VECTOR MERCHANTING LIMITED
Overview
| Company Name | VECTOR MERCHANTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00656739 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of VECTOR MERCHANTING LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is VECTOR MERCHANTING LIMITED located?
| Registered Office Address | 8-12 York Gate NW1 4QG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VECTOR MERCHANTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| PILLAR MERCHANTING LIMITED | Apr 19, 1960 | Apr 19, 1960 |
What are the latest accounts for VECTOR MERCHANTING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for VECTOR MERCHANTING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on May 27, 2016
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Feb 28, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Feb 28, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Feb 28, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * 2B Sidings Court Doncaster South Yorkshire DN4 5NU* on Mar 10, 2014 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Feb 28, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Feb 28, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Feb 28, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Feb 28, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Jonathan Charles Richardson on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew Olaf Fischer on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of VECTOR MERCHANTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RICHARDSON, Jonathan Charles | Secretary | York Gate NW1 4QG London 8-12 England | British | Director | 118293300001 | |||||
| FISCHER, Andrew Olaf | Director | York Gate NW1 4QG London 8-12 England | United Kingdom | German | Company Director | 70312740036 | ||||
| FISHER, Ian | Director | York Gate NW1 4QG London 8-12 England | United Kingdom | British | Company Director | 51776160030 | ||||
| FLETCHER, Alan Thomas | Director | York Gate NW1 4QG London 8-12 England | United Kingdom | British | Company Director | 14669590002 | ||||
| RICHARDSON, Jonathan Charles | Director | York Gate NW1 4QG London 8-12 England | England | British | Director | 118293300001 | ||||
| CAMERON, Ewen | Secretary | Oakfield House Station Road RG10 8EU Wargrave Berkshire | British | Company Secretary | 2421530001 | |||||
| RICHARDSON, Karen | Secretary | Five Farthings Mansel Road SW19 4AA London | British | 38091040002 | ||||||
| SMITH, Stephen Anthony | Secretary | The Tudor House Week St Mary EX22 6UL Holsworthy | British | Company Director | 6780200002 | |||||
| BLAW DUCTS LIMITED | Secretary | Caradon House 24 Queens Road KT13 9UX Weybridge Surrey | 50754710001 | |||||||
| RALLIP SERVICES LIMITED | Secretary | Caradon House 24 Queens Road KT13 9UX Weybridge Surrey | 5096460001 | |||||||
| ARCHER, William Richard Valentine | Director | 8 West Farm Drive KT21 2LB Ashtead Surrey | British | Chartered Accountant | 4603340001 | |||||
| COHEN, Daniel Charles | Director | 25 Berwyn Road TW10 5BP Richmond Surrey | British | Director | 2421540001 | |||||
| HEWETT, Peter John | Director | 21 Alexander Square SW3 2AU London | British | Company Director | 38997290001 | |||||
| JANSEN, Peter Johan | Director | Constantia South Road St Georges Hill KT13 0NA Weybridge Surrey | Dutch | Company Director | 2421570002 | |||||
| SMITH, Stephen Anthony | Director | The Tudor House Week St Mary EX22 6UL Holsworthy | United Kingdom | British | Company Director | 6780200002 | ||||
| WHEELER, Simon Crane | Director | Pond Oast Postern Park Farm Postern Lane TN11 0QT Tonbridge Kent | British | Company Director | 39252030001 | |||||
| WILLANS, John Richard David | Director | Field Cottage Flaunden HP3 0PP Hemel Hempstead Hertfordshire | British | Director | 42816010001 |
Does VECTOR MERCHANTING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee and debenture | Created On Dec 10, 1996 Delivered On Dec 13, 1996 | Satisfied | Amount secured All monies due or to become due from each obligor (as therein defined) to the chargee as security trustee for itself and the secured parties (as therein defined) or any of them under the financing documents (as therein defined) | |
Short particulars L/H land k/a unit a dartmouth ind est birmingham t/n WM231456 all right, title and interest present and future in and to:- the right to receive payment under the acquisition documents and the keyman policies (both as defined on form 395 and within the deed). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does VECTOR MERCHANTING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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