VILMORIN 2014 LIMITED
| Status | DISSOLVED |
| Company No. | 01430865 |
| Category | Private Limited Company |
| Incorporated | 19 Jun 1979 |
| Age | 44 years, 10 months, 25 days |
| Jurisdiction | England Wales |
| Dissolution | 04 Jun 2019 |
| Years | 4 years, 11 months, 10 days |
SUMMARY
VILMORIN 2014 LIMITED is an dissolved private limited company with number 01430865. It was incorporated 44 years, 10 months, 25 days ago, on 19 June 1979 and it was dissolved 4 years, 11 months, 10 days ago, on 04 June 2019. The company address is Joseph Nickerson Research Centre (Holding Group) Joseph Nickerson Research Centre (Holding Group), Market Rasen, LN7 6DT, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 04 Jun 2019
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 12 Mar 2019
Category: Dissolution
Type: DS01
Documents
Legacy
Date: 11 Feb 2019
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 11 Feb 2019
Action Date: 11 Feb 2019
Category: Capital
Type: SH19
Capital : 1 GBP
Date: 2019-02-11
Documents
Legacy
Date: 11 Feb 2019
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 22/01/19
Documents
Resolution
Date: 11 Feb 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 11 May 2018
Action Date: 11 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-11
Documents
Accounts with accounts type dormant
Date: 13 Mar 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
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: Mr. 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
Accounts amended with accounts type dormant
Date: 08 Dec 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AAMD
Made up date: 2016-06-30
Documents
Change registered office address company with date old address new address
Date: 26 Oct 2017
Action Date: 26 Oct 2017
Category: Address
Type: AD01
Old address: C/O M N Yoxon Joseph Nickerson Research Centre Rothwell Market Rasen Lincolnshire LN7 6DT
Change date: 2017-10-26
New address: Joseph Nickerson Research Centre (Holding Group) Rothwell Market Rasen LN7 6DT
Documents
Confirmation statement with updates
Date: 01 Aug 2017
Action Date: 18 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-18
Documents
Notification of a person with significant control
Date: 01 Aug 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Vilmorin & Cie
Notification date: 2016-04-06
Documents
Accounts with accounts type dormant
Date: 27 Apr 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Appoint person director company with name date
Date: 20 Apr 2017
Action Date: 06 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Daniel Jacquemond
Appointment date: 2017-04-06
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
Termination director company with name termination date
Date: 18 Apr 2017
Action Date: 06 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-04-06
Officer name: Jean-Christophe Christophe Juilliard
Documents
Appoint person director company with name date
Date: 07 Sep 2016
Action Date: 31 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Emmanuel Marie Rémy Maurice Rougier
Appointment date: 2016-08-31
Documents
Annual return company with made up date full list shareholders
Date: 31 May 2016
Action Date: 18 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-18
Documents
Accounts with accounts type total exemption small
Date: 07 Apr 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Termination director company with name termination date
Date: 02 Nov 2015
Action Date: 19 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-10-19
Officer name: Emmanuel Goujon
Documents
Termination director company with name termination date
Date: 02 Nov 2015
Action Date: 19 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-10-19
Officer name: Bernard Bejar
Documents
Appoint person director company with name date
Date: 02 Nov 2015
Action Date: 19 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jean-Christophe Juilliard
Appointment date: 2015-10-19
Documents
Appoint person secretary company with name date
Date: 02 Nov 2015
Action Date: 19 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Michael Neville Yoxon
Appointment date: 2015-10-19
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
Change registered office address company with date old address new address
Date: 18 May 2015
Action Date: 18 May 2015
Category: Address
Type: AD01
Change date: 2015-05-18
