VPPL 2018 LIMITED

Overview

Company Name	VPPL 2018 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02121746
Jurisdiction	England/Wales
Date of Creation	Apr 10, 1987
Date of Cessation	Aug 04, 2022

Summary

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

What is the purpose of VPPL 2018 LIMITED?

Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is VPPL 2018 LIMITED located?

Registered Office Address	Rsm Restructuring Advisory Llp Central Square 5th Floor 29 Wellington Street LS1 4DL Leeds
Undeliverable Registered Office Address	No

What were the previous names of VPPL 2018 LIMITED?

Previous Company Names
Company Name	From	Until
VITAL PET PRODUCTS LIMITED	Jan 20, 2009	Jan 20, 2009
VITAL DOG SUPPLIES LIMITED	Apr 10, 1987	Apr 10, 1987

What are the latest accounts for VPPL 2018 LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2016

What are the latest filings for VPPL 2018 LIMITED?

Filings

Date

Description

Document

Type

Aug 04, 2022

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 04, 2022

Return of final meeting in a creditors' voluntary winding up

15 pages

LIQ14

Jan 24, 2022

Liquidators' statement of receipts and payments to Dec 04, 2021

15 pages

LIQ03

Jan 29, 2021

Liquidators' statement of receipts and payments to Dec 04, 2020

16 pages

LIQ03

Nov 05, 2020

Resignation of a liquidator

3 pages

LIQ06

Feb 04, 2020

Liquidators' statement of receipts and payments to Dec 04, 2019

25 pages

LIQ03

Nov 04, 2019

Termination of appointment of Ravi Sharma as a director on Oct 30, 2019

1 pages

TM01

Oct 12, 2019

Notice to Registrar of Companies of Notice of disclaimer

4 pages

NDISC

Oct 12, 2019

Notice to Registrar of Companies of Notice of disclaimer

4 pages

NDISC

Jun 18, 2019

Previous accounting period shortened from Dec 31, 2018 to Jun 30, 2018

3 pages

AA01

May 31, 2019

Notice to Registrar of Companies of Notice of disclaimer

4 pages

NDISC

Mar 13, 2019

Notice to Registrar of Companies of Notice of disclaimer

3 pages

NDISC

Feb 09, 2019

Notice to Registrar of Companies of Notice of disclaimer

4 pages

NDISC

Jan 08, 2019

Statement of affairs

10 pages

LIQ02

Jan 08, 2019

Appointment of a voluntary liquidator

4 pages

600

Jan 08, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Dec 05, 2018	LRESEX

Dec 03, 2018

Termination of appointment of Sunny Sharma as a director on Nov 30, 2018

1 pages

TM01

Nov 28, 2018

Registered office address changed from The Barton North Tawton Devon EX20 2BB to Rsm Restructuring Advisory Llp Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL on Nov 28, 2018

2 pages

AD01

Nov 28, 2018

Satisfaction of charge 021217460006 in full

1 pages

MR04

Nov 23, 2018

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Nov 23, 2018	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 22, 2018	RES15

Nov 14, 2018

Satisfaction of charge 3 in full

2 pages

MR04

Sep 14, 2018

Confirmation statement made on Aug 31, 2018 with no updates

3 pages

CS01

Mar 22, 2018

Previous accounting period extended from Jun 30, 2017 to Dec 31, 2017

1 pages

AA01

Sep 13, 2017

Confirmation statement made on Aug 31, 2017 with updates

5 pages

CS01

Sep 13, 2017

Cessation of Douglas Osborne Steuart as a person with significant control on Mar 02, 2017

