VJS FOODS LIMITED

Key Data

Status

Dissolved

Company No.

00471630

Incorporation date

06/08/1949

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/05/1986)

17/03/2020

Final Gazette dissolved via voluntary strike-off

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31/12/2019

First Gazette notice for voluntary strike-off

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19/12/2019

Application to strike the company off the register

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05/12/2019

Termination of appointment of Andrew Michael James Cracknell as a director on 2019-12-05

View PDF (1 pages)

03/07/2019

Confirmation statement made on 2019-07-02 with no updates

View PDF (3 pages)

27/03/2019

Appointment of Mr Morten Schott Knudsen as a director on 2019-03-20

View PDF (2 pages)

22/02/2019

Appointment of Mr Andrew Michael James Cracknell as a director on 2019-02-15

View PDF (2 pages)

20/02/2019

Termination of appointment of Tommy Bro Moelgaard as a director on 2019-02-15

View PDF (1 pages)

27/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (8 pages)

04/07/2018

Confirmation statement made on 2018-07-02 with updates

View PDF (4 pages)

13/06/2018

Termination of appointment of Stephen Ronald William Francis as a director on 2018-06-05

View PDF (1 pages)

14/02/2018

Appointment of Mr Tommy Bro Moelgaard as a director on 2018-02-05

View PDF (2 pages)

13/02/2018

Termination of appointment of Helen Margaret Glennie as a director on 2018-02-05

View PDF (1 pages)

28/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (7 pages)

13/11/2017

Statement by Directors

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13/11/2017

Statement of capital on 2017-11-13

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13/11/2017

Solvency Statement dated 19/10/17

View PDF (1 pages)

13/11/2017

Resolutions

View PDF (2 pages)

20/07/2017

Resolutions

View PDF (16 pages)

20/07/2017

Memorandum and Articles of Association

View PDF (15 pages)

12/07/2017

Confirmation statement made on 2017-07-02 with no updates

View PDF (3 pages)

12/07/2017

Termination of appointment of Christopher Malcolm Terry as a secretary on 2017-06-29

View PDF (1 pages)

30/06/2017

Appointment of Mrs Helen Margaret Glennie as a director on 2017-06-29

View PDF (2 pages)

30/06/2017

Appointment of Mr Stephen Ronald William Francis as a director on 2017-06-29

View PDF (2 pages)

30/06/2017

Termination of appointment of Christopher Malcolm Terry as a director on 2017-06-29

View PDF (1 pages)

29/06/2017

Previous accounting period extended from 2016-09-30 to 2017-03-31

View PDF (1 pages)

04/07/2016

Confirmation statement made on 2016-07-02 with updates

View PDF (5 pages)

28/06/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (7 pages)

29/03/2016

Termination of appointment of Herluf Jensen as a secretary on 2016-03-09

View PDF (1 pages)

29/03/2016

Appointment of Mr Christopher Malcolm Terry as a director on 2016-03-09

View PDF (2 pages)

29/03/2016

Termination of appointment of Herluf Jensen as a director on 2016-03-09

View PDF (1 pages)

29/03/2016

Appointment of Mr Christopher Malcolm Terry as a secretary on 2016-03-09

View PDF (2 pages)

04/07/2015

Accounts for a dormant company made up to 2014-09-28

View PDF (7 pages)

02/07/2015

Annual return made up to 2015-07-02 with full list of shareholders

View PDF (4 pages)

08/07/2014

Accounts for a dormant company made up to 2013-09-29

View PDF (7 pages)

02/07/2014

Annual return made up to 2014-07-02 with full list of shareholders

View PDF (4 pages)

03/07/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (7 pages)

02/07/2013

Annual return made up to 2013-07-02 with full list of shareholders

View PDF (4 pages)

19/07/2012

Termination of appointment of Steven Murrells as a director

View PDF (1 pages)

02/07/2012

Annual return made up to 2012-07-02 with full list of shareholders

View PDF (5 pages)

03/02/2012

Accounts for a dormant company made up to 2011-10-02

View PDF (7 pages)

04/07/2011

Annual return made up to 2011-07-02 with full list of shareholders

View PDF (5 pages)

28/06/2011

Accounts for a dormant company made up to 2010-10-03

View PDF (7 pages)

06/12/2010

Appointment of Mr Steven Geoffrey Murrells as a director

View PDF (2 pages)

06/12/2010

Termination of appointment of Carsten Jakobsen as a director

View PDF (1 pages)

06/07/2010

Annual return made up to 2010-07-02 with full list of shareholders

View PDF (5 pages)

01/07/2010

Accounts for a dormant company made up to 2009-10-04

View PDF (7 pages)

08/10/2009

Director's details changed for Herluf Jensen on 2009-10-01

View PDF (2 pages)

08/10/2009

Director's details changed for Carsten Svejgaard Jakobsen on 2009-10-01

View PDF (2 pages)

08/10/2009

Secretary's details changed for Herluf Jensen on 2009-10-01

View PDF (1 pages)

