V B COMMUNICATIONS LIMITED

Overview

Company Name	V B COMMUNICATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02811609
Jurisdiction	England/Wales
Date of Creation	Apr 16, 1993
Date of Cessation	Mar 26, 2019

Summary

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

What is the purpose of V B COMMUNICATIONS LIMITED?

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

Where is V B COMMUNICATIONS LIMITED located?

Registered Office Address	8th Floor, Holborn Gate, 26 Southampton Buildings WC2A 1AN London England
Undeliverable Registered Office Address	No

What are the latest accounts for V B COMMUNICATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for V B COMMUNICATIONS LIMITED?

Filings

Date

Description

Document

Type

Mar 26, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 08, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 20, 2018

Application to strike the company off the register

3 pages

DS01

Nov 26, 2018

legacy

1 pages

SH20

Nov 26, 2018

Statement of capital on Nov 26, 2018

Capital: GBP 1

5 pages

SH19

Nov 26, 2018

legacy

1 pages

CAP-SS

Nov 26, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Cancel capital redemption reserve 15/11/2018	RES13

Apr 18, 2018

Confirmation statement made on Apr 16, 2018 with updates

4 pages

CS01

Nov 23, 2017

Satisfaction of charge 12 in full

2 pages

MR04

Nov 23, 2017

Satisfaction of charge 11 in full

2 pages

MR04

Nov 23, 2017

Satisfaction of charge 10 in full

2 pages

MR04

Nov 22, 2017

Satisfaction of charge 8 in full

2 pages

MR04

Nov 22, 2017

Satisfaction of charge 9 in full

2 pages

MR04

Aug 14, 2017

Accounts for a dormant company made up to Dec 31, 2016

8 pages

Apr 21, 2017

Confirmation statement made on Apr 16, 2017 with updates

5 pages

CS01

Jan 05, 2017

Termination of appointment of Helen Mary Bramall as a secretary on Dec 31, 2016

1 pages

TM02

Sep 29, 2016

Accounts for a dormant company made up to Dec 31, 2015

8 pages

Sep 08, 2016

Appointment of Mr Neil Garth Jones as a director on Sep 08, 2016

2 pages

AP01

May 31, 2016

Annual return made up to Apr 16, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 31, 2016	Statement of capital on May 31, 2016 Capital: GBP 12,600	SH01

May 31, 2016

Registered office address changed from 3 London Wall Buildings London EC2M 5SY England to 8th Floor, Holborn Gate, 26 Southampton Buildings London WC2A 1AN on May 31, 2016

1 pages

AD01

Oct 02, 2015

Accounts for a dormant company made up to Dec 31, 2014

4 pages

Sep 14, 2015

Appointment of Mrs Helen Mary Bramall as a secretary on Jun 13, 2015

2 pages

AP03

Jul 04, 2015

Termination of appointment of Alison Jane Clarke as a director on Jun 14, 2015

1 pages

TM01

Jul 03, 2015

Registered office address changed from 15-17 Huntsworth Mews London NW1 6DD to 3 London Wall Buildings London EC2M 5SY on Jul 03, 2015

1 pages

AD01

May 29, 2015

Annual return made up to Apr 16, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 29, 2015	Statement of capital on May 29, 2015 Capital: GBP 12,600	SH01

