THE VERY GOOD VENDING COMPANY LIMITED

Overview

Company Name	THE VERY GOOD VENDING COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02479755
Jurisdiction	England/Wales
Date of Creation	Mar 12, 1990
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 THE VERY GOOD VENDING COMPANY LIMITED?

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

Where is THE VERY GOOD VENDING COMPANY LIMITED located?

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

What were the previous names of THE VERY GOOD VENDING COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
CASTCHIEF LIMITED	Mar 12, 1990	Mar 12, 1990

What are the latest accounts for THE VERY GOOD VENDING COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 30, 2014

What is the status of the latest annual return for THE VERY GOOD VENDING COMPANY LIMITED?

Annual Return

Last Annual Return	Mar 12, 2014

What are the latest filings for THE VERY GOOD VENDING COMPANY 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

7 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

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

2 pages

AP01

Dec 22, 2014

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

1 pages

TM01

Dec 16, 2014

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

7 pages

Apr 09, 2014

Annual return made up to Mar 12, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 09, 2014	Statement of capital on Apr 09, 2014 Capital: GBP 100	SH01

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

6 pages

Apr 10, 2013

Annual return made up to Mar 12, 2013 with full list of shareholders

4 pages

AR01

Apr 10, 2013

Register(s) moved to registered inspection location

1 pages

AD03

Apr 10, 2013

Register inspection address has been changed

1 pages

AD02

Feb 08, 2013

Termination of appointment of War Tin as a secretary

1 pages

TM02

Jan 02, 2013

Accounts for a dormant company made up to Apr 01, 2012

6 pages

Dec 18, 2012

Appointment of Mrs War War Tin as a secretary

1 pages

AP03

Dec 18, 2012

Termination of appointment of Michael Greenwood as a secretary

1 pages

TM02

Nov 22, 2012

Appointment of Mrs Helen Margaret Willis as a director

2 pages

AP01

Nov 22, 2012

Termination of appointment of Timothy Roe as a director

1 pages

TM01

Nov 09, 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

Apr 02, 2012

Annual return made up to Mar 12, 2012 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of THE VERY GOOD VENDING COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ABRAHAMS, Daniel Henry 389 Chiswick High Road W4 4AJ Chiswick East Wing 14th Floor London	Dec 20, 2013		Director	389 Chiswick High Road W4 4AJ Chiswick East Wing 14th Floor London	England	British	1973-12	Chartered Accountant	183822370001
GEYSELS, Kris Paul Ludo 389 Chiswick High Road W4 4AJ Chiswick East Wing 14th Floor London	Dec 18, 2014		Director	389 Chiswick High Road W4 4AJ Chiswick East Wing 14th Floor London	Belgium	Belgian	1967-12	Director	193655140001
FROGGATT, Nicholas Martin 54 Outwoods Road LE11 3LY Loughborough	Jul 29, 2003	Jan 31, 2006	Secretary	54 Outwoods Road LE11 3LY Loughborough		British		Director	27201010005
GREENWOOD, Michael Frank 389 Chiswick High Road Chiswick W4 4AJ London East Wing 14th Floor England	Aug 26, 2011	Nov 16, 2012	Secretary	389 Chiswick High Road Chiswick W4 4AJ London East Wing 14th Floor England		British			163172300001
HUSSEY, Paul Nicholas York House 45 Seymour Street W1H 7JT London Bunzl Plc	Jan 31, 2006	Aug 26, 2011	Secretary	York House 45 Seymour Street W1H 7JT London Bunzl Plc		British			28010290009
TIN, War War 389 Chiswick High Road W4 4AJ Chiswick East Wing 14th Floor London	Nov 16, 2012	Feb 07, 2013	Secretary	389 Chiswick High Road W4 4AJ Chiswick East Wing 14th Floor London					174472100001
WOOD, Veronica Anne 25 Stonesfield Road Combe OX29 8PF Witney Oxfordshire		Jul 29, 2003	Secretary	25 Stonesfield Road Combe OX29 8PF Witney Oxfordshire		British			62735560001
