VANTAGE BUSINESS SYSTEMS (EASTERN) LIMITED

Overview

Company Name	VANTAGE BUSINESS SYSTEMS (EASTERN) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01553640
Jurisdiction	England/Wales
Date of Creation	Mar 27, 1981
Date of Cessation	Sep 25, 2018

Summary

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

What is the purpose of VANTAGE BUSINESS SYSTEMS (EASTERN) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is VANTAGE BUSINESS SYSTEMS (EASTERN) LIMITED located?

Registered Office Address	Bytes House Randalls Way KT22 7TW Leatherhead Surrey
Undeliverable Registered Office Address	No

What were the previous names of VANTAGE BUSINESS SYSTEMS (EASTERN) LIMITED?

Previous Company Names
Company Name	From	Until
COLES OFFICE PRODUCTS LIMITED	Dec 31, 1981	Dec 31, 1981
POPSISJOY LIMITED	Mar 27, 1981	Mar 27, 1981

What are the latest accounts for VANTAGE BUSINESS SYSTEMS (EASTERN) LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2017

What are the latest filings for VANTAGE BUSINESS SYSTEMS (EASTERN) LIMITED?

Filings

Date

Description

Document

Type

Sep 25, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 10, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 28, 2018

Application to strike the company off the register

3 pages

DS01

Jan 04, 2018

Confirmation statement made on Dec 31, 2017 with no updates

3 pages

CS01

Nov 27, 2017

Micro company accounts made up to Feb 28, 2017

2 pages

Jan 11, 2017

Confirmation statement made on Dec 31, 2016 with updates

5 pages

CS01

Oct 31, 2016

Total exemption small company accounts made up to Feb 28, 2016

3 pages

Jan 14, 2016

Annual return made up to Dec 31, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 14, 2016	Statement of capital on Jan 14, 2016 Capital: GBP 133,997	SH01

Nov 03, 2015

Total exemption small company accounts made up to Feb 28, 2015

3 pages

Jan 05, 2015

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

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 05, 2015	Statement of capital on Jan 05, 2015 Capital: GBP 133,997	SH01

Jan 05, 2015

Appointment of Mr Keith Alan Richardson as a director on Apr 30, 2014

2 pages

AP01

Jan 05, 2015

Termination of appointment of Ian Stewart Youngs as a secretary on Apr 30, 2014

1 pages

TM02

Jan 05, 2015

Appointment of Miss Tina Elizabeth Sexton as a secretary on Apr 30, 2014

2 pages

AP03

Jan 05, 2015

Termination of appointment of Ian Stewart Youngs as a director on Apr 30, 2014

1 pages

TM01

Oct 27, 2014

Total exemption small company accounts made up to Feb 28, 2014

3 pages

Mar 25, 2014

Registered office address changed from * Headway House 15-17 Chessington Road Ewell Surrey KT17 1TS* on Mar 25, 2014

1 pages

AD01

Jan 10, 2014

Annual return made up to Dec 31, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 10, 2014	Statement of capital on Jan 10, 2014 Capital: GBP 133,997	SH01

