co
Corporate
Observer
Homepage
Data
Great Britain
Company
VEHICLE MARKETING & ADVERTISING LIMITED

VEHICLE MARKETING & ADVERTISING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameVEHICLE MARKETING & ADVERTISING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03010987
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of VEHICLE MARKETING & ADVERTISING LIMITED?

    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is VEHICLE MARKETING & ADVERTISING LIMITED located?

    Registered Office Address
    66 Earl Street
    ME14 1PS Maidstone
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VEHICLE MARKETING & ADVERTISING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2016

    What are the latest filings for VEHICLE MARKETING & ADVERTISING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		19 pagesLIQ14

    Liquidators' statement of receipts and payments to Aug 16, 2020

    		22 pagesLIQ03

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 17, 2017

    		LRESEX

    Liquidators' statement of receipts and payments to Aug 16, 2019

    		19 pagesLIQ03

    Liquidators' statement of receipts and payments to Aug 16, 2018

    		19 pagesLIQ03

    Termination of appointment of Paul Leslie Smith as a director on Sep 30, 2017

    		1 pagesTM01

    Registered office address changed from Unit 9 Headcorn Business Park Barradale Farm Headcorn Kent TN27 9PJ to 66 Earl Street Maidstone Kent ME14 1PS on Sep 12, 2017

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Confirmation statement made on Apr 28, 2017 with updates

    		4 pagesCS01

    Confirmation statement made on Apr 06, 2017 with updates

    		4 pagesCS01

    Termination of appointment of Christopher Michael Williams as a director on Apr 03, 2017

    		1 pagesTM01

    Termination of appointment of Christopher Michael Williams as a secretary on Apr 03, 2017

    		1 pagesTM02

    Confirmation statement made on Jan 18, 2017 with updates

    		5 pagesCS01

    Micro company accounts made up to Jan 31, 2016

    		6 pagesAA

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

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2016

    Statement of capital on Jan 20, 2016

    • Capital: GBP 100
    		SH01

    Secretary's details changed for Christopher Michael Williams on May 20, 2015

    		1 pagesCH03

    Director's details changed for Mr Paul Leslie Smith on May 20, 2015

    		2 pagesCH01

    Director's details changed for Christopher Michael Williams on May 20, 2015

    		2 pagesCH01

    Micro company accounts made up to Jan 31, 2015

    		6 pagesAA

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

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2015

    Statement of capital on Jan 20, 2015

    • Capital: GBP 100
    		SH01

    Micro company accounts made up to Jan 31, 2014

    		6 pagesAA

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

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2014

    Statement of capital on Jan 20, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jan 31, 2013

    		7 pagesAA

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

    		5 pagesAR01
    View All Filings

    Who are the officers of VEHICLE MARKETING & ADVERTISING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMS, Christopher Michael
    Barradale Farm
    TN27 9PJ Headcorn
    Unit 9 Headcorn Business Park
    Kent
    England
    		Secretary
    Barradale Farm
    TN27 9PJ Headcorn
    Unit 9 Headcorn Business Park
    Kent
    England
    		British46467860003
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    SMITH, Paul Leslie
    Barradale Farm
    TN27 9PJ Headcorn
    Unit 9 Headcorn Business Park
    Kent
    England
    		Director
    Barradale Farm
    TN27 9PJ Headcorn
    Unit 9 Headcorn Business Park
    Kent
    England
    		United KingdomBritish72537730003
    WILLIAMS, Christopher Michael
    Barradale Farm
    TN27 9PJ Headcorn
    Unit 9 Headcorn Business Park
    Kent
    England
    		Director
    Barradale Farm
    TN27 9PJ Headcorn
    Unit 9 Headcorn Business Park
    Kent
    England
    		United KingdomBritish46467860003
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VEHICLE MARKETING & ADVERTISING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Leslie Smith
    Earl Street
    ME14 1PS Maidstone
    66
    Kent
    		Apr 01, 2017
    Earl Street
    ME14 1PS Maidstone
    66
    Kent
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Chris Williams
    Headcorn Business Park
    Barradale Farm
    TN27 9PJ Headcorn
    Unit 9
    Kent
    		Jan 18, 2017
    Headcorn Business Park
    Barradale Farm
    TN27 9PJ Headcorn
    Unit 9
    Kent
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does VEHICLE MARKETING & ADVERTISING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Feb 19, 2010
    Delivered On Feb 25, 2010
    		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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Feb 25, 2010Registration of a charge (MG01)
    Charge of deposit
    Created On Jun 02, 2000
    Delivered On Jun 21, 2000
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All deposits now and in future credited to account no.10064730 With the bank and any deposit or account of any other currency.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jun 21, 2000Registration of a charge (395)
    View Detailed Information on Charges

    Does VEHICLE MARKETING & ADVERTISING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 23, 2021Dissolved on
    Aug 17, 2017Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Mansoor Mubarik
    66 Earl Street
    ME14 1PS Maidstone
    Kent
    		practitioner
    66 Earl Street
    ME14 1PS Maidstone
    Kent
    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.
    • license: CC0