VANTIS BH LIMITED
Overview
| Company Name | VANTIS BH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06531576 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of VANTIS BH LIMITED?
- (7487) /
Where is VANTIS BH LIMITED located?
| Registered Office Address | ROBERT DAY AND COMPANY LIMITED The Old Library The Walk MK18 3AJ Winslow Buckingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VANTIS BH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2009 |
What are the latest filings for VANTIS BH LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Liquidators' statement of receipts and payments to Feb 07, 2011 | 6 pages | 4.68 | ||||||||||||||
Return of final meeting in a creditors' voluntary winding up | 3 pages | 4.72 | ||||||||||||||
Registered office address changed from 82 st John Street London EC1M 4JN on Jul 19, 2010 | 2 pages | AD01 | ||||||||||||||
Statement of affairs with form 4.19 | 8 pages | 4.20 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of David Rankin as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Geoffrey Howard Gaffney as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Paul Ashton as a secretary | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Paul Ashton as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Paul Jackson as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Neil Andrew Relph as a secretary | 1 pages | AP03 | ||||||||||||||
Termination of appointment of Trevor Applin as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to Mar 12, 2010 with full list of shareholders | 9 pages | AR01 | ||||||||||||||
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Director's details changed for Trevor Applin on Nov 01, 2009 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Paul Kerr Ashton on Nov 01, 2009 | 1 pages | CH03 | ||||||||||||||
Director's details changed for Paul Kerr Ashton on Nov 01, 2009 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Paul Francis Jackson on Nov 01, 2009 | 2 pages | CH01 | ||||||||||||||
Amended full accounts made up to Apr 30, 2009 | 13 pages | AAMD | ||||||||||||||
Full accounts made up to Apr 30, 2009 | 13 pages | AA | ||||||||||||||
legacy | 8 pages | 363a | ||||||||||||||
legacy | 1 pages | 225 | ||||||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Who are the officers of VANTIS BH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RELPH, Neil Andrew | Secretary | The Birches Gregories Road HP9 1HU Beaconsfield 1 Buckinghamshire United Kingdom | 152326630001 | |||||||
| GAFFNEY, Geoffrey Howard | Director | Station Road HP9 1QL Beaconsfield 55 Buckinghamshire United Kingdom | England | British | Accountant | 3232060001 | ||||
| RELPH, Neil Andrew | Director | 1 The Birches Gregories Road HP9 1HU Beaconsfield Buckinghamshire | United Kingdom | British | Chartered Accountant | 60834590002 | ||||
| ASHTON, Paul Kerr | Secretary | St John Street EC1M 4JN London 82 | British | Chartered Accountant | 18481800008 | |||||
| VANTIS SECRETARIES LIMITED | Secretary | St John Street EC1M 4JN London 82 | 127985200001 | |||||||
| APPLIN, Trevor | Director | St John Street EC1M 4JN London 82 | England | British | Chartered Accountant | 14851750001 | ||||
| ASHTON, Paul Kerr | Director | St John Street EC1M 4JN London 82 | British | Chartered Accountant | 18481800008 | |||||
| JACKSON, Paul Francis | Director | St John Street EC1M 4JN London 82 | England | British | Chartered Accountant | 34594460001 | ||||
| RANKIN, David Alexander | Director | Michaelmas Cottage Stoke Wood SL2 4BA Stoke Poges Buckinghamshire | United Kingdom | Irish | Director | 94162610001 | ||||
| VANTIS NOMINEES LIMITED | Director | St John Street EC1M 4JN London 82 | 127985210001 |
Does VANTIS BH LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of accession | Created On May 13, 2008 Delivered On May 23, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee and the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, see image for full details. | ||||
Persons Entitled
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Transactions
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Does VANTIS BH LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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