VANGUARD (2001) LTD

Overview

Company Name	VANGUARD (2001) LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04210650
Jurisdiction	England/Wales
Date of Creation	May 03, 2001
Date of Cessation	Nov 15, 2020

Summary

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

What is the purpose of VANGUARD (2001) LTD?

Installation of industrial machinery and equipment (33200) / Manufacturing

Where is VANGUARD (2001) LTD located?

Registered Office Address	Frp Advisory Llp 2nd Floor 170 Edmund Street B3 2HB Birmingham West Midlands
Undeliverable Registered Office Address	No

What are the latest accounts for VANGUARD (2001) LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for VANGUARD (2001) LTD?

Filings

Date

Description

Document

Type

Nov 15, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 15, 2020

Notice of move from Administration to Dissolution

25 pages

AM23

Feb 27, 2020

Administrator's progress report

23 pages

AM10

Jan 11, 2020

Statement of affairs with form AM02SOA

10 pages

AM02

Sep 07, 2019

Notice of deemed approval of proposals

3 pages

AM06

Aug 30, 2019

Statement of administrator's proposal

48 pages

AM03

Aug 19, 2019

Registered office address changed from 2 Waterton Park Waterton Industrial Estate Bridgend CF31 3PH Wales to Frp Advisory Llp 2nd Floor 170 Edmund Street Birmingham West Midlands B3 2HB on Aug 19, 2019

2 pages

AD01

Aug 16, 2019

Appointment of an administrator

3 pages

AM01

May 09, 2019

Confirmation statement made on May 03, 2019 with no updates

3 pages

CS01

Feb 28, 2019

Appointment of Mr Colin Williams as a director on Feb 27, 2019

2 pages

AP01

Feb 28, 2019

Appointment of Mrs Claire Mellows as a director on Feb 27, 2019

2 pages

AP01

Feb 14, 2019

Registered office address changed from Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX to 2 Waterton Park Waterton Industrial Estate Bridgend CF31 3PH on Feb 14, 2019

1 pages

AD01

Feb 12, 2019

Termination of appointment of Stewart John Baird as a director on Jan 25, 2019

1 pages

TM01

Oct 10, 2018

Registration of charge 042106500004, created on Sep 21, 2018

39 pages

MR01

Oct 04, 2018

Memorandum and Articles of Association

3 pages

Sep 21, 2018

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Aug 20, 2018

Satisfaction of charge 1 in full

1 pages

MR04

Aug 20, 2018

Satisfaction of charge 2 in full

1 pages

MR04

May 08, 2018

Confirmation statement made on May 03, 2018 with no updates

3 pages

CS01

Apr 10, 2018

Termination of appointment of Alun Christopher Lane as a director on Apr 05, 2018

1 pages

TM01

Mar 15, 2018

Total exemption full accounts made up to Dec 31, 2017

10 pages

Nov 10, 2017

Appointment of Mr Mark Causier as a director on Oct 24, 2017

2 pages

AP01

Nov 10, 2017

Termination of appointment of Claire Alexandra Willis as a director on Oct 24, 2017