1 pages

PSC07

View All Filings

Who are the officers of VPPL 2018 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STEUART, Bruce Alexander Central Square 5th Floor 29 Wellington Street LS1 4DL Leeds Rsm Restructuring Advisory Llp	Sep 23, 2005		Director	Central Square 5th Floor 29 Wellington Street LS1 4DL Leeds Rsm Restructuring Advisory Llp	England	British	1985-6	108042190002
COOK, Audrey Lucia The Barton North Tawton EX20 2BB Devon	Mar 06, 2008	Apr 30, 2017	Secretary	The Barton North Tawton EX20 2BB Devon		British		129098600001
STEUART, Anne Theodosia Smithay Dry Lane EX6 7PE Christow Exeter		Mar 06, 2008	Secretary	Smithay Dry Lane EX6 7PE Christow Exeter		British		15934710001
ASKEW, Gary Michael Brook Mill Threadfold Way BL7 9DW Bolton 405 Lancs England	Mar 06, 2008	Apr 30, 2017	Director	Brook Mill Threadfold Way BL7 9DW Bolton 405 Lancs England	England	British	1965-3	65282160003
BOOTH, Anthony The Barton North Tawton EX20 2BB Devon	Mar 06, 2008	Nov 30, 2012	Director	The Barton North Tawton EX20 2BB Devon	England	British	1949-10	104996630001
CASELEY, Nigel Paul 5 Church Close Lapford EX17 6PP Crediton Devon	May 02, 2003	Oct 26, 2007	Director	5 Church Close Lapford EX17 6PP Crediton Devon		British	1960-5	92687610001
CHANDLER, David Peter 13 Vancouver Close BR6 9XQ Orpington Kent	May 02, 2003	Jun 22, 2004	Director	13 Vancouver Close BR6 9XQ Orpington Kent		British	1966-5	92686880001
CHANDLER, Luke Thomas 59 Beverley Road BR2 8QE Bromley Kent	May 02, 2003	Jun 22, 2004	Director	59 Beverley Road BR2 8QE Bromley Kent	United Kingdom	English	1971-9	92424110001
COLYER, Nicholas Flat 6 54 Old Tiverton Road EX4 6NG Exeter Devon	May 02, 2003	Jun 22, 2004	Director	Flat 6 54 Old Tiverton Road EX4 6NG Exeter Devon		British	1972-6	78705290001
COOK, Audrey Lucia Barn Shelley Down St Mary Copplestone EX17 5LG Crediton Devon	Jan 01, 1995	Oct 26, 2007	Director	Barn Shelley Down St Mary Copplestone EX17 5LG Crediton Devon		British	1965-5	44025290002
COOK, Catherine Anne Burston Cottage Bow EX17 6LB Crediton Devon	May 02, 2003	Oct 02, 2007	Director	Burston Cottage Bow EX17 6LB Crediton Devon		British	1954-2	92687880001
ELSTON, Anthony David 20 Parkside Gardens BS5 6TZ Bristol Avon	Jan 01, 1995	Sep 20, 2004	Director	20 Parkside Gardens BS5 6TZ Bristol Avon		British	1951-3	44771430001
FIRTH, Bruce The Barton North Tawton EX20 2BB Devon	Oct 30, 2007	Nov 30, 2012	Director	The Barton North Tawton EX20 2BB Devon	England	British	1939-1	13961170003
JONES, Stephen Robert 3 Merchants Row Caledonian Road BS1 6JN Bristol	May 02, 2003	Jun 22, 2004	Director	3 Merchants Row Caledonian Road BS1 6JN Bristol		British	1955-3	13768830004
NOLAN, Dermot Fulton 50 Lewis Crescent Clyst Heath EX2 7DT Exeter Devon	Jan 01, 1995	Sep 06, 2005	Director	50 Lewis Crescent Clyst Heath EX2 7DT Exeter Devon		British	1940-7	44024870002
O'CONNELL, Richard James 21 Fore Street EX20 2DT North Tawton Devon	May 02, 2003	Jun 22, 2004	Director	21 Fore Street EX20 2DT North Tawton Devon		British	1965-7	92687180001
RICE, Diane Penelope 1 Moorview EX20 2HW North Tawton Devon	May 02, 2003	Oct 26, 2007	Director	1 Moorview EX20 2HW North Tawton Devon		British	1962-3	92687500001
SADDINGTON, Susan Elizabeth 28 Park Road DT5 2AD Portland Dorset	May 02, 2003	Oct 26, 2007	Director	28 Park Road DT5 2AD Portland Dorset		British	1957-5	92422880001
SAUNDERS, Michael John (Snr) 24 Kings Meadow Drive EX19 8HD Winkleigh Devon	Jan 01, 1995	Sep 23, 2005	Director	24 Kings Meadow Drive EX19 8HD Winkleigh Devon		British	1948-10	44025280002
SAUNDERS JNR, Michael John 9 The Village Wembworthy EX18 7RZ Chulmleigh Devon	May 02, 2003	Jun 22, 2004	Director	9 The Village Wembworthy EX18 7RZ Chulmleigh Devon		British	1969-2	92687780001
SHARMA, Ravi Central Square 5th Floor 29 Wellington Street LS1 4DL Leeds Rsm Restructuring Advisory Llp	Apr 30, 2017	Oct 30, 2019	Director	Central Square 5th Floor 29 Wellington Street LS1 4DL Leeds Rsm Restructuring Advisory Llp	England	British	1986-10	230519130001
SHARMA, Sunny Central Square 5th Floor 29 Wellington Street LS1 4DL Leeds Rsm Restructuring Advisory Llp	Apr 30, 2017	Nov 30, 2018	Director	Central Square 5th Floor 29 Wellington Street LS1 4DL Leeds Rsm Restructuring Advisory Llp	England	British	1984-10	230519140001
