VSPACE LIMITED
Overview
| Company Name | VSPACE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04263390 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of VSPACE LIMITED?
- (7487) /
Where is VSPACE LIMITED located?
| Registered Office Address | 55 Baker Street W1U 7EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VSPACE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2007 |
What is the status of the latest annual return for VSPACE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for VSPACE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Dec 29, 2014 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jun 29, 2014 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Dec 29, 2013 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jun 29, 2013 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Dec 29, 2012 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jun 29, 2012 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Dec 29, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jun 29, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Dec 29, 2010 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jun 29, 2010 | 5 pages | 4.68 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 1 pages | 403a | ||||||||||
Full accounts made up to Mar 31, 2007 | 13 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of VSPACE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PECKHAM, Stephen | Secretary | Wedgewood Dartnell Avenue KT14 6PJ West Byfleet Surrey England & Wales | British | Finance Director | 69764870003 | |||||
| DOUGLAS, Simon Terence | Director | 112 Hatfield Road AL1 4HY St. Albans Hertfordshire | England | British | Company Director | 89567300001 | ||||
| PECKHAM, Stephen | Director | Wedgewood Dartnell Avenue KT14 6PJ West Byfleet Surrey England & Wales | England | British | Accountant | 69764870003 | ||||
| BAYLISS, Joshua | Secretary | 15 Hopefield Avenue NW6 6LJ London | British | 114409340001 | ||||||
| GERRARD, Barry Alexander Ralph | Secretary | 17 Mowbray Close MK43 8LF Bromham Bedfordshire | British | 188290001 | ||||||
| GRAM, Peter Gerardus | Secretary | 9 Lambyn Croft Langshott RH6 9XU Horley Surrey | British | 67245530001 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| HARRIS, Thomas Ronald | Director | 8 Watcombe Cottages Kew Green TW9 3BD Richmond Surrey | British | Finance Director | 73835060003 | |||||
| HENDERSON, Dennis | Director | Regency House Knights Hill NN6 6AH Naseby Northants | British | Group Operations Direct | 108068100001 | |||||
| RANDALL, Andrew | Director | Why Not Cottage Why Not Close Stoke Prior B60 4DF Bromsgrove Worcestershire | British | Managing Director | 93049840001 | |||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Does VSPACE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Security agreement | Created On Apr 19, 2006 Delivered On Apr 26, 2006 | Satisfied | Amount secured All monies due or to become due by any charging company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All properties presetly owned and by way of fixed charge all its properties hereafter acquired by it property interests equipment securities securities system rights intellectual property insurance policies debts accounts pension fund interests goodwill and uncalled capital and other rights. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does VSPACE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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