VENDCARE (HOLDINGS) LIMITED

Overview

Company Name	VENDCARE (HOLDINGS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02919807
Jurisdiction	England/Wales
Date of Creation	Apr 18, 1994
Date of Cessation	Jul 03, 2018

Summary

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

What is the purpose of VENDCARE (HOLDINGS) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is VENDCARE (HOLDINGS) LIMITED located?

Registered Office Address	Apollo House West End Road Odyssey Business Park HA4 6QD Ruislip Middlesex England
Undeliverable Registered Office Address	No

What were the previous names of VENDCARE (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
AVERYSTAR LIMITED	Jul 04, 1994	Jul 04, 1994
VENDCARE SERVICES LIMITED	Jun 21, 1994	Jun 21, 1994
AVERYSTAR LIMITED	Apr 18, 1994	Apr 18, 1994

What are the latest accounts for VENDCARE (HOLDINGS) LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2016

What are the latest filings for VENDCARE (HOLDINGS) LIMITED?

Filings

Date

Description

Document

Type

Jul 03, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 20, 2018

Registered office address changed from 1st Floor Spinnaker House Lime Tree Way, Hampshire Int Business Park Chineham Basingstoke Hampshire RG24 8GG to Apollo House West End Road Odyssey Business Park Ruislip Middlesex HA4 6QD on Apr 20, 2018

1 pages

AD01

Apr 17, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 09, 2018

Application to strike the company off the register

3 pages

DS01

Nov 30, 2017

Statement of capital on Nov 30, 2017

Capital: GBP 0.01

3 pages

SH19

Nov 30, 2017

legacy

2 pages

SH20

Nov 30, 2017

legacy

2 pages

CAP-SS

Nov 30, 2017

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancellation of the share premium account 28/11/2017	RES13
capital		Resolution of reduction in issued share capital	RES06

Nov 01, 2017

Appointment of Mr Daniel Henry Abrahams as a director on Oct 30, 2017

2 pages

AP01

Jun 26, 2017

Accounts for a dormant company made up to Sep 30, 2016

1 pages

Apr 28, 2017

Confirmation statement made on Apr 18, 2017 with updates

5 pages

CS01

Jun 27, 2016

Accounts for a dormant company made up to Sep 30, 2015

1 pages

May 10, 2016

Annual return made up to Apr 18, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 10, 2016	Statement of capital on May 10, 2016 Capital: GBP 1,981,000	SH01

May 10, 2016

Termination of appointment of Dylan Glynn Jones as a director on Oct 01, 2015

1 pages

TM01

Oct 16, 2015

Appointment of Mr Jan Marck Vrijlandt as a director on Oct 01, 2015

2 pages

AP01

Jun 30, 2015

Accounts for a dormant company made up to Sep 30, 2014

1 pages

Apr 21, 2015

Annual return made up to Apr 18, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 21, 2015	Statement of capital on Apr 21, 2015 Capital: GBP 1,981,000	SH01

Jun 16, 2014

Registered office address changed from * Unit 2 Cartel Business Centre Wade Road Basingstoke Hampshire RG24 8FW* on Jun 16, 2014

1 pages

AD01

Jun 10, 2014

Termination of appointment of Claire Blunt as a director

1 pages

TM01

May 29, 2014

Accounts for a dormant company made up to Sep 30, 2013

1 pages

May 07, 2014

Annual return made up to Apr 18, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 07, 2014	Statement of capital on May 07, 2014 Capital: GBP 1,981,000	SH01

Apr 25, 2014

Appointment of Mr Dylan Glynn Jones as a director

2 pages

AP01

Jul 23, 2013

Termination of appointment of Helen Burrows as a director

1 pages

TM01

Jul 09, 2013

Appointment of Mrs Claire Jacqueline Blunt as a director

2 pages

AP01

May 07, 2013

Annual return made up to Apr 18, 2013 with full list of shareholders

4 pages

AR01

View All Filings

Who are the officers of VENDCARE (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ABRAHAMS, Daniel Henry Odyssey Business Park West End Road HA4 6QD Ruislip Apollo House Middlesex England	Oct 30, 2017		Director	Odyssey Business Park West End Road HA4 6QD Ruislip Apollo House Middlesex England	England	British	1973-12	183822370001
VRIJLANDT, Jan Marck West End Road Odyssey Business Park HA4 6QD Ruislip Apollo House Middlesex England	Oct 01, 2015		Director	West End Road Odyssey Business Park HA4 6QD Ruislip Apollo House Middlesex England	Netherlands	Dutch	1965-3	201874820001
BAKER, Roger Owen Ampfield House Blackheath GU4 8RD Guildford Surrey	Jul 02, 2007	Mar 28, 2008	Secretary	Ampfield House Blackheath GU4 8RD Guildford Surrey		British		18801330003
BUCKNALL, Christopher David 51 Brackendale Road GU15 2JS Camberley Surrey	Jul 20, 2001	Aug 15, 2001	Secretary	51 Brackendale Road GU15 2JS Camberley Surrey		British		32104690001
COX, Allister Russell The Small House Mynthurst Leigh RH2 8RJ Reigate Surrey	Apr 17, 1998	Jul 20, 2001	Secretary	The Small House Mynthurst Leigh RH2 8RJ Reigate Surrey		British		31500810002
GRAEME, Dorothy May 61 Fairview Avenue ME8 0QP Gillingham Kent	Apr 18, 1994	May 25, 1994	Nominee Secretary	61 Fairview Avenue ME8 0QP Gillingham Kent		British		900001330001
LORD, Gordon William 27 Donnerville Gardens Admaston TF5 0DE Telford Salop	Jan 30, 1997	Sep 30, 1997	Secretary	27 Donnerville Gardens Admaston TF5 0DE Telford Salop		British		39224170001
LORD, Gordon William 27 Donnerville Gardens Admaston TF5 0DE Telford Salop	May 25, 1994	Oct 26, 1994	Secretary	27 Donnerville Gardens Admaston TF5 0DE Telford Salop		British		39224170001
MASON, Timothy Charles 231 Station Road Knowle B93 0PU Solihull West Midlands	Aug 15, 2001	Mar 10, 2006	Secretary	231 Station Road Knowle B93 0PU Solihull West Midlands		British		12314170002
MERCER, Roderick Charvil Lane Sonning RG4 6TH Reading Slipe Berkshire	Mar 28, 2008	Nov 10, 2009	Secretary	Charvil Lane Sonning RG4 6TH Reading Slipe Berkshire		British		129465490001
MILLER, Simon Jonathan Crabtrees CB11 3BH Saffron Walden 12 Essex	Jul 21, 1999	Jul 20, 2001	Secretary	Crabtrees CB11 3BH Saffron Walden 12 Essex		British		88269280001
PAYNE, Michael John Wade Road RG24 8FW Basingstoke Unit 2 Cartel Business Centre Hampshire	Nov 10, 2009	Sep 06, 2012	Secretary	Wade Road RG24 8FW Basingstoke Unit 2 Cartel Business Centre Hampshire		British		147336760001
PEGG, Jane Brickyard Cottage Rushock WR9 0NS Droitwich Worcestershire	Mar 10, 2006	Jul 02, 2007	Secretary	Brickyard Cottage Rushock WR9 0NS Droitwich Worcestershire		British		111345130001
PICKERILL, David Keith 2 Roman Way Birmingham Road B61 0DT Bromsgrove Worcestershire	Sep 30, 1997	Apr 17, 1998	Secretary	2 Roman Way Birmingham Road B61 0DT Bromsgrove Worcestershire		British		95297750001
STOKES, Mark Bryan 1 Coppice Grove WS14 9PR Lichfield Staffordshire	Oct 26, 1994	Jan 30, 1997	Secretary	1 Coppice Grove WS14 9PR Lichfield Staffordshire		British		74798060002
BAKER, Roger Owen Ampfield House Blackheath GU4 8RD Guildford Surrey	Jun 28, 2007	Jul 02, 2007	Director	Ampfield House Blackheath GU4 8RD Guildford Surrey	England	British	1962-7	18801330003
BLUNT, Claire Jacqueline Cartel Business Centre Wade Road RG24 8FW Basingstoke Unit 2 Hampshire	Jun 28, 2013	May 30, 2014	Director	Cartel Business Centre Wade Road RG24 8FW Basingstoke Unit 2 Hampshire	Uk	British	1967-8	179667220001
BUCKNALL, Christopher David 51 Brackendale Road GU15 2JS Camberley Surrey	Jul 20, 2001	Dec 05, 2005	Director	51 Brackendale Road GU15 2JS Camberley Surrey		British	1950-2	32104690001
BURROWS, Helen Cartel Business Centre Wade Road RG24 8FW Basingstoke Unit 2 Hampshire England	Aug 28, 2012	Jun 28, 2013	Director	Cartel Business Centre Wade Road RG24 8FW Basingstoke Unit 2 Hampshire England	England	British	1964-7	171865220001
COX, Allister Russell The Small House Mynthurst Leigh RH2 8RJ Reigate Surrey	Apr 17, 1998	Jul 20, 2001	Director	The Small House Mynthurst Leigh RH2 8RJ Reigate Surrey	England	British	1962-7	31500810002
GRAEME, Lesley Joyce 61 Fairview Avenue ME8 0QP Gillingham Kent	Apr 18, 1994	May 25, 1994	Nominee Director	61 Fairview Avenue ME8 0QP Gillingham Kent		British	1953-12	900001320001
JONES, Dylan Glynn Lime Tree Way, Hampshire Int Business Park Chineham RG24 8GG Basingstoke 1st Floor Spinnaker House Hampshire England	Apr 01, 2014	Oct 01, 2015	Director	Lime Tree Way, Hampshire Int Business Park Chineham RG24 8GG Basingstoke 1st Floor Spinnaker House Hampshire England	England	British	1960-1	153523810001
LANCASTER, James Upper Childown Accomodation Road KT16 0EJ Longcross Surrey	Apr 17, 1998	Jul 20, 2001	Director	Upper Childown Accomodation Road KT16 0EJ Longcross Surrey	England	British	1948-2	147052660001
LOMAX, Ian Peter 3 The Glade SL9 7HZ Gerrards Cross Buckinghamshire	Apr 30, 1996	Apr 17, 1998	Director	3 The Glade SL9 7HZ Gerrards Cross Buckinghamshire		British	1959-6	47716900003
LORD, Gordon William 27 Donnerville Gardens Admaston TF5 0DE Telford Salop	May 25, 1994	Apr 17, 1998	Director	27 Donnerville Gardens Admaston TF5 0DE Telford Salop		British	1942-6	39224170001
MACKINTOSH, Alistair Angus Whitecroft Tilford Road GU9 8HX Farnham Surrey	Jun 29, 1994	Mar 24, 1998	Director	Whitecroft Tilford Road GU9 8HX Farnham Surrey		British	1963-3	77057990004
MEE, Andy Edward Loughglynn Bunstrux HP23 4HT Tring Herts	Dec 05, 2005	Oct 15, 2012	Director	Loughglynn Bunstrux HP23 4HT Tring Herts	England	British	1963-7	177086470001
MORTIMER, David Grant 86 Frenchay Road OX2 6TF Oxford Oxfordshire	Jan 04, 2006	May 31, 2007	Director	86 Frenchay Road OX2 6TF Oxford Oxfordshire		British	1953-5	47770480002
PAYNE, Michael John Cartel Business Centre Wade Road RG24 8FW Basingstoke Unit 2 Hampshire	Sep 30, 2010	Sep 06, 2012	Director	Cartel Business Centre Wade Road RG24 8FW Basingstoke Unit 2 Hampshire	England	British	1965-11	124498400001
SCHWAB, Martin Eebrunnestrasse 26 Hausen Bei Brugg 5212 Switzerland	Jul 02, 2007	Sep 30, 2010	Director	Eebrunnestrasse 26 Hausen Bei Brugg 5212 Switzerland	Switzerland	Swiss	1966-8	123132130001
TOMPSETT, Rodney Graham 11 Chatsworth Gardens Keepers Gate Tettenhall WV6 8UU Wolverhampton	May 25, 1994	Apr 17, 1998	Director	11 Chatsworth Gardens Keepers Gate Tettenhall WV6 8UU Wolverhampton		British	1953-3	30964760002
TYDEMAN, Justin Antony James 63a Marlborough Place St John's Wood NW8 0PT London	Jul 20, 2001	Dec 05, 2005	Director	63a Marlborough Place St John's Wood NW8 0PT London	United Kingdom	British	1970-7	78147210002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VENDCARE (HOLDINGS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Kkr & Co.L.P

