VION SUBCO D&A LIMITED

55 BAKER STREET, LONDON, W1U 7EU

Company Number: 03736888
Incorporation date: 19-Mar-1999
Status: Liquidation
Entity type: Private Limited Company

SIC codes:
10110 Processing and preserving of meat
10130 Production of meat and poultry meat products




SUMMARY

This company is 25 years old and is currently liquidation. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 1 active officers (directors or partners) who are or were officers of 25 other companies, 22 (88.0%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)


Accounts Filed: FULL (31-Dec-2011)



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active TMF CORPORATE ADMINISTRATION SERVICES LIMITED 29 Oct 2010 29 Mar 2024 550 - 1734
Resigned MAWLAW SECRETARIES LIMITED 22 Sep 2008 29 Oct 2010 1 - 1202
Resigned Alistair MACDONALD 29 Nov 2005 22 Sep 2008 1 - 22
Resigned Deborah Jane KEEBLE 19 Mar 1999 29 Nov 2005 Director English 4 - 4

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Leon Barry ABBITT 25 Jun 2013 Managing Director British 7 - 2326 (86.7%)
Resigned Maarten KUSTERS 01 Mar 2012 25 Mar 2013 Ceo Dutch 0 - 2924 (82.8%)
Resigned Louis Antoine Maria VERNAUS 01 Mar 2012 09 Apr 2013 Company Director Dutch 2 - 5047 (90.4%)
Resigned Mark STEVEN 19 Apr 2011 25 Jun 2013 Finance Director British 2 - 4439 (84.8%)
Resigned Anthony Martin CHRISTIAANSE 12 Mar 2009 01 Feb 2012 Director Dutch 2 - 6257 (89.1%)
Resigned Stephen Ronald William FRANCIS 05 Mar 2009 16 Mar 2012 Finance Director British 2 - 12288 (71.0%)
Resigned Alistair MACDONALD 29 Nov 2005 23 Apr 2009 Director British 1 - 2221 (91.3%)
Resigned Colin Vincent WRIGHT 29 Nov 2005 10 Jul 2009 Director British 21 - 5726 (33.3%)
Resigned Mike HUTCHINSON 29 Nov 2005 03 Apr 2008 Director British 0 - 88 (100.0%)
Resigned Stephen WHYTE 01 Jan 2005 01 Mar 2005 Accountant Irish 0 - 43 (75.0%)
Resigned Helen Louise BELL 19 Mar 1999 06 Apr 2001 Director British 0 - 33 (100.0%)
Resigned Thomas Peter Taylor BELL 19 Mar 1999 06 Apr 2001 Farmer British 0 - 32 (66.7%)
Resigned Deborah Jane KEEBLE 19 Mar 1999 02 Apr 2012 Director English 4 - 42 (25.0%)
Resigned Andrew Crispin KEEBLE 19 Mar 1999 27 Feb 2012 Farmer English 2 - 31 (20.0%)
Resigned SAME-DAY COMPANY SERVICES LIMITED 19 Mar 1999 19 Mar 1999 2 - 82613886 (47.0%)
Number of active directors: 1
Average tenure of active directors: 10.8 years
Average tenure of resigned directors: 3.6 years
Average active director Dissolution Rate: 86.7%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
HENDRIX BACON UK LIMITED (00091083) - Dissolved
FAVOR PARKER LIMITED (00733060) - Liquidation
SOVEREIGN FOOD GROUP LIMITED (00779259) - Dissolved
PROVISION TRADE FEDERATION LIMITED (01250934) - Active
THORNE POULTRY LIMITED (02035669) - Liquidation
BAIN 3 LIMITED (02165226) - Dissolved
BAIN 2 LIMITED (02646525) - Liquidation
VION SUBCO SF LIMITED (02699267) - Dissolved
VION SUBCO D&A LIMITED (03736888) - Liquidation
VION SUBCO JJT LIMITED (04617095) - Liquidation
VION SUBCO TOC LIMITED (05188566) - Dissolved
GOOD COUNTRY UK LIMITED (05780039) - Dissolved
VION FOOD GROUP LIMITED (06423833) - Liquidation
VION FOOD UK LIMITED (07330665) - Active
VION SUBCO MD LIMITED (SC030556) - Dissolved
VION FOOD SCOTLAND LIMITED (SC030981) - Liquidation
VION SUBCO MFG LIMITED (SC034389) - Active
VION SUBCO GCC LIMITED (SC069320) - Dissolved
VION SUBCO GCPB LIMITED (SC069321) - Dissolved
VION SUBCO GCCB LIMITED (SC074421) - Dissolved
VION SUBCO GCF LIMITED (SC096093) - Dissolved
CYMRU COUNTRY FEEDS LIMITED (SC146668) - Dissolved
MAYHEW COUNTRY CHICKENS LIMITED (SC151553) - Dissolved
CYMRU COUNTRY PRODUCE LIMITED (SC155351) - Dissolved
SCOTTISH PORK LIMITED (SC169681) - Dissolved
VION SUBCO GCFI LIMITED (SC224504) - Dissolved

