VGH ACQUISITIONS (HOLDINGS) (2007) LIMITED

Overview

Company Name	VGH ACQUISITIONS (HOLDINGS) (2007) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06303413
Jurisdiction	England/Wales
Date of Creation	Jul 05, 2007
Date of Cessation	Feb 16, 2016

Summary

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

What is the purpose of VGH ACQUISITIONS (HOLDINGS) (2007) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is VGH ACQUISITIONS (HOLDINGS) (2007) LIMITED located?

Registered Office Address	Folds Road Bolton BL1 2TX Lancashire
Undeliverable Registered Office Address	No

What are the latest accounts for VGH ACQUISITIONS (HOLDINGS) (2007) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2015

What is the status of the latest annual return for VGH ACQUISITIONS (HOLDINGS) (2007) LIMITED?

Annual Return

Last Annual Return	Jul 05, 2015

What are the latest filings for VGH ACQUISITIONS (HOLDINGS) (2007) LIMITED?

Filings

Date

Description

Document

Type

Feb 16, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 01, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 19, 2015

Application to strike the company off the register

3 pages

DS01

Oct 29, 2015

Satisfaction of charge 2 in full

1 pages

MR04

Sep 17, 2015

Accounts for a dormant company made up to Mar 31, 2015

7 pages

Jul 16, 2015

Annual return made up to Jul 05, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 16, 2015	Statement of capital on Jul 16, 2015 Capital: GBP 1	SH01

Jun 10, 2015

Appointment of Mr Paul Martin Wright as a secretary on Jun 10, 2015

2 pages

AP03

Jun 10, 2015

Termination of appointment of Matthew Miller as a secretary on Jun 10, 2015

1 pages

TM02

Jun 10, 2015

Appointment of Mr Paul Martin Wright as a director on Jun 10, 2015

2 pages

AP01

Apr 29, 2015

legacy

1 pages

SH20

Apr 29, 2015

Statement of capital on Apr 29, 2015

Capital: GBP 1

4 pages

SH19

Apr 29, 2015

legacy

1 pages

CAP-SS

Apr 29, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jan 12, 2015

Accounts for a dormant company made up to Mar 31, 2014

7 pages

Jul 24, 2014

Annual return made up to Jul 05, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 24, 2014	Statement of capital on Jul 24, 2014 Capital: GBP 257,500	SH01

Apr 09, 2014

Appointment of Mr Matthew Miller as a secretary

2 pages

AP03

Apr 09, 2014

Termination of appointment of Adrian Lamb as a secretary

1 pages

TM02

Apr 09, 2014

Termination of appointment of Adrian Lamb as a director

1 pages

TM01

Dec 12, 2013

Accounts for a dormant company made up to Mar 31, 2013

9 pages

Jul 26, 2013

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

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 26, 2013	Statement of capital following an allotment of shares on Jul 26, 2013	SH01

Jul 11, 2013

Appointment of Mr Adrian Lamb as a secretary

1 pages

AP03

Jul 11, 2013

Appointment of Mr Adrian Geoffrey Lamb as a director

2 pages

AP01

Jul 11, 2013

Appointment of Mr Matthew Miller as a director

2 pages

AP01

Jul 11, 2013

Termination of appointment of Christopher Attrill as a director

1 pages

TM01

Jul 11, 2013

Termination of appointment of Christopher Attrill as a secretary

1 pages

TM02

View All Filings

Who are the officers of VGH ACQUISITIONS (HOLDINGS) (2007) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WRIGHT, Paul Martin Folds Road Bolton BL1 2TX Lancashire	Jun 10, 2015		Secretary	Folds Road Bolton BL1 2TX Lancashire					198405920001
MILLER, Matthew Kerr Folds Road Bolton BL1 2TX Lancashire	Jun 03, 2013		Director	Folds Road Bolton BL1 2TX Lancashire	United Kingdom	British	1956-8	Director	179720330001
WRIGHT, Paul Martin Folds Road Bolton BL1 2TX Lancashire	Jun 10, 2015		Director	Folds Road Bolton BL1 2TX Lancashire	United Kingdom	British	1961-11	Director	189121640001
ATTRILL, Christopher Richard 9 The Chines Delamere Park CW8 2XA Cuddington Cheshire	Jul 10, 2007	Jun 03, 2013	Secretary	9 The Chines Delamere Park CW8 2XA Cuddington Cheshire		British		Director	93024670001
LAMB, Adrian Folds Road Bolton BL1 2TX Lancashire	Jun 03, 2013	Mar 21, 2014	Secretary	Folds Road Bolton BL1 2TX Lancashire					179721570001
MILLER, Matthew Folds Road Bolton BL1 2TX Lancashire	Mar 21, 2014	Jun 10, 2015	Secretary	Folds Road Bolton BL1 2TX Lancashire					186738290001
TAYLOR WESSING SECRETARIES LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Jul 05, 2007	Jul 10, 2007	Secretary	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London					84071220001
ATTRILL, Christopher Richard 9 The Chines Delamere Park CW8 2XA Cuddington Cheshire	Jul 10, 2007	Jun 03, 2013	Director	9 The Chines Delamere Park CW8 2XA Cuddington Cheshire	England	British	1953-10	Director	93024670001
HASLAM, Linda Karen Chapel House Barn High Street BL7 0EW Turton Lancashire	Jul 10, 2007	Jun 03, 2013	Director	Chapel House Barn High Street BL7 0EW Turton Lancashire	England	British	1961-1	Director	126428360001
LAMB, Adrian Geoffrey Folds Road Bolton BL1 2TX Lancashire	Jun 03, 2013	Mar 21, 2014	Director	Folds Road Bolton BL1 2TX Lancashire	England	British	1961-6	Director	41255800002
PARFREY, Joanne 241b Putney Bridge Road Putney SW15 2PU London	Jul 14, 2007	Feb 02, 2008	Director	241b Putney Bridge Road Putney SW15 2PU London		British	1972-10	Investment Manager	93310210002
PRIESTLEY, William De Bretton Middle Barn Goose Green Farm TN11 0JJ Hadlow Kent	Jul 14, 2007	Feb 02, 2008	Director	Middle Barn Goose Green Farm TN11 0JJ Hadlow Kent		British	1968-4	Venture Capitalist	90108640001
HUNTSMOOR LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Jul 05, 2007	Jul 10, 2007	Director	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London					39090660001
HUNTSMOOR NOMINEES LIMITED Carmelite 50 Victoria Embankment, Blackfriars EC4Y 0DX London	Jul 05, 2007	Jul 10, 2007	Director	Carmelite 50 Victoria Embankment, Blackfriars EC4Y 0DX London					105169370001

View Detailed Information on Officers and People with Significant Control

Does VGH ACQUISITIONS (HOLDINGS) (2007) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 02, 2008 Delivered On Feb 08, 2008	Satisfied	Amount secured All monies due or to become due from the compant to the security beneficiaries (or any of them) 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. See the mortgage charge document for full details.
	Persons Entitled Bank of Scotland PLC (Security Trustee)
	Transactions Feb 08, 2008Registration of a charge (395) Oct 29, 2015Satisfaction of a charge (MR04)
Debenture	Created On Jul 13, 2007 Delivered On Jul 23, 2007	Satisfied	Amount secured All monies due or to become due from the company to the finance parties and the mezzanine finance parties or any of them 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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Jul 23, 2007Registration of a charge (395) Feb 13, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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