VL

VITAFIBRES LIMITED

Dissolved

Company number 00394504

Manchester · Incorporated 6 April 1945

Oldham Road, Middleton, Manchester, M24 2DB

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
81 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

VITALUXAN LIMITED · 6 April 1945 – 18 December 1986

VITA FIBRES LIMITED · 18 December 1986 – 23 September 1992

Previous registered addresses

C/O Vita Cellular Foams (Uk) Limited N/a Oldham Road Middleton Manchester M24 2DB England · until 23 April 2014

Times Place 45 Pall Mall London SW1Y 5JG · until 3 April 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement Up to date
Last filed
2 May 2021
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KD
KOWAL, David John
Director
15 April 2019
SK
SHAFI KHAN, Mohammed Omar
Director
12 April 2019
RI
ROBB, Ian William
Director
7 January 2019
OD
O'RIORDAN, Daniel Joseph, Mr.
Director
3 June 2016
VI
VITA INDUSTRIAL (UK) LIMITED
Corporate Secretary
1 December 2005
CJ
CHEELE, Jonathan Mark
Director · Resigned
3 June 2016
JC
JOSEPHS, Colin Michael
Director · Resigned
3 June 2016
MJ
MELTHAM, John David
Director · Resigned
12 April 2011
WW
WARNIER, Wim
Director · Resigned
7 April 2009
VL
VITAFIBRES LIMITED
Corporate Director · Resigned
2 June 2008
DP
DAVID, Peter John
Director · Resigned
14 January 2008
MJ
MENENDEZ, Joseph Henry
Director · Resigned
14 January 2008
BN
BURLEY, Nicholas James
Director · Resigned
6 July 2007
WW
WARNIER, Wim
Director · Resigned
6 July 2007
MG
MAUNDRELL, Graham Lloyd
Director · Resigned
4 May 2007
OJ
OLIVER, John Lancaster
Director · Resigned
10 November 2006
HH
HARRIS, Howard Elliott
Director · Resigned
4 November 2005
FS
FRANCIS, Stephen Ronald William
Director · Resigned
18 July 2005
BP
BUCHANAN, Peter Michael Richmond
Director · Resigned
15 July 2005
VB
VAN BEIJEREN, Hubertus Josephus Johannes
Director · Resigned
29 February 2004
DM
DWYER, Matthew James
Director · Resigned
26 November 2003
SM
STIRZAKER, Mark Robert
Secretary · Resigned
10 October 2001
BT
BOOTH, Thomas Arthur
Director · Resigned
24 January 2001
MJ
MERCER, Jim
Director · Resigned
26 August 1999
LF
LIBEERT, Filiep Jozef
Director · Resigned
6 May 1998
TA
TEAGUE, Alan Richard
Secretary · Resigned
—
HD
HINE, David Randolph
Director · Resigned
—
SJ
SMETHURST, James Kelsall
Director · Resigned
—
UM
UNWIN, Michael Frederick
Director · Resigned
—

