VANTAGE LIMITED

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

    Company NameVANTAGE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00888813
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of VANTAGE LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is VANTAGE LIMITED located?

    Registered Office Address
    Kpmg One Snowhill
    Snow Hill Queensway
    B4 6GH Birmingham
    West Midlands
    Undeliverable Registered Office AddressNo

    What were the previous names of VANTAGE LIMITED?

    Previous Company Names
    Company NameFromUntil
    HARRISONS OPTICIANS LIMITEDSep 30, 1966Sep 30, 1966

    What are the latest accounts for VANTAGE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for VANTAGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    5 pages4.71

    Registered office address changed from 1323 Coventry Road Yardley Birmingham West Midlands B25 8LP on Dec 10, 2012

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 30, 2012

    LRESSP

    Declaration of solvency

    3 pages4.70

    Annual return made up to Mar 07, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 12, 2012

    Statement of capital on Mar 12, 2012

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Dec 31, 2011

    5 pagesAA

    Accounts for a dormant company made up to Dec 31, 2010

    2 pagesAA

    Annual return made up to Mar 07, 2011 with full list of shareholders

    4 pagesAR01

    Appointment of Mr Nigel Howard Ridgwick as a director

    2 pagesAP01

    Registered office address changed from D & a Campus Aston Cross Business Park 50 Rocky Lane Aston Birmingham B6 5RQ on Jul 30, 2010

    1 pagesAD01

    Appointment of Mr Nigel Howard Ridgwick as a secretary

    1 pagesAP03

    Appointment of Mr Roberto Zaina as a director

    2 pagesAP01

    Termination of appointment of Richard Burbridge as a director

    1 pagesTM01

    Termination of appointment of Richard Burbridge as a secretary

    1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2009

    2 pagesAA

    Annual return made up to Mar 07, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Richard James Burbridge on Mar 07, 2010

