Vincula (No.1) Limited

Company Name	Vincula (No.1) Limited
Company Status	Dissolved
Company Number	00944590
Category	Private Limited Company
Incorporation Date	19 December 1968(55 years, 4 months ago)
Dissolution Date	9 September 2003 (20 years, 7 months ago)
Previous Name	Bonds Confectionery Limited

Business Activity

Section C	Manufacturing
SIC 1584	Manufacture cocoa, chocolate, confectionery
SIC 10821	Manufacture of cocoa and chocolate confectionery

Directors

Secretary Name	John David Rolley
Nationality	British
Status	Closed
Appointed	11 November 1991(22 years, 11 months after company formation)
Appointment Duration	11 years, 10 months (closed 09 September 2003)
Role	Company Director
Correspondence Address	30 Woodstock Road Loxley Sheffield South Yorkshire S6 6TG

Director Name	Mr Philip Gerald Courtenay-Luck
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	12 August 1996(27 years, 8 months after company formation)
Appointment Duration	7 years (closed 09 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The White House Village Road Denham Village Buckinghamshire UB9 5BE

Director Name	Mr Robert Silverman
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	12 August 1996(27 years, 8 months after company formation)
Appointment Duration	7 years (closed 09 September 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	34 Heathcote Grove Chingford London E4 6RT

Director Name	Mr John Warburton Derbyshire
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	01 October 1997(28 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (closed 09 September 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	1a Ayrefield Road Roby Mill Skelmersdale Lancashire WN8 0QP

Director Name	Peter Roy Bond
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1991(22 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 June 1993)
Role	Company Director
Correspondence Address	15 Ambleside Kendal Avenue Epping Essex CM16 4PP

Director Name	Michael Harry Johnson
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1991(22 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 September 1996)
Role	Company Director
Correspondence Address	Longmoor 4 Luttrell Road Four Oaks Sutton Coldfield West Midlands B74 2SR

Director Name	Arthur Ronald James Root
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1991(22 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 16 January 1997)
Role	Company Director
Correspondence Address	17 Coopers Drive Billericay Essex CM11 2TN

Director Name	Ian Stanley Russell
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1991(22 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 1992)
Role	Company Director
Correspondence Address	94 London Road Shrewsbury Salop SY2 6PN Wales

Director Name	John David Rolley
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1996(27 years, 7 months after company formation)
Appointment Duration	3 weeks, 1 day (resigned 08 August 1996)
Role	Company Director
Correspondence Address	30 Woodstock Road Loxley Sheffield South Yorkshire S6 6TG

Director Name	Keith Bidder
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1996(27 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 03 January 2000)
Role	Sales Director
Correspondence Address	18 Oakhill Crescent Strensall York North Yorkshire YO32 5AN

Director Name	John Middleton
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(28 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 14 August 1998)
Role	Company Director
Correspondence Address	Wayside Hemming Green Old Brampton Chesterfield Derbyshire S42 7JQ

Location

Registered Address	K P M G Corporate Recovery Quayside House 110 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	Ouseburn
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£8,830,240
Net Worth	£1,282,641
Cash	£286,233
Current Liabilities	£5,470,982

Accounts

Latest Accounts	31 July 1998 (25 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 July

Filing History

9 September 2003	Final Gazette dissolved via compulsory strike-off (1 page)
27 May 2003	First Gazette notice for compulsory strike-off (1 page)
16 January 2003	Receiver's abstract of receipts and payments (3 pages)
16 January 2003	Receiver ceasing to act (1 page)
16 January 2003	Receiver's abstract of receipts and payments (3 pages)
21 January 2002	Receiver's abstract of receipts and payments (3 pages)
17 January 2001	Receiver's abstract of receipts and payments (3 pages)
6 March 2000	Administrative Receiver's report (11 pages)
13 January 2000	Company name changed bonds confectionery LIMITED\certificate issued on 14/01/00 (2 pages)
11 January 2000	Director resigned (1 page)
17 December 1999	Registered office changed on 17/12/99 from: unit a sherwood park willow drive, annesley nottingham nottinghamshire NG15 0DP (1 page)
14 December 1999	Appointment of receiver/manager (1 page)
28 May 1999	Full accounts made up to 31 July 1998 (19 pages)
25 May 1999	Registered office changed on 25/05/99 from: fairview trading estate kingsbury road curdworth warks B76 9EE (1 page)
3 March 1999	Return made up to 11/11/98; no change of members (6 pages)
2 March 1999	Director resigned (1 page)
13 November 1998	Director resigned (1 page)
20 April 1998	Full accounts made up to 31 July 1997 (18 pages)
13 February 1998	New director appointed (2 pages)
5 February 1998	New director appointed (2 pages)
5 February 1998	Return made up to 11/11/97; no change of members (4 pages)
26 January 1997	Return made up to 11/11/96; full list of members (8 pages)
29 October 1996	Director resigned (1 page)
14 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
14 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
3 September 1996	Director resigned (1 page)
20 August 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
20 August 1996	New director appointed (4 pages)
20 August 1996	New director appointed (3 pages)
20 August 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
20 August 1996	Accounting reference date extended from 30/04 to 31/07 (1 page)
20 August 1996	Auditor's resignation (2 pages)
20 August 1996	New director appointed (3 pages)
17 August 1996	Particulars of mortgage/charge (8 pages)
25 July 1996	New director appointed (2 pages)
15 July 1996	Full accounts made up to 3 May 1996 (14 pages)
12 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
12 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
12 July 1996	Declaration of satisfaction of mortgage/charge (2 pages)
1 February 1996	Return made up to 11/11/95; full list of members (6 pages)
1 February 1996	Full accounts made up to 28 April 1995 (15 pages)

Vincula (No.1) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact North East Check