VANCO PLC

Overview

Company Name	VANCO PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	03470117
Jurisdiction	England/Wales
Date of Creation	Nov 24, 1997
Date of Cessation	Aug 24, 2011

Summary

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

What is the purpose of VANCO PLC?

(7415) /

Where is VANCO PLC located?

Registered Office Address	c/o FTI CONSULTING LIMITED Holborn Gate 26 Southampton Buildings WC2A 1PB London
Undeliverable Registered Office Address	No

What were the previous names of VANCO PLC?

Previous Company Names
Company Name	From	Until
VANCO HOLDINGS LIMITED	May 21, 1999	May 21, 1999
VANCO EURONET HOLDINGS LIMITED	Jan 29, 1998	Jan 29, 1998
FCB 1266 LIMITED	Nov 24, 1997	Nov 24, 1997

What are the latest accounts for VANCO PLC?

Last Accounts
Last Accounts Made Up To	Jan 31, 2007

What are the latest filings for VANCO PLC?

Filings
Date	Description	Document	Type
Aug 24, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
May 24, 2011	Notice of move from Administration to Dissolution on May 13, 2011	13 pages	2.35B

Jan 05, 2011	Administrator's progress report to Nov 24, 2010	11 pages	2.24B

Jun 29, 2010	Administrator's progress report to May 24, 2010	12 pages	2.24B

Jun 01, 2010	Notice of extension of period of Administration	1 pages	2.31B

Apr 26, 2010	Administrator's progress report to Apr 11, 2010	12 pages	2.24B

Dec 24, 2009	Administrator's progress report to Nov 24, 2009	12 pages	2.24B

Jun 22, 2009	Administrator's progress report to May 24, 2009	13 pages	2.24B

May 05, 2009	Notice of extension of period of Administration	1 pages	2.31B

Dec 29, 2008	Administrator's progress report to Nov 24, 2008	12 pages	2.24B

Dec 12, 2008	legacy	2 pages	288a

Aug 30, 2008	Result of meeting of creditors	33 pages	2.23B

Jul 22, 2008	Statement of administrator's proposal	32 pages	2.17B

Jun 18, 2008	Statement of affairs with form 2.14B	15 pages	2.16B

Jun 12, 2008	Auditor's resignation	2 pages	AUD

May 30, 2008	Appointment of an administrator	1 pages	2.12B

May 30, 2008	legacy	1 pages	287

May 19, 2008	legacy	1 pages	288b

Apr 22, 2008	legacy	2 pages	88(3)

Apr 22, 2008	legacy	3 pages	88(2)

Apr 22, 2008	legacy	2 pages	88(3)

Apr 22, 2008	legacy	3 pages	88(2)

Apr 22, 2008	legacy	2 pages	88(3)

Apr 22, 2008	legacy	3 pages	88(2)

Apr 22, 2008	legacy	2 pages	88(3)

