VANTAGE CORPORATION LIMITED

VANTAGE CORPORATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameVANTAGE CORPORATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07074381
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of VANTAGE CORPORATION LIMITED?

    • Activities of construction holding companies (64203) / Financial and insurance activities

    Where is VANTAGE CORPORATION LIMITED located?

    Registered Office Address
    c/o KRE CORPORATE RECOVER LLP
    Hedrich House 1st Floor
    14-16 Cross Street
    RG1 1SN Reading
    Berkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VANTAGE CORPORATION LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2014

    What are the latest filings for VANTAGE CORPORATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    27 pagesLIQ14

    Liquidators' statement of receipts and payments to Aug 08, 2018

    23 pagesLIQ03

    Liquidators' statement of receipts and payments to Aug 08, 2017

    26 pagesLIQ03

    Statement of affairs with form 4.19

    7 pages4.20

    Registered office address changed from Athenia House 10-14 Andover Road Winchester Hampshire SO23 7BS United Kingdom to C/O Kre Corporate Recover Llp Hedrich House 1st Floor 14-16 Cross Street Reading Berkshire RG1 1SN on Aug 24, 2016

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 09, 2016

    LRESEX

    Termination of appointment of John Derek Baker as a director on Mar 31, 2016

    1 pagesTM01

    Previous accounting period extended from Jun 30, 2015 to Dec 31, 2015

    1 pagesAA01

    Director's details changed for Mr John Derek Baker on Mar 16, 2016

    2 pagesCH01

    Director's details changed for Mr Charles James Rowntree on Mar 16, 2016

    2 pagesCH01

    Registered office address changed from Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA to Athenia House 10-14 Andover Road Winchester Hampshire SO23 7BS on Feb 01, 2016

    1 pagesAD01

    Auditor's resignation

    1 pagesAUD

    Annual return made up to Nov 12, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 07, 2015

    Statement of capital on Dec 07, 2015

    • Capital: GBP 20
    SH01

    Termination of appointment of Christopher Richard Scott as a director on Jun 10, 2015

    1 pagesTM01

    Termination of appointment of Christopher Richard Scott as a secretary on Jun 10, 2015

    1 pagesTM02

    Annual return made up to Nov 12, 2014 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2014

    Statement of capital on Dec 09, 2014

    • Capital: GBP 20
    SH01

    Full accounts made up to Jun 30, 2014

    19 pagesAA

    Director's details changed for Mr Charles James Rowntree on Aug 04, 2014

    2 pagesCH01

    Appointment of Mr Christopher Richard Scott as a secretary

    2 pagesAP03

    Appointment of Mr Christopher Richard Scott as a director

    2 pagesAP01

    Appointment of Mr John Derek Baker as a director

    2 pagesAP01

    Appointment of Mr Graham James Morris as a director

    2 pagesAP01

    Termination of appointment of Alastair Morris as a director

    1 pagesTM01

    Who are the officers of VANTAGE CORPORATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORRIS, Graham James
    c/o Kre Corporate Recover Llp
    14-16 Cross Street
    RG1 1SN Reading
    Hedrich House 1st Floor
    Berkshire
    Director
    c/o Kre Corporate Recover Llp
    14-16 Cross Street
    RG1 1SN Reading
    Hedrich House 1st Floor
    Berkshire
    United KingdomBritish188767150001
    ROWNTREE, Charles James
    10-14 Andover Road
    SO23 7BS Winchester
    Athenia House
    Hampshire
    United Kingdom
    Director
    10-14 Andover Road
    SO23 7BS Winchester
    Athenia House
    Hampshire
    United Kingdom
    EnglandBritish183736620001
    SCOTT, Christopher Richard
    Lower Coombe Street
    CR0 1AA Croydon
    Kings Parade
    Surrey
    Secretary
    Lower Coombe Street
    CR0 1AA Croydon
    Kings Parade
    Surrey
    188996870001
    BAKER, John Derek
    10-14 Andover Road
    SO23 7BS Winchester
    Athenia House
    Hampshire
    United Kingdom
    Director
    10-14 Andover Road
    SO23 7BS Winchester
    Athenia House
    Hampshire
    United Kingdom
    United KingdomBritish24774260005
    GANDHI, Devendra
    The Knoll
    KT22 8XH Leatherhead
    5
    Surrey
    United Kingdom
    Director
    The Knoll
    KT22 8XH Leatherhead
    5
    Surrey
    United Kingdom
    EnglandBritish75350600002
    MORRIS, Alastair Richard
    Lower Coombe Street
    CR0 1AA Croydon
    Kings Parade
    Surrey
    Director
    Lower Coombe Street
    CR0 1AA Croydon
    Kings Parade
    Surrey
    EnglandBritish79109680002
    ROWNTREE, Helen
    Mansfield Road
    CR2 6HP South Croydon
    19
    Surrey
    Director
    Mansfield Road
    CR2 6HP South Croydon
    19
    Surrey
    EnglandBritish151108090001
    SCOTT, Christopher Richard
    Lower Coombe Street
    CR0 1AA Croydon
    Kings Parade
    Surrey
    Director
    Lower Coombe Street
    CR0 1AA Croydon
    Kings Parade
    Surrey
    EnglandBritish81998190006

    Does VANTAGE CORPORATION LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 01, 2013
    Delivered On May 21, 2013
    Outstanding
    Brief description
    F/H kingfisher house (intended to be known as vantage house) mid street south nutfield redhill t/no SY480734. Notification of addition to or amendment of charge.
    Persons Entitled
    • Coutts & Company
    Transactions
    • May 21, 2013Registration of a charge (MR01)

    Does VANTAGE CORPORATION LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 09, 2016Commencement of winding up
    Mar 31, 2019Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gareth Wyn Roberts
    Hedrich House 14-16 Cross Street
    RG1 1SN Reading
    Berkshire
    practitioner
    Hedrich House 14-16 Cross Street
    RG1 1SN Reading
    Berkshire
    Robert Christopher Keyes
    Hedrich House 14-16 Cross Street
    RG1 1SN Reading
    Berkshire
    practitioner
    Hedrich House 14-16 Cross Street
    RG1 1SN Reading
    Berkshire

    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