Persons with significant control

PS
Vita (Group) Unlimited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
18 January 2022 View
Gazette Notice Voluntary
Gazette
2 November 2021 View
Dissolution Application Strike Off Company
Dissolution
20 October 2021 View
Change Account Reference Date Company Previous Extended
Accounts
29 September 2021 View
Change Person Director Company With Change Date
Officers
16 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
6 November 2020 View
Legacy
Capital
6 November 2020 View
Legacy
Insolvency
6 November 2020 View
Resolution
Resolution
6 November 2020 View
Accounts With Accounts Type Dormant
Accounts
29 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2020 View
Accounts With Accounts Type Dormant
Accounts
24 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2019 View
Appoint Person Director Company With Name Date
Officers
15 April 2019 View
Appoint Person Director Company With Name Date
Officers
12 April 2019 View
Termination Director Company With Name Termination Date
Officers
6 April 2019 View
Appoint Person Director Company With Name Date
Officers
8 January 2019 View
Termination Director Company With Name Termination Date
Officers
8 January 2019 View
Accounts With Accounts Type Dormant
Accounts
18 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2018 View
Accounts With Accounts Type Dormant
Accounts
11 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2017 View
Move Registers To Registered Office Company With New Address
Address
21 March 2017 View
Accounts With Accounts Type Full
Accounts
15 June 2016 View
Termination Director Company With Name Termination Date
Officers
7 June 2016 View
Appoint Person Director Company With Name Date
Officers
7 June 2016 View
Termination Director Company With Name Termination Date
Officers
7 June 2016 View
Termination Director Company With Name Termination Date
Officers
7 June 2016 View
Appoint Person Director Company With Name Date
Officers
7 June 2016 View
Appoint Person Director Company With Name Date
Officers
7 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2016 View
Accounts With Accounts Type Full
Accounts
18 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2015 View
Accounts With Accounts Type Full
Accounts
18 July 2014 View
Change Corporate Secretary Company With Change Date
Officers
28 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2014 View
Change Person Director Company With Change Date
Officers
22 May 2014 View
Change Corporate Secretary Company With Change Date
Officers
23 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
23 April 2014 View
Move Registers To Sail Company
Address
4 April 2014 View
Change Sail Address Company
Address
4 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
3 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
30 September 2013 View
Accounts With Accounts Type Full
Accounts
20 June 2013 View
Change Person Director Company With Change Date
Officers
9 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2013 View
Termination Director Company With Name Termination Date
Officers
7 December 2012 View
Accounts With Accounts Type Full
Accounts
21 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2011 View
Termination Director Company With Name
Officers
16 May 2011 View
Accounts With Accounts Type Full
Accounts
11 May 2011 View
Appoint Person Director Company With Name
Officers
21 April 2011 View
Accounts With Accounts Type Full
Accounts
2 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2010 View
Change Corporate Secretary Company With Change Date
Officers
1 June 2010 View
Change Person Director Company With Change Date
Officers
28 May 2010 View
Termination Director Company With Name
Officers
28 May 2010 View
Resolution
Resolution
20 April 2010 View
Resolution
Resolution
1 February 2010 View
Appoint Person Director Company With Name
Officers
16 December 2009 View
Appoint Corporate Director Company With Name
Officers
27 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Change Person Director Company
Officers
19 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Accounts With Accounts Type Full
Accounts
30 July 2009 View
Legacy
Officers
20 July 2009 View
Legacy
Annual Return
28 May 2009 View
Legacy
Mortgage
21 May 2009 View
Legacy
Mortgage
21 May 2009 View
Legacy
Officers
15 May 2009 View
Legacy
Officers
13 May 2009 View
Legacy
Mortgage
1 May 2009 View
Legacy
Officers
22 April 2009 View
Resolution
Resolution
22 April 2009 View
Legacy
Officers
27 October 2008 View
Resolution
Resolution
23 October 2008 View
Legacy
Officers
4 June 2008 View
Legacy
Annual Return
2 June 2008 View
Accounts With Accounts Type Full
Accounts
9 May 2008 View
Legacy
Address
7 May 2008 View
Legacy
Officers
22 January 2008 View
Legacy
Mortgage
21 December 2007 View
Legacy
Capital
5 December 2007 View
Memorandum Articles
Incorporation
5 December 2007 View
Legacy
Capital
5 December 2007 View
Resolution
Resolution
5 December 2007 View
Resolution
Resolution
5 December 2007 View
Legacy
Officers
20 July 2007 View
Legacy
Officers
17 July 2007 View
Legacy
Officers
11 July 2007 View
Accounts With Accounts Type Full
Accounts
10 July 2007 View
Legacy
Annual Return
4 June 2007 View
