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VOUCHERBAG.COM LIMITED

VOUCHERBAG.COM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameVOUCHERBAG.COM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06434498
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VOUCHERBAG.COM LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is VOUCHERBAG.COM LIMITED located?

    Registered Office Address
    76 Church Street
    LA1 1ET Lancaster
    Lancashire
    Undeliverable Registered Office AddressNo

    What were the previous names of VOUCHERBAG.COM LIMITED?

    Previous Company Names
    Company NameFromUntil
    DIGITAL BOX LIMITEDJan 17, 2008Jan 17, 2008
    M CAPITAL MANAGEMENT LIMITEDNov 22, 2007Nov 22, 2007

    What are the latest accounts for VOUCHERBAG.COM LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2013

    What is the status of the latest annual return for VOUCHERBAG.COM LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for VOUCHERBAG.COM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Nov 22, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2014

    Statement of capital on Nov 25, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Sep 30, 2013

    		2 pagesAA

    Annual return made up to Nov 22, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2013

    Statement of capital on Nov 25, 2013

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Sep 30, 2012

    		2 pagesAA

    Annual return made up to Nov 22, 2012 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2011

    		7 pagesAA

    Annual return made up to Nov 22, 2011 with full list of shareholders

    		3 pagesAR01

    Certificate of change of name

    Company name changed digital box LIMITED\certificate issued on 19/07/11
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 19, 2011

    Change company name resolution on Jun 24, 2011

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Statement of capital following an allotment of shares on Mar 01, 2011

    • Capital: GBP 2
    		4 pagesSH01

    Annual return made up to Nov 22, 2010 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2010

    		2 pagesAA

    Termination of appointment of Philip Shaw as a secretary

    		1 pagesTM02

    Termination of appointment of Jonathan Rigby as a director

    		1 pagesTM01

    Appointment of Mr Martin James Higginson as a director

    		2 pagesAP01

    Statement of capital following an allotment of shares on Jun 01, 2010

    • Capital: GBP 1
    		4 pagesSH01

    Termination of appointment of a secretary

    		2 pagesTM02

    Appointment of Jonathan Rigby as a director

    		3 pagesAP01

    Termination of appointment of Philip Shaw as a director

    		2 pagesTM01

    Accounts for a dormant company made up to Sep 30, 2009

    		2 pagesAA

    Registered office address changed from * C/O Clb Coopers, Fleet House New Road Lancaster Lancashire LA1 1EZ* on Mar 17, 2010

    		1 pagesAD01

    Previous accounting period shortened from Nov 30, 2009 to Sep 30, 2009

    		1 pagesAA01
    View All Filings

    Who are the officers of VOUCHERBAG.COM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HIGGINSON, Martin James
    Ellel
    LA2 0HJ Lancaster
    Hay Carr
    United Kingdom
    		Director
    Ellel
    LA2 0HJ Lancaster
    Hay Carr
    United Kingdom
    		EnglandBritishDirector154448310001
    SHAW, Philip David
    Church Street
    LA1 1ET Lancaster
    76
    Lancashire
    United Kingdom
    		Secretary
    Church Street
    LA1 1ET Lancaster
    76
    Lancashire
    United Kingdom
    		148502420001
    WORTLEY, Daniel Frederick
    2 Vine Street
    LA1 4UF Lancaster
    		Secretary
    2 Vine Street
    LA1 4UF Lancaster
    		British126066560001
    HALVERSON, Nichola Louise
    3 Sorrell Close
    Knott-End-On-Sea
    FY6 ORG Poulton
    Lancashire
    		Director
    3 Sorrell Close
    Knott-End-On-Sea
    FY6 ORG Poulton
    Lancashire
    		United KingdomBritishFinance Director125910390001
    RIGBY, Jonathan
    Grimshaw Lane
    Bollington
    SK10 5PT Macclesfield
    6
    Cheshire
    		Director
    Grimshaw Lane
    Bollington
    SK10 5PT Macclesfield
    6
    Cheshire
    		CheshireBritishDirector151680550001
    SHAW, Philip David
    Church Street
    LA1 1ET Lancaster
    76
    Lancashire
    United Kingdom
    		Director
    Church Street
    LA1 1ET Lancaster
    76
    Lancashire
    United Kingdom
    		United KingdomBritishDirector80331880002
    View Detailed Information on Officers and People with Significant Control

    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