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VINCULA (NO.1) LIMITED

Learn more about VINCULA (NO.1) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

K P M G CORPORATE RECOVERY, QUAYSIDE HOUSE 110 QUAYSIDE, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 3DX

VINCULA (NO.1) LIMITED on the map

Company type: Private Limited Company
Company number: 00944590
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.12.19
dissolution date: 2003.09.09
last member list: 1996.11.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1584 - Manufacture cocoa, chocolate, confectionery

Previous names:

Accounts:

account ref date: 31.07
overdue: NO
last made update: 1998.07.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.11.11
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
GUARANTEE AND DEBENTURE - Outstanding on 1996.08.17 Receiver Appointed

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2003.09.09
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2003.05.27
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2003.01.16
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.01.16
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.01.16
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.01.21
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.01.17
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2000.03.06
£2.95
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COMPANY NAME CHANGED, BONDS CONFECTIONERY LIMITED, CERTIFICATE ISSUED ON 14/01/00
Form type: CERTNM
Date: 2000.01.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.11
£2.95
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REGISTERED OFFICE CHANGED ON 17/12/99 FROM:, UNIT A SHERWOOD PARK, WILLOW DRIVE, ANNESLEY, NOTTINGHAM, NOTTINGHAMSHIRE NG15 0DP
Form type: 287
Date: 1999.12.17
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1999.12.14
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.05.28
£2.95
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REGISTERED OFFICE CHANGED ON 25/05/99 FROM:, FAIRVIEW TRADING ESTATE, KINGSBURY ROAD, CURDWORTH, WARKS B76 9EE
Form type: 287
Date: 1999.05.25
£2.95
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RETURN MADE UP TO 11/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.04.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.13
£2.95
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RETURN MADE UP TO 11/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.05
£2.95
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RETURN MADE UP TO 11/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.09.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.09.14
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.20
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 12/08/96
Form type: SRES07
Date: 1996.08.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.08.20
£2.95
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ADOPT MEM AND ARTS 08/08/96
Form type: SRES01
Date: 1996.08.20
£2.95
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SECURITY DOCUMENTS 12/08/96
Form type: SRES13
Date: 1996.08.20
£2.95
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ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/07
Form type: 225(1)
Date: 1996.08.20
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1996.08.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.08.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 03/05/96
Form type: AA
Date: 1996.07.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.07.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.07.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.07.12
£2.95
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RETURN MADE UP TO 11/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 28/04/95
Form type: AA
Date: 1996.02.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/04/94
Form type: AA
Date: 1995.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.16
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.04.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/05/92
Form type: AA
Date: 1993.02.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 26/04/91
Form type: AA
Date: 1992.03.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/11/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/04/90
Form type: AA
Date: 1991.04.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/04/90 FROM:, ATTERCLIFFE ROAD, SHEFFIELD S4 7XG
Form type: 287
Date: 1990.04.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/04/89
Form type: AA
Date: 1990.04.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/04/88
Form type: AA
Date: 1989.06.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.03.13

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Company directors and board members:

JOHN DAVID ROLLEY (dissolve)
Secretary, 1991.11.11 - 2003.09.09
30 WOODSTOCK ROAD LOXLEY , SHEFFIELD
S6 6TG, SOUTH YORKSHIRE
PHILIP GERALD COURTENAY-LUCK (dissolve)
Director, COMPANY DIRECTOR, 1996.08.12 - 2003.09.09
THE WHITE HOUSE VILLAGE ROAD , DENHAM VILLAGE
UB9 5BE, BUCKINGHAMSHIRE
ENGLAND
JOHN WARBURTON DERBYSHIRE (dissolve)
Director, 1997.10.01 - 2003.09.09
1A AYREFIELD ROAD ROBY MILL , SKELMERSDALE
WN8 0QP, LANCASHIRE
ROBERT SILVERMAN (dissolve)
Director, ACCOUNTANT, 1996.08.12 - 2003.09.09
34 HEATHCOTE GROVE CHINGFORD , LONDON
E4 6RT
KEITH BIDDER (dissolve)
Director, SALES DIRECTOR, 1996.08.12 - 2000.01.03
18 OAKHILL CRESCENT STRENSALL , YORK
YO32 5AN, NORTH YORKSHIRE
PETER ROY BOND (dissolve)
Director, 1991.11.11 - 1993.06.16
15 AMBLESIDE KENDAL AVENUE , EPPING
CM16 4PP, ESSEX
MICHAEL HARRY JOHNSON (dissolve)
Director, 1991.11.11 - 1996.09.30
LONGMOOR 4 LUTTRELL ROAD FOUR OAKS , SUTTON COLDFIELD
B74 2SR, WEST MIDLANDS
JOHN MIDDLETON (dissolve)
Director, 1997.10.01 - 1998.08.14
WAYSIDE HEMMING GREEN OLD BRAMPTON , CHESTERFIELD
S42 7JQ, DERBYSHIRE
JOHN DAVID ROLLEY (dissolve)
Director, 1996.07.17 - 1996.08.08
30 WOODSTOCK ROAD LOXLEY , SHEFFIELD
S6 6TG, SOUTH YORKSHIRE
ARTHUR RONALD JAMES ROOT (dissolve)
Director, 1991.11.11 - 1997.01.16
17 COOPERS DRIVE , BILLERICAY
CM11 2TN, ESSEX
IAN STANLEY RUSSELL (dissolve)
Director, 1991.11.11 - 1992.12.31
94 LONDON ROAD , SHREWSBURY
SY2 6PN, SALOP

Companies near to VINCULA (NO.1) ltd.

Information about the Private Limited Company VINCULA (NO.1) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.20. Reload the data