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V & P MIDLANDS LIMITED

V & P MIDLANDS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameV & P MIDLANDS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00461462
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of V & P MIDLANDS LIMITED?

    • Development of building projects (41100) / Construction

    Where is V & P MIDLANDS LIMITED located?

    Registered Office Address
    2nd Floor 170 Edmund Street
    B3 2HB Birmingham
    Undeliverable Registered Office AddressNo

    What were the previous names of V & P MIDLANDS LIMITED?

    Previous Company Names
    Company NameFromUntil
    T.J.RICHARDSON & SONS LIMITEDNov 20, 1948Nov 20, 1948

    What are the latest accounts for V & P MIDLANDS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for V & P MIDLANDS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for V & P MIDLANDS LIMITED?

    Filings
    DateDescriptionDocumentType

    Bona Vacantia disclaimer

    		1 pagesBONA

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		5 pages4.71

    Notice to Registrar of Companies of Notice of disclaimer

    		3 pagesF10.2

    Appointment of a voluntary liquidator

    		1 pages600

    Registered office address changed from 100 Dudley Road East Oldbury West Midlands B69 3DY to 2nd Floor 170 Edmund Street Birmingham B3 2HB on Jun 30, 2015

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 19, 2015

    		LRESSP

    Declaration of solvency

    		4 pages4.70

    Termination of appointment of Roy Neil Richardson as a director on Jun 09, 2015

    		1 pagesTM01

    Termination of appointment of Lee Scott Richardson as a director on Jun 09, 2015

    		1 pagesTM01

    Termination of appointment of Carl Alexander Richardson as a director on Jun 09, 2015

    		1 pagesTM01

    Termination of appointment of Roy Neil Richardson as a secretary on Jun 09, 2015

    		1 pagesTM02

    Full accounts made up to Dec 31, 2013

    		16 pagesAA

    Annual return made up to Jul 31, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2014

    Statement of capital on Aug 19, 2014

    • Capital: GBP 3,000
    		SH01

    Satisfaction of charge 46 in full

    		2 pagesMR04

    Satisfaction of charge 47 in full

    		1 pagesMR04

    Satisfaction of charge 49 in full

    		2 pagesMR04

    Satisfaction of charge 48 in full

    		1 pagesMR04

    Satisfaction of charge 50 in full

    		2 pagesMR04

    Satisfaction of charge 34 in full

    		1 pagesMR04

    Satisfaction of charge 40 in full

    		2 pagesMR04

    Satisfaction of charge 43 in full

    		1 pagesMR04

    Satisfaction of charge 45 in full

    		2 pagesMR04

    Satisfaction of charge 53 in full

    		2 pagesMR04

    Satisfaction of charge 52 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of V & P MIDLANDS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RICHARDSON, Martyn Ford
    100 Dudley Road East
    B69 3DY Oldbury
    West Midlands
    		Director
    100 Dudley Road East
    B69 3DY Oldbury
    West Midlands
    		United KingdomEnglishDirector66581140001
    ADAMS, Robert Frank
    100 Dudley Road East
    B69 3DY Oldbury
    West Midlands
    		Secretary
    100 Dudley Road East
    B69 3DY Oldbury
    West Midlands
    		BritishAccountant124584270001
    HOWCROFT, Martyn Jonathan
    100 Dudley Road East
    B69 3DY Oldbury
    West Midlands
    		Secretary
    100 Dudley Road East
    B69 3DY Oldbury
    West Midlands
    		British8333740002
    HOWCROFT, Martyn Jonathan
    100 Dudley Road East
    B69 3DY Oldbury
    West Midlands
    		Secretary
    100 Dudley Road East
    B69 3DY Oldbury
    West Midlands
    		British8333740002
    RICHARDSON, Roy Neil
    100 Dudley Road East
    B69 3DY Oldbury
    West Midlands
    		Secretary
    100 Dudley Road East
    B69 3DY Oldbury
    West Midlands
    		British6822050001
    CORNER, Simon Andrew Megginson
    Rose Cottage
    Market Place Abbots Bromley
    WS15 3BP Rugeley
    Staffordshire
    		Director
    Rose Cottage
    Market Place Abbots Bromley
    WS15 3BP Rugeley
    Staffordshire
    		BritishCompany Director79819150001
    RICHARDSON, Carl Alexander
    100 Dudley Road East
    B69 3DY Oldbury
    West Midlands
    		Director
    100 Dudley Road East
    B69 3DY Oldbury
    West Midlands
    		United KingdomEnglishDirector117581140001
    RICHARDSON, Donald Barrie
    100 Dudley Road East
    B69 3DY Oldbury
    West Midlands
    		Director
    100 Dudley Road East
    B69 3DY Oldbury
    West Midlands
    		BritishCompany Director44851070002
    RICHARDSON, Lee Scott
    100 Dudley Road East
    B69 3DY Oldbury
    West Midlands
    		Director
    100 Dudley Road East
    B69 3DY Oldbury
    West Midlands
    		United KingdomEnglishDirector66581210001
    RICHARDSON, Roy Neil
    100 Dudley Road East
    B69 3DY Oldbury
    West Midlands
    		Director
    100 Dudley Road East
    B69 3DY Oldbury
    West Midlands
    		EnglandBritishCompany Director6822050001
    View Detailed Information on Officers and People with Significant Control

