In Administration
Company Information for VTL REALISATIONS 2023 LIMITED
C/O INTERPATH LTD, 2ND FLOOR, BIRMINGHAM, B3 2RT,
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Company Registration Number
05365085
Private Limited Company
In Administration |
Company Name | ||
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VTL REALISATIONS 2023 LIMITED | ||
Legal Registered Office | ||
C/O INTERPATH LTD 2ND FLOOR BIRMINGHAM B3 2RT Other companies in EC1M | ||
Previous Names | ||
|
Company Number | 05365085 | |
---|---|---|
Company ID Number | 05365085 | |
Date formed | 2005-02-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration | |
Lastest accounts | 31/03/2022 | |
Account next due | 28/12/2023 | |
Latest return | 15/01/2016 | |
Return next due | 12/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-10-05 06:41:27 |
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Officer | Role | Date Appointed |
---|---|---|
ALAN GODFREY YOUNG |
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MARIA ELENA ARES |
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PAUL ADAM CAMPBELL |
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BRETT JAMES WOONTON |
||
CHARLES ANDREW YOUNG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GYMBOX HOLDCO LIMITED | Director | 2016-10-11 | CURRENT | 2016-08-04 | Active | |
GYMBOX INVESTCO LIMITED | Director | 2016-10-11 | CURRENT | 2016-08-04 | Active | |
GUSTO RESTAURANTS GROUP LIMITED | Director | 2016-09-16 | CURRENT | 2013-10-08 | Active | |
BUTTERCUP TOPCO LIMITED | Director | 2016-08-31 | CURRENT | 2015-02-13 | Active | |
UNDERSTUDY LIMITED | Director | 2014-11-04 | CURRENT | 2013-08-07 | Active | |
JOHOCO 2029 LIMITED | Director | 2014-10-16 | CURRENT | 2014-09-10 | Active | |
SPARRING PARTNERS HOLDINGS LIMITED | Director | 2014-07-01 | CURRENT | 2011-12-01 | Active | |
UNDERDOG GROUP LIMITED | Director | 2013-07-26 | CURRENT | 2013-05-23 | Active | |
UNDERDOG GROUP (B) LIMITED | Director | 2013-07-26 | CURRENT | 2013-05-23 | Active | |
UNDERDOG GROUP (C) LIMITED | Director | 2013-07-26 | CURRENT | 2013-05-23 | Active | |
HALCYON HOTELS AND RESORTS PLC | Director | 2011-05-31 | CURRENT | 2010-10-28 | Liquidation | |
UNDERDOG RESTAURANTS LIMITED | Director | 2010-05-19 | CURRENT | 2006-04-19 | Active | |
MEXICAN GRILL LTD | Director | 2009-11-01 | CURRENT | 2005-09-05 | Active |
Date | Document Type | Document Description |
---|---|---|
Administrator's progress report | ||
Notice of deemed approval of proposals | ||
Liquidation statement of affairs AM02SOA | ||
Statement of administrator's proposal | ||
Appointment of an administrator | ||
REGISTERED OFFICE CHANGED ON 02/09/23 FROM 15 Clerkenwell Green London EC1R 0DP United Kingdom | ||
Company name changed vinoteca LIMITED\certificate issued on 22/08/23 | ||
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BAHRAM NEVILLE FARAZMAND | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL ADAM CAMPBELL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 053650850024 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 053650850025 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Current accounting period shortened from 29/03/22 TO 28/03/22 | ||
Current accounting period shortened from 29/03/22 TO 28/03/22 | ||
CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period shortened from 30/03/21 TO 29/03/21 | |
CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES | ||
Change of details for Mr Charles Andrew Young as a person with significant control on 2022-01-14 | ||
SECRETARY'S DETAILS CHNAGED FOR MR CHARLES ANDREW YOUNG on 2022-01-14 | ||
Director's details changed for Mr Charles Andrew Young on 2022-01-14 | ||
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR CHARLES ANDREW YOUNG on 2022-01-14 | |
CH01 | Director's details changed for Mr Charles Andrew Young on 2022-01-14 | |
PSC04 | Change of details for Mr Charles Andrew Young as a person with significant control on 2022-01-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY BAHRAM NEVILLE FARAZMAND | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053650850015 | |
AP03 | Appointment of Mr Charles Andrew Young as company secretary on 2020-03-11 | |
TM02 | Termination of appointment of Alan Godfrey Young on 2020-03-11 | |
SH01 | 25/02/20 STATEMENT OF CAPITAL GBP 16674.00031 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES | |
PSC04 | Change of details for Mr Charles Andrew Young as a person with significant control on 2019-09-12 | |
RP04SH01 | Second filing of capital allotment of shares GBP16,606.00928 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 12/09/19 STATEMENT OF CAPITAL GBP 16606.00928 | |
RES11 | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053650850022 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/03/18 TO 30/03/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053650850023 | |
RES01 | ADOPT ARTICLES 24/07/18 | |
SH01 | 12/07/18 STATEMENT OF CAPITAL GBP 13878 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053650850022 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ALAN GODFREY YOUNG on 2018-02-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053650850013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053650850012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053650850011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053650850010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053650850009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053650850008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053650850021 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053650850020 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053650850019 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053650850018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053650850017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053650850016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053650850015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053650850014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRETT JAMES WOONTON / 30/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA ELENA ARES / 30/03/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/2017 FROM 7 ST JOHN STREET LONDON EC1M 4AA | |
