Vivaxo Pigeon Corns Limited

Company Name	Vivaxo Pigeon Corns Limited
Company Status	Dissolved
Company Number	00162344
Category	Private Limited Company
Incorporation Date	2 January 1920(103 years, 6 months ago)
Dissolution Date	14 June 2022 (11 months, 4 weeks ago)
Previous Name	George Buckton & Sons Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Susan Michaela Morrell
Date of Birth	December 1975 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2021(101 years, 6 months after company formation)
Appointment Duration	11 months, 4 weeks (closed 14 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Plompton High Grange Plompton Nr Knaresborough North Yorks. HG5 8NA

Director Name	Mr Michael Marcus Rivers Morrell
Date of Birth	October 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1992(72 years after company formation)
Appointment Duration	21 years, 11 months (resigned 03 December 2013)
Role	Company Manager
Country of Residence	United Kingdom
Correspondence Address	Whitegates Lower Dunsforth Ouseburn York North Yorkshire YO5 9SA

Director Name	Winifred Mary Morrell
Date of Birth	May 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1992(72 years after company formation)
Appointment Duration	4 months (resigned 08 May 1992)
Role	Assistnt Company Manager
Correspondence Address	2 Harlow Oval Mews Harrogate North Yorkshire HG2 0HJ

Secretary Name	Mr Michael Marcus Rivers Morrell
Nationality	British
Status	Resigned
Appointed	08 January 1992(72 years after company formation)
Appointment Duration	21 years, 11 months (resigned 03 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whitegates Lower Dunsforth Ouseburn York North Yorkshire YO5 9SA

Director Name	Pauline Morrell
Date of Birth	April 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(72 years, 4 months after company formation)
Appointment Duration	29 years, 1 month (resigned 21 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Plompton High Grange Plompton Nr Knaresborough North Yorks. HG5 8NA

Contact

Telephone	01423 867351
Telephone region	Boroughbridge / Harrogate

Location

Registered Address	Plompton High Grange Plompton Nr Knaresborough North Yorks. HG5 8NA
Region	Yorkshire and The Humber
Constituency	Selby and Ainsty
County	North Yorkshire
Parish	Plompton
Ward	Ribston
Address Matches	2 other UK companies use this postal address

Shareholders

19.1k at £1	George Morrell & Sons LTD 99.99% Ordinary
1 at £1	Michael Marcus Rivers Morrell 0.01% Ordinary

Accounts

Latest Accounts	30 June 2020 (2 years, 11 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Charges

20 July 1983	Delivered on: 26 July 1983 Persons entitled: Midland Bank LTD Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book & other debts due or owing to the company. Outstanding
2 May 1972	Delivered on: 10 May 1972 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All moneys etc. Particulars: 57/58, high street, hull together with all fixtures. Outstanding
25 February 1972	Delivered on: 6 March 1972 Persons entitled: Midland Bank LTD Classification: Mortgage and charge Secured details: All moneys etc. Particulars: Land in high it kingston upon hull with offices warehouse roadway and premises also wharf or quay with house thereon adjoiniing known as 56 high st kingston upon hull. Undertaking and all property present and future including uncalled capital floating charge (see doc 82 for details). Outstanding

