VEGASTREAM LIMITED

Overview

Company Name	VEGASTREAM LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03479914
Jurisdiction	England/Wales
Date of Creation	Dec 12, 1997
Date of Cessation	Mar 10, 2010

Summary

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

What is the purpose of VEGASTREAM LIMITED?

(3220) /

Where is VEGASTREAM LIMITED located?

Registered Office Address	Geoffrey Martin & Co 7-8 Conduit Street W1S 2XF London
Undeliverable Registered Office Address	No

What were the previous names of VEGASTREAM LIMITED?

Previous Company Names
Company Name	From	Until
NETSTREAM LIMITED	Dec 12, 1997	Dec 12, 1997

What are the latest accounts for VEGASTREAM LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2004

What are the latest filings for VEGASTREAM LIMITED?

Filings
Date	Description	Document	Type
Mar 10, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Dec 10, 2009	Liquidators' statement of receipts and payments to Dec 04, 2009	5 pages	4.68

Dec 10, 2009	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

Aug 14, 2009	Liquidators' statement of receipts and payments to Jul 19, 2009	5 pages	4.68

Feb 23, 2009	Liquidators' statement of receipts and payments to Jan 19, 2009	5 pages	4.68

Aug 20, 2008	Liquidators' statement of receipts and payments to Jul 19, 2008	5 pages	4.68

Jul 20, 2007	Notice of move from Administration case to Creditors Voluntary Liquidation	23 pages	2.34B
Mar 19, 2007	Administrator's progress report	20 pages	2.24B
Oct 25, 2006	Result of meeting of creditors	5 pages	2.23B
Oct 04, 2006	Statement of administrator's proposal	39 pages	2.17B
Oct 02, 2006	Statement of affairs	8 pages	2.16B
Aug 23, 2006	legacy	1 pages	287
Aug 21, 2006	Appointment of an administrator	1 pages	2.12B
May 30, 2006	legacy	1 pages	288b
Feb 17, 2006	legacy	1 pages	288c
Nov 23, 2005	legacy	4 pages	395
Aug 02, 2005	legacy	7 pages	363a
Aug 02, 2005	legacy	7 pages	363a
Jul 20, 2005	legacy	7 pages	395
Apr 06, 2005	Full accounts made up to Dec 31, 2004	15 pages	AA
Apr 01, 2005	legacy	3 pages	395
Jan 04, 2005	Full accounts made up to Dec 31, 2003	15 pages	AA
Dec 17, 2004	legacy	4 pages	395
Dec 08, 2004	legacy	1 pages	288b
Nov 29, 2004	legacy	2 pages	288a

