VANGELD LIMITED

Overview

Company Name	VANGELD LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC304473
Jurisdiction	Scotland
Date of Creation	Jun 23, 2006
Date of Cessation	May 09, 2014

Summary

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

What is the purpose of VANGELD LIMITED?

(9262) /

Where is VANGELD LIMITED located?

Registered Office Address	16 Charlotte Square Edinburgh EH2 4DF
Undeliverable Registered Office Address	No

What were the previous names of VANGELD LIMITED?

Previous Company Names
Company Name	From	Until
MURRAYFIELD SPORTS AND LEISURE LIMITED	Jul 06, 2006	Jul 06, 2006
DMWS 785 LIMITED	Jun 23, 2006	Jun 23, 2006

What is the status of the latest annual return for VANGELD LIMITED?

Annual Return

Last Annual Return	Jun 23, 2007

What are the latest filings for VANGELD LIMITED?

Filings

Date

Description

Document

Type

May 09, 2014

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jan 17, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 09, 2009

Court order

Order of court - dissolution void

1 pages

OC-DV

Apr 26, 2009

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 26, 2009

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Jan 26, 2009

Notice of final meeting of creditors

2 pages

4.17(Scot)

Dec 19, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Nov 14, 2007

legacy

1 pages

288b

Nov 14, 2007

legacy

2 pages

288a

Oct 30, 2007

Certificate of change of name

Company name changed murrayfield sports and leisure l imited\certificate issued on 30/10/07

2 pages

CERTNM

Sep 21, 2007

legacy

1 pages

288b

Aug 22, 2007

legacy

1 pages

288a

Aug 20, 2007

legacy

1 pages

288b

Aug 20, 2007

legacy

2 pages

288a

Aug 18, 2007

legacy

2 pages

288a

Aug 15, 2007

legacy

1 pages

288b

Aug 15, 2007

legacy

1 pages

288b

Aug 14, 2007

legacy

2 pages

363a

Aug 10, 2007

legacy

1 pages

288b

Aug 22, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Aug 22, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11

Aug 22, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Aug 22, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Aug 22, 2006

Resolutions

Resolutions

16 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Aug 22, 2006

legacy

2 pages

88(2)R

View All Filings

Who are the officers of VANGELD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GAMBOLD, Clare Anne Walnut Cottage 1 Manor Court Harbury CV33 9ND Leamington Spa Warwickshire	Aug 15, 2007		Secretary	Walnut Cottage 1 Manor Court Harbury CV33 9ND Leamington Spa Warwickshire		British			89977300001
GORMLIE, Christopher Loughlin 16 Carriden Place Bo'Ness EH51 9EU Edinburgh	Nov 12, 2007		Director	16 Carriden Place Bo'Ness EH51 9EU Edinburgh	Scotland	British	1971-7	Director	123745460001
FORMAN, Robert Crawford Banks 51 Braid Road EH10 6AR Edinburgh Midlothian	Jul 07, 2006	Aug 17, 2007	Secretary	51 Braid Road EH10 6AR Edinburgh Midlothian		British			76103880001
DM COMPANY SERVICES LIMITED 16 Charlotte Square EH2 4DF Edinburgh Midlothian	Jun 23, 2006	Jul 07, 2006	Nominee Secretary	16 Charlotte Square EH2 4DF Edinburgh Midlothian					900000320001
CARRUTHERS, Robert Kirk Harrow House Langley CV37 0HW Stratford Upon Avon Warwickshire	Jul 07, 2006	Aug 10, 2007	Director	Harrow House Langley CV37 0HW Stratford Upon Avon Warwickshire	England	British	1960-11	Director	20921970004
GARVIE, Graham Henry Tarbert 34 Kirkland Street EH45 8EU Peebles Peeblesshire	Jul 07, 2006	Jul 31, 2007	Director	34 Kirkland Street EH45 8EU Peebles Peeblesshire	Scotland	British	1942-3	Director	114099920001
LEWIS, Nicholas Simon 66 Wilmhurst Road CV34 5LN Warwick Warwickshire	Aug 10, 2007	Aug 11, 2007	Director	66 Wilmhurst Road CV34 5LN Warwick Warwickshire		British	1971-7	Company Director	89977600001
DM DIRECTOR LIMITED 16 Charlotte Square EH2 4DF Edinburgh Midlothian	Jun 23, 2006	Jul 07, 2006	Nominee Director	16 Charlotte Square EH2 4DF Edinburgh Midlothian					900020020001
TAMANOIR GROUP LTD PO BOX N-4244 Ansbacher House, 2nd Floor FOREIGN Shirley-East Street Nassau Bahamas	Aug 10, 2007	Nov 12, 2007	Director	PO BOX N-4244 Ansbacher House, 2nd Floor FOREIGN Shirley-East Street Nassau Bahamas					123966410001

View Detailed Information on Officers and People with Significant Control

Does VANGELD LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 04, 2007	Commencement of winding up
Apr 26, 2009	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

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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