VENDING ENGINEERING LIMITED
Overview
| Company Name | VENDING ENGINEERING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06956226 |
| 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 VENDING ENGINEERING LIMITED?
- Manufacture of machinery for food, beverage and tobacco processing (28930) / Manufacturing
Where is VENDING ENGINEERING LIMITED located?
| Registered Office Address | 2nd Floor 33 Blagrave Street RG1 1PW Reading |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VENDING ENGINEERING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2011 |
What are the latest filings for VENDING ENGINEERING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 17 pages | 4.72 | ||||||||||
Insolvency court order Court order insolvency:court order - removal/ replacement of liquidator | 4 pages | LIQ MISC OC | ||||||||||
Registered office address changed from Harrisons Business Recovery and Insolvency Ltd Rural Enterprise Centre Vincent Carey Road Rotherwas Hereford HR2 6FE to 2nd Floor 33 Blagrave Street Reading RG1 1PW on Sep 20, 2016 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Liquidators' statement of receipts and payments to Oct 07, 2015 | 15 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Oct 07, 2014 | 15 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Oct 07, 2013 | 17 pages | 4.68 | ||||||||||
Statement of affairs with form 4.19 | 7 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from * 71 Woodside Road Downend Bristol BS16 2SR* on Oct 09, 2012 | 1 pages | AD01 | ||||||||||
legacy | 8 pages | MG01 | ||||||||||
Annual return made up to Jul 08, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jul 08, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Susan Jane Quick on Jul 08, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Lee John Quick on Jul 08, 2011 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2010 | 6 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Oct 01, 2009
| 2 pages | SH01 | ||||||||||
Annual return made up to Jul 08, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Susan Jane Quick on Jul 08, 2010 | 2 pages | CH01 | ||||||||||
Appointment of Mr Lee John Quick as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * 367B Church Road Frampton Cotterell Bristol BS36 2AQ England* on Mar 23, 2010 | 2 pages | AD01 | ||||||||||
Who are the officers of VENDING ENGINEERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| QUICK, Lee John | Director | The Causeway Coalpit Heath BS36 2PD Bristol 16 United Kingdom | United Kingdom | British | Director | 152387090002 | ||||
| QUICK, Susan Jane | Director | The Causeway Coalpit Heath BS36 2PD Bristol 16 | England | British | Director | 138990460003 | ||||
| STEPHENS, Graham Robertson | Director | Churchill Way CF10 2DX Cardiff 16 South Glamorgan | Wales | British | Managing Director | 100220980001 |
Does VENDING ENGINEERING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 31, 2012 Delivered On Aug 03, 2012 | 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 Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, all stocks, shares, bonds and other securities, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Fixed charge on non-vesting debts and floating charge | Created On Sep 08, 2009 Delivered On Sep 10, 2009 | 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 By way of first fixed charge all debts and all export debts purportedly assigned to the security holder pursuant to the debt purchase agreement. All associated rights relating to any non-vesting domestic debts and non-vesting export debts. By way of first fixed charge the excluded proceeds and by way of first floating charge all present and future assets undertaking and all other property and assets see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does VENDING ENGINEERING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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