VANTAGE ASSETS LIMITED

Overview

Company Name	VANTAGE ASSETS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05293458
Jurisdiction	England/Wales
Date of Creation	Nov 22, 2004
Date of Cessation	Mar 01, 2016

Summary

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

What is the purpose of VANTAGE ASSETS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is VANTAGE ASSETS LIMITED located?

Registered Office Address	5th Floor Maybrook House 40 Blackfriars Street Manchester M3 2EG Manchester
Undeliverable Registered Office Address	No

What were the previous names of VANTAGE ASSETS LIMITED?

Previous Company Names
Company Name	From	Until
OLDHAM ASSETS LIMITED	May 17, 2006	May 17, 2006
WIGAN ASSETS (NO 2) LIMITED	Feb 17, 2005	Feb 17, 2005
CAPMAINE LTD	Nov 22, 2004	Nov 22, 2004

What are the latest accounts for VANTAGE ASSETS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2015

What is the status of the latest annual return for VANTAGE ASSETS LIMITED?

Annual Return

Last Annual Return	Nov 22, 2014

What are the latest filings for VANTAGE ASSETS LIMITED?

Filings

Date

Description

Document

Type

Mar 01, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 30, 2015

Accounts for a dormant company made up to Mar 31, 2015

6 pages

Dec 15, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 07, 2015

Application to strike the company off the register

3 pages

DS01

Jan 29, 2015

Satisfaction of charge 1 in full

2 pages

MR04

Jan 29, 2015

Satisfaction of charge 3 in full

1 pages

MR04

Jan 29, 2015

Satisfaction of charge 4 in full

1 pages

MR04

Jan 29, 2015

Satisfaction of charge 2 in full

2 pages

MR04

Jan 08, 2015

Annual return made up to Nov 22, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 08, 2015	Statement of capital on Jan 08, 2015 Capital: GBP 1	SH01

Dec 25, 2014

Accounts for a dormant company made up to Mar 31, 2014

6 pages

Dec 30, 2013

Accounts for a dormant company made up to Mar 31, 2013

6 pages

Nov 25, 2013

Annual return made up to Nov 22, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 25, 2013	Statement of capital on Nov 25, 2013 Capital: GBP 1	SH01

Jan 22, 2013

Annual return made up to Nov 22, 2012 with full list of shareholders

5 pages

AR01

Dec 30, 2012

Accounts for a dormant company made up to Mar 31, 2012

6 pages

Dec 14, 2011

Accounts for a dormant company made up to Mar 31, 2011

5 pages

Nov 29, 2011

Annual return made up to Nov 22, 2011 with full list of shareholders

5 pages

AR01

Aug 08, 2011

legacy

8 pages

MG01

Aug 08, 2011

legacy

7 pages

MG01

Jul 28, 2011

Memorandum and Articles of Association

2 pages

MEM/ARTS

Jul 28, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Jan 11, 2011

Accounts for a dormant company made up to Mar 31, 2010

5 pages

Nov 23, 2010

Annual return made up to Nov 22, 2010 with full list of shareholders

5 pages

AR01

Feb 05, 2010

Accounts for a dormant company made up to Mar 31, 2009

5 pages

Nov 23, 2009

Annual return made up to Nov 22, 2009 with full list of shareholders

5 pages

AR01

Nov 23, 2009

Registered office address changed from * 3Rd Floor, Manchester House 86 Princess Street Manchester M1 6NP* on Nov 23, 2009

1 pages

AD01

View All Filings

Who are the officers of VANTAGE ASSETS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEV, Mia Ravensway Prestwich M25 0EU Manchester 13 United Kingdom	May 05, 2006		Secretary	Ravensway Prestwich M25 0EU Manchester 13 United Kingdom		British		139990030001
BERKELEY, Andrew Spencer 11 Park Lane Salford M7 4JE Manchester	May 05, 2006		Director	11 Park Lane Salford M7 4JE Manchester	England	British	1971-3	44333110004
HAMMELBURGER, David Samuel 27 Upper Park Road Salford M7 4JB Manchester Lancashire	Sep 20, 2005		Director	27 Upper Park Road Salford M7 4JB Manchester Lancashire	United Kingdom	British	1970-9	71430990001
BERKELEY, Andrew Spencer 47 Cavendish Road Salford M7 4WP Manchester Lancashire	Sep 20, 2005	May 05, 2006	Secretary	47 Cavendish Road Salford M7 4WP Manchester Lancashire		British		44333110003
LEV, Mia Ravensway Prestwich M25 0EU Manchester 13 United Kingdom	Feb 11, 2005	Sep 20, 2005	Secretary	Ravensway Prestwich M25 0EU Manchester 13 United Kingdom		British		139990030001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Nov 22, 2004	Feb 11, 2005	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
BERKELEY, Andrew Spencer 47 Cavendish Road Salford M7 4WP Manchester Lancashire	Feb 11, 2005	May 05, 2006	Director	47 Cavendish Road Salford M7 4WP Manchester Lancashire	United Kingdom	British	1971-3	44333110003
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Nov 22, 2004	Feb 11, 2005	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Does VANTAGE ASSETS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge over rent account	Created On Aug 04, 2011 Delivered On Aug 08, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All its right title and interest in the charged balance see image for full details.
	Persons Entitled Nationwide Building Society
	Transactions Aug 08, 2011Registration of a charge (MG01) Jan 29, 2015Satisfaction of a charge (MR04)
Deed of rental assignment	Created On Aug 04, 2011 Delivered On Aug 08, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Full title guarantee assigns the rent see image for full details.
	Persons Entitled Nationwide Building Society
	Transactions Aug 08, 2011Registration of a charge (MG01) Jan 29, 2015Satisfaction of a charge (MR04)
Debenture	Created On Aug 18, 2006 Delivered On Aug 24, 2006	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 land lying to the east of greasbrough road, parkgate and land and buildings on the south east side of mangham road, parkgate t/nos SYK189746 and SYK202565. 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 Nationwide Building Society
	Transactions Aug 24, 2006Registration of a charge (395) Jan 29, 2015Satisfaction of a charge (MR04)
Legal charge	Created On Aug 18, 2006 Delivered On Aug 24, 2006	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 land lying to the east of greasbrough road, parkgate and land and buildings on the south east side of mangham road, parkgate t/nos SYK189746 and SYK202565. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details.
	Persons Entitled Nationwide Building Society
	Transactions Aug 24, 2006Registration of a charge (395) Jan 29, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

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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