VCOMMUNICATIONS LIMITED

VCOMMUNICATIONS LIMITED

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

    Company NameVCOMMUNICATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05262034
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of VCOMMUNICATIONS LIMITED?

    • (7440) /

    Where is VCOMMUNICATIONS LIMITED located?

    Registered Office Address
    c/o MCR
    The Chancery 58 Spring Gardens
    M2 1EW Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VCOMMUNICATIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for VCOMMUNICATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    11 pages4.72

    Liquidators' statement of receipts and payments to Sep 01, 2012

    12 pages4.68

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 02, 2011

    LRESEX

    Registered office address changed from 1 Lincoln Place 7 Hulme Street Manchester M1 5GL on Aug 18, 2011

    2 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Feb 01, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2011

    Statement of capital on Jun 15, 2011

    • Capital: GBP 100
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Mar 31, 2010

    6 pagesAA

    Annual return made up to Feb 01, 2010 with full list of shareholders

    14 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2009

    7 pagesAA

    legacy

    1 pages403a

    legacy

    1 pages288b

    legacy

    4 pages363a

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

    7 pagesAA

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

    6 pagesAA

    legacy

    5 pages363a

    legacy

    4 pages395

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages363a

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

    6 pagesAA

    legacy

    2 pages363a

    Who are the officers of VCOMMUNICATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STAIGER, Frank Dieter
    1 Lincoln Place
    7 Hulme Street
    M1 5GL Manchester
    Lancashire
    Director
    1 Lincoln Place
    7 Hulme Street
    M1 5GL Manchester
    Lancashire
    United KingdomBritishCompany Director66955160001
    DIGGINS, Helen
    Loft 10 Sallys Yard
    9 Hulme Street
    M1 5GL Manchester
    Lancashire
    Secretary
    Loft 10 Sallys Yard
    9 Hulme Street
    M1 5GL Manchester
    Lancashire
    BritishSecretary123199330001
    STAIGER, Dieter Walter
    1 Lincoln Place
    7 Hulme Street
    M1 5GL Manchester
    Lancashire
    Secretary
    1 Lincoln Place
    7 Hulme Street
    M1 5GL Manchester
    Lancashire
    British102272120001
    OCS CORPORATE SECRETARIES LIMITED
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    Nominee Secretary
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    900021500001
    OCS DIRECTORS LIMITED
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    Nominee Director
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    900021490001

    Does VCOMMUNICATIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Oct 19, 2007
    Delivered On Oct 24, 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
    • Lloyds Tsb Commercial Finance Limited
    Transactions
    • Oct 24, 2007Registration of a charge (395)
    • Jun 30, 2009Statement of satisfaction of a charge in full or part (403a)

    Does VCOMMUNICATIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 11, 2014Dissolved on
    Sep 02, 2011Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Steven Muncaster
    The Chancery 58 Spring Gardens
    M2 1EQ Manchester
    practitioner
    The Chancery 58 Spring Gardens
    M2 1EQ Manchester
    Sarah Helen Bell
    The Chancery 58 Spring Gardens
    M2 1EW Manchester
    practitioner
    The Chancery 58 Spring Gardens
    M2 1EW Manchester

    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