FIRST VENDING SERVICES (UK) LIMITED

FIRST VENDING SERVICES (UK) LIMITED

  • Overview
  • Summary
  • Address
  • Previous names
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameFIRST VENDING SERVICES (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06405466
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    Where is FIRST VENDING SERVICES (UK) LIMITED located?

    Registered Office Address
    The Forge
    St Stephens Road
    UB7 7RL West Drayton
    Middx
    Undeliverable Registered Office AddressNo

    What were the previous names of FIRST VENDING SERVICES (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    30214 LIMITEDOct 22, 2007Oct 22, 2007

    What are the latest filings for FIRST VENDING SERVICES (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Administrator's progress report to Jul 15, 2010

    9 pages2.24B

    Notice of move from Administration to Dissolution on Jul 15, 2010

    1 pages2.35B

    Administrator's progress report to Feb 19, 2010

    10 pages2.24B

    Administrator's progress report to Aug 19, 2009

    9 pages2.24B

    Notice of extension of period of Administration

    1 pages2.31B

    Statement of affairs with form 2.14B

    15 pages2.16B

    Administrator's progress report to Feb 19, 2009

    22 pages2.24B

    Notice of vacation of office by administrator

    10 pages2.39B

    Result of meeting of creditors

    3 pages2.23B

    Statement of administrator's proposal

    13 pages2.17B

    Appointment of an administrator

    1 pages2.12B

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages88(2)

    legacy

    1 pages287

    legacy

    2 pages403b

    legacy

    2 pages403b

    legacy

    1 pages288c

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    Who are the officers of FIRST VENDING SERVICES (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RICHLEY, Jeffrey Blair
    Manor Barn 2a Crick Road
    Portskewett
    NP26 5UL Newport
    Gwent
    Secretary
    Manor Barn 2a Crick Road
    Portskewett
    NP26 5UL Newport
    Gwent
    BritishCompany Director13320090002
    RICHLEY, Jeffrey Blair
    Manor Barn 2a Crick Road
    Portskewett
    NP26 5UL Newport
    Gwent
    Director
    Manor Barn 2a Crick Road
    Portskewett
    NP26 5UL Newport
    Gwent
    BritishCompany Director13320090002
    RICHLEY, Steven Blair
    3 Golden Court
    Goldenmanor Hanwell
    W7 3EQ London
    Director
    3 Golden Court
    Goldenmanor Hanwell
    W7 3EQ London
    EnglandBritishCompany Director76235120001
    QUAYSECO LIMITED
    Narrow Quay House
    Narrow Quay
    BS1 4AH Bristol
    Secretary
    Narrow Quay House
    Narrow Quay
    BS1 4AH Bristol
    50174700001
    HILL, Richard Anthony
    114 Park Crescent
    DA8 3DZ Erith
    Kent
    Director
    114 Park Crescent
    DA8 3DZ Erith
    Kent
    EnglandBritishCompany Director114838930001
    MILLS, David John
    Todenham House
    Todenham
    GL56 9PA Moreton In Marsh
    Gloucestershire
    Director
    Todenham House
    Todenham
    GL56 9PA Moreton In Marsh
    Gloucestershire
    United KingdomBritishCompany Director103236380002
    ROBERTS, Alun Thomas
    Upper Mount Street
    Elvetham Heath
    GU51 1BW Fleet
    59
    Hampshire
    Director
    Upper Mount Street
    Elvetham Heath
    GU51 1BW Fleet
    59
    Hampshire
    EnglandBritishSales Director130664620001
    NQH LIMITED
    Narrow Quay House
    Narrow Quay
    BS1 4AH Bristol
    Director
    Narrow Quay House
    Narrow Quay
    BS1 4AH Bristol
    115332640001

    Does FIRST VENDING SERVICES (UK) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage debenture
    Created On Nov 16, 2007
    Delivered On Nov 21, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company formerly k/a 30214 limited 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. See the mortgage charge document for full details.
    Persons Entitled
    • Magenta Rock Limited
    Transactions
    • Nov 21, 2007Registration of a charge (395)
    • Mar 18, 2008Statement that part or whole of property from a floating charge has been released (403b)
    Chattels mortgage
    Created On Nov 16, 2007
    Delivered On Nov 21, 2007
    Outstanding
    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
    The goods and chattels,including all engines,appliances,parts,spare parts,components,instruments,appurtenance,accessories and other equipment. See the mortgage charge document for full details.
    Persons Entitled
    • Magenta Rock Limited
    Transactions
    • Nov 21, 2007Registration of a charge (395)
    • Mar 18, 2008Statement that part or whole of property from a floating charge has been released (403b)

    Does FIRST VENDING SERVICES (UK) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 20, 2008Administration started
    Jul 15, 2010Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Michael Colin John Sanders
    Bn Jackson Norton
    1 Gray'S Inn Square
    WC1R 5AA Gray'S Inn
    London
    practitioner
    Bn Jackson Norton
    1 Gray'S Inn Square
    WC1R 5AA Gray'S Inn
    London
    Simon James Bonney
    Bn Jackson Norton
    1 Gray'S Inn Square
    WC1R 5AA London
    practitioner
    Bn Jackson Norton
    1 Gray'S Inn Square
    WC1R 5AA London

    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