VC WORLD LIMITED

Overview

Company Name	VC WORLD LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03920909
Jurisdiction	England/Wales
Date of Creation	Feb 07, 2000
Date of Cessation	Dec 26, 2016

Summary

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

What is the purpose of VC WORLD LIMITED?

Wired telecommunications activities (61100) / Information and communication

Where is VC WORLD LIMITED located?

Registered Office Address	55 Baker Street W1U 7EU London
Undeliverable Registered Office Address	No

What are the latest accounts for VC WORLD LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2014

What are the latest filings for VC WORLD LIMITED?

Filings

Date

Description

Document

Type

Dec 26, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 26, 2016

Liquidators' statement of receipts and payments to Sep 12, 2016

11 pages

4.68

Sep 26, 2016

Return of final meeting in a members' voluntary winding up

11 pages

4.71

Aug 11, 2016

Liquidators' statement of receipts and payments to Jul 07, 2016

12 pages

4.68

Jul 21, 2015

Registered office address changed from Europe House Windmill Road Sunbury-on-Thames Middlesex TW16 7HB to 55 Baker Street London W1U 7EU on Jul 21, 2015

2 pages

AD01

Jul 20, 2015

Declaration of solvency

3 pages

4.70

Jul 20, 2015

Appointment of a voluntary liquidator

1 pages

600

Jul 20, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 08, 2015	LRESSP

Jun 10, 2015

Satisfaction of charge 7 in full

1 pages

MR04

Mar 26, 2015

Satisfaction of charge 8 in full

1 pages

MR04

Mar 12, 2015

Satisfaction of charge 5 in full

1 pages

MR04

Dec 18, 2014

Full accounts made up to Jun 30, 2014

15 pages

Jul 24, 2014

Annual return made up to Jul 15, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 24, 2014	Statement of capital on Jul 24, 2014 Capital: GBP 1	SH01

Jun 25, 2014

legacy

1 pages

SH20

Jun 25, 2014

legacy

1 pages

CAP-SS

Jun 25, 2014

Statement of capital on Jun 25, 2014

Capital: GBP 1

4 pages

SH19

Jun 25, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Reduction of share premium account 24/06/2014	RES13

