VION FOOD GROUP LIMITED
Overview
| Company Name | VION FOOD GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06423833 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of VION FOOD GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is VION FOOD GROUP LIMITED located?
| Registered Office Address | C/O Bdo Llp, 5 Temple Square Temple Street L2 5RH Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VION FOOD GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| VION CONVENIENCE UK LTD. | Nov 12, 2007 | Nov 12, 2007 |
What are the latest accounts for VION FOOD GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What is the status of the latest confirmation statement for VION FOOD GROUP LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 12, 2021 |
What are the latest filings for VION FOOD GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 17 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Oct 30, 2024 | 18 pages | LIQ03 | ||||||||||
Termination of appointment of Leon Barry Abbitt as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Liquidators' statement of receipts and payments to Oct 30, 2023 | 18 pages | LIQ03 | ||||||||||
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on Nov 11, 2022 | 1 pages | TM02 | ||||||||||
Registered office address changed from , C/O Tmf Group 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on Nov 11, 2022 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 9 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Vion N.V. as a director on Sep 01, 2021 | 2 pages | AP02 | ||||||||||
Termination of appointment of Johannes Petrus Maria Morssink as a director on Sep 01, 2021 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 14 pages | AA | ||||||||||
legacy | 142 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Director's details changed for Mr Leon Barry Abbitt on Feb 24, 2021 | 2 pages | CH01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2019 | 14 pages | AA | ||||||||||
legacy | 139 pages | PARENT_ACC | ||||||||||
Confirmation statement made on Nov 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Nov 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2018 | 14 pages | AA | ||||||||||
Who are the officers of VION FOOD GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VION N.V. | Director | 5281 Rm Boxtel Boseind 15 Netherlands |
| 289862830001 | ||||||||||||||
| MAWLAW SECRETARIES LIMITED | Secretary | Bishopsgate EC2M 3AF London 201 | 39182980003 | |||||||||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 20 Farringdon Street EC4A 4AB London 8th Floor United Kingdom |
| 140723560001 | ||||||||||||||
| ABBITT, Leon Barry | Director | Stadium Way Eurolink Business Park ME10 3SP Sittingbourne Syndale Court Kent United Kingdom | England | British | 153119640002 | |||||||||||||
| BARR, Peter Edward | Director | Bradshaw House Nether Lane Hazelwood DE56 4AP Belper Derbyshire | England | British | 113303150001 | |||||||||||||
| BECKERS, Peter Maria Jacobus | Director | Gb Eindhoven Noord Brabantlaan 303-307 5657 Netherlands | The Netherlands | Dutch | 177524930001 | |||||||||||||
| CHRISTIAANSE, Anthony Martin | Director | 3065 Sc Rotterdam 's-Gravenweg 551 The Netherlands | Dutch | 129239540002 | ||||||||||||||
| FADIL, Susan Carol | Director | 11 Pilgrim Street EC4V 6RW London | British | 39361420004 | ||||||||||||||
| FRANCIS, Stephen Ronald William | Director | Bain Square Kirkton Campus EH54 7DQ Livingston 7 | England | British | 105961550001 | |||||||||||||
| GORDON, Simon Michael | Director | Devonshire Square Cutlers Gardens EC2M 4YH London 7 | British | 135013400001 | ||||||||||||||
| HILLHOUSE, Robert James | Director | 11 Pilgrim Street EC4V 6RW London | British | 13456520002 | ||||||||||||||
| KIRK, Paul | Director | Bain Square Kirkton Campus EH54 7DQ Livingston 7 | United Kingdom | British | 20812570003 | |||||||||||||
| KUSTERS, Maarten | Director | Floor 6 St. Andrew Street EC4A 3AE London 5th United Kingdom | Belgium | Dutch | 167543410001 | |||||||||||||
| LAMMERS, Antonius Matheus Maria | Director | 7005-7023 5692 Hb Son En Breugel Ekkersrijt The Netherlands | Dutch | 126350570004 | ||||||||||||||
| MORSSINK, Johannes Petrus Maria | Director | Boxtel Boseind 15 5281 Rm Netherlands | Netherlands | Dutch | 252056610001 | |||||||||||||
| SLIEPENBEEK, Joost Lambert Maria | Director | 5281 RM Boxtel Boseind 15a Netherlands | Netherlands | Dutch | 201834220001 | |||||||||||||
| STEVEN, Mark Alexander | Director | Bain Square Kirkton Campus EH54 7DQ Livingston 7 United Kingdom | Scotland | British | 159788300001 | |||||||||||||
| STRAATHOF, Jacobus Johannes Maria | Director | 5281 RM Boxtel Boseind 15a Netherlands | Netherlands | Dutch | 190171680001 | |||||||||||||
| VERNAUS, Louis Antoine Maria | Director | Bain Square Kirkton Campus EH54 7DQ Livingston 7 United Kingdom | Netherlands | Dutch | 146206430001 |
What are the latest statements on persons with significant control for VION FOOD GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 12, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does VION FOOD GROUP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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