VYNTAGE DEVELOPMENTS LIMITED

VYNTAGE DEVELOPMENTS LIMITED

Confirmation Statement

Overview

Company Name	VYNTAGE DEVELOPMENTS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	05008058
Jurisdiction	England/Wales
Date of Creation	Jan 07, 2004

Summary

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

What is the purpose of VYNTAGE DEVELOPMENTS LIMITED?

(7011) /

Where is VYNTAGE DEVELOPMENTS LIMITED located?

Registered Office Address	45 Howard Business Park, Howard Close EN9 1XE Waltham Abbey Essex United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for VYNTAGE DEVELOPMENTS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2010
Next Accounts Due On	Sep 30, 2011
Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What is the status of the latest confirmation statement for VYNTAGE DEVELOPMENTS LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Dec 21, 2016
Next Confirmation Statement Due	Jan 04, 2017
Overdue	Yes

What is the status of the latest annual return for VYNTAGE DEVELOPMENTS LIMITED?

Annual Return

Last Annual Return	Dec 21, 2009
Overdue	Yes

What are the latest filings for VYNTAGE DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

Dec 15, 2010

Order of court to wind up

COCOMP

Sep 06, 2010

Total exemption full accounts made up to Dec 31, 2009

AA

Jul 27, 2010

Registered office address changed from * 61 Farm Hill Road Waltham Abbey Essex EN9 1NG United Kingdom* on Jul 27, 2010

AD01

Jul 26, 2010

Voluntary arrangement supervisor's abstract of receipts and payments to Jul 15, 2010

1.3

Jul 26, 2010

Notice of completion of voluntary arrangement

1.4

Mar 05, 2010

Annual return made up to Dec 21, 2009 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 05, 2010	Statement of capital on Mar 05, 2010 Capital: GBP 1,000	SH01

Mar 05, 2010

Director's details changed for Keith Richard Delve on Mar 05, 2010

CH01

Feb 09, 2010

Total exemption full accounts made up to Dec 31, 2008

AA

Jan 05, 2010

Registered office address changed from * 266 Roundhills Waltham Abbey Essex EN9 1UN* on Jan 05, 2010

AD01

Oct 30, 2009

Voluntary arrangement supervisor's abstract of receipts and payments to Aug 30, 2009

1.3

Feb 18, 2009

legacy

363a

Nov 06, 2008

Voluntary arrangement supervisor's abstract of receipts and payments to Aug 30, 2008

1.3

Nov 03, 2008

Total exemption small company accounts made up to Dec 31, 2007

AA

Oct 31, 2008

Total exemption small company accounts made up to Dec 31, 2006

AA

Oct 30, 2008

legacy

363a

Jul 15, 2008

Total exemption small company accounts made up to Dec 31, 2005

AA

Sep 24, 2007

Voluntary arrangement supervisor's abstract of receipts and payments to Aug 30, 2007

1.3

Jan 10, 2007

legacy

363a

Sep 18, 2006

Voluntary arrangement supervisor's abstract of receipts and payments to Aug 30, 2006

1.3

Aug 31, 2006

legacy

287

Jan 03, 2006

legacy

363s

Sep 05, 2005

Notice to Registrar of companies voluntary arrangement taking effect

1.1

Aug 30, 2005

Total exemption full accounts made up to Dec 31, 2004

AA

Aug 23, 2005

legacy

287

Feb 07, 2005

legacy

363s

View All Filings

Who are the officers of VYNTAGE DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
DELVE, Joanna 266 Roundhills EN9 1UN Waltham Abbey Essex	Jan 12, 2004		Secretary	266 Roundhills EN9 1UN Waltham Abbey Essex			British			76637730003
DELVE, Keith Richard 266 Roundhills EN9 1UN Waltham Abbey	Jan 12, 2004		Director	266 Roundhills EN9 1UN Waltham Abbey		United Kingdom	British	1955-8		95123770001
BRIGHTON SECRETARY LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Jan 07, 2004	Jan 14, 2004	Nominee Secretary	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex						900023320001
BRIGHTON DIRECTOR LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Jan 07, 2004	Jan 14, 2004	Nominee Director	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex						900023310001

View Detailed Information on Officers and People with Significant Control

Does VYNTAGE DEVELOPMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Jul 15, 2010	Date of completion or termination of CVA
Aug 31, 2005	Date of meeting to approve CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Martin John Atkins Harris Lipman Llp 2 Mountview Court N20 0YZ 310 Friern Barnet Lane Whetstone London	practitioner	Harris Lipman Llp 2 Mountview Court N20 0YZ 310 Friern Barnet Lane Whetstone London

2

Date	Type
Aug 10, 2010	Petition date
Dec 01, 2010	Commencement of winding up

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.
license: CC0