BALL, Andrew James York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom	Aug 01, 2011	Aug 26, 2011	Director	York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom	England	British	1963-2	Finance Director	95118620004
BROTHERWOOD, Tony James 54 Frampton Grove Westcroft Park MK4 4GE Milton Keynes	Jan 31, 2006	Jul 23, 2008	Director	54 Frampton Grove Westcroft Park MK4 4GE Milton Keynes	England	British	1955-5	Director	143546010001
COLLIVER, Howard Francis 30 Colville Gardens GU18 5QQ Lightwater Surrey	Jan 31, 2006	Jul 02, 2007	Director	30 Colville Gardens GU18 5QQ Lightwater Surrey	United Kingdom	British	1945-2	Director	39780590001
CUNNINGHAM, James Alan 115 Broomwood Road SW11 6JU London	Jan 31, 2006	Jul 23, 2008	Director	115 Broomwood Road SW11 6JU London	England	British	1964-10	Director	51864840002
FROGGATT, Nicholas Martin 54 Outwoods Road LE11 3LY Loughborough	Jul 29, 2003	Jan 31, 2006	Director	54 Outwoods Road LE11 3LY Loughborough		British	1965-4	Director	27201010005
GARNER, Brian Stephen Cornerways Kilpin Green MK16 9LZ North Crawley Buckinghamshire	Jul 29, 2003	Jul 23, 2008	Director	Cornerways Kilpin Green MK16 9LZ North Crawley Buckinghamshire	England	British	1952-12	Director	27162650001
HUSSEY, Paul Nicholas York House 45 Seymour Street W1H 7JT London Bunzl Plc	Jul 23, 2008	Aug 26, 2011	Director	York House 45 Seymour Street W1H 7JT London Bunzl Plc	England	British	1959-1	Solicitor	28010290009
MACKIE, Brian Robert 389 Chiswick High Road W4 4AJ Chiswick East Wing 14th Floor London	Oct 31, 2012	Dec 18, 2014	Director	389 Chiswick High Road W4 4AJ Chiswick East Wing 14th Floor London	Scotland	British	1959-12	Director	173446330002
MATTHEWS, David John York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom	Jul 23, 2008	Jul 31, 2011	Director	York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom	England	British	1964-1	Accountant	101577480001
MAY, Brian Michael York House 45 Seymour Street W1H 7JT London Bunzl Plc	Jul 23, 2008	Aug 26, 2011	Director	York House 45 Seymour Street W1H 7JT London Bunzl Plc	England	British	1964-3	Finance Director	49698960004
MOONEY, Andrew John Rydes Hill Lodge Aldershot Road Worplesdon GU3 3AG Guildford Surrey	Jan 31, 2006	Jul 23, 2008	Director	Rydes Hill Lodge Aldershot Road Worplesdon GU3 3AG Guildford Surrey	United Kingdom	British	1962-3	Director	34345860002
ROE, Timothy Michael 389 Chiswick High Road Chiswick W4 4AJ London East Wing 14th Floor England	Aug 26, 2011	Nov 13, 2012	Director	389 Chiswick High Road Chiswick W4 4AJ London East Wing 14th Floor England	England	British	1962-7	Company Director Aca Bsc Hons	51264250001
WHITELING, Mark Argent 389 Chiswick High Road Chiswick W4 4AJ London East Wing 14th Floor England	Aug 26, 2011	Oct 31, 2012	Director	389 Chiswick High Road Chiswick W4 4AJ London East Wing 14th Floor England	England	British	1963-3	None	101297630001
WILLIS, Helen Margaret 389 Chiswick High Road W4 4AJ Chiswick East Wing 14th Floor London	Nov 13, 2012	Dec 20, 2013	Director	389 Chiswick High Road W4 4AJ Chiswick East Wing 14th Floor London	United Kingdom	British	1964-1	Director	277089380001
WOOD, Duncan James 25 Stonesfield Road Combe OX29 8PF Witney Oxfordshire		Jul 29, 2003	Director	25 Stonesfield Road Combe OX29 8PF Witney Oxfordshire		British	1957-11	Managing Director	62735550001

View Detailed Information on Officers and People with Significant Control

Does THE VERY GOOD VENDING COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Jan 23, 1996 Delivered On Jan 30, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 30, 1996Registration of a charge (395) Jan 19, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 17, 1992 Delivered On Aug 06, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars See form 395 for full details. 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 Aug 06, 1992Registration of a charge (395) Jul 31, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does THE VERY GOOD VENDING COMPANY 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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