Jul 23, 2013

Accounts made up to Feb 28, 2013

9 pages

Jan 02, 2013

Annual return made up to Dec 31, 2012 with full list of shareholders

5 pages

AR01

Jan 02, 2013

Termination of appointment of Warren Mande as a director

1 pages

TM01

Nov 16, 2012

Accounts made up to Feb 29, 2012

9 pages

Jan 17, 2012

Annual return made up to Dec 31, 2011 with full list of shareholders

6 pages

AR01

Jul 22, 2011

Accounts made up to Feb 28, 2011

9 pages

Jan 20, 2011

Annual return made up to Dec 31, 2010 with full list of shareholders

6 pages

AR01

Nov 26, 2010

Accounts made up to Feb 28, 2010

9 pages

View All Filings

Who are the officers of VANTAGE BUSINESS SYSTEMS (EASTERN) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SEXTON, Tina Elizabeth Randalls Way KT22 7TW Leatherhead Bytes House Surrey England	Apr 30, 2014		Secretary	Randalls Way KT22 7TW Leatherhead Bytes House Surrey England					193820690001
RICHARDSON, Keith Alan Randalls Way KT22 7TW Leatherhead Bytes House Surrey England	Apr 30, 2014		Director	Randalls Way KT22 7TW Leatherhead Bytes House Surrey England	United Kingdom	British	1959-4	Finance Director	129956250001
GODDARD, Jill Penelope 17 Pertwee Drive Great Baddow CM2 8DY Chelmsford Essex		Jul 31, 1995	Secretary	17 Pertwee Drive Great Baddow CM2 8DY Chelmsford Essex		British			32704220001
KUAN, Dot Ching Poh 15 Tiberius Gardens CM8 1HJ Witham Essex	Oct 31, 2000	Aug 10, 2001	Secretary	15 Tiberius Gardens CM8 1HJ Witham Essex		British		Chartered Accountant	69532970001
QUIN, Christopher 5 Kelso Lodge Primrose Road E18 1DF London	Aug 01, 1995	Oct 30, 2000	Secretary	5 Kelso Lodge Primrose Road E18 1DF London		British		Marketing Manager	44141460003
YOUNGS, Ian Stewart Hempstead Road WD17 3HG Watford 201 Hertfordshire	Mar 22, 2002	Apr 30, 2014	Secretary	Hempstead Road WD17 3HG Watford 201 Hertfordshire		British		Company Director	130236910001
CLARKE, Andrew 3 The Confers Off Birches Lane CV8 2BF Kenilworth Warwickshire		Nov 26, 1993	Director	3 The Confers Off Birches Lane CV8 2BF Kenilworth Warwickshire		British	1948-4	Business Manager	124863260001
CONFINO, David Nissim Drake Road Brockley Park SE4 1QH London 1a		Mar 26, 2009	Director	Drake Road Brockley Park SE4 1QH London 1a	United Kingdom	British	1954-9	Business Manager	36495050002
DRINKWATER, John Buena Vista St Leonards Hill SL4 4AH Windsor Berkshire	May 01, 1994	Dec 31, 1994	Director	Buena Vista St Leonards Hill SL4 4AH Windsor Berkshire		British	1949-4	General Manager	56963970001
HINTON LEVER, Stephen The Summerhouse 27 Crowsport SO31 4HG Hamble Hampshire	Mar 22, 2002	Dec 17, 2008	Director	The Summerhouse 27 Crowsport SO31 4HG Hamble Hampshire		British	1956-3	Company Director	42127920005
MANDE, Warren Flatb 8 South Park Road Wimbledon SW19 8ST London	Sep 01, 2006	Jun 30, 2012	Director	Flatb 8 South Park Road Wimbledon SW19 8ST London	United Kingdom	South African	1978-4	Attorney	115959180001
MCGUINNESS, Brian Michael 164 Neil Armstrong Way SS9 5UL Leigh On Sea Essex	Mar 01, 2001	Jan 13, 2005	Director	164 Neil Armstrong Way SS9 5UL Leigh On Sea Essex	United Kingdom	British	1959-2	Sales Director	106358000001
STRANGE, John 4 Celadon Close EN3 7RJ Enfield Middlesex	Mar 01, 2001	Mar 28, 2002	Director	4 Celadon Close EN3 7RJ Enfield Middlesex		British	1964-10	Sales Director	74874750001
YOUNGS, Ian Stewart Hempstead Road WD17 3HG Watford 201 Hertfordshire	Mar 22, 2002	Apr 30, 2014	Director	Hempstead Road WD17 3HG Watford 201 Hertfordshire	United Kingdom	British	1960-6	Company Director	130236910001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VANTAGE BUSINESS SYSTEMS (EASTERN) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Keith Alan Richardson Randalls Way KT22 7TW Leatherhead Bytes House Surrey	Oct 10, 2016	Randalls Way KT22 7TW Leatherhead Bytes House Surrey	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does VANTAGE BUSINESS SYSTEMS (EASTERN) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Nov 14, 2002 Delivered On Nov 22, 2002	Outstanding	Amount secured All monies due or to become due from the company and/or vantage business systems limited to the chargee on any account whatsoever
	Short particulars 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.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 22, 2002Registration of a charge (395)
All assets debenture	Created On Mar 23, 1999 Delivered On Mar 27, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars .. 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 Alex Lawrie Receivables Finances Limited
	Transactions Mar 27, 1999Registration of a charge (395) Jan 29, 2003Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Apr 21, 1994 Delivered On Apr 27, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade fixtures). 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.
	Persons Entitled Lloyds Bank PLC
	Transactions Apr 27, 1994Registration of a charge (395) Jan 29, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 04, 1981 Delivered On Aug 14, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge undertaking and all property and assets present and future including goodwill & book debts uncalled capital. Together with fixed and moveable plant machinery fixtures implements and utensils.
	Persons Entitled Barclays Bank LTD
	Transactions Aug 14, 1981Registration of a charge Jul 17, 1996Statement of satisfaction of a charge in full or part (403a)

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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