VITALCASTLE LIMITED
Overview
| Company Name | VITALCASTLE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04950930 |
| 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 VITALCASTLE LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is VITALCASTLE LIMITED located?
| Registered Office Address | Hill House 1 Little New Street EC4A 3TR London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VITALCASTLE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2014 |
What is the status of the latest annual return for VITALCASTLE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for VITALCASTLE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | 4.71 | ||||||||||
Registered office address changed from 4Th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS to Hill House 1 Little New Street London EC4A 3TR on Feb 25, 2015 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Total exemption full accounts made up to May 31, 2014 | 9 pages | AA | ||||||||||
Annual return made up to Nov 03, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Second filing of AP01 previously delivered to Companies House | 5 pages | RP04 | ||||||||||
| ||||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Previous accounting period extended from Nov 30, 2013 to May 31, 2014 | 1 pages | AA01 | ||||||||||
Annual return made up to Nov 03, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Robert Mark Fletcher on Nov 03, 2013 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2012 | 9 pages | AA | ||||||||||
Annual return made up to Nov 03, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2011 | 9 pages | AA | ||||||||||
Annual return made up to Nov 03, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Throgmorton Secretaries Llp on Jul 21, 2011 | 2 pages | CH04 | ||||||||||
Total exemption full accounts made up to Nov 30, 2010 | 9 pages | AA | ||||||||||
Registered office address changed from * 42-44 Portman Road Reading Berkshire RG30 1EA* on Jul 01, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 03, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2009 | 9 pages | AA | ||||||||||
Termination of appointment of Alan Howard as a director | 2 pages | TM01 | ||||||||||
Appointment of Robert Mark Fletcher as a director | 4 pages | AP01 | ||||||||||
| ||||||||||||
Who are the officers of VITALCASTLE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THROGMORTON SECRETARIES LLP | Secretary | Reading Bridge House George Street RG1 8LS Reading 4th Floor Berkshire |
| 123929030001 | ||||||||||
| FLETCHER, Robert Mark | Director | Hillway Highgate N6 6AB London 71 England | United Kingdom | British | Property Developer | 94720500001 | ||||||||
| VERNON, James William Edward | Secretary | Oaklea 23 Kippington Road TN13 2LJ Sevenoaks Kent | British | Manager | 83668820001 | |||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| THROGMORTON UK LIMITED | Secretary | 42-44 Portman Road RG30 1EA Reading Berkshire | 80839850003 | |||||||||||
| HOWARD, Alan Eldad | Director | 12 Greenaway Gardens NW3 7DH London | British | Senior Trader | 71160890005 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does VITALCASTLE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage deed | Created On Apr 21, 2004 Delivered On May 01, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a or being belyars croft hotel belyars lane st ives cornwall. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Deposit agreement to secure own liabilities | Created On Apr 02, 2004 Delivered On Apr 06, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated lloyds tsb bank PLC re vitalcastle limited and numbered 01799398 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does VITALCASTLE 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