VSSD 2 LIMITED
Overview
| Company Name | VSSD 2 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04613764 |
| 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 VSSD 2 LIMITED?
- Development of building projects (41100) / Construction
Where is VSSD 2 LIMITED located?
| Registered Office Address | Verulam House 110 Luton Road AL5 3BL Harpenden Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VSSD 2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| DSSV ASHFORD LIMITED | Jun 03, 2004 | Jun 03, 2004 |
| SDV PROPERTIES LIMITED | Dec 10, 2002 | Dec 10, 2002 |
What are the latest accounts for VSSD 2 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2011 |
What are the latest filings for VSSD 2 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Registered office address changed from Glenny House 56 Longbridge Road Barking Essex IG11 8RW on Mar 19, 2012 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Certificate of change of name Company name changed dssv ashford LIMITED\certificate issued on 14/03/12 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Dec 10, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Mark Pilgrim Stevens on Jul 15, 2011 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Dec 10, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Dec 10, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Paul Dawson on Dec 10, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Nicholas Charles Vivian on Dec 10, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Mark Pilgrim Stevens on Dec 10, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Geoffrey Robert Spiller on Dec 10, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Richard Stephen Fletcher on Dec 10, 2009 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2008 | 4 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption full accounts made up to Apr 30, 2007 | 15 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Apr 30, 2006 | 10 pages | AA | ||||||||||
Who are the officers of VSSD 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FLETCHER, Richard Stephen | Secretary | 110 Luton Road AL5 3BL Harpenden Verulam House Hertfordshire | British | 10766930001 | ||||||
| DAWSON, Paul | Director | 110 Luton Road AL5 3BL Harpenden Verulam House Hertfordshire | England | British | Surveyor | 2575210001 | ||||
| SPILLER, Geoffrey Robert | Director | 110 Luton Road AL5 3BL Harpenden Verulam House Hertfordshire | England | British | Surveyor | 2575200001 | ||||
| STEVENS, Mark Pilgrim | Director | 110 Luton Road AL5 3BL Harpenden Verulam House Hertfordshire | England | British | Surveyor | 8909770002 | ||||
| VIVIAN, Nicholas Charles | Director | 110 Luton Road AL5 3BL Harpenden Verulam House Hertfordshire | England | British | Surveyor | 50525840001 | ||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 |
Does VSSD 2 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 29, 2004 Delivered On Aug 06, 2004 | 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 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
| ||||
Transactions
| ||||
| Legal mortgage | Created On Jul 29, 2004 Delivered On Jul 30, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h property k/a land and buildings at henwood industrial estate ashford kent. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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Does VSSD 2 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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