VAPOGRO LIMITED

Overview

Company Name	VAPOGRO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01868919
Jurisdiction	England/Wales
Date of Creation	Dec 05, 1984
Date of Cessation	Nov 23, 2010

Summary

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

What is the purpose of VAPOGRO LIMITED?

(5190) /

Where is VAPOGRO LIMITED located?

Registered Office Address	BISHOP FLEMING 16 Queen Square BS1 4NT Bristol
Undeliverable Registered Office Address	No

What were the previous names of VAPOGRO LIMITED?

Previous Company Names
Company Name	From	Until
FINNFIBRE HORTICULTURE LIMITED	Dec 05, 1984	Dec 05, 1984

What are the latest accounts for VAPOGRO LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2007

What are the latest filings for VAPOGRO LIMITED?

Filings
Date	Description	Document	Type
Nov 23, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Aug 23, 2010	Notice of final account prior to dissolution	1 pages	4.43

May 28, 2009	legacy	1 pages	287

May 22, 2009	Appointment of a liquidator	1 pages	4.31

Mar 27, 2009	Order of court to wind up	1 pages	COCOMP

Feb 01, 2009	Accounts for a small company made up to Oct 31, 2007	10 pages	AA

Oct 10, 2008	legacy	7 pages	363s

Sep 23, 2008	legacy	7 pages	363s

Sep 19, 2008	legacy	1 pages	288a

Sep 19, 2008	legacy	1 pages	288b

Jun 04, 2008	legacy	3 pages	395

Sep 05, 2007	Accounts for a small company made up to Oct 31, 2006	9 pages	AA
Aug 30, 2007	legacy	2 pages	288a
Aug 01, 2007	legacy	4 pages	395
Dec 05, 2006	Accounts for a small company made up to Oct 31, 2005	6 pages	AA
Sep 27, 2006	legacy	1 pages	288b
Jul 25, 2006	legacy	1 pages	288b
Feb 28, 2006	legacy	7 pages	363s
Nov 03, 2005	Accounts for a small company made up to Dec 31, 2004	6 pages	AA
Oct 12, 2005	legacy	1 pages	225
Sep 27, 2005	legacy	1 pages	288b
Sep 27, 2005	legacy	1 pages	288b
Apr 21, 2005	legacy	2 pages	288a
Apr 18, 2005	legacy	1 pages	288b
Apr 18, 2005	legacy	1 pages	288b