Apr 06, 2016

West 57th Street, Suite 4200

NY10019 New York

New York

United States

Legal Form	Limited Partnership
Country Registered	Delaware
Legal Authority	Delaware
Place Registered	Registered In Delaware
Registration Number	State File No.4378294

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.

View Detailed Information on Persons with Significant Control

Does VENDCARE (HOLDINGS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Nov 28, 1998 Delivered On Dec 08, 1998	Satisfied	Amount secured All monies due or to become due from company to the chargee (as agent and trustee for the secured parties (as therein defined) pursuant to the terms of a credit agreement (as therein defined)) under or pursuant to any of the financing documents (as therein defined)
	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 National Westminster Bank PLC
	Transactions Dec 08, 1998Registration of a charge (395) Jul 26, 2001Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Jul 10, 1998 Delivered On Jul 27, 1998	Satisfied	Amount secured The actual contingent present and/or future obligations due or to become due from the company to the chargee under or pursuant to any of the financing documents (as defined) including the debenture
	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 The Royal Bank of Scotland P.L.C.; As Agent and Treustee for the Secured Parties (As Defined)
	Transactions Jul 27, 1998Registration of a charge (395) Dec 16, 1998Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jul 06, 1995 Delivered On Jul 14, 1995	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.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 14, 1995Registration of a charge (395) Aug 02, 2001Statement 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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