    Does V & P MIDLANDS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deed of admission
    Created On Dec 31, 2009
    Delivered On Jan 04, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
    Short particulars
    Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Jan 04, 2010Registration of a charge (MG01)
    • Aug 08, 2014Satisfaction of a charge (MR04)
    An omnibus guarantee and set-off agreement
    Created On Feb 08, 2008
    Delivered On Feb 20, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
    Short particulars
    Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Feb 20, 2008Registration of a charge (395)
    • Aug 08, 2014Satisfaction of a charge (MR04)
    Mortgage
    Created On Dec 14, 2004
    Delivered On Dec 23, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from rope walk services limited to the chargee on any account whatsoever
    Short particulars
    Fixed security all those stocks shares bonds certificates of deposit bills of exchange depository receipts loan capital derivatives and other securities of any kind the benefit of all arrangements agreements undertakings or accounts all the rights and interests of the mortgagor in such securities and all allotments offers dividends and other distributions interest rights benefits and advantages arising at any time in relation to any such securities. See the mortgage charge document for full details.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Dec 23, 2004Registration of a charge (395)
    • Aug 08, 2014Satisfaction of a charge (MR04)
    Mortgage
    Created On Dec 11, 2002
    Delivered On Dec 13, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The present and future interest of the mortgagor in the proceeds and in the sale of 1-3 colmore row, birmingham t/nos. WM353931 and WM722727. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Dec 13, 2002Registration of a charge (395)
    • Aug 11, 2014Satisfaction of a charge (MR04)
    Pledge of shares between designer outlet centre roermond B.V. ("B.V."), and each of mcarthurglen continental holdings S.A.R.L., baa enterprises limited, richardson investments (roermond) S.A.R.l and the company (together the "pledgors" and each a "pledgor") in favour of the chargee
    Created On Dec 11, 2001
    Delivered On Dec 31, 2001
    		Satisfied
    Amount secured
    All obligations due or to become due from B.V. to the chargee pursuant to a loan facility letter dated 4 december 2001.
    Short particulars
    By way of first pledge 1,000,000 preference shares, numbered P1 up to and including P1.000.000 Held and owned by the company in B.V. all proceeds of the pledged shares, including claims, bonus shares, refund of capital, dividends and other benefits.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Dec 31, 2001Registration of a charge (395)
    • Aug 11, 2014Satisfaction of a charge (MR04)
    Charge over shares
    Created On Aug 23, 1999
    Delivered On Sep 07, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under clause 3 of the guarantee and additional fee agreement as defined
    Short particulars
    By way of first fixed charge all present and future shares and dividends by way of assignment the benefit to the company of the shareholders agreements. See the mortgage charge document for full details.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Sep 07, 1999Registration of a charge (395)
    • Aug 11, 2014Satisfaction of a charge (MR04)
    Charge over shares
    Created On Aug 23, 1999
    Delivered On Sep 07, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under clause 3 of the guarantee and additional fee agreement as defined
    Short particulars
    By way of first fixed charge all present and future shares and dividends by way of assignment the benefit to the company of the shareholders agreements. See the mortgage charge document for full details.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Sep 07, 1999Registration of a charge (395)
    • Aug 11, 2014Satisfaction of a charge (MR04)
    Mortgage
    Created On Sep 01, 1998
    Delivered On Sep 02, 1998
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The f/h property k/a 14-30 high street and 41-46 surrey street,croydon,surrey.t/no.SGL506290.. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Sep 02, 1998Registration of a charge (395)
