VANTAGE COMPUTING LIMITED

Overview

Company Name	VANTAGE COMPUTING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02709295
Jurisdiction	England/Wales
Date of Creation	Apr 23, 1992
Date of Cessation	Mar 16, 2021

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 COMPUTING LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is VANTAGE COMPUTING LIMITED located?

Registered Office Address	1st Floor Meadow Barn Fairclough Hall Farm SG4 7DP Halls Green Herts England
Undeliverable Registered Office Address	No

What are the latest accounts for VANTAGE COMPUTING LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2020

What are the latest filings for VANTAGE COMPUTING LIMITED?

Filings
Date	Description	Document	Type
Mar 16, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 01, 2020	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 24, 2020	Application to strike the company off the register	1 pages	DS01

Nov 02, 2020	Total exemption full accounts made up to Jul 31, 2020	11 pages	AA

Nov 02, 2020	Previous accounting period shortened from Oct 31, 2020 to Jul 31, 2020	1 pages	AA01

Jul 30, 2020	Confirmation statement made on Jul 24, 2020 with updates	4 pages	CS01

Jul 13, 2020	Total exemption full accounts made up to Oct 31, 2019	11 pages	AA

Jul 13, 2020	Previous accounting period shortened from Dec 31, 2019 to Oct 31, 2019	1 pages	AA01

Sep 02, 2019	Total exemption full accounts made up to Dec 31, 2018	12 pages	AA

Aug 08, 2019	Confirmation statement made on Jul 24, 2019 with updates	5 pages	CS01

Feb 15, 2019	Notification of Asolvi As as a person with significant control on Feb 01, 2019	2 pages	PSC02

Feb 15, 2019	Cessation of Anthony Robert Milford as a person with significant control on Feb 01, 2019	1 pages	PSC07

Feb 15, 2019	Cessation of Abigail Milford as a person with significant control on Feb 01, 2019	1 pages	PSC07

Feb 15, 2019	Termination of appointment of Antony Robert Milford as a director on Feb 01, 2019	1 pages	TM01

Feb 15, 2019	Termination of appointment of Matthew Houlden as a director on Feb 01, 2019	1 pages	TM01

Feb 15, 2019	Termination of appointment of Louise Houlden as a director on Feb 01, 2019	1 pages	TM01

Feb 15, 2019	Termination of appointment of Louise Houlden as a secretary on Feb 01, 2019	1 pages	TM02

Feb 15, 2019	Appointment of Mr Sverre Ragnar Dreier as a director on Feb 01, 2019	2 pages	AP01

Feb 15, 2019	Appointment of Mr Pål Marius Rødseth as a director on Feb 01, 2019	2 pages	AP01

Jan 31, 2019	Second filing of the annual return made up to Apr 23, 2015	22 pages	RP04AR01

Jan 28, 2019	Statement of capital following an allotment of shares on Apr 23, 1992 Capital: GBP 1,000	2 pages	SH01

Jan 28, 2019	Annual return made up to Apr 23, 2005 with full list of shareholders	11 pages	AR01

Jan 28, 2019	Annual return made up to Apr 23, 2014 with full list of shareholders	11 pages	AR01

Jan 24, 2019	Registered office address changed from 1st Floor Mradow Barn Fairclough Hall Farm Halls Green Herts SG4 7DP to 1st Floor Meadow Barn Fairclough Hall Farm Halls Green Herts SG4 7DP on Jan 24, 2019	1 pages	AD01

Jan 21, 2019	Second filing of the annual return made up to Apr 23, 2016	21 pages	RP04AR01

