Dissolved
Dissolved 2016-06-07
Free data on 57M+ companies
Home > England & Wales Companies > VANSON DEVELOPMENTS LIMITED
Company Information for VANSON DEVELOPMENTS LIMITED
179 HARROW ROAD, LONDON, W2,
|
Company Registration Number
 01735693 Private Limited Company
Dissolved 2016-06-07 |
Company Overview
About Vanson Developments Ltd
VANSON DEVELOPMENTS LIMITED was founded on 1983-06-30 and had its registered office in 179 Harrow Road. The company was dissolved on the 2016-06-07 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| VANSON DEVELOPMENTS LIMITED | |
| Legal Registered Office | |
| 179 HARROW ROAD LONDON | |
Filing Information
| Company Number | 01735693 | |
|---|---|---|
| Date formed | 1983-06-30 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2016-06-07 | |
| Type of accounts | FULL |
| Last Datalog update: | 2017-01-26 02:38:35 |
| Companies House |
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of VANSON DEVELOPMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BARRY ALEXANDER RALPH GERRARD |
||
BARRY ALEXANDER RALPH GERRARD |
||
ROBERT GEORGE MCCORMACK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CARLA ROSALINE STENT |
Director | ||
TILESH CHIMANBHAI PATEL |
Director | ||
GORDON DOUGLAS MCCALLUM |
Director | ||
PATRICK CHARLES KINGDON MCCALL |
Director | ||
JANE ELIZABETH MARGARET PHILLIPS |
Director | ||
SUSANNAH MARY LOUISE HALL |
Director | ||
JOSHUA BAYLISS |
Company Secretary | ||
PETER GERARDUS GRAM |
Company Secretary | ||
MARK FREDERICK DAVID HILL |
Director | ||
ARTHUR FRANK WALKER |
Director | ||
DEBORAH JAYNE EMBLEY |
Director | ||
IAN STEVEN BURROUGHS |
Director | ||
THOMAS SANDS |
Director | ||
DIANA PATRICIA LEGGE |
Company Secretary | ||
RICHARD CHARLES NICHOLAS BRANSON |
Director | ||
STEPHEN THOMAS MATTHEW MURPHY |
Director | ||
TREVOR MICHAEL ABBOTT |
Director | ||
ARTHUR WILLIAM GEORGE VICCARY |
Director | ||
JANICE SUSAN COOK |
Company Secretary | ||
DEREK POTTS |
Company Secretary | ||
DEREK POTTS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CLASSBOSS LIMITED | Company Secretary | 2010-12-09 | CURRENT | 1997-09-08 | Liquidation | |
| REDSTAR TICKETING LIMITED | Company Secretary | 2010-12-08 | CURRENT | 1989-12-01 | Active | |
| WCT SALES LIMITED | Company Secretary | 2010-08-24 | CURRENT | 1994-09-12 | Active - Proposal to Strike off | |
| VIRGIN TRUSTEE SERVICES LIMITED | Company Secretary | 2009-07-31 | CURRENT | 1993-04-07 | Active | |
| VIRGIN INSIGHT LIMITED | Company Secretary | 2008-10-15 | CURRENT | 1992-10-16 | Dissolved 2016-09-13 | |
| VIRGIN GYM HOLDINGS LIMITED | Company Secretary | 2008-10-10 | CURRENT | 1996-06-07 | Dissolved 2013-10-22 | |
| VIRGIN HEALTHCARE LIMITED | Company Secretary | 2008-02-14 | CURRENT | 1999-04-15 | Dissolved 2016-06-28 | |
| CROSSCOUNTRY TRAINS LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1995-01-10 | Dissolved 2014-11-04 | |
| WORDGLASS LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1981-04-03 | Dissolved 2014-11-25 | |
| CHARTER AIR UK LIMITED | Company Secretary | 2007-03-01 | CURRENT | 2005-05-25 | Dissolved 2014-11-04 | |
| VIRGIN AUDIO LIMITED | Company Secretary | 2007-03-01 | CURRENT | 2000-02-25 | Dissolved 2015-05-19 | |
| VIRGIN LEISURE LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1999-03-19 | Dissolved 2016-01-26 | |
| VIRGIN RETAIL EUROPE LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1996-07-04 | Dissolved 2016-01-26 | |
| VIRGIN VGS LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1995-11-15 | Dissolved 2015-11-17 | |
| VIRGIN MOBILE USA HOLDINGS LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1997-04-10 | Dissolved 2016-02-16 | |
| VIRGIN MONEY OVERSEAS LIMITED | Company Secretary | 2007-03-01 | CURRENT | 2002-12-02 | Dissolved 2016-02-16 | |
| WOODHOUSE SECURITIES LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1987-05-20 | Dissolved 2016-03-22 | |
| THE VIRGIN TRADING GROUP LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1997-06-16 | Dissolved 2016-09-13 | |
| VIRGIN MONEY INVESTMENT HOLDINGS LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1996-01-19 | Dissolved 2016-09-13 | |
| EXITIUM LIMITED | Company Secretary | 2007-03-01 | CURRENT | 2000-02-29 | Dissolved 2016-09-13 | |
| VIRGIN MONEY INVESTMENT GROUP LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1997-04-04 | Dissolved 2016-11-01 | |
| VIRGIN ENTERTAINMENT ASIA LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1997-06-16 | Dissolved 2017-01-03 | |
| NEWSTART INVESTMENTS LIMITED | Company Secretary | 2007-03-01 | CURRENT | 2002-07-25 | Dissolved 2016-12-27 | |
| VIRGIN.COM LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1993-10-18 | Active | |
