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Company Information for

VITIS LIMITED

82 ST JOHN STREET, LONDON, EC1M 4JN,
Company Registration Number
05912634
Private Limited Company
Liquidation

Company Overview

About Vitis Ltd
VITIS LIMITED was founded on 2006-08-22 and has its registered office in London. The organisation's status is listed as "Liquidation". Vitis Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
VITIS LIMITED
 
Legal Registered Office
82 ST JOHN STREET
LONDON
EC1M 4JN
Other companies in PE16
 
Previous Names
FFW SHELF CO 1 LIMITED08/11/2006
Filing Information
Company Number 05912634
Company ID Number 05912634
Date formed 2006-08-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2013
Account next due 31/05/2015
Latest return 22/08/2014
Return next due 19/09/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-04 05:27:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VITIS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PB24 LIMITED   AURIA CREATIVE LIMITED   AURIA TAXATION LIMITED   ETC FINANCE LIMITED   NEW HORIZON 2010 LIMITED   PINNACLE ADVANTAGE LIMITED   VANTIS AUDIT LIMITED   WIELAND CONSULTANCY SERVICES LIMITED
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Companies with same name VITIS LIMITED
The following companies were found which have the same name as VITIS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VITIS (MALAYSIA) SDN. BHD. Unknown
VITIS & WINEMAKERS PTY LTD Active Company formed on the 2008-08-13
VITIS 2000 LLC 2950 NE 188 STREET AVENTURA FL 33180 Active Company formed on the 2021-05-28
VITIS AS c/o Stensland Nordahl Griegs gate 4 MO I RANA 8622 Active Company formed on the 1994-06-16
VITIS ASIA PACIFIC PTE. LTD. JOO CHIAT ROAD Singapore 427407 Dissolved Company formed on the 2008-09-13
VITIS BOTANICA PTY LTD VIC 3722 Strike-off action in progress Company formed on the 2015-11-25
VITIS BOTTLING CO, LLC 5329 N HARVARD ST PORTLAND OR 97203 Active Company formed on the 2017-02-13
VITIS BUSINESS CONSULTING LIMITED Office 1, Izabella House 24-26 Regent Place City Centre Birmingham WEST MIDLANDS B1 3NJ Active Company formed on the 2008-02-12
Vitis Business Group LLC 20888 E Progress Centennial CO 80015 Delinquent Company formed on the 2011-09-15
VITIS CAPITAL MANAGEMENT Singapore Active Company formed on the 2012-12-08
VITIS CARE UK LIMITED 67 MERIDIAN CENTRE HAVANT PO9 1UN Active Company formed on the 2020-10-28
VITIS CELLARS CORPORATION PLAZA EAST BULDING 11100 NE 8TH ST STE 380 BELLEVUE WA 98004 Dissolved Company formed on the 2008-10-20
VITIS COMMUNICATIONS INC. 2156 SHERBROOKE STREET O., SUITE 14 MONTREAL Quebec H3H1G7 Dissolved Company formed on the 1985-05-31
VITIS CONCIERGE RAFFLES PLACE Singapore 048623 Active Company formed on the 2016-02-17
VITIS CONSULTANCY LIMITED 4 Mount Ephraim Road Tunbridge Wells KENT TN1 1EE Liquidation Company formed on the 2016-08-31
VITIS CONSULTING LIMITED 71-75 SHELTON STREET, LONDON SHELTON STREET LONDON WC2H 9JQ Active - Proposal to Strike off Company formed on the 2017-11-21
VITIS CONSULTING LLC 333 SCHERMERHORN ST APT 40H New York BROOKLYN NY 11217 Active Company formed on the 2018-03-22
VITIS COUNTRY WINES LTD 31 MILLER ROAD BANBURY OXFORDSHIRE ENGLAND OX16 0QX Dissolved Company formed on the 2011-02-04
VITIS CREEK PTY LTD SA 5021 Strike-off action in progress Company formed on the 1997-11-26
VITIS CULTURE LLP ORCHARD ROAD Singapore 238875 Active Company formed on the 2010-07-20