Filing History

24 January 2022	Confirmation statement made on 8 January 2022 with no updates (3 pages)
28 September 2021	Appointment of Susan Michaela Morrell as a director on 21 June 2021 (2 pages)
28 September 2021	Termination of appointment of Pauline Morrell as a director on 21 June 2021 (1 page)
7 June 2021	Micro company accounts made up to 30 June 2020 (3 pages)
9 February 2021	Confirmation statement made on 8 January 2021 with no updates (3 pages)
17 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
16 January 2020	Confirmation statement made on 8 January 2020 with no updates (3 pages)
26 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
17 January 2019	Confirmation statement made on 8 January 2019 with no updates (3 pages)
27 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
31 January 2018	Confirmation statement made on 8 January 2018 with no updates (3 pages)
14 March 2017	Accounts for a dormant company made up to 30 June 2016 (3 pages)
14 March 2017	Accounts for a dormant company made up to 30 June 2016 (3 pages)
27 January 2017	Confirmation statement made on 8 January 2017 with updates (6 pages)
27 January 2017	Confirmation statement made on 8 January 2017 with updates (6 pages)
4 April 2016	Accounts for a dormant company made up to 30 June 2015 (3 pages)
4 April 2016	Accounts for a dormant company made up to 30 June 2015 (3 pages)
1 February 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 19,100 (3 pages)
1 February 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 19,100 (3 pages)
25 March 2015	Accounts for a dormant company made up to 30 June 2014 (3 pages)
25 March 2015	Accounts for a dormant company made up to 30 June 2014 (3 pages)
18 February 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 19,100 (3 pages)
18 February 2015	Director's details changed for Pauline Morrell on 8 January 2015 (2 pages)
18 February 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 19,100 (3 pages)
18 February 2015	Director's details changed for Pauline Morrell on 8 January 2015 (2 pages)
18 February 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 19,100 (3 pages)
18 February 2015	Director's details changed for Pauline Morrell on 8 January 2015 (2 pages)
1 April 2014	Accounts for a dormant company made up to 30 June 2013 (3 pages)
1 April 2014	Accounts for a dormant company made up to 30 June 2013 (3 pages)
27 March 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 19,100 (3 pages)
27 March 2014	Termination of appointment of Michael Morrell as a secretary (1 page)
27 March 2014	Termination of appointment of Michael Morrell as a director (1 page)
27 March 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 19,100 (3 pages)
27 March 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 19,100 (3 pages)
27 March 2014	Termination of appointment of Michael Morrell as a secretary (1 page)
27 March 2014	Termination of appointment of Michael Morrell as a director (1 page)
26 February 2013	Accounts for a dormant company made up to 30 June 2012 (3 pages)
26 February 2013	Accounts for a dormant company made up to 30 June 2012 (3 pages)
22 February 2013	Annual return made up to 8 January 2013 with a full list of shareholders (5 pages)
22 February 2013	Annual return made up to 8 January 2013 with a full list of shareholders (5 pages)
22 February 2013	Annual return made up to 8 January 2013 with a full list of shareholders (5 pages)
21 March 2012	Accounts for a dormant company made up to 30 June 2011 (3 pages)
21 March 2012	Accounts for a dormant company made up to 30 June 2011 (3 pages)
6 February 2012	Annual return made up to 8 January 2012 with a full list of shareholders (5 pages)
6 February 2012	Annual return made up to 8 January 2012 with a full list of shareholders (5 pages)
6 February 2012	Annual return made up to 8 January 2012 with a full list of shareholders (5 pages)
29 March 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
29 March 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
10 February 2011	Annual return made up to 8 January 2011 with a full list of shareholders (5 pages)
10 February 2011	Annual return made up to 8 January 2011 with a full list of shareholders (5 pages)
10 February 2011	Annual return made up to 8 January 2011 with a full list of shareholders (5 pages)
7 April 2010	Annual return made up to 8 January 2010 with a full list of shareholders (5 pages)
7 April 2010	Annual return made up to 8 January 2010 with a full list of shareholders (5 pages)
7 April 2010	Annual return made up to 8 January 2010 with a full list of shareholders (5 pages)
6 April 2010	Director's details changed for Pauline Morrell on 8 January 2010 (2 pages)
6 April 2010	Director's details changed for Mr Michael Marcus Rivers Morrell on 8 January 2010 (2 pages)
6 April 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
6 April 2010	Director's details changed for Pauline Morrell on 8 January 2010 (2 pages)
