Dissolved 2016-04-19
Company Information for VMG FOODS LIMITED
70 YORK STREET, GLASGOW, G2 8JX,
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Company Registration Number
SC359701
Private Limited Company
Dissolved Dissolved 2016-04-19 |
Company Name | ||
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VMG FOODS LIMITED | ||
Legal Registered Office | ||
70 YORK STREET GLASGOW G2 8JX Other companies in G2 | ||
Previous Names | ||
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Company Number | SC359701 | |
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Date formed | 2009-05-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-09-30 | |
Date Dissolved | 2016-04-19 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-05-27 13:16:49 |
Companies House |
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Registered address | Last known status | Formation date | ||
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VMG FOODS PRIVATE LIMITED | 489/490 Katra Ishwar Bhawan Khari Baoli Delhi 110006 | ACTIVE | Company formed on the 2009-12-22 |
Officer | Role | Date Appointed |
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SANDRA BROWN |
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CAMERON MATTHEW BROWN |
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SANDRA BROWN |
||
IAN CONNELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SANDRA BROWN |
Director | ||
DAVID WILLIAM DEANE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LOCH FYNE OYSTERS LIMITED | Director | 2015-03-17 | CURRENT | 1978-12-15 | Active | |
HUGHES (FAMILY BAKERS) TRADING LIMITED | Director | 2018-03-16 | CURRENT | 2006-04-10 | Active | |
HUGHES (FAMILY BAKERS) HOLDINGS LIMITED | Director | 2017-12-14 | CURRENT | 1977-05-27 | Active | |
2 EDGE LIMITED | Director | 2010-12-20 | CURRENT | 2010-12-20 | Dissolved 2017-07-25 | |
GALTRES CONSULTING LIMITED | Director | 2002-08-12 | CURRENT | 2002-06-17 | Active | |
COHESION CAPITAL LIMITED | Director | 2002-07-30 | CURRENT | 1997-04-16 | Dissolved 2015-01-20 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
2.26B(Scot) | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.22B(Scot) | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.22B(Scot) | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.22B(Scot) | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.16BZ(Scot) | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
2.15B(Scot) | NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT) | |
2.32B(Scot) | NOTICE OF INSUFFICIENT PROPERTY FOR DISTRIBUTION TO UNSECURED CREDITORS OTHER THAN BY VIRTUE OF S176A(2)A | |
2.16B(Scot) | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.16B(Scot) | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.32B(Scot) | NOTICE OF INSUFFICIENT PROPERTY FOR DISTRIBUTION TO UNSECURED CREDITORS OTHER THAN BY VIRTUE OF S176A(2)A | |
AD01 | REGISTERED OFFICE CHANGED ON 27/01/2014 FROM 90-94 GLENTANAR ROAD GLASGOW STRATHCLYDE G22 7XA | |
2.11B(Scot) | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 10/10/2013 | |
LATEST SOC | 18/10/13 STATEMENT OF CAPITAL;GBP 86364.38 | |
SH01 | 10/10/13 STATEMENT OF CAPITAL GBP 86364.38 | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
RP04 | SECOND FILING WITH MUD 14/05/13 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 14/05/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR IAN CONNELL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | 30/10/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 30/10/12 STATEMENT OF CAPITAL GBP 86149.02 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 14/05/12 FULL LIST | |
SH01 | 17/02/12 STATEMENT OF CAPITAL GBP 85865.26 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH01 | 01/08/11 STATEMENT OF CAPITAL GBP 85714 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 14/05/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 01/11/2010 | |
SH01 | 01/11/10 STATEMENT OF CAPITAL GBP 75000 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 04/10/2010 | |
SH01 | 04/10/10 STATEMENT OF CAPITAL GBP 63000.00 | |
AR01 | 14/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAMERON MATTHEW BROWN / 14/05/2010 | |
AP01 | DIRECTOR APPOINTED SANDRA BROWN | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
SH01 | 29/01/10 STATEMENT OF CAPITAL GBP 60000.00 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | |
RES13 | AUTH TO ALLOT,GRANT OPTIONS OFFER AND DEAL 29/01/2010 | |
RES04 | NC INC ALREADY ADJUSTED 29/01/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/2010 FROM 16 ROYAL EXCHANGE SQUARE GLASGOW STRATHCLYDE G1 3AG | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP03 | SECRETARY APPOINTED SANDRA BROWN | |
TM02 | TERMINATE SEC APPOINTMENT | |
AA01 | CURREXT FROM 31/05/2010 TO 30/09/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDRA BROWN | |
288a | DIRECTOR APPOINTED SANDRA BROWN | |
288a | DIRECTOR APPOINTED CAMERON BROWN | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID DEANE | |
CERTNM | COMPANY NAME CHANGED BKF FIFTY-TWO LIMITED CERTIFICATE ISSUED ON 07/08/09 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Administrators | 2014-01-28 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
FLOATING CHARGE | Outstanding | RBS INVOICE FINANCE LIMITED | |
FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due After One Year | 2012-09-30 | £ 483,047 |
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Creditors Due After One Year | 2011-09-30 | £ 364,001 |
Creditors Due Within One Year | 2012-09-30 | £ 1,466,569 |
Creditors Due Within One Year | 2011-09-30 | £ 1,468,722 |
Creditors and other liabilities
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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 VMG FOODS LIMITED
Called Up Share Capital | 2012-09-30 | £ 85,865 |
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Called Up Share Capital | 2011-09-30 | £ 85,714 |
Current Assets | 2012-09-30 | £ 631,201 |
Current Assets | 2011-09-30 | £ 1,043,270 |
Debtors | 2012-09-30 | £ 441,071 |
Debtors | 2011-09-30 | £ 734,257 |
Fixed Assets | 2012-09-30 | £ 531,916 |
Fixed Assets | 2011-09-30 | £ 569,187 |
Stocks Inventory | 2012-09-30 | £ 190,101 |
Stocks Inventory | 2011-09-30 | £ 308,951 |
Tangible Fixed Assets | 2012-09-30 | £ 430,882 |
Tangible Fixed Assets | 2011-09-30 | £ 455,649 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (10890 - Manufacture of other food products not elsewhere classified) as VMG FOODS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84381010 | Bakery machinery (excl. ovens and dough rollers) | |||
84381010 | Bakery machinery (excl. ovens and dough rollers) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Appointment of Administrators | |
---|---|---|---|
Defending party | VMG FOODS LIMITED | Event Date | |
Pursuant to paragraph 46(2) (b) of Schedule B1 to the Insolvency Act 1986 and Rule2.19 of the Insolvency (Scotland) Rules 1986 Company Number: SC359701 Nature of Business: Supplier of Pizza & Pizza Bases. Trade Classification: Division 2 - 04 Manufacture of Food, Drink and Tobacco. Administrator appointed on: 21 January 2014. by notice of appointment lodged in the Court of Session. Joint Administrators’ Names and Address: James Bernard Stephen and Anne Buchanan (IPNos 9273 and 9302), both of BDO LLP, 4 Atlantic Quay, 70 York Street, Glasgow, G28JX | |||
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. |