Company Officers of VITIS LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM THOMAS BARBER
Company Secretary 2006-08-22
DAVID JOHN HARESIGN
Director 2008-09-01
IAN DUNCAN MACINTYRE
Director 2006-08-22
Previous Officers
Officer Role Date Appointed Date Resigned
GERRIT NIEUWOUDT
Director 2015-01-14 2016-06-27
ADRIAAN REEDER VAN WIJK
Director 2011-03-01 2016-06-27
LIEZEL KRIEGLER
Director 2014-06-09 2015-01-14
JAMES ROBERT NELSON
Director 2011-03-01 2014-06-09
MIKE GROBBELAAR
Director 2008-09-01 2010-08-02
CRAIG EDWARD SCHAEFER
Director 2009-05-01 2010-08-02
ADRIAAN REEDER VAN WYK
Director 2008-09-01 2009-05-01
HOWARD THOMAS
Nominated Secretary 2006-08-22 2006-08-22
WILLIAM ANDREW JOSEPH TESTER
Nominated Director 2006-08-22 2006-08-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN HARESIGN AM FRESH GROUP UK LIMITED Director 2018-04-06 CURRENT 2013-07-11 Active
DAVID JOHN HARESIGN AMC FRESH (UK) LIMITED Director 2016-07-11 CURRENT 2011-12-15 Active
DAVID JOHN HARESIGN MUNOZ-ELITE FLOWERS LIMITED Director 2012-10-10 CURRENT 2011-10-24 Active
DAVID JOHN HARESIGN KARSTEN-MUNOZ (UK) LIMITED Director 2006-04-12 CURRENT 2006-02-04 Active
DAVID JOHN HARESIGN AM FRESH UK LIMITED Director 2002-09-09 CURRENT 2002-09-04 Active
IAN DUNCAN MACINTYRE SPECIAL NEW FRUIT LICENSING LIMITED Director 2004-06-29 CURRENT 2004-06-21 Active
IAN DUNCAN MACINTYRE AM FRESH UK LIMITED Director 2002-09-09 CURRENT 2002-09-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-12-11WU15Compulsory liquidation. Final meeting
2020-07-03WU07Compulsory liquidation winding up progress report
2019-07-01WU07Compulsory liquidation winding up progress report
2018-07-13WU07Compulsory liquidation winding up progress report
2017-07-06WU07Compulsory liquidation winding up progress report
2016-07-08LIQ MISCINSOLVENCY:re progress report 29/05/2015-28/05/2016
2016-07-08TM01APPOINTMENT TERMINATED, DIRECTOR GERRIT NIEUWOUDT
2016-07-08TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAAN VAN WIJK
2015-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/15 FROM Frans House Fenton Way Chatteris Cambridgeshire PE16 6UP
2015-06-154.31Compulsory liquidaton liquidator appointment
2015-05-19COCOMPCompulsory winding up order
2015-01-26AP01DIRECTOR APPOINTED MR GERRIT NIEUWOUDT
2015-01-16TM01APPOINTMENT TERMINATED, DIRECTOR LIEZEL KRIEGLER
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 80
2014-09-10AR0122/08/14 ANNUAL RETURN FULL LIST
2014-09-10MEM/ARTSARTICLES OF ASSOCIATION
2014-08-19AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-12AP01DIRECTOR APPOINTED MRS LIEZEL KRIEGLER
2014-06-12TM01APPOINTMENT TERMINATED, DIRECTOR JAMES NELSON
2013-09-10AR0122/08/13 ANNUAL RETURN FULL LIST
2013-07-01AA01/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-14AR0122/08/12 ANNUAL RETURN FULL LIST
2012-03-28AA27/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-08AR0122/08/11 ANNUAL RETURN FULL LIST
2011-06-13AP01DIRECTOR APPOINTED MR ADRIAAN REEDER VAN WIJK
2011-05-13AP01DIRECTOR APPOINTED MR JAMES ROBERT NELSON
2011-05-10AA28/08/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-08-27AR0122/08/10 FULL LIST
2010-08-27SH0121/10/09 STATEMENT OF CAPITAL GBP 80
2010-08-23TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG SCHAEFER
2010-08-23TM01APPOINTMENT TERMINATED, DIRECTOR MIKE GROBBELAAR
2010-06-07AA29/08/09 TOTAL EXEMPTION FULL
2009-10-01363aRETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS
2009-08-25287REGISTERED OFFICE CHANGED ON 25/08/2009 FROM FRANS HOUSE FENTON WAY CHATTERIS CAMBS PE16 6UP
2009-05-28AA30/08/08 TOTAL EXEMPTION SMALL
2009-05-07288cDIRECTOR'S CHANGE OF PARTICULARS / MIKE GROBBELAAR / 01/05/2009
2009-05-05288aDIRECTOR APPOINTED MR CRAIG EDWARD SCHAEFER
2009-05-01288bAPPOINTMENT TERMINATED DIRECTOR ADRIAAN VAN WYK
2008-10-02288aDIRECTOR APPOINTED MIKE GROBBELAAR
2008-10-02288aDIRECTOR APPOINTED ADRIAAN REEDER VAN WYK
2008-09-19288aDIRECTOR APPOINTED DAVID JOHN HARESIGN
2008-09-16363aRETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
2008-06-24AA01/09/07 TOTAL EXEMPTION FULL
2007-09-20363aRETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS
2006-11-08CERTNMCOMPANY NAME CHANGED FFW SHELF CO 1 LIMITED CERTIFICATE ISSUED ON 08/11/06
2006-10-06287REGISTERED OFFICE CHANGED ON 06/10/06 FROM: 16 ST JOHN STREET LONDON EC1M 4NT
2006-10-06288bSECRETARY RESIGNED
2006-10-06288bDIRECTOR RESIGNED
2006-10-06288aNEW SECRETARY APPOINTED
2006-10-06288aNEW DIRECTOR APPOINTED
2006-08-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering




