VITAFLO INTERNATIONAL HOLDINGS LIMITED
Overview
| Company Name | VITAFLO INTERNATIONAL HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06589394 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VITAFLO INTERNATIONAL HOLDINGS LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is VITAFLO INTERNATIONAL HOLDINGS LIMITED located?
| Registered Office Address | Suite 1.11 South Harrington Building 182 Sefton Street Brunswick Business Park L3 4BQ Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VITAFLO INTERNATIONAL HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROOMCO (4152) LIMITED | May 09, 2008 | May 09, 2008 |
What are the latest accounts for VITAFLO INTERNATIONAL HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for VITAFLO INTERNATIONAL HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Confirmation statement made on May 31, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 8 pages | AA | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 8 pages | AA | ||||||||||||||
Confirmation statement made on May 31, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Maura O'donnell as a director on Dec 10, 2018 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 9 pages | AA | ||||||||||||||
Confirmation statement made on May 31, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2016 | 13 pages | AA | ||||||||||||||
Confirmation statement made on May 31, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital on Feb 17, 2017
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Withdraw the company strike off application | 1 pages | DS02 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Full accounts made up to Dec 31, 2015 | 13 pages | AA | ||||||||||||||
Annual return made up to May 31, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Director's details changed for Maura O`Donnell on Sep 17, 2015 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2014 | 13 pages | AA | ||||||||||||||
Who are the officers of VITAFLO INTERNATIONAL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHARLESWORTH, Caroline | Secretary | 182 Sefton Street Brunswick Business Park L3 4BQ Liverpool Suite 1.11 South Harrington Building | 160295090001 | |||||||||||
| CHARLESWORTH, Caroline Francesca | Director | 182 Sefton Street Brunswick Business Park L3 4BQ Liverpool Suite 1.11 South Harrington Building | United Kingdom | British | 64567430002 | |||||||||
| HEATON, Clare Lesley | Secretary | 26 Turnpike Close LE16 7TJ Market Harborough Leicestershire | British | 67690550003 | ||||||||||
| MACNAB, William Thomas Don | Director | Darroch 15 Elder Road Killearn G63 9RX Glasgow Lanarkshire | Scotland | British | 18956890001 | |||||||||
| MCLACHLAN, Kenneth John | Director | 25 Northfield Park KA30 8NZ Largs Ayrshire | United Kingdom | British | 53816210005 | |||||||||
| O'DONNELL, Maura | Director | 182 Sefton Street Brunswick Business Park L3 4BQ Liverpool Suite 1.11 South Harrington Building | England | British | 63591610004 | |||||||||
| PARTINGTON, Thomas Anthony | Director | 293 South Ferry Quay L3 4EE Liverpool Merseyside | United Kingdom | British | 5571370002 | |||||||||
| PRIZER, Mark | Director | 123 East Neck Road Huntington Ny 11743 United States | United States | 134718530001 | ||||||||||
| AFM NEDS LIMITED | Director | Pier Head L3 1DS Liverpool Fifth Floor Cunard Building |
| 131317400001 |
Who are the persons with significant control of VITAFLO INTERNATIONAL HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nestle Holdings (Uk) Plc | Apr 06, 2016 | Beehive Ring Road London Gatwick Airport RH6 0PA Gatwick 1 City Place England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does VITAFLO INTERNATIONAL HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Assignment in security of life policies | Created On Dec 22, 2008 Delivered On Dec 23, 2008 | Satisfied | Amount secured All monies due or to become due from the any obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The life policies being life assured: thomas anthony partington policy no: L0194893613 and life assured: maura o'donnell policy no: L0190004613 see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On May 24, 2008 Delivered On May 30, 2008 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On May 24, 2008 Delivered On Jun 03, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargees on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On May 24, 2008 Delivered On Jun 03, 2008 | Satisfied | Amount secured All monies due or to become due from any obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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