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VANQUISH INTEGRATED PEOPLE SOLUTIONS LTD

VANQUISH INTEGRATED PEOPLE SOLUTIONS LTD

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

    • Overview

    Company NameVANQUISH INTEGRATED PEOPLE SOLUTIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07922761
    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 VANQUISH INTEGRATED PEOPLE SOLUTIONS LTD?

    • Business and domestic software development (62012) / Information and communication

    Where is VANQUISH INTEGRATED PEOPLE SOLUTIONS LTD located?

    Registered Office Address
    150 Aldersgate Street
    EC1A 4AB London
    Undeliverable Registered Office AddressNo

    What were the previous names of VANQUISH INTEGRATED PEOPLE SOLUTIONS LTD?

    Previous Company Names
    Company NameFromUntil
    AUTO TIME HOLDINGS LIMITEDJan 25, 2012Jan 25, 2012

    What are the latest accounts for VANQUISH INTEGRATED PEOPLE SOLUTIONS LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2019

    What are the latest filings for VANQUISH INTEGRATED PEOPLE SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Jan 25, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    		4 pagesAA

    Confirmation statement made on Jan 25, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		5 pagesAA

    Confirmation statement made on Jan 25, 2018 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		5 pagesAA

    Change of details for Smart Business Investments Limited as a person with significant control on Aug 19, 2016

    		2 pagesPSC05

    Notification of Smart Business Investments Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Cessation of Anna Maria Lester as a person with significant control on Aug 19, 2016

    		1 pagesPSC07

    Confirmation statement made on Jan 25, 2017 with updates

    		7 pagesCS01

    Notification of Anna Maria Lester as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Total exemption small company accounts made up to Apr 30, 2016

    		5 pagesAA

    Termination of appointment of Eric John Smart as a director on Sep 02, 2016

    		1 pagesTM01

    Appointment of Smart Business Investments Limited as a director on Sep 01, 2016

    		2 pagesAP02

    Termination of appointment of Mary Helen Smart as a director on Sep 02, 2016

    		1 pagesTM01

    Registered office address changed from The Alcora Building Suite Nos 6-8 Mucklow Hill Halesowen West Midlands B62 8DG to 150 Aldersgate Street London EC1A 4AB on Apr 21, 2017

    		2 pagesAD01

    Appointment of Mr Nicholas Alan Whiteley as a director on Sep 01, 2016

    		3 pagesAP01

    Termination of appointment of Anna Maria Lester as a secretary on Aug 19, 2016

    		2 pagesTM02

    Termination of appointment of Anna Maria Lester as a director on Aug 19, 2016

    		2 pagesTM01

    Termination of appointment of Christian David Berenger as a director on Aug 19, 2016