29/07/2009

Accounts for a dormant company made up to 2008-09-28

View PDF (8 pages)

02/07/2009

Return made up to 02/07/09; full list of members

View PDF (3 pages)

04/08/2008

Registered office changed on 04/08/2008 from seton house warwick technology park gallows hill warwick CV34 6DA

View PDF (1 pages)

04/08/2008

Registered office changed on 04/08/2008 from tulip LIMITED caxton way thetford norfolk IP24 3SB

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23/07/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (8 pages)

04/07/2008

Return made up to 02/07/08; full list of members

View PDF (3 pages)

04/10/2007

New secretary appointed

View PDF (1 pages)

04/10/2007

Secretary resigned

View PDF (1 pages)

20/08/2007

Director resigned

View PDF (1 pages)

30/07/2007

Accounts made up to 2006-10-01

View PDF (8 pages)

13/07/2007

Return made up to 02/07/07; full list of members

View PDF (2 pages)

28/11/2006

New secretary appointed

View PDF (1 pages)

27/11/2006

Secretary resigned

View PDF (1 pages)

17/07/2006

Accounts made up to 2005-10-02

View PDF (8 pages)

12/07/2006

Return made up to 02/07/06; full list of members

View PDF (2 pages)

30/11/2005

New director appointed

View PDF (2 pages)

28/11/2005

Accounts made up to 2004-10-03

View PDF (16 pages)

03/08/2005

New director appointed

View PDF (2 pages)

19/07/2005

Return made up to 02/07/05; full list of members

View PDF (3 pages)

19/07/2005

New secretary appointed

View PDF (1 pages)

09/12/2004

Director resigned

View PDF (1 pages)

12/10/2004

Full accounts made up to 2003-09-28

View PDF (17 pages)

05/08/2004

Delivery ext'd 3 mth 29/09/03

View PDF (1 pages)

05/08/2004

Return made up to 02/07/04; full list of members

View PDF (9 pages)

04/11/2003

Full accounts made up to 2002-09-29

View PDF (22 pages)

04/08/2003

Delivery ext'd 3 mth 29/09/02

View PDF (1 pages)

12/07/2003

Return made up to 02/07/03; full list of members

View PDF (9 pages)

08/05/2003

Declaration of satisfaction of mortgage/charge

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08/05/2003

Declaration of satisfaction of mortgage/charge

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03/04/2003

Auditor's resignation

View PDF (4 pages)

29/01/2003

Return made up to 02/07/02; full list of members

View PDF (9 pages)

29/01/2003

New secretary appointed;new director appointed

View PDF (2 pages)

29/01/2003

New secretary appointed;new director appointed

View PDF (2 pages)

02/11/2002

Full accounts made up to 2001-09-30

View PDF (19 pages)

31/07/2002

Delivery ext'd 3 mth 30/09/01

View PDF (1 pages)

18/04/2002

Director resigned

View PDF (1 pages)

26/10/2001

New director appointed

View PDF (2 pages)

26/10/2001

Director resigned

View PDF (1 pages)

19/09/2001

Return made up to 02/07/01; full list of members

View PDF (8 pages)

05/09/2001

Group of companies' accounts made up to 2000-10-01

View PDF (20 pages)

26/07/2001

New director appointed

View PDF (2 pages)

11/06/2001

Director resigned

View PDF (1 pages)

10/07/2000

Full group accounts made up to 1999-10-03

View PDF (20 pages)

10/07/2000

Return made up to 02/07/00; full list of members

View PDF (8 pages)

05/07/2000

Secretary resigned

View PDF (2 pages)

05/07/2000

New secretary appointed

View PDF (2 pages)

01/08/1999

Full group accounts made up to 1998-10-04

View PDF (23 pages)

23/07/1999

Return made up to 02/07/99; no change of members

View PDF (6 pages)

25/03/1999

New director appointed

View PDF (2 pages)

03/03/1999

Director resigned

View PDF (1 pages)

09/11/1998

Secretary resigned

View PDF (1 pages)

09/11/1998

New secretary appointed

View PDF (2 pages)

29/09/1998

Auditor's resignation

View PDF (2 pages)

25/09/1998

New director appointed

View PDF (2 pages)

12/08/1998

Director resigned

View PDF (1 pages)

31/07/1998

Full group accounts made up to 1997-09-28

View PDF (22 pages)

26/07/1998

Delivery ext'd 3 mth 28/09/97

View PDF (1 pages)

22/07/1998

Return made up to 02/07/98; no change of members

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10/03/1998

New director appointed

View PDF (2 pages)

09/03/1998

New director appointed

View PDF (2 pages)

12/11/1997

Director resigned

View PDF (1 pages)

12/11/1997

New director appointed

View PDF (2 pages)

14/08/1997

Full group accounts made up to 1996-09-28

View PDF (23 pages)

03/08/1997

Delivery ext'd 3 mth 28/09/96

View PDF (2 pages)

29/06/1997

Return made up to 02/07/97; full list of members

View PDF (8 pages)

03/06/1997

New secretary appointed

View PDF (2 pages)