Legacy
Officers
22 May 2007 View
Resolution
Resolution
3 May 2007 View
Legacy
Officers
21 November 2006 View
Legacy
Officers
20 November 2006 View
Accounts With Accounts Type Full
Accounts
25 September 2006 View
Legacy
Annual Return
25 May 2006 View
Legacy
Officers
17 January 2006 View
Legacy
Officers
22 December 2005 View
Legacy
Officers
17 November 2005 View
Legacy
Officers
17 November 2005 View
Legacy
Mortgage
12 September 2005 View
Resolution
Resolution
19 August 2005 View
Legacy
Capital
19 August 2005 View
Legacy
Officers
19 August 2005 View
Legacy
Officers
19 August 2005 View
Legacy
Officers
19 August 2005 View
Legacy
Officers
19 August 2005 View
Memorandum Articles
Incorporation
19 August 2005 View
Resolution
Resolution
19 August 2005 View
Legacy
Officers
5 August 2005 View
Legacy
Officers
5 August 2005 View
Legacy
Officers
5 August 2005 View
Accounts With Accounts Type Full
Accounts
1 July 2005 View
Legacy
Annual Return
26 May 2005 View
Accounts With Accounts Type Full
Accounts
10 September 2004 View
Legacy
Annual Return
25 May 2004 View
Legacy
Officers
24 March 2004 View
Legacy
Officers
8 March 2004 View
Legacy
Officers
10 January 2004 View
Legacy
Officers
6 December 2003 View
Legacy
Officers
6 December 2003 View
Accounts With Accounts Type Full
Accounts
11 November 2003 View
Legacy
Annual Return
14 May 2003 View
Auditors Resignation Company
Auditors
24 February 2003 View
Accounts With Accounts Type Full
Accounts
9 October 2002 View
Legacy
Officers
17 September 2002 View
Auditors Resignation Company
Auditors
10 August 2002 View
Legacy
Annual Return
15 May 2002 View
Legacy
Officers
12 October 2001 View
Legacy
Officers
12 October 2001 View
Accounts With Accounts Type Full
Accounts
2 October 2001 View
Legacy
Officers
15 August 2001 View
Legacy
Annual Return
8 May 2001 View
Legacy
Officers
8 February 2001 View
Legacy
Officers
2 February 2001 View
Accounts With Accounts Type Full
Accounts
30 August 2000 View
Legacy
Annual Return
9 May 2000 View
Legacy
Officers
20 March 2000 View
Accounts With Accounts Type Full
Accounts
8 September 1999 View
Legacy
Officers
6 September 1999 View
Legacy
Annual Return
11 May 1999 View
Accounts With Accounts Type Full
Accounts
16 July 1998 View
Resolution
Resolution
16 July 1998 View
Resolution
Resolution
16 July 1998 View
Resolution
Resolution
16 July 1998 View
Legacy
Annual Return
12 May 1998 View
Legacy
Officers
11 May 1998 View
Legacy
Officers
11 May 1998 View
Accounts With Accounts Type Full
Accounts
16 June 1997 View
Legacy
Annual Return
15 May 1997 View
Accounts With Accounts Type Full
Accounts
24 July 1996 View
Legacy
Annual Return
20 May 1996 View
Legacy
Officers
16 April 1996 View
Accounts With Accounts Type Full
Accounts
10 July 1995 View
Legacy
Annual Return
18 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
8 August 1994 View
Legacy
Annual Return
16 May 1994 View
Accounts With Accounts Type Full
Accounts
17 September 1993 View
Legacy
Officers
16 July 1993 View
Legacy
Annual Return
13 May 1993 View
Legacy
Officers
7 April 1993 View
Legacy
Address
28 September 1992 View
Certificate Change Of Name Company
Change Of Name
22 September 1992 View
Accounts With Accounts Type Full
Accounts
25 August 1992 View
Legacy
Officers
27 July 1992 View
Legacy
Annual Return
12 May 1992 View
Legacy
Officers
8 April 1992 View
Legacy
Capital
16 January 1992 View
Resolution
Resolution
16 January 1992 View
Resolution
Resolution
16 January 1992 View
Legacy
Capital
16 January 1992 View
Accounts With Accounts Type Full
Accounts
19 August 1991 View
Legacy
Annual Return
17 May 1991 View
Accounts With Accounts Type Full
Accounts
5 October 1990 View
Legacy
Annual Return
3 October 1990 View
Legacy
Annual Return
22 August 1989 View
Accounts With Accounts Type Full
Accounts
27 July 1989 View
Legacy
Annual Return
17 November 1988 View
Accounts With Accounts Type Full
Accounts
27 October 1988 View
Legacy
Mortgage
8 January 1988 View
Legacy
Officers
28 September 1987 View
Accounts With Accounts Type Dormant
Accounts
22 July 1987 View
Legacy
Annual Return
9 May 1987 View
Legacy
Officers
28 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Certificate Change Of Name Company
Change Of Name
18 December 1986 View
Accounts With Accounts Type Dormant
Accounts
8 May 1986 View
Accounts With Made Up Date
Accounts
9 July 1985 View
Accounts With Made Up Date
Accounts
28 April 1984 View
Accounts With Made Up Date
Accounts
16 February 1983 View
Certificate Change Of Name Company
Change Of Name
17 September 1982 View
Accounts With Made Up Date
Accounts
22 May 1982 View
Accounts With Made Up Date
Accounts
15 May 1981 View
Accounts With Made Up Date
Accounts
31 December 1979 View
Legacy
Annual Return
23 May 1977 View
Legacy
Annual Return
17 July 1976 View
Legacy
Annual Return
24 May 1975 View
Certificate Change Of Name Company
Change Of Name
22 March 1968 View
Miscellaneous
Miscellaneous
3 July 1963 View
Miscellaneous
Miscellaneous
6 April 1945 View
Incorporation Company
Incorporation
6 April 1945 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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  • Recommended credit limit

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