VINCEHIRE LIMITED

Overview

Company Name	VINCEHIRE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03751335
Jurisdiction	England/Wales
Date of Creation	Apr 13, 1999
Date of Cessation	Jun 28, 2016

Summary

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

What is the purpose of VINCEHIRE LIMITED?

Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities

Where is VINCEHIRE LIMITED located?

Registered Office Address	100 Cheapside EC2V 6DT London England
Undeliverable Registered Office Address	No

What are the latest accounts for VINCEHIRE LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2015

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

Annual Return

Last Annual Return	Apr 13, 2015

What are the latest filings for VINCEHIRE LIMITED?

Filings

Date

Description

Document

Type

Jun 28, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 12, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 01, 2016

Application to strike the company off the register

3 pages

DS01

Jan 19, 2016

Accounts for a dormant company made up to Apr 30, 2015

5 pages

Sep 23, 2015

Registered office address changed from Kings House 36-37 King Street London EC2V 8BB to 100 Cheapside London EC2V 6DT on Sep 23, 2015

1 pages

AD01

Apr 21, 2015

Annual return made up to Apr 13, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 21, 2015	Statement of capital on Apr 21, 2015 Capital: GBP 2	SH01

Jan 27, 2015

Accounts for a dormant company made up to Apr 30, 2014

4 pages

Jun 03, 2014

Annual return made up to Apr 13, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 03, 2014	Statement of capital on Jun 03, 2014 Capital: GBP 2	SH01

Jan 17, 2014

Current accounting period extended from Mar 31, 2014 to Apr 30, 2014

1 pages

AA01

Jan 10, 2014

Termination of appointment of Christopher Lowton as a director

1 pages

TM01

Jan 10, 2014

Termination of appointment of Ricky Barnett as a director

1 pages

TM01

Dec 09, 2013

Accounts for a dormant company made up to Mar 31, 2013

6 pages

Jul 24, 2013

Satisfaction of charge 2 in full

10 pages

MR04

Jul 12, 2013

Satisfaction of charge 1 in full

4 pages

MR04

Jul 12, 2013

Satisfaction of charge 3 in full

4 pages

MR04

Jun 24, 2013

Registered office address changed from * Bramley Vale Chesterfield Derbyshire S44 5GA* on Jun 24, 2013

2 pages

AD01

Jun 24, 2013

Termination of appointment of Christopher Lowton as a secretary

2 pages

TM02

Jun 05, 2013

Appointment of Eric Watkins as a secretary

3 pages

AP03

Jun 05, 2013

Appointment of Satpal Singh Dhaiwal as a director

3 pages

AP01

Jun 05, 2013

Appointment of Mr Richard David Thomas as a director

3 pages

AP01

Jun 05, 2013

Appointment of Mr Michael Richard Pratt as a director

3 pages

AP01

Apr 25, 2013

Annual return made up to Apr 13, 2013 with full list of shareholders

4 pages

AR01

Jan 03, 2013

Accounts for a dormant company made up to Mar 31, 2012

6 pages

Apr 18, 2012

Annual return made up to Apr 13, 2012 with full list of shareholders

14 pages

AR01

Jan 02, 2012

Accounts for a dormant company made up to Mar 31, 2011

6 pages

View All Filings

Who are the officers of VINCEHIRE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WATKINS, Eric Cheapside EC2V 6DT London 100 England	May 10, 2013		Secretary	Cheapside EC2V 6DT London 100 England		British		178773180001
DHAIWAL, Satpal Singh Cheapside EC2V 6DT London 100 England	May 10, 2013		Director	Cheapside EC2V 6DT London 100 England	United Kingdom	British	1968-10	58977720002
PRATT, Michael Richard Cheapside EC2V 6DT London 100 England	May 10, 2013		Director	Cheapside EC2V 6DT London 100 England	England	British	1964-3	37254010002
THOMAS, Richard David Cheapside EC2V 6DT London 100 England	May 10, 2013		Director	Cheapside EC2V 6DT London 100 England	England	British	1979-3	171245630001
LOWTON, Christopher John Bramley Vale S44 5GA Chesterfield Derbyshire	Mar 27, 2009	May 10, 2013	Secretary	Bramley Vale S44 5GA Chesterfield Derbyshire		British		112106310001
MORRIS, Janet Bowenhurst Yard Mill Lane, Crondall GU10 5RP Farnham Surrey	Apr 13, 1999	Mar 27, 2009	Secretary	Bowenhurst Yard Mill Lane, Crondall GU10 5RP Farnham Surrey		British		63480360002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 13, 1999	Apr 13, 1999	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BARNETT, Ricky John Chatsworth Road Brampton S40 3NU Chesterfield 668 Derbyshire	Mar 27, 2009	Jan 10, 2014	Director	Chatsworth Road Brampton S40 3NU Chesterfield 668 Derbyshire	United Kingdom	British	1959-1	131916840002
LOWTON, Christopher John King Street EC2V 8BB London Kings House 36-37	Mar 27, 2009	Jan 10, 2014	Director	King Street EC2V 8BB London Kings House 36-37	England	British	1968-5	112106310003
MORRIS, Vincent Bowenhurst Yard Mill Lane, Crondall GU10 5RP Farnham Surrey	Apr 13, 1999	Mar 27, 2009	Director	Bowenhurst Yard Mill Lane, Crondall GU10 5RP Farnham Surrey		British	1959-8	63480350002

View Detailed Information on Officers and People with Significant Control

Does VINCEHIRE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of admission to an omnibus guarantee and set-off agreement dated 27 june 2008 and	Created On Aug 20, 2009 Delivered On Aug 25, 2009	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Aug 25, 2009Registration of a charge (395) Jul 12, 2013Satisfaction of a charge (MR04)
Debenture	Created On Apr 27, 2009 Delivered On May 06, 2009	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 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 Lloyds Tsb Bank PLC
	Transactions May 06, 2009Registration of a charge (395) Jul 24, 2013Satisfaction of a charge (MR04)
Deed of admission to an omnibus guarantee and set-off agreement	Created On Apr 27, 2009 Delivered On May 06, 2009	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions May 06, 2009Registration of a charge (395) Jul 12, 2013Satisfaction of a charge (MR04)

View Detailed Information on Charges

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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