    • Aug 11, 2014Satisfaction of a charge (MR04)
    Mortgage deed
    Created On May 12, 1998
    Delivered On May 30, 1998
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land beneath the span of bromford bridge bromford lane erdington birmingham t/n WK159186. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • May 30, 1998Registration of a charge (395)
    • Aug 08, 2014Satisfaction of a charge (MR04)
    Profit sharing agreement
    Created On Feb 11, 1998
    Delivered On Feb 19, 1998
    		Satisfied
    Amount secured
    All sums due under the profit sharing agreement dated 11 february 1998 and made between the company (1) smc investments PLC (2) and willow mount securities limited (3) howsoever arising
    Short particulars
    1.The l/h property k/a east india dock house east india dock road london E14.t/no.EGL285938.2.the f/h to the said east india dock road house k/a the financial times site.t/no.NGL171459 and 3.the f/h site 4A east india dock in the l/b of tower hamlets being part of t/no.EGL266013.
    Persons Entitled
    • Smc Investments PLC
    Transactions
    • Feb 19, 1998Registration of a charge (395)
    • Aug 08, 2014Satisfaction of a charge (MR04)
    Charge over shares
    Created On Dec 24, 1997
    Delivered On Dec 30, 1997
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee in respect of the company's obligation to pay the success fee and/or to perform its obligations under clause 3 of the guarantee and additional fee agreement and all monies due from the company to the chargee in respect of the company's guarantee obligations contained in clause 2 of the guarantee and additional fee arrangement. All monies due from rt (bridgend) limited "rt" to the chargee in respect of rt's obligations under the rt/lloyds facility
    Short particulars
    All the company's legal and beneficial interest in any shares of bmg held by or on behalf of the company and all dividends payable and other distributions made in relation to any of the shares. See the mortgage charge document for full details.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Dec 30, 1997Registration of a charge (395)
    • Aug 08, 2014Satisfaction of a charge (MR04)
    Mortgage
    Created On Nov 28, 1997
    Delivered On Dec 01, 1997
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H land at hanover street and shudehill manchester. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Dec 01, 1997Registration of a charge (395)
    • Aug 08, 2014Satisfaction of a charge (MR04)
    Mortgage
    Created On Nov 28, 1997
    Delivered On Dec 01, 1997
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land at balloon street and at dantzic street manchester t/n's GM751196, LA89669, LA241614, GM674333, GM409918, GM506631 and GM552890. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Dec 01, 1997Registration of a charge (395)
    • Aug 08, 2014Satisfaction of a charge (MR04)
    Mortgage deed
    Created On Nov 04, 1997
    Delivered On Nov 07, 1997
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Freehold property known as or being the land on the north side of wood lane, fort dunlop, erdington, birmingham title number WM645810. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Nov 07, 1997Registration of a charge (395)
    • Aug 08, 2014Satisfaction of a charge (MR04)
    Mortgage deed
    Created On Oct 22, 1997
    Delivered On Oct 24, 1997
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land fronting bromford lane, erdington, birmingham t/nos: wm 661068,wm 59374 and wk 159185. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Oct 24, 1997Registration of a charge (395)
    • Aug 08, 2014Satisfaction of a charge (MR04)
    Mortgage
    Created On Apr 14, 1997
    Delivered On Apr 15, 1997
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H land at monks cross huntingdon york t/no nyk 61351 with all buildings & fixtures & trade fixtures by way of. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Apr 15, 1997Registration of a charge (395)
    • Aug 07, 2014Satisfaction of a charge (MR04)
    Mortgage
    Created On Jan 06, 1997
    Delivered On Jan 07, 1997
