VANILLA PROPERTIES LIMITED

Overview

Company Name	VANILLA PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04306156
Jurisdiction	England/Wales
Date of Creation	Oct 17, 2001
Date of Cessation	Feb 15, 2014

Summary

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

What is the purpose of VANILLA PROPERTIES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is VANILLA PROPERTIES LIMITED located?

Registered Office Address	c/o KING LOOSE St John's Parade 5 South Parade OX2 7JL Summertown Oxford
Undeliverable Registered Office Address	No

What are the latest accounts for VANILLA PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2011

What are the latest filings for VANILLA PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Feb 15, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 15, 2013

Notice of move from Administration to Dissolution on Nov 11, 2013

20 pages

2.35B

Jun 25, 2013

Administrator's progress report to May 19, 2013

19 pages

2.24B

Feb 13, 2013

Notice of deemed approval of proposals

1 pages

F2.18

Jan 28, 2013

Statement of affairs with form 2.14B

7 pages

2.16B

Jan 21, 2013

Statement of administrator's proposal

28 pages

2.17B

Nov 30, 2012

Appointment of an administrator

1 pages

2.12B

May 21, 2012

legacy

6 pages

LQ01

Apr 26, 2012

Annual return made up to Mar 31, 2012 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 26, 2012	Statement of capital on Apr 26, 2012 Capital: GBP 1	SH01