Licences & Regulatory approval
We could not find any licences issued to VITIS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2016-01-15
Appointment of Liquidators2015-12-10
Other Corporate Insolvency Notices2015-05-14
Winding-Up Orders2015-05-01
Petitions to Wind Up (Companies)2015-04-13
Fines / Sanctions
No fines or sanctions have been issued against VITIS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VITIS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.389
MortgagesNumMortOutstanding0.219
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2012-09-01
Annual Accounts
2011-08-27
Annual Accounts
2010-08-28
Annual Accounts
2009-08-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VITIS LIMITED

Intangible Assets
Patents
We have not found any records of VITIS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VITIS LIMITED
Trademarks
We have not found any records of VITIS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VITIS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as VITIS LIMITED are:

OAKLEA LTD. £ 237,880
TRL LIMITED £ 130,521
SGS MIS ENVIRONMENTAL LTD £ 18,077
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 13,354
WILDKNOWLEDGE LTD £ 8,604
FONTENERGY LTD £ 4,300
T-CUBED LTD £ 2,599
MARWELL WILDLIFE £ 1,089
CAMPDEN BRI (CHIPPING CAMPDEN) LIMITED £ 1,000
SITE ANALYTICAL SERVICES LIMITED £ 950
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
Outgoings
Business Rates/Property Tax
No properties were found where VITIS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotice of Intended Dividends
Defending partyVITIS LIMITEDEvent Date2016-01-12
In the High Court of Justice case number 1633 Principal Trading Address: Frans House, Fenton Way, Chatteris, Cambridgeshire, PE16 6UP Notice is hereby given, pursuant to Rule 11.2(1A) of the Insolvency Rules 1986 (as amended), that the Joint Liquidators intend to declare a first dividend to unsecured creditors of the Company within two months of the last date for proving specified below. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the Joint Liquidators at 82 St John Street, London, EC1M 4JN by no later than 9 February 2016 (the last date for proving). Creditors who have not proved their debt by the last date for proving may be excluded from the benefit of this dividend or any other dividend declared before their debt is proved. Date of appointment: 29 May 2015 Office holder details: Andrew Pear (IP No 9016) and Michael Solomons (IP No 9043) both of BM Advisory LLP, 82 St John Street, London, EC1M 4JN For further details contact: Calum Leslie on email: calum.leslie@bm-advisory.com or on tel: 020 7549 8009.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyVITIS LIMITEDEvent Date2015-05-29
In the High Court of Justice case number 1633 Principal Trading Address: Frans House, Fenton Way, Chatteris, Cambridgeshire, PE16 6UP Notice is hereby given, pursuant to Rule 4.106A(2) of the Insolvency Rules 1986 (as amended), that Andrew Pear and Michael Solomons , both of BM Advisory LLP , 82 St John Street, London, EC1M 4JN , (IP Nos 9016 and 9043) have been appointed Joint Liquidators to the Company on 29 May 2015 , by a meeting of creditors. For further details contact: Calum Leslie on email: calum.leslie@bm-advisory.com or on tel: 0207 549 8009.
 
Initiating party Event TypeWinding-Up Orders
Defending partyVITIS LIMITEDEvent Date2015-04-27
In the High Court Of Justice case number 1633 Official Receiver appointed: J Goode 3rd Floor Eastbrook , Shaftesbury Road , Cambridge , CB28DR , telephone: 01223 324480 , email: Cambridge.OR@insolvency.gsi.gov.uk :
 
Initiating party SPECIAL NEW FRUIT LICENSING LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyVITIS LIMITEDEvent Date2015-03-04
SolicitorBird & Bird LLP
In the High Court of Justice (Chancery Division) Companies Court case number 1633 A Petition to wind up the above-named company Vitis Limited (company number 05912634) of Frans House, Fenton Way, Chatteris, Cambridgeshire, PE16 6UP presented on 4 March 2015 by SPECIAL NEW FRUIT LICENSING LIMITED of Frans House, Fenton Way, Chatteris, Cambridgeshire PE16 6U claiming to be a creditor of the company will be heard at The Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL on 27 April 2015 at 1030 hours (or as soon thereafter as the petition can be heard). Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or its solicitor in accordance with Rule 4.16 by 16.00 hours on 24 April 2015 .
 
Initiating party Event TypeOther Corporate Insolvency Notices
Defending partyVITIS LIMITEDEvent Date
In the High Court of Justice case number 1633 Date of First Meeting of Creditors: 29 May 2015 at 10.30 am Date of First Meeting of Contributories: 29 May 2015 at 11.00 am Place: Official Recivers Office, Eastbrook 3rd Floor, Shaftesbury Road, Cambridge CB2 8DR Julian Goode , Official Reciver :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VITIS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VITIS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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