VASTCITY LIMITED
Overview
| Company Name | VASTCITY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04489091 |
| 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 VASTCITY LIMITED?
- (7415) /
- (7499) /
Where is VASTCITY LIMITED located?
| Registered Office Address | . Cadogen Pier Cheyne Walk SW5 3RQ Chelsea London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VASTCITY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2009 |
What are the latest filings for VASTCITY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Lee Roberts as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 18, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Termination of appointment of David Revill as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of David Revill as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 30, 2009 | 16 pages | AA | ||||||||||
Full accounts made up to Sep 30, 2008 | 13 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Sep 30, 2007 | 12 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Sep 30, 2006 | 14 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 12 pages | 155(6)b | ||||||||||
legacy | 12 pages | 155(6)a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 15 pages | 395 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of VASTCITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOULTBEE BROOKS, Clive Ensor | Secretary | Welcheston Farm Broadmoor Common Woolhope HR1 4QU Hereford Herefordshire | British | 82993640001 | ||||||
| BOULTBEE BROOKS, Clive Ensor | Director | Welcheston Farm Broadmoor Common Woolhope HR1 4QU Hereford Herefordshire | United Kingdom | British | 82993640001 | |||||
| GLS FINANCIAL SERVICES LIMITED | Secretary | Victoria House 64 Paul Street EC2A 4TT London | 64660490001 | |||||||
| JPCORS LIMITED | Nominee Secretary | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001430001 | |||||||
| BOULTBEE BROOKS, Charmaine Joan | Director | Welcheston Farm Broadmoor Common Woolhope HR1 4QU Hereford Herefordshire | United Kingdom | British | 81478130001 | |||||
| BOULTBEE BROOKS, Steven John | Director | Babushka Cadogan Pier Chelsea Embankment SW3 5RQ London | England | British | 67458340001 | |||||
| CONLON, Michael | Director | 384 City Road EC1 2QA London | United Kingdom | British | 109352660001 | |||||
| DOMVILLE, Dominic Paul | Director | 60 Queensberry Place High Street North Manor Park E12 6UN London | British | 84471560001 | ||||||
| HILL, Nicholas Mark Lalor | Director | 36 Hazlewell Road SW15 6LR London | United Kingdom | British | 76547250001 | |||||
| HOFFMAN, Jean | Director | 175 Goldhurst Terrace NW6 3ES London | England | British | 97135550001 | |||||
| LEE, Wilson Yao-Chang | Director | 5 Frognall Way NW3 6XE London | United Kingdom | British,American | 142924360001 | |||||
| REVILL, David Edward | Director | The White House Little Witley WR6 6LL Worcester Worcestershire | England | British | 72556720003 | |||||
| ROBERTS, Lee | Director | 5 Ridge Field WD17 4TZ Watford Hertfordshire | England | British | 61138670002 | |||||
| SPENCER, Helen | Director | Goldwell Ullingswick HR1 3JG Hereford Herefordshire | England | British | 106021470001 | |||||
| JPCORD LIMITED | Nominee Director | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001420001 |
Does VASTCITY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 01, 2006 Delivered On Aug 09, 2006 | Outstanding | Amount secured All monies due or to become due by an obligor or by some other person of 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 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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| Debenture | Created On Jul 19, 2004 Delivered On Jul 22, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the mezzanine finance parties (or any of them) and the senior finance parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The properties being f/h land and buildings on the west side of beeley street hyde t/n GM672555, l/h land on the south side of thomas street hyde, t/n 672557 and l/h land and buildings on the south side of market place hyde t/n GM664986,(for details of further properties charged, please refer to form 395) including shares, agreements contracts deeds licences undertakings guarantees, rental income insurance polices, relating to the mortgage property, floating charge all present and future assets and undertaking. 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