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Company Information for

VILNA LIMITED

CLECKHEATON, WEST YORKSHIRE, BD19 3UE,
Company Registration Number
07980862
Private Limited Company
Dissolved

Dissolved 2017-08-07

Company Overview

About Vilna Ltd
VILNA LIMITED was founded on 2012-03-07 and had its registered office in Cleckheaton. The company was dissolved on the 2017-08-07 and is no longer trading or active.

Key Data
Company Name
VILNA LIMITED
 
Legal Registered Office
CLECKHEATON
WEST YORKSHIRE
BD19 3UE
Other companies in HD9
 
Filing Information
Company Number 07980862
Date formed 2012-03-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-03-31
Date Dissolved 2017-08-07
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-29 17:25:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VILNA LIMITED
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Companies with same name VILNA LIMITED
The following companies were found which have the same name as VILNA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VILNA AND DISTRICT CHAMBER OF COMMERCE ASSOCIATION BOX 217 VILNA Alberta T0A 3L0 Active Company formed on the 2010-06-30
VILNA BOTTLE DEPOT INC. 8812-170 AVE. NW EDMONTON ALBERTA T5Z 2Y7 Active Company formed on the 2013-01-16
VILNA CATERINA ZANOCCO-SALMON PTY LIMITED Active Company formed on the 2014-01-24
VILNA CITIZENS ON PATROL ASSOCIATION BOX 390 VILNA Alberta T0A 3L0 Active Company formed on the 2009-07-06
Vilna City Films, LLC Delaware Unknown
VILNA COIN-OP LTD. 5115 50 STREET VILNA ALBERTA T0A 3L0 Active Company formed on the 2013-11-05
VILNA CORP. 1355 East 18th apt LQ Kings Brooklyn NY 11230 Active Company formed on the 2023-04-27
VILNA ENTERTAINMENT LTD Delaware Unknown
VILNA EXPRESS ANSON ROAD Singapore 079903 Dissolved Company formed on the 2008-09-10
VILNA INTERNATIONAL LLP 128 CITY ROAD LONDON EC1V 2NX Active Company formed on the 2022-10-10
VILNA INVESTMENTS PTY LIMITED VIC 3183 Active Company formed on the 2007-09-19
Vilna Investments, L.P. Delaware Unknown
Vilna Investments Limited Unknown Company formed on the 2019-07-19
Vilna Investments Consulting Limited Unknown Company formed on the 2019-12-24
VILNA LIMITED Hawksford House 15 Esplanade St Helier Jersey JE1 1RB Dissolved Company formed on the 2002-04-02
VILNA LIMITED Unknown Company formed on the 2013-09-10
VILNA LLC 991 NE 42ND AVE HOMESTEAD FL 33033 Inactive Company formed on the 2010-04-30
VILNA LTD 14076023 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH Active - Proposal to Strike off Company formed on the 2022-04-28
VILNA PARTNERS, LLC ATTN: MICHAEL HORODNICEANU 110-12 69TH AVENUE FOREST HILLS NY 11375 Active Company formed on the 2018-10-22
VILNA PRODUCTS INC Delaware Unknown

Company Officers of VILNA LIMITED

Current Directors
Officer Role Date Appointed
PETER LAWRENCE MITCHELL
Director 2012-03-09
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL HOLDER
Director 2012-03-07 2012-03-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER LAWRENCE MITCHELL WHITEHALL GARAGES LIMITED Director 2016-12-21 CURRENT 2016-12-21 Active
PETER LAWRENCE MITCHELL L AND E INVESTMENTS LIMITED Director 2016-05-09 CURRENT 2016-05-09 Active
PETER LAWRENCE MITCHELL FDY LIMITED Director 2015-08-18 CURRENT 2015-08-18 Active
PETER LAWRENCE MITCHELL AZDAN LIMITED Director 2012-04-24 CURRENT 2012-01-31 Dissolved 2016-03-29
PETER LAWRENCE MITCHELL WHITEHALL YORKSHIRE LIMITED Director 2006-07-19 CURRENT 2006-06-21 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
2017-08-07GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-05-074.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/2016 FROM 16 HONLEY BUSINESS CENTRE, NEW MILL ROAD HONLEY HOLMFIRTH HD9 6QB
2016-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/2016 FROM 16 HONLEY BUSINESS CENTRE, NEW MILL ROAD HONLEY HOLMFIRTH HD9 6QB
2016-08-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-17LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-08-174.20STATEMENT OF AFFAIRS/4.19
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-31AR0107/03/16 FULL LIST
2015-12-17AA01PREVEXT FROM 31/03/2015 TO 30/09/2015
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-31AR0107/03/15 FULL LIST
2014-12-23AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-14AR0107/03/14 FULL LIST
2013-12-05AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-21AR0107/03/13 FULL LIST
2012-03-09AP01DIRECTOR APPOINTED MR PETER LAWRENCE MITCHELL
2012-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/2012 FROM 1ST FLOOR OFFICE 8-10 STAMFORD HILL LONDON N16 6XZ ENGLAND
2012-03-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLDER
2012-03-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-03-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles




Licences & Regulatory approval
We could not find any licences issued to VILNA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-02-14
Appointment of Liquidators2016-08-22
Resolutions for Winding-up2016-08-22
Meetings of Creditors2016-08-01
Fines / Sanctions
No fines or sanctions have been issued against VILNA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VILNA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.559
MortgagesNumMortOutstanding0.409
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.169

This shows the max and average number of mortgages for companies with the same SIC code of 45200 - Maintenance and repair of motor vehicles

Creditors
Creditors Due Within One Year 2013-03-31 £ 109,137

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

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 VILNA LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 17,167
Tangible Fixed Assets 2013-03-31 £ 49,597

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of VILNA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VILNA LIMITED
Trademarks
We have not found any records of VILNA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VILNA 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 (45200 - Maintenance and repair of motor vehicles) as VILNA LIMITED are:

ANDYBRIDGE LIMITED £ 232,877
BROOKSTEAD PANELCRAFT LIMITED £ 94,062
TRUCTYRE FLEET MANAGEMENT LIMITED £ 91,191
A & P SERVICES (SURREY) LIMITED £ 61,784
BICKFORD TRUCK HIRE LIMITED £ 44,630
TRAILWAYS LIMITED £ 39,752
HORTON COMMERCIALS LIMITED £ 38,194
SUNNYSIDE AUTOS LIMITED £ 29,451
CLARK & PARTNERS LIMITED £ 27,948
QUALITY BODY SHOP LIMITED £ 24,471
ATS EUROMASTER LIMITED £ 9,608,450
EASTLEIGH COLLEGE LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
EASTLEIGH COLLEGE LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
EASTLEIGH COLLEGE LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
Outgoings
Business Rates/Property Tax
No properties were found where VILNA 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.
Import/Export of Goods
Goods imported/exported by VILNA LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-11-0196081099Ball-point pens (excl. with replaceable refill, and with liquid ink)
2014-10-0169111000Tableware and kitchenware, of porcelain or china (excl. ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyVILNA LIMITEDEvent Date2017-02-07
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that final meetings of members and creditors of the above named Company will be held at Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire BD19 3UE on 21 April 2017 at 10.30 am and 10.45 am respectively, for the purpose of having an account laid before them showing the manner in which the winding-up has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator and also of determining the manner in which the books, accounts and documents of the Company and of the Liquidator shall be disposed of. A member entitled to attend and vote at the above meetings may appoint a proxy to attend and vote for him and such proxy need not also be a member. For any further information please contact Christopher Brooksbank (IP No 9658) cb@oharas.co 01274 800380
 
Initiating party Event TypeResolutions for Winding-up
Defending partyVILNA LIMITEDEvent Date2016-08-22
The Companies Act 1985 At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Moorend House, Snelsins Lane, Cleckheaton BD19 3UE, on 8 August 2016 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: 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 and that Christopher Brooksbank of OHaras Limited, Moorend House, Snelsins Lane, Cleckheaton BD19 3UE, be and is hereby appointed Liquidator for the purposes of such winding up. Peter Mitchell , Chairman/Director/Secretary
 
Initiating party Event TypeAppointment of Liquidators
Defending partyVILNA LIMITEDEvent Date2016-08-08
Christopher Brooksbank , OHaras Limited, Moorend House, Snelsins Lane, Cleckheaton BD19 3UE . If necessary please contact cb@oharas.co or telephone 01274 800380 :
 
Initiating party Event TypeMeetings of Creditors
Defending partyVILNA LIMITEDEvent Date2016-08-01
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 Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire BD19 3UE , on 8 August 2016 at 10.15 am for the purposes mentioned in Sections 99 to 101 of the said Act. Resolutions to be considered at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated. The meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account at the registered office OHaras Limited , Moorend House, Snelsins Lane, Cleckheaton BD19 3UE not later than 12 noon on the business day prior to the date of this meeting. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at OHaras Limited , Moorend House, Snelsins Lane, Cleckheaton BD19 3UE before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that a list of the names and addresses of the companys creditors may be inspected, free of charge, at OHaras Limited , Moorend House, Snelsins Lane, Cleckheaton BD19 3UE between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. If necessary please contact Christopher Brooksbank (office holder no 9658) by email cb@oharas.co or telephone 01274 800380. Peter Mitchell , Director : 21 July 2016
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VILNA 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 VILNA 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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