THE VINCO GROUP LIMITED

Overview

Company Name	THE VINCO GROUP LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	09553603
Jurisdiction	England/Wales
Date of Creation	Apr 21, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of THE VINCO GROUP LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is THE VINCO GROUP LIMITED located?

Registered Office Address	Langtons - The Plaza 100 Old Hall Street L3 9QJ Liverpool England
Undeliverable Registered Office Address	No

What are the latest accounts for THE VINCO GROUP LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Apr 30, 2019
Next Accounts Due On	Jan 31, 2020
Last Accounts
Last Accounts Made Up To	Apr 30, 2018

What is the status of the latest confirmation statement for THE VINCO GROUP LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jul 27, 2020
Next Confirmation Statement Due	Sep 07, 2020
Next Confirmation Statement Made Up To	Jul 27, 2019
Overdue	Yes

What are the latest filings for THE VINCO GROUP LIMITED?

Filings
Date	Description	Document	Type
Jan 13, 2023	Dissolution deferment	1 pages	L64.04

Jan 13, 2023	Completion of winding up	1 pages	L64.07

Apr 02, 2022	Order of court to wind up	2 pages	COCOMP

Mar 28, 2022	Order of court to wind up	2 pages	COCOMP

Nov 20, 2020	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Oct 27, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 21, 2020	Termination of appointment of Anthony Kenny as a director on Aug 01, 2020	1 pages	TM01

Sep 30, 2019	Termination of appointment of Neil Kevin Carlyle as a director on Sep 17, 2019	1 pages	TM01

Aug 29, 2019	Confirmation statement made on Jul 27, 2019 with updates	5 pages	CS01

Aug 29, 2019	Change of details for Mr Anthony Kenny as a person with significant control on Aug 29, 2019	2 pages	PSC04

Aug 29, 2019	Director's details changed for Mr Anthony Kenny on Aug 29, 2019	2 pages	CH01

Jun 25, 2019	Registered office address changed from Unit 5 24 Derby Road Liverpool L5 9PR England to Langtons - the Plaza 100 Old Hall Street Liverpool L3 9QJ on Jun 25, 2019	1 pages	AD01

Jun 11, 2019	Registration of charge 095536030001, created on May 30, 2019	38 pages	MR01

Oct 25, 2018	Total exemption full accounts made up to Apr 30, 2018	6 pages	AA

Aug 09, 2018	Appointment of Mr Neil Kevin Carlyle as a director on Aug 01, 2018	2 pages	AP01

Jul 31, 2018	Confirmation statement made on Jul 27, 2018 with no updates	3 pages	CS01

Mar 14, 2018	Registered office address changed from Hub Squared 1st Floor 3a Bridgewater Street Liverpool Merseyside L1 0AR England to Unit 5 24 Derby Road Liverpool L5 9PR on Mar 14, 2018	1 pages	AD01

Nov 02, 2017	Director's details changed for Mr Anthony Kenny on Nov 01, 2017	2 pages	CH01

Nov 01, 2017	Registered office address changed from Edward Pavilion Albert Dock Second Floor Liverpool L3 4AF England to Hub Squared 1st Floor 3a Bridgewater Street Liverpool Merseyside L1 0AR on Nov 01, 2017	1 pages	AD01

Oct 16, 2017	Total exemption full accounts made up to Apr 30, 2017	6 pages	AA

Sep 29, 2017	Director's details changed for Mr Anthony Kenny on Sep 29, 2017	2 pages	CH01

Sep 29, 2017	Registered office address changed from Edward Pavilion Albert Dock Liverpool L3 4AF England to Edward Pavilion Albert Dock Second Floor Liverpool L3 4AF on Sep 29, 2017	1 pages	AD01

Sep 29, 2017	Director's details changed for Mr Anthony Kenny on Sep 29, 2017	2 pages	CH01

Sep 29, 2017	Registered office address changed from 23 - 25 Goodlass Road Speke Liverpool L24 9HJ United Kingdom to Edward Pavilion Albert Dock Liverpool L3 4AF on Sep 29, 2017	1 pages	AD01

Jul 27, 2017	Confirmation statement made on Jul 27, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of THE VINCO GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CARLYLE, Neil Kevin Netherfield Road North L5 3TA Liverpool 33 England	Aug 01, 2018	Sep 17, 2019	Director	Netherfield Road North L5 3TA Liverpool 33 England	England	British	1969-2	249298420001
CLOUGH, Michelle Mary Victoria Street L2 5QQ Liverpool 11 - 13 Victoria St England	May 05, 2015	Aug 07, 2015	Director	Victoria Street L2 5QQ Liverpool 11 - 13 Victoria St England	England	British	1983-9	197372210001
KENNY, Anthony 100 Old Hall Street L3 9QJ Liverpool Langtons - The Plaza England	Mar 01, 2016	Aug 01, 2020	Director	100 Old Hall Street L3 9QJ Liverpool Langtons - The Plaza England	United Kingdom	British	1977-3	173365520003
KENNY, Anthony Victoria Street L2 5QQ Liverpool 11 - 13 Victoria St England	Apr 21, 2015	Jun 17, 2015	Director	Victoria Street L2 5QQ Liverpool 11 - 13 Victoria St England	England	British	1977-3	173365520001
REYNOLDS, Steven James Speke L24 9HJ Liverpool 23 - 25 Goodlass Road United Kingdom	Aug 06, 2015	Mar 02, 2016	Director	Speke L24 9HJ Liverpool 23 - 25 Goodlass Road United Kingdom	United Kingdom	British	1985-5	200515350001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE VINCO GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Anthony Kenny 100 Old Hall Street L3 9QJ Liverpool Langtons - The Plaza England	Apr 06, 2017	100 Old Hall Street L3 9QJ Liverpool Langtons - The Plaza England	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. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does THE VINCO GROUP LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On May 30, 2019 Delivered On Jun 11, 2019	Outstanding
	Brief description The tannery bevington bush liverpool t/nos MS632638 MS295709 MS637541 and MS637545. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Nf Delta LLP
	Transactions Jun 11, 2019Registration of a charge (MR01)

View Detailed Information on Charges

Does THE VINCO GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 03, 2023	Conclusion of winding up
Sep 28, 2021	Petition date
Dec 08, 2027	Due to be dissolved on
Jan 04, 2022	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Liverpool 2nd Floor Rosebrae Court Woodside Ferry Approach CH41 6DU Birkenhead Merseyside	practitioner	2nd Floor Rosebrae Court Woodside Ferry Approach CH41 6DU Birkenhead Merseyside

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.
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