VEGAN DELIVERED LIMITED

VEGAN DELIVERED LIMITED

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

    Company NameVEGAN DELIVERED LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12081712
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeYes

    What is the purpose of VEGAN DELIVERED LIMITED?

    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

    Where is VEGAN DELIVERED LIMITED located?

    Registered Office Address
    12081712: COMPANIES HOUSE DEFAULT ADDRESS
    4385
    CF14 8LH Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VEGAN DELIVERED LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2022

    What is the status of the latest confirmation statement for VEGAN DELIVERED LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 23, 2022

    What are the latest filings for VEGAN DELIVERED LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Change of details for Chopd Holdings Ltd as a person with significant control on Feb 25, 2024

    2 pagesPSC05

    Director's details changed for Mr Christopher Paul Hatfield on Feb 25, 2024

    2 pagesCH01

    Director's details changed for Mr Christopher Paul Hatfield on Feb 25, 2024

    2 pagesCH01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Jun 30, 2022

    7 pagesAA

    Accounts for a dormant company made up to Jun 30, 2021

    2 pagesAA

    Change of details for Chopd Holdings Ltd as a person with significant control on Sep 24, 2022

    2 pagesPSC05

    Director's details changed for Mr Christopher Paul Hatfield on Sep 24, 2022

    2 pagesCH01

    Director's details changed for Mr Christopher Paul Hatfield on Sep 07, 2022

    2 pagesCH01

    Registered office address changed to PO Box 4385, 12081712: Companies House Default Address, Cardiff, CF14 8LH on Sep 07, 2022

    1 pagesRP05

    Termination of appointment of Dan Bernard Shaw as a director on May 31, 2022

    1 pagesTM01

    Registration of charge 120817120001, created on Apr 05, 2022

    47 pagesMR01

    Confirmation statement made on Apr 23, 2022 with updates

    5 pagesCS01

    Confirmation statement made on Mar 06, 2022 with updates

    5 pagesCS01

    Confirmation statement made on Nov 16, 2021 with updates

    4 pagesCS01

    Previous accounting period shortened from Jul 31, 2021 to Jun 30, 2021

    1 pagesAA01

    Confirmation statement made on Jul 02, 2021 with updates

    5 pagesCS01

    Director's details changed for Mr Daniel Bernard Shaw on Jul 02, 2021

    2 pagesCH01

    Director's details changed for Mr Christopher Paul Hatfield on Jul 02, 2021

    2 pagesCH01

    Director's details changed for Mr Daniel Bernard Shaw on Jul 02, 2021

    2 pagesCH01

    Director's details changed for Mr Christopher Paul Hatfield on Jul 02, 2021

    2 pagesCH01

    Notification of Chopd Holdings Ltd as a person with significant control on Apr 01, 2021

    2 pagesPSC02

    Cessation of Chop'd Limited as a person with significant control on Apr 01, 2021

    1 pagesPSC07

    Who are the officers of VEGAN DELIVERED LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HATFIELD, Christopher Paul
    City Road
    EC1V 2NX London
    128
    United Kingdom
    Director
    City Road
    EC1V 2NX London
    128
    United Kingdom
    United KingdomBritish238468600003
    COOK, Allan Richard
    Clarendon Way
    CO1 1AP Colchester
    46 Bloyes Mews
    Essex
    England
    Director
    Clarendon Way
    CO1 1AP Colchester
    46 Bloyes Mews
    Essex
    England
    EnglandBritish123256630002
    FRENCH, Simon James
    PR8 4ST Southport
    38 Walmer Road
    Merseyside
    England
    Director
    PR8 4ST Southport
    38 Walmer Road
    Merseyside
    England
    EnglandBritish325039490001
    HOLMES, Edward
    St Margarets
    TW1 2QT Twickenham
    25 Baronsfield Road
    United Kingdom
    Director
    St Margarets
    TW1 2QT Twickenham
    25 Baronsfield Road
    United Kingdom
    United KingdomBritish115751610002
    O'REGAN, Denis St John
    AL4 0XS St Albans
    450 Hatfield Road
    Hertfordshire
    England
    Director
    AL4 0XS St Albans
    450 Hatfield Road
    Hertfordshire
    England
    EnglandIrish178401950001
    PURI, Roshan James
    104 Park Street
    W1K 6NF London
    Calculus Capital
    United Kingdom
    Director
    104 Park Street
    W1K 6NF London
    Calculus Capital
    United Kingdom
    United KingdomBritish197627530001
    SHAW, Dan Bernard
    160 City Road
    EC1V 2NX London
    Kemp House
    England
    Director
    160 City Road
    EC1V 2NX London
    Kemp House
    England
    EnglandBritish287364180001
    TEMPLEMAN, Miles Howard
    Church Road
    GU20 6BH Windlesham
    Whitmore Farm
    United Kingdom
    Director
    Church Road
    GU20 6BH Windlesham
    Whitmore Farm
    United Kingdom
    United KingdomBritish202856880001

    Who are the persons with significant control of VEGAN DELIVERED LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Chopd Holdings Ltd
    City Road
    EC1V 2NX London
    128
    United Kingdom
    Apr 01, 2021
    City Road
    EC1V 2NX London
    128
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number13377969
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Chop'D Limited
    11/15 William Road
    NW1 3ER London
    Acre House
    United Kingdom
    Jul 03, 2019
    11/15 William Road
    NW1 3ER London
    Acre House
    United Kingdom
    Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom
    Place RegisteredEmgland
    Registration Number04373146
    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.

    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