VANCE BRIGGS & COMPANY LIMITED

VANCE BRIGGS & COMPANY LIMITED

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

    Company NameVANCE BRIGGS & COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03890916
    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 VANCE BRIGGS & COMPANY LIMITED?

    • Repair of electrical equipment (33140) / Manufacturing

    Where is VANCE BRIGGS & COMPANY LIMITED located?

    Registered Office Address
    Richard J Smith & Co
    53 Fore Street
    PL21 9AE Ivybridge
    Devon
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VANCE BRIGGS & COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for VANCE BRIGGS & COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    13 pagesLIQ13

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 29, 2017

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Registered office address changed from Unit 5 Rodgers Industrial Estate Yalberton Road Paignton Devon TQ4 7PJ to Richard J Smith & Co 53 Fore Street Ivybridge Devon PL21 9AE on Jun 22, 2017

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2016

    9 pagesAA

    Cancellation of shares. Statement of capital on Mar 23, 2017

    • Capital: GBP 65,000
    4 pagesSH06

    Purchase of own shares.

    3 pagesSH03

    Confirmation statement made on Nov 30, 2016 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    8 pagesAA

    Annual return made up to Nov 30, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2015

    Statement of capital on Dec 10, 2015

    • Capital: GBP 78,979
    SH01

    Director's details changed for Anthony James Jackson on Nov 30, 2015

    2 pagesCH01

    Statement of capital following an allotment of shares on Oct 28, 2015

    • Capital: GBP 78,979
    4 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Total exemption small company accounts made up to Dec 31, 2014

    8 pagesAA

    Annual return made up to Nov 30, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2014

    Statement of capital on Dec 15, 2014

    • Capital: GBP 78,464
    SH01

    Statement of capital following an allotment of shares on Oct 02, 2014

    • Capital: GBP 78,464
    4 pagesSH01

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

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

    8 pagesAA

    Annual return made up to Nov 30, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2013

    Statement of capital on Dec 16, 2013

    • Capital: GBP 74,618
    SH01

    Statement of capital following an allotment of shares on Aug 13, 2013

    • Capital: GBP 74,618
    3 pagesSH01

    Total exemption small company accounts made up to Dec 31, 2012

    7 pagesAA

    Annual return made up to Nov 30, 2012 with full list of shareholders

    5 pagesAR01

    Statement of capital following an allotment of shares on Oct 01, 2012

    • Capital: GBP 73,641
    6 pagesSH01

    Who are the officers of VANCE BRIGGS & COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JACKSON, Janet
    3 The Paddocks
    Abbotskerswell
    TQ12 5YE Newton Abbot
    Devon
    Secretary
    3 The Paddocks
    Abbotskerswell
    TQ12 5YE Newton Abbot
    Devon
    British73780720001
    JACKSON, Anthony James
    The Paddocks
    Abbotskerswell
    TQ12 5YE Newton Abbot
    3
    Devon
    England
    Director
    The Paddocks
    Abbotskerswell
    TQ12 5YE Newton Abbot
    3
    Devon
    England
    EnglandBritish51512230001
    JACKSON, Janet
    3 The Paddocks
    Abbotskerswell
    TQ12 5YE Newton Abbot
    Devon
    Director
    3 The Paddocks
    Abbotskerswell
    TQ12 5YE Newton Abbot
    Devon
    United KingdomBritish73780720001
    BRIGGS, Patricia
    18 Oak Park Avenue
    TQ2 7DB Torquay
    Devon
    Secretary
    18 Oak Park Avenue
    TQ2 7DB Torquay
    Devon
    British67793830001
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    900017270001
    BRIGGS, Patricia
    18 Oak Park Avenue
    TQ2 7DB Torquay
    Devon
    Director
    18 Oak Park Avenue
    TQ2 7DB Torquay
    Devon
    EnglandBritish67793830001
    BRIGGS, Vance
    18 Oak Park Avenue
    TQ2 7DB Torquay
    Devon
    Director
    18 Oak Park Avenue
    TQ2 7DB Torquay
    Devon
    EnglandBritish67793750001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    900017260001

    Who are the persons with significant control of VANCE BRIGGS & COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony James Jackson
    The Paddocks
    Abbotskerswell
    TQ12 5YE Newton Abbot
    Kinoulton
    Devon
    England
    Apr 06, 2016
    The Paddocks
    Abbotskerswell
    TQ12 5YE Newton Abbot
    Kinoulton
    Devon
    England
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Janet Jackson
    The Paddocks
    Abbotskerswell
    TQ12 5YE Newton Abbot
    Kinoulton
    Devon
    England
    Apr 06, 2016
    The Paddocks
    Abbotskerswell
    TQ12 5YE Newton Abbot
    Kinoulton
    Devon
    England
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Does VANCE BRIGGS & COMPANY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 29, 2017Commencement of winding up
    Sep 15, 2018Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Samuel Adam Bailey
    53 Fore Street
    PL21 9AE Ivybridge
    Devon
    practitioner
    53 Fore Street
    PL21 9AE Ivybridge
    Devon
    Giles Richard Frampton
    Richard J Smith & Co
    53 Fore Street
    PL21 9AE Ivybridge
    Devon
    practitioner
    Richard J Smith & Co
    53 Fore Street
    PL21 9AE Ivybridge
    Devon

    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