LATEST SOC | 21/03/17 STATEMENT OF CAPITAL;GBP 13781 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 25/09/15 STATEMENT OF CAPITAL GBP 13781 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ADAM CAMPBELL / 19/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA ELENA ARES / 19/01/2016 | |
LATEST SOC | 19/01/16 STATEMENT OF CAPITAL;GBP 13781 | |
AR01 | 15/01/16 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
SH01 | 11/12/14 STATEMENT OF CAPITAL GBP 13757 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ADAM CAMPBELL / 29/04/2015 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053650850007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053650850013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053650850012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053650850011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053650850010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053650850009 | |
LATEST SOC | 10/02/15 STATEMENT OF CAPITAL;GBP 13757 | |
AR01 | 15/01/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053650850008 | |
LATEST SOC | 28/01/14 STATEMENT OF CAPITAL;GBP 12593 | |
AR01 | 15/01/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053650850007 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALAN GODFREY YOUNG / 24/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRETT JAMES WOONTON / 23/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA ELENA ARES / 23/04/2013 | |
AR01 | 15/01/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL ADAM CAMPBELL | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 15/01/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
RES01 | ADOPT ARTICLES 10/01/2012 | |
RES01 | ALTER ARTICLES 10/01/2012 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH01 | 10/01/12 STATEMENT OF CAPITAL GBP 12593 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 28/02/2011 TO 31/03/2011 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | 28/02/10 TOTAL EXEMPTION FULL | |
AR01 | 15/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRETT JAMES WOONTON / 13/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA ELENA ARES / 13/10/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 15/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRETT JAMES WOONTON / 15/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANDREW YOUNG / 15/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA ELENA ARES / 15/01/2010 | |
AA | 28/02/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS | |
AA | 29/02/08 TOTAL EXEMPTION FULL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS; AMEND | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 04/08/06--------- £ SI 1333@1=1333 £ IC 10000/11333 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
363(287) | REGISTERED OFFICE CHANGED ON 16/03/06 | |
363s | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
123 | NC INC ALREADY ADJUSTED 11/03/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES04 | £ NC 10000/20000 11/03/ | |
88(2)R | AD 11/03/05--------- £ SI 9999@1=9999 £ IC 1/10000 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 28/02/05 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2023-08-22 |
Total # Mortgages/Charges | 25 |
---|---|
Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 17 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | METRO BANK PLC | ||
Outstanding | METRO BANK PLC | ||
Outstanding | METRO BANK PLC | ||
Outstanding | METRO BANK PLC | ||
Outstanding | METRO BANK PLC | ||
Outstanding | METRO BANK PLC | ||
Outstanding | METRO BANK PLC | ||
Outstanding | METRO BANK PLC | ||
Satisfied | NATIONAL WESTMINSTER BANK PLC | ||
Satisfied | NATIONAL WESTMINSTER BANK PLC | ||
Satisfied | NATIONAL WESTMINSTER BANK PLC | ||
Satisfied | NATIONAL WESTMINSTER BANK PLC | ||
Satisfied | NATIONAL WESTMINSTER BANK PLC | ||
Satisfied | NATIONAL WESTMINSTER BANK PLC | ||
Satisfied | HSBC BANK PLC | ||
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
RENT DEPOSIT DEED | Outstanding | NABRU HOLDINGS ESTABLISHMENT | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
RENTAL DEPOSIT DEED | Satisfied | GUINNESS MAHON TRUST CORPORATION LIMITED AND R M ABRAHAMS |
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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 VTL REALISATIONS 2023 LIMITED
The top companies supplying to UK government with the same SIC code (47250 - Retail sale of beverages in specialised stores) as VTL REALISATIONS 2023 LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
22042198 | Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines) | |||
22042198 | Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines) | |||
22042197 | White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines) | |||
22042197 | White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines) | |||
22042198 | Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines) | |||
22042197 | White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines) | |||
22042198 | Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines) | |||
22042197 | White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines) | |||
22042197 | White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |