BL

BAIN 3 LIMITED

Dissolved

Company number 02165226

London · Incorporated 16 September 1987

55 Baker Street, London, W1U 7EU

Last updated on 19 September 2026

Production of meat and poultry meat products · SIC 10130

Status
Dissolved
Company age
39 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

COLTBEGG LIMITED · 16 September 1987 – 23 October 1987

BOVEC BACON LIMITED · 23 October 1987 – 8 March 1993

NETHERLANDS BACON IMPORTERS LIMITED · 8 March 1993 – 2 December 2005

VION FOOD UK LIMITED · 2 December 2005 – 11 November 2009

VION FOOD UK (1) LIMITED · 11 November 2009 – 4 May 2011

Company overview

BAIN 3 LIMITED, a private limited company registered in England and Wales, was dissolved on 14 September 2016 having been incorporated on 16 September 1987. It has changed its name 5 times, most recently from VION FOOD UK (1) LIMITED on 11 November 2009. Its registered office is at 55 Baker Street, London, W1U 7EU. Its principal activity is production of meat and poultry meat products (SIC 10130).

The board consists of two British directors: VION NV (appointed 10 November 2000) and ABBITT, Leon Barry (appointed 25 June 2013). TMF CORPORATE ADMINISTRATION SERVICES LIMITED acts as corporate secretary. The company has been served by 23 former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2013, on 8 December 2014. 152 filings are recorded against the company at Companies House, most recently a gazette filing on 14 September 2016.

