Dissolved
Dissolved 2017-03-07
Company Information for VINES MODEL DAIRIES LIMITED
EMPRESS ROAD, SOUTHAMPTON, SO14,
|
Company Registration Number
00550590
Private Limited Company
Dissolved Dissolved 2017-03-07 |
Company Name | |
---|---|
VINES MODEL DAIRIES LIMITED | |
Legal Registered Office | |
EMPRESS ROAD SOUTHAMPTON | |
Company Number | 00550590 | |
---|---|---|
Date formed | 1955-06-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-03-31 | |
Date Dissolved | 2017-03-07 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-08-16 20:12:04 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL JOHN MITCHELL |
||
GIDEON JAMES BISHOP |
||
MICHAEL JOHN MITCHELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DANIEL CHARLES BISHOP |
Director | ||
IAN PETER VINE |
Director | ||
RONALD ARTHUR VINE |
Company Secretary | ||
GEOFFREY DAVID VINE |
Director | ||
IAN PETER VINE |
Director | ||
PETER HOWARD VINE |
Director | ||
RONALD ARTHUR VINE |
Director | ||
STANLEY RALPH VINE |
Director | ||
KEVIN PHILLIP VINE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VINES DAIRIES LIMITED | Company Secretary | 2001-05-15 | CURRENT | 2001-05-15 | Dissolved 2016-06-28 | |
PETHERTRADE LIMITED | Company Secretary | 2000-07-19 | CURRENT | 2000-05-05 | Dissolved 2017-03-07 | |
BRAEFORGE (1997) LIMITED | Company Secretary | 1998-03-17 | CURRENT | 1984-12-17 | Dissolved 2017-03-07 | |
BRAEFORGE LIMITED | Company Secretary | 1997-10-28 | CURRENT | 1997-09-22 | In Administration | |
BRAEFORGE INVESTMENT LIMITED | Director | 2012-04-18 | CURRENT | 2012-03-05 | Active - Proposal to Strike off | |
PETHERTRADE LIMITED | Director | 2012-03-20 | CURRENT | 2000-05-05 | Dissolved 2017-03-07 | |
VINES DAIRIES LIMITED | Director | 2011-10-31 | CURRENT | 2001-05-15 | Dissolved 2016-06-28 | |
BRAEFORGE (1997) LIMITED | Director | 2011-10-31 | CURRENT | 1984-12-17 | Dissolved 2017-03-07 | |
BRAEFORGE LIMITED | Director | 2000-07-19 | CURRENT | 1997-09-22 | In Administration | |
LOCAL ORGANIC PRODUCE COMPANY LIMITED | Director | 2015-03-06 | CURRENT | 2007-12-10 | Active - Proposal to Strike off | |
K&W REALISATIONS LTD | Director | 2014-08-31 | CURRENT | 2007-07-18 | Active - Proposal to Strike off | |
BRAEFORGE INVESTMENT LIMITED | Director | 2012-03-05 | CURRENT | 2012-03-05 | Active - Proposal to Strike off | |
BRAEFORGE (1997) LIMITED | Director | 2003-08-12 | CURRENT | 1984-12-17 | Dissolved 2017-03-07 | |
VINES DAIRIES LIMITED | Director | 2001-05-15 | CURRENT | 2001-05-15 | Dissolved 2016-06-28 | |
PETHERTRADE LIMITED | Director | 2000-07-19 | CURRENT | 2000-05-05 | Dissolved 2017-03-07 | |
BRAEFORGE LIMITED | Director | 1997-10-28 | CURRENT | 1997-09-22 | In Administration |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 11/11/16 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 11/11/16 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 09/11/16 | |
RES06 | REDUCE ISSUED CAPITAL 09/11/2016 | |
RP04CS01 | SECOND FILING OF CONFIRMATION STATEMENT DATED 11/10/2016 | |
ANNOTATION | Clarification | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | |
AR01 | 31/12/15 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/14 | |
LATEST SOC | 31/12/14 STATEMENT OF CAPITAL;GBP 131500 | |
AR01 | 31/12/14 FULL LIST | |
LATEST SOC | 07/03/14 STATEMENT OF CAPITAL;GBP 131500 | |
AR01 | 31/12/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 31/12/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MR GIDEON JAMES BISHOP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BISHOP | |
AR01 | 31/12/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/01/2012 FROM MILKHILLS FARM GOGGS LANE, REDLYNCH SALISBURY WILTSHIRE SP5 2NY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AA01 | PREVEXT FROM 30/09/2010 TO 31/03/2011 | |
AR01 | 31/12/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN MITCHELL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CHARLES BISHOP / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 02/02/01 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/09/00 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 27/07/00 FROM: 77 EMPRESS ROAD SOUTHAMPTON SO14 0YT | |
AUD | AUDITOR'S RESIGNATION | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL GROUP ACCOUNTS MADE UP TO 03/07/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 27/06/98 | |
363s | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 28/06/97 | |
363s | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 29/06/96 |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | GMAC COMMERCIAL CREDIT LIMITED | |
CHATTELS MORTGAGE | Satisfied | FORWARD TRUST LIMITED | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
MORTGAGE | Satisfied | MIDLAND BANK PLC | |
MORTGAGE | Satisfied | MIDLAND BANK PLC |
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 VINES MODEL DAIRIES LIMITED
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OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
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. |