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VASTHOUSE LIMITED

VASTHOUSE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameVASTHOUSE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05384191
    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 VASTHOUSE LIMITED?

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

    Where is VASTHOUSE LIMITED located?

    Registered Office Address
    Unit 1 First Floor Brook Business Centre
    Cowley Mill Road
    UB8 2FX Uxbridge
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VASTHOUSE LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 08, 2019

    What are the latest filings for VASTHOUSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		28 pagesLIQ14

    Registered office address changed from 28 Manchester Street London W1U 7LF to Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX on May 15, 2019

    		2 pagesAD01

    Statement of affairs

    		8 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 22, 2019

    		LRESEX

    Satisfaction of charge 2 in full

    		2 pagesMR04

    Satisfaction of charge 1 in full

    		2 pagesMR04

    Termination of appointment of George David Angus as a secretary on Mar 12, 2019

    		1 pagesTM02

    Total exemption full accounts made up to Feb 08, 2019

    		5 pagesAA

    Confirmation statement made on Mar 07, 2019 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Mar 31, 2019 to Feb 08, 2019

    		1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2018

    		6 pagesAA

    Confirmation statement made on Mar 07, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Mar 07, 2017 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Annual return made up to Mar 07, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2016

    Statement of capital on Mar 11, 2016

    • Capital: GBP 10
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		4 pagesAA

    Annual return made up to Mar 07, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 25, 2015

    Statement of capital on Mar 25, 2015

    • Capital: GBP 10
    		SH01

    Total exemption full accounts made up to Mar 31, 2014

    		9 pagesAA

    Annual return made up to Mar 07, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2014

    Statement of capital on Mar 10, 2014

    • Capital: GBP 10
    		SH01

    Total exemption full accounts made up to Mar 31, 2013

    		10 pagesAA

    Annual return made up to Mar 07, 2013 with full list of shareholders

    		7 pagesAR01

    Total exemption full accounts made up to Mar 31, 2012

    		10 pagesAA
    View All Filings

    Who are the officers of VASTHOUSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MEADOWS, Sean
    Perry Green
    SG10 6EB Much Hadham
    Bucklers Croft
    Hertfordshire
    		Secretary
    Perry Green
    SG10 6EB Much Hadham
    Bucklers Croft
    Hertfordshire
    		British52191310003
    BAYLIN, Dennis Malcolm
    Cumberland Terrace
    NW1 4HP London
    45
    United Kingdom
    		Director
    Cumberland Terrace
    NW1 4HP London
    45
    United Kingdom
    		EnglandBritish63480490003
    CONWAY, Stephen Stuart Solomon
    Penthouse 5
    Harley House Regents Park
    NW1 5HN London
    		Director
    Penthouse 5
    Harley House Regents Park
    NW1 5HN London
    		United Arab EmiratesBritish197472860001
    FRANKLIN, Scott Matthew
    2 Grange Gardens
    NW3 7XG London
    		Director
    2 Grange Gardens
    NW3 7XG London
    		EnglandBritish75992090008
    MEADOWS, Sean
    Perry Green
    SG10 6EB Much Hadham
    Bucklers Croft
    Hertfordshire
    		Director
    Perry Green
    SG10 6EB Much Hadham
    Bucklers Croft
    Hertfordshire
    		EnglandBritish52191310003
    ANGUS, George David
    30 Cause End Road
    MK43 9DB Wootton
    Bedfordshire
    		Secretary
    30 Cause End Road
    MK43 9DB Wootton
    Bedfordshire
    		British6279030001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VASTHOUSE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Landview Properties Limited
    Accommodation Road
    Golders Green
    NW11 8ED London
    10-14
    England
    		Apr 06, 2016
    Accommodation Road
    Golders Green
    NW11 8ED London
    10-14
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityLimited Company
    Place RegisteredEngland & Wales
    Registration Number03362122
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Galliard Homes Limited
    Langston Road
    IG10 3TS Loughton
    3rd Floor, Sterling House
    England
    		Apr 06, 2016
    Langston Road
    IG10 3TS Loughton
    3rd Floor, Sterling House
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityLimited Company
    Place RegisteredEngland & Wales
    Registration Number02158998
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Executec Limited
    Manchester Street
    W1U 7LF London
    28
    England
    		Apr 06, 2016
    Manchester Street
    W1U 7LF London
    28
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityLimited Company
    Place RegisteredEngland & Wales
    Registration Number02089692
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does VASTHOUSE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Nov 23, 2005
    Delivered On Dec 07, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    The f/h land (together with buildings and erections therein from time to time) t/no EGL223342. 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
    • Dec 07, 2005Registration of a charge (395)
    • Mar 15, 2019Satisfaction of a charge (MR04)
    Legal charge
    Created On Nov 23, 2005
    Delivered On Dec 07, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    The f/h land (together with buildings and erections therein from time to time) t/no EGL223342. 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
    • Dec 07, 2005Registration of a charge (395)
    • Mar 15, 2019Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does VASTHOUSE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 22, 2019Commencement of winding up
    Feb 27, 2021Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Mark Richard Phillips
    Unit 1, First Floor Brook Business Centre
    Cowley Mill Road
    UB8 2FX Uxbridge
    Middlesex
    		practitioner
    Unit 1, First Floor Brook Business Centre
    Cowley Mill Road
    UB8 2FX Uxbridge
    Middlesex
    Julie Ann Swan
    Unit 1, First Floor Brook Business Centre
    Cowley Mill Road
    UB8 2FX Uxbridge
    Middlesex
    		practitioner
    Unit 1, First Floor Brook Business Centre
    Cowley Mill Road
    UB8 2FX Uxbridge
    Middlesex
    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.
    • license: CC0