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Company Information for

VITA BIRCH VALE LIMITED

TIMES PLACE, 45 PALL MALL, LONDON, SW1Y 5JG,
Company Registration Number
01546816
Private Limited Company
Liquidation

Company Overview

About Vita Birch Vale Ltd
VITA BIRCH VALE LIMITED was founded on 1981-02-23 and has its registered office in London. The organisation's status is listed as "Liquidation". Vita Birch Vale Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
VITA BIRCH VALE LIMITED
 
Legal Registered Office
TIMES PLACE
45 PALL MALL
LONDON
SW1Y 5JG
 
Filing Information
Company Number 01546816
Company ID Number 01546816
Date formed 1981-02-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2007
Account next due 31/10/2009
Latest return 12/03/2008
Return next due 09/04/2009
Type of accounts DORMANT
Last Datalog update: 2023-02-05 05:54:43
Primary Source:Companies House
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Company Officers of VITA BIRCH VALE LIMITED

Current Directors
Officer Role Date Appointed
VITA SERVICES LIMITED
 Company Secretary 2005-12-01
GRAHAM LLOYD MAUNDRELL
 Director 2007-05-04
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN RONALD WILLIAM FRANCIS
 Director 2005-12-01 2007-07-02
HOWARD ELLIOTT HARRIS
 Director 2005-12-01 2006-11-01
MARK ROBERT STIRZAKER
 Company Secretary 2001-10-10 2005-12-01
RICHARD NEIL COATES
 Director 2000-04-11 2005-12-01
MARK ROBERT STIRZAKER
 Director 2001-10-10 2005-12-01
ALAN RICHARD TEAGUE
 Company Secretary 1996-08-05 2001-10-10
ALAN RICHARD TEAGUE
 Director 1993-03-12 2001-10-10
KANAKRAI RAMANLAL BHATT
 Director 1993-03-12 2000-04-19
JOHN HODGES
 Company Secretary 1993-03-12 1996-08-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VITA SERVICES LIMITED VITACOM LIMITED Company Secretary 2005-12-01 CURRENT 1955-10-22 Dissolved 2014-01-14
VITA SERVICES LIMITED PLASTECH EXTRUSIONS LIMITED Company Secretary 2005-12-01 CURRENT 1987-10-15 Dissolved 2014-09-23
VITA SERVICES LIMITED WOODEAVES LIMITED Company Secretary 2005-12-01 CURRENT 1984-09-26 Dissolved 2015-10-06
VITA SERVICES LIMITED RESINFORM LIMITED Company Secretary 2005-12-01 CURRENT 1957-04-02 Liquidation
GRAHAM LLOYD MAUNDRELL VITACOM LIMITED Director 2007-05-04 CURRENT 1955-10-22 Dissolved 2014-01-14
GRAHAM LLOYD MAUNDRELL PLASTECH EXTRUSIONS LIMITED Director 2007-05-04 CURRENT 1987-10-15 Dissolved 2014-09-23
GRAHAM LLOYD MAUNDRELL WOODEAVES LIMITED Director 2007-05-04 CURRENT 1984-09-26 Dissolved 2015-10-06
GRAHAM LLOYD MAUNDRELL RESINFORM LIMITED Director 2007-05-04 CURRENT 1957-04-02 Liquidation
GRAHAM LLOYD MAUNDRELL BALGRAY CONSULTING LIMITED Director 2004-10-04 CURRENT 2004-10-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-09-16AC92Restoration by order of the court
2009-07-28GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2009-04-284.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2008-10-184.70DECLARATION OF SOLVENCY
2008-10-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2008-10-18LRESSPSPECIAL RESOLUTION TO WIND UP
2008-08-06403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-05-07287REGISTERED OFFICE CHANGED ON 07/05/2008 FROM OLDHAM ROAD MIDDLETON MANCHESTER M24 2DB
2008-03-19363aRETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
2008-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-07-11288bDIRECTOR RESIGNED
2007-05-22288aNEW DIRECTOR APPOINTED
2007-05-03ELRESS386 DISP APP AUDS 17/04/07
2007-05-03ELRESS366A DISP HOLDING AGM 17/04/07
2007-04-13363sRETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
2006-11-17288bDIRECTOR RESIGNED
2006-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-04-11363sRETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
2005-12-22288aNEW SECRETARY APPOINTED
2005-12-20288bSecretary resigned;director resigned
2005-12-19288aNEW DIRECTOR APPOINTED
2005-12-19288bDirector resigned
2005-12-19288aNEW DIRECTOR APPOINTED
2005-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/04
2005-04-22363sReturn made up to 12/03/05; full list of members
2004-10-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/03
2004-04-20363sReturn made up to 12/03/04; full list of members
2003-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/02
2003-04-23363sReturn made up to 12/03/03; full list of members
2003-01-21CERTNMCompany name changed xitrack LIMITED\certificate issued on 21/01/03
2002-09-17288cSecretary's particulars changed;director's particulars changed
2002-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/01
2002-03-27363sReturn made up to 12/03/02; full list of members
2001-11-12CERTNMCompany name changed vita dormant three LTD\certificate issued on 12/11/01
2001-10-12288aNew secretary appointed;new director appointed
2001-10-12288bSecretary resigned;director resigned
2001-08-15288cSecretary's particulars changed;director's particulars changed
2001-03-15363sReturn made up to 12/03/01; full list of members
2001-03-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/00
2000-04-26288bDirector resigned
2000-04-13288aNew director appointed
2000-03-16363aReturn made up to 12/03/00; full list of members
2000-03-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/99
1999-07-08CERTNMCOMPANY NAME CHANGED ALPHA ELECTROSTATIC FLOCKING LIM ITED CERTIFICATE ISSUED ON 09/07/99
1999-03-16363aRETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS
1999-03-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-03-20363aRETURN MADE UP TO 12/03/98; FULL LIST OF MEMBERS
1997-04-03363aRETURN MADE UP TO 12/03/97; FULL LIST OF MEMBERS
1997-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1996-08-12288NEW SECRETARY APPOINTED
1996-08-12288SECRETARY RESIGNED
1996-04-16288DIRECTOR'S PARTICULARS CHANGED
1996-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-03-24363xRETURN MADE UP TO 12/03/96; FULL LIST OF MEMBERS
1995-03-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-03-16363xRETURN MADE UP TO 12/03/95; FULL LIST OF MEMBERS
1995-01-01A selection of documents registered before 1 January 1995
1994-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1994-03-22363xRETURN MADE UP TO 12/03/94; FULL LIST OF MEMBERS
1993-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Industry Information
SIC/NAIC Codes
7499 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to VITA BIRCH VALE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VITA BIRCH VALE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
We do not yet have the details of VITA BIRCH VALE LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of VITA BIRCH VALE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VITA BIRCH VALE LIMITED
Trademarks
We have not found any records of VITA BIRCH VALE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VITA BIRCH VALE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as VITA BIRCH VALE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VITA BIRCH VALE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VITA BIRCH VALE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VITA BIRCH VALE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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