1 pages

TM01

Oct 31, 2017

Total exemption full accounts made up to Dec 31, 2016

10 pages

Jun 08, 2017

Confirmation statement made on May 03, 2017 with updates

5 pages

CS01

View All Filings

Who are the officers of VANGUARD (2001) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CAUSIER, Mark Beaufont Gardens Bawtry DN10 6RT Doncaster 5 England	Oct 24, 2017		Director	Beaufont Gardens Bawtry DN10 6RT Doncaster 5 England	England	British	1965-5	Director	3067820005
LLEWELLYN, Philip Anthony Clos Nant Glaswg Pontprennau CF23 8NB Cardiff 30 Wales	Mar 01, 2017		Director	Clos Nant Glaswg Pontprennau CF23 8NB Cardiff 30 Wales	Wales	British	1970-5	Finance Director	81472340001
MELLOWS, Claire 2nd Floor 170 Edmund Street B3 2HB Birmingham Frp Advisory Llp West Midlands	Feb 27, 2019		Director	2nd Floor 170 Edmund Street B3 2HB Birmingham Frp Advisory Llp West Midlands	Wales	British	1966-12	Business Development Director	255807370001
WILLIAMS, Colin 2nd Floor 170 Edmund Street B3 2HB Birmingham Frp Advisory Llp West Midlands	Feb 27, 2019		Director	2nd Floor 170 Edmund Street B3 2HB Birmingham Frp Advisory Llp West Midlands	United Kingdom	British	1957-1	Operations Director	255807630001
SPENCE, David 4 Bourne Court DH9 0XR Stanley County Durham	May 03, 2001	May 31, 2012	Secretary	4 Bourne Court DH9 0XR Stanley County Durham		British		Engineer	76287930001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	May 03, 2001	May 08, 2001	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester Lancashire					900014000001
BAIRD, Stewart John Whitingtion Road WR5 2ZX Worcester Whittington Hall	May 31, 2012	Jan 25, 2019	Director	Whitingtion Road WR5 2ZX Worcester Whittington Hall	United Kingdom	British	1971-6	Director	151201730002
GREY, Andrew Alan George Newbrough NE47 5AP Hexham Standalone Northumberland United Kingdom	Dec 16, 2015	Jul 07, 2016	Director	Newbrough NE47 5AP Hexham Standalone Northumberland United Kingdom	United Kingdom	British	1970-7	Director	122386420001
HUDSON, Ralph 93 Whitehouse Road TS22 5AT Wolviston Cleveland	May 03, 2001	May 31, 2012	Director	93 Whitehouse Road TS22 5AT Wolviston Cleveland	United Kingdom	British	1947-1	Engineer	116394230001
LANCASTER, Thomas Roy 37 The Generals Wood NE38 9BL Washington Tyne & Wear	May 03, 2001	May 31, 2012	Director	37 The Generals Wood NE38 9BL Washington Tyne & Wear	United Kingdom	British	1944-4	Engineer	76287900002
LANE, Alun Christopher De Turberville Close CF36 3JG Porthcawl 15 Wales	Aug 25, 2016	Apr 05, 2018	Director	De Turberville Close CF36 3JG Porthcawl 15 Wales	Wales	British	1958-9	Director	86389000001
SPENCE, David 4 Bourne Court DH9 0XR Stanley County Durham	May 03, 2001	Jan 28, 2016	Director	4 Bourne Court DH9 0XR Stanley County Durham	England	British	1958-3	Engineer	76287930001
WILLIS, Claire Alexandra Carreg Erw Margam SA13 2XY Port Talbot 7 Wales	May 27, 2016	Oct 24, 2017	Director	Carreg Erw Margam SA13 2XY Port Talbot 7 Wales	United Kingdom	Welsh	1966-12	Director	209550130002
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	May 03, 2001	May 08, 2001	Nominee Director	39a Leicester Road Salford M7 4AS Manchester Lancashire					900013990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VANGUARD (2001) LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Vml Group Limited

Apr 06, 2016

Whittington Road

WR5 2ZX Worcester

Whittington Hall

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Uk
Registration Number	7462697

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does VANGUARD (2001) LTD have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Sep 21, 2018 Delivered On Oct 10, 2018	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Close Brothers Limited (The “Security Trustee”)
	Transactions Oct 10, 2018Registration of a charge (MR01)
A registered charge	Created On Jan 28, 2016 Delivered On Jan 29, 2016	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Stone Vp (No. 2) Limited
	Transactions Jan 29, 2016Registration of a charge (MR01)
Debenture	Created On May 31, 2012 Delivered On Jun 13, 2012	Satisfied	Amount secured All monies due or to become due from the company to the noteholder 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 see image for full details.
	Persons Entitled David Spence
	Transactions Jun 13, 2012Registration of a charge (MG01) Aug 20, 2018Satisfaction of a charge (MR04)
Debenture	Created On May 31, 2012 Delivered On Jun 13, 2012	Satisfied	Amount secured All monies due or to become due from the company to the noteholder 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 see image for full details.
	Persons Entitled Stone Venture Partners Limited
	Transactions Jun 13, 2012Registration of a charge (MG01) Aug 20, 2018Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does VANGUARD (2001) LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 02, 2019	Administration started
Aug 15, 2020	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Andrew Martin Sheridan Kings Orchard 1 Queen Street BS2 0HQ Bristol Avon	practitioner	Kings Orchard 1 Queen Street BS2 0HQ Bristol Avon
Raj Mittal 2nd Floor 170 Edmund Street B3 2HB Birmingham	practitioner	2nd Floor 170 Edmund Street B3 2HB Birmingham

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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