VICOM LIMITED
Overview
| Company Name | VICOM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07312575 |
| 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 VICOM LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is VICOM LIMITED located?
| Registered Office Address | Jupiter House Warley Hill Business Park The Drive CM13 3BE Brentwood Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VICOM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2015 |
What are the latest filings for VICOM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 21 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Aug 21, 2017 | 28 pages | LIQ03 | ||||||||||
Registered office address changed from 8 Sybron Way Millbrook Business Park Crowborough East Sussex TN6 3DZ to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on Sep 09, 2016 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 7 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Jul 13, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jul 13, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from 175 High Street Tonbridge Kent TN9 1BX to 8 Sybron Way Millbrook Business Park Crowborough East Sussex TN6 3DZ on Apr 15, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2014 | 3 pages | AA | ||||||||||
Appointment of Mr Paul Roland Bonnet as a secretary on Jul 13, 2010 | 2 pages | AP03 | ||||||||||
Appointment of Mr Stephen Bladon as a director on Mar 03, 2015 | 2 pages | AP01 | ||||||||||
Registration of charge 073125750002, created on Jan 05, 2015 | 18 pages | MR01 | ||||||||||
Annual return made up to Jul 13, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Registered office address changed from * 1St Floor Crowton House the Broadway Crowborough East Sussex TN6 1DA England* on Mar 17, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jul 13, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Barry Papworth as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2012 | 4 pages | AA | ||||||||||
Appointment of Mr Barry John Papworth as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jul 13, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2011 | 5 pages | AA | ||||||||||
legacy | 6 pages | MG01 | ||||||||||
Who are the officers of VICOM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BONNET, Paul Roland | Secretary | Warley Hill Business Park The Drive CM13 3BE Brentwood Jupiter House Essex | 195837290001 | |||||||
| BLADON, Stephen | Director | Whitehill Road TN6 1JP Crowborough 1 Southdown Cottages East Sussex England | United Kingdom | British | 195836940001 | |||||
| BONNET, Paul Roland | Director | Poundfield Road TN6 2BH Crowborough Ashurst East Sussex England | United Kingdom | British | 53320680005 | |||||
| PAPWORTH, Barry John | Director | Floor Crowton House The Broadway TN6 1DA Crowborough 1st East Sussex England | United Kingdom | British | 47463260003 |
Who are the persons with significant control of VICOM LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Roland Bonnet | Jun 30, 2016 | Warley Hill Business Park The Drive CM13 3BE Brentwood Jupiter House Essex | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does VICOM LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jan 05, 2015 Delivered On Jan 22, 2015 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 16, 2011 Delivered On Dec 07, 2011 | Outstanding | Amount secured All monies due or to become due from the borrower to the chargee on any account whatsoever | |
Short particulars The book debts all credit balances and bank deposits and floating charge all the undertaking and all property assets and rights see image for full details. | ||||
Persons Entitled
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Transactions
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Does VICOM 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