VLP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameVLP LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 02948183
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of VLP LIMITED?

    • (7487) /

    Where is VLP LIMITED located?

    Registered Office Address
    165/167 High Street
    Rayleigh
    SS6 7QA Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VLP LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnApr 30, 2002
    Next Accounts Due OnFeb 28, 2003

    What is the status of the latest confirmation statement for VLP LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 03, 2016
    Next Confirmation Statement DueJul 17, 2016
    OverdueYes

    What is the status of the latest annual return for VLP LIMITED?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for VLP LIMITED?

    Filings
    DateDescriptionDocumentType

    Administrator's abstract of receipts and payments

    2 pages2.15

    Order of court to wind up

    3 pagesCOCOMP

    Notice of discharge of Administration Order

    4 pages2.19

    Administrator's abstract of receipts and payments

    2 pages2.15

    Administrator's abstract of receipts and payments

    2 pages2.15

    Administrator's abstract of receipts and payments

    2 pages2.15

    Administrator's abstract of receipts and payments

    2 pages2.15

    Notice of result of meeting of creditors

    3 pages2.23

    Statement of administrator's proposal

    16 pages2.21

    Administration Order

    4 pages2.7

    Notice of Administration Order

    1 pages2.6

    legacy

    8 pages363s

    Accounts for a small company made up to Apr 30, 2001

    7 pagesAA

    legacy

    1 pages225

    legacy

    8 pages363s

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Various 27/06/01
    RES13

    Resolutions

    Resolutions
    14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    6 pages155(6)a

    legacy

    4 pages395

    legacy

    1 pages403a

    Who are the officers of VLP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEVICK, Jonathan William Braidman
    4 Steele Road
    W4 5AF London
    Secretary
    4 Steele Road
    W4 5AF London
    British76752060001
    BEAUMONT, Ian Dixon
    2 Glenwood Row
    Auckland Road Upper Norwood
    SE19 2DE London
    Director
    2 Glenwood Row
    Auckland Road Upper Norwood
    SE19 2DE London
    United KingdomBritish76679340001
    LEVICK, John William Braidman
    4 Steele Road
    W4 5AF London
    Director
    4 Steele Road
    W4 5AF London
    British39577600002
    LEVICK, Sarah Jane Braidman
    67 Church Street
    Coggeshall
    CO6 1TY Colchester
    Essex
    Director
    67 Church Street
    Coggeshall
    CO6 1TY Colchester
    Essex
    British71007510001
    WATTS, Sarah Louise Marian
    26 Westcombe
    136 Dyke Road
    BN1 3TG Brighton
    East Sussex
    Director
    26 Westcombe
    136 Dyke Road
    BN1 3TG Brighton
    East Sussex
    EnglandBritish90169530001
    WHITE, John Denston
    44 Champness Road
    IG11 9PD Barking
    Essex
    Director
    44 Champness Road
    IG11 9PD Barking
    Essex
    British76679370002
    VOUSDEN, Paul Leslie
    Applenook
    16a North Cray Road
    DA5 3LZ Bexley
    Kent
    Secretary
    Applenook
    16a North Cray Road
    DA5 3LZ Bexley
    Kent
    British39577610001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    VOUSDEN, Paul Leslie
    Applenook
    16a North Cray Road
    DA5 3LZ Bexley
    Kent
    Director
    Applenook
    16a North Cray Road
    DA5 3LZ Bexley
    Kent
    United KingdomBritish39577610001
    WATTS, Reginald John
    37 Talbot Road
    W2 5JH London
    Director
    37 Talbot Road
    W2 5JH London
    British48385330001

    Does VLP LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jun 27, 2001
    Delivered On Jun 30, 2001
    Outstanding
    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
    • Jonathan William Braidman Levick
    Transactions
    • Jun 30, 2001Registration of a charge (395)
    Debenture
    Created On Aug 21, 2000
    Delivered On Aug 26, 2000
    Outstanding
    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
    • The Royal Bank of Scotland PLC
    Transactions
    • Aug 26, 2000Registration of a charge (395)
    Mortgage debenture
    Created On Oct 26, 1999
    Delivered On Nov 09, 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.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Nov 09, 1999Registration of a charge (395)
    • Aug 25, 2000Statement of satisfaction of a charge in full or part (403a)
    Rent deposit deed
    Created On Jun 30, 1999
    Delivered On Jul 10, 1999
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the rent deposit deed and/or the lease of even date
    Short particulars
    The amount from time to time standing to the credit of the rent deposit account.
    Persons Entitled
    • Milton Investment Fund Limited
    Transactions
    • Jul 10, 1999Registration of a charge (395)
    • Jan 23, 2001Statement of satisfaction of a charge in full or part (403a)
    Rent deposit deed
    Created On Mar 27, 1996
    Delivered On Apr 12, 1996
    Satisfied
    Amount secured
    £3,000 due from the company to the chargee
    Short particulars
    A deposit of £3,000.
    Persons Entitled
    • Nicholas Stephen Lacey
    Transactions
    • Apr 12, 1996Registration of a charge (395)
    • Jan 23, 2001Statement of satisfaction of a charge in full or part (403a)
    Rent deposit deed
    Created On Mar 31, 1995
    Delivered On Apr 05, 1995
    Satisfied
    Amount secured
    £3,000 and all other monies due or to become due from the company and/or cross speed and associates limited to the chargee under the terms of the lease of even date
    Short particulars
    All assets under the lease. See the mortgage charge document for full details.
    Persons Entitled
    • Nicholas Lacey & Partners
    Transactions
    • Apr 05, 1995Registration of a charge (395)
    • Aug 25, 2000Statement of satisfaction of a charge in full or part (403a)

    Does VLP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 24, 2003Administration started
    Jun 29, 2005Administration discharged
    Administration order
    NameRoleAddressAppointed OnCeased On
    Keith David Goodman
    Leonard Curtis & Co
    One Great Cumberland Place
    W1H 7LW Marble Arch
    London
    practitioner
    Leonard Curtis & Co
    One Great Cumberland Place
    W1H 7LW Marble Arch
    London
    Neil A Bennett
    Leonard Curtis
    One Great Cumberland Place
    W1H 7LW Marble Arch
    London
    practitioner
    Leonard Curtis
    One Great Cumberland Place
    W1H 7LW Marble Arch
    London
    2
    DateType
    Jun 29, 2005Petition date
    Jun 29, 2005Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    21 Bloomsbury Street
    London
    WC1B 3SS
    practitioner
    21 Bloomsbury Street
    London
    WC1B 3SS

    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