Dissolved 2016-12-09
Company Information for VITAMIN B LIMITED
WORSLEY BRIDGE ROAD, LONDON, SE26 5BN,
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Company Registration Number
07200688
Private Limited Company
Dissolved Dissolved 2016-12-09 |
Company Name | |
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VITAMIN B LIMITED | |
Legal Registered Office | |
WORSLEY BRIDGE ROAD LONDON SE26 5BN Other companies in SE26 | |
Company Number | 07200688 | |
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Date formed | 2010-03-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-03-31 | |
Date Dissolved | 2016-12-09 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-01-29 18:20:17 |
Companies House |
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Registered address | Last known status | Formation date | ||
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VITAMIN B LIMITED | 12 HUNT CLOSE LONDON W11 4JU | Active - Proposal to Strike off | Company formed on the 2017-10-10 | |
VITAMIN B COUNCIL INCORPORATED | Georgia | Unknown | ||
VITAMIN B CORPORATION | New Jersey | Unknown | ||
VITAMIN B COUNCIL INCORPORATED | Georgia | Unknown | ||
VITAMIN B COSMETICS, LLC | 11119 ALTERRA PKWY APT 2165 AUSTIN TX 78758 | Forfeited | Company formed on the 2020-06-05 | |
VITAMIN B.T. | 3773 HOWARD HUGHES PKWY STE 500S LAS VEGAS NV 89169-6014 | Active | Company formed on the 2012-09-25 | |
VITAMIN B17 ORIGINAL LIMITED | 136 SOULBURY ROAD 136 SOULBURY ROAD LEIGHTON BUZZARD UNITED KINGDOM LU7 2RT | Dissolved | Company formed on the 2016-02-18 | |
VITAMIN BAY LIMITED | HAMILTON OFFICE PARK 31 HIGH VIEW CLOSE 31 HIGH VIEW CLOSE LEICESTER LE4 9LJ | Dissolved | Company formed on the 2014-09-23 | |
Vitamin Baby Beverage Company | Delaware | Unknown | ||
VITAMIN BAKERY SDN. BHD. | Unknown | |||
VITAMIN BASKET OF FLORIDA, INC. | 4250 GALT OCEAN DR. FT. LAUDERDALE FL 33334 | Inactive | Company formed on the 1983-11-02 | |
VITAMIN BARATH, INC. | 9300 SUNRISE LAKES BLVD. SUNRISE FL 33322 | Inactive | Company formed on the 2012-12-05 | |
VITAMIN BASKET, INC. | 13899 BISCAYNE BLVD N MIAMI FL 33181 | Inactive | Company formed on the 1983-08-11 | |
VITAMIN BASKET OF CALIFORNIA INC | California | Unknown | ||
VITAMIN BAR | California | Unknown | ||
VITAMIN BARE PTY LTD | Active | Company formed on the 2021-01-14 | ||
Vitamin Bee, Inc. | 38322 Weld County Road 19 Fort Collins CO 80524 | Voluntarily Dissolved | Company formed on the 2010-12-22 | |
VITAMIN BE PTY LTD | Active | Company formed on the 2015-02-06 | ||
VITAMIN BEE HONEY, L.L.C. | 11063 PACIFICA ST WELLINGTON FL 33449 | Inactive | Company formed on the 2017-01-26 | |
VITAMIN BEE LLC | New Jersey | Unknown |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/11/2015 | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/11/2014 FROM A3 BROOMSLEIGH BUSINESS PARK WORSLEY BRIDGE ROAD LONDON SE26 5BN | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/03/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY SEAL / 25/10/2013 | |
AR01 | 24/03/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY SEAL / 16/01/2013 | |
AR01 | 24/03/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY SEAL / 25/11/2011 | |
AR01 | 24/03/11 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Final Meetings | 2016-06-27 |
Resolutions for Winding-up | 2014-11-12 |
Appointment of Liquidators | 2014-11-12 |
Meetings of Creditors | 2014-10-27 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VITAMIN B LIMITED
Called Up Share Capital | 2012-03-31 | £ 1 |
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Called Up Share Capital | 2011-03-31 | £ 1 |
Cash Bank In Hand | 2012-03-31 | £ 0 |
Cash Bank In Hand | 2011-03-31 | £ 3,387 |
Current Assets | 2012-03-31 | £ 16,856 |
Current Assets | 2011-03-31 | £ 9,395 |
Debtors | 2012-03-31 | £ 16,856 |
Debtors | 2011-03-31 | £ 6,008 |
Fixed Assets | 2012-03-31 | £ 0 |
Fixed Assets | 2011-03-31 | £ 615 |
Shareholder Funds | 2012-03-31 | £ 1 |
Shareholder Funds | 2011-03-31 | £ 4,766 |
Tangible Fixed Assets | 2012-03-31 | £ 0 |
Tangible Fixed Assets | 2011-03-31 | £ 615 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as VITAMIN B LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | VITAMIN B LIMITED | Event Date | 2014-11-07 |
