VADORIS LIMITED

Overview

Company Name	VADORIS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04899951
Jurisdiction	England/Wales
Date of Creation	Sep 15, 2003
Date of Cessation	Jun 07, 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 VADORIS LIMITED?

(7415) /

Where is VADORIS LIMITED located?

Registered Office Address	112-113 Houndsditch London EC3A 7BD
Undeliverable Registered Office Address	No

What are the latest accounts for VADORIS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2006

What is the status of the latest annual return for VADORIS LIMITED?

Annual Return

Last Annual Return	Sep 15, 2007

What are the latest filings for VADORIS LIMITED?

Filings

Date

Description

Document

Type

Jun 07, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 07, 2014

Completion of winding up

1 pages

L64.07

Feb 23, 2009

Order of court to wind up

1 pages

COCOMP

Oct 27, 2008

legacy

1 pages

288b

Jan 14, 2008

Group of companies' accounts made up to Sep 30, 2006

28 pages

Nov 15, 2007

legacy

2 pages

288a

Oct 17, 2007

legacy

13 pages

363s

Jul 13, 2007

legacy

2 pages

88(2)R

May 22, 2007

legacy

3 pages

88(2)R

May 18, 2007

Group of companies' accounts made up to Sep 30, 2005

22 pages

May 08, 2007

legacy

3 pages

288a

Apr 11, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11

Apr 03, 2007

legacy

2 pages

288a

Apr 03, 2007

legacy

1 pages

288b

Jan 16, 2007

legacy

1 pages

288b

Oct 09, 2006

legacy

1 pages

288b

Oct 09, 2006

legacy

1 pages

288b

Oct 02, 2006

legacy

13 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Oct 02, 2006	legacy	363(190)

Apr 11, 2006

legacy

2 pages

288a

Apr 04, 2006

legacy

2 pages

88(2)R

Mar 31, 2006

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Feb 07, 2006

legacy

2 pages

288a

Feb 07, 2006

legacy

2 pages

288a

Feb 07, 2006

legacy

1 pages

288b

Feb 02, 2006

legacy

2 pages

88(2)R

View All Filings

Who are the officers of VADORIS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COLE, Peter William 87 Camborne Road SM4 4JN Morden Surrey	Sep 17, 2003		Secretary	87 Camborne Road SM4 4JN Morden Surrey		British			62925670003
DAVIS, Paul Harding Abshot Cottage Hook Lane SO31 9HH Hook Village Hants	Feb 19, 2007		Director	Abshot Cottage Hook Lane SO31 9HH Hook Village Hants	England	British	1961-4	Director	120259370001
PLUMMER, Terence 33 Broadstrood IG10 2SB Loughton Essex	Jan 14, 2004		Director	33 Broadstrood IG10 2SB Loughton Essex		British	1950-9	Director	46644420002
SMITH, Rodney Howard 38 Marine Crescent CT5 2QH Whitstable Kent	Nov 01, 2003		Director	38 Marine Crescent CT5 2QH Whitstable Kent		British	1945-1	Director	69348590001
STEEL, Gareth Laurence 31 Winns Terrace E17 5EJ London	Nov 08, 2007		Director	31 Winns Terrace E17 5EJ London	United Kingdom	British	1976-2	General Manager	119283580001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Sep 15, 2003	Sep 17, 2003	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester					900015000001
BARKER, Stephen Philip 1 Potash Cottages Barling Road SS3 0LY Great Wakering Essex	Jan 23, 2006	Dec 12, 2006	Director	1 Potash Cottages Barling Road SS3 0LY Great Wakering Essex		British	1963-7	Chartered Accountant	34275630001
COLLINS, Peter Cyril Helebrand Clacton Road CO16 9DN Weeley Essex	Nov 01, 2003	Sep 22, 2006	Director	Helebrand Clacton Road CO16 9DN Weeley Essex	Essex	British	1946-1	Director	97724060001
EVANS, Steven Bradley Green House CV9 3DN Atherstone Warwickshire	Jan 16, 2006	Sep 22, 2006	Director	Bradley Green House CV9 3DN Atherstone Warwickshire	United Kingdom	British	1962-6	Director	110554060001
KRISTENSEN, Thomas Farm View The Ford SG11 2BA Little Hadham Hertfordshire	Mar 28, 2006	Feb 19, 2007	Director	Farm View The Ford SG11 2BA Little Hadham Hertfordshire		Danish	1966-10	Investment Manager	112122230001
ROBINSON, William Ian Highdown Amberley BN18 9LZ Arundel Sussex	Mar 27, 2007	Oct 16, 2008	Director	Highdown Amberley BN18 9LZ Arundel Sussex	England	British	1949-2	Chartered Accountant	42307860001
SMITH, Derek Graham Springfield Orchard Epping Road CM5 0BD Ongar Essex	Sep 17, 2003	Jan 25, 2006	Director	Springfield Orchard Epping Road CM5 0BD Ongar Essex	England	British	1947-5	Accountant	28940630001
SOUTHWARD, Robert 374 Woodgrange Drive SS1 3DR Southend On Sea	Nov 01, 2003	Sep 30, 2004	Director	374 Woodgrange Drive SS1 3DR Southend On Sea	United Kingdom	British	1946-5	Director	61939190001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Sep 15, 2003	Sep 17, 2003	Nominee Director	39a Leicester Road Salford M7 4AS Manchester					900014990001

View Detailed Information on Officers and People with Significant Control

Does VADORIS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 02, 2004 Delivered On Apr 03, 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 Hsbc Bank PLC
	Transactions Apr 03, 2004Registration of a charge (395)

View Detailed Information on Charges

Does VADORIS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 04, 2009	Petition date
Mar 05, 2014	Conclusion of winding up
Dec 04, 2008	Commencement of winding up
Jun 07, 2014	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS

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.
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