VORAMEX LIMITED

Overview

Company Name	VORAMEX LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05056089
Jurisdiction	England/Wales
Date of Creation	Feb 25, 2004
Date of Cessation	Jul 06, 2016

Summary

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

What is the purpose of VORAMEX LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is VORAMEX LIMITED located?

Registered Office Address	c/o MOORE STEPHENS LLP Third Floor 1 Redcliff Street BS1 6NP Bristol
Undeliverable Registered Office Address	No

What are the latest accounts for VORAMEX LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2012

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

Annual Return

Last Annual Return	Feb 23, 2013

What are the latest filings for VORAMEX LIMITED?

Filings

Date

Description

Document

Type

Jul 06, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 06, 2016

Return of final meeting in a creditors' voluntary winding up

12 pages

4.72

May 28, 2015

Appointment of a voluntary liquidator

1 pages

600

May 26, 2015

Administrator's progress report to May 12, 2015

16 pages

2.24B

May 12, 2015

Notice of move from Administration case to Creditors Voluntary Liquidation

1 pages

2.34B

Mar 16, 2015

Notice of vacation of office by administrator

8 pages

2.39B

Mar 16, 2015

Notice of appointment of replacement/additional administrator

1 pages

2.40B

Mar 04, 2015

Administrator's progress report to Feb 07, 2015

14 pages

2.24B

Sep 23, 2014

Statement of administrator's proposal

18 pages

2.17B

Sep 08, 2014

Statement of affairs with form 2.14B

6 pages

2.16B

Aug 20, 2014

Registered office address changed from 6Th Floor, Nr 1 Redcliff Street Bristol BS1 6NP England to C/O Moore Stephens Llp Third Floor 1 Redcliff Street Bristol BS1 6NP on Aug 20, 2014

2 pages

AD01

Aug 19, 2014

Appointment of an administrator

1 pages

2.12B

Apr 25, 2014

Registration of charge 050560890009

9 pages

MR01

Apr 25, 2014

Registration of charge 050560890010

9 pages

MR01

Apr 25, 2014

Registration of charge 050560890015

9 pages

MR01

Apr 25, 2014

Registration of charge 050560890011

9 pages

MR01

Apr 25, 2014

Registration of charge 050560890016

9 pages

MR01

Apr 25, 2014

Registration of charge 050560890012

9 pages

MR01

Apr 25, 2014

Registration of charge 050560890014

9 pages

MR01

Apr 25, 2014

Registration of charge 050560890013

9 pages

MR01

Feb 28, 2014

Previous accounting period extended from May 31, 2013 to Jun 30, 2013

1 pages

AA01

Jun 04, 2013

Accounts for a small company made up to May 31, 2012

9 pages

Apr 17, 2013

Annual return made up to Feb 23, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 17, 2013	Statement of capital on Apr 17, 2013 Capital: GBP 1,000	SH01

