VION SUBCO D&A LIMITED
Overview
| Company Name | VION SUBCO D&A LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 03736888 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of VION SUBCO D&A LIMITED?
- Processing and preserving of meat (10110) / Manufacturing
- Production of meat and poultry meat products (10130) / Manufacturing
Where is VION SUBCO D&A LIMITED located?
| Registered Office Address | 55 Baker Street W1U 7EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VION SUBCO D&A LIMITED?
| Company Name | From | Until |
|---|---|---|
| DEBBIE & ANDREW'S LIMITED | Nov 15, 2006 | Nov 15, 2006 |
| MANOR BORN LIMITED | Mar 19, 1999 | Mar 19, 1999 |
What are the latest accounts for VION SUBCO D&A LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What is the status of the latest annual return for VION SUBCO D&A LIMITED?
| Annual Return |
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What are the latest filings for VION SUBCO D&A LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Liquidators' statement of receipts and payments to Mar 31, 2015 | 4 pages | 4.68 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||||||
Liquidators' statement of receipts and payments to Feb 02, 2015 | 8 pages | 4.68 | ||||||||||||||
Registered office address changed from * Syndale Court Stadium Way Eurolink Business Park Sittingbourne Kent ME10 3SP United Kingdom* on Feb 10, 2014 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Insolvency resolution Resolution insolvency:special resolution ;- "in specie" | 2 pages | LIQ MISC RES | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Registered office address changed from * 8 Orgreave Close Sheffield S13 9NP* on Dec 12, 2013 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Leon Barry Abbitt as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Mark Steven as a director | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Annual return made up to Mar 19, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
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Termination of appointment of Louis Vernaus as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Maarten Kusters as a director | 1 pages | TM01 | ||||||||||||||
Certificate of change of name Company name changed debbie & andrew's LIMITED\certificate issued on 03/04/13 | 3 pages | CERTNM | ||||||||||||||
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Full accounts made up to Dec 31, 2011 | 17 pages | AA | ||||||||||||||
Annual return made up to Mar 19, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||||||
Termination of appointment of Deborah Keeble as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Stephen Francis as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Maarten Kusters as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Louis Antoine Maria Vernaus as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Anthony Christiaanse as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Andrew Keeble as a director | 2 pages | TM01 | ||||||||||||||
Who are the officers of VION SUBCO D&A LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 6 St. Andrew Street EC4A 3AE London 5th Floor United Kingdom |
| 140723560001 | ||||||||||
| ABBITT, Leon Barry | Director | Stadium Way Eurolink Business Park ME10 3SP Sittingbourne Syndale Court Kent United Kingdom | England | British | 153119640001 | |||||||||
| KEEBLE, Deborah Jane | Secretary | Berry Hills Kirklington DL8 2NL Bedale North Yorkshire | English | 78111680001 | ||||||||||
| MACDONALD, Alistair | Secretary | Three Gables Little Top Lane Lound DN22 8RH Retford Nottinghamshire | British | 89506230001 | ||||||||||
| MAWLAW SECRETARIES LIMITED | Secretary | Bishopsgate EC2M 3AF London 201 | 39182980003 | |||||||||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||||||
| BELL, Helen Louise | Director | Manor House Newsham Thirsk North Yorkshire | United Kingdom | British | 63429550001 | |||||||||
| BELL, Thomas Peter Taylor | Director | Manor Farm Newsham YO7 4DG Thirsk North Yorkshire | United Kingdom | British | 38818100002 | |||||||||
| CHRISTIAANSE, Anthony Martin | Director | 3065 Sc Rotterdam 's-Gravenweg 551 The Netherlands | Dutch | 129239540002 | ||||||||||
| FRANCIS, Stephen Ronald William | Director | Bain Square Kirkton Campus EH54 7DQ Livingston 7 | England | British | 105961550001 | |||||||||
| HUTCHINSON, Mike | Director | Woodside Oldfield Road HD9 6NL Holney Holmfirth | British | 89506310001 | ||||||||||
| KEEBLE, Andrew Crispin | Director | Berry Hills Kirklington DL8 2NL Bedale North Yorkshire | United Kingdom | English | 63846460001 | |||||||||
| KEEBLE, Deborah Jane | Director | Berry Hills Kirklington DL8 2NL Bedale North Yorkshire | United Kingdom | English | 78111680001 | |||||||||
| KUSTERS, Maarten | Director | Floor 6 St. Andrew Street EC4A 3AE London 5th United Kingdom | Belgium | Dutch | 167543410001 | |||||||||
| MACDONALD, Alistair | Director | Three Gables Little Top Lane Lound DN22 8RH Retford Nottinghamshire | England | British | 89506230001 | |||||||||
| STEVEN, Mark Alexander | Director | Bain Square Kirkton Campus EH54 7DQ Livingston 7 United Kingdom | Scotland | British | 159788300001 | |||||||||
| VERNAUS, Louis Antoine Maria | Director | Bain Square Kirkton Campus EH54 7DQ Livingston 7 United Kingdom | Netherlands | Dutch | 146206430001 | |||||||||
| WHYTE, Stephen | Director | 21 Attenborough Close LE3 3UD Leicester Leicestershire | United Kingdom | Irish | 79103970001 | |||||||||
| WRIGHT, Colin Vincent | Director | Bentley Hall Fenney Bentley DE6 1LE Ashbourne Derbyshire | England | British | 43526580002 | |||||||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Does VION SUBCO D&A LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Feb 09, 2007 Delivered On Feb 16, 2007 | 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 uncalled capital buildings fixtures plant and machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 05, 2007 Delivered On Feb 09, 2007 | Satisfied | 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 All interest due by the company together with all the companys book debts and other debts revenues and claims present future and contingent. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Fixed charge on purchased debts which fail to vest | Created On Dec 31, 2002 Delivered On Jan 03, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of fixed equitable charge all debts purchased or purported to be purchased by the chargee pursuant to an agreement for the purchase of debts between the chargee and the company (including the associated rights relating thereto) which fail to vest effectively or absolutely in the chargee for any reason. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 03, 2002 Delivered On Dec 04, 2002 | 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
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Transactions
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| Debenture | Created On Dec 11, 2001 Delivered On Dec 15, 2001 | 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
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Transactions
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| Debenture | Created On Jun 22, 2000 Delivered On Jun 27, 2000 | 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
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Transactions
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Does VION SUBCO D&A LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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