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VITA LEEDS 1 DEVCO HOLDINGS LIMITED

VITA LEEDS 1 DEVCO HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameVITA LEEDS 1 DEVCO HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11034880
    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 VITA LEEDS 1 DEVCO HOLDINGS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is VITA LEEDS 1 DEVCO HOLDINGS LIMITED located?

    Registered Office Address
    12 Wellington Place
    LS1 4AP Leeds
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VITA LEEDS 1 DEVCO HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for VITA LEEDS 1 DEVCO HOLDINGS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 06, 2024

    What are the latest filings for VITA LEEDS 1 DEVCO HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Register(s) moved to registered inspection location 8 Sackville Street London W1S 3DG

    		2 pagesAD03

    Register inspection address has been changed to 8 Sackville Street London W1S 3DG

    		2 pagesAD02

    Declaration of solvency

    		5 pagesLIQ01

    Registered office address changed from 8 Sackville Street London W1S 3DG England to 12 Wellington Place Leeds LS1 4AP on Jan 07, 2025

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 20, 2024

    		LRESSP

    Confirmation statement made on Nov 06, 2024 with updates

    		5 pagesCS01

    Satisfaction of charge 110348800002 in full

    		1 pagesMR04

    Statement of capital on Oct 24, 2024

    • Capital: GBP 0.980255
    		5 pagesSH19

    legacy

    		2 pagesSH20

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Director's details changed for Mr Bruno Chibuzo Obasi on Sep 05, 2024

    		2 pagesCH01

    Termination of appointment of Neil David Townson as a director on Sep 05, 2024

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2023

    		19 pagesAA

    Director's details changed for Mr James William Mcgowan on May 17, 2024

    		2 pagesCH01

    Termination of appointment of Theunis John Bassage as a director on May 17, 2024

    		1 pagesTM01

    Secretary's details changed for Crestbridge Uk Limited on Apr 12, 2024

    		1 pagesCH04

    Appointment of Mr Theunis John Bassage as a director on Apr 10, 2024

    		2 pagesAP01

    Termination of appointment of Briony Jayne Rea as a director on Apr 10, 2024

    		1 pagesTM01

    Appointment of Mr James William Mcgowan as a director on Nov 29, 2023

    		2 pagesAP01

    Appointment of Mr Bruno Chibuzo Obasi as a director on Nov 29, 2023

    		2 pagesAP01

    Confirmation statement made on Nov 06, 2023 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of VITA LEEDS 1 DEVCO HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GEN II SERVICES (UK) LIMITED
    Sackville Street
    W1S 3DG London
    8
    England
    		Secretary
    Sackville Street
    W1S 3DG London
    8
    England
    Identification TypeUK Limited Company
    Registration Number09822915
    		209231430002
    MCGOWAN, James William
    Sackville Street
    W1S 3DG London
    8
    England
    		Director
    Sackville Street
    W1S 3DG London
    8
    England
    		EnglandBritish275743240001
    OBASI, Bruno Chibuzo
    Sackville Street
    W1S 3DG London
    8
    England
    		Director
    Sackville Street
    W1S 3DG London
    8
    England
    		EnglandBritish252050800001
    BESWICK, Giles
    Sackville Street
    W1S 3DG London
    8
    England
    		Secretary
    Sackville Street
    W1S 3DG London
    8
    England
    		239504410001
    BASSAGE, Theunis John
    Sackville Street
    W1S 3DG London
    8
    England
    		Director
    Sackville Street
    W1S 3DG London
    8
    England
    		Isle Of ManSouth African321396720001
    DAWSON, Mark Christopher
    Sackville Street
    W1S 3DG London
    8
    England
    		Director
    Sackville Street
    W1S 3DG London
    8
    England
    		United KingdomBritish113436640004
    DREWETT, Simon Derwood Auston
    Sackville Street
    W1S 3DG London
    8
    England
    		Director
    Sackville Street
    W1S 3DG London
    8
    England
    		EnglandBritish195207080001
    DREWETT, Simon Derwood Auston
    Sackville Street
    W1S 3DG London
    8
    England
    		Director
    Sackville Street
    W1S 3DG London
    8
    England
    		EnglandBritish195207080001
    PATTERSON, Wendy Jane
    Sackville Street
    W1S 3DG London
    8
    England
    		Director
    Sackville Street
    W1S 3DG London
    8
    England
    		United KingdomBritish142327320002
    REA, Briony Jayne
    Sackville Street
    W1S 3DG London
    8
    England
    		Director
    Sackville Street
    W1S 3DG London
    8
    England
    		United KingdomBritish311375680001
    ROTSEY, Carol Ann
    Sackville Street
    W1S 3DG London
    8
    England
    		Director
    Sackville Street
    W1S 3DG London
    8
    England
    		EnglandIrish285624170001
    STOTT, Mark David
    Sackville Street
    W1S 3DG London
    8
    England
    		Director
    Sackville Street
    W1S 3DG London
    8
    England
    		EnglandBritish239649800001
    TOWNSON, Neil David
    Sackville Street
    W1S 3DG London
    8
    England
    		Director
    Sackville Street
    W1S 3DG London
    8
    England
    		United KingdomBritish46320530001
    WINDSOR, Paul Justin
    Sackville Street
    W1S 3DG London
    8
    England
    		Director
    Sackville Street
    W1S 3DG London
    8
    England
    		EnglandBritish210430910002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VITA LEEDS 1 DEVCO HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Swift Propco Holdings Limited
    Sackville Street
    W1S 3DG London
    8
    England
    		Jul 09, 2019
    Sackville Street
    W1S 3DG London
    8
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, Uk
    Registration Number11963197
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Vita Ventures Limited
    Horseshoe Lane
    SK9 7QP Alderley Edge
    Select Property
    England
    		Nov 06, 2017
    Horseshoe Lane
    SK9 7QP Alderley Edge
    Select Property
    England
    		Yes
    Legal FormLimited Liability
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Horseshoe Lane
    SK9 7QP Alderley Edge
    The Box
    Cheshire
    United Kingdom
    		Oct 27, 2017
    Horseshoe Lane
    SK9 7QP Alderley Edge
    The Box
    Cheshire
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10204577
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does VITA LEEDS 1 DEVCO HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 20, 2024Commencement of winding up
    Nov 14, 2025Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Derek Hyslop
    Atria One, 144 Morrison Street
    EH3 8EX Edinburgh
    		practitioner
    Atria One, 144 Morrison Street
    EH3 8EX Edinburgh
    Trevor Oates
    12 Wellington Place
    LS1 4AP Leeds
    United Kingdom
    		practitioner
    12 Wellington Place
    LS1 4AP Leeds
    United Kingdom
    View Detailed Information on Insolvency Cases

    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