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Vbites Foods Ltd., Leeds (liq)

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Name

Vbites Foods Ltd.
The Redwood Wholefood Company Ltd.
J.R.J. Foods Ltd.
Bonneyquote Ltd.

Register

Chp
Companies House 02820029

Address

Thirsk Row, c/o Interpath Ltd, 4th Floor Tailors Corner, Leeds LS1 4DP, United Kingdom
Newcastle upon Tyne, United Kingdom
Brighton, United Kingdom
London, United Kingdom
Chester Le Street, United Kingdom
Corby, United Kingdom

Additional info

10.89
Manufacture of other food products n.e.c.

Financials

Earnings Revenue Employees

Earnings

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Revenue

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Employees

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History

Legal Representatives

Network

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Publications

24 Feb 2024
Result of meeting of creditors
22 Jan 2024
Statement of administrator's proposal
18 Jan 2024
Statement of affairs with form AM02SOA
8 Jan 2024 via Pfeifer & Langen Industrie- und Handels-KG
Shareholder: Pfeifer & Langen Industrie- und Handels-KG
20 Dec 2023
In­sol­vency ad­min­is­tra­tor
19 Dec 2023
Address
18 Dec 2023
Insolvency: Appointment of Administrators
6 Nov 2023
Termination of appointment of David James Wood as a director
12 Oct 2023
All of the property or undertaking has been released from charge 028200290008
10 Oct 2023
Registration of charge 028200290009, created · Registration of charge 028200290010, created
6 Oct 2023
Address
21 Aug 2023
Director: Shaun Duffy
1 Aug 2023
No longer Director: Heather Anne Mills
24 May 2023
Director: Lee Jon Ali, Michael Dickman
19 May 2023
Change of details for Food’or International Gmbh as a person with significant control
17 May 2023 also 14/11/2018, 03/09/2018
Registration of charge 028200290008, created
12 May 2023
Satisfaction of charge 028200290007 in full
11 May 2023
No longer Director: Friedrich J. Buese
29 Mar 2023
Annual report for the year ending 31/03/2022 · Balance sheet for 31/03/2022 · Earnings statement for 31/03/2022
30 Sept 2022 also 03/11/2021
Statement of capital following an allotment of shares
18 May 2022 also 15/05/2020, 14/05/2019, 11/05/2017
Confirmation statement made with updates
29 Mar 2022
Annual report for the year ending 31/03/2021 · Balance sheet for 31/03/2021 · Earnings statement for 31/03/2021
8 Dec 2021
Director: Friedrich J. Buese
26 Nov 2021
Word figurative mark: “THE Redwood co“
13 Oct 2021
Resolutions · Resolution of adoption of Articles of Association · Memorandum and Articles of Association
5 Oct 2021
Notification of Food’or International Gmbh as a person with significant control …
25 Aug 2021
Sub-division of shares
11 May 2021
Address
7 Apr 2021
Satisfaction of charge 028200290005 in full · Registration of charge 028200290007, created
31 Mar 2021
Annual report for the year ending 31/03/2020 · Balance sheet for 31/03/2020 · Earnings statement for 31/03/2020
8 Oct 2020
Annual report for the year ending 31/03/2019 · Balance sheet for 31/03/2019 · Earnings statement for 31/03/2019
13 May 2020
Address
9 Mar 2020
Previous accounting period shortened from 2019-03-30 to 2019-03-29
9 Dec 2019
Previous accounting period shortened from 2019-03-31 to 2019-03-30
26 Jun 2019
Previous accounting period extended from 2018-09-30 to 2019-03-31
2 Apr 2019
Address
6 Mar 2019
Director's details changed for Miss Heather Ann Mills · Director's details changed for Miss Heather Ann Mills Mccartney
19 Dec 2018
No longer Director: Fiona Emina Mills
7 Oct 2018
No longer Director: Lee Rockingham · No longer Secretary: Lee Rockingham
20 Jun 2018
Confirmation statement made with no updates
14 Jun 2018
Annual report for the year ending 30/09/2017 · Balance sheet for 30/09/2017 · Earnings statement for 30/09/2017
24 Apr 2018
Address
28 Dec 2017
Word figurative mark: “The REDWOOD Co“
21 Nov 2017
Auditor's resignation
21 Jun 2017
Director's details changed for Ms Heather Ann Mills Mccartney
2 May 2017 also 17/02/2016, 02/04/2015, 06/03/2014, 20/05/2013, 13/06/2012, 08/06/2011, 03/08/2010
Accounts for a small company made up to 2016-09-30
12 May 2016
Capital: £2.00
9 Sept 2015
Satisfaction of charge 3 in full
18 May 2015
Capital: £2.00
22 May 2014
Capital: £2.00
24 May 2013 also 07/06/2012, 03/06/2011
Annual return made up to 2013-04-30 with full list of shareholders
21 May 2013
Name: Vbites Foods Ltd
8 Oct 2012 as The Redwood Wholefood Company Ltd.
Miscellaneous
2 Jul 2012 as The Redwood Wholefood Company Ltd.
No longer Director (1)
5 Jan 2012 as The Redwood Wholefood Company Ltd.
No longer Director (1)
31 Mar 2011 as The Redwood Wholefood Company Ltd.
Director: Lee Rockingham
23 Dec 2010 as The Redwood Wholefood Company Ltd.
Particulars of a mortgage or charge / charge no: 4
20 Jul 2010 as The Redwood Wholefood Company Ltd.
No longer Director (2)
21 Jun 2010 as The Redwood Wholefood Company Ltd.
Secretary: Lee Rockingham · No longer Secretary: Fiona Emina Mills · Director (1)
6 May 2010 as The Redwood Wholefood Company Ltd.
Annual return made up to 2010-04-30 with full list of shareholders · Director's details changed for Andrea Stapleton
29 Jun 2009 as The Redwood Wholefood Company Ltd.
Secretary: Fiona Emina Mills · Director (1) · No longer Secretary (1)
19 Jun 2009 as The Redwood Wholefood Company Ltd., also 26/06/2008, 25/05/2007, 01/02/2006, 14/04/2005
Full accounts made up to 2008-09-30
21 May 2009 as The Redwood Wholefood Company Ltd., also 16/05/2008, 16/05/2006
Return made up to 30/04/09; full list of members
29 May 2007 as The Redwood Wholefood Company Ltd.
Return made up to 30/04/07; no change of members · Registered office changed on 29/05/07
26 Jul 2005 as The Redwood Wholefood Company Ltd.
Return made up to 30/04/05; full list of members · Secretary resigned

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