VEXGOLD (LEICS) LIMITED

VEXGOLD (LEICS) LIMITED

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

    Company NameVEXGOLD (LEICS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05323947
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of VEXGOLD (LEICS) LIMITED?

    • Wholesale of wood, construction materials and sanitary equipment (46730) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is VEXGOLD (LEICS) LIMITED located?

    Registered Office Address
    109 Swan Street
    Sileby
    LE12 7NN Leicestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VEXGOLD (LEICS) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnFeb 28, 2016
    Next Accounts Due OnNov 30, 2016
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2015

    What are the latest filings for VEXGOLD (LEICS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    11 pages4.71

    Registered office address changed from Unit a 690 Melton Road Thurmaston Leicester Leics LE4 8BB to 109 Swan Street Sileby Leicestershire LE12 7NN on Mar 30, 2016

    1 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 15, 2016

    LRESSP

    Annual return made up to Jan 05, 2016 with full list of shareholders

    17 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 25, 2016

    Statement of capital on Jan 25, 2016

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Feb 28, 2015

    4 pagesAA

    Annual return made up to Jan 05, 2015

    16 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2015

    Statement of capital on Mar 02, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Feb 28, 2014

    4 pagesAA

    Annual return made up to Jan 05, 2014

    16 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2014

    Statement of capital on Jan 21, 2014

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Feb 28, 2013

    4 pagesAA

    Appointment of Helen Carol Halfpenny as a director

    3 pagesAP01

    Annual return made up to Jan 05, 2013 with full list of shareholders

    14 pagesAR01

    Total exemption small company accounts made up to Feb 29, 2012

    4 pagesAA

    Annual return made up to Jan 05, 2012

    14 pagesAR01

    Secretary's details changed for Simon Andrew Hardy on Jan 01, 2012

    3 pagesCH03

    Director's details changed for Simon Andrew Hardy on Jan 01, 2012

    3 pagesCH01

    Total exemption small company accounts made up to Feb 28, 2011

    4 pagesAA

    Annual return made up to Jan 05, 2011

    12 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2010

    4 pagesAA

    Registered office address changed from * Unit 6 Rookery Lane Thurmaston Leicester Leicestershire LE4 8AV* on Jul 13, 2010

    2 pagesAD01

    Annual return made up to Jan 05, 2010 with full list of shareholders

    11 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2009

    6 pagesAA

    legacy

    5 pages363a

    Who are the officers of VEXGOLD (LEICS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARDY, Simon Andrew
    Main Street
    LE67 9UX Markfield
    188
    Leics
    England
    Secretary
    Main Street
    LE67 9UX Markfield
    188
    Leics
    England
    British103596800001
    HALFPENNY, Helen Carol
    Forest Drive
    Kirby Fields
    LE9 2EA Kirby Muxloe
    The Shrubbery
    Leicester
    England
    Director
    Forest Drive
    Kirby Fields
    LE9 2EA Kirby Muxloe
    The Shrubbery
    Leicester
    England
    United KingdomBritish175454330001
    HALFPENNY, Michael Kenneth
    The Shrubbery Forest Drive
    Kirby Fields Kirby Muxloe
    LE9 2EA Leicester
    Leics
    Director
    The Shrubbery Forest Drive
    Kirby Fields Kirby Muxloe
    LE9 2EA Leicester
    Leics
    EnglandBritish26617520003
    HARDY, Simon Andrew
    Main Street
    LE67 9UX Markfield
    188
    Leics
    England
    Director
    Main Street
    LE67 9UX Markfield
    188
    Leics
    England
    EnglandBritish103596800002
    FREER, Shirley Ann
    5 Teasel Drive
    LE13 0FS Melton Mowbray
    Leicestershire
    Secretary
    5 Teasel Drive
    LE13 0FS Melton Mowbray
    Leicestershire
    British62694350002
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    ROBERTS, Carolyn
    15 Prince Drive
    Oadby
    LE2 4SB Leicester
    Leicestershire
    Director
    15 Prince Drive
    Oadby
    LE2 4SB Leicester
    Leicestershire
    British103136930001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Does VEXGOLD (LEICS) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 15, 2017Dissolved on
    Mar 15, 2016Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David John Watchorn
    Elwell Watchorn & Saxton Llp
    109 Swan Street
    LE12 7NN Sileby
    Leicestershire
    practitioner
    Elwell Watchorn & Saxton Llp
    109 Swan Street
    LE12 7NN Sileby
    Leicestershire

    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