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VANTAGE GROUP OF BUSINESSES LIMITED

VANTAGE GROUP OF BUSINESSES LIMITED

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

    • Overview

    Company NameVANTAGE GROUP OF BUSINESSES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10233156
    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 VANTAGE GROUP OF BUSINESSES LIMITED?

    • Activities of insurance agents and brokers (66220) / Financial and insurance activities

    Where is VANTAGE GROUP OF BUSINESSES LIMITED located?

    Registered Office Address
    Windsor House Troon Way Business Centre
    Humberstone Lane
    LE4 9HA Thurmaston
    Leicestershire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of VANTAGE GROUP OF BUSINESSES LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE QDOS GROUP LTDJun 15, 2016Jun 15, 2016

    What are the latest accounts for VANTAGE GROUP OF BUSINESSES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What are the latest filings for VANTAGE GROUP OF BUSINESSES LIMITED?

    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

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Jun 30, 2018

    		5 pagesAA

    Registration of charge 102331560002, created on Aug 23, 2018

    		34 pagesMR01

    Registration of charge 102331560001, created on Sep 10, 2018

    		43 pagesMR01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 24, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 23, 2018

    		RES15

    Notification of Vantage Office Resources Ltd as a person with significant control on Jul 01, 2018

    		2 pagesPSC02

    Cessation of Qdos Holdings Ltd as a person with significant control on Jul 01, 2018

    		1 pagesPSC07

    Confirmation statement made on Jun 14, 2018 with no updates

    		3 pagesCS01

    Appointment of Mr Alfred Alasdair Gordon as a director on May 04, 2018

    		2 pagesAP01

    Termination of appointment of Qdos Holdings Limited as a director on May 04, 2018

    		1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2017

    		5 pagesAA

    Confirmation statement made on Jun 14, 2017 with updates

    		4 pagesCS01

    Notification of Qdos Holdings Ltd as a person with significant control on Jun 15, 2016

    		1 pagesPSC02

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2016

    Statement of capital on Jun 15, 2016

    • Capital: GBP 100
    		SH01
    incorporationJun 15, 2016

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of VANTAGE GROUP OF BUSINESSES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GORDON, Alfred Alastair
    Troon Way Business Centre
    Humberstone Lane
    LE4 9HA Thurmaston
    Windsor House
    Leicestershire
    England
    		Director
    Troon Way Business Centre
    Humberstone Lane
    LE4 9HA Thurmaston
    Windsor House
    Leicestershire
    England
    		United KingdomBritish179636970001
    GREENWELL, Stephen John
    Troon Way Business Centre
    Humberstone Lane
    LE4 9HA Thurmaston
    Windsor House
    Leicestershire
    England
    		Director
    Troon Way Business Centre
    Humberstone Lane
    LE4 9HA Thurmaston
    Windsor House
    Leicestershire
    England
    		EnglandBritish80013620001
    QDOS HOLDINGS LIMITED
    Troon Way Business Centre
    Humberstone Lane
    LE4 9HA Thurmaston
    Windsor House
    Leicestershire
    England
    		Director
    Troon Way Business Centre
    Humberstone Lane
    LE4 9HA Thurmaston
    Windsor House
    Leicestershire
    England
    Identification TypeEuropean Economic Area
    Registration Number06012812
    		209097890001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VANTAGE GROUP OF BUSINESSES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Humberstone Lane
    LE4 9HA Leicester
    Windsor House
    England
    		Jul 01, 2018
    Humberstone Lane
    LE4 9HA Leicester
    Windsor House
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11315352
    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.
    Troon Way Business Centre, Humberstone Lane
    Thurmaston
    LE4 9HA Leicester
    Windsor House
    England
    		Jun 15, 2016
    Troon Way Business Centre, Humberstone Lane
    Thurmaston
    LE4 9HA Leicester
    Windsor House
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number6013589
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does VANTAGE GROUP OF BUSINESSES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Sep 10, 2018
    Delivered On Sep 10, 2018
    		Outstanding
    Brief description
    None.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Sep 10, 2018Registration of a charge (MR01)
    A registered charge
    Created On Aug 23, 2018
    Delivered On Sep 13, 2018
    		Outstanding
    Brief description
    None.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Sep 13, 2018Registration of a charge (MR01)
    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