    2 pagesCH01

    Accounts made up to Dec 27, 2008

    5 pagesAA

    legacy

    4 pages363a

    Accounts made up to Dec 29, 2007

    5 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    4 pages363a

    Who are the officers of VANTAGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RIDGWICK, Nigel Howard
    Snow Hill Queensway
    B4 6GH Birmingham
    Kpmg One Snowhill
    West Midlands
    Secretary
    Snow Hill Queensway
    B4 6GH Birmingham
    Kpmg One Snowhill
    West Midlands
    153075850001
    DESSOLIS, Maurizio
    Via Lastreghe 14/B
    Ponte Nelle Alpi (Bl)
    Italy
    Director
    Via Lastreghe 14/B
    Ponte Nelle Alpi (Bl)
    Italy
    ItalyItalianCompany Executive137624910001
    RIDGWICK, Nigel Howard
    Snow Hill Queensway
    B4 6GH Birmingham
    Kpmg One Snowhill
    West Midlands
    Director
    Snow Hill Queensway
    B4 6GH Birmingham
    Kpmg One Snowhill
    West Midlands
    EnglandEnglishCorporate Executive152471230001
    ZAINA, Roberto
    Snow Hill Queensway
    B4 6GH Birmingham
    Kpmg One Snowhill
    West Midlands
    Director
    Snow Hill Queensway
    B4 6GH Birmingham
    Kpmg One Snowhill
    West Midlands
    ItalyItalianCorporate Executive153073820001
    BURBRIDGE, Richard James
    Sharmans Cross Road
    B91 1RQ Solihull
    39
    West Midlands
    Secretary
    Sharmans Cross Road
    B91 1RQ Solihull
    39
    West Midlands
    BritishCompany Executive143452410001
    CHERRY, Christopher John
    26 Foxhope Close
    Kings Norton
    B38 0AR Birmingham
    West Midlands
    Secretary
    26 Foxhope Close
    Kings Norton
    B38 0AR Birmingham
    West Midlands
    British45659770001
    HENLEY, Keith John
    6 The Drive
    Hopwood
    B48 7AH Alvechurch
    West Midlands
    Secretary
    6 The Drive
    Hopwood
    B48 7AH Alvechurch
    West Midlands
    BritishFinance Director12076190001
    HUMPHREYS, John Christopher
    46 Cheswick Way
    Cheswick Green
    B90 4HE Solihull
    West Midlands
    Secretary
    46 Cheswick Way
    Cheswick Green
    B90 4HE Solihull
    West Midlands
    British116764360001
    RAYNER, Catriona
    75 Greenwich South Street
    SE10 8NT London
    Secretary
    75 Greenwich South Street
    SE10 8NT London
    BritishCompany Director68980080001
    ZAINA, Roberto
    21 Lock Close
    CV37 6GF Stratford Upon Avon
    Warwickshire
    Secretary
    21 Lock Close
    CV37 6GF Stratford Upon Avon
    Warwickshire
    ItalianCompany Executive68608300002
    BARNES, Mair
    Ashe Ingen Court
    Bridstow
    HR9 6QA Ross On Wye
    Herefordshire
    Director
    Ashe Ingen Court
    Bridstow
    HR9 6QA Ross On Wye
    Herefordshire
    United KingdomBritishCompany Director28547270003
    BURBRIDGE, Richard James
    Sharmans Cross Road
    B91 1RQ Solihull
    39
    West Midlands
    Director
    Sharmans Cross Road
    B91 1RQ Solihull
    39
    West Midlands
    EnglandBritishCompany Executive143452410001
    CHERRY, Christopher John
    26 Foxhope Close
    Kings Norton
    B38 0AR Birmingham
    West Midlands
    Director
    26 Foxhope Close
    Kings Norton
    B38 0AR Birmingham
    West Midlands
    BritishFinance Director45659770001
    COLDWELL, Peter Michael
    125 Tilehouse Green Lane
    Knowle
    B93 9EN Solihull
    West Midlands
    Director
    125 Tilehouse Green Lane
    Knowle
    B93 9EN Solihull
    West Midlands
    BritishOphthalmic Optician68562930001
    HENLEY, Keith John
    6 The Drive
    Hopwood
    B48 7AH Alvechurch
    West Midlands
    Director
    6 The Drive
    Hopwood
    B48 7AH Alvechurch
    West Midlands
    BritishChartered Accountant12076190001
    HUMPHREYS, John Christopher
    46 Cheswick Way
    Cheswick Green
    B90 4HE Solihull
    West Midlands
    Director
    46 Cheswick Way
    Cheswick Green
    B90 4HE Solihull
    West Midlands
    EnglandBritishChartered Secretary116764360001
    RAYNER, Catriona
    75 Greenwich South Street
    SE10 8NT London
    Director
    75 Greenwich South Street
    SE10 8NT London
    United KingdomBritishCompany Director68980080001
    STONE, Clive Graham
    Abbey Meads Forrest Road
    CV8 1LT Kenilworth
    Warwickshire
    Director
    Abbey Meads Forrest Road
    CV8 1LT Kenilworth
    Warwickshire
    United KingdomBritishOphthalmic Optician451110001
    THORNE, Bruce Alan
    9 Carter Drive
    Barford
    CV35 8ET Warwick
    Warwickshire
    Director
    9 Carter Drive
    Barford
    CV35 8ET Warwick
    Warwickshire
    BritishCompany Director13286740001
    VINCE, David Edward
    Chadwich Heights Sandy Lane Keys Hill
    B61 0QW Chadwich
    Bromsgrove
    Director
    Chadwich Heights Sandy Lane Keys Hill
    B61 0QW Chadwich
    Bromsgrove
    BritishOphthalmic Optician12076200001
    ZAINA, Roberto
    21 Lock Close
    CV37 6GF Stratford Upon Avon
    Warwickshire
    Director
    21 Lock Close
    CV37 6GF Stratford Upon Avon
    Warwickshire
    ItalianCompany Executive68608300002

    Does VANTAGE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 04, 2013Dissolved on
    Nov 30, 2012Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jeremy Simon Spratt
    8 Salisbury Square
    EC4Y 8BB London
    practitioner
    8 Salisbury Square
    EC4Y 8BB London
    Mark Jeremy Orton
    Kpmg Llp One Snowhill
    Snow Hill Queensway
    B4 6GH Birmingham
    practitioner
    Kpmg Llp One Snowhill
    Snow Hill Queensway
    B4 6GH Birmingham

    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