VTX HOLDINGS LIMITED
Overview
| Company Name | VTX HOLDINGS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 05982899 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of VTX HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is VTX HOLDINGS LIMITED located?
| Registered Office Address | C/O Btg Begbies Traynor (London) Llp Level 33 One Canada Square E14 5AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VTX HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEWINCCO 636 LIMITED | Oct 31, 2006 | Oct 31, 2006 |
What are the latest accounts for VTX HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2020 |
| Next Accounts Due On | Mar 31, 2021 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2019 |
What is the status of the latest confirmation statement for VTX HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Oct 31, 2020 |
| Next Confirmation Statement Due | Dec 12, 2020 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2019 |
| Overdue | Yes |
What are the latest filings for VTX HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from C/O Begbies Traynor London Llp 31st Floor 40 Bank Street London E14 5NR to C/O Btg Begbies Traynor (London) Llp Level 33 One Canada Square London E14 5AB on May 11, 2026 | 3 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Nov 03, 2025 | 20 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Nov 03, 2024 | 22 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Nov 03, 2023 | 20 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Nov 03, 2022 | 20 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Nov 03, 2021 | 20 pages | LIQ03 | ||||||||||
Declaration of solvency | 9 pages | LIQ01 | ||||||||||
Registered office address changed from Office B223 the Heath Business & Technical Park Runcorn Cheshire WA7 4QX United Kingdom to C/O Begbies Traynor London Llp 31st Floor 40 Bank Street London E14 5NR on Dec 15, 2020 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Christopher Michael Taylor as a director on Jun 26, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Sinclair Scott as a director on Jun 26, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 31, 2019 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2019 | 61 pages | AA | ||||||||||
Appointment of David Sinclair Scott as a director on Aug 10, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Douglas Kaden as a director on Aug 07, 2019 | 1 pages | TM01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jul 24, 2019
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Mar 31, 2018 | 62 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2018 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2017 | 62 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2017 with updates | 4 pages | CS01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Who are the officers of VTX HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JAMES, Gavin Keith | Secretary | Level 33 One Canada Square E14 5AB London C/O Btg Begbies Traynor (London) Llp | 170304150001 | |||||||
| GUENTHER, Matthew | Director | Level 33 One Canada Square E14 5AB London C/O Btg Begbies Traynor (London) Llp | United States | American | 181920740001 | |||||
| JAMES, Gavin Keith, Mr. | Director | Level 33 One Canada Square E14 5AB London C/O Btg Begbies Traynor (London) Llp | England | British | 44173560008 | |||||
| TAYLOR, Christopher Michael | Director | Level 33 One Canada Square E14 5AB London C/O Btg Begbies Traynor (London) Llp | United States | American | 271456650001 | |||||
| BIRKETT, Timothy Lloyd | Secretary | 17 Padstow Drive Bramhall SK7 2HU Stockport Cheshire | British | 99698140001 | ||||||
| SHEFFIELD, Anne Louise | Secretary | Grove Park Road W4 3QA London 76a England And Wales United Kingdom | British | 85634660002 | ||||||
| OLSWANG COSEC LIMITED | Secretary | 90 High Holborn WC1V 6XX London Seventh Floor | 83864780002 | |||||||
| AUGUST, Glenn | Director | 14 East 63rd Street New York 10021 Usa | American | 120152730001 | ||||||
| BAFFOUR GYEWU, Nana | Director | Apartment 1 45 Cottage Street Jersey City FOREIGN New Jersey Nj07206 | Usa | 119769840001 | ||||||
| CASTINE, Charles | Director | 7024 Windham Parkway Prospect Kentucky 40057 Usa | American | 120490930001 | ||||||
| GRAHAM, Richard Halton | Director | 307 Sunup Holiday Park Ellicottville 1473196 New York New York 14731-9604 Usa | Canadian | 120665310001 | ||||||
| HARPER, Arthur Henry | Director | Lakemount Blvd S. E. Ste C4, Pmb 203 Bellevue 4957 Washington 98006 United States | American | 137765310001 | ||||||
| KADEN, Douglas Macrae | Director | The Heath Business & Technical Park WA7 4QX Runcorn Office B223 Cheshire United Kingdom | United States | American | 120062910001 | |||||
| SCOTT, David Sinclair | Director | The Heath Business & Technical Park WA7 4QX Runcorn Office B223 Cheshire United Kingdom | United States | American | 261532670001 | |||||
| SHEPARD, James | Director | 35 Stonebridge Road 07042 Montclair New Jersey Usa | Usa | 120063220001 | ||||||
| SWEENY, Paul Terence | Director | A Idar Court CT 06830 Greenwich 2 Connecticut Usa | United States | British | 140303320003 | |||||
| OLSWANG DIRECTORS 1 LIMITED | Nominee Director | Seventh Floor 90 High Holborn WC1V 6XX London | 900026670001 | |||||||
| OLSWANG DIRECTORS 2 LIMITED | Nominee Director | 90 High Holborn WC1V 6XX London Seventh Floor | 900026650001 |
What are the latest statements on persons with significant control for VTX HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 31, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does VTX HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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