2004	Accounts for a dormant company made up to Dec 31, 2003	2 pages	AA
Apr 20, 2004	legacy	7 pages	363s
Aug 30, 2003	Accounts for a dormant company made up to Dec 31, 2002	2 pages	AA
Apr 23, 2003	legacy	7 pages	363s
Jan 21, 2003	Certificate of change of name Company name changed xitrack LIMITED\certificate issued on 21/01/03	2 pages	CERTNM
Sep 17, 2002	legacy	1 pages	288c
Sep 12, 2002	Accounts for a dormant company made up to Dec 31, 2001	2 pages	AA
Mar 27, 2002	legacy	6 pages	363s
Nov 12, 2001	Certificate of change of name Company name changed vita dormant three LTD\certificate issued on 12/11/01	2 pages	CERTNM
Oct 12, 2001	legacy	1 pages	288b
Oct 12, 2001	legacy	2 pages	288a
Aug 15, 2001	legacy	1 pages	288c
Mar 15, 2001	legacy	6 pages	363s
Mar 08, 2001	Accounts for a dormant company made up to Dec 31, 2000	2 pages	AA
Apr 26, 2000	legacy	1 pages	288b
Apr 13, 2000	legacy	2 pages	288a
Mar 16, 2000	legacy	6 pages	363a
Mar 05, 2000	Accounts for a dormant company made up to Dec 31, 1999	2 pages	AA

View All Filings

Who are the officers of VITA BIRCH VALE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
VITA SERVICES LIMITED Oldham Road Middleton M24 2DB Manchester	Dec 01, 2005		Secretary	Oldham Road Middleton M24 2DB Manchester				109599980001
MAUNDRELL, Graham Lloyd 12 Oldfield View Hartley Wintney RG27 8JH Hook Hampshire	May 04, 2007		Director	12 Oldfield View Hartley Wintney RG27 8JH Hook Hampshire	United Kingdom	British	1951-6	56093930002
HODGES, John 1a Ashlea Grove Grotton OL4 4LE Oldham		Aug 05, 1996	Secretary	1a Ashlea Grove Grotton OL4 4LE Oldham		British		350570001
STIRZAKER, Mark Robert Lower Dunishbooth House Lane Head OL12 6BH Rochdale Lancashire	Oct 10, 2001	Dec 01, 2005	Secretary	Lower Dunishbooth House Lane Head OL12 6BH Rochdale Lancashire		British		78366970002
TEAGUE, Alan Richard 26 Orchard Street Stockton Heath WA4 6LH Warrington	Aug 05, 1996	Oct 10, 2001	Secretary	26 Orchard Street Stockton Heath WA4 6LH Warrington		British		290650004
BHATT, Kanakrai Ramanlal Whiteoaks Chester Road Mere WA16 6LG Knutsford Cheshire		Apr 19, 2000	Director	Whiteoaks Chester Road Mere WA16 6LG Knutsford Cheshire		British	1939-3	33879920001
COATES, Richard Neil 17 Goldsworthy Road Flixton M41 8TY Manchester	Apr 11, 2000	Dec 01, 2005	Director	17 Goldsworthy Road Flixton M41 8TY Manchester		British	1954-12	68912220001
FRANCIS, Stephen Ronald William Belvedere Lodge 18 Highbury Road Wimbledon Village SW19 7PR London	Dec 01, 2005	Jul 02, 2007	Director	Belvedere Lodge 18 Highbury Road Wimbledon Village SW19 7PR London	England	British	1961-3	105961550001
HARRIS, Howard Elliott 15 Queen's Gate Gardens SW7 5LY London	Dec 01, 2005	Nov 01, 2006	Director	15 Queen's Gate Gardens SW7 5LY London		British	1943-8	93378750001
STIRZAKER, Mark Robert Lower Dunishbooth House Lane Head OL12 6BH Rochdale Lancashire	Oct 10, 2001	Dec 01, 2005	Director	Lower Dunishbooth House Lane Head OL12 6BH Rochdale Lancashire	England	British	1955-11	78366970002
TEAGUE, Alan Richard 26 Orchard Street Stockton Heath WA4 6LH Warrington		Oct 10, 2001	Director	26 Orchard Street Stockton Heath WA4 6LH Warrington		British	1947-7	290650004

View Detailed Information on Officers and People with Significant Control

Does VITA BIRCH VALE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 30, 2008	Commencement of winding up
Jul 28, 2009	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy Gerard Walsh Pricewaterhousecoopers Llp Cornwall Court B3 2DT 19 Cornwall Street Birmingham	practitioner	Pricewaterhousecoopers Llp Cornwall Court B3 2DT 19 Cornwall Street Birmingham	Sep 30, 2008
Richard Victor Yerburgh Setchim Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	Sep 30, 2008

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.
license: CC0