VEGGIES & MORE LTD
Overview
| Company Name | VEGGIES & MORE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08853692 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VEGGIES & MORE LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is VEGGIES & MORE LTD located?
| Registered Office Address | S3 Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Tyne And Wear United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VEGGIES & MORE LTD?
| Company Name | From | Until |
|---|---|---|
| RUNGIS DIRECT LTD | Jan 21, 2014 | Jan 21, 2014 |
What are the latest accounts for VEGGIES & MORE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2023 |
What are the latest filings for VEGGIES & MORE LTD?
| 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 | 2 pages | DS01 | ||||||||||
Confirmation statement made on Dec 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Fresh Produce Distribution Centre Higher Argal Budock Falmouth Cornwall TR11 5PE to S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7XJ on Dec 15, 2022 | 1 pages | AD01 | ||||||||||
Notification of Kitwave Limited as a person with significant control on Dec 09, 2022 | 2 pages | PSC02 | ||||||||||
Appointment of Mr Chris Young as a director on Dec 09, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ben Maxted as a director on Dec 09, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul Victor Young as a director on Dec 09, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Leonard Brind as a director on Dec 09, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sean Harcourt Williams as a director on Dec 09, 2022 | 1 pages | TM01 | ||||||||||
Cessation of Sean Harcourt Williams as a person with significant control on Dec 09, 2022 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Total exemption full accounts made up to Jan 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of VEGGIES & MORE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRIND, David Leonard | Director | Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields S3 Tyne And Wear United Kingdom | United Kingdom | British | 162884070001 | |||||
| MAXTED, Ben | Director | Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields S3 Tyne And Wear United Kingdom | United Kingdom | British | 208088080001 | |||||
| ROSSIGNOL, Roger Benoni | Director | Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields S3 Tyne And Wear United Kingdom | United Kingdom | British | 177475050001 | |||||
| YOUNG, Chris | Director | Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields S3 Tyne And Wear United Kingdom | England | English | 289581550001 | |||||
| YOUNG, Paul Victor | Director | Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields S3 Tyne And Wear United Kingdom | United Kingdom | British | 16410960002 | |||||
| WILLIAMS, Sean Harcourt | Director | Higher Argal Budock TR11 5PE Falmouth Fresh Produce Distribution Centre Cornwall United Kingdom | United Kingdom | British | 63214270002 |
Who are the persons with significant control of VEGGIES & MORE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kitwave Limited | Dec 09, 2022 | Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 Tyne And Wear United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Sean Harcourt Williams | Apr 06, 2016 | Higher Argal Budock TR11 5PE Falmouth Fresh Produce Distribution Centre Cornwall | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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