VOUCHGOOD LTD

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

    Company NameVOUCHGOOD LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08901697
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of VOUCHGOOD LTD?

    • Fund management activities (66300) / Financial and insurance activities

    Where is VOUCHGOOD LTD located?

    Registered Office Address
    Unit 8 The Courtyard Goldsmith Way
    Eliot Business Park
    CV10 7RJ Nuneaton
    Warwickshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VOUCHGOOD LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2020

    What are the latest filings for VOUCHGOOD 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

    Total exemption full accounts made up to May 31, 2020

    11 pagesAA

    Confirmation statement made on Feb 19, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    11 pagesAA

    Confirmation statement made on Feb 19, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    11 pagesAA

    Previous accounting period extended from Feb 28, 2018 to May 31, 2018

    1 pagesAA01

    Confirmation statement made on Feb 19, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    12 pagesAA

    Confirmation statement made on Feb 19, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    5 pagesAA

    Appointment of Mr Paul Brian Mckenzie as a director on Mar 04, 2016

    2 pagesAP01

    Annual return made up to Feb 19, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2016

    Statement of capital on Mar 02, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Feb 28, 2015

    5 pagesAA

    Annual return made up to Feb 19, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 06, 2015

    Statement of capital on Mar 06, 2015

    • Capital: GBP 100
    SH01

    Statement of capital following an allotment of shares on Mar 21, 2014

    • Capital: GBP 100
    3 pagesSH01

    Statement of capital following an allotment of shares on Mar 21, 2014

    • Capital: GBP 100
    3 pagesSH01

    Appointment of Mrs Angharad Margaret Mckenzie as a director

    2 pagesAP01

    Termination of appointment of Osker Heiman as a director

    1 pagesTM01

    Registered office address changed from * C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom* on Mar 24, 2014

    1 pagesAD01

    Incorporation

    20 pagesNEWINC

    Who are the officers of VOUCHGOOD LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCKENZIE, Angharad Margaret
    Binley Woods
    CV3 2DB Coventry
    110 Heather Road
    United Kingdom
    Director
    Binley Woods
    CV3 2DB Coventry
    110 Heather Road
    United Kingdom
    EnglandBritish186957330001
    MCKENZIE, Paul Brian
    Goldsmith Way
    Eliot Business Park
    CV10 7RJ Nuneaton
    Unit 8 The Courtyard
    Warwickshire
    Director
    Goldsmith Way
    Eliot Business Park
    CV10 7RJ Nuneaton
    Unit 8 The Courtyard
    Warwickshire
    United KingdomBritish206351410001
    HEIMAN, Osker
    Prestwich
    M25 9JY Manchester
    47 Bury New Road
    United Kingdom
    Director
    Prestwich
    M25 9JY Manchester
    47 Bury New Road
    United Kingdom
    EnglandBritish179564810001

    Who are the persons with significant control of VOUCHGOOD LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Angharad Margaret Mckenzie
    Binley Woods
    CV3 2DB Coventry
    110 Heather Road
    United Kingdom
    Apr 06, 2016
    Binley Woods
    CV3 2DB Coventry
    110 Heather Road
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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