V F REALISATIONS LIMITED

V F REALISATIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameV F REALISATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03810282
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of V F REALISATIONS LIMITED?

    • (5119) /

    Where is V F REALISATIONS LIMITED located?

    Registered Office Address
    Elwell Watchorn And Saxton
    2 Axon Commerce Road
    PE2 6LR Peterborough
    Cambridgeshire
    Undeliverable Registered Office AddressNo

    What were the previous names of V F REALISATIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    VISION FOODS LTDDec 23, 1999Dec 23, 1999
    CANARD FOODS (UK) LIMITEDNov 02, 1999Nov 02, 1999
    CUNARD FOODS (UK) LIMITEDOct 26, 1999Oct 26, 1999
    GROVEBASE LIMITEDJul 20, 1999Jul 20, 1999

    What are the latest accounts for V F REALISATIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2002

    What are the latest filings for V F REALISATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Mar 15, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Sep 15, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Mar 15, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Sep 15, 2008

    5 pages4.68

    Liquidators' statement of receipts and payments to Sep 15, 2008

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Administrator's progress report

    9 pages2.24B

    Notice of move from Administration case to Creditors Voluntary Liquidation

    9 pages2.34B

    Administrator's progress report

    4 pages2.24B

    Notice of extension of period of Administration

    1 pages2.31B

    Administrator's progress report

    4 pages2.24B

    Statement of affairs

    6 pages2.16B

    Result of meeting of creditors

    16 pages2.23B

    Statement of administrator's proposal

    16 pages2.17B

    Certificate of change of name

    Company name changed vision foods LTD\certificate issued on 21/10/04
    2 pagesCERTNM

    legacy

    1 pages287

    Appointment of an administrator

    1 pages2.12B

    legacy

    7 pages363s

    legacy

    pages363(288)

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages403a

    Who are the officers of V F REALISATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CANTRELL, Andrew Stephen
    8 Commercial Building
    Oakenshaw
    BD12 7HH Bradford
    West Yorkshire
    Secretary
    8 Commercial Building
    Oakenshaw
    BD12 7HH Bradford
    West Yorkshire
    British100015380001
    CANTRILL, Christopher Mark
    39 Marquis Avenue
    Oakenshaw
    BD12 7HX Bradford
    West Yorkshire
    Director
    39 Marquis Avenue
    Oakenshaw
    BD12 7HX Bradford
    West Yorkshire
    EnglandBritishFood Trader57328950002
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Nominee Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    British900010640001
    CANTRILL, Christopher Mark
    39 Marquis Avenue
    Oakenshaw
    BD12 7HX Bradford
    West Yorkshire
    Secretary
    39 Marquis Avenue
    Oakenshaw
    BD12 7HX Bradford
    West Yorkshire
    BritishFood Trader57328950002
    CANTRILL, Andrew Stephen
    8 Commercial Building
    BD12 7HH Oakenshaw
    Bradford
    Director
    8 Commercial Building
    BD12 7HH Oakenshaw
    Bradford
    BritishTransport Manager83758940001
    COOK, Jacqueline Ann
    21a Knowle Lane
    Wyke
    BD12 9BE Bradford
    West Yorkshire
    Director
    21a Knowle Lane
    Wyke
    BD12 9BE Bradford
    West Yorkshire
    BritishFinance Manager67442660001
    PATTISON, Noel
    35 Quentin Street
    Heath
    CF14 3JW Cardiff
    Director
    35 Quentin Street
    Heath
    CF14 3JW Cardiff
    IrishDirector78530630002
    PRONK, Simon Joel
    51 Newton Garth
    LS7 4HG Leeds
    West Yorkshire
    Director
    51 Newton Garth
    LS7 4HG Leeds
    West Yorkshire
    EnglandBritishOperations Manager85004390001
    STENTOFT, Kristian
    11 Orchard Avenue
    HP4 3LG Berkhamsted
    Hertfordshire
    Director
    11 Orchard Avenue
    HP4 3LG Berkhamsted
    Hertfordshire
    DanishFood Trader67025600001
    BHARDWAJ CORPORATE SERVICES LIMITED
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Nominee Director
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    900010630001

    Does V F REALISATIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Fixed and floating charge
    Created On Feb 23, 2004
    Delivered On Feb 28, 2004
    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
    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. See the mortgage charge document for full details.
    Persons Entitled
    • Euro Sales Finance PLC
    Transactions
    • Feb 28, 2004Registration of a charge (395)
    Debenture
    Created On May 22, 2002
    Delivered On May 28, 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
    • Barclays Bank PLC
    Transactions
    • May 28, 2002Registration of a charge (395)
    • Mar 26, 2004Statement of satisfaction of a charge in full or part (403a)

    Does V F REALISATIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 05, 2004Administration started
    Mar 16, 2006Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Graham Stuart Wolloff
    Elwell Watchorn & Saxton
    2 Axon
    PE2 6LR Commerce Road
    Lynchwood Peterborough
    practitioner
    Elwell Watchorn & Saxton
    2 Axon
    PE2 6LR Commerce Road
    Lynchwood Peterborough
    Richard John Elwell
    Elwell Watchorn & Saxton Llp
    2 Axon
    PE2 6LR Commerce Road
    Lynchwood Peterborough
    practitioner
    Elwell Watchorn & Saxton Llp
    2 Axon
    PE2 6LR Commerce Road
    Lynchwood Peterborough
    2
    DateType
    Mar 16, 2006Commencement of winding up
    Aug 26, 2010Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Graham Stuart Wolloff
    Elwell Watchorn & Saxton
    2 Axon
    PE2 6LR Commerce Road
    Lynchwood Peterborough
    practitioner
    Elwell Watchorn & Saxton
    2 Axon
    PE2 6LR Commerce Road
    Lynchwood Peterborough
    Richard John Elwell
    Elwell Watchorn & Saxton Llp
    2 Axon
    PE2 6LR Commerce Road
    Lynchwood Peterborough
    practitioner
    Elwell Watchorn & Saxton Llp
    2 Axon
    PE2 6LR Commerce Road
    Lynchwood Peterborough

    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