VOCS FINANCE LIMITED

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

    Company NameVOCS FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02000935
    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 VOCS FINANCE LIMITED?

    • (6523) /

    Where is VOCS FINANCE LIMITED located?

    Registered Office Address
    1 More London Place
    SE1 2AF London
    Undeliverable Registered Office AddressNo

    What were the previous names of VOCS FINANCE LIMITED?

    Previous Company Names
    Company NameFromUntil
    IVADATA LIMITEDMar 17, 1986Mar 17, 1986

    What are the latest accounts for VOCS FINANCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for VOCS FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    7 pages4.71

    Register inspection address has been changed

    2 pagesAD02

    Registered office address changed from 116 Cockfosters Road Barnet EN4 0DY on Jun 10, 2011

    1 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Declaration of solvency

    5 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 26, 2011

    LRESSP

    Appointment of Peter Flemming Rask as a director

    2 pagesAP01

    Termination of appointment of Gerard Keaney as a director

    1 pagesTM01

    Annual return made up to Mar 23, 2011 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2011

    Statement of capital on Mar 23, 2011

    • Capital: GBP 2,000,000
    SH01

    Termination of appointment of Philippa Richardson as a secretary

    1 pagesTM02

    Appointment of Mr Paul Gittins as a secretary

    2 pagesAP03

    Full accounts made up to Dec 31, 2009

    15 pagesAA

    Annual return made up to Mar 23, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Timothy Mark Blackwell on Oct 01, 2009