6 April 2010	Director's details changed for Mr Michael Marcus Rivers Morrell on 8 January 2010 (2 pages)
6 April 2010	Director's details changed for Pauline Morrell on 8 January 2010 (2 pages)
6 April 2010	Director's details changed for Mr Michael Marcus Rivers Morrell on 8 January 2010 (2 pages)
6 April 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
4 May 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
4 May 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
16 February 2009	Return made up to 08/01/09; full list of members (4 pages)
16 February 2009	Return made up to 08/01/09; full list of members (4 pages)
16 April 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
16 April 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
24 January 2008	Return made up to 08/01/08; full list of members (3 pages)
24 January 2008	Return made up to 08/01/08; full list of members (3 pages)
4 May 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
4 May 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
17 January 2007	Return made up to 08/01/07; full list of members (7 pages)
17 January 2007	Return made up to 08/01/07; full list of members (7 pages)
26 April 2006	Total exemption small company accounts made up to 30 June 2005 (3 pages)
26 April 2006	Total exemption small company accounts made up to 30 June 2005 (3 pages)
3 April 2006	Return made up to 08/01/06; full list of members (7 pages)
3 April 2006	Return made up to 08/01/06; full list of members (7 pages)
4 May 2005	Total exemption small company accounts made up to 30 June 2004 (3 pages)
4 May 2005	Total exemption small company accounts made up to 30 June 2004 (3 pages)
1 April 2005	Return made up to 08/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 April 2005	Return made up to 08/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 May 2004	Accounts for a dormant company made up to 30 June 2003 (3 pages)
5 May 2004	Accounts for a dormant company made up to 30 June 2003 (3 pages)
16 January 2004	Return made up to 08/01/04; full list of members (7 pages)
16 January 2004	Return made up to 08/01/04; full list of members (7 pages)
6 May 2003	Accounts for a dormant company made up to 30 June 2002 (3 pages)
6 May 2003	Accounts for a dormant company made up to 30 June 2002 (3 pages)
20 January 2003	Return made up to 08/01/03; full list of members (7 pages)
20 January 2003	Return made up to 08/01/03; full list of members (7 pages)
23 April 2002	Accounts for a dormant company made up to 30 June 2001 (3 pages)
23 April 2002	Accounts for a dormant company made up to 30 June 2001 (3 pages)
4 February 2002	Return made up to 08/01/02; full list of members (6 pages)
4 February 2002	Return made up to 08/01/02; full list of members (6 pages)
21 March 2001	Accounts for a dormant company made up to 30 June 2000 (3 pages)
21 March 2001	Accounts for a dormant company made up to 30 June 2000 (3 pages)
15 January 2001	Return made up to 08/01/01; full list of members (6 pages)
15 January 2001	Return made up to 08/01/01; full list of members (6 pages)
22 April 2000	Accounts for a dormant company made up to 30 June 1999 (3 pages)
22 April 2000	Accounts for a dormant company made up to 30 June 1999 (3 pages)
16 February 2000	Return made up to 08/01/00; full list of members (6 pages)
16 February 2000	Return made up to 08/01/00; full list of members (6 pages)
21 April 1999	Accounts for a dormant company made up to 30 June 1998 (3 pages)
21 April 1999	Accounts for a dormant company made up to 30 June 1998 (3 pages)
12 January 1999	Return made up to 08/01/99; full list of members (6 pages)
12 January 1999	Return made up to 08/01/99; full list of members (6 pages)
21 April 1998	Accounts for a dormant company made up to 30 June 1997 (3 pages)
21 April 1998	Accounts for a dormant company made up to 30 June 1997 (3 pages)
16 January 1998	Return made up to 08/01/98; no change of members (4 pages)
16 January 1998	Return made up to 08/01/98; no change of members (4 pages)
14 April 1997	Accounts for a dormant company made up to 30 June 1996 (3 pages)
14 April 1997	Accounts for a dormant company made up to 30 June 1996 (3 pages)
13 January 1997	Return made up to 08/01/97; no change of members (4 pages)
13 January 1997	Return made up to 08/01/97; no change of members (4 pages)
21 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 February 1996	Return made up to 08/01/96; full list of members (6 pages)
14 February 1996	Return made up to 08/01/96; full list of members (6 pages)
30 October 1995	Accounts for a small company made up to 30 June 1995 (5 pages)
30 October 1995	Accounts for a small company made up to 30 June 1995 (5 pages)
10 April 1995	Accounts for a small company made up to 30 June 1994 (5 pages)
10 April 1995	Accounts for a small company made up to 30 June 1994 (5 pages)

Vivaxo Pigeon Corns Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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