VILMORIN 2014 (HOLDINGS) LIMITED
| Status | DISSOLVED |
| Company No. | 01341694 |
| Category | Private Limited Company |
| Incorporated | 01 Dec 1977 |
| Age | 46 years, 5 months, 12 days |
| Jurisdiction | England Wales |
| Dissolution | 07 Nov 2023 |
| Years | 6 months, 6 days |
SUMMARY
VILMORIN 2014 (HOLDINGS) LIMITED is an dissolved private limited company with number 01341694. It was incorporated 46 years, 5 months, 12 days ago, on 01 December 1977 and it was dissolved 6 months, 6 days ago, on 07 November 2023. The company address is Joseph Nickerson Research Centre Joseph Nickerson Research Centre, Market Rasen, LN7 6DT, Lincolnshire.
Company Fillings
Gazette dissolved voluntary
Date: 07 Nov 2023
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 14 Aug 2023
Category: Dissolution
Type: DS01
Documents
Change account reference date company current extended
Date: 25 Jul 2023
Action Date: 30 Sep 2023
Category: Accounts
Type: AA01
Made up date: 2023-06-30
New date: 2023-09-30
Documents
Capital statement capital company with date currency figure
Date: 21 Apr 2023
Action Date: 20 Apr 2023
Category: Capital
Type: SH19
Capital : 1 GBP
Date: 2023-04-20
Documents
Legacy
Date: 21 Apr 2023
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 04/04/23
Documents
Legacy
Date: 21 Apr 2023
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 20 Apr 2023
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Resolution
Date: 20 Apr 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 13 Apr 2023
Action Date: 08 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-08
Documents
Accounts with accounts type full
Date: 22 Mar 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Termination director company with name termination date
Date: 11 Jul 2022
Action Date: 17 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-06-17
Officer name: Olivier Falut
Documents
Confirmation statement with no updates
Date: 13 Apr 2022
Action Date: 08 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-08
Documents
Accounts with accounts type full
Date: 07 Apr 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Appoint person director company with name date
Date: 17 Jan 2022
Action Date: 03 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Olivier Falut
Appointment date: 2021-12-03
Documents
Termination director company with name termination date
Date: 15 Dec 2021
Action Date: 03 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-12-03
Officer name: Daniel Jacquemond
Documents
Accounts with accounts type full
Date: 21 Apr 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Accounts amended with accounts type full
Date: 21 Apr 2021
Action Date: 30 Jun 2019
Category: Accounts
Type: AAMD
Made up date: 2019-06-30
Documents
Confirmation statement with no updates
Date: 08 Apr 2021
Action Date: 08 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-08
Documents
Appoint person director company with name date
Date: 08 Apr 2021
Action Date: 04 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-02-04
Officer name: Ms Quiterie Foulet
Documents
Termination director company with name termination date
Date: 08 Apr 2021
Action Date: 04 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Damien Marie Bourgarel
Termination date: 2021-02-04
Documents
Accounts with accounts type total exemption full
Date: 23 Jun 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with no updates
Date: 04 Jun 2020
Action Date: 28 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-28
Documents
Confirmation statement with no updates
Date: 29 Apr 2019
Action Date: 28 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-28
Documents
Accounts with accounts type full
Date: 12 Apr 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with updates
Date: 11 May 2018
Action Date: 28 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-28
Documents
Accounts with accounts type full
Date: 27 Apr 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Change person director company with change date
Date: 22 Feb 2018
Action Date: 01 Jan 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-01-01
Officer name: Director Damien Marie Bourgarel
Documents
Appoint person director company with name date
Date: 01 Feb 2018
Action Date: 01 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-01-01
Officer name: Director Damien Marie Bourgarel
Documents
Termination director company with name termination date
Date: 01 Feb 2018
Action Date: 01 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Emmanuel Marie Rémy Maurice Rougier
Termination date: 2018-01-01
Documents
Capital allotment shares
Date: 26 Jan 2018
Action Date: 15 Dec 2017
Category: Capital
Type: SH01
Capital : 2,670,393 GBP
Date: 2017-12-15
Documents
Confirmation statement with updates
Date: 12 May 2017
Action Date: 28 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-28
Documents
Appoint person director company with name date
Date: 25 Apr 2017
Action Date: 21 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-04-21
Officer name: Mr. Daniel Jacquemond
Documents
Termination secretary company with name termination date
Date: 18 Apr 2017