At a General Meeting of the Members of the above named company, duly convened and held at Satago Cottage, 360a Brighton Road, Croydon CR2 6AL on 7 November 2014 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively: 1. That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily. 2. That Christopher Herron and Nicola Jayne Fisher both of Herron Fisher, Satago Cottage, 360a Brighton Road, Croydon CR2 6AL, be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding up, and any act required or authorised under any enactment to be done may be done by any one or more persons holding the office of liquidator from time to time. Nicola Jayne Fisher (IP number 9090 ) and Christopher Herron (IP number 8755 ) both of Herron Fisher , Satago Cottage, 360a Brighton Road, Croydon CR2 6AL were appointed Joint Liquidators of the Company on 7 November 2014 . Further information about this case is available from Laura Devine at the offices of Herron Fisher on 020 8688 2100 or at info@herronfisher.co.uk . Barry Seal , Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | VITAMIN B LIMITED | Event Date | 2014-11-07 |
Nicola Jayne Fisher and Christopher Herron of Herron Fisher , Satago Cottage, 360a Brighton Road, Croydon CR2 6AL : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | VITAMIN B LIMITED | Event Date | 2014-11-07 |
Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that the final meeting of the company and the final meeting of creditors of the above named company will be held at Herron Fisher, Satago Cottage, 360a Brighton Road, Croydon CR2 6AL, on 26 August 2016 at 10.00 am and 10.15 am respectively, for the purpose of laying before the meetings an account showing how the winding up has been conducted and the company's property disposed of and hearing any explanation that may be given by the joint liquidators and to determine whether the joint liquidators should have their release. A member or creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him or her. A proxy need not be a member or creditor of the company. Proxies to be used at either of the meetings must be lodged with the Liquidators at Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL no later than 12 noon on the business day preceding the meeting. Where a proof of debt has not previously been submitted by a creditor, any proxy must be accompanied by a completed proof. Office Holder Details: Nicola Jayne Fisher and Christopher Herron (IP numbers 9090 and 8755 ) of Herron Fisher , Satago Cottage, 360a Brighton Road, Croydon CR2 6AL . Date of Appointment: 7 November 2014 . Further information about this case is available from the offices of Herron Fisher on 020 8688 2100 or at info@herronfisher.co.uk. Nicola Jayne Fisher and Christopher Herron , Joint Liquidators Dated 23 June 2016 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | VITAMIN B LIMITED | Event Date | 2014-10-22 |
NOTICE IS HEREBY given, pursuant to section 98 of the Insolvency Act 1986 , that a meeting of the creditors of the above named company will be held at Satago Cottage, 360a Brighton Road, Croydon CR2 6AL on 7 November 2014 at 10.15 am, for the purposes mentioned in sections 99, 100 and 101 of the said Act. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the joint liquidators are to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening of the meeting. NOTICE IS ALSO HEREBY GIVEN that for the purpose of voting, secured creditors are required, unless they surrender their security, to lodge at Satago Cottage, 360a Brighton Road, Croydon CR2 6AL, before the meeting, a statement giving particulars of their security, the date it was given and the value at which it is assessed. Proofs of debt and forms of proxy, if intended to be used for voting at the meeting, must both be lodged with the company at Satago Cottage, 360a Brighton Road, Croydon CR2 6AL, not later than noon on the business day preceding the date of the meeting. In accordance with section 98(2)(b) a list of names and addresses of the companys creditors will be available for inspection, free of charge, at Satago Cottage, 360a Brighton Road, Croydon CR2 6AL, on the two business days preceding the date of the meeting, between the hours of 10.00 a.m. and 4.00 p.m. The proposed liquidators are Christopher Herron (IP No 8755 ) and Nicola Jayne Fisher (IP No 9090 ) both of Herron Fisher , Satago Cottage, 360a Brighton Road, Croydon CR2 6AL - telephone 020 8688 2100 - e-mail info@herronfisher.co.uk Barry Seal , Director : | |||
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. |