    2 pagesCH01

    Full accounts made up to Dec 31, 2008

    15 pagesAA

    legacy

    4 pages363a

    Full accounts made up to Dec 31, 2007

    15 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    4 pages363a

    legacy

    6 pages288a

    Full accounts made up to Dec 31, 2006

    15 pagesAA

    legacy

    1 pages288b

    legacy

    3 pages363a

    Who are the officers of VOCS FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GITTINS, Paul
    Charterhall Drive
    CH88 3AN Chester
    Tower House
    United Kingdom
    Secretary
    Charterhall Drive
    CH88 3AN Chester
    Tower House
    United Kingdom
    153794370001
    BLACKWELL, Timothy Mark
    Tresillian Terrace
    CF10 5BH Cardiff
    St William House
    United Kingdom
    Director
    Tresillian Terrace
    CF10 5BH Cardiff
    St William House
    United Kingdom
    EnglandBritish124967310001
    RASK, Peter Flemming
    15 1410
    Waterloo
    Louis Levau
    Belgium
    Director
    15 1410
    Waterloo
    Louis Levau
    Belgium
    BelgiumDanish170569720001
    KILBEE, Michael Peter
    Wychway
    Cavendish Road
    KT13 0JW Weybridge
    Surrey
    Secretary
    Wychway
    Cavendish Road
    KT13 0JW Weybridge
    Surrey
    British19310990002
    MARSH, Brian John
    43 Brickhill Drive
    MK41 7QA Bedford
    Bedfordshire
    Secretary
    43 Brickhill Drive
    MK41 7QA Bedford
    Bedfordshire
    British396980001
    RICHARDSON, Philippa Jane
    The Downs
    St Nicholas
    CF5 6SB Cardiff
    Willow Tree House
    South Glamorgan
    Secretary
    The Downs
    St Nicholas
    CF5 6SB Cardiff
    Willow Tree House
    South Glamorgan
    Other130659090001
    ROSS, John Howard
    16 Sandle Road
    CM23 5HY Bishops Stortford
    Hertfordshire
    Secretary
    16 Sandle Road
    CM23 5HY Bishops Stortford
    Hertfordshire
    British2826100001
    COLE, Colin Andrew
    Ranfurly
    Off Greys Hill
    RG9 1SW Henley-On-Thames
    Oxon
    Director
    Ranfurly
    Off Greys Hill
    RG9 1SW Henley-On-Thames
    Oxon
    British65860370001
    COLE, Colin Andrew
    Ranfurly
    Off Greys Hill
    RG9 1SW Henley-On-Thames
    Oxon
    Director
    Ranfurly
    Off Greys Hill
    RG9 1SW Henley-On-Thames
    Oxon
    British65860370001
    COLES, Christopher David
    124 West View
    SG6 3QJ Letchworth
    Hertfordshire
    Director
    124 West View
    SG6 3QJ Letchworth
    Hertfordshire
    British55580670002
    DAVIES, John Lewis
    68 The Plain
    CM16 6TW Epping
    Essex
    Director
    68 The Plain
    CM16 6TW Epping
    Essex
    British51486560001
    DIXON, Stephen Charles
    6 Crick Road
    OX2 6QJ Oxford
    Oxfordshire
    Director
    6 Crick Road
    OX2 6QJ Oxford
    Oxfordshire
    United KingdomBritish4186870001
    HEATH, John Thomas
    7 Peace Grove
    AL6 0RS Welwyn
    Hertfordshire
    Director
    7 Peace Grove
    AL6 0RS Welwyn
    Hertfordshire
    British28592950001
    HOLT, Philip Geoffrey
    Gorse Cottage Gorse Lane
    Wootton Wawen
    B95 6BL Solihull
    West Midlands
    Director
    Gorse Cottage Gorse Lane
    Wootton Wawen
    B95 6BL Solihull
    West Midlands
    British11606060001
    HOOK, Peter Francis
    Treetops
    8 Queenswood Drive
    BH22 9SU Ferndown
    Dorset
    Director
    Treetops
    8 Queenswood Drive
    BH22 9SU Ferndown
    Dorset
    EnglandBritish8570270001
    HUNTER-PEASE, Charles Edward
    Hill Top Cottage
    Stanton St John
    OX33 1HQ Oxford
    Oxfordshire
    Director
    Hill Top Cottage
    Stanton St John
    OX33 1HQ Oxford
    Oxfordshire
    British3828560001
    JOHANNESSON, Ole Pers Anders
    Svartemossevagen 28a
    FOREIGN 43639 Askim
    Sweden
    Director
    Svartemossevagen 28a
    FOREIGN 43639 Askim
    Sweden
    Swedish28926530001
    KAYE, Andrew Douglas
    27 Carlingnose Point
    North Queensferry
    KY11 1ER Inverkeithing
    Fife
    Director
    27 Carlingnose Point
    North Queensferry
    KY11 1ER Inverkeithing
    Fife
    British34903550002
    KEANEY, Gerard Christopher
    Beechfield House
    OX13 5QG Woodside,Frilford Heath
    Oxfordshire
    Director
    Beechfield House
    OX13 5QG Woodside,Frilford Heath
    Oxfordshire
    United KingdomBritish53295060002
    MACLACHLAN, Ronald
    51 Johnsburn Road
    EH14 7BB Balerno
    Midlothian
    Director
    51 Johnsburn Road
    EH14 7BB Balerno
    Midlothian
    British27368320001
    ORLOV, Alexei Denis Philippes Georges Zafiris, Count
    The Middle House Greenacres Lane
    Penn
    HP10 8JW High Wycombe
    Buckinghamshire
    Director
    The Middle House Greenacres Lane
    Penn
    HP10 8JW High Wycombe
    Buckinghamshire
    British49731150001
    OSBALDISTON, John Anthony
    Ashley House
    Manor Road
    HP10 8HY Penn
    Buckinghamshire
    Director
    Ashley House
    Manor Road
    HP10 8HY Penn
    Buckinghamshire
    EnglandBritish100098300001
    PATON, Hamish Kinloch
    Days Orchard 28 School Road
    Penn
    HP10 8EF High Wycombe
    Buckinghamshire
    Director
    Days Orchard 28 School Road
    Penn
    HP10 8EF High Wycombe
    Buckinghamshire
    British49687450001
    POTTS, David Keith
    23 Woodchester Park
    Knotty Green
    HP9 2TU Beaconsfield
    Buckinghamshire
    Director
    23 Woodchester Park
    Knotty Green
    HP9 2TU Beaconsfield
    Buckinghamshire
    EnglandBritish5774320002
    POTTS, David Keith
    23 Woodchester Park
    Knotty Green
    HP9 2TU Beaconsfield
    Buckinghamshire
    Director
    23 Woodchester Park
    Knotty Green
    HP9 2TU Beaconsfield
    Buckinghamshire
    EnglandBritish5774320002
    REID, Hugh Lynch
    34 Maple Road
    OX9 2BH Thame
    Oxfordshire
    Director
    34 Maple Road
    OX9 2BH Thame
    Oxfordshire
    British44431710001
    SANDERS, Martin John
    15 Horseguards Drive
    SL6 1XL Maidenhead
    Berkshire
    Director
    15 Horseguards Drive
    SL6 1XL Maidenhead
    Berkshire
    British7786880001
    STERRY, Roy Leslie
    Mulberry Cottage
    Troutstream Way Loudwater
    WD3 4JW Rickmansworth
    Hertfordshire
    Director
    Mulberry Cottage
    Troutstream Way Loudwater
    WD3 4JW Rickmansworth
    Hertfordshire
    British106291650001
    STONES, Philip John
    4 Church Manor
    CM23 5AE Bishops Stortford
    Hertfordshire
    Director
    4 Church Manor
    CM23 5AE Bishops Stortford
    Hertfordshire
    British70767060001
    WHITTINGTON, John Richard
    12 Whitehouse Chase
    SS6 7JS Rayleigh
    Essex
    Director
    12 Whitehouse Chase
    SS6 7JS Rayleigh
    Essex
    British31403190001

    Does VOCS FINANCE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 29, 2012Dissolved on
    May 26, 2011Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Samantha Keen
    1 More London Place
    SE1 2AF London
    practitioner
    1 More London Place
    SE1 2AF London
    Elizabeth Anne Bingham
    Ernst & Young
    1 More London Place
    SE1 2AF London
    practitioner
    Ernst & Young
    1 More London Place
    SE1 2AF London

    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