Action Date: 07 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-04-07
Officer name: Michael Neville Yoxon
Documents
Accounts with accounts type full
Date: 20 Jan 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Termination director company with name termination date
Date: 03 Nov 2016
Action Date: 27 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jean-Christophe Juilliard
Termination date: 2016-10-27
Documents
Annual return company with made up date full list shareholders
Date: 28 Apr 2016
Action Date: 28 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-28
Documents
Accounts with accounts type full
Date: 02 Mar 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Change person director company with change date
Date: 10 Dec 2015
Action Date: 10 Dec 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-12-10
Officer name: Mr Jean-Christophe Juilliard
Documents
Statement of companys objects
Date: 06 Jul 2015
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 06 Jul 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 06 Jul 2015
Action Date: 19 Jun 2015
Category: Capital
Type: SH01
Date: 2015-06-19
Capital : 2,270,393 GBP
Documents
Change person secretary company with change date
Date: 26 Jun 2015
Action Date: 26 Jun 2015
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2015-06-26
Officer name: Mr Michael Neville Yoxon
Documents
Change person secretary company with change date
Date: 19 May 2015
Action Date: 18 May 2015
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Yoxon Mike
Change date: 2015-05-18
Documents
Annual return company with made up date full list shareholders
Date: 19 May 2015
Action Date: 18 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-18
Documents
Appoint person secretary company with name date
Date: 06 May 2015
Action Date: 30 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Yoxon Mike
Appointment date: 2015-04-30
Documents
Termination director company with name termination date
Date: 06 May 2015
Action Date: 30 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-04-30
Officer name: Francois Heyraud
Documents
Appoint person director company with name date
Date: 06 May 2015
Action Date: 30 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-04-30
Officer name: Mr Emmanuel Rougier
Documents
Termination director company with name termination date
Date: 06 May 2015
Action Date: 30 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sebastien Vidal
Termination date: 2015-04-30
Documents
Termination director company with name termination date
Date: 06 May 2015
Action Date: 30 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jean-Luc Petoton
Termination date: 2015-04-30
Documents
Termination director company with name termination date
Date: 06 May 2015
Action Date: 30 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michel Delsuc
Termination date: 2015-04-30
Documents
Termination director company with name termination date
Date: 06 May 2015
Action Date: 30 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bernard Bejar
Termination date: 2015-04-30
Documents
Termination director company with name termination date
Date: 06 May 2015
Action Date: 30 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Emmanuel Goujon
Termination date: 2015-04-30
Documents
Termination director company with name termination date
Date: 06 May 2015
Action Date: 30 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jean-Yves Foucault
Termination date: 2015-04-30
Documents
Accounts with accounts type full
Date: 10 Apr 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Change registered office address company with date old address new address
Date: 03 Mar 2015
Action Date: 03 Mar 2015
Category: Address
Type: AD01
Old address: Woodview Road Paignton Devon TQ4 7NG
Change date: 2015-03-03
New address: Joseph Nickerson Research Centre Rothwell Market Rasen Lincolnshire LN7 6DT
Documents
Certificate change of name company
Date: 14 Jan 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed suttons seeds (holdings) LIMITED\certificate issued on 14/01/15
Documents
Change of name notice
Date: 14 Jan 2015
Category: Change-of-name
Type: CONNOT
Documents
Change of name notice
Date: 05 Jan 2015
Category: Change-of-name
Type: CONNOT
Documents
Annual return company with made up date full list shareholders
Date: 30 Jun 2014
Action Date: 26 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-26
Documents
Accounts with accounts type group
Date: 23 Jun 2014
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Annual return company with made up date full list shareholders
Date: 24 May 2013
Action Date: 26 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-26
Documents
Appoint person director company with name
Date: 24 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Emmanuel Goujon
Documents
Appoint person director company with name
Date: 24 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jean-Luc Petoton
Documents
Appoint person director company with name
Date: 24 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michel Delsuc
Documents
Appoint person director company with name