Feb 13, 2013

Accounts for a small company made up to May 31, 2011

9 pages

Nov 03, 2012

Compulsory strike-off action has been discontinued

1 pages

DISS40

View All Filings

Who are the officers of VORAMEX LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NIGHTINGALE, Steven c/o Moore Stephens Llp 1 Redcliff Street BS1 6NP Bristol Third Floor	Oct 05, 2007		Secretary	c/o Moore Stephens Llp 1 Redcliff Street BS1 6NP Bristol Third Floor		British		95817730002
CLARKE, Richard Anthony c/o Moore Stephens Llp 1 Redcliff Street BS1 6NP Bristol Third Floor	Oct 05, 2007		Director	c/o Moore Stephens Llp 1 Redcliff Street BS1 6NP Bristol Third Floor	United Kingdom	British	1965-7	118861960002
NIGHTINGALE, Steven c/o Moore Stephens Llp 1 Redcliff Street BS1 6NP Bristol Third Floor	Oct 05, 2007		Director	c/o Moore Stephens Llp 1 Redcliff Street BS1 6NP Bristol Third Floor	United Kingdom	British	1971-12	95817730002
COURTIER-DUTTON, David Anthony Little Park House Brimpton RG7 4ST Reading	Dec 22, 2006	Oct 05, 2007	Secretary	Little Park House Brimpton RG7 4ST Reading		British		67122510004
MACDONALD, Angus Crawford The Barn House Parbrook BA6 8PD Glastonbury Somerset	Apr 29, 2004	Dec 22, 2006	Secretary	The Barn House Parbrook BA6 8PD Glastonbury Somerset		British		84324490002
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Feb 25, 2004	Mar 11, 2004	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
COURTIER-DUTTON, David Anthony Little Park House Brimpton RG7 4ST Reading	Dec 22, 2006	Oct 05, 2007	Director	Little Park House Brimpton RG7 4ST Reading	United Kingdom	British	1966-12	67122510004
FIRMSTONE, Francis 75 Wakehurst Road Battersea SW11 6DA London	Apr 29, 2004	Dec 22, 2006	Director	75 Wakehurst Road Battersea SW11 6DA London		British	1968-6	90092600001
HODGES, Jonathan Scrimgeour 291 Monaco Street Broadbeach Waters FOREIGN Qld 4218 Australia	Mar 11, 2004	Dec 22, 2006	Director	291 Monaco Street Broadbeach Waters FOREIGN Qld 4218 Australia		British	1951-8	97823120002
MACDONALD, Angus Crawford The Barn House Parbrook BA6 8PD Glastonbury Somerset	Apr 29, 2004	Dec 22, 2006	Director	The Barn House Parbrook BA6 8PD Glastonbury Somerset		British	1964-6	84324490002
O'BRIEN, Craig Stuart 12 Luccombe Hill Redland BS6 6SN Bristol	Oct 05, 2007	Jun 03, 2008	Director	12 Luccombe Hill Redland BS6 6SN Bristol	United Kingdom	British	1966-12	95817750001
PRICE, Stephen Philip Ferney Hill Ferney GL11 5AB Dursley Gloucestershire	Dec 22, 2006	Oct 05, 2007	Director	Ferney Hill Ferney GL11 5AB Dursley Gloucestershire	England	British	1958-11	68971250001
STOREY, Stephen Brian Churnmead Farm, Kington Road BS35 1PJ Thornbury Bristol	Apr 29, 2004	Dec 22, 2006	Director	Churnmead Farm, Kington Road BS35 1PJ Thornbury Bristol	England	English	1960-9	85470520001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Feb 25, 2004	Mar 11, 2004	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Does VORAMEX LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Apr 16, 2014 Delivered On Apr 25, 2014	Outstanding
	Brief description Flat 7066 the robinson building bedminster bristol. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 25, 2014Registration of a charge (MR01)
A registered charge	Created On Apr 16, 2014 Delivered On Apr 25, 2014	Outstanding
	Brief description Flat 6010 the robinson building bedminster bristol. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 25, 2014Registration of a charge (MR01)
A registered charge	Created On Apr 16, 2014 Delivered On Apr 25, 2014	Outstanding
	Brief description Flat 6008 the robinson building bedminster bristol. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 25, 2014Registration of a charge (MR01)
A registered charge	Created On Apr 16, 2014 Delivered On Apr 25, 2014	Outstanding
	Brief description Flat 6003 the robinson building bedminster bristol. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 25, 2014Registration of a charge (MR01)
A registered charge	Created On Apr 16, 2014 Delivered On Apr 25, 2014	Outstanding
	Brief description Flat 5010 the robinson building bedminster bristol. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 25, 2014Registration of a charge (MR01)
A registered charge	Created On Apr 16, 2014 Delivered On Apr 25, 2014	Outstanding
	Brief description Flat 2014 the robinson building bedminster bristol. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 25, 2014Registration of a charge (MR01)
A registered charge	Created On Apr 16, 2014 Delivered On Apr 25, 2014	Outstanding
	Brief description Flat 1010 the robinson building bedminster bristol. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 25, 2014Registration of a charge (MR01)
A registered charge	Created On Apr 16, 2014 Delivered On Apr 25, 2014	Outstanding
	Brief description Flat 1003 the robinson building bedminster bristol. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 25, 2014Registration of a charge (MR01)
Legal charge	Created On Mar 04, 2008 Delivered On Mar 11, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars East street baptist church east street bedminster bristol t/no BL96155 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Mar 11, 2008Registration of a charge (395)
Legal charge	Created On Oct 05, 2007 Delivered On Oct 10, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings at norfolk place bedminster bristol and 157 and 159 east street bedminster bristol. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 10, 2007Registration of a charge (395)
Debenture	Created On Oct 05, 2007 Delivered On Oct 10, 2007	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 uncalled capital buildings fixtures plant and machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 10, 2007Registration of a charge (395)
Debenture	Created On Dec 22, 2006 Delivered On Jan 03, 2007	Satisfied	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. See the mortgage charge document for full details.
	Persons Entitled Investec Bank (UK) Limited
	Transactions Jan 03, 2007Registration of a charge (395) Mar 04, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 22, 2006 Delivered On Jan 03, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings at norfolk place, bedminster (k/a the robinson's building) together with 157 and 159 east street, bedminster. T/nos bl 38073, BL37358, AV2597 and BL39899 by way of fixed charge the goodwill and all plant machinery implements utensils equipment and furniture.
	Persons Entitled Investec Bank (UK) Limited
	Transactions Jan 03, 2007Registration of a charge (395) Mar 04, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 07, 2005 Delivered On Jan 21, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars 157 and 159 east street bedminster bristol. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 21, 2005Registration of a charge (395) Feb 08, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 30, 2004 Delivered On Aug 04, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property k/a land and buildings at norfolk place bedminster t/no's BL39899 and BL38073. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 04, 2004Registration of a charge (395) Feb 08, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 30, 2004 Delivered On Aug 04, 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 properties registered under t/no's B. 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 The Governor and Company of the Bank of Scotland
	Transactions Aug 04, 2004Registration of a charge (395) Feb 08, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does VORAMEX LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 08, 2014	Administration started
May 12, 2015	Administration ended