View All Filings

Who are the officers of V B COMMUNICATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JONES, Neil Garth 26 Southampton Buildings WC2A 1AN London 8th Floor, Holborn Gate, England	Sep 08, 2016		Director	26 Southampton Buildings WC2A 1AN London 8th Floor, Holborn Gate, England	England	British	1966-6	Finance Director	204774750001
MORROW, Martin 26 Southampton Buildings WC2A 1AN London 8th Floor, Holborn Gate, England	Jan 31, 2012		Director	26 Southampton Buildings WC2A 1AN London 8th Floor, Holborn Gate, England	United Kingdom	British	1967-11	Chartered Accountant	167225950001
BRAMALL, Helen Mary 26 Southampton Buildings WC2A 1AN London 8th Floor, Holborn Gate, England	Jun 13, 2015	Dec 31, 2016	Secretary	26 Southampton Buildings WC2A 1AN London 8th Floor, Holborn Gate, England					200923970001
BROADHEAD, Tymon Piers Huntsworth Mews NW1 6DD London 15-17	Mar 31, 2006	Mar 14, 2011	Secretary	Huntsworth Mews NW1 6DD London 15-17		British			105342600002
HAMMOND, Shirley Margaret 14 Highfield Lane SL6 3AW Maidenhead Berkshire	Apr 16, 1993	Jan 31, 1999	Secretary	14 Highfield Lane SL6 3AW Maidenhead Berkshire		British			10055280001
HATFIELD, Adam George Roland Old Berkeley Cottage Common Road WD3 5LW Chorleywood Hertfordshire	Jun 30, 2004	Jan 31, 2005	Secretary	Old Berkeley Cottage Common Road WD3 5LW Chorleywood Hertfordshire		British			84503340001
JACKMAN, Mark Thomas Hollywood Widmoor HP10 0JG Wooburn Common Bucks	Jan 31, 1999	Jun 30, 2004	Secretary	Hollywood Widmoor HP10 0JG Wooburn Common Bucks		British			10055300001
LEES, Jennifer Kathryn 15-17 Huntsworth Mews London NW1 6DD	Mar 14, 2011	Aug 08, 2014	Secretary	15-17 Huntsworth Mews London NW1 6DD					158641350001
WHITE, Jeremy Mark 14 Parkway Ratton BN20 9DX Eastbourne Sussex	Jan 31, 2005	Mar 31, 2006	Secretary	14 Parkway Ratton BN20 9DX Eastbourne Sussex		British		Chartered Accountant	51297980001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 16, 1993	Apr 16, 1993	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
ADAMS, Colin Raymond 15-17 Huntsworth Mews London NW1 6DD	Apr 11, 2011	Jan 31, 2012	Director	15-17 Huntsworth Mews London NW1 6DD	England	British	1960-11	Finance Director	39245820011
BELL, James Martin Graham 10b Solesbridge Close Chorleywood WD3 5SP Rickmansworth Hertfordshire	Apr 30, 2005	Mar 11, 2011	Director	10b Solesbridge Close Chorleywood WD3 5SP Rickmansworth Hertfordshire	United Kingdom	British	1973-3	Accountant	172361430001
BOOT, Alexander 27 Ranelagh Mansions New Kings Road SW6 4RH London	Jan 01, 2000	Dec 08, 2005	Director	27 Ranelagh Mansions New Kings Road SW6 4RH London		British	1947-8	Advertising Executive	79896070001
BROADHEAD, Tymon Piers Huntsworth Mews NW1 6DD London 15-17	Oct 20, 2009	Apr 11, 2011	Director	Huntsworth Mews NW1 6DD London 15-17	England	British	1966-8	Accountant	105342600002
CLARKE, Alison Jane London Wall Buildings EC2M 5SY London 3 England	Dec 31, 2014	Jun 14, 2015	Director	London Wall Buildings EC2M 5SY London 3 England	United Kingdom	British	1960-10	Company Director	93418210001
CONAGHAN, Daniel 60 Corbins Lane HA2 8EJ South Harrow Middlesex	Apr 16, 1993	Oct 07, 2005	Director	60 Corbins Lane HA2 8EJ South Harrow Middlesex		British	1946-7	Md Advertising	33930170001
DIXON, Michael Neil 6 Stoneylands Road TW20 9QR Egham Surrey	Apr 01, 2003	Oct 18, 2006	Director	6 Stoneylands Road TW20 9QR Egham Surrey	England	British	1967-8	Director Of Pr	127517880001
EASON, David John 41 Sunbury Lane Battersea SW11 3NP London	May 18, 1993	May 21, 2002	Director	41 Sunbury Lane Battersea SW11 3NP London		British	1954-8	Creative Director	10055350001
JACKMAN, Mark Thomas Hollywood Widmoor HP10 0JG Wooburn Common Bucks	Apr 16, 1993	Apr 30, 2005	Director	Hollywood Widmoor HP10 0JG Wooburn Common Bucks		British	1949-7	Company Director	10055300001
JAY, Felix Jonathan Cress Cottage Upper Slaughter GL54 2JP Cheltenham Gloucestershire	Apr 16, 1993	Oct 08, 1997	Director	Cress Cottage Upper Slaughter GL54 2JP Cheltenham Gloucestershire		British	1951-10	Director	33930150001
JONES, Nigel Christopher East End Cottage 20 East End Weedon HP22 4NJ Aylesbury Buckinghamshire	May 18, 1993	Oct 18, 2006	Director	East End Cottage 20 East End Weedon HP22 4NJ Aylesbury Buckinghamshire		British	1952-7	Company Director	62611260001
ROWLEY, David Alan 24 Lock Road SL7 1QW Marlow Buckinghamshire	Jun 30, 2004	Sep 23, 2009	Director	24 Lock Road SL7 1QW Marlow Buckinghamshire	England	British	1962-4	Company Director	68033390004
TENNANT, Stuart William Reddings 8 Green Lane HP6 5LN Chesham Bois Buckinghamshire	Apr 16, 1993	Jun 18, 1993	Director	Reddings 8 Green Lane HP6 5LN Chesham Bois Buckinghamshire	United Kingdom	English	1942-10	Company Director	36222830001
WITHEY, Sally-Ann Patricia Huntsworth Mews NW1 6DD London 15-17	Jul 02, 2007	Dec 31, 2014	Director	Huntsworth Mews NW1 6DD London 15-17	England	British	1962-10	Group Finance Director	109428260052