Date: 24 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jean-Christophe Juilliard
Documents
Appoint person director company with name
Date: 24 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jean-Yves Foucault
Documents
Appoint person director company with name
Date: 24 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Francois Heyraud
Documents
Appoint person director company with name
Date: 24 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sebastien Vidal
Documents
Termination director company with name
Date: 22 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Emmanuel Rougier
Documents
Termination director company with name
Date: 22 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gerard Renard
Documents
Termination director company with name
Date: 22 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christophe Maffre
Documents
Termination director company with name
Date: 22 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jacques Force
Documents
Termination director company with name
Date: 22 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jean Faure
Documents
Termination director company with name
Date: 22 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philippe Blateryon
Documents
Termination director company with name
Date: 22 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philippe Aymard
Documents
Accounts with accounts type group
Date: 27 Mar 2013
Action Date: 30 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-30
Documents
Appoint person director company with name
Date: 07 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Bernard Bejar
Documents
Termination director company with name
Date: 07 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Cecile Cuzenic
Documents
Change person director company with change date
Date: 12 Jun 2012
Action Date: 12 Jun 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-06-12
Officer name: Gerard Renard
Documents
Change person director company with change date
Date: 12 Jun 2012
Action Date: 12 Jun 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-06-12
Officer name: Emmanuel Marie Remy Maurice Rougier
Documents
Accounts with accounts type group
Date: 12 Jun 2012
Action Date: 30 Jun 2011
Category: Accounts
Type: AA
Made up date: 2011-06-30
Documents
Annual return company with made up date full list shareholders
Date: 24 May 2012
Action Date: 26 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-26
Documents
Change person director company with change date
Date: 24 May 2012
Action Date: 24 May 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Jean Paul Faure
Change date: 2012-05-24
Documents
Change person director company with change date
Date: 05 Mar 2012
Action Date: 01 Feb 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Cecile Anne Marie Cuzenic
Change date: 2012-02-01
Documents
Annual return company with made up date full list shareholders
Date: 24 May 2011
Action Date: 26 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-26
Documents
Change person director company with change date
Date: 24 May 2011
Action Date: 01 Apr 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-04-01
Officer name: Gerard Renard
Documents
Appoint person director company with name
Date: 14 Apr 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Philippe Gerard Aymard
Documents
Appoint person director company with name
Date: 14 Apr 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Philippe Annet Blateryon
Documents
Appoint person director company with name
Date: 14 Apr 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Monsieur Jacques Henri Force
Documents
Appoint person director company with name
Date: 14 Apr 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Monsieur Christophe Andre Maffre
Documents
Termination director company with name
Date: 12 Apr 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Francois Heyraud
Documents
Termination director company with name
Date: 12 Apr 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Francois Deloche
Documents
Termination secretary company with name
Date: 12 Apr 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Martin Keattch
Documents
Accounts with accounts type group
Date: 23 Feb 2011
Action Date: 30 Jun 2010
Category: Accounts
Type: AA
Made up date: 2010-06-30
Documents
Annual return company with made up date full list shareholders
Date: 29 Apr 2010
Action Date: 26 Apr 2010
Category: Annual-return
Type: AR01
Made up date: 2010-04-26
Documents
Change person director company with change date
Date: 29 Apr 2010
Action Date: 26 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-04-26
Officer name: Emmanuel Marie Remy Maurice Rougier
Documents
Appoint person director company with name
Date: 29 Jan 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Cecile Anne Marie Cuzenic
Documents
Termination director company with name
Date: 29 Jan 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robin Grenfell
Documents
Accounts with accounts type group
Date: 21 Dec 2009
Action Date: 30 Jun 2009
Category: Accounts
Type: AA
Made up date: 2009-06-30
Documents
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