View All Filings

Who are the officers of VANTAGE COMPUTING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DREIER, Sverre Ragnar Fairclough Hall Farm SG4 7DP Halls Green 1st Floor Meadow Barn Herts England	Feb 01, 2019		Director	Fairclough Hall Farm SG4 7DP Halls Green 1st Floor Meadow Barn Herts England	Norway	Norwegian	1968-10	255511510001
RØDSETH, Pål Marius Fairclough Hall Farm SG4 7DP Halls Green 1st Floor Meadow Barn Herts England	Feb 01, 2019		Director	Fairclough Hall Farm SG4 7DP Halls Green 1st Floor Meadow Barn Herts England	Norway	Norwegian	1968-9	255511320001
HOULDEN, Louise Fairclough Hall Farm SG4 7DP Halls Green 1st Floor Meadow Barn Herts England	Oct 31, 2003	Feb 01, 2019	Secretary	Fairclough Hall Farm SG4 7DP Halls Green 1st Floor Meadow Barn Herts England		British		115820680002
LAW, Jason Matthew 124 Hazelwood Drive AL4 0UZ St. Albans Hertfordshire	Jul 31, 1996	Oct 31, 2003	Secretary	124 Hazelwood Drive AL4 0UZ St. Albans Hertfordshire		British		49368000002
LOUDEN, Christine Ann 25a New Road CM17 0DU Harlow Essex	Apr 23, 1992	Jul 31, 1996	Secretary	25a New Road CM17 0DU Harlow Essex		British		55384500001
PARAMOUNT COMPANY SEARCHES LIMITED 229 Nether Street N3 1NT London	Apr 23, 1992	Apr 23, 1992	Nominee Secretary	229 Nether Street N3 1NT London				900001530001
HOULDEN, Louise Fairclough Hall Farm SG4 7DP Halls Green 1st Floor Meadow Barn Herts England	Sep 18, 2006	Feb 01, 2019	Director	Fairclough Hall Farm SG4 7DP Halls Green 1st Floor Meadow Barn Herts England	United Kingdom	British	1974-12	115820680002
HOULDEN, Matthew Fairclough Hall Farm SG4 7DP Halls Green 1st Floor Meadow Barn Herts England	Jun 30, 2011	Feb 01, 2019	Director	Fairclough Hall Farm SG4 7DP Halls Green 1st Floor Meadow Barn Herts England	England	British	1978-3	161379510001
LAW, Jason Matthew 124 Hazelwood Drive AL4 0UZ St. Albans Hertfordshire	Apr 23, 1992	Aug 04, 2010	Director	124 Hazelwood Drive AL4 0UZ St. Albans Hertfordshire		British	1968-3	49368000002
LOUDEN, Christine Ann 25a New Road CM17 0DU Harlow Essex	Apr 23, 1992	May 31, 1992	Director	25a New Road CM17 0DU Harlow Essex	England	British	1959-4	55384500001
LOUDEN, Keith James 25a New Road CM17 0DU Harlow Essex	Apr 23, 1992	Nov 30, 1996	Director	25a New Road CM17 0DU Harlow Essex	England	British	1954-9	55384490001
MILFORD, Antony Robert North House 6 Greenhill Bank Road HD9 1LU New Mill West Yorkshire	Sep 18, 2006	Feb 01, 2019	Director	North House 6 Greenhill Bank Road HD9 1LU New Mill West Yorkshire	United Kingdom	British	1972-6	115820670001
OCONNOR, Mark Anthony 43 Archers Ride AL7 4PR Welwyn Garden City Hertfordshire	Apr 23, 1992	Oct 31, 2003	Director	43 Archers Ride AL7 4PR Welwyn Garden City Hertfordshire		British	1969-8	27967520002
PIGGOTT, Nigel John Fairclough Hall Farm SG4 7DP Halls Green 1st Floor Mradow Barn Herts	Jul 27, 2011	Apr 30, 2018	Director	Fairclough Hall Farm SG4 7DP Halls Green 1st Floor Mradow Barn Herts	England	British	1975-6	163002560001
PARAMOUNT PROPERTIES (UK) LIMITED 229 Nether Street N3 1NT London	Apr 23, 1992	Apr 23, 1992	Nominee Director	229 Nether Street N3 1NT London				900001520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VANTAGE COMPUTING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Asolvi As

Feb 01, 2019

7037 Trondheim

Trondheim

Sluppenvegen 25

Norway

Legal Form	Limited Company
Country Registered	Norway
Legal Authority	Norwegian Public Limited Liability Companies Act
Place Registered	The Broennoeysund Register Centre
Registration Number	990 763 615

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Anthony Robert Milford

Apr 06, 2016

Fairclough Hall Farm

SG4 7DP Halls Green

Meadow Barn

Herts

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% 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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Abigail Milford

Apr 06, 2016

Fairclough Hall Farm

SG4 7DP Halls Green

Meadow Barn

Herts

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% 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.

View Detailed Information on Persons with Significant Control

Does VANTAGE COMPUTING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Mar 28, 2011 Delivered On Mar 30, 2011	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 An initial sum of £3,187.50 see image for full details.
	Persons Entitled John Peter Cherry and Paul David Cherry
	Transactions Mar 30, 2011Registration of a charge (MG01) Aug 19, 2016Satisfaction of a charge (MR04)
Deposit trust deed	Created On Feb 07, 2006 Delivered On Feb 08, 2006	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 The sum of £9,687.50.
	Persons Entitled Rumney-Manor Limited
	Transactions Feb 08, 2006Registration of a charge (395) Aug 19, 2016Satisfaction of a charge (MR04)
Single debenture	Created On Nov 08, 1995 Delivered On Nov 21, 1995	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 Lloyds Bank PLC
	Transactions Nov 21, 1995Registration of a charge (395) Aug 19, 2016Satisfaction of a charge (MR04)
Debenture	Created On Jul 22, 1993 Delivered On Jul 30, 1993	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.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 30, 1993Registration of a charge (395) Sep 28, 1995Statement 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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