Compliance

Annual accounts Up to date
Last filed
31 December 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TC
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary
29 October 2010
VN
VION NV
Corporate Director
10 November 2000
KM
KUSTERS, Maarten
Director · Resigned
1 March 2012
SM
STEVEN, Mark Alexander
Director · Resigned
19 April 2011
VL
VERNAUS, Louis Antoine Maria
Director · Resigned
1 October 2009
FS
FRANCIS, Stephen Ronald William
Director · Resigned
5 March 2009
LA
LAMMERS, Antonius Matheus Maria
Director · Resigned
1 January 2009
CA
CHRISTIAANSE, Anthony Martin
Director · Resigned
1 January 2009
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
23 September 2008
TW
THURSTON, William
Director · Resigned
25 July 2007
SR
SNEPVANGERS, Ronald Sudoviais Johannes Corinelis
Director · Resigned
30 April 2007
DS
DAVISON, Stuart
Secretary · Resigned
1 January 2006
KJ
KERSTEN, Johannes Franciscus Henricus Maria
Director · Resigned
15 November 2004
VB
VAN BOXTEL, Harald Hendrikus Joannes Antonius
Director · Resigned
1 October 2003
HC
HERMAN, Christopher Neils
Director · Resigned
10 May 2002
HA
HELMER, Augustinus Leonardus
Director · Resigned
6 June 1997
VB
VAN BEEK, Jacobus Maria
Director · Resigned
6 June 1997
AL
ABBITT, Leon Barry
Director · Resigned
9 August 1995
BI
BAARDA, Ing Konrad E
Director · Resigned
15 February 1993
DB
DICKER, Barry Leslie
Director · Resigned
15 February 1993
VS
VAN SCHINKEL, Reiner Wilhelmus
Director · Resigned
—
BB
BROOK, Brenda
Secretary · Resigned
—
SM
STRINGER, Michael Gerald William
Director · Resigned
—
VD
VAN DER BORGHT, Johannes Cornelis Joseph Maria
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
14 September 2016 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
14 June 2016 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
14 June 2016 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
4 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 May 2015 View
Resolution
Resolution
5 May 2015 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
5 May 2015 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
5 May 2015 View
Miscellaneous
Miscellaneous
27 April 2015 View
Accounts With Accounts Type Full
Accounts
8 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2014 View
Accounts With Accounts Type Full
Accounts
7 February 2014 View
Termination Director Company With Name
Officers
5 July 2013 View
Appoint Person Director Company With Name
Officers
5 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2013 View
Termination Director Company With Name
Officers
12 April 2013 View
Termination Director Company With Name
Officers
5 April 2013 View
Accounts With Accounts Type Full
Accounts
3 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2012 View
Termination Director Company With Name
Officers
16 April 2012 View
Termination Director Company With Name
Officers
14 March 2012 View
Appoint Person Director Company With Name
Officers
14 March 2012 View
Move Registers To Sail Company
Address
5 December 2011 View
Change Sail Address Company With Old Address
Address
5 December 2011 View
Accounts With Accounts Type Full
Accounts
6 October 2011 View
Change Corporate Secretary Company With Change Date
Officers
29 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2011 View
Certificate Change Of Name Company
Change Of Name
4 May 2011 View
Appoint Person Director Company With Name
Officers
4 May 2011 View
Termination Secretary Company With Name
Officers
20 January 2011 View
Appoint Corporate Secretary Company With Name
Officers
20 January 2011 View
Change Sail Address Company With Old Address
Address
18 January 2011 View
Accounts With Accounts Type Full
Accounts
16 September 2010 View
Termination Director Company With Name
Officers
15 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2010 View
Change Person Director Company With Change Date
Officers
15 January 2010 View
Change Person Director Company With Change Date
Officers
11 January 2010 View
Termination Director Company With Name
Officers
6 January 2010 View
Resolution
Resolution
27 November 2009 View
Memorandum Articles
Incorporation
27 November 2009 View
Change Of Name Notice
Change Of Name
11 November 2009 View
Certificate Change Of Name Company
Change Of Name
11 November 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Appoint Person Director Company With Name
Officers
15 October 2009 View
Change Sail Address Company
Address
14 October 2009 View
Legacy
Annual Return
2 June 2009 View
Accounts With Accounts Type Full
Accounts
16 May 2009 View
Legacy
Address
26 March 2009 View
Legacy
Officers
6 March 2009 View
Legacy
Officers
9 February 2009 View
Legacy
Officers
5 February 2009 View
Legacy
Officers
5 February 2009 View
Legacy
Officers
4 February 2009 View
Legacy
Officers
2 January 2009 View
Legacy
Officers
2 January 2009 View
Legacy
Officers
2 January 2009 View
Legacy
Officers
2 January 2009 View
Resolution
Resolution
18 December 2008 View
Accounts With Accounts Type Full
Accounts
2 November 2008 View
Legacy
Officers
7 October 2008 View
Legacy
Officers
7 October 2008 View
Legacy
Officers
11 July 2008 View
Legacy
Officers
11 July 2008 View
Legacy
Officers
6 June 2008 View
Legacy
Annual Return
6 June 2008 View
Legacy
Officers
20 August 2007 View
Legacy
Officers
16 August 2007 View
Legacy
Officers
19 July 2007 View
Legacy
Officers
17 July 2007 View
Legacy
Officers
17 July 2007 View
Legacy
Officers
17 July 2007 View
Legacy
Annual Return
17 July 2007 View
Accounts With Accounts Type Full
Accounts
9 July 2007 View
Legacy
Officers
17 May 2007 View
Accounts With Accounts Type Full
Accounts
5 September 2006 View
Legacy
Annual Return
13 June 2006 View
Legacy
Officers
24 February 2006 View
Legacy
Officers
24 February 2006 View
Certificate Change Of Name Company
Change Of Name
2 December 2005 View
Legacy
Address
25 August 2005 View
Legacy
Annual Return
25 August 2005 View
Legacy
Address
19 August 2005 View
Legacy
Officers
19 August 2005 View
Legacy
Officers
19 August 2005 View
Legacy
Officers
19 August 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 July 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Annual Return
21 July 2004 View
Legacy
Officers
27 February 2004 View
Legacy
Mortgage
18 February 2004 View
Legacy
Officers
6 February 2004 View
Legacy
Officers
6 February 2004 View
Accounts With Accounts Type Full
Accounts
15 October 2003 View
Legacy
Annual Return
23 June 2003 View
Legacy
Officers
28 February 2003 View
Accounts With Accounts Type Full
Accounts
5 November 2002 View
Legacy
Annual Return
17 June 2002 View
Accounts With Accounts Type Full
Accounts
16 October 2001 View
Legacy
Annual Return
11 June 2001 View
Legacy
Officers
20 March 2001 View
Legacy
Officers
20 March 2001 View
Resolution
Resolution
7 February 2001 View
Legacy
Officers
21 January 2001 View
Legacy
Officers
15 January 2001 View
Accounts With Accounts Type Full
Accounts
30 October 2000 View
Legacy
Annual Return
23 June 2000 View
Accounts With Accounts Type Full
Accounts
13 October 1999 View
Legacy
Annual Return
14 June 1999 View
Accounts With Accounts Type Full
Accounts
6 October 1998 View
Legacy
Annual Return
11 June 1998 View
Legacy
Mortgage
28 March 1998 View
Accounts With Accounts Type Full
Accounts
30 September 1997 View
Legacy
Officers
4 July 1997 View
Legacy
Officers
4 July 1997 View
Legacy
Annual Return
23 June 1997 View
Accounts With Accounts Type Full
Accounts
1 October 1996 View
Legacy
Annual Return
15 July 1996 View
Accounts With Accounts Type Full
Accounts
2 October 1995 View
Legacy
Officers
4 September 1995 View
Legacy
Officers
25 July 1995 View
Legacy
Annual Return
31 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
11 November 1994 View
Accounts With Accounts Type Full
Accounts
17 October 1994 View
Legacy
Annual Return
13 June 1994 View
Accounts With Accounts Type Full
Accounts
24 September 1993 View
Legacy
Annual Return
2 June 1993 View
Legacy
Officers
2 June 1993 View
Legacy
Officers
2 June 1993 View
Legacy
Officers
29 March 1993 View
Certificate Change Of Name Company
Change Of Name
5 March 1993 View
Certificate Change Of Name Company
Change Of Name
5 March 1993 View
Legacy
Annual Return
1 June 1992 View
Accounts With Accounts Type Full
Accounts
2 April 1992 View
Accounts With Accounts Type Full
Accounts
28 June 1991 View
Legacy
Annual Return
13 June 1991 View
Legacy
Annual Return
13 June 1990 View
Accounts With Accounts Type Full
Accounts
13 June 1990 View
Legacy
Annual Return
23 May 1989 View
Accounts With Accounts Type Medium
Accounts
23 May 1989 View
Legacy
Capital
19 August 1988 View
Legacy
Accounts
5 July 1988 View
Legacy
Officers
5 July 1988 View
Legacy
Capital
11 April 1988 View
Resolution
Resolution
17 February 1988 View
Legacy
Address
25 October 1987 View
Legacy
Officers
25 October 1987 View
Legacy
Officers
25 October 1987 View
Certificate Change Of Name Company
Change Of Name
22 October 1987 View
Certificate Change Of Name Company
Change Of Name
22 October 1987 View
Incorporation Company
Incorporation
16 September 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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