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VANDANEL SPORT LIMITED

VANDANEL SPORT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameVANDANEL SPORT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04302503
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of VANDANEL SPORT LIMITED?

    • (1824) /

    Where is VANDANEL SPORT LIMITED located?

    Registered Office Address
    Victory House
    Quayside
    ME4 4QU Chatham Maritime
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VANDANEL SPORT LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2009

    What are the latest filings for VANDANEL SPORT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		13 pages4.72

    Liquidators' statement of receipts and payments to Jan 20, 2012

    		13 pages4.68

    Notice of move from Administration case to Creditors Voluntary Liquidation

    		10 pages2.34B

    Result of meeting of creditors

    		2 pages2.23B

    Result of meeting of creditors

    		20 pages2.23B

    Statement of administrator's proposal

    		20 pages2.17B

    Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL on Jun 18, 2010

    		2 pagesAD01

    Appointment of an administrator

    		1 pages2.12B

    legacy

    		6 pagesMG02

    Annual return made up to Sep 10, 2009 with full list of shareholders

    		3 pagesAR01

    Statement of capital following an allotment of shares on Apr 30, 2009

    • Capital: GBP 1,100,004
    		2 pagesSH01

    Total exemption full accounts made up to Apr 30, 2009

    		15 pagesAA

    legacy

    		6 pagesMG01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of increasing authorised share capital

    		RES04
    capital

    Resolutions

    Rights of 1% non cumulative red pref shares 30/04/2009
    		RES13

    legacy

    		4 pages395

    legacy

    		1 pages225

    legacy

    		1 pages287

    legacy

    		4 pages363a

    legacy

    		1 pages225

    Total exemption small company accounts made up to Oct 31, 2007

    		4 pagesAA

    legacy

    		6 pages395

    legacy

    		2 pages403a

    legacy

    		7 pages395

    legacy

    		2 pages403a
    View All Filings

    Who are the officers of VANDANEL SPORT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURKE, Shelley Melissa Gabrielle
    18 Grange Crescent
    IG7 5JB Chigwell
    Essex
    		Secretary
    18 Grange Crescent
    IG7 5JB Chigwell
    Essex
    		BritishCompany Secretary78674360003
    BURKE, Graham
    London Road
    Abridge
    RM4 1UX Romford
    42 Oak Cottage
    Essex
    		Director
    London Road
    Abridge
    RM4 1UX Romford
    42 Oak Cottage
    Essex
    		BritishSales Director119357210003
    BURKE, Neil Daniel
    18 Grange Crescent
    IG7 5JB Chigwell
    Essex
    		Director
    18 Grange Crescent
    IG7 5JB Chigwell
    Essex
    		United KingdomBritishSales Manager78673710003
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		Nominee Secretary
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		900004240001
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		Nominee Director
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		900004230001
    View Detailed Information on Officers and People with Significant Control

    Does VANDANEL SPORT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jan 15, 2010
    Delivered On Jan 20, 2010
    		Outstanding
    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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, fixed plant & machinery see image for full details.
    Persons Entitled
    • Fe Loan Management Limited
    Transactions
    • Jan 20, 2010Registration of a charge (MG01)
    All assets debenture
    Created On Aug 12, 2009
    Delivered On Aug 14, 2009
    		Outstanding
    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
    • Lloyds Tsb Commercial Finance Limited
    Transactions
    • Aug 14, 2009Registration of a charge (395)
    Composite all assets guarantee & debenture
    Created On Aug 12, 2008
    Delivered On Aug 22, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company and the obligors 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 see image for full details.
    Persons Entitled
    • Ge Commercial Finance Limited
    Transactions
    • Aug 22, 2008Registration of a charge (395)
    • May 29, 2010Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On May 23, 2008
    Delivered On May 27, 2008
    		Outstanding
    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 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
    • Conance Limited
    Transactions
    • May 27, 2008Registration of a charge (395)
    All assets debenture
    Created On Feb 15, 2006
    Delivered On Feb 22, 2006
    		Outstanding
    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 on all f/h and l/h property, all goodwill, all other property, all stocks and shares and securities, non-vesting debts and other debts. Floating charge on such moneys which the company may receive in respect of other debts and non-vesting debts and the remainder of the undertaking property rights and assets. See the mortgage charge document for full details.
    Persons Entitled
    • Lloyds Tsb Commercial Finance Limited
    Transactions
    • Feb 22, 2006Registration of a charge (395)
    Loan agreement
    Created On Jan 24, 2006
    Delivered On Jan 26, 2006
    		Satisfied
    Amount secured
    £70,000
    Short particulars
    All the fixed and current assets of the company to include all book debts and stock in trade.
    Persons Entitled
    • Graham Burke
    Transactions
    • Jan 26, 2006Registration of a charge (395)
    • May 07, 2008Statement of satisfaction of a charge in full or part (403a)
    All assets debenture
    Created On Sep 12, 2003
    Delivered On Sep 30, 2003
    		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
    • Igf Invoice Finance Limited
    Transactions
    • Sep 30, 2003Registration of a charge (395)
    • May 07, 2008Statement of satisfaction of a charge in full or part (403a)
    Rent deposit deed
    Created On Nov 08, 2002
    Delivered On Nov 20, 2002
    		Satisfied
    Amount secured
    £12,500.00 due from the company to the chargee
    Short particulars
    Rent deposit of £12,500.
    Persons Entitled
    • Rumney-Manor Limited
    Transactions
    • Nov 20, 2002Registration of a charge (395)
    • May 07, 2008Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Jun 28, 2002
    Delivered On Jul 04, 2002
    		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
    • Barclays Bank PLC
    Transactions
    • Jul 04, 2002Registration of a charge (395)
    • Aug 12, 2008Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does VANDANEL SPORT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 10, 2010Administration started
    Jan 21, 2011Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    David Ronald Elliott
    Moore Stephens Llp
    Victory House Admiralty Place
    ME4 4QU Chatham Maritime
    Kent
    		practitioner
    Moore Stephens Llp
    Victory House Admiralty Place
    ME4 4QU Chatham Maritime
    Kent
    2
    DateType
    Jan 21, 2011Commencement of winding up
    Aug 09, 2012Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Ronald Elliott
    Moore Stephens Llp
    Victory House Admiralty Place
    ME4 4QU Chatham Maritime
    Kent
    		practitioner
    Moore Stephens Llp
    Victory House Admiralty Place
    ME4 4QU Chatham Maritime
    Kent
    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.
    • license: CC0