03/06/1997

Secretary resigned

View PDF (1 pages)

03/06/1997

Secretary resigned

View PDF (1 pages)

06/04/1997

Registered office changed on 06/04/97 from: great gutter lane p o box 25, willerby n humberside, HU10 6DR

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05/07/1996

New secretary appointed

View PDF (1 pages)

05/07/1996

Secretary resigned

View PDF (2 pages)

27/06/1996

Return made up to 02/07/96; no change of members

View PDF (6 pages)

18/06/1996

Director resigned

View PDF (1 pages)

22/04/1996

Director resigned

View PDF (1 pages)

31/01/1996

Full group accounts made up to 1995-10-01

View PDF (23 pages)

09/01/1996

New director appointed

View PDF (2 pages)

20/10/1995

Memorandum and Articles of Association

View PDF (32 pages)

09/08/1995

Return made up to 02/07/95; full list of members

View PDF (8 pages)

27/04/1995

Certificate of change of name

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10/03/1995

Full group accounts made up to 1994-10-02

View PDF (24 pages)

06/10/1994

Director resigned

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13/07/1994

Return made up to 02/07/94; full list of members

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25/05/1994

New director appointed

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06/05/1994

Secretary resigned

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26/04/1994

Accounting reference date shortened from 31/12 to 30/09

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21/04/1994

Full accounts made up to 1994-01-01

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09/03/1994

New secretary appointed

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23/02/1994

Particulars of mortgage/charge

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23/02/1994

Particulars of mortgage/charge

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14/10/1993

New director appointed

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14/10/1993

New director appointed

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14/10/1993

New director appointed

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21/09/1993

New director appointed

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21/09/1993

Director resigned

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09/07/1993

Return made up to 02/07/93; no change of members

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15/04/1993

Full group accounts made up to 1992-12-31

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12/03/1993

Director resigned

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19/01/1993

Director resigned

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16/07/1992

Full group accounts made up to 1991-12-26

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16/07/1992

Return made up to 02/07/92; no change of members

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07/01/1992

Return made up to 02/07/91; full list of members

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05/01/1992

Director resigned

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25/07/1991

Director resigned

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19/06/1991

Return made up to 29/04/91; full list of members

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21/05/1991

Full accounts made up to 1990-12-27

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30/11/1990

New director appointed

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27/11/1990

Memorandum and Articles of Association

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07/11/1990

Ad 01/10/90--------- £ si 1000000@1=1000000 £ ic 500000/1500000

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07/11/1990

Resolutions

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07/11/1990

Resolutions

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07/11/1990

Resolutions

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07/11/1990

£ nc 500000/10000000 01/10/90

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07/09/1990

New director appointed

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24/08/1990

Full group accounts made up to 1989-12-28

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24/08/1990

Return made up to 02/07/90; full list of members

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14/05/1990

Director resigned

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10/05/1990

Auditor's resignation

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25/04/1990

Auditor's resignation

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06/06/1989

Full group accounts made up to 1988-12-29

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06/06/1989

Return made up to 23/05/89; full list of members

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15/02/1989

Director resigned;new director appointed

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22/11/1988

Director resigned;new director appointed

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20/05/1988

Full accounts made up to 1987-12-31

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20/05/1988

Return made up to 11/05/88; full list of members

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19/02/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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10/06/1987

Full accounts made up to 1986-12-25

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10/06/1987

Return made up to 08/05/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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23/07/1986

New director appointed

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27/06/1986

Director resigned

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13/05/1986

Group of companies' accounts made up to 1985-12-26

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13/05/1986

Return made up to 23/04/86; full list of members

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03/05/1986

New director appointed

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

31/03/2018

Last change occurred

31/03/2018

Accounts

Dormant

Last made up date

31/03/2018

Next account date

31/03/2019

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Plyte, Mark Edward	Director	11/07/2001 - 20/06/2005	41
Murrells, Steven Geoffrey	Director	03/12/2010 - 28/06/2012	71
Williams, Brian William	Director	06/01/1998 - 22/02/1999	5
Glennie, Helen Margaret	Director	29/06/2017 - 05/02/2018	127
Pedersen, Morten Bryder	Secretary	27/11/2006 - 28/09/2007	20

Persons with Significant Control

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Description

About VJS FOODS LIMITED

VJS FOODS LIMITED is an(a) Dissolved company incorporated on 06/08/1949 with the registered office located at Seton House Warwick Technology Park, Gallows Hill, Warwick CV34 6DA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VJS FOODS LIMITED?

VJS FOODS LIMITED is currently Dissolved. It was registered on 06/08/1949 and dissolved on 17/03/2020.

Where is VJS FOODS LIMITED located?

VJS FOODS LIMITED is registered at Seton House Warwick Technology Park, Gallows Hill, Warwick CV34 6DA.

What does VJS FOODS LIMITED do?

VJS FOODS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for VJS FOODS LIMITED?

The latest filing was on 17/03/2020: Final Gazette dissolved via voluntary strike-off.