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VANCOUVER MIDCO 2 LIMITED

VANCOUVER MIDCO 2 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameVANCOUVER MIDCO 2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07633954
    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 VANCOUVER MIDCO 2 LIMITED?

    • Other publishing activities (58190) / Information and communication

    Where is VANCOUVER MIDCO 2 LIMITED located?

    Registered Office Address
    Third Floor One London Square
    Cross Lanes
    GU1 1UN Guildford
    Undeliverable Registered Office AddressNo

    What were the previous names of VANCOUVER MIDCO 2 LIMITED?

    Previous Company Names
    Company NameFromUntil
    DE FACTO 1867 LIMITEDMay 13, 2011May 13, 2011

    What are the latest accounts for VANCOUVER MIDCO 2 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for VANCOUVER MIDCO 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		15 pagesLIQ13

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 19, 2018

    		LRESSP

    Liquidators' statement of receipts and payments to Feb 18, 2019

    		19 pagesLIQ03

    Declaration of solvency

    		 pagesLIQ01

    Appointment of a voluntary liquidator

    		4 pages600

    Declaration of solvency

    		5 pagesLIQ01

    Registered office address changed from Vineyard House 44 Brook Green Hammersmith London W6 7BT to Third Floor One London Square Cross Lanes Guildford GU1 1UN on Mar 05, 2018

    		2 pagesAD01

    Termination of appointment of Thomas Pierre Bureau as a director on Feb 19, 2018

    		1 pagesTM01

    legacy

    		1 pagesSH20

    Statement of capital on Dec 21, 2017

    • Capital: GBP 0.76
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Dec 31, 2016

    		18 pagesAA

    Confirmation statement made on May 13, 2017 with updates

    		5 pagesCS01

    Satisfaction of charge 076339540003 in full

    		4 pagesMR04

    Satisfaction of charge 076339540004 in full

    		4 pagesMR04

    Satisfaction of charge 076339540002 in full

    		4 pagesMR04

    Register inspection address has been changed from C/O Bond Pearce Oceana House 39-49 Commercial Road Southampton SO15 1GA United Kingdom to Bond Dickinson Llp Oceana House 39-49 Commercial Road Southampton Hampshire SO15 1GA

    		1 pagesAD02

    Director's details changed for Kevin Donald Langford on May 04, 2017

    		2 pagesCH01

    Director's details changed for Mr Thomas Pierre Bureau on May 04, 2017

    		2 pagesCH01

    Register(s) moved to registered inspection location C/O Bond Pearce Oceana House 39-49 Commercial Road Southampton SO15 1GA

    		1 pagesAD03

    Register(s) moved to registered office address Vineyard House 44 Brook Green Hammersmith London W6 7BT

    		1 pagesAD04

    Previous accounting period shortened from Mar 31, 2017 to Dec 31, 2016

    		1 pagesAA01

    Termination of appointment of Stephen Harold Alexander as a director on Jan 11, 2017

