Vine House Catering Limited

Company Registration Number: 06349777

Company registered in England and Wales

Approximate Location Map

Registered Address

35 LUDGATE HILL
BIRMINGHAM
B3 1EH

There are 297 companies currently registered at this postcode, including this one.

All companies at B3 1EH

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Vine House Catering Limited is a Private Company Limited by Shares first registered on 22 August 2007. Its current registered address is in Birmingham.

Registration Data

Company Number

06349777

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

22 August 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56210 - Event catering activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2012

Accounts Next Due

30 September 2014

Returns Last Made Up

22 August 2013

Returns Next Due

19 September 2014

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

20122011201020092008
Fixed Assets £0£0£0£0£0
Current Assets £33,823£37,103£51,459£54,829£51,117
of which Cash £84£49£38£623£21,912
Total Assets £33,823£37,103£51,459£54,829£51,117
Current Liabilities £46,695£41,504£60,918£52,666£98,597
Net Current Assets £-12,872£-4,401£-9,459£2,163£-47,480
Total Net Worth £12,197£1,929£4,685£9,361£38,429

Previous Names

  • VINE HOUSE IN LEDBURY LIMITED, active until 18 October 2007

Company Officers

  • OAKLEY COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 22 August 2007

     

    COLIN MEAGER & CO LIMITED
    Regent Court
    68 Caroline Street
    Jewellery Quarter
    Birmingham
    West Midlands
    B3 1UG
    United Kingdom

  • DYKES, Rachel Symes

    Director

    Appointed on 22 August 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1951

    Pilgrim Edge
    The Common, Wellington Heath
    Ledbury
    Herefordshire
    HR8 1LU

  • CREDITREFORM (SECRETARIES) LIMITED

    Corporate Secretary

    Appointed on 22 August 2007

    Resigned on 22 August 2007

    4 Park Road
    Moseley
    Birmingham
    B13 8AB

  • HILL, Justin Rawson

    Director

    Appointed on 30 September 2007

    Resigned on 23 March 2013

    Nationality: British

    Occupation: Director

    Month of birth: June 1970

    Kingswood 27 Shadowbrook Lane
    Hampton In Arden
    Solihull
    West Midlands
    B92 0DQ

  • CREDITREFORM (DIRECTORS) LIMITED

    Corporate Director

    Appointed on 22 August 2007

    Resigned on 22 August 2007

    4 Park Road
    Moseley
    Birmingham
    West Midlands
    B13 8AB

This information was most recently updated 19/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 19 September 2015 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzMTI4ODM0NGFkaXF6a2N4.

  2. 19 June 2015 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A49GD680. Transaction: MzEyNTQ1NjUwN2FkaXF6a2N4.

  3. 21 January 2015 Liquidators statement of receipts and payments to 26 November 2014 [View PDF]

    Action Date: 26 November 2014. Category: Insolvency. Type: 4.68. Barcode: A3Z0NKPN. Transaction: MzExNTc1NjQwNWFkaXF6a2N4.

  4. 6 December 2013 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A2MHYBPH. Transaction: MzA5MDIxNjE3NWFkaXF6a2N4.

  5. 6 December 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MDIxNjEyOWFkaXF6a2N4.

  6. 6 December 2013 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A2MHYBPL. Transaction: MzA5MDIxNTkwNGFkaXF6a2N4.

  7. 7 November 2013 Registered office address changed from C/O Colin Meager & Co Limited Regent Court 68 Caroline Street Jewellery Quarter Birmingham West Midlands B3 1UG United Kingdom on 7 November 2013 [View PDF]

    Action Date: 7 November 2013. Category: Address. Type: AD01. Barcode: A2KKOK3N. Transaction: MzA4ODM4MTYzMGFkaXF6a2N4.

  8. 4 October 2013 Annual return made up to 22 August 2013 with full list of shareholders [View PDF]

    Action Date: 22 August 2013. Category: Annual return. Type: AR01. Barcode: X2IB0JRK. Transaction: MzA4NjM3NDQ1OGFkaXF6a2N4.

  9. 11 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2FUXB2R. Transaction: MzA4NDg1Nzc1MWFkaXF6a2N4.

  10. 24 March 2013 Termination of appointment of Justin Hill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24SJXPC. Transaction: MzA3NTA1NDExNGFkaXF6a2N4.

  11. 6 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GKG26R. Transaction: MzA2MzY3MjU4M2FkaXF6a2N4.

