VSC NO.1 LIMITED

Overview

Company Name	VSC NO.1 LIMITED
Company Status	Insolvency Proceedings
Legal Form	Private limited company
Company Number	05974720
Jurisdiction	England/Wales
Date of Creation	Oct 23, 2006

Summary

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

What is the purpose of VSC NO.1 LIMITED?

Activities of other membership organisations n.e.c. (94990) / Other service activities

Where is VSC NO.1 LIMITED located?

Registered Office Address	C/O Restructuring And Recovery Services Rrs S&W Partners Llp 45 Gresham Street EC2V 7BG London
Undeliverable Registered Office Address	No

What are the latest accounts for VSC NO.1 LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2019
Next Accounts Due On	Dec 31, 2020
Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What is the status of the latest confirmation statement for VSC NO.1 LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Oct 14, 2021
Next Confirmation Statement Due	Oct 28, 2021
Next Confirmation Statement Made Up To	Oct 14, 2020
Overdue	Yes

What are the latest filings for VSC NO.1 LIMITED?

Filings
Date	Description	Document	Type
Jan 06, 2026	Administrator's progress report	35 pages	AM10

Nov 26, 2025	Receiver's abstract of receipts and payments to Nov 18, 2025	4 pages	REC2

Nov 26, 2025	Receiver's abstract of receipts and payments to Nov 18, 2025	4 pages	REC2

Jun 30, 2025	Administrator's progress report	37 pages	AM10

Jun 12, 2025	Receiver's abstract of receipts and payments to May 18, 2025	4 pages	REC2

Jun 12, 2025	Receiver's abstract of receipts and payments to May 18, 2025	4 pages	REC2

Jun 10, 2025	Registered office address changed from C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG to C/O Restructuring and Recovery Services Rrs S&W Partners Llp 45 Gresham Street London EC2V 7BG on Jun 10, 2025	3 pages	AD01

Jan 04, 2025	Administrator's progress report	36 pages	AM10

Dec 24, 2024	Receiver's abstract of receipts and payments to Nov 18, 2024	4 pages	REC2

Dec 23, 2024	Receiver's abstract of receipts and payments to Nov 18, 2024	4 pages	REC2

Nov 26, 2024	Notice of extension of period of Administration	3 pages	AM19

Sep 23, 2024	Receiver's abstract of receipts and payments to May 18, 2024	4 pages	REC2

Sep 23, 2024	Receiver's abstract of receipts and payments to May 18, 2024	4 pages	REC2

Sep 04, 2024	Notice of order removing administrator from office	14 pages	AM16

Sep 04, 2024	Notice of appointment of a replacement or additional administrator	14 pages	AM11

Aug 22, 2024	Receiver's abstract of receipts and payments to Nov 18, 2023	4 pages	REC2

Aug 22, 2024	Receiver's abstract of receipts and payments to Nov 18, 2023	4 pages	REC2

Jul 01, 2024	Administrator's progress report	35 pages	AM10

Dec 28, 2023	Administrator's progress report	40 pages	AM10

Jul 05, 2023	Administrator's progress report	42 pages	AM10

Jun 12, 2023	Receiver's abstract of receipts and payments to May 18, 2023	4 pages	REC2

Dec 30, 2022	Administrator's progress report	39 pages	AM10

Dec 19, 2022	Receiver's abstract of receipts and payments to Nov 18, 2022	4 pages	REC2