Old address: Woodview Road Paignton Devon TQ4 7NG
New address: C/O M N Yoxon Joseph Nickerson Research Centre Rothwell Market Rasen Lincolnshire LN7 6DT
Documents
Accounts with accounts type dormant
Date: 13 Apr 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Appoint person director company with name date
Date: 05 Jan 2015
Action Date: 21 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-11-21
Officer name: Mr Emmanuel Goujon
Documents
Certificate change of name company
Date: 05 Jan 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed suttons seeds LIMITED\certificate issued on 05/01/15
Documents
Change of name notice
Date: 05 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: 11 Jun 2014
Action Date: 26 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-26
Documents
Accounts with accounts type dormant
Date: 19 Mar 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
Accounts with accounts type dormant
Date: 20 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
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
Accounts with accounts type dormant
Date: 05 Mar 2012
Action Date: 30 Jun 2011
Category: Accounts
Type: AA
Made up date: 2011-06-30
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
Termination director company with name
Date: 27 Feb 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roger Danbury
Documents
Accounts with accounts type dormant
Date: 14 Jun 2011
Action Date: 30 Jun 2010
Category: Accounts
Type: AA
Made up date: 2010-06-30
Documents
Accounts with accounts type dormant
Date: 13 Jun 2011
Action Date: 30 Jun 2009
Category: Accounts
Type: AA
Made up date: 2009-06-30
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
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
Officer name: Roger Ian Leslie Danbury
Change date: 2010-04-26
Documents
Termination secretary company with name
Date: 26 Apr 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Gillian Morrey
Documents
Termination director company with name
Date: 04 Nov 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robin Grenfell
Documents
Appoint person director company with name
Date: 04 Nov 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Cecile Cuzenic
Documents
Legacy
Date: 04 Jun 2009
Category: Annual-return
Type: 363a
Description: Return made up to 26/04/09; full list of members
Documents
Accounts with accounts type dormant
Date: 04 May 2009
Action Date: 30 Jun 2008
Category: Accounts
Type: AA
Made up date: 2008-06-30
Documents
Legacy
Date: 21 May 2008
Category: Annual-return
Type: 363a
Description: Return made up to 26/04/08; full list of members
Documents
Accounts with accounts type dormant
Date: 22 Apr 2008
Action Date: 30 Jun 2007
Category: Accounts
Type: AA
Made up date: 2007-06-30
Documents
Legacy
Date: 15 May 2007
Category: Annual-return
Type: 363a
Description: Return made up to 26/04/07; full list of members
Documents
Accounts with accounts type dormant
Date: 30 Apr 2007
Action Date: 30 Jun 2006
Category: Accounts
Type: AA
Made up date: 2006-06-30
Documents
Legacy
Date: 22 May 2006
Category: Annual-return
Type: 363a
Description: Return made up to 26/04/06; full list of members
Documents
Accounts with accounts type dormant
Date: 13 Apr 2006
Action Date: 30 Jun 2005
Category: Accounts
Type: AA
Made up date: 2005-06-30
Documents
Legacy
Date: 01 Jun 2005
Category: Annual-return
Type: 363s
Description: Return made up to 26/04/05; full list of members
Documents
Accounts with accounts type dormant
Date: 20 Apr 2005
Action Date: 30 Jun 2004
Category: Accounts
Type: AA
Made up date: 2004-06-30
Documents
Accounts with accounts type dormant
Date: 10 May 2004
Action Date: 30 Jun 2003
Category: Accounts
Type: AA
Made up date: 2003-06-30
Documents
Legacy
Date: 21 Apr 2004
Category: Annual-return
Type: 363s
Description: Return made up to 26/04/04; full list of members
Documents
Legacy
Date: 23 May 2003
Category: Annual-return
Type: 363s
Description: Return made up to 26/04/03; full list of members
Documents
Accounts with accounts type dormant
Date: 16 Apr 2003
Action Date: 30 Jun 2002
Category: Accounts
Type: AA
Made up date: 2002-06-30
Documents
Legacy
Date: 15 May 2002
Category: Annual-return
Type: 363s
Description: Return made up to 26/04/02; full list of members
Documents
Accounts with accounts type dormant
Date: 10 Apr 2002
Action Date: 30 Jun 2001
Category: Accounts
Type: AA
Made up date: 2001-06-30
Documents