In administration

Name	Role	Address	Ceased On
Miles Needham 150 Aldersgate Street EC1A 4AB London	practitioner	150 Aldersgate Street EC1A 4AB London	Feb 20, 2015
Stephen Anthony John Ramsbottom One Redcliff Street BS1 6NP Bristol Avon	practitioner	One Redcliff Street BS1 6NP Bristol Avon	May 12, 2015
Jeremy Mark Willmont Moore Stephens Llp 150 Aldersgate Street EC1A 4AB London	practitioner	Moore Stephens Llp 150 Aldersgate Street EC1A 4AB London	May 12, 2015

Date	Type
May 12, 2015	Commencement of winding up
Jul 06, 2016	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On
Jeremy Mark Willmont Moore Stephens Llp 150 Aldersgate Street EC1A 4AB London	proposed liquidator	Moore Stephens Llp 150 Aldersgate Street EC1A 4AB London	May 12, 2015
Stephen Anthony John Ramsbottom One Redcliff Street BS1 6NP Bristol Avon	proposed liquidator	One Redcliff Street BS1 6NP Bristol Avon	May 12, 2015
Stephen Anthony John Ramsbottom One Redcliff Street BS1 6NP Bristol Avon	practitioner	One Redcliff Street BS1 6NP Bristol Avon	May 12, 2015
Jeremy Mark Willmont Moore Stephens Llp 150 Aldersgate Street EC1A 4AB London	practitioner	Moore Stephens Llp 150 Aldersgate Street EC1A 4AB London	May 12, 2015

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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