View All Filings

Who are the officers of VANCO PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DYDE, Stephen David Field House Church Lane, Hailey OX29 9UD Witney	Aug 12, 2005		Secretary	Field House Church Lane, Hailey OX29 9UD Witney		British		64722680004
CHURCHILL, Wayne Winston Taunton House Freeland OX28 8AQ Witney Oxfordshire	Oct 17, 2001		Director	Taunton House Freeland OX28 8AQ Witney Oxfordshire	England	South African	1958-10	155037400001
GAUDARD, Jean Pierre 25 Rue De Lille FOREIGN Paris 75007 France	Sep 01, 2003		Director	25 Rue De Lille FOREIGN Paris 75007 France		French	1944-3	92281950001
JOHNSTON, Peter Douglas Peters Lane HP27 OLQ Whiteleaf Tanglewood Bucks	Sep 03, 2007		Director	Peters Lane HP27 OLQ Whiteleaf Tanglewood Bucks	England	British	1963-11	138015860001
MALHOTRA, Harsh, Mr. Gulmohar Road Jvpd Scheme, Juhu 400 049 Mumbai Ideal Apartments Society, Flat No.6 India	Dec 09, 2008		Director	Gulmohar Road Jvpd Scheme, Juhu 400 049 Mumbai Ideal Apartments Society, Flat No.6 India	India	Indian	1966-6	130917720001
MUMFORD, John Michael 51 Fontarabia Road SW11 5PE London	Sep 25, 2006		Director	51 Fontarabia Road SW11 5PE London	United Kingdom	British	1963-8	68344610001
RAFFETTO, Theodore Frank 1344 Bennett Lane FOREIGN Manasquan New Jersey 08736 Usa	Jun 09, 2001		Director	1344 Bennett Lane FOREIGN Manasquan New Jersey 08736 Usa		Usa	1956-2	78162120001
THOMPSON, Mark James Pink Lane SN16 9DS Charlton The Sawmills Wiltshire	Feb 28, 2007		Director	Pink Lane SN16 9DS Charlton The Sawmills Wiltshire	United Kingdom	British	1963-9	136456200001
WOLF, Thomas, Doctor An Der Kempfsruh 64739 Hoechst Germany	Aug 21, 2001		Director	An Der Kempfsruh 64739 Hoechst Germany		German	1949-6	78089630002
HARGREAVES, Simon John 29a Nine Mile Ride RG40 4QD Finchampstead Berkshire	Mar 09, 1998	Aug 12, 2005	Secretary	29a Nine Mile Ride RG40 4QD Finchampstead Berkshire		British		41261280005
LEGIST SECRETARIES LIMITED Senator House 85 Queen Victoria Street EC4V 4JL London	Nov 24, 1997	Mar 09, 1998	Nominee Secretary	Senator House 85 Queen Victoria Street EC4V 4JL London				900006080001
HARGREAVES, Simon John Hunters House Bridge Road Ickford HP18 9HU Aylesbury	Mar 09, 1998	Sep 25, 2007	Director	Hunters House Bridge Road Ickford HP18 9HU Aylesbury	United Kingdom	British	1963-1	41261280006
NESTER, Antony James 12 Woodbank Avenue SL9 7PY Gerrards Cross Buckinghamshire	Oct 17, 2001	Feb 28, 2007	Director	12 Woodbank Avenue SL9 7PY Gerrards Cross Buckinghamshire		British	1960-4	42322160005
TIMPANY, Edward Allen Hazeley House Hazeley Heath RG27 8LT Hartley Wintney Hampshire	Mar 09, 1998	May 05, 2008	Director	Hazeley House Hazeley Heath RG27 8LT Hartley Wintney Hampshire	United Kingdom	British	1956-5	8440520001
ZYNGA, Andreas Michael 688 Plum Tree Road Glen Ellyn 60137 Illinois Usa	Oct 17, 2001	Jul 31, 2003	Director	688 Plum Tree Road Glen Ellyn 60137 Illinois Usa		German	1960-1	63526070002
LEGIST DIRECTORS LIMITED Senator House 85 Queen Victoria Street EC4V 4JL London	Nov 24, 1997	Mar 09, 1998	Nominee Director	Senator House 85 Queen Victoria Street EC4V 4JL London				900006070001

View Detailed Information on Officers and People with Significant Control

Does VANCO PLC have any charges?

Charges
Classification	Dates	Status	Details
An omnibus guarantee and set-off agreement	Created On Apr 24, 2007 Delivered On May 04, 2007	Outstanding	Amount secured All monies due or to become due from any one or more of the principals to the chargee on any account whatsoever
	Short particulars Its credit balances. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions May 04, 2007Registration of a charge (395)
Debenture	Created On Apr 24, 2007 Delivered On May 04, 2007	Outstanding	Amount secured All monies due or to become due from each obligor to the finance parties 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 Lloyds Tsb Bank PLC as Security Trustee and Agent for the Finance Parties
	Transactions May 04, 2007Registration of a charge (395)
Block discounting agreement	Created On Jan 08, 2004 Delivered On Jan 28, 2004	Outstanding	Amount secured All 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 By way of floating charge all its rights title and interest in and to the contract rights. By way of first fixed charge all its rights title and interest in and to the goods.
	Persons Entitled Aib Corporate Leasing Limited
	Transactions Jan 28, 2004Registration of a charge (395)
Mortgage debenture	Created On Nov 10, 2003 Delivered On Nov 20, 2003	Satisfied	Amount secured All monies due or to become due from the company to the lenders, or any of them under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars John busch house 277 london road islewor. 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 Barclays Bank PLC as Security Trustee for the Lenders
	Transactions Nov 20, 2003Registration of a charge (395) Sep 28, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 08, 2001 Delivered On Oct 23, 2001	Satisfied	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 Barclays Bank PLC
	Transactions Oct 23, 2001Registration of a charge (395) Sep 28, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does VANCO PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 25, 2008	Administration started
May 13, 2011	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Simon John Granger Fti Consulting Limited Holborn Gate WC2A 1PB 26 Southampton Buildings London	practitioner	Fti Consulting Limited Holborn Gate WC2A 1PB 26 Southampton Buildings London
Chad Griffin Fti Consulting Limited Holborn Gate WC2A 1PB 26 Southampton Buildings London	practitioner	Fti Consulting Limited Holborn Gate WC2A 1PB 26 Southampton Buildings London

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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