Apr 02, 2012

Accounts for a small company made up to Jun 30, 2011

8 pages

Nov 08, 2011

Director's details changed for Noel Martin Smyth on Nov 04, 2011

2 pages

CH01

Apr 26, 2011

Annual return made up to Mar 31, 2011 with full list of shareholders

6 pages

AR01

Apr 05, 2011

Accounts for a small company made up to Jun 30, 2010

7 pages

Oct 07, 2010

Appointment of Alannah Smyth as a secretary

2 pages

AP03

Oct 07, 2010

Appointment of Bryan Lawlor as a director

2 pages

AP01

Oct 07, 2010

Termination of appointment of Bryan Lawlor as a secretary

1 pages

TM02

Oct 07, 2010

Termination of appointment of John Mckenna as a director

1 pages

TM01

Apr 19, 2010

Annual return made up to Mar 31, 2010 with full list of shareholders

5 pages

AR01

Mar 26, 2010

Accounts for a small company made up to Jun 30, 2009

7 pages

Apr 01, 2009

legacy

4 pages

363a

Mar 31, 2009

legacy

1 pages

288c

Mar 12, 2009

Accounts for a small company made up to Jun 30, 2008

9 pages

Sep 08, 2008

legacy

1 pages

287

Apr 29, 2008

legacy

4 pages

363a

Apr 23, 2008

Accounts for a small company made up to Jun 30, 2007

9 pages

View All Filings

Who are the officers of VANILLA PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMYTH, Alannah Portobello Road Dublin 8 29 Ireland	Oct 04, 2010		Secretary	Portobello Road Dublin 8 29 Ireland				154692460001
KINNAIRD, Nigel John 14 Magheraconluce Lane BT26 6PT Hillsborough County Down	Apr 08, 2003		Director	14 Magheraconluce Lane BT26 6PT Hillsborough County Down	Northern Ireland	British	1963-8	83042830001
LAWLOR, Bryan Coolamber Court Knocklyon Road Dublin 16 17 Ireland	Oct 04, 2010		Director	Coolamber Court Knocklyon Road Dublin 16 17 Ireland	Ireland	Irish	1975-5	154652750001
SMYTH, Noel Martin 25 Tooting Bec Road SW17 8BY London Flat 7 England	Apr 08, 2003		Director	25 Tooting Bec Road SW17 8BY London Flat 7 England	Ireland	Irish	1951-12	91238420002
BOULTBEE BROOKS, Clive Ensor Welcheston Farm Broadmoor Common Woolhope HR1 4QU Hereford Herefordshire	Feb 26, 2002	Apr 08, 2003	Secretary	Welcheston Farm Broadmoor Common Woolhope HR1 4QU Hereford Herefordshire		British		82993640001
LAWLOR, Bryan William Coolamber Court Knocklyon Road 21 Dublin 16 Republic Of Ireland	Oct 01, 2004	Oct 04, 2010	Secretary	Coolamber Court Knocklyon Road 21 Dublin 16 Republic Of Ireland		Irish		154652750014
MORAN, John 10 Fitzwilliam Square Dublin Dublin 2 Ireland	Apr 08, 2003	Oct 01, 2004	Secretary	10 Fitzwilliam Square Dublin Dublin 2 Ireland		Irish		81598910001
GLS FINANCIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4TT London	Dec 04, 2001	Feb 26, 2002	Secretary	Victoria House 64 Paul Street EC2A 4TT London				64660490001
JPCORS LIMITED Suite 17 City Business Centre Lower Road SE16 2XB London	Oct 17, 2001	Dec 04, 2001	Nominee Secretary	Suite 17 City Business Centre Lower Road SE16 2XB London				900001430001
BOULTBEE BROOKS, Charmaine Joan Welcheston Farm Broadmoor Common Woolhope HR1 4QU Hereford Herefordshire	Mar 13, 2002	Apr 08, 2003	Director	Welcheston Farm Broadmoor Common Woolhope HR1 4QU Hereford Herefordshire	United Kingdom	British	1962-5	81478130001
BOULTBEE BROOKS, Clive Ensor Welcheston Farm Broadmoor Common Woolhope HR1 4QU Hereford Herefordshire	Feb 26, 2002	Apr 08, 2003	Director	Welcheston Farm Broadmoor Common Woolhope HR1 4QU Hereford Herefordshire	United Kingdom	British	1963-7	82993640001
BOULTBEE BROOKS, Steven John Babushka Cadogan Pier Chelsea Embankment SW3 5RQ London	Feb 26, 2002	Apr 08, 2003	Director	Babushka Cadogan Pier Chelsea Embankment SW3 5RQ London	England	British	1961-1	67458340001
CONLON, Michael 384 City Road EC1 2QA London	Dec 12, 2002	Apr 08, 2003	Director	384 City Road EC1 2QA London	United Kingdom	British	1952-11	109352660001
FALKNER, Justine 18 Shevon Way CM14 4PJ Brentwood Essex	Dec 04, 2001	Feb 26, 2002	Director	18 Shevon Way CM14 4PJ Brentwood Essex		British	1969-3	40502490001
JEFFERY, Nigel John 6 Squires Court 80 Arthur Road Wimbledon SW19 7DJ London	Dec 12, 2002	Apr 08, 2003	Director	6 Squires Court 80 Arthur Road Wimbledon SW19 7DJ London	United Kingdom	British	1960-5	65718910001
LAWLOR, Bryan William Rodini Waterford Road County Kilkenny Republic Of Ireland	Jun 28, 2005	Oct 13, 2005	Director	Rodini Waterford Road County Kilkenny Republic Of Ireland		Irish	1975-5	102461750001
LIEBERMAN, Seth Mitchell 18 Chiddingstone Street SW6 3TG London	Mar 26, 2002	Apr 08, 2003	Director	18 Chiddingstone Street SW6 3TG London		American	1961-5	76760640001
MCKENNA, John 34 Brighton Square Rathgar IRISH Dublin 6 Republic Of Ireland	Jul 29, 2004	Oct 04, 2010	Director	34 Brighton Square Rathgar IRISH Dublin 6 Republic Of Ireland	Ireland	Irish	1974-1	116525480001
MORAN, John 10 Fitzwilliam Square Dublin Dublin 2 Ireland	Apr 08, 2003	Oct 01, 2004	Director	10 Fitzwilliam Square Dublin Dublin 2 Ireland		Irish	1963-9	81598910001
JPCORD LIMITED Suite 17 City Business Centre Lower Road SE16 2XB London	Oct 17, 2001	Dec 04, 2001	Nominee Director	Suite 17 City Business Centre Lower Road SE16 2XB London				900001420001