    		1 pagesTM01
    View All Filings

    Who are the officers of VANCOUVER MIDCO 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONLON, Katherine
    One London Square
    Cross Lanes
    GU1 1UN Guildford
    Third Floor
    		Secretary
    One London Square
    Cross Lanes
    GU1 1UN Guildford
    Third Floor
    		167172300001
    LANGFORD, Kevin Donald
    One London Square
    Cross Lanes
    GU1 1UN Guildford
    Third Floor
    		Director
    One London Square
    Cross Lanes
    GU1 1UN Guildford
    Third Floor
    		United KingdomBritishAccountant85519940001
    TRAVERS SMITH SECRETARIES LIMITED
    Snow Hill
    EC1A 2AL London
    10
    England
    		Secretary
    Snow Hill
    EC1A 2AL London
    10
    England
    Identification TypeEuropean Economic Area
    Registration Number2132094
    		127984580001
    ALEXANDER, Stephen Harold
    44 Brook Green
    Hammersmith
    W6 7BT London
    Vineyard House
    United Kingdom
    		Director
    44 Brook Green
    Hammersmith
    W6 7BT London
    Vineyard House
    United Kingdom
    		United KingdomBritishCompany Director126427510001
    BOWER, Oliver Bradley
    Snow Hill
    EC1A 2AL London
    10
    		Director
    Snow Hill
    EC1A 2AL London
    10
    		United KingdomBritishNone150257390002
    BRACKEN, Ruth
    Weald Close
    CM14 4QU Brentwood
    19
    Essex
    United Kingdom
    		Director
    Weald Close
    CM14 4QU Brentwood
    19
    Essex
    United Kingdom
    		United KingdomBritishAdministrator31216810001
    BUREAU, Thomas Pierre
    44 Brook Green
    Hammersmith
    W6 7BT London
    Vineyard House
    United Kingdom
    		Director
    44 Brook Green
    Hammersmith
    W6 7BT London
    Vineyard House
    United Kingdom
    		EnglandBritishC.E.O.131456290002
    GRAHAM, Christopher Michael
    Snow Hill
    EC1A 2AL London
    10
    		Director
    Snow Hill
    EC1A 2AL London
    10
    		United KingdomBritishDirector141420530001
    LENANE, James Richard St John
    Snow Hill
    EC1A 2AL London
    10
    		Director
    Snow Hill
    EC1A 2AL London
    10
    		United KingdomBritishDirector142364060002
    TRAVERS SMITH LIMITED
    Snow Hill
    EC1A 2AL London
    10
    England
    		Director
    Snow Hill
    EC1A 2AL London
    10
    England
    Identification TypeEuropean Economic Area
    Registration Number2132862
    		147951820001
    TRAVERS SMITH SECRETARIES LIMITED
    Snow Hill
    EC1A 2AL London
    10
    England
    		Director
    Snow Hill
    EC1A 2AL London
    10
    England
    Identification TypeEuropean Economic Area
    Registration Number2132094
    		127984580001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VANCOUVER MIDCO 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    44 Brook Green
    Hammersmith
    W6 7BT London
    Vineyard House
    United Kingdom
    		Apr 06, 2016
    44 Brook Green
    Hammersmith
    W6 7BT London
    Vineyard House
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number7633883
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does VANCOUVER MIDCO 2 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Sep 03, 2015
    Delivered On Sep 10, 2015
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
    Transactions
    • Sep 10, 2015Registration of a charge (MR01)
    • May 10, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On May 28, 2014
    Delivered On Jun 06, 2014
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
    Transactions
    • Jun 06, 2014Registration of a charge (MR01)
    • May 10, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On Sep 13, 2013
    Delivered On Sep 19, 2013
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC (In Its Capacity as the Security Agent and Trustee for the Beneficiaries)
    Transactions
    • Sep 19, 2013Registration of a charge (MR01)
    • May 10, 2017Satisfaction of a charge (MR04)
    Debenture
    Created On Aug 12, 2011
    Delivered On Aug 19, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Acquisition agreement claims, insurance policies, hedging agreements, bbc agreement, lonely planet trade mark licence and structural intra-group loans see image for full details.
    Persons Entitled
    • Barclays Bank PLC (As Security Agent)
    Transactions
    • Aug 19, 2011Registration of a charge (MG01)
    • Oct 22, 2013Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does VANCOUVER MIDCO 2 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 10, 2020Dissolved on
    Feb 19, 2018Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Matthew Richard Meadley Wild
    Rsm Restructuring Advisory Llp The Portland Building
    25 High Street
    RH10 1BG Crawley
    West Sussex
    		practitioner
    Rsm Restructuring Advisory Llp The Portland Building
    25 High Street
    RH10 1BG Crawley
    West Sussex
    Terence Guy Jackson
    Third Floor One London Square
    Cross Lanes
    GU1 1UN Guildford
    Surrey
    		practitioner
    Third Floor One London Square
    Cross Lanes
    GU1 1UN Guildford
    Surrey
    View Detailed Information on Insolvency Cases

    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