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VM CIG 01 LIMITED

VM CIG 01 LIMITED

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

    • Overview

    Company NameVM CIG 01 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10203627
    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 VM CIG 01 LIMITED?

    • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is VM CIG 01 LIMITED located?

    Registered Office Address
    C12 Marquis Court
    Marquisway
    NE11 0RU Team Valley
    Gateshead
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VM CIG 01 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2018

    What are the latest filings for VM CIG 01 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		19 pagesLIQ14

    Registered office address changed from Unit 9 Childerditch Industrial Park Childerditch Hall Drive Little Warley Brentwood Essex CM13 3HD England to C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU on Sep 04, 2019

    		2 pagesAD01

    Statement of affairs

    		8 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 07, 2019

    		LRESEX

    Confirmation statement made on May 26, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Mr Andrew Paul Rayner on Mar 06, 2019

    		2 pagesCH01

    Director's details changed for Mr Robert James Harvey on Mar 06, 2019

    		2 pagesCH01

    Total exemption full accounts made up to May 31, 2018

    		8 pagesAA

    Cessation of Andrew Paul Rayner as a person with significant control on Feb 18, 2019

    		1 pagesPSC07

    Cessation of Simon Robert Manthorpe as a person with significant control on Feb 18, 2019

    		1 pagesPSC07

    Cessation of Robert James Harvey as a person with significant control on Feb 18, 2019

    		1 pagesPSC07

    Director's details changed for Mr Simon Robert Manthorpe on Jan 30, 2019

    		2 pagesCH01

    Change of details for Mr Robert James Harvey as a person with significant control on Aug 28, 2018

    		2 pagesPSC04

    Director's details changed for Mr Robert James Harvey on Aug 28, 2018

    		2 pagesCH01

    Confirmation statement made on May 26, 2018 with no updates

    		3 pagesCS01

    Notification of Andrew Paul Rayner as a person with significant control on Oct 03, 2017

    		2 pagesPSC01

    Notification of Simon Robert Manthorpe as a person with significant control on Oct 03, 2017

    		2 pagesPSC01

    Notification of Robert James Harvey as a person with significant control on Oct 03, 2017

    		2 pagesPSC01

    Registration of charge 102036270001, created on Apr 30, 2018

    		32 pagesMR01

    Total exemption full accounts made up to May 31, 2017

    		8 pagesAA

    Director's details changed for Mr Robert James Harvey on Sep 21, 2017

    		2 pagesCH01

    Confirmation statement made on May 26, 2017 with updates

    		5 pagesCS01

    Director's details changed for Mr Andrew Paul Rayner on May 15, 2017

    		2 pagesCH01
    View All Filings

    Who are the officers of VM CIG 01 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARVEY, Robert James
    Marquis Court
    Marquisway
    NE11 0RU Team Valley
    C12
    Gateshead
    		Director
    Marquis Court
    Marquisway
    NE11 0RU Team Valley
    C12
    Gateshead
    		EnglandBritishCompany Director175543190005
    MANTHORPE, Simon Robert
    Marquis Court
    Marquisway
    NE11 0RU Team Valley
    C12
    Gateshead
    		Director
    Marquis Court
    Marquisway
    NE11 0RU Team Valley
    C12
    Gateshead
    		EnglandBritishCompany Director160237070003
    RAYNER, Andrew Paul
    Marquis Court
    Marquisway
    NE11 0RU Team Valley
    C12
    Gateshead
    		Director
    Marquis Court
    Marquisway
    NE11 0RU Team Valley
    C12
    Gateshead
    		EnglandBritishCompany Director131716720002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VM CIG 01 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Robert Manthorpe
    The Gardens
    Doddinghurst
    CM15 0LU Brentwood
    13
    Essex
    England
    		Oct 03, 2017
    The Gardens
    Doddinghurst
    CM15 0LU Brentwood
    13
    Essex
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Andrew Paul Rayner
    The Chase
    Boreham
    CM3 3DY Chelmsford
    6
    Essex
    England
    		Oct 03, 2017
    The Chase
    Boreham
    CM3 3DY Chelmsford
    6
    Essex
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Robert James Harvey
    Lindsey Close
    Warley
    CM14 4PN Brentwood
    12
    Essex
    England
    		Oct 03, 2017
    Lindsey Close
    Warley
    CM14 4PN Brentwood
    12
    Essex
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Childerditch Hall Drive
    Little Warley
    CM13 3HD Brentwood
    Unit 9 Childeritch Industrial Park
    England
    		May 27, 2016
    Childerditch Hall Drive
    Little Warley
    CM13 3HD Brentwood
    Unit 9 Childeritch Industrial Park
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredCompanies House
    Registration Number08522075
    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 VM CIG 01 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Apr 30, 2018
    Delivered On May 03, 2018
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Thincats Participations Limited
    Transactions
    • May 03, 2018Registration of a charge (MR01)
    View Detailed Information on Charges

    Does VM CIG 01 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 07, 2019Commencement of winding up
    Aug 18, 2020Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Wayne Harrison
    C12 Marquis Court Marquisway
    Team Valley
    NE11 0RU Gateshead
    		practitioner
    C12 Marquis Court Marquisway
    Team Valley
    NE11 0RU Gateshead
    Eric Walls
    C12 Marquis Court Marquis Way
    Team Valley
    NE11 0RU Gateshead
    		practitioner
    C12 Marquis Court Marquis Way
    Team Valley
    NE11 0RU Gateshead
    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