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



no controlling companies

VION SUBCO D&A LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 10110 Processing and preserving of meat)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
CRANSWICK COUNTRY FOODS PLC CRANE COURT HESSLEWOOD OFFICE PARK, FERRIBY ROAD, HESSLE, ENGLAND, HU13 0PA 01803402 2018-03-31 985,124,000 47,972,000
KARRO FOOD LIMITED 13 QUEENS ROAD, ABERDEEN, AB15 4YL SC220000 2017-12-30 585,218,000 9,498,000
ANGLO BEEF PROCESSORS UK ANGLO BEEF PROCESSORS, BATTLEFIELD ROAD, SHREWSBURY, SHROPSHIRE, SY1 4AH 02925718 2017-04-01 575,347,000 9,633,000
2 SISTERS RED MEAT LIMITED KEPAK GROUP LIMITED COOKSTON ROAD, PORTLETHEN, ABERDEEN, SCOTLAND, AB12 4QB SC440783 2017-07-29 477,059,000 -1,546,000
FOYLE FOOD GROUP LIMITED 52 DOOGARY ROAD, OMAGH, NORTHERN IRELAND, BT79 0BQ NI034218 2017-12-31 351,998,052 2,994,391
LINDEN FOODS LIMITED 33 ANNESBOROUGH INDUSTRIAL ESTATE, LURGAN, ARMAGH, NORTHERN IRELAND, BT67 9JD NI014930 2017-09-30 199,327,782 -160,659
DUNBIA (PRESTON) LIMITED GRANVILLE INDUSTRIAL ESTATE, GRANVILLE, DUNGANNON, CO TYRONE, BT70 1NJ NI062618 2017-12-31 189,108,000 1,318,000
DUNBIA (NORTHERN IRELAND) GRANVILLE INDUSTRIAL ESTATE, DUNGANNON, CO TYRONE, BT70 1NJ NI016970 2017-12-31 179,058,000 993,000
DIRECT TABLE FOODS LIMITED SAXHAM BUSINESS PARK, LITTLE SAXHAM, BURY ST EDMUNDS, SUFFOLK, IP28 6RX 01816960 2017-12-31 156,486,744 41,410,967
DUNBIA (ENGLAND) CASTILL LAITHE ABATTOIR, GISBURN ROAD, SAWLEY, CLITHEROE, LANCASHIRE,, BB7 4LH 01704764 2017-12-31 147,195,000 1,090,000
DUNBIA (WALES) DUNBIA WALES TEIFY PARK, LAMPETER ROAD, LLANYBYDDER, CARMARTHENSHIRE, SA40 9QE 02490902 2017-12-31 135,905,000 1,214,000
CRANSWICK COUNTRY FOODS (BALLYMENA) 146 FENAGHY ROAD, CULLYBACKEY, BALLYMENA, COUNTY ANTRIM, NORTHERN IRELAND, BT42 1EA NI071259 2018-03-31 92,725,000 2,463,000
W.D. MEATS LOWER NEWMILLS ROAD, COLERAINE, CO LONDONDERRY, BT52 2JR NI013845 2009-01-02 52,581,340 1,809,310
WOOLLEY BROS. (WHOLESALE MEATS) LIMITED ROTHER VALLEY WAY, HOLBROOK, SHEFFIELD, ENGLAND, S20 3RW 01416010 2017-12-31 50,556,152 0
DOHERTY & GRAY LIMITED WOODSIDE INDUSTRIAL ESTATE EAST, WOODSIDE ROAD, BALLYMENA, CO ANTRIM, BT42 4HX NI037742 2018-03-31 37,657,544 0
KARRO FOOD FROZEN LIMITED C/O KARRO FOOD FROZEN LIMITED HUGDEN WAY, NORTON GROVE INDUSTRIAL ESTATE, NORTON, MALTON, NORTH YORKSHIRE, YO17 9HG 09146568 2017-12-30 35,945,000 1,393,000
BRAEHEAD FOODS LIMITED UNIT 7, MOORFIELD NORTH INDUSTRIAL PARK, KILMARNOCK, AYRSHIRE, KA2 0FE SC193995 2018-03-31 17,485,903 0 10120-Processing and preserving of poultry meat
46320-Wholesale of meat and meat products
KOSHER DELI (UK) LIMITED HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH 06099534 2018-02-28 6,506,080 0 10120-Processing and preserving of poultry meat
J. COLEMAN WHOLESALE BUTCHERS LIMITED LANGHAM ROAD, BOXTED, COLCHESTER, ESSEX, CO4 5HU 01460979 2018-04-30 3,222,307 0 10120-Processing and preserving of poultry meat
10130-Production of meat and poultry meat products
MANCHESTER MEAT PRODUCTS LIMITED STANMORE HOUSE, 64-68 BLACKBURN STREET, MANCHESTER, M26 2JS 09155271 2017-07-31 287,301 0
THE TRADITIONAL BEEF COMPANY LTD ORCHARD BARN PITTON ROAD, FARLEY, SALISBURY, SP5 1AN 06936390 2018-06-30 66,954 0
GD CUISINE LIMITED 22 CHARLES HOUSE, ST. PETERS STREET, COLCHESTER, ESSEX, ENGLAND, CO1 1BY 06289002 2017-06-30 42,691 0 10120-Processing and preserving of poultry meat
10130-Production of meat and poultry meat products
46310-Wholesale of fruit and vegetables
WILD SMOKED LTD LEGION COTTAGE VIVIAN PLACE, VIVIAN PLACE, MOUSEHOLE, ENGLAND, TR19 6XD 09961749 2018-01-31 28,554 0
PALEO JERKY LIMITED THE BYRE, FOGGATHORPE, YORK, UNITED KINGDOM, YO8 6PX 10546967 2018-01-31 706 0
CPC FOODS LIMITED OAK HOUSE HEYFORD CLOSE, ALDERMANS GREEN, COVENTRY, WEST MIDLANDS, CV2 2QB 07592875 0000-00-00 0 0 10130-Production of meat and poultry meat products
46320-Wholesale of meat and meat products
47220-Retail sale of meat and meat products in specialised stores
FOYLE FOOD GROUP HOLDINGS LIMITED 52 DOOGARY ROAD, OMAGH, NORTHERN IRELAND, BT79 0BQ NI063247 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Liquidation. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
Company status 100.0% 99.4% 99.9% High
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.8% 3.8% 7.5% Medium