VECTASTAR LIMITED
Overview
| Company Name | VECTASTAR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03977991 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VECTASTAR LIMITED?
- Wireless telecommunications activities (61200) / Information and communication
Where is VECTASTAR LIMITED located?
| Registered Office Address | Byron House Cambridge Business Park Cowley Road CB4 0WZ Cambridge |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VECTASTAR LIMITED?
| Company Name | From | Until |
|---|---|---|
| TAYVIN 189 LIMITED | Apr 20, 2000 | Apr 20, 2000 |
What are the latest accounts for VECTASTAR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for VECTASTAR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Apr 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 1 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 1 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 039779910005, created on Dec 19, 2017 | 44 pages | MR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 1 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2017 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 8 pages | RESOLUTIONS | ||||||||||
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Registration of charge 039779910004, created on Dec 23, 2016 | 55 pages | MR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 1 pages | AA | ||||||||||
Annual return made up to Apr 20, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Apr 20, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 1 pages | AA | ||||||||||
Annual return made up to Apr 20, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Director's details changed for Mr John Benedict Philbin Naylon on Oct 14, 2013 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 1 pages | AA | ||||||||||
Registered office address changed from * Selwyn House Cambridge Business Park Cowley Road Cambridge CB4 0WZ* on Jun 25, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 20, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Director's details changed for Mr Lionel Chmilewsky on Oct 31, 2012 | 2 pages | CH01 | ||||||||||
Appointment of Mr Lionel Chmilewsky as a director | 2 pages | AP01 | ||||||||||
Who are the officers of VECTASTAR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHMILEWSKY, Lionel | Director | Cambridge Business Park Cowley Road CB4 0WZ Cambridge Byron House England | France | French | 173350210001 | |||||
| NAYLON, John Benedict Philbin | Director | Cambridge Business Park Cowley Road CB4 0WZ Cambridge Byron House England | England | British | 130488870002 | |||||
| GODBY, Georgina Alice | Secretary | Wooky Hole Warboys Road Old Hurst PE28 3AA Huntingdon Cambridgeshire | British | 117892450001 | ||||||
| MCGUIRE, Thomas Cochrane | Secretary | 35 Waterside CB7 4AU Ely Cambridgeshire | British | 69718620001 | ||||||
| SHORT, John Richard | Secretary | The Cottage Church Lane Lolworth CB23 8HE Cambridge | British | 8407810001 | ||||||
| HAUSER, Hermann Maria | Director | 3 Newnham Walk CB3 9HQ Cambridge Cambridgeshire | England | Austrian | 12152120001 | |||||
| KRYLANDER, Bjorn Anders Gunnar, Mr. | Director | 76 High Street Great Abington CB1 6AE Cambridge Cambridgeshire | England | Swedish | 148689660001 | |||||
| PEEL, Graham | Director | 8 Oaklands Drive Cringleford NR4 7SA Norwich Norfolk | England | British | 78169150001 | |||||
| SHORT, John Richard | Director | The Cottage Church Lane Lolworth CB23 8HE Cambridge | United Kingdom | British | 8407810001 | |||||
| WHARTON, Peter Ross | Director | Algar Drive CB8 9XN Dullingham 14 Cambs. United Kingdom | United Kingdom | British | 146595930001 | |||||
| WOMACK, Michael Thomas | Nominee Director | 12 De Freville Avenue CB4 1HR Cambridge Cambridgeshire | British | 900007990001 | ||||||
| WYNN, Peter Barrington | Director | Home Farm Fowlmere Road Heydon SG8 8PZ Royston Herts | United Kingdom | British | 2214610001 |
Who are the persons with significant control of VECTASTAR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cambridge Broadband Networks Limited | May 01, 2016 | Cambridge Business Park, Cowley Road CB4 0WZ Cambridge Byron House England | No | ||||||||||
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Natures of Control
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Does VECTASTAR LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Dec 19, 2017 Delivered On Dec 22, 2017 | Outstanding | ||
Brief description Byron house, cambridge business park, cowley road, cambridge CB4 0WZ; the patents listed in the debenture agreement. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Dec 23, 2016 Delivered On Jan 10, 2017 | Outstanding | ||
Brief description All land which is now vested in the company and all land acquired by the company after the date of the charge, together with all intellectual property owned either now or in the future by the company. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 26, 2010 Delivered On Mar 05, 2010 | Satisfied | Amount secured All monies due or to become due from any charging company to the chargee 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
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Transactions
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| Debenture | Created On Apr 28, 2009 Delivered On Apr 30, 2009 | Satisfied | Amount secured All monies due or to become due from any charging 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 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
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Transactions
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| Debenture | Created On Apr 26, 2007 Delivered On May 09, 2007 | 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 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
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Transactions
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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