    		2 pagesTM01

    Registration of charge 079227610006, created on Jul 14, 2016

    		10 pagesMR01

    Registration of charge 079227610005, created on Jul 14, 2016

    		10 pagesMR01
    View All Filings

    Who are the officers of VANQUISH INTEGRATED PEOPLE SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORRISSEY, James Arthur
    Aldersgate Street
    EC1A 4AB London
    150
    		Director
    Aldersgate Street
    EC1A 4AB London
    150
    		United KingdomBritish18928240002
    WHITELEY, Nicholas Alan
    Woolgrove Road
    SG4 0AU Hitchin
    91
    Hertfordshire
    England
    		Director
    Woolgrove Road
    SG4 0AU Hitchin
    91
    Hertfordshire
    England
    		EnglandEnglish83516350001
    SMART BUSINESS INVESTMENTS LIMITED
    150 Aldersgate Street
    EC1A 4AB London
    C/O Moore Stephens Llp
    United Kingdom
    		Director
    150 Aldersgate Street
    EC1A 4AB London
    C/O Moore Stephens Llp
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number07998040
    		230713890001
    LESTER, Anna Maria
    Suite Nos 6-8
    Mucklow Hill
    B62 8DG Halesowen
    The Alcora Building
    West Midlands
    England
    		Secretary
    Suite Nos 6-8
    Mucklow Hill
    B62 8DG Halesowen
    The Alcora Building
    West Midlands
    England
    		195374560001
    MURRAY, Duncan
    Suite Nos 6-8
    Mucklow Hill
    B62 8DG Halesowen
    The Alcora Building
    West Midlands
    England
    		Secretary
    Suite Nos 6-8
    Mucklow Hill
    B62 8DG Halesowen
    The Alcora Building
    West Midlands
    England
    		172179170001
    BERENGER, Christian David
    Suite Nos 6-8
    Mucklow Hill
    B62 8DG Halesowen
    The Alcora Building
    West Midlands
    		Director
    Suite Nos 6-8
    Mucklow Hill
    B62 8DG Halesowen
    The Alcora Building
    West Midlands
    		EnglandBritish158406920001
    LESTER, Anna Maria
    Allcock Street
    B9 4DY Birmingham
    9
    West Midlands
    England
    		Director
    Allcock Street
    B9 4DY Birmingham
    9
    West Midlands
    England
    		United KingdomBritish19567350003
    MATARAZZO, Paski
    Suite Nos 6-8
    Mucklow Hill
    B62 8DG Halesowen
    The Alcora Building
    West Midlands
    		Director
    Suite Nos 6-8
    Mucklow Hill
    B62 8DG Halesowen
    The Alcora Building
    West Midlands
    		EnglandItalian202672450001
    MURRAY, Duncan Alexander Capenhurst
    Suite Nos 6-8
    Mucklow Hill
    B62 8DG Halesowen
    The Alcora Building
    West Midlands
    England
    		Director
    Suite Nos 6-8
    Mucklow Hill
    B62 8DG Halesowen
    The Alcora Building
    West Midlands
    England
    		United KingdomBritish87354780003
    SMART, Eric John
    Aldersgate Street
    EC1A 4AB London
    150
    		Director
    Aldersgate Street
    EC1A 4AB London
    150
    		JerseyBritish202698250001
    SMART, Mary Helen
    Aldersgate Street
    EC1A 4AB London
    150
    		Director
    Aldersgate Street
    EC1A 4AB London
    150
    		United KingdomBritish170534650001
    STEPHENS, Graham Robertson
    Churchill Way
    CF10 2DX Cardiff
    16
    United Kingdom
    		Director
    Churchill Way
    CF10 2DX Cardiff
    16
    United Kingdom
    		WalesBritish100220980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VANQUISH INTEGRATED PEOPLE SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Anna Maria Lester
    B62 8DG Mucklow Hill
    The Alcora Building Suite Nos 6-8
    West Midlands
    United Kingdom
    		Apr 06, 2016
    B62 8DG Mucklow Hill
    The Alcora Building Suite Nos 6-8
    West Midlands
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    150 Aldersgate Street
    EC1A 4AB London
    C/O Moore Stephens Llp
    United Kingdom
    		Apr 06, 2016
    150 Aldersgate Street
    EC1A 4AB London
    C/O Moore Stephens Llp
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number07998040
    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 VANQUISH INTEGRATED PEOPLE SOLUTIONS LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 14, 2016
    Delivered On Jul 19, 2016
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Smart Business Investments Limited
    Transactions
    • Jul 19, 2016Registration of a charge (MR01)
    A registered charge
    Created On Jul 14, 2016
    Delivered On Jul 19, 2016
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Christian Berenger
    Transactions
    • Jul 19, 2016Registration of a charge (MR01)
    A registered charge
    Created On Oct 27, 2015
    Delivered On Nov 02, 2015
    		Outstanding
    Brief description
    A fixed and floating charge over all assets.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Nov 02, 2015Registration of a charge (MR01)
    A registered charge
    Created On Apr 25, 2014
    Delivered On May 02, 2014
    		Satisfied
    Brief description
    F/H property k/a land at swallowfield courtyard wolverhampton road oldbury t/no WM845027.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Santander UK PLC
    Transactions
    • May 02, 2014Registration of a charge (MR01)
    • May 20, 2015Satisfaction of a charge (MR04)
    Trust debenture
    Created On Jan 31, 2013
    Delivered On Feb 21, 2013
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the loan noteholders and the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of fixed charge all properties, all rights licences guarantees rents deposits contracts covenants and warranties relating to property, all licences consents and authorisations all goodwill and uncalled capital, all equipment intellectual property book debs and investments and by way of floating charge all undertaking property and assets and rights.
    Persons Entitled
    • Smart Business Investments Limited (As Trustee) and Mrs Anna Lester (as Trustee)
    Transactions
    • Feb 21, 2013Registration of a charge (MG01)
    Legal mortgage
    Created On Jan 31, 2013
    Delivered On Feb 18, 2013
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H property at unit 4 d swallowfield courtyard wolverhampton road oldbury t/no WM845027 first fixed charge all the company's rights in each contract or policy of insurance.
    Persons Entitled
    • Smart Business Investments Limited
    Transactions
    • Feb 18, 2013Registration of a charge (MG01)
    • Jun 22, 2016Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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