VENDAID AUTOMATIC CATERERS (HOLDINGS) LIMITED

Overview

Company Name	VENDAID AUTOMATIC CATERERS (HOLDINGS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02517360
Jurisdiction	England/Wales
Date of Creation	Jul 02, 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 VENDAID AUTOMATIC CATERERS (HOLDINGS) LIMITED?

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

Where is VENDAID AUTOMATIC CATERERS (HOLDINGS) LIMITED located?

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

What were the previous names of VENDAID AUTOMATIC CATERERS (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
SPEEDLOCAL LIMITED	Jul 02, 1990	Jul 02, 1990

What are the latest accounts for VENDAID AUTOMATIC CATERERS (HOLDINGS) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 30, 2014

What is the status of the latest annual return for VENDAID AUTOMATIC CATERERS (HOLDINGS) LIMITED?

Annual Return

Last Annual Return	Jul 02, 2014

What are the latest filings for VENDAID AUTOMATIC CATERERS (HOLDINGS) 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

Apr 09, 2015

Statement of capital following an allotment of shares on Mar 02, 2015

Capital: GBP 25,001

4 pages

SH01

Mar 18, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Description	Type
incorporation	Resolution of alteration of Articles of Association	RES01
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolutions Company business 02/03/2015	RES13

Mar 16, 2015

Declaration of solvency

3 pages

4.70

Mar 16, 2015

Appointment of a voluntary liquidator

1 pages

600

Mar 16, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 03, 2015	LRESSP

Dec 22, 2014

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

1 pages

TM01

Dec 22, 2014

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

2 pages

AP01

Dec 16, 2014

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

7 pages

Jul 21, 2014

Annual return made up to Jul 02, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 21, 2014	Statement of capital on Jul 21, 2014 Capital: GBP 25,000	SH01

Jul 21, 2014

Register(s) moved to registered inspection location 6 New Street Square London EC4A 3LX

1 pages

AD03

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

Oct 01, 2013

Accounts for a dormant company made up to Mar 31, 2013

7 pages

Jul 19, 2013

Annual return made up to Jul 02, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 19, 2013	Statement of capital following an allotment of shares on Jul 19, 2013	SH01

Jul 19, 2013

Director's details changed for Mr Brian Mackie on May 01, 2013

2 pages

CH01

Jul 18, 2013

Register inspection address has been changed

1 pages

AD02

Feb 26, 2013

Accounts for a dormant company made up to Mar 31, 2012

7 pages

Feb 08, 2013

Termination of appointment of Michael Greenwood as a secretary

1 pages

TM02

Nov 23, 2012

Appointment of Mrs Helen Margaret Willis as a director

2 pages

AP01

Nov 23, 2012

Termination of appointment of Timothy Roe as a director

1 pages

TM01

Nov 06, 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

Jul 18, 2012

Annual return made up to Jul 02, 2012 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of VENDAID AUTOMATIC CATERERS (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ABRAHAMS, Daniel Henry Floor 389 Chiswick High Road W4 4AJ London East Wing 14th	Dec 20, 2013		Director	Floor 389 Chiswick High Road W4 4AJ London East Wing 14th	England	British	1973-12	183822370001
GEYSELS, Kris Paul Ludo Floor 389 Chiswick High Road W4 4AJ London East Wing 14th	Dec 18, 2014		Director	Floor 389 Chiswick High Road W4 4AJ London East Wing 14th	Belgium	Belgian	1967-12	193655140001
COLLINS, Marion Elizabeth 3 Ivy Cottages Penncroft Lane Penn Common WV4 5JW Wolverhampton		Mar 17, 2006	Secretary	3 Ivy Cottages Penncroft Lane Penn Common WV4 5JW Wolverhampton		British		10650630002
GREENWOOD, Michael Frank Gloucester Road Kew TW9 3BT Richmond 51 Surrey	Jul 18, 2006	Feb 07, 2013	Secretary	Gloucester Road Kew TW9 3BT Richmond 51 Surrey		British		90910000002
ROE, Timothy Michael Kenley Road SW19 3JQ London 2a	Mar 17, 2006	Jul 18, 2006	Secretary	Kenley Road SW19 3JQ London 2a		British		51264250001
ARMSTRONG, Stephen Derek Main Street Kirklington NG22 8NN Nr Newark Hall Farm Nottinghamshire Uk	Mar 17, 2006	Nov 24, 2008	Director	Main Street Kirklington NG22 8NN Nr Newark Hall Farm Nottinghamshire Uk	England	British	1962-1	180767850001
BRISTOW, Andrew Wyatt Garden Road BR1 3LX Bromley 22 Kent	Mar 17, 2006	Jul 09, 2012	Director	Garden Road BR1 3LX Bromley 22 Kent	England	British	1962-9	8748280008
COLLINS, Marion Elizabeth 3 Ivy Cottages Penncroft Lane Penn Common WV4 5JW Wolverhampton		Mar 17, 2006	Director	3 Ivy Cottages Penncroft Lane Penn Common WV4 5JW Wolverhampton		British	1949-3	10650630002
MACKIE, Brian Robert Floor 389 Chiswick High Road W4 4AJ London East Wing 14th	Oct 31, 2012	Dec 18, 2014	Director	Floor 389 Chiswick High Road W4 4AJ London East Wing 14th	Scotland	British	1959-12	173446330002
ROE, Timothy Michael Kenley Road SW19 3JQ London 2a	Feb 06, 2009	Nov 13, 2012	Director	Kenley Road SW19 3JQ London 2a	England	British	1962-7	51264250001
WHEELER, Norman Joseph 21 Pinfold Lane Penn WV4 4EF Wolverhampton West Midlands		Mar 17, 2006	Director	21 Pinfold Lane Penn WV4 4EF Wolverhampton West Midlands		British	1936-12	12301770001
WHITELING, Mark Argent Floor 389 Chiswick High Road W4 4AJ London East Wing 14th	Jul 09, 2012	Oct 31, 2012	Director	Floor 389 Chiswick High Road W4 4AJ London East Wing 14th	England	British	1963-3	101297630001
WILLIS, Helen Margaret Floor 389 Chiswick High Road W4 4AJ London East Wing 14th	Nov 13, 2012	Dec 20, 2013	Director	Floor 389 Chiswick High Road W4 4AJ London East Wing 14th	United Kingdom	British	1964-1	277089380001

View Detailed Information on Officers and People with Significant Control

Does VENDAID AUTOMATIC CATERERS (HOLDINGS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Single debenture	Created On Apr 26, 1995 Delivered On May 02, 1995	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 Lloyds Bank PLC
	Transactions May 02, 1995Registration of a charge (395) Sep 01, 2010Statement of satisfaction of a charge in full or part (MG02)
Guarantee & debenture	Created On Nov 21, 1990 Delivered On Nov 30, 1990	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Barclays Bank PLC
	Transactions Nov 30, 1990Registration of a charge Jun 14, 1995Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does VENDAID AUTOMATIC CATERERS (HOLDINGS) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 03, 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	Mar 03, 2015
Peter James Greaves 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Mar 03, 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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