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a sites 2, 3, 5 & 6 parkway wednesbury west midlands and all plant machinery implements utensils furniture and equipment with the goodwill of the business. See the mortgage charge document for full details.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Jan 07, 1997Registration of a charge (395)
    • Aug 07, 2014Satisfaction of a charge (MR04)
    Mortgage
    Created On Sep 17, 1996
    Delivered On Sep 24, 1996
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a land on the north and south side of fairlands way, stevenage, hertfordshire and l/h land being a staircase from ground to first floor level, footway and columns at the forum fixed charge all present and future book and other debts. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Sep 24, 1996Registration of a charge (395)
    • Aug 07, 2014Satisfaction of a charge (MR04)
    Mortgage
    Created On Jul 30, 1996
    Delivered On Jul 31, 1996
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land at monks cross york goodwill of the company's business at the property. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Jul 31, 1996Registration of a charge (395)
    • Aug 07, 2014Satisfaction of a charge (MR04)
    Deed of charge
    Created On Jul 27, 1995
    Delivered On Jul 28, 1995
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or echo estates limited under or in connection with the security documents or anywhere on any current or other account or in any manner whatsoever
    Short particulars
    By way of first legal mortgage the deposit being the amount (including interest) from time to time standing to the credit of the account ("the deposit").
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Jul 28, 1995Registration of a charge (395)
    • Aug 08, 2014Satisfaction of a charge (MR04)
    Mortgage
    Created On Jan 14, 1994
    Delivered On Jan 17, 1994
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    By way of legal mortgage the f/h being land at albion street derby k/a site b units 1-6 including the entirety of the property assigns the goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Jan 17, 1994Registration of a charge (395)
    • Aug 08, 2014Satisfaction of a charge (MR04)
    Legal charge
    Created On Aug 09, 1993
    Delivered On Aug 19, 1993
    		Satisfied
    Amount secured
    £2,750,000 due from the company to the chargee
    Short particulars
    Land fronting to albion street derby. See the mortgage charge document for full details.
    Persons Entitled
    • Central Midlands Co-Operative Society Limited
    Transactions
    • Aug 19, 1993Registration of a charge (395)
    • Aug 07, 2014Satisfaction of a charge (MR04)
    Mortgage
    Created On Aug 09, 1993
    Delivered On Aug 10, 1993
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property being land on the north side of albion street derby together with all buildings and fixtures. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Aug 10, 1993Registration of a charge (395)
    • Aug 08, 2014Satisfaction of a charge (MR04)
    Mortgage
    Created On Mar 23, 1993
    Delivered On Mar 25, 1993
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The site of point north, the waterfront west, brierley hill, west midlands. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Mar 25, 1993Registration of a charge (395)
    • Mar 05, 2010Statement that part or the whole of the property charged has been released (MG04)
    • Aug 08, 2014Satisfaction of a charge (MR04)
    Mortgage
    Created On Mar 23, 1993
    Delivered On Mar 25, 1993
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a phase 8, the waterfront west, brierley hill, west midlands. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Mar 25, 1993Registration of a charge (395)
    • Aug 07, 2014Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does V & P MIDLANDS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 19, 2015Commencement of winding up
    Aug 09, 2016Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gerald Clifford Smith
    2nd Floor, 170 Edmund Street
    B3 2HB Birmingham
    		practitioner
    2nd Floor, 170 Edmund Street
    B3 2HB Birmingham
    Arvindar Jit Singh
    2nd Floor 170 Edmund Street
    B3 2HB Birmingham
    		practitioner
    2nd Floor 170 Edmund Street
    B3 2HB Birmingham
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0