VS

VION SUBCO SF LIMITED

Dissolved

Company number 02699267

London · Incorporated 20 March 1992

55 Baker Street, London, W1U 7EU

Production of meat and poultry meat products · SIC 10130

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

Company history

Previous company names

PENNAGE LIMITED · 20 March 1992 – 4 June 1992

PLUMTREE FOODS LIMITED · 4 June 1992 – 6 May 1999

SNOWBIRD FOODS LIMITED · 6 May 1999 – 3 April 2013

Previous registered addresses

8 Orgreave Close Handsworth Sheffield South Yorkshire S13 9NP · until 18 December 2013

Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom · until 2 December 2011

201 Bishopsgate London EC2M 3AF · until 18 January 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2011
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

AL
ABBITT, Leon Barry
Director
25 June 2013
TC
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary
29 October 2010
KM
KUSTERS, Maarten
Director · Resigned
1 March 2012
VL
VERNAUS, Louis Antoine Maria
Director · Resigned
1 March 2012
SM
STEVEN, Mark Alexander
Director · Resigned
19 April 2011
CA
CHRISTIAANSE, Anthony Martin
Director · Resigned
12 March 2009
FS
FRANCIS, Stephen Ronald William
Director · Resigned
5 March 2009
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
22 September 2008
MA
MACDONALD, Alistair
Director · Resigned
12 July 2007
WC
WRIGHT, Colin Vincent
Director · Resigned
12 July 2007
AR
ANDERSON, Roy Martin
Director · Resigned
1 May 2003
PP
PAUL, Philip James
Director · Resigned
1 May 2003
MA
MCGOVERN, Albert
Director · Resigned
3 May 1999
MA
MCGOVERN, Albert
Secretary · Resigned
19 May 1997
HB
HOMEWOOD, Brian Irving
Director · Resigned
8 August 1994
MD
MOSS, David Laurence
Director · Resigned
30 June 1994
BP
BURKITT, Paul Andrew
Director · Resigned
1 November 1993
DM
DRAGE, Margaret Patricia
Secretary · Resigned
4 June 1992
DJ
DRAGE, John Michael
Director · Resigned
4 June 1992
MR
MASTERS, Rodney James
Director · Resigned
4 June 1992
CS
COMBINED SECRETARIAL SERVICES LIMITED
Corporate Nominee Secretary · Resigned
20 March 1992
SM
SAGGERS, Michael Terry
Director · Resigned
20 March 1992

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

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