View All Filings

Who are the officers of VEGASTREAM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BURNE, Timothy Michael 50 Taylor Avenue TW9 4ED Richmond Surrey	Sep 10, 2003		Secretary	50 Taylor Avenue TW9 4ED Richmond Surrey		British		90597250002
BURNE, Timothy Michael 50 Taylor Avenue TW9 4ED Richmond Surrey	Sep 10, 2003		Director	50 Taylor Avenue TW9 4ED Richmond Surrey	England	British	1966-12	90597250002
CHAPMAN-PINCHER, Patricia Flat 7 13-17 Long Lane EC1A 9PN London	Oct 27, 2004		Director	Flat 7 13-17 Long Lane EC1A 9PN London	United Kingdom	British	1947-8	51618810005
CHRISTIAN, Patrick James 2 Clare Mead Rowledge GU10 4BJ Farnham Surrey	Dec 12, 1997	Mar 07, 2000	Secretary	2 Clare Mead Rowledge GU10 4BJ Farnham Surrey		British		12284100001
DIXON, Anthony John Mallard Cottage 5 Common Road Skipwith YO8 5SG Selby North Yorkshire	Mar 07, 2000	Sep 10, 2003	Secretary	Mallard Cottage 5 Common Road Skipwith YO8 5SG Selby North Yorkshire		British		54536170001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Dec 12, 1997	Dec 12, 1997	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
CHRISTIAN, Patrick James 2 Clare Mead Rowledge GU10 4BJ Farnham Surrey	Dec 12, 1997	Dec 31, 2001	Director	2 Clare Mead Rowledge GU10 4BJ Farnham Surrey	United Kingdom	British	1954-1	12284100001
DYSON, John Howard Bodalair Sandford Lane RG10 0SU Hurst Berkshire	Mar 07, 2000	Sep 10, 2003	Director	Bodalair Sandford Lane RG10 0SU Hurst Berkshire	United Kingdom	British	1948-4	11256330004
FLEMING, Robert Arthur High Farm Rowden Lane, Hampsthwaite HG3 2HR Harrogate North Yorkshire	Mar 07, 2000	May 31, 2001	Director	High Farm Rowden Lane, Hampsthwaite HG3 2HR Harrogate North Yorkshire		British	1956-7	87684290001
HAFFERTY, Michael Timothy 36 Bears Rails Park SL4 2HN Windsor	Dec 12, 1997	Dec 31, 2001	Director	36 Bears Rails Park SL4 2HN Windsor		British	1942-12	9474080004
JONES, Gareth Colin Watson Nutwood House Ashill TA19 9NE Ilminster Somerset	Jan 01, 2000	Mar 07, 2000	Director	Nutwood House Ashill TA19 9NE Ilminster Somerset	United Kingdom	British	1955-12	68894710001
MILLER, Bryan 46 Ainsdale Road Ealing W5 1JX London	Sep 10, 2003	May 19, 2006	Director	46 Ainsdale Road Ealing W5 1JX London		British	1968-11	92559890003
MILLER, Malcolm Myer Winton House The Avenue WD7 7DW Radlett Hertfordshire	Mar 07, 2000	Dec 31, 2002	Director	Winton House The Avenue WD7 7DW Radlett Hertfordshire	United Kingdom	British	1955-8	40527180001
RICHARDSON, Ernest Arthur 19 Claygate Avenue AL5 2HE Harpenden Hertfordshire	Jan 09, 1998	Mar 07, 2000	Director	19 Claygate Avenue AL5 2HE Harpenden Hertfordshire	England	British	1950-1	5161170001
ROBINSON, Michael 30 Stile Hall Gardens W4 3BU London	Sep 10, 2003	Nov 19, 2004	Director	30 Stile Hall Gardens W4 3BU London		British	1964-4	92963880001
SAVORY, Heather Jane 49 Southlands Drive SW19 5QJ London	Oct 06, 1999	Mar 07, 2000	Director	49 Southlands Drive SW19 5QJ London	United Kingdom	British	1963-3	66487530001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Dec 12, 1997	Dec 12, 1997	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Does VEGASTREAM LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 11, 2005 Delivered On Nov 23, 2005	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 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 MT14 and MT14"B" Limited Partnerships
	Transactions Nov 23, 2005Registration of a charge (395)
Debenture	Created On Jul 05, 2005 Delivered On Jul 20, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee or to the loan note holder 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 Mti Partners Limited (The Security Trustee)
	Transactions Jul 20, 2005Registration of a charge (395)
Rent deposit deed	Created On Mar 21, 2005 Delivered On Apr 01, 2005	Outstanding	Amount secured £15,228 due or to become due from the company to the chargee
	Short particulars The funds in the sum of £15,228.00 held in a designated interest bearing deposit account opened by the landlord.
	Persons Entitled Teradyne Limited
	Transactions Apr 01, 2005Registration of a charge (395)
Debenture	Created On Dec 01, 2004 Delivered On Dec 17, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee or to the loan note holders or any of them 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 Mti Partners Limited
	Transactions Dec 17, 2004Registration of a charge (395)
Guarantee and debenture	Created On Jun 27, 2002 Delivered On Jul 09, 2002	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Barclays Bank PLC
	Transactions Jul 09, 2002Registration of a charge (395) Sep 16, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 02, 1999 Delivered On Nov 10, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee under loan stock
	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 MT13 Limited Partnership and MT13'B' Limited Partnership
	Transactions Nov 10, 1999Registration of a charge (395) Aug 22, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 05, 1999 Delivered On Jul 07, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the loan stock
	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 M13 'B' Limited Partnership MT13 Limited Partnership
	Transactions Jul 07, 1999Registration of a charge (395) Aug 22, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does VEGASTREAM LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 14, 2006	Administration started
Jul 20, 2007	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Geoffrey Martin 7/8 Conduit Street London W1s 2xf	practitioner	7/8 Conduit Street London W1s 2xf		Jul 20, 2007
Stephen Goderski Geoffrey Martin & Co 7/8 Conduit Street W1S 2XF London	practitioner	Geoffrey Martin & Co 7/8 Conduit Street W1S 2XF London		Jul 20, 2007

Date	Type
Jul 20, 2007	Commencement of winding up
Mar 10, 2010	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen Goderski Geoffrey Martin & Co 7/8 Conduit Street W1S 2XF London	practitioner	Geoffrey Martin & Co 7/8 Conduit Street W1S 2XF London	Jul 20, 2007
Geoffrey Martin 7/8 Conduit Street London W1s 2xf	practitioner	7/8 Conduit Street London W1s 2xf	Jul 20, 2007

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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