VTM PROPERTIES LIMITED

Overview

Company Name	VTM PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01317754
Jurisdiction	England/Wales
Date of Creation	Jun 20, 1977
Date of Cessation	Jan 08, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VTM PROPERTIES LIMITED?

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

Where is VTM PROPERTIES LIMITED located?

Registered Office Address	c/o PINKHAM BLAIR 87a High Street HP1 3AH Hemel Hempstead Hertfordshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of VTM PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
V.T.M. (U.K.) LIMITED	Dec 31, 1979	Dec 31, 1979
LEGIBUS FIFTY-NINE LIMITED	Jun 20, 1977	Jun 20, 1977

What are the latest accounts for VTM PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2010

What are the latest filings for VTM PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Jan 08, 2013

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Sep 20, 2012

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Aug 28, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 24, 2011

Annual return made up to Nov 03, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 24, 2011	Statement of capital on Nov 24, 2011 Capital: GBP 109,000	SH01

Jul 19, 2011

Accounts for a small company made up to Aug 31, 2010

6 pages

Nov 30, 2010

Previous accounting period extended from Feb 28, 2010 to Aug 31, 2010

1 pages

AA01

Nov 25, 2010

Annual return made up to Nov 03, 2010 with full list of shareholders

5 pages

AR01

Aug 24, 2010

Registered office address changed from 8 Cornium Centre Raans Road Amersham Buckinghamshire HP6 6JQ on Aug 24, 2010

1 pages

AD01

May 07, 2010

Accounts for a small company made up to Feb 28, 2009

6 pages

Nov 09, 2009

Annual return made up to Nov 03, 2009 with full list of shareholders

6 pages

AR01

Nov 06, 2009

Director's details changed for Mr Soren Kim Engel on Nov 03, 2009

2 pages

CH01

Nov 06, 2009

Director's details changed for Mr Fenton William Higgins on Nov 04, 2009

2 pages

CH01

Mar 12, 2009

legacy

1 pages

288b

Mar 11, 2009

legacy

1 pages

288b

Mar 11, 2009

legacy

2 pages

288a

Jan 30, 2009

Accounts for a small company made up to Feb 29, 2008

6 pages

Dec 31, 2008

legacy

9 pages

395

Nov 06, 2008

legacy

4 pages

363a

Feb 12, 2008

Accounts for a small company made up to Feb 28, 2007

6 pages

Feb 05, 2008

legacy

7 pages

363s

Oct 08, 2007

Certificate of change of name

Company name changed V.T.M. (U.K.) LIMITED\certificate issued on 08/10/07

2 pages

CERTNM

Sep 25, 2007

legacy

2 pages

288a

Mar 13, 2007

legacy

1 pages

288b

Jan 02, 2007

Accounts for a small company made up to Feb 28, 2006

5 pages

Nov 16, 2006

legacy

8 pages

363s

View All Filings

Who are the officers of VTM PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HIGGINS, Fenton William 11 Temple Avenue Whetstone N20 9EJ London	Mar 04, 2009		Secretary	11 Temple Avenue Whetstone N20 9EJ London		British		78102430001
ENGEL, Soren Kim Dragerupgaard 4300 Holbaek Denmark			Director	Dragerupgaard 4300 Holbaek Denmark	Denmark	Danish	1938-2	33035040001
HIGGINS, Fenton William 11 Temple Avenue Whetstone N20 9EJ London	Mar 04, 2009		Director	11 Temple Avenue Whetstone N20 9EJ London	England	British	1952-10	78102430001
BARFORD, John Terry 3 Rodney Road CM5 9HN Ongar Essex	Aug 20, 2007	Mar 04, 2009	Secretary	3 Rodney Road CM5 9HN Ongar Essex		British		97314410001
ENGEL, Ida 19 Nevern Square SW5 9PD London	Mar 10, 2005	Mar 01, 2007	Secretary	19 Nevern Square SW5 9PD London		Danish		100419720001
HOLMES, Edward Brian 33 Temple Road TW9 2EB Richmond Surrey		Nov 25, 1997	Secretary	33 Temple Road TW9 2EB Richmond Surrey		British		1768430001
HYNES, Noel Daniel 35 Hawthorne Avenue HA4 8SP Eastcote Middlesex	Nov 25, 1997	Aug 31, 2004	Secretary	35 Hawthorne Avenue HA4 8SP Eastcote Middlesex		British		56264920001
BARFORD, John Terry 3 Rodney Road CM5 9HN Ongar Essex	Mar 01, 2004	Mar 04, 2009	Director	3 Rodney Road CM5 9HN Ongar Essex	United Kingdom	British	1967-3	97314410001
DOVE, Kenneth Lawrence 11 Champneys Upper Hitch WD19 5JA Watford Herts		Nov 25, 1997	Director	11 Champneys Upper Hitch WD19 5JA Watford Herts		British	1938-4	79508690001
ENGEL, Ida 19 Nevern Square SW5 9PD London	Sep 17, 2004	Mar 01, 2007	Director	19 Nevern Square SW5 9PD London		Danish	1976-8	100419720001
HOLMES, Edward Brian 33 Temple Road TW9 2EB Richmond Surrey		Nov 25, 1997	Director	33 Temple Road TW9 2EB Richmond Surrey		British	1938-8	1768430001
HYNES, Noel Daniel 35 Hawthorne Avenue HA4 8SP Eastcote Middlesex		Aug 31, 2004	Director	35 Hawthorne Avenue HA4 8SP Eastcote Middlesex		British	1942-12	56264920001
KAMPEN, Gunther Av Rei Humberto 11 De Italia Casas Do Gandarinha Apt 42-C Cascais P-2750 Portugal		Jun 30, 1996	Director	Av Rei Humberto 11 De Italia Casas Do Gandarinha Apt 42-C Cascais P-2750 Portugal		German	1925-6	33035060001
PALMER, Derek 33 Wellington Road TW12 1JY Hampton Hill Middlesex	Mar 01, 2004	Sep 18, 2004	Director	33 Wellington Road TW12 1JY Hampton Hill Middlesex		British	1952-8	97314330001
PARKER, John Charles Windy Nook 4 Lewis Lane SG15 6FB Arlesey Beds	Mar 01, 2004	Mar 04, 2009	Director	Windy Nook 4 Lewis Lane SG15 6FB Arlesey Beds	United Kingdom	British	1955-11	97314480002
UNDERDOWN, Steven Kevin 15 Buckingham Way NN12 6JY Towcester Northamptonshire	Nov 25, 1997	Nov 30, 2002	Director	15 Buckingham Way NN12 6JY Towcester Northamptonshire	England	United Kingdom	1961-1	56071230003

View Detailed Information on Officers and People with Significant Control

Does VTM PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Dec 17, 2008 Delivered On Dec 31, 2008	Outstanding	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 Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 31, 2008Registration of a charge (395)
Legal charge	Created On Nov 17, 2003 Delivered On Nov 21, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property known as 8 corinium industrial estate raans road amersham buckinghamshire t/n BM218427.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 21, 2003Registration of a charge (395)
Legal charge	Created On Jan 28, 1983 Delivered On Feb 11, 1983	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H. factory premises at victoria road, barrington industrial estate, bedlington, northumberland, T.n: ND34652.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 11, 1983Registration of a charge

View Detailed Information on Charges

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.
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