View All Filings

Who are the officers of VAPOGRO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
O'NIONS, David James Poplar Farm 25 Pauls Causeway, Congresbury BS49 5DQ Bristol	Sep 17, 2008		Secretary	Poplar Farm 25 Pauls Causeway, Congresbury BS49 5DQ Bristol		British		Director	75020560001
O'NIONS, David James Poplar Farm 25 Pauls Causeway, Congresbury BS49 5DQ Bristol	Feb 12, 2001		Director	Poplar Farm 25 Pauls Causeway, Congresbury BS49 5DQ Bristol	United Kingdom	British	1947-12	Director	75020560001
SAVAGE, Andrew James Little Highclere Nythe Road TA7 9BN Pedwell Somerset			Director	Little Highclere Nythe Road TA7 9BN Pedwell Somerset		British	1950-10	Production Director	4578100003
HENWOOD, Marilyn Cheryl 20 West Head BN17 6QP Littlehampton West Sussex		May 25, 1994	Secretary	20 West Head BN17 6QP Littlehampton West Sussex		British			4578080001
HILLI, Matti Sakari PO BOX 22 Sf 40101 Jyvaskla FOREIGN Finland	May 25, 1994	Dec 13, 2001	Secretary	PO BOX 22 Sf 40101 Jyvaskla FOREIGN Finland		British			39598380002
LEE, Malcolm Christopher 4 Four Acres Close Nailsea BS48 4YF Bristol Avon	Jan 01, 2002	Sep 15, 2006	Secretary	4 Four Acres Close Nailsea BS48 4YF Bristol Avon		British			120660100001
WOODWARD, Mark James Lee 5 Woodmans Vale Chipping Sodbury BS37 6DL Bristol Avon	Jan 02, 2007	Sep 17, 2008	Secretary	5 Woodmans Vale Chipping Sodbury BS37 6DL Bristol Avon		English		Accountant	124100010001
BUTLER, John Hammore House Latcham BS28 4SA Wedmore Somerset	Feb 12, 2001	Jul 11, 2006	Director	Hammore House Latcham BS28 4SA Wedmore Somerset		British	1949-10	Director	75020500001
DAHLBOM, Asko Rentukkatie 6 B FOREIGN Vantaa 01350 Finland	Apr 01, 2005	Sep 05, 2005	Director	Rentukkatie 6 B FOREIGN Vantaa 01350 Finland		Finnish	1958-7	Managing Director	104628670001
HENWOOD, Marilyn Cheryl 20 West Head BN17 6QP Littlehampton West Sussex		May 25, 1994	Director	20 West Head BN17 6QP Littlehampton West Sussex		British	1948-9	Secretary	4578080001
HENWOOD, Simon Valentine 20 West Head BN17 6QP Littlehampton West Sussex		Feb 01, 1996	Director	20 West Head BN17 6QP Littlehampton West Sussex	United Kingdom	British	1951-2	Horticultural Trader	4578090001
HILLI, Matti Samulinranta 43 Jyvaskyla F1-40520 Finland	Apr 01, 2005	Sep 05, 2005	Director	Samulinranta 43 Jyvaskyla F1-40520 Finland		Finnish	1951-6	Managing Director	104554260001
HILLI, Matti Sakari Moosksentje 8 FOREIGN Palokka Sf-40270 Finland		Dec 13, 2001	Director	Moosksentje 8 FOREIGN Palokka Sf-40270 Finland		Finnish	1951-6	Company Director	39598380001
HUUNONEN, Ari Juhani Paijalantie 9d9 Tuusula 04300 Finland	May 03, 2001	Apr 01, 2005	Director	Paijalantie 9d9 Tuusula 04300 Finland		Finnish	1963-9	Director	76080640001
LAALO, Jaana Kievarinaari 3a6 04300 Tuusula Finland	Feb 01, 1996	Sep 01, 1997	Director	Kievarinaari 3a6 04300 Tuusula Finland		Finnish	1957-1	Managing Dir	46715200001
LAUKKARINEN, Jaana Katriina Kalamiehenkuja 15 H FOREIGN Tuusula Finland 04300	Mar 18, 2003	Apr 01, 2005	Director	Kalamiehenkuja 15 H FOREIGN Tuusula Finland 04300		Finnish	1959-8	Managing	88748020001
MATTILA, Matti Mikael Pihlajatie 11 FOREIGN Espoo 02270 Finland	Dec 13, 2001	Feb 07, 2003	Director	Pihlajatie 11 FOREIGN Espoo 02270 Finland		Finnish	1957-2	Managing Director	79794000001
MUHONEN, Esko Veikko Vapo Oy Yrjonkatu 42 FOREIGN Sf-40100 Jyvaskyla Finland	Oct 15, 1992	May 03, 2001	Director	Vapo Oy Yrjonkatu 42 FOREIGN Sf-40100 Jyvaskyla Finland		Finnish	1941-5	Managing Director	31086180001
OVENDEN, Simon Charles 23 Redberry Road Kingsnorth TN23 3PE Ashford Kent	Sep 01, 1997	Mar 05, 2002	Director	23 Redberry Road Kingsnorth TN23 3PE Ashford Kent		British	1960-3	Sales & Marketing	56634120002

View Detailed Information on Officers and People with Significant Control

Does VAPOGRO LIMITED have any charges?

Charges
Classification	Dates	Status	Details
All asset debenture	Created On May 29, 2008 Delivered On Jun 04, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Eurofactor (UK) Limited
	Transactions Jun 04, 2008Registration of a charge (395)
Floating charge (all assets)	Created On Jul 27, 2007 Delivered On Aug 01, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto.
	Persons Entitled Hsbc Invoice Finance (UK) LTD (the Security Holder)
	Transactions Aug 01, 2007Registration of a charge (395)
Debenture	Created On May 25, 1994 Delivered On Jun 13, 1994	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.
	Persons Entitled Vapo Oy
	Transactions Jun 13, 1994Registration of a charge (395) May 07, 1997Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Jan 27, 1992 Delivered On Jan 30, 1992	Outstanding	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 and all patents.
	Persons Entitled Midland Bank PLC
	Transactions Jan 30, 1992Registration of a charge (395)
Debenture	Created On Nov 25, 1991 Delivered On Nov 28, 1991	Outstanding	Amount secured All monies due or to become due from thecompany to the chargee under the terms of the deed (as defined)
	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 Vapo Oy
	Transactions Nov 28, 1991Registration of a charge (395)

View Detailed Information on Charges

Does VAPOGRO LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 23, 2010	Dissolved on
Aug 10, 2010	Conclusion of winding up
Mar 04, 2009	Commencement of winding up
Jan 16, 2009	Petition date

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS
Samuel Jonathan Talby Lawrence House Lower Bristol Road BA2 9ET Bath	practitioner	Lawrence House Lower Bristol Road BA2 9ET Bath

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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