Dec 12, 2013

Full accounts made up to Jun 30, 2013

12 pages

Oct 31, 2013

Termination of appointment of Simon Porter as a secretary

1 pages

TM02

Oct 31, 2013

Termination of appointment of Simon Porter as a director

1 pages

TM01

Oct 31, 2013

Appointment of Mr John Allen as a director

2 pages

AP01

Jul 23, 2013

Annual return made up to Jul 15, 2013 with full list of shareholders

4 pages

AR01

May 15, 2013

Auditor's resignation

2 pages

AUD

May 10, 2013

Auditor's resignation

2 pages

AUD

Apr 05, 2013

Full accounts made up to Jul 04, 2012

12 pages

View All Filings

Who are the officers of VC WORLD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALLEN, John Baker Street W1U 7EU London 55	Oct 25, 2013		Director	Baker Street W1U 7EU London 55	England	British	1961-8	Company Director	182527790001
COOK, Edward Charles Peregrine Phelps Baker Street W1U 7EU London 55	Mar 31, 2011		Director	Baker Street W1U 7EU London 55	England	British	1967-2	Director	52906920005
MORGAN, Anthony Smallacres Ditchley Road OX7 3QT Charlbury Oxfordshire	Aug 26, 2004	Jan 22, 2008	Secretary	Smallacres Ditchley Road OX7 3QT Charlbury Oxfordshire		British		Interim Manager	99904380001
PORTER, Simon Neil Windmill Road TW16 7HB Sunbury-On-Thames Europe House Middlesex United Kingdom	Mar 31, 2011	Oct 29, 2013	Secretary	Windmill Road TW16 7HB Sunbury-On-Thames Europe House Middlesex United Kingdom					159312480001
SELBY, Daniel 84 Temple Fortune Lane NW11 7TX London	Mar 01, 2008	Jun 13, 2010	Secretary	84 Temple Fortune Lane NW11 7TX London		British		Finance Director	51588390003
SOMERS, Harold Arnold 57 Berrylands Road KT5 8PB Surbiton Surrey	Feb 18, 2000	Jan 30, 2002	Secretary	57 Berrylands Road KT5 8PB Surbiton Surrey		British			34828300001
APEX COMPANY SERVICES LIMITED 46a Syon Lane TW7 5NQ Isleworth Middlesex	Feb 07, 2000	Feb 18, 2000	Nominee Secretary	46a Syon Lane TW7 5NQ Isleworth Middlesex					900004340001
REYNOLDS PORTER CHAMBERLAIN Chichester House 278-282 High Holborn WC1V 7HA London	Jan 30, 2002	Aug 26, 2004	Secretary	Chichester House 278-282 High Holborn WC1V 7HA London					4427140001
CAVE, Terrence William 32 Carroll Avenue BH22 8BP Ferndown Dorset	May 01, 2007	Dec 31, 2009	Director	32 Carroll Avenue BH22 8BP Ferndown Dorset	England	English	1958-2	Director	73014640001
KNOX, Frederick Samuel, Mr. 32 Fitzroy Road NW1 8TY London	Jan 30, 2002	Oct 30, 2002	Director	32 Fitzroy Road NW1 8TY London	United Kingdom	British	1975-1	Associate Director	125723370002
MACFARLANE, Bruce Ferguson 5 Inkerman Terrace Allen Street W8 6QX London	Nov 13, 2002	Mar 31, 2011	Director	5 Inkerman Terrace Allen Street W8 6QX London	England	British	1952-12	Director	55760240001
MACPHERSON, Alexander Blake Old Lodge Place TW1 1RQ Twickenham 1 United Kingdom	Mar 31, 2011	Jul 04, 2012	Director	Old Lodge Place TW1 1RQ Twickenham 1 United Kingdom	United Kingdom	British	1954-1	Director	51955440001
MORGAN, Anthony Smallacres Ditchley Road OX7 3QT Charlbury Oxfordshire	Apr 21, 2004	Jan 22, 2008	Director	Smallacres Ditchley Road OX7 3QT Charlbury Oxfordshire		British	1948-9	Interim Manager	99904380001
NOVELLI, George Albert 18 Crofters Close GU16 6GH Deepcut Surrey	Apr 11, 2002	Aug 31, 2005	Director	18 Crofters Close GU16 6GH Deepcut Surrey		British	1946-2	Director	74182160005
PORTER, Simon Neil Windmill Road TW16 7HB Sunbury-On-Thames Europe House Middlesex United Kingdom	Mar 31, 2011	Oct 29, 2013	Director	Windmill Road TW16 7HB Sunbury-On-Thames Europe House Middlesex United Kingdom	England	United Kingdom	1961-9	Director	55262300006
SELBY, Daniel 84 Temple Fortune Lane NW11 7TX London	Mar 01, 2008	Jun 13, 2010	Director	84 Temple Fortune Lane NW11 7TX London	United Kingdom	British	1966-8	Finance Director	51588390003
SOMERS, Daniel Peter Flat 1 129 Saint Georges Road SE1 6HY London	Feb 18, 2000	Mar 31, 2011	Director	Flat 1 129 Saint Georges Road SE1 6HY London	England	British	1974-5	Managing Director	67888460003
STERE, James 2 Chainhurst Farm Cottages Hunton Road TN12 9TA Chainhurst Kent	May 01, 2007	Jan 31, 2011	Director	2 Chainhurst Farm Cottages Hunton Road TN12 9TA Chainhurst Kent	United Kingdom	British	1974-10	Sales Director	124241250001
WADE, Christopher John Old Lodge Place TW1 1RQ Twickenham 1 United Kingdom	Jun 01, 2010	Mar 31, 2011	Director	Old Lodge Place TW1 1RQ Twickenham 1 United Kingdom	United Kingdom	British	1957-11	Company Chairman	61432110001
APEX NOMINEES LIMITED 46a Syon Lane TW7 5NQ Isleworth Middlesex	Feb 07, 2000	Feb 18, 2000	Nominee Director	46a Syon Lane TW7 5NQ Isleworth Middlesex					900004330001

View Detailed Information on Officers and People with Significant Control

Does VC WORLD LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security accession deed	Created On Jul 04, 2012 Delivered On Jul 11, 2012	Satisfied	Amount secured All monies due or to become due from each obligor or any of them to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Indigo Capital V Sarl (The Chargee)
	Transactions Jul 11, 2012Registration of a charge (MG01) Mar 26, 2015Satisfaction of a charge (MR04)
Debenture	Created On Apr 01, 2011 Delivered On Apr 06, 2011	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 see image for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Apr 06, 2011Registration of a charge (MG01) Jun 10, 2015Satisfaction of a charge (MR04)
Fixed and floating charge	Created On Jun 26, 2007 Delivered On Jul 04, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee 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 Rbs Invoice Finance Limited
	Transactions Jul 04, 2007Registration of a charge (395) Apr 15, 2011Statement of satisfaction of a charge in full or part (MG02)
Rent deposit deed	Created On Apr 27, 2007 Delivered On May 03, 2007	Satisfied	Amount secured £15,795.00 and all other monies due or to become due
	Short particulars Cash deposit made pursuant to the said rent deposit deed. See the mortgage charge document for full details.
	Persons Entitled Davy Property Holdings Limited, B.J. Walsh and F.M. O'donovan T/a Owm Properties
	Transactions May 03, 2007Registration of a charge (395) Mar 12, 2015Satisfaction of a charge (MR04)
Fixed and floating charge	Created On Dec 30, 2004 Delivered On Dec 31, 2004	Satisfied	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 charge all f/h and l/h property, all fixtures and fittings, all plant machinery and other equipment, all goodwill unpaid and/or uncalled capital, all intellectual property, all securities, all loan capital, all amounts realised and non-vesting debts. Floating charge on all other debts and the property assets and rights and on the remainder of the undertaking property rights and assets. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland Commercial Services Limited
	Transactions Dec 31, 2004Registration of a charge (395) Mar 29, 2011Statement of satisfaction of a charge in full or part (MG02)
Charge of deposit	Created On Nov 22, 2004 Delivered On Nov 25, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All deposits now and in the future credited to account designation 44632363 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 25, 2004Registration of a charge (395) Mar 29, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jan 20, 2004 Delivered On Jan 22, 2004	Satisfied	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 charge all rights, title, interest and benefit in all sums from time to time due under all sale or supply contracts.
	Persons Entitled Dan Somers and Graham Pay
	Transactions Jan 22, 2004Registration of a charge (395) Apr 23, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 08, 2003 Delivered On Apr 14, 2003	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 National Westminster Bank PLC
	Transactions Apr 14, 2003Registration of a charge (395) Apr 15, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does VC WORLD LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 08, 2015	Commencement of winding up
Dec 26, 2016	Due to be dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Malcolm Cohen Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London	Jul 08, 2015

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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