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VHS (RETAIL) LIMITED

VHS (RETAIL) LIMITED

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

    • Overview

    Company NameVHS (RETAIL) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09308568
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of VHS (RETAIL) LIMITED?

    • Architectural activities (71111) / Professional, scientific and technical activities

    Where is VHS (RETAIL) LIMITED located?

    Registered Office Address
    C/O Begbies Traynor
    340 Deansgate
    M3 4LY Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of VHS (RETAIL) LIMITED?

    Previous Company Names
    Company NameFromUntil
    BEETAMAX PROFESSIONAL SERVICES LIMITEDNov 13, 2014Nov 13, 2014

    What are the latest accounts for VHS (RETAIL) LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2021

    What are the latest filings for VHS (RETAIL) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		17 pagesLIQ13

    Liquidators' statement of receipts and payments to Feb 08, 2023

    		17 pagesLIQ03

    Declaration of solvency

    		5 pagesLIQ01

    Registered office address changed from C/O Inview Technology Limited Targeting House Gadbrook Way, Gadbrook Park Rudheath Northwich Cheshire CW9 7RA to C/O Begbies Traynor 340 Deansgate Manchester M3 4LY on Feb 16, 2022

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 09, 2022

    		LRESSP

    Micro company accounts made up to Nov 30, 2021

    		3 pagesAA

    Confirmation statement made on Nov 13, 2021 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed beetamax professional services LIMITED\certificate issued on 05/10/21
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 05, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 04, 2021

    		RES15

    Micro company accounts made up to Nov 30, 2020

    		3 pagesAA

    Confirmation statement made on Nov 13, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    		3 pagesAA

    Confirmation statement made on Nov 13, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    		2 pagesAA

    Confirmation statement made on Nov 13, 2018 with updates

    		5 pagesCS01

    Cessation of Nicholas Francis Markham as a person with significant control on Nov 13, 2018

    		1 pagesPSC07

    Micro company accounts made up to Nov 30, 2017

    		2 pagesAA

    Confirmation statement made on Nov 13, 2017 with no updates

    		3 pagesCS01

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

    		4 pagesAA

    Confirmation statement made on Nov 13, 2016 with updates

    		8 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		3 pagesAA

    Annual return made up to Nov 13, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2015

    Statement of capital on Dec 09, 2015

    • Capital: GBP 378,167
    		SH01

    Registered office address changed from Penneys Pine Walk East Horsley Surrey KT24 5AG to C/O Inview Technology Limited Targeting House Gadbrook Way, Gadbrook Park Rudheath Northwich Cheshire CW9 7RA on Dec 09, 2015

    		1 pagesAD01

    Registered office address changed from Thorncroft Manor Thorncroft Drive Leatherhead Surrey KT22 8JB England to Penneys Pine Walk East Horsley Surrey KT24 5AG on Mar 23, 2015

    		2 pagesAD01
    View All Filings

    Who are the officers of VHS (RETAIL) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHESTERMAN, Edward John
    Thorncroft Drive
    KT22 8JB Leatherhead
    Thorncroft Manor
    Surrey
    		Director
    Thorncroft Drive
    KT22 8JB Leatherhead
    Thorncroft Manor
    Surrey
    		EnglandBritishNone141802840001
    MARKHAM, Nicholas Francis
    Thorncroft Drive
    KT22 8JB Leatherhead
    Thorncroft Manor
    Surrey
    		Director
    Thorncroft Drive
    KT22 8JB Leatherhead
    Thorncroft Manor
    Surrey
    		United KingdomBritishNone106896470001
    LEE, Peter Richard
    Thorncroft Drive
    KT22 8JB Leatherhead
    Thorncroft Manor
    Surrey
    England
    		Director
    Thorncroft Drive
    KT22 8JB Leatherhead
    Thorncroft Manor
    Surrey
    England
    		EnglandBritishAccountant190473900001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VHS (RETAIL) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Francis Markham
    c/o INVIEW TECHNOLOGY LIMITED
    Gadbrook Way, Gadbrook Park
    Rudheath
    CW9 7RA Northwich
    Targeting House
    Cheshire
    		Apr 06, 2016
    c/o INVIEW TECHNOLOGY LIMITED
    Gadbrook Way, Gadbrook Park
    Rudheath
    CW9 7RA Northwich
    Targeting House
    Cheshire
    		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.
    Mr David Christopher Chance
    340 Deansgate
    M3 4LY Manchester
    C/O Begbies Traynor
    		Apr 06, 2016
    340 Deansgate
    M3 4LY Manchester
    C/O Begbies Traynor
    		No
    Nationality: British,American
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Ian Christopher West
    340 Deansgate
    M3 4LY Manchester
    C/O Begbies Traynor
    		Apr 06, 2016
    340 Deansgate
    M3 4LY Manchester
    C/O Begbies Traynor
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does VHS (RETAIL) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 09, 2022Commencement of winding up
    Jul 13, 2024Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Paul W Barber
    340 Deansgate
    M3 4LY Manchester
    		practitioner
    340 Deansgate
    M3 4LY Manchester
    Paul Stanley
    C/O Begbies Traynor (Central) 340 Deansgate
    M3 4LY Manchester
    		practitioner
    C/O Begbies Traynor (Central) 340 Deansgate
    M3 4LY Manchester
    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