Legacy
Date: 03 May 2001
Category: Annual-return
Type: 363s
Description: Return made up to 26/04/01; full list of members
Documents
Accounts with accounts type dormant
Date: 12 Apr 2001
Action Date: 30 Jun 2000
Category: Accounts
Type: AA
Made up date: 2000-06-30
Documents
Legacy
Date: 22 May 2000
Category: Annual-return
Type: 363s
Description: Return made up to 26/04/00; full list of members
Documents
Accounts with accounts type dormant
Date: 19 Apr 2000
Action Date: 30 Jun 1999
Category: Accounts
Type: AA
Made up date: 1999-06-30
Documents
Legacy
Date: 10 Jan 2000
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 10 Jan 2000
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 29 Apr 1999
Category: Annual-return
Type: 363s
Description: Return made up to 26/04/99; no change of members
Documents
Accounts with accounts type dormant
Date: 07 Apr 1999
Action Date: 30 Jun 1998
Category: Accounts
Type: AA
Made up date: 1998-06-30
Documents
Legacy
Date: 08 Jan 1999
Category: Address
Type: 287
Description: Registered office changed on 08/01/99 from: hele road torquay devon TQ2 7QJ
Documents
Legacy
Date: 18 May 1998
Category: Annual-return
Type: 363s
Description: Return made up to 26/04/98; full list of members
Documents
Accounts with accounts type dormant
Date: 23 Mar 1998
Action Date: 30 Jun 1997
Category: Accounts
Type: AA
Made up date: 1997-06-30
Documents
Certificate change of name company
Date: 01 Jul 1997
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed suttons consumer products limite d\certificate issued on 01/07/97
Documents
Legacy
Date: 02 May 1997
Category: Annual-return
Type: 363s
Description: Return made up to 26/04/97; no change of members
Documents
Accounts with accounts type dormant
Date: 02 Apr 1997
Action Date: 30 Jun 1996
Category: Accounts
Type: AA
Made up date: 1996-06-30
Documents
Certificate change of name company
Date: 26 Nov 1996
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed horticultural and botanical (hol dings) LIMITED\certificate issued on 27/11/96
Documents
Legacy
Date: 14 May 1996
Category: Address
Type: 287
Description: Registered office changed on 14/05/96 from: 33 catherine street london WC2B 5JA
Documents
Legacy
Date: 02 May 1996
Category: Annual-return
Type: 363s
Description: Return made up to 26/04/96; full list of members
Documents
Accounts with accounts type dormant
Date: 20 Mar 1996
Action Date: 30 Jun 1995
Category: Accounts
Type: AA
Made up date: 1995-06-30
Documents
Legacy
Date: 10 May 1995
Category: Annual-return
Type: 363s
Description: Return made up to 26/04/95; no change of members
Documents
Selection of documents registered before January 1995
Date: 01 Jan 1995
Category: Historical
Sub Category: Other
Type: PRE95
Documents
Accounts with accounts type dormant
Date: 18 Dec 1994
Action Date: 30 Jun 1994
Category: Accounts
Type: AA
Made up date: 1994-06-30
Documents
Legacy
Date: 05 Jul 1994
Category: Accounts
Type: 225(1)
Description: Accounting reference date shortened from 31/10 to 30/06
Documents
Accounts with accounts type dormant
Date: 06 May 1994
Action Date: 31 Oct 1993
Category: Accounts
Type: AA
Made up date: 1993-10-31
Documents
Legacy
Date: 06 May 1994
Category: Annual-return
Type: 363s
Description: Return made up to 26/04/94; no change of members
Documents
Accounts with accounts type dormant
Date: 07 May 1993
Action Date: 31 Oct 1992
Category: Accounts
Type: AA
Made up date: 1992-10-31
Documents
Legacy
Date: 07 May 1993
Category: Annual-return
Type: 363s
Description: Return made up to 26/04/93; full list of members
Documents
Legacy
Date: 11 Nov 1992
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 11 Nov 1992
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Accounts with accounts type dormant
Date: 04 Jun 1992
Action Date: 31 Oct 1991
Category: Accounts
Type: AA
Made up date: 1991-10-31
Documents
Legacy
Date: 12 May 1992
Category: Annual-return
Type: 363s
Description: Return made up to 26/04/92; no change of members
Documents
Accounts with accounts type full
Date: 07 May 1991
Action Date: 31 Oct 1990
Category: Accounts
Type: AA
Made up date: 1990-10-31
Documents
Legacy
Date: 07 May 1991
Category: Annual-return
Type: 363b
Description: Return made up to 26/04/91; no change of members
Documents
Resolution
Date: 01 May 1991
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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