VION SUBCO TOC LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 05188566
Status: DISSOLVED
Incorporated / age: 23 July 200412 years
Registered office: 55 Baker Street, London, W1U 7EU
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 25 October 2026 at 10:56 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
55 Baker Street, London, W1U 7EU
Nature of business
Processing and preserving of meat
Previous company names
TRANFIELD OF CUMBRIA LIMITED
INHOCO 3118 LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
14 September 2016
Wound up
10 April 2015
Practitioners
- Malcolm Cohen
  Insolvency practitioner
  Appointed
  10 April 2015

Officer details

Show 15 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TMF CORPORATE ADMINISTRATION SERVICES LIMITED ACTIVE	Secretary	29 Oct 2010				5th Floor, 6 St Andrew Street, London, EC4A 3AE, United Kingdom
ABBITT, Leon Barry ACTIVE	Director	25 Jun 2013		England	June 1960	Syndale Court, Stadium Way, Eurolink Business Park, Sittingbourne, Kent, ME10 3SP, United Kingdom
STRAATHOF, Jacobus Johannes Maria ACTIVE	Director	01 Jul 2014		Netherlands	March 1962	Boseind 15a, Boxtel, 5281 RM, Netherlands
MACDONALD, Alistair RESIGNED	Secretary	27 Aug 2004	22 Sep 2008			Three Gables, Little Top Lane Lound, Retford, Nottinghamshire, DN22 8RH
A G SECRETARIAL LIMITED RESIGNED	Secretary	23 Jul 2004	27 Aug 2004			100 Barbirolli Square, Manchester, M2 3AB
MAWLAW SECRETARIES LIMITED RESIGNED	Secretary	22 Sep 2008	29 Oct 2010			201, Bishopsgate, London, EC2M 3AF
BECKERS, Peter Maria Jacobus RESIGNED	Director	15 Apr 2013	01 Jul 2014	The Netherlands	October 1955	Noord Brabantlaan 303-307, Gb, Eindhoven, 5657, Netherlands
CHRISTIAANSE, Anthony Martin RESIGNED	Director	12 Mar 2009	01 Feb 2012		May 1962	's-Gravenweg 551, 3065 Sc Rotterdam, The Netherlands
DEVENNEY, John Anthony RESIGNED	Director	24 Mar 2005	26 Sep 2012		February 1968	Tranfield Of Cumbria, Liverpool Street, Hull, Yorkshire, HU3 4HW, United Kingdom
FRANCIS, Stephen Ronald William RESIGNED	Director	05 Mar 2009	16 Mar 2012	England	March 1961	7, Bain Square, Kirkton Campus, Livingston, EH54 7DQ
HUTCHINSON, Mike RESIGNED	Director	27 Aug 2004	03 Apr 2008		October 1946	Woodside, Oldfield Road, Holney, Holmfirth, HD9 6NL
KUSTERS, Maarten RESIGNED	Director	01 Mar 2012	25 Mar 2013	Belgium	January 1963	5th, Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
MACDONALD, Alistair RESIGNED	Director	27 Aug 2004	23 Apr 2009	England	June 1954	Three Gables, Little Top Lane Lound, Retford, Nottinghamshire, DN22 8RH
MOIR, Grant Ronald RESIGNED	Director	24 Mar 2005	15 Apr 2013	Scotland	May 1965	The Old Mance, 73 Main Street, Dunlop, Ayrshire, KA3 4AG
STEVEN, Mark Alexander RESIGNED	Director	19 Apr 2011	25 Jun 2013	Scotland	December 1962	7, Bain Square, Kirkton Campus, Livingston, EH54 7DQ, United Kingdom
VERNAUS, Louis Antoine Maria RESIGNED	Director	01 Mar 2012	09 Apr 2013	Netherlands	April 1965	7, Bain Square, Kirkton Campus, Livingston, EH54 7DQ, United Kingdom
WRIGHT, Colin Vincent RESIGNED	Director	27 Aug 2004	10 Jul 2009	England	January 1962	Bentley Hall, Fenney Bentley, Ashbourne, Derbyshire, DE6 1LE
INHOCO FORMATIONS LIMITED RESIGNED	Nominee Director	23 Jul 2004	27 Aug 2004			100 Barbirolli Square, Manchester, M2 3AB

TMF CORPORATE ADMINISTRATION SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 29 Oct 2010
Address: 5th Floor, 6 St Andrew Street, London, EC4A 3AE, United Kingdom

ABBITT, Leon Barry ACTIVE
Role: Director
Appointed on: 25 Jun 2013
Country of Residence: England
Date of birth: June 1960
Address: Syndale Court, Stadium Way, Eurolink Business Park, Sittingbourne, Kent, ME10 3SP, United Kingdom

STRAATHOF, Jacobus Johannes Maria ACTIVE
Role: Director
Appointed on: 01 Jul 2014
Country of Residence: Netherlands
Date of birth: March 1962
Address: Boseind 15a, Boxtel, 5281 RM, Netherlands

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Oct 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Oct 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Feb 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 May 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Dec 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Mar 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Mar 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Jan 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jan 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Aug 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Aug 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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