SIMONS, Ian Roger 27 Vixen Tor Close EX20 1TQ Okehampton Devon	May 02, 2003	Jun 22, 2004	Director	27 Vixen Tor Close EX20 1TQ Okehampton Devon		British	1968-3	92688000001
STEUART, Alastair Paull The Barton North Tawton EX20 2BB Devon	Sep 05, 2005	Apr 30, 2017	Director	The Barton North Tawton EX20 2BB Devon	United Kingdom	British	1982-12	107573140001
STEUART, Alastair Paull Smithay Dry Lane Christow EX6 7PE Exeter Devon	May 02, 2003	Jun 22, 2004	Director	Smithay Dry Lane Christow EX6 7PE Exeter Devon	United Kingdom	British	1982-12	107573140001
STEUART, Anne Theodosia The Barton North Tawton EX20 2BB Devon		Apr 30, 2017	Director	The Barton North Tawton EX20 2BB Devon	England	British	1952-4	15934710001
STEUART, Douglas Osborne The Barton North Tawton EX20 2BB Devon		Apr 30, 2017	Director	The Barton North Tawton EX20 2BB Devon	Thailand	British	1943-9	13861850002
YASKIN, Anthony Stephen, Mr EX20 2BB North Tawton The Barton Devon England	Nov 22, 2011	Jul 13, 2012	Director	EX20 2BB North Tawton The Barton Devon England	United Kingdom	British	1952-1	141873460003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VPPL 2018 LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Sunny Sharma The Barton EX20 2BB North Tawton The Barton Devon England	Mar 02, 2017	The Barton EX20 2BB North Tawton The Barton Devon England	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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mrs Anne Theodosia Steuart The Barton North Tawton EX20 2BB Devon	Apr 06, 2016	The Barton North Tawton EX20 2BB Devon	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Douglas Osborne Steuart The Barton North Tawton EX20 2BB Devon	Apr 06, 2016	The Barton North Tawton EX20 2BB Devon	Yes
	Nationality: British Country of Residence: Thailand
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does VPPL 2018 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Mar 01, 2017 Delivered On Mar 10, 2017	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Close Brothers Limited (The "Security Trustee")
	Transactions Mar 10, 2017Registration of a charge (MR01) Nov 28, 2018Satisfaction of a charge (MR04)
Composite guarantee and debenture	Created On Oct 20, 2011 Delivered On Oct 28, 2011	Satisfied	Amount secured All monies due or to become due from any member of the group 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 Pnc Financial Services UK Limited
	Transactions Oct 28, 2011Registration of a charge (MG01) May 12, 2017Satisfaction of a charge (MR04)
Fixed and floating charge	Created On Oct 31, 2007 Delivered On Nov 09, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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 Rbs Invoice Finance Limited
	Transactions Nov 09, 2007Registration of a charge (395) Oct 28, 2011Statement of satisfaction of a charge in full or part (MG02)
Mortgage debenture	Created On May 20, 1999 Delivered On May 27, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions May 27, 1999Registration of a charge (395) Nov 14, 2018Satisfaction of a charge (MR04)
Charge	Created On Aug 04, 1994 Delivered On Aug 06, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc.
	Persons Entitled Midland Bank PLC
	Transactions Aug 06, 1994Registration of a charge (395) Mar 08, 2000Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Jul 21, 1987 Delivered On Jul 24, 1987	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 bookdebts uncalled capital buildings fixtures.
	Persons Entitled Midland Bank PLC
	Transactions Jul 24, 1987Registration of a charge Aug 05, 1999Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does VPPL 2018 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 05, 2018	Commencement of winding up
Aug 04, 2022	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Mark Nicholas Ranson 3rd Floor 10 South Parade LS1 5QS Leeds West Yorkshire	practitioner	3rd Floor 10 South Parade LS1 5QS Leeds West Yorkshire	Dec 05, 2018	Oct 19, 2020
Gareth Harris Central Square 5th Floor 29 Wellington Street LS1 4DL Leeds West Yorkshire	practitioner	Central Square 5th Floor 29 Wellington Street LS1 4DL Leeds West Yorkshire	Dec 05, 2018

View Detailed Information on Insolvency Cases

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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