Dec 15, 2022	Notice of extension of period of Administration	3 pages	AM19

Jul 14, 2022	Administrator's progress report	36 pages	AM10

View All Filings

Who are the officers of VSC NO.1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALI, Huda PO BOX 960786 FOREIGN Olympic City Amman Jordan	Oct 23, 2006	Nov 30, 2006	Secretary	PO BOX 960786 FOREIGN Olympic City Amman Jordan		Iraqi		116782180001
CURTIS, Heather Anne Bruton Place W1J 6NE London 24 Uk	Feb 18, 2014	Dec 22, 2014	Secretary	Bruton Place W1J 6NE London 24 Uk		British		185327990001
MINTZ, Jonathan 24 Bruton Place W1J 6NE London C/O London & Associated Properties Plc	Feb 11, 2019	Sep 30, 2019	Secretary	24 Bruton Place W1J 6NE London C/O London & Associated Properties Plc				255362250001
MURDOCK, Ciaran 38 Donaghaguy Road Burren BT34 3PR Warrenpoint County Down Northern Ireland	Nov 30, 2006	Dec 20, 2013	Secretary	38 Donaghaguy Road Burren BT34 3PR Warrenpoint County Down Northern Ireland		Irish		107959210004
THAPAR, Anil Kumar 24 Bruton Place W1J 6NE London C/O London & Associated Properties Plc	Dec 22, 2014	Dec 31, 2018	Secretary	24 Bruton Place W1J 6NE London C/O London & Associated Properties Plc				193763320001
SDG SECRETARIES LIMITED 41 Chalton Street NW1 1JD London	Oct 23, 2006	Oct 23, 2006	Nominee Secretary	41 Chalton Street NW1 1JD London				900028430001
BARRON, Beau 10 Bressenden Place SW1E 5DH London Verde United Kingdom	Mar 20, 2017	Sep 30, 2019	Director	10 Bressenden Place SW1E 5DH London Verde United Kingdom	United Kingdom	American	1981-8	228532390001
HORRIDGE, Giles Knightsbridge SW1X 7LY London 27 United Kingdom	Dec 20, 2013	Sep 30, 2019	Director	Knightsbridge SW1X 7LY London 27 United Kingdom	England	British	1974-11	181987250001
KELLY, Richard Patrick 107 Huntly Road BT32 3UR Banbridge Huntly House County Down Northern Ireland	Nov 30, 2006	Dec 20, 2013	Director	107 Huntly Road BT32 3UR Banbridge Huntly House County Down Northern Ireland	Northern Ireland	Irish	1962-7	145090270002
MURDOCK, Ciaran 38 Donaghaguy Road Burren BT34 3PR Warrenpoint County Down Northern Ireland	Nov 30, 2006	Dec 20, 2013	Director	38 Donaghaguy Road Burren BT34 3PR Warrenpoint County Down Northern Ireland	Northern Ireland	Irish	1963-9	107959210004
OBAYDA, Moonam PO BOX 4234 FOREIGN Abu Dhabi Uae	Oct 23, 2006	Nov 30, 2006	Director	PO BOX 4234 FOREIGN Abu Dhabi Uae		Iraqi	1947-1	116782350001
POWELL, William David 3-5 Barrett Street St Christopher's Place W1U 1AY London C/O Apam Ltd England	Sep 30, 2019	Dec 10, 2020	Director	3-5 Barrett Street St Christopher's Place W1U 1AY London C/O Apam Ltd England	United Kingdom	British	1974-5	141636150003
RALPH, Katherine Margaret Knightsbridge SW1X 7LY London 27 United Kingdom	Dec 20, 2013	Jan 05, 2015	Director	Knightsbridge SW1X 7LY London 27 United Kingdom	England	British	1978-4	119644500001
SLATER, John c/o C/O Apam Ltd Barrett Street St Christopher's Place W1U 1AY London 3-5 England	Sep 30, 2019	Dec 10, 2020	Director	c/o C/O Apam Ltd Barrett Street St Christopher's Place W1U 1AY London 3-5 England	England	British	1956-2	263006930001
THORNEYCROFT, Callum Gerald 24 Bruton Place W1J 6NE London C/O London & Associated Properties Plc	Dec 22, 2014	Mar 20, 2017	Director	24 Bruton Place W1J 6NE London C/O London & Associated Properties Plc	United Kingdom	British	1981-2	193763890001
SDG REGISTRARS LIMITED 41 Chalton Street NW1 1JD London	Oct 23, 2006	Oct 23, 2006	Nominee Director	41 Chalton Street NW1 1JD London				900028420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VSC NO.1 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Vancouver General Partner Limited

Apr 06, 2016

3-5 Barrett Street

St Christopher's Place

W1U 1AY London

C/O Apam Ltd

England

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	05983626

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does VSC NO.1 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 21, 2013	Administration started
Dec 19, 2013	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Philip Stephen Bowers 66 Shoe Lane EC4A 3BQ London	practitioner	66 Shoe Lane EC4A 3BQ London
Ian Colin Wormleighton Po Box 810 66 Shoe Lane EC4A 3WA London	practitioner	Po Box 810 66 Shoe Lane EC4A 3WA London

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Timothy Rolleston Gilbert Perkin Henrietta House Henrietta Place W1G 0NB London	receiver manager	Henrietta House Henrietta Place W1G 0NB London	Oct 26, 2020	Nov 19, 2021
John David Barber Henrietta House Henrietta Place W1G 0NB London	receiver manager	Henrietta House Henrietta Place W1G 0NB London	Oct 26, 2020	Nov 19, 2021

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
John David Barber Henrietta House Henrietta Place W1G 0NB London	receiver manager	Henrietta House Henrietta Place W1G 0NB London	Oct 26, 2020
Timothy Rolleston Gilbert Perkin Henrietta House Henrietta Place W1G 0NB London	receiver manager	Henrietta House Henrietta Place W1G 0NB London	Oct 26, 2020

Date	Type
Nov 30, 2020	Administration started

In administration

Name	Role	Address	Ceased On
Kevin Ley 25 Moorgate EC2R 6AY London	practitioner	25 Moorgate EC2R 6AY London
Nicholas Myers 25 Moorgate EC2R 6AY London	practitioner	25 Moorgate EC2R 6AY London	Aug 05, 2024
Martyn Ewing 45 Gresham Street EC2V 7BG London	practitioner	45 Gresham Street EC2V 7BG London

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Claire Buijs Waypoint Debt Advisory Limited, 86 Brook Street W1K 5AY London	receiver manager	Waypoint Debt Advisory Limited, 86 Brook Street W1K 5AY London	Nov 19, 2021
James Bannister Waypoint Debt Advisory Limited, 86 Brook Street W1K 5AY London	receiver manager	Waypoint Debt Advisory Limited, 86 Brook Street W1K 5AY London	Nov 19, 2021

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Claire Buijs Waypoint Debt Advisory Limited, 86 Brook Street W1K 5AY London	receiver manager	Waypoint Debt Advisory Limited, 86 Brook Street W1K 5AY London	Nov 19, 2021
James Bannister Waypoint Debt Advisory Limited, 86 Brook Street W1K 5AY London	receiver manager	Waypoint Debt Advisory Limited, 86 Brook Street W1K 5AY London	Nov 19, 2021

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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