VITARD LIMITED

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

    Company NameVITARD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05990141
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of VITARD LIMITED?

    • (8514) /

    Where is VITARD LIMITED located?

    Registered Office Address
    BERGIES TRAYNOR (CENTRAL) LLP
    340 Deansgate
    N3 4LY Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of VITARD LIMITED?

    Previous Company Names
    Company NameFromUntil
    AND ME (UK) LIMITEDNov 07, 2006Nov 07, 2006

    What are the latest accounts for VITARD LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for VITARD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    14 pages4.72

    Registered office address changed from 340 Deansgate Manchester M3 4LY on Sep 08, 2010

    2 pagesAD01

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 01, 2010

    LRESEX

    Registered office address changed from First Floor, No.4 Warehouse Canal Basin Sowerby Bridge West Yorkshire HX6 2AG United Kingdom on Sep 07, 2010

    2 pagesAD01

    Total exemption full accounts made up to Mar 31, 2010

    12 pagesAA

    Certificate of change of name

    Company name changed and me (uk) LIMITED\certificate issued on 12/08/10
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 15, 2010

    RES15

    Change of name notice

    2 pagesCONNOT

    Annual return made up to Dec 05, 2009 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2010

    Statement of capital on Feb 11, 2010

    • Capital: GBP 100
    SH01

    Appointment of Brigantia Services Limited as a secretary

    2 pagesAP04

    Total exemption full accounts made up to Mar 31, 2009

    11 pagesAA

    Termination of appointment of Haley Tansey as a secretary

    1 pagesTM02

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    3 pages88(2)

    legacy

    1 pages225

    legacy

    4 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    2 pages88(2)

    Total exemption small company accounts made up to Nov 30, 2007

    7 pagesAA

    Who are the officers of VITARD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRIGANTIA SERVICES LIMITED
    Guildhall Yard
    EC2V 5AE London
    Blackwell House
    Secretary
    Guildhall Yard
    EC2V 5AE London
    Blackwell House
    148902440001
    BARRON, Siobhan
    24 The Crescent
    Hipperholme
    HX3 8NQ Halifax
    West Yorkshire
    Director
    24 The Crescent
    Hipperholme
    HX3 8NQ Halifax
    West Yorkshire
    United KingdomBritishSelf Employed95653930001
    TANSEY, John Anthony
    Daisy Bank
    HX7 8PU Hebden Bridge
    Badger's Croft
    West Yorkshire
    Director
    Daisy Bank
    HX7 8PU Hebden Bridge
    Badger's Croft
    West Yorkshire
    United KingdomBritishIt Consultant136653420001
    BARRON, Siobhan
    24 The Crescent
    Hipperholme
    HX3 8NQ Halifax
    West Yorkshire
    Secretary
    24 The Crescent
    Hipperholme
    HX3 8NQ Halifax
    West Yorkshire
    BritishSelf Employed95653930001
    TANSEY, Haley Dianna
    Badgers Croft
    Daisy Bank
    HX7 8PU Hebden Bridge
    West Yorkshire
    Secretary
    Badgers Croft
    Daisy Bank
    HX7 8PU Hebden Bridge
    West Yorkshire
    British121131480001
    TANSEY, John Anthony
    Daisy Bank
    HX7 8PU Hebden Bridge
    Badger's Croft
    West Yorkshire
    Secretary
    Daisy Bank
    HX7 8PU Hebden Bridge
    Badger's Croft
    West Yorkshire
    BritishIt Consultant136653420001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    TANSEY, Haley Dianna
    Badgers Croft
    Daisy Bank
    HX7 8PU Hebden Bridge
    West Yorkshire
    Director
    Badgers Croft
    Daisy Bank
    HX7 8PU Hebden Bridge
    West Yorkshire
    United KingdomBritishIt Manager121131480001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Does VITARD LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 01, 2010Commencement of winding up
    Dec 30, 2011Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gary Norton Lee
    Begbies Traynor
    340 Deansgate
    M3 4LY Manchester
    practitioner
    Begbies Traynor
    340 Deansgate
    M3 4LY Manchester

    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