VSI LIMITED

Overview

Company Name	VSI LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05653872
Jurisdiction	England/Wales
Date of Creation	Dec 14, 2005
Date of Cessation	Aug 14, 2013

Summary

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

What is the purpose of VSI LIMITED?

(7221) /

Where is VSI LIMITED located?

Registered Office Address	c/o BARBER HARRISON & PLATT 2 Rutland Park S10 2PD Sheffield South Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of VSI LIMITED?

Previous Company Names
Company Name	From	Until
BROOMCO (3969) LIMITED	Dec 14, 2005	Dec 14, 2005

What are the latest accounts for VSI LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for VSI LIMITED?

Filings

Date

Description

Document

Type

Aug 14, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 22, 2013

Liquidators' statement of receipts and payments to Mar 30, 2013

28 pages

4.68

May 14, 2013

Return of final meeting in a members' voluntary winding up

31 pages

4.71

May 31, 2012

Liquidators' statement of receipts and payments to Mar 30, 2012

29 pages

4.68

Aug 25, 2011

Resolutions

Resolutions

44 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Aug 18, 2011

legacy

3 pages

MG02

Aug 18, 2011

legacy

3 pages

MG02

Apr 11, 2011

Registered office address changed from Rutledge House 78 Clarkehouse Road Sheffield South Yorkshire S10 2LJ on Apr 11, 2011

2 pages

AD01

Apr 11, 2011

Declaration of solvency

3 pages

4.70

Apr 11, 2011

Appointment of a voluntary liquidator

1 pages

600

Apr 11, 2011

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 31, 2011	LRESSP

Apr 08, 2011

Statement of capital on Mar 28, 2011

Capital: GBP 411,127

5 pages

SH02

Apr 07, 2011

Accounts for a small company made up to Dec 31, 2010

8 pages

Jan 10, 2011

Annual return made up to Dec 14, 2010 with full list of shareholders

9 pages

AR01

Jan 10, 2011

Director's details changed for Ashley Dan Broomberg on Jan 10, 2011

2 pages

CH01

Apr 15, 2010

Accounts for a small company made up to Dec 31, 2009

10 pages

Jan 07, 2010

Annual return made up to Dec 14, 2009 with full list of shareholders

12 pages

AR01

Dec 18, 2009

Auditor's resignation

1 pages

AUD

Dec 14, 2009

Auditor's resignation

1 pages

AUD

Apr 08, 2009

Accounts for a small company made up to Dec 31, 2008

8 pages

Jan 07, 2009

legacy

9 pages

363a

Apr 18, 2008

Accounts for a small company made up to Dec 31, 2007

9 pages

Mar 07, 2008

Memorandum and Articles of Association

56 pages

Mar 07, 2008

Resolutions

Resolutions

8 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Jan 03, 2008

legacy

2 pages

288a

View All Filings

Who are the officers of VSI LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KITCHEN, Claire Louise Tregantle Back Lane, Micklebring S66 7RW Rotherham South Yorkshire	Jan 01, 2008		Secretary	Tregantle Back Lane, Micklebring S66 7RW Rotherham South Yorkshire		British		Accountant	125166530001
BROOMBERG, Ashley Dan Vine Street W1J 0AH London 1	Apr 04, 2006		Director	Vine Street W1J 0AH London 1	England	British	1969-12	Investment Manager	88767750001
CURL, Stephen John, Dr Idlemede Chalkhouse Green Road Kidmore End RG4 9AU Reading Berkshire	Aug 01, 2006		Director	Idlemede Chalkhouse Green Road Kidmore End RG4 9AU Reading Berkshire	United Kingdom	British	1953-4	Portfolio Chairman	103734010001
FORRESTER, David Michael 5 Beaufort Mews Ackworth WF7 7RF Pontefract West Yorkshire	Jan 13, 2006		Director	5 Beaufort Mews Ackworth WF7 7RF Pontefract West Yorkshire	England	British	1970-4	Finance Director	60894400002
MANLEY, David James 19 Stumperlowe Park Road S10 3QP Sheffield South Yorkshire	Jan 13, 2006		Director	19 Stumperlowe Park Road S10 3QP Sheffield South Yorkshire	England	British	1959-4	Director	86640010001
FORRESTER, David Michael 5 Beaufort Mews Ackworth WF7 7RF Pontefract West Yorkshire	Jan 13, 2006	Jan 01, 2008	Secretary	5 Beaufort Mews Ackworth WF7 7RF Pontefract West Yorkshire		British		Finance Director	60894400002
DLA PIPER UK SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	Dec 14, 2005	Jan 13, 2006	Secretary	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire					54146620002
CHAPMAN, Andrew Kenric Priest Hill House Cottage Lane Mayfield Valley S11 7TH Sheffield South Yorkshire	Jan 13, 2006	Nov 16, 2007	Director	Priest Hill House Cottage Lane Mayfield Valley S11 7TH Sheffield South Yorkshire	England	British	1964-7	Director	110179700001
DLA PIPER UK NOMINEES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	Dec 14, 2005	Jan 13, 2006	Director	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire					54146610002
DLA PIPER UK SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	Dec 14, 2005	Jan 13, 2006	Director	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire					54146620002

View Detailed Information on Officers and People with Significant Control

Does VSI LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 04, 2006 Delivered On Apr 24, 2006	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 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.
	Persons Entitled Matrix Private Equity Partners Limited Matrix Private Equity Partners Limited
	Transactions Apr 24, 2006Registration of a charge (395) Aug 17, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Apr 04, 2006 Delivered On Apr 13, 2006	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.
	Persons Entitled Hsbc Bank PLC
	Transactions Apr 13, 2006Registration of a charge (395) Aug 17, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does VSI LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 31, 2011	Commencement of winding up
Aug 14, 2013	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Gareth David Peckett 2 Rutland Park S10 2PD Sheffield	practitioner	2 Rutland Park S10 2PD Sheffield	Mar 31, 2011
Graham Leslie Stuart Harris Barber Harrison & Platt 2 Rutland Park S10 2PD Sheffield	practitioner	Barber Harrison & Platt 2 Rutland Park S10 2PD Sheffield	Mar 31, 2011

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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