  12. 31 August 2012 Annual return made up to 22 August 2012 with full list of shareholders [View PDF]

    Action Date: 22 August 2012. Category: Annual return. Type: AR01. Barcode: X1GGN32X. Transaction: MzA2MzMxODQ0M2FkaXF6a2N4.

  13. 30 January 2012 Registered office address changed from C/O Colin Meager & Co Limited 32-35 Hall Street Jewellery Quarter Birmingham West Midlands B18 6BS England on 30 January 2012 [View PDF]

    Action Date: 30 January 2012. Category: Address. Type: AD01. Barcode: X11HSF56. Transaction: MzA1MTUxOTI5MmFkaXF6a2N4.

  14. 30 January 2012 Secretary's details changed for Mwl Company Secretarial Services Limited on 28 January 2012 [View PDF]

    Action Date: 28 January 2012. Category: Officers. Type: CH04. Barcode: X11HSGMQ. Transaction: MzA1MTUxOTU1MGFkaXF6a2N4.

  15. 13 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ABAYMXFR. Transaction: MzA0MzczNDA2OWFkaXF6a2N4.

  16. 2 September 2011 Annual return made up to 22 August 2011 with full list of shareholders [View PDF]

    Action Date: 22 August 2011. Category: Annual return. Type: AR01. Barcode: XN725X72. Transaction: MzA0MzE3Nzk0MWFkaXF6a2N4.

  17. 31 August 2010 Annual return made up to 22 August 2010 with full list of shareholders [View PDF]

    Action Date: 22 August 2010. Category: Annual return. Type: AR01. Barcode: X36CYMXZ. Transaction: MzAyMjM2NzIyOGFkaXF6a2N4.

  18. 31 August 2010 Secretary's details changed for Mwl Company Secretarial Services Limited on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH04. Barcode: X36CXMXY. Transaction: MzAyMjMwMjE2MmFkaXF6a2N4.

  19. 23 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AL3ZWMO3. Transaction: MzAyMTg4NzE1N2FkaXF6a2N4.

  20. 7 July 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A7KQKLD9. Transaction: MzAxOTA0OTkwMmFkaXF6a2N4.

  21. 18 June 2010 Registered office address changed from C/O Meager Wood Locke & Co. 123 Hagley Road Edgbaston, Birmingham West Midlands B16 8LD on 18 June 2010 [View PDF]

    Action Date: 18 June 2010. Category: Address. Type: AD01. Barcode: XJZ6NKYQ. Transaction: MzAxNzg2NDI4MmFkaXF6a2N4.

  22. 11 December 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNDgwMjA0MGFkaXF6a2N4.

  23. 10 December 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AYR0IFOK. Transaction: MzAwNTI2NTU1MmFkaXF6a2N4.

  24. 1 September 2009 Return made up to 22/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X82UOCWX. Transaction: MjA0MDM5MjM2NGFkaXF6a2N4.

  25. 20 May 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AKGHW9ZV. Transaction: MjAzMzM0MzYzN2FkaXF6a2N4.

  26. 27 April 2009 Accounting reference date extended from 31/08/2008 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: X8VJV9CZ. Transaction: MjAzMTQ5ODMyOWFkaXF6a2N4.

  27. 1 September 2008 Return made up to 22/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO6UB2PN. Transaction: MjAxMjI0NTYyMWFkaXF6a2N4.

  28. 5 April 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A4282YMA. Transaction: MjAwMjkzNzE0OWFkaXF6a2N4.

  29. 29 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzYwOTcxMWFkaXF6a2N4.

  30. 26 October 2007 Ad 01/10/07-01/10/07 £ si [email protected]=99 £ ic 2/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NzYxMTEwMmFkaXF6a2N4.

  31. 18 October 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4NjkzMDgzMmFkaXF6a2N4.

  32. 23 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDYxMjUzN2FkaXF6a2N4.

  33. 23 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDYxMjUzOGFkaXF6a2N4.

  34. 23 August 2007 Registered office changed on 23/08/07 from: 4 park road, moseley birmingham west midlands B13 8AB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDYxMjUyM2FkaXF6a2N4.

  35. 22 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDUwOTA2OWFkaXF6a2N4.

  36. 22 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDUwOTA0NWFkaXF6a2N4.

  37. 22 August 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NDUxMTQxMGFkaXF6a2N4.

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18.206.13.39 Sat, 24 Aug 2019 00:58:07 +0100