VANTONA LIMITED
Overview
| Company Name | VANTONA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC271027 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of VANTONA LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is VANTONA LIMITED located?
| Registered Office Address | Kpmg Llp Saltire Court 20 Castle Terrace EH1 2EG Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VANTONA LIMITED?
| Company Name | From | Until |
|---|---|---|
| DORMA HOLDINGS LIMITED | Jan 17, 2005 | Jan 17, 2005 |
| DUNWILCO (1171) LIMITED | Jul 22, 2004 | Jul 22, 2004 |
What are the latest accounts for VANTONA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 02, 2011 |
What is the status of the latest annual return for VANTONA LIMITED?
| Annual Return |
|
|---|
What are the latest filings for VANTONA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution | 14 pages | 2.26B(Scot) | ||||||||||
Administrator's progress report | 14 pages | 2.20B(Scot) | ||||||||||
Notice of extension of period of Administration | 2 pages | 2.22B(Scot) | ||||||||||
Administrator's progress report | 14 pages | 2.20B(Scot) | ||||||||||
Administrator's progress report | 15 pages | 2.20B(Scot) | ||||||||||
Notice of extension of period of Administration | 1 pages | 2.22B(Scot) | ||||||||||
Administrator's progress report | 15 pages | 2.20B(Scot) | ||||||||||
legacy | 1 pages | 2.18B(Scot) | ||||||||||
Statement of affairs with form 2.13B(SCOT) | 16 pages | 2.15B(Scot) | ||||||||||
Statement of administrator's proposal | 21 pages | 2.16B(Scot) | ||||||||||
Appointment of an administrator | 3 pages | 2.11B(Scot) | ||||||||||
Registered office address changed from * Burnfoot Industrial Estate Hawick TD9 8RJ* on Nov 07, 2012 | 2 pages | AD01 | ||||||||||
Termination of appointment of James Carrie as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 01, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Apr 02, 2011 | 11 pages | AA | ||||||||||
Annual return made up to Aug 01, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for James Kemp Carrie on Aug 01, 2011 | 2 pages | CH01 | ||||||||||
legacy | 3 pages | MG03s | ||||||||||
Current accounting period extended from Dec 31, 2010 to Mar 31, 2011 | 3 pages | AA01 | ||||||||||
Registered office address changed from * Lochleven Mills Kinross KY13 8GL* on Jan 19, 2011 | 2 pages | AD01 | ||||||||||
Termination of appointment of Andrew Bartmess as a director | 2 pages | TM01 | ||||||||||
Appointment of James Kemp Carrie as a director | 3 pages | AP01 | ||||||||||
Full accounts made up to Jan 02, 2010 | 11 pages | AA | ||||||||||
Annual return made up to Aug 01, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of VANTONA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOPER, David Gordon | Secretary | Saltire Court 20 Castle Terrace EH1 2EG Edinburgh Kpmg Llp | British | Accountant | 73528470001 | |||||
| COOPER, David Gordon | Director | Saltire Court 20 Castle Terrace EH1 2EG Edinburgh Kpmg Llp | United Kingdom | British | Accountant | 73528470001 | ||||
| D.W. COMPANY SERVICES LIMITED | Nominee Secretary | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian | 900004640001 | |||||||
| BARTMESS, Andrew Dwayne | Director | Lochleven Mills Kinross KY13 8GL | Usa | American | Operations Executive | 118504930001 | ||||
| CARRIE, James Kemp | Director | Burnfoot Industrial Estate TD9 8RJ Hawick | Scotland | British | Company Director | 155134710001 | ||||
| HARTLEY, Michael George | Director | 70 Ravensden Road, Renhold, MK41 0JY Bedford, Bedfordshire | United Kingdom | British | Director | 56889040004 | ||||
| D.W. DIRECTOR 1 LIMITED | Nominee Director | 4th Floor Saltire Court, 20 Castle Terrace EH1 2EN Edinburgh Lothian | 900021330001 |
Does VANTONA LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Feb 14, 2005 Delivered On Mar 04, 2005 | Satisfied | Amount secured All sums due under or in connection with the loan stock dated 24 june 2004 | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Feb 11, 2005 Delivered On Feb 18, 2005 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does VANTONA LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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