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of V B COMMUNICATIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Huntsworth Healthcare Group Limited

Apr 06, 2016

26 Southampton Buildings

WC2A 1AN London

8th Floor, Holborn Gate

England

Legal Form	Limited Liability Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006 (As Amended)
Place Registered	England & Wales
Registration Number	05143203

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.

View Detailed Information on Persons with Significant Control

Does V B COMMUNICATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of admission to an omnibus letter of set-off	Created On Apr 19, 2010 Delivered On Apr 22, 2010	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Apr 22, 2010Registration of a charge (MG01) Mar 31, 2011Statement that part or the whole of the property charged has been released (MG04) Nov 23, 2017Satisfaction of a charge (MR04)
A deed of admission to an omnibus letter of set-off (27 july 2007)	Created On Apr 06, 2010 Delivered On Apr 07, 2010	Satisfied	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 Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Apr 07, 2010Registration of a charge (MG01) Mar 31, 2011Statement that part or the whole of the property charged has been released (MG04) Nov 23, 2017Satisfaction of a charge (MR04)
Deed of admission to an omnibus letter of set-off dated 27TH july 2007 and	Created On Oct 27, 2009 Delivered On Nov 07, 2009	Satisfied	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 Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Nov 07, 2009Registration of a charge (MG01) Mar 21, 2011Statement that part or the whole of the property charged has been released (MG04) Nov 23, 2017Satisfaction of a charge (MR04)
Deed of admission to an omnibus letter of set-off	Created On Sep 22, 2008 Delivered On Oct 11, 2008	Satisfied	Amount secured All monies due or to become due from the companies or any of them to the chargee on any account whatsoever
	Short particulars Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling see image for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Oct 11, 2008Registration of a charge (395) Mar 21, 2011Statement that part or the whole of the property charged has been released (MG04) Nov 22, 2017Satisfaction of a charge (MR04)
An omnibus letter of set-off	Created On Jul 27, 2007 Delivered On Aug 10, 2007	Satisfied	Amount secured All monies due or to become due from the company or any one or more of the subsidiaries to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Aug 10, 2007Registration of a charge (395) Mar 21, 2011Statement that part or the whole of the property charged has been released (MG04) Nov 22, 2017Satisfaction of a charge (MR04)
Deed of admission to an omnibus letter of set-off dated 18 october 2004 and	Created On Apr 24, 2007 Delivered On May 15, 2007	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions May 15, 2007Registration of a charge (395) Aug 09, 2007Statement of satisfaction of a charge in full or part (403a)
Deed of admission to an omnibus letter of set-off dated 18TH october 2004 and	Created On Dec 21, 2006 Delivered On Jan 03, 2007	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jan 03, 2007Registration of a charge (395) Aug 09, 2007Statement of satisfaction of a charge in full or part (403a)
A deed of admission to an omnibus letter of set-off dated 18TH october 2004	Created On Oct 16, 2006 Delivered On Oct 20, 2006	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Oct 20, 2006Registration of a charge (395) Aug 09, 2007Statement of satisfaction of a charge in full or part (403a)
A deed of admission to an omnibus letter of set-off dated 18TH october 2004 and	Created On Aug 12, 2005 Delivered On Aug 26, 2005	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Aug 26, 2005Registration of a charge (395) Aug 09, 2007Statement of satisfaction of a charge in full or part (403a)
A deed of admission to an omnibus letter of set-off dated 18 october 2004 and	Created On Jul 27, 2005 Delivered On Aug 04, 2005	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any one or more of present or future accounts of the companies or any of them with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Aug 04, 2005Registration of a charge (395) Aug 09, 2007Statement of satisfaction of a charge in full or part (403a)
An omnibus letter of set-off	Created On Oct 18, 2004 Delivered On Oct 19, 2004	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any su or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank, either in sterling or any other currency.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Oct 19, 2004Registration of a charge (395) Aug 09, 2007Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On May 18, 1993 Delivered On Jun 04, 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 Lloyds Bank PLC
	Transactions Jun 04, 1993Registration of a charge (395) Jul 02, 2004Statement 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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