VANTIX LTD.
Overview
| Company Name | VANTIX LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02852569 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of VANTIX LTD.?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is VANTIX LTD. located?
| Registered Office Address | Eagle Point Little Park Farm Road Segensworth PO15 5TD Fareham Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VANTIX LTD.?
| Company Name | From | Until |
|---|---|---|
| UNIVERSAL SENSORS LIMITED | Aug 30, 2007 | Aug 30, 2007 |
| PROJECT BLUESKY INVESTMENTS LTD | Jan 11, 2001 | Jan 11, 2001 |
| THE RUSSIAN INVESTMENT COMPANY LIMITED | Sep 10, 1993 | Sep 10, 1993 |
What are the latest accounts for VANTIX LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for VANTIX LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 12 pages | LIQ14 | ||||||||||
Registered office address changed from Unit 4 Abbey Barns Duxford Road Ickleton Cambridge CB10 1SX to Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD on Jun 20, 2017 | 2 pages | AD01 | ||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 10, 2016 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Richard Mark Wardle on Jul 25, 2016 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Richard Mark Wardle on Jul 25, 2016 | 1 pages | CH03 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 10 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 10 pages | AA | ||||||||||
Annual return made up to Sep 10, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Sep 10, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Steven Eugene Lufkin on Sep 01, 2013 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 10 pages | AA | ||||||||||
Amended accounts made up to Feb 29, 2012 | 6 pages | AAMD | ||||||||||
Amended accounts made up to Dec 31, 2012 | 6 pages | AAMD | ||||||||||
Termination of appointment of Guy Mccarthy as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 10, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 12 pages | AA | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Current accounting period shortened from Feb 28, 2013 to Dec 31, 2012 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Feb 29, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Sep 10, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of VANTIX LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WARDLE, Richard Mark | Secretary | Royal Clarence Yard Weevil Lane PO12 1FX Gosport Flat 26, The Granary And Bakery Hants United Kingdom | British | 149776010001 | ||||||
| LUFKIN, Steven Eugene | Director | Duxford Road Ickleton CB10 1SX Cambridge 4 Abbey Barns | Massachusetts | American | 158138980001 | |||||
| WARDLE, Richard Mark | Director | Royal Clarence Yard Weevil Lane PO12 1FX Gosport Flat 26, The Granary And Bakery Hants United Kingdom | United Kingdom | British | 149776010005 | |||||
| HOOPER, Colin | Secretary | 14 Sparrowgrove Otterbourne SO21 2DL Winchester Hampshire | English | 16491340001 | ||||||
| BUSINESS DIRECTION LIMITED | Secretary | 14 Sparrowgrove Otterbourne SO21 2DL Winchester Hampshire | 69572150001 | |||||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||
| AUTON, Kevin Andrew, Dr | Director | Duxford Road CB10 1SX Ickleton Unit 4 Abbey Barns | United Kingdom | British | 71875390002 | |||||
| COOLEY, Graham Edward, Dr | Director | Chapel Lane Fernham SN7 7PE Faringdon Forge House Oxfordshire | England | British | 139430660001 | |||||
| GOVER, Andrew Clive | Director | Chatsworth Close Rhos On Sea LL28 4DE Colwyn Bay 24 Clwyd Great Britain | Wales | British | 150524840001 | |||||
| HOOPER, Colin | Director | 14 Sparrowgrove Otterbourne SO21 2DL Winchester Hampshire | England | English | 16491340001 | |||||
| MCCARTHY, Guy Jonathan | Director | 1 Cambridge Road Foxton CB22 6SH Cambridge Everglades | England | British | 128742040001 | |||||
| PURVIS, Duncan Ross, Dr | Director | 104 Cromwell Road CB1 3EG Cambridge Cambridgeshire | England | British | 100732550001 | |||||
| VORONOFF, Vladimir | Director | Flat 4 139 Holland Park Avenue W11 4UT London | United Kingdom | Russian | 46678910002 | |||||
| WARDLE, Richard Mark | Director | North Farm Cottage Northney Lane PO11 0SE Hayling Island Hampshire | England | British | 149776010001 | |||||
| WILLETTS, David Lindsay, Lord | Director | 21 Ashchurch Grove W12 9BT London | England | British | 44397770001 | |||||
| WILLIAMS, Alun Henry | Director | Duxford Road CB10 1SX Ickleton Unit 4 Abbey Barns Cambridge | Uk | British | 158138850001 | |||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
Who are the persons with significant control of VANTIX LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vantix Diagnosics, Inc. | Apr 06, 2016 | 110 Canal St, 3rd Floor 01852 Lowell Umass Lowell Innovation Center Ma United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does VANTIX LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Loan and security agreement | Created On Aug 30, 2012 Delivered On Sep 20, 2012 | Satisfied | Amount secured $250,000 and all other 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 Acquired accounts and contract rights, acquired inventory, acquired general intangibles, acquired equipment, acquired deposit accounts, acquired property, acquired investment property, acquired goods see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Continuing unconditional secured guaranty | Created On Aug 30, 2012 Delivered On Sep 20, 2012 | Satisfied | Amount secured All monies due or to become due to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Acquired accounts and contract rights, acquired inventory, acquired general intangibles acquired equipment, acquired deposit accounts, acquired property, acquired investment property, acquired goods (being the collateral) see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does VANTIX LTD. have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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