THE VINTAGE GENERATION LIMITED

THE VINTAGE GENERATION LIMITED

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

    Company NameTHE VINTAGE GENERATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06970103
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of THE VINTAGE GENERATION LIMITED?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is THE VINTAGE GENERATION LIMITED located?

    Registered Office Address
    15 Lower Station Road
    WF6 2BE Normanton
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE VINTAGE GENERATION LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2013

    What is the status of the latest annual return for THE VINTAGE GENERATION LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for THE VINTAGE GENERATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Termination of appointment of George Paul Goodman as a director on Dec 01, 2014

    1 pagesTM01

    Termination of appointment of Kathryn Jane Goodman as a director on Dec 01, 2014

    1 pagesTM01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Sep 30, 2013

    7 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 28, 2013

    Statement of capital on Nov 28, 2013

    • Capital: GBP 100
    SH01

    Termination of appointment of Helen Alexandra Goodman as a director on Oct 01, 2012

    1 pagesTM01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Sep 30, 2012

    4 pagesAA

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

    5 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    9 pagesAA

    Registered office address changed from 67B Barkston House Croyden Street Leeds West Yorkshire LS11 9RT on May 27, 2012

    1 pagesAD01

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

    5 pagesAR01

    Termination of appointment of Scott Alexander Forrester as a director on Sep 30, 2010

    1 pagesTM01

    Total exemption small company accounts made up to Sep 30, 2010

    4 pagesAA

    Previous accounting period extended from Jul 31, 2010 to Sep 30, 2010

    1 pagesAA01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    legacy

    5 pagesMG01

    Registered office address changed from Sanderson House Station Road Horsforth Leeds LS18 5NT Uk on Oct 11, 2010

    1 pagesAD01

    Appointment of Helen Alexandra Goodman as a director

    2 pagesAP01

    Appointment of Kathryn Jane Goodman as a director

    2 pagesAP01

    Appointment of George Paul Goodman as a director

    2 pagesAP01

    Termination of appointment of Nicholas Appleby as a director

    1 pagesTM01

    Termination of appointment of Scott Forrester as a secretary

    1 pagesTM02

    Who are the officers of THE VINTAGE GENERATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORRESTER, Scott Alexander
    The Dell
    Bardsey
    LS17 9DL Leeds
    12
    England
    Secretary
    The Dell
    Bardsey
    LS17 9DL Leeds
    12
    England
    BritishDirector139366480001
    RWL REGISTRARS LIMITED
    134 Percival Road
    EN1 1QU Enfield
    Regis House
    Middlesex
    Secretary
    134 Percival Road
    EN1 1QU Enfield
    Regis House
    Middlesex
    139750800001
    APPLEBY, Nicholas John
    Stainburn Road
    LS17 6NR Leeds
    1
    West Yorkshire
    Director
    Stainburn Road
    LS17 6NR Leeds
    1
    West Yorkshire
    EnglandBritishDirector140199370001
    FORRESTER, Scott Alexander
    The Dell
    Bardsey
    LS17 9DL Leeds
    12
    England
    Director
    The Dell
    Bardsey
    LS17 9DL Leeds
    12
    England
    EnglandBritishDirector139366480002
    GOODMAN, George Paul
    Lower Station Road
    WF6 2BE Normanton
    15
    West Yorkshire
    United Kingdom
    Director
    Lower Station Road
    WF6 2BE Normanton
    15
    West Yorkshire
    United Kingdom
    United KingdomBritishFinance Director154743420001
    GOODMAN, Helen Alexandra
    Lower Station Road
    WF6 2BE Normanton
    15
    West Yorkshire
    United Kingdom
    Director
    Lower Station Road
    WF6 2BE Normanton
    15
    West Yorkshire
    United Kingdom
    EnglandBritishMarketing Director154743450001
    GOODMAN, Kathryn Jane
    Lower Station Road
    WF6 2BE Normanton
    15
    West Yorkshire
    United Kingdom
    Director
    Lower Station Road
    WF6 2BE Normanton
    15
    West Yorkshire
    United Kingdom
    EnglandBritishSales Director154743440001
    WING, Clifford Donald
    134 Percival Road
    EN1 1QU Enfield
    Regis House
    Middlesex
    Director
    134 Percival Road
    EN1 1QU Enfield
    Regis House
    Middlesex
    United KingdomBritishDirector141602060001

    Does THE VINTAGE GENERATION LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Oct 03, 2010
    Delivered On Oct 20, 2010
    Outstanding
    Amount secured
    £10,000 due or to become due to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The website www.thevintagegeneration.com and all intellectual property associated with the business name logo and designs.
    Persons Entitled
    • Scott Alexander Forrester
    Transactions
    • Oct 20, 2010Registration of a charge (MG01)

    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