View Detailed Information on Officers and People with Significant Control

Does VANILLA PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 28, 2007 Delivered On Oct 06, 2007	Outstanding	Amount secured All monies due or to become due from the company and each borrower to the chargee on any account whatsoever
	Short particulars The f/h property known as buildings 2&3 the oaks westwood business park westwood road coventry t/n WM521505 and WM521503, fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled share capital buildings and fixtures,. See the mortgage charge document for full details.
	Persons Entitled Nm Rothschild & Sons Limited
	Transactions Oct 06, 2007Registration of a charge (395)
Subordination agreement	Created On Feb 22, 2007 Delivered On Mar 08, 2007	Outstanding	Amount secured All monies due or to become due from each obligor to the finance parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Under the subordination agreement, if: any obligor makes any payment in cash or in kind on account of, or for the purchase or other acquisition of, all or any part of the junior liabilities; or the company receives all or any amount in cash or in kind of the junior liabilities:. See the mortgage charge document for full details.
	Persons Entitled N M Rothschild & Sons Limited as Agent for the Finance Parties
	Transactions Mar 08, 2007Registration of a charge (395)
Legal charge	Created On Feb 22, 2007 Delivered On Mar 08, 2007	Outstanding	Amount secured All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The mortgaged property being buildings 2&3 the oaks, westwood business pk, westwood road, coventry t/no's WM521505 & WM521503. See the mortgage charge document for full details.
	Persons Entitled Abn Amro Trustees Limited, as Security Trustee for Each of the Finance Parties
	Transactions Mar 08, 2007Registration of a charge (395)
Debenture with floating charge	Created On Feb 22, 2007 Delivered On Mar 08, 2007	Outstanding	Amount secured All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first legal mortgage the mortgaged property, assignment any rental income, insurance policies, the hedge documents, fixed charges the real property, the property account, the gic account, book and other debts, goodwill and uncalled share capital, scottish property, scottish shares, jersey shares, floating charge all assets and undertaking. See the mortgage charge document for full details.
	Persons Entitled Abn Amro Trustees Limited as Security Trustee for Each of the Finance Parties
	Transactions Mar 08, 2007Registration of a charge (395) 1May 17, 2012Appointment of a receiver or manager (LQ01)
Case Number 1
Debenture	Created On Oct 18, 2004 Delivered On Oct 27, 2004	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. See the mortgage charge document for full details.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Oct 27, 2004Registration of a charge (395) Oct 23, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 05, 2002 Delivered On Apr 17, 2002	Satisfied	Amount secured All monies due or to become due from the borrowers or any of them to all or any of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The l/h land k/a buildings 2 and 3 the oaks westwood business park coventry t/n WM521505 and WM521503. 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 Morgan Stanley Mortgage Servicing Limited
	Transactions Apr 17, 2002Registration of a charge (395) Nov 05, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does VANILLA PROPERTIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Kevin Peter Mersh 20 Grosvenor Hill Berkeley Square W1K 3HQ London United Kingdom	receiver manager	20 Grosvenor Hill Berkeley Square W1K 3HQ London United Kingdom	May 15, 2012
Julian Marshal Clarke 20 Grosvenor Hill Berkeley Square W1K 3HQ London	receiver manager	20 Grosvenor Hill Berkeley Square W1K 3HQ London	May 15, 2012

Date	Type
Nov 20, 2012	Administration started
Nov 11, 2013	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Simon Robert Thomas 88 Wood Street EC2V 7QF London	practitioner	88 Wood Street EC2V 7QF London
Shelley Bullman 88 Wood Street EC2V 7QF London	practitioner	88 Wood Street EC2V 7QF London

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