VANTAGE LINK CORPORATION LTD

Overview

Company Name	VANTAGE LINK CORPORATION LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02968157
Jurisdiction	England/Wales
Date of Creation	Sep 15, 1994
Date of Cessation	Feb 05, 2015

Summary

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

What is the purpose of VANTAGE LINK CORPORATION LTD?

(7487) /

Where is VANTAGE LINK CORPORATION LTD located?

Registered Office Address	257 Hagley Road B16 9NA Birmingham West Midlands
Undeliverable Registered Office Address	No

What were the previous names of VANTAGE LINK CORPORATION LTD?

Previous Company Names
Company Name	From	Until
HERITAGE ESTATE AGENCY LIMITED	Sep 15, 1994	Sep 15, 1994

What are the latest accounts for VANTAGE LINK CORPORATION LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What is the status of the latest annual return for VANTAGE LINK CORPORATION LTD?

Annual Return

Last Annual Return	Sep 15, 2011

What are the latest filings for VANTAGE LINK CORPORATION LTD?

Filings

Date

Description

Document

Type

Feb 05, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 05, 2014

Return of final meeting in a creditors' voluntary winding up

12 pages

4.72

Mar 06, 2014

Liquidators' statement of receipts and payments to Jan 27, 2014

10 pages

4.68

Feb 18, 2013

Appointment of a voluntary liquidator

1 pages

600

Feb 07, 2013

Statement of affairs with form 4.19

5 pages

4.20

Feb 07, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Jan 15, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 10, 2013

Registered office address changed from C/O C/O Mr Bhardwaj 339a Rookery Road Handsworth Birmingham West Midlands B21 9PY United Kingdom on Jan 10, 2013

2 pages

AD01

Aug 31, 2012

Registered office address changed from 174 Lozells Road Birmingham West Midlands B19 2SX United Kingdom on Aug 31, 2012

1 pages

AD01

Jan 10, 2012

Registered office address changed from 44 Harborne Road Birmingham B15 3HE on Jan 10, 2012

1 pages

AD01

Jan 09, 2012

Total exemption small company accounts made up to Dec 31, 2011

5 pages

Jan 09, 2012

Total exemption small company accounts made up to Dec 31, 2010

5 pages

Oct 12, 2011

Annual return made up to Sep 15, 2011 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 12, 2011	Statement of capital on Oct 12, 2011 Capital: GBP 1	SH01

Jan 21, 2011

Annual return made up to Sep 15, 2010 with full list of shareholders

3 pages

AR01

Dec 09, 2010

Accounts made up to Dec 31, 2009

5 pages

Nov 23, 2010

Registered office address changed from 206 Rookery Road Handsworth Birmingham B21 9QY on Nov 23, 2010

2 pages

AD01

Feb 26, 2010

Annual return made up to Sep 15, 2009 with full list of shareholders

9 pages

AR01

Jan 13, 2010

Total exemption small company accounts made up to Dec 31, 2008

5 pages

Jan 21, 2009

legacy

4 pages

363a

Jan 13, 2009

Total exemption small company accounts made up to Dec 31, 2007

5 pages

Oct 07, 2008

legacy

1 pages

287

Sep 01, 2008

legacy

1 pages

288b

Mar 28, 2008

accounts-with-accounts-type-

7 pages

Mar 08, 2008

accounts-with-accounts-type-

8 pages

Nov 20, 2007

legacy

7 pages

395

View All Filings

Who are the officers of VANTAGE LINK CORPORATION LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KHALIQ, Tuzarat Hussain 44 Harborne Road Edgbaston B15 3HE Birmingham	Apr 26, 2004		Director	44 Harborne Road Edgbaston B15 3HE Birmingham	United Kingdom	British	1970-8	Optometrist	94825740002
ABBAS, Vaqar 30 Richmond Hill Road Edgbaston B15 3RP Birmingham West Midlands	Sep 15, 1994	Dec 02, 2003	Secretary	30 Richmond Hill Road Edgbaston B15 3RP Birmingham West Midlands		British			38407300004
KHALIQ, Adiba 44 Harborne Road B15 3HE Edgbaston Birmingham	Sep 27, 2006	Aug 28, 2008	Secretary	44 Harborne Road B15 3HE Edgbaston Birmingham		British			89540710001
KHALIQ, Adiba 44 Harborne Road B15 3HE Edgbaston Birmingham	Dec 01, 2003	Jul 15, 2005	Secretary	44 Harborne Road B15 3HE Edgbaston Birmingham		British			89540710001
EAC (SECRETARIES) LIMITED Suite 72 Cariocca Business Park 2 Sawley Road M40 8BB Manchester	Mar 20, 2006	Sep 27, 2006	Nominee Secretary	Suite 72 Cariocca Business Park 2 Sawley Road M40 8BB Manchester					900029830001
ABBAS, Vaqar 30 Richmond Hill Road Edgbaston B15 3RP Birmingham West Midlands	Jul 09, 1996	Dec 02, 2003	Director	30 Richmond Hill Road Edgbaston B15 3RP Birmingham West Midlands	United Kingdom	British	1963-6	Surveyor	38407300004
KHALIQ, Hurfan 396a Stratford Road B11 4AB Sparkhill West Midlands	Mar 16, 2004	Jul 01, 2004	Director	396a Stratford Road B11 4AB Sparkhill West Midlands		British	1972-2	Consultant	96986150001
KHALIQ, Tuzarat Hussain 44 Harborne Road Edgbaston B15 3HE Birmingham	Dec 02, 2003	Mar 23, 2004	Director	44 Harborne Road Edgbaston B15 3HE Birmingham	United Kingdom	British	1970-8	Optometrist	94825740002
TULLAH, Tarquin Matthew 23 Parkfield Road Coleshill B46 3LD Birmingham West Midlands	Sep 15, 1994	Sep 29, 2003	Director	23 Parkfield Road Coleshill B46 3LD Birmingham West Midlands	England	British	1969-8	Surveyor	40274540001

View Detailed Information on Officers and People with Significant Control

Does VANTAGE LINK CORPORATION LTD have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 16, 2007 Delivered On Nov 20, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Tuzarat Hussain Khaliq
	Transactions Nov 20, 2007Registration of a charge (395)
Legal mortgage	Created On Mar 19, 2001 Delivered On Mar 21, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a land at the rear of 108/110 high street coleshill t/no: WK384680. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 21, 2001Registration of a charge (395) Jun 12, 2007Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Dec 01, 2000 Delivered On Dec 08, 2000	Outstanding	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 Dec 08, 2000Registration of a charge (395)
Mortgage	Created On Jan 18, 2000 Delivered On Jan 28, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 10 st marys row moseley birmingham t/no WM699218. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 28, 2000Registration of a charge (395) Jun 12, 2007Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Nov 08, 1999 Delivered On Nov 24, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Freehold property k/a land at rear of 108-110 high street coleshill warwickshire t/n WK280349. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Nov 24, 1999Registration of a charge (395) Apr 09, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does VANTAGE LINK CORPORATION LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 05, 2015	Dissolved on
Jan 28, 2013	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Gagen Dulari Sharma Sharma & Co 257 Hagley Road B16 9NA Birmingham	practitioner	Sharma & Co 257 Hagley Road B16 9NA Birmingham	Jan 28, 2013

View Detailed Information on Insolvency Cases

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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