VNL SPORTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameVNL SPORTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03887676
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of VNL SPORTS LIMITED?

    • (9220) /

    Where is VNL SPORTS LIMITED located?

    Registered Office Address
    348-350 Lytham Road
    FY4 1DW Blackpool
    Lancashire
    Undeliverable Registered Office AddressNo

    What were the previous names of VNL SPORTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BUZZACE LIMITEDDec 02, 1999Dec 02, 1999

    What are the latest accounts for VNL SPORTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for VNL SPORTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    5 pages4.71

    Liquidators' statement of receipts and payments to Mar 21, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Mar 21, 2012

    6 pages4.68

    Appointment of a voluntary liquidator

    1 pages600

    Registered office address changed from 11 Evesham Street London W11 4AR United Kingdom on Apr 06, 2011

    1 pagesAD01

    Declaration of solvency

    3 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 22, 2011

    LRESSP

    Annual return made up to Dec 02, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2011

    Statement of capital on Jan 14, 2011

    • Capital: GBP 1,000
    SH01

    Accounts for a dormant company made up to Mar 31, 2010

    6 pagesAA

    Appointment of Mr Scott Marshall as a secretary

    1 pagesAP03

    Appointment of Mr Tim Morris as a secretary

    1 pagesAP03

    Termination of appointment of Shamim Kazeneh as a secretary

    1 pagesTM02

    Annual return made up to Dec 02, 2009 with full list of shareholders

    4 pagesAR01

    Current accounting period extended from Dec 31, 2009 to Mar 31, 2010

    1 pagesAA01

    Registered office address changed from 20 Broadwick Street London W1F 8HT on Nov 18, 2009

    1 pagesAD01

    legacy

    2 pages288a

    legacy

    5 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    Accounts made up to Dec 31, 2008

    6 pagesAA

    legacy

    4 pages363a

    Accounts made up to Dec 31, 2007

    6 pagesAA

    legacy

    2 pages363a

    Who are the officers of VNL SPORTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARSHALL, Scott
    348-350 Lytham Road
    FY4 1DW Blackpool
    Lancashire
    Secretary
    348-350 Lytham Road
    FY4 1DW Blackpool
    Lancashire
    149653160001
    MORRIS, Tim
    Wey Road
    KT13 8HN Weybridge
    Wey Cottage
    Surrey
    United Kingdom
    Secretary
    Wey Road
    KT13 8HN Weybridge
    Wey Cottage
    Surrey
    United Kingdom
    149653140001
    MORRIS, Timothy Simon
    Wey Cottage
    Wey Road
    KT13 8HN Weybridge
    Surrey
    Director
    Wey Cottage
    Wey Road
    KT13 8HN Weybridge
    Surrey
    United KingdomBritish40239070005
    KAZENEH, Shamim
    36 Dairyman Close
    NW2 1EP London
    Secretary
    36 Dairyman Close
    NW2 1EP London
    British125719750001
    MARSHALL, Scott Bradley
    11 Narbonne Avenue
    SW4 9JR London
    Secretary
    11 Narbonne Avenue
    SW4 9JR London
    British76457950002
    SWANN, Andrew David
    53 Gallows Hill
    WD4 8LX Kings Langley
    Hertfordshire
    Secretary
    53 Gallows Hill
    WD4 8LX Kings Langley
    Hertfordshire
    British63994240002
    TOW, Adam Paul Raymond
    5 Torriano Avenue
    NW5 2SN London
    Secretary
    5 Torriano Avenue
    NW5 2SN London
    British66766420003
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    CURRY, David Patrick
    23 Cheltenham Place
    BN1 4AB Brighton
    Director
    23 Cheltenham Place
    BN1 4AB Brighton
    United KingdomBritish62957740001
    HILL, Michael John
    Carsaig
    Waterhouse Lane
    KT20 6HU Kingswood
    Surrey
    Director
    Carsaig
    Waterhouse Lane
    KT20 6HU Kingswood
    Surrey
    British76455850002
    HOCHHAUSER, Simon, Dr
    Flat 1 Oak Hill Lodge
    Oakhill Park
    NW3 London
    Director
    Flat 1 Oak Hill Lodge
    Oakhill Park
    NW3 London
    British73154750002
    LEWINTON, Peter Charles
    16 Milton Mansions
    Queens Club Gardens
    W14 9RP London
    Director
    16 Milton Mansions
    Queens Club Gardens
    W14 9RP London
    British51201010001
    SEBBA, Mark Jonathan
    9 Pembroke Villas
    The Green
    TW9 1QF Richmond
    Surrey
    Director
    9 Pembroke Villas
    The Green
    TW9 1QF Richmond
    Surrey
    EnglandBritish1184350001
    TOW, Adam Paul Raymond
    5 Torriano Avenue
    NW5 2SN London
    Director
    5 Torriano Avenue
    NW5 2SN London
    United KingdomBritish66766420003
    TURNER, Mary
    4 Woodville Road
    Ealing
    W5 2SF London
    Director
    4 Woodville Road
    Ealing
    W5 2SF London
    EnglandBritish76456190003
    WILLIAMS, Roger Hugh
    36 First Street
    SW3 2LD London
    Director
    36 First Street
    SW3 2LD London
    British6152340003
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Does VNL SPORTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 22, 2011Commencement of winding up
    Dec 03, 2013Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Ian Williamson
    348/350 Lytham Road
    Blackpool
    FY4 1DW
    practitioner
    348/350 Lytham Road
    Blackpool
    FY4 1DW

    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