VERMILLION SKIES LIMITED

VERMILLION SKIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameVERMILLION SKIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05039469
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VERMILLION SKIES LIMITED?

    • (7487) /

    Where is VERMILLION SKIES LIMITED located?

    Registered Office Address
    Luccam House Hockley Mill
    Church Lane Twyford
    SO21 1NT Winchester
    Hampshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VERMILLION SKIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for VERMILLION SKIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Dec 31, 2008

    6 pagesAA

    Annual return made up to Feb 10, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 05, 2011

    Statement of capital on Jul 05, 2011

    • Capital: GBP 100
    SH01

    Registered office address changed from Avebury House 6 Saint Peter Street Winchester Hampshire SO23 8BN on Jun 29, 2011

    1 pagesAD01

    Annual return made up to Feb 10, 2010 with full list of shareholders

    4 pagesAR01

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

    5 pagesAA

    legacy

    3 pages363a

    legacy

    3 pages363a

    Total exemption full accounts made up to Dec 31, 2006

    9 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Dec 31, 2005

    9 pagesAA

    Total exemption full accounts made up to Dec 31, 2004

    8 pagesAA

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    7 pages363s

    legacy

    pages363(288)

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    7 pages363s

    legacy

    1 pages287

    legacy

    1 pages225

    Who are the officers of VERMILLION SKIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DIAMOND, Anna Christine
    1a Crowder Terrace
    SO22 4PT Winchester
    Hampshire
    Secretary
    1a Crowder Terrace
    SO22 4PT Winchester
    Hampshire
    British63040070001
    DIAMOND, Andrew Christopher Campbell
    1a Crowder Terrace
    SO22 4PT Winchester
    Hampshire
    Director
    1a Crowder Terrace
    SO22 4PT Winchester
    Hampshire
    United KingdomBritishManaging Director78988510005
    DIAMOND, Andrew Christopher Campbell
    1a Crowder Terrace
    SO22 4PT Winchester
    Hampshire
    Secretary
    1a Crowder Terrace
    SO22 4PT Winchester
    Hampshire
    BritishDirector78988510005
    EVANS, Amanda
    1 Hall Top Mews
    Hoylandswaine
    S36 7LL Sheffield
    South Yorkshire
    Secretary
    1 Hall Top Mews
    Hoylandswaine
    S36 7LL Sheffield
    South Yorkshire
    BritishProposed Director96008350001
    MULRYAN, John Denis
    136 Hospital Street
    CW5 5RY Nantwich
    Cheshire
    Secretary
    136 Hospital Street
    CW5 5RY Nantwich
    Cheshire
    BritishDirector91284230002
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000880001
    EVANS, Amanda
    1 Hall Top Mews
    Hoylandswaine
    S36 7LL Sheffield
    South Yorkshire
    Director
    1 Hall Top Mews
    Hoylandswaine
    S36 7LL Sheffield
    South Yorkshire
    BritishProposed Director96008350001
    EVANS, Edward David
    1 Hall Top Mews
    Hoylandswaine
    S36 7LL Sheffield
    South Yorkshire
    Director
    1 Hall Top Mews
    Hoylandswaine
    S36 7LL Sheffield
    South Yorkshire
    BritishProposed Director96008480001
    MULRYAN, John Denis
    136 Hospital Street
    CW5 5RY Nantwich
    Cheshire
    Director
    136 Hospital Street
    CW5 5RY Nantwich
    Cheshire
    EnglandBritishDirector91284230002
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000870001

    Does VERMILLION SKIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    All assets debenture
    Created On Apr 22, 2004
    Delivered On Apr 27, 2004
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    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
    • Close Invoice Finance Limited
    Transactions
    • Apr 27, 2004Registration of a charge (395)

    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