| Company Name | Vitality Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01785819 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 1984(39 years, 4 months ago) |
| Dissolution Date | 24 June 2011 (11 years, 11 months ago) |
| Previous Names | Monopure Limited and CBS Genios Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5146 | Wholesale of pharmaceutical goods |
| SIC 46460 | Wholesale of pharmaceutical goods |
Directors
| Director Name | Andrew Robert Deacon |
|---|---|
| Date of Birth | September 1948 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 1991(7 years, 5 months after company formation) |
| Appointment Duration | 19 years, 11 months (closed 24 June 2011) |
| Role | Industrialist |
| Correspondence Address | Earl Stonham House Earl Stonham Stowmarket Suffolk IP14 5ED |
| Director Name | Gary Rosen |
|---|---|
| Date of Birth | August 1960 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 2002(18 years, 10 months after company formation) |
| Appointment Duration | 8 years, 6 months (closed 24 June 2011) |
| Role | Salesman |
| Country of Residence | United Kingdom |
| Correspondence Address | 180 Cleveland Way Great Ashby Stevenage Hertfordshire SG1 6BY |
| Director Name | Mr Nicholas Andrew Edden |
|---|---|
| Date of Birth | May 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 2002(18 years, 10 months after company formation) |
| Appointment Duration | 8 years, 6 months (closed 24 June 2011) |
| Role | Buyer |
| Country of Residence | England |
| Correspondence Address | 2 Swift Close Stanstead Abbotts Hertfordshire SG12 8TZ |
| Director Name | Alastair John Wilson Campbell |
|---|---|
| Date of Birth | February 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 1991(7 years, 5 months after company formation) |
| Appointment Duration | 17 years, 4 months (resigned 10 November 2008) |
| Role | Merchant Banker |
| Correspondence Address | 25 Lansdowne Road London W11 3AG |
| Director Name | Jeffrey Edward Clarke |
|---|---|
| Date of Birth | January 1942 (Born 81 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 11 July 1991(7 years, 5 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 31 March 1996) |
| Role | Entrepreneur |
| Correspondence Address | C/O Cbs Wholesale Garman Road London N17 0QN |
| Secretary Name | Michael John Hayward |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 1991(7 years, 5 months after company formation) |
| Appointment Duration | 12 years, 10 months (resigned 31 May 2004) |
| Role | Company Director |
| Correspondence Address | 3 Elm Court Bruce Grove London N17 6UU |
| Secretary Name | Dennis Charles Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2004(20 years, 4 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 31 July 2008) |
| Role | Accountant |
| Correspondence Address | Ashwood Church Road Hartley Kent DA3 8DJ |
Location
| Registered Address | Vitality Group Limited (In Administration) C/O McR 43-45 Portman Square London W1H 6LY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £45,162,349 |
| Gross Profit | £5,898,638 |
| Net Worth | -£147,145 |
| Cash | £24,614 |
| Current Liabilities | £10,424,072 |
Accounts
| Latest Accounts | 30 September 2008 (14 years, 8 months ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 30 September |
Filing History
| 24 June 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 June 2011 | Final Gazette dissolved following liquidation (1 page) |
| 24 March 2011 | Notice of move from Administration to Dissolution (23 pages) |
| 24 March 2011 | Notice of move from Administration to Dissolution on 17 March 2011 (23 pages) |
| 21 October 2010 | Administrator's progress report to 25 September 2010 (20 pages) |
| 21 October 2010 | Notice of extension of period of Administration (1 page) |
| 21 October 2010 | Administrator's progress report to 25 September 2010 (20 pages) |
| 21 October 2010 | Notice of extension of period of Administration (1 page) |
| 16 September 2010 | Notice of extension of period of Administration (1 page) |
| 16 September 2010 | Notice of extension of period of Administration (1 page) |
| 26 March 2010 | Notice of extension of period of Administration (1 page) |
| 26 March 2010 | Notice of extension of period of Administration (1 page) |
| 27 October 2009 | Administrator's progress report to 25 September 2009 (19 pages) |
| 27 October 2009 | Administrator's progress report to 25 September 2009 (19 pages) |
| 21 May 2009 | Statement of administrator's proposal (41 pages) |
| 21 May 2009 | Statement of administrator's proposal (41 pages) |
| 19 May 2009 | Statement of affairs with form 2.15B/2.14B (11 pages) |
| 19 May 2009 | Statement of affairs with form 2.15B/2.14B (11 pages) |
| 7 April 2009 | Appointment of an administrator (1 page) |
| 7 April 2009 | Appointment of an administrator (1 page) |
| 2 April 2009 | Registered office changed on 02/04/2009 from garman road tottenham london N17 0QN (1 page) |
| 2 April 2009 | Registered office changed on 02/04/2009 from garman road tottenham london N17 0QN (1 page) |
| 25 February 2009 | Group of companies' accounts made up to 30 September 2008 (28 pages) |
| 25 February 2009 | Group of companies' accounts made up to 30 September 2007 (27 pages) |
| 25 February 2009 | Group of companies' accounts made up to 30 September 2008 (28 pages) |
| 25 February 2009 | Group of companies' accounts made up to 30 September 2007 (27 pages) |
| 20 January 2009 | Appointment terminated secretary dennis harrison (1 page) |
| 20 January 2009 | Appointment Terminated Secretary dennis harrison (1 page) |
| 12 November 2008 | Appointment terminated director alastair campbell (1 page) |
| 12 November 2008 | Appointment Terminated Director alastair campbell (1 page) |
| 11 April 2008 | Return made up to 27/01/08; no change of members (8 pages) |
| 11 April 2008 | Return made up to 27/01/08; no change of members (8 pages) |
| 10 October 2007 | Group of companies' accounts made up to 30 September 2006 (27 pages) |
| 10 October 2007 | Group of companies' accounts made up to 30 September 2006 (27 pages) |
| 15 February 2007 | Return made up to 27/01/07; full list of members (8 pages) |
| 15 February 2007 | Return made up to 27/01/07; full list of members (8 pages) |
| 4 October 2006 | Group of companies' accounts made up to 24 September 2005 (22 pages) |
| 4 October 2006 | Group of companies' accounts made up to 24 September 2005 (22 pages) |
| 18 January 2006 | Return made up to 27/01/06; full list of members (8 pages) |
| 18 January 2006 | Return made up to 27/01/06; full list of members (8 pages) |
| 6 July 2005 | Group of companies' accounts made up to 25 September 2004 (22 pages) |
| 6 July 2005 | Group of companies' accounts made up to 25 September 2004 (22 pages) |
| 5 February 2005 | Return made up to 27/01/05; full list of members (8 pages) |
| 5 February 2005 | Return made up to 27/01/05; full list of members (8 pages) |
| 27 August 2004 | Group of companies' accounts made up to 27 September 2003 (26 pages) |
| 27 August 2004 | Group of companies' accounts made up to 27 September 2003 (26 pages) |
| 2 June 2004 | New secretary appointed (2 pages) |
| 2 June 2004 | Secretary resigned (1 page) |
| 2 June 2004 | New secretary appointed (2 pages) |
| 2 June 2004 | Secretary resigned (1 page) |
| 30 January 2004 | Return made up to 27/01/04; full list of members (8 pages) |
| 30 January 2004 | Return made up to 27/01/04; full list of members (8 pages) |
| 11 July 2003 | Return made up to 27/01/03; full list of members (8 pages) |
| 11 July 2003 | Return made up to 27/01/03; full list of members (8 pages) |
| 6 July 2003 | Accounts made up to 28 September 2002 (19 pages) |
| 6 July 2003 | Full accounts made up to 28 September 2002 (19 pages) |
| 12 March 2003 | Particulars of contract relating to shares (4 pages) |
| 12 March 2003 | Ad 12/12/02--------- £ si [email protected]=201293 £ ic 917001/1118294 (2 pages) |
| 12 March 2003 | Particulars of contract relating to shares (4 pages) |
| 12 March 2003 | Ad 12/12/02--------- £ si [email protected]=201293 £ ic 917001/1118294 (2 pages) |
| 24 December 2002 | New director appointed (2 pages) |
| 24 December 2002 | New director appointed (2 pages) |
| 19 December 2002 | Memorandum and Articles of Association (24 pages) |
| 19 December 2002 | Resolutions
|
| 19 December 2002 | New director appointed (2 pages) |
| 19 December 2002 | Conso s-div 12/12/02 (1 page) |
| 19 December 2002 | £ nc 1400000/1800000 12/12/02 (1 page) |
| 19 December 2002 | Memorandum and Articles of Association (24 pages) |
| 19 December 2002 | New director appointed (2 pages) |
| 19 December 2002 | Conso s-div 12/12/02 (1 page) |
| 19 December 2002 | £ nc 1400000/1800000 12/12/02 (1 page) |
| 19 December 2002 | Resolutions
|
| 13 December 2002 | Particulars of mortgage/charge (3 pages) |
| 13 December 2002 | Company name changed cbs genios LIMITED\certificate issued on 13/12/02 (3 pages) |
| 13 December 2002 | Particulars of mortgage/charge (3 pages) |
| 13 December 2002 | Company name changed cbs genios LIMITED\certificate issued on 13/12/02 (3 pages) |
| 24 April 2002 | Accounts made up to 29 September 2001 (19 pages) |
| 24 April 2002 | Return made up to 27/01/02; full list of members (7 pages) |
| 24 April 2002 | Full accounts made up to 29 September 2001 (19 pages) |
| 24 April 2002 | Return made up to 27/01/02; full list of members (7 pages) |
| 3 September 2001 | £ ic 960000/917001 14/08/01 £ sr [email protected]=42999 (1 page) |
| 3 September 2001 | £ ic 960000/917001 14/08/01 £ sr [email protected]=42999 (1 page) |
| 30 July 2001 | Resolutions
|
| 30 July 2001 | Resolutions
|
| 27 March 2001 | Return made up to 27/01/01; full list of members (7 pages) |
| 27 March 2001 | £ ic 1310000/960000 27/02/01 £ sr [email protected]=350000 (1 page) |
| 27 March 2001 | Return made up to 27/01/01; full list of members (7 pages) |
| 27 March 2001 | £ ic 1310000/960000 27/02/01 £ sr [email protected]=350000 (1 page) |
| 14 March 2001 | Accounts made up to 30 September 2000 (19 pages) |
| 14 March 2001 | Full accounts made up to 30 September 2000 (19 pages) |
| 1 March 2000 | Accounts made up to 25 September 1999 (19 pages) |
| 1 March 2000 | Return made up to 27/01/00; full list of members (7 pages) |
| 1 March 2000 | Full accounts made up to 25 September 1999 (19 pages) |
| 1 March 2000 | Return made up to 27/01/00; full list of members (7 pages) |
| 1 April 1999 | Company name changed monopure LIMITED\certificate issued on 01/04/99 (2 pages) |
| 1 April 1999 | Company name changed monopure LIMITED\certificate issued on 01/04/99 (2 pages) |
| 3 February 1999 | Return made up to 27/01/99; full list of members (6 pages) |
| 3 February 1999 | Return made up to 27/01/99; full list of members (6 pages) |
| 2 February 1999 | Accounts made up to 26 September 1998 (18 pages) |
| 2 February 1999 | Full accounts made up to 26 September 1998 (18 pages) |
| 25 March 1998 | Particulars of mortgage/charge (3 pages) |
| 25 March 1998 | Particulars of mortgage/charge (3 pages) |
| 3 February 1998 | Accounts made up to 27 September 1997 (17 pages) |
| 3 February 1998 | Return made up to 31/01/98; no change of members (4 pages) |
| 3 February 1998 | Full accounts made up to 27 September 1997 (17 pages) |
| 3 February 1998 | Return made up to 31/01/98; no change of members (4 pages) |
| 17 April 1997 | Accounts made up to 28 September 1996 (18 pages) |
| 17 April 1997 | Return made up to 20/02/97; no change of members (4 pages) |
| 17 April 1997 | Full accounts made up to 28 September 1996 (18 pages) |
| 17 April 1997 | Return made up to 20/02/97; no change of members (4 pages) |
| 17 February 1997 | Return made up to 20/02/96; full list of members; amend (10 pages) |
| 17 February 1997 | Return made up to 20/02/96; full list of members; amend (10 pages) |
| 24 April 1996 | Return made up to 20/02/96; no change of members (4 pages) |
| 24 April 1996 | Accounts made up to 30 September 1995 (18 pages) |
| 24 April 1996 | Return made up to 20/02/96; no change of members (4 pages) |
| 24 April 1996 | Full accounts made up to 30 September 1995 (18 pages) |
| 27 March 1996 | Director resigned (1 page) |
| 27 March 1996 | Director resigned (1 page) |
| 20 March 1995 | Accounts made up to 24 September 1994 (17 pages) |
| 20 March 1995 | Resolutions
|
| 20 March 1995 | Return made up to 20/02/95; full list of members (12 pages) |
| 20 March 1995 | Full accounts made up to 24 September 1994 (17 pages) |
| 20 March 1995 | Resolutions
|
| 20 March 1995 | Return made up to 20/02/95; full list of members (9 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (45 pages) |
| 19 December 1984 | Particulars of mortgage/charge (3 pages) |
| 19 December 1984 | Particulars of mortgage/charge (3 pages) |
| 5 November 1984 | Articles of association (15 pages) |
| 5 November 1984 | Share capital (2 pages) |
| 5 November 1984 | Articles of association (15 pages) |
| 5 November 1984 | Share capital (2 pages) |
| 25 January 1984 | Incorporation (17 pages) |
| 25 January 1984 | Incorporation (17 pages) |