| WEST COAST TRAINS LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1995-01-10 | Active | |
| VIRGIN CINEMAS GROUP LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1995-06-09 | Dissolved 2017-03-22 | |
| VIRGIN ENTERTAINMENT EUROPE LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1997-06-16 | Liquidation | |
| VIRGIN FINANCIAL SERVICES UK HOLDINGS LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1996-09-05 | Dissolved 2016-12-15 | |
| VIRGIN HEALTH CLUBS HOLDINGS LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1992-07-22 | Dissolved 2017-02-25 | |
| VIRGIN HOTELS GROUP LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1993-09-28 | Active | |
| VIRGIN GROUP LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1993-09-28 | Active | |
| THE VIRGIN DRINKS GROUP LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1994-07-12 | Liquidation | |
| VICTORY ACQUISITIONS LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1995-09-25 | Liquidation | |
| VUKH LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1996-02-19 | Liquidation | |
| WCT GROUP LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1996-11-18 | Active | |
| VIRGIN HOLDINGS LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1998-07-29 | Active | |
| XVCOM LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1999-03-18 | Liquidation | |
| VIRGIN RAIL PROJECTS LIMITED | Company Secretary | 2007-03-01 | CURRENT | 2001-02-19 | Active - Proposal to Strike off | |
| WCT GROUP HOLDINGS LIMITED | Company Secretary | 2007-03-01 | CURRENT | 2001-04-09 | Active | |
| VIRGIN HOTELS LIMITED | Company Secretary | 2007-03-01 | CURRENT | 2002-04-12 | Active | |
| ULTRAWAY LIMITED | Company Secretary | 2007-03-01 | CURRENT | 2004-05-18 | Active - Proposal to Strike off | |
| CAIRNLINE LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1990-01-02 | Active - Proposal to Strike off | |
| BLUEBOTTLE INVESTMENTS (UK) LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1993-04-07 | Liquidation | |
| BARFAIR LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1998-04-24 | Active | |
| BLUEBOTTLE UK LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1999-03-26 | Active | |
| VIRGIN ENTERPRISES LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1972-09-27 | Active | |
| VOYAGER GROUP LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1986-04-28 | Active | |
| VIRGIN SKY INVESTMENTS LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1989-04-01 | Active | |
| VIRGIN MODELS LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1989-04-27 | Liquidation | |
| VLE LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1987-07-23 | Active | |
| VIRGIN CLUBS LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1975-12-22 | Active - Proposal to Strike off | |
| VIRGIN MANAGEMENT LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1981-06-18 | Active | |
| XS HOME ENTERTAINMENT LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1996-11-15 | Liquidation | |
| VEXAIR LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1997-03-25 | Liquidation | |
| VIRGIN PULSE (UK) LIMITED | Company Secretary | 2007-03-01 | CURRENT | 2003-04-29 | Active - Proposal to Strike off | |
| VEL HOLDINGS LIMITED | Company Secretary | 2007-03-01 | CURRENT | 2005-01-04 | Active | |
| WOODHOUSE SECURITIES LIMITED | Director | 2015-09-23 | CURRENT | 1987-05-20 | Dissolved 2016-03-22 | |
| THE VIRGIN DRINKS GROUP LIMITED | Director | 2013-06-27 | CURRENT | 1994-07-12 | Liquidation | |
| VIRGIN DESTINATIONS LIMITED | Director | 2010-11-04 | CURRENT | 1999-06-14 | Dissolved 2016-09-13 | |
| SALFORM LIMITED | Director | 2010-11-04 | CURRENT | 1987-04-13 | Dissolved 2016-12-27 | |
| VIRGIN RECRUITMENT LIMITED | Director | 2010-06-08 | CURRENT | 2004-06-24 | Dissolved 2016-06-28 | |
| VIRGIN HOME LIMITED | Director | 2010-02-12 | CURRENT | 2000-05-12 | Dissolved 2016-12-27 | |
| VIRGIN HEALTHCARE LIMITED | Director | 2008-10-01 | CURRENT | 1999-04-15 | Dissolved 2016-06-28 | |
| VIRGIN RETAIL LIMITED | Director | 2008-06-26 | CURRENT | 1995-05-25 | Dissolved 2017-02-01 | |
| VIRGIN CAR LEASING LIMITED | Director | 2007-06-29 | CURRENT | 1995-07-28 | Dissolved 2014-11-04 | |
| VIRGIN ESTATES LIMITED | Director | 2007-06-29 | CURRENT | 1988-11-17 | Dissolved 2013-11-26 | |
| VIRGIN BROADCASTING LIMITED | Director | 2007-06-29 | CURRENT | 1977-05-02 | Dissolved 2016-01-26 | |
| VANSON GROUP HOLDINGS LIMITED | Director | 2007-06-29 | CURRENT | 1988-11-17 | Dissolved 2016-06-07 | |
| CRAWLEY BUSINESS QUARTER LIMITED | Director | 2007-06-29 | CURRENT | 1996-01-12 | Dissolved 2017-02-28 | |
| MOWBURY LIMITED | Director | 2007-06-29 | CURRENT | 1996-02-06 | Dissolved 2017-02-25 | |
| CURRENT SPONