Filing status
- Accounts due
- 31 August 2020 (overdue)
- Last accounts
- 26 August 2018
- Conf. stmt due
- 3 February 2021 (overdue)
- Last conf. stmt
- 23 December 2019
Late filing can get a company struck off, and late accounts bring an automatic penalty.
01613643 Limited
- Incorporated
- 12 February 1982 (44 years)
- Previously known as
- Victoria Foods Limited (until 3 March 2023)This list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Unit 8 South Fork Industrial Estate Dartmouth WayGarnet RoadLeedsLS11 5JL
Charges
- Total
- 16
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 14
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 4 November 2019
British
Born June 1975 (51)
Director · Appointed 24 October 2018
British
Born October 1968 (58)
Corporate Secretary · Appointed 29 May 2014
Officer history (19 former)
31 March 2020
4 November 2019
27 September 2019
24 October 2018
26 September 2018
26 May 2017
25 February 2017
24 February 2017
Resigned Kitson, John Edward as Secretary
24 February 2017
13 February 2017
17 October 2016
17 October 2016
29 May 2014
19 June 2012
Appointed Kitson, John Edward as Secretary
19 June 2012
19 June 2012
19 June 2012
19 June 2012
19 June 2012
19 June 2012
19 June 2012
12 November 2009
Resigned Boyle, Nigel as Director
1 February 2009
Appointed Boyle, Nigel as Director
8 December 2004
Resigned Ross, Andrea Elizabeth as Director
1 April 2003
Resigned Farmer, Paul Andrew as Director
21 August 2002
21 August 2002
Resigned Ross, Andrea Elizabeth as Secretary
31 March 2002
Resigned Loftus, Kevin Patrick as Director
1 December 2000
Appointed Farmer, Paul Andrew as Director
18 January 2000
31 August 1999
10 February 1998
Appointed Loftus, Kevin Patrick as Director
10 February 1998
5 January 1998
Resigned Brewood, Keith Howard as Director
27 December 1996
Resigned Tansey, James as Director
12 September 1994
Appointed Brewood, Keith Howard as Director
3 June 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2528254
Group structure 3 companies
Ownership group derived from the Companies House PSC register
01613643 Limited This company Owns 75–100% of shares
Symington's (Holdings) Limited Owns 75–100% of shares
Filings 179
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 March 2023 | Restoration by order of the court | |||
| 3 March 2023 | Certificate of change of name | — | ||
| 13 October 2020 | Final Gazette dissolved via voluntary strike-off | |||
| 16 June 2020 | First Gazette notice for voluntary strike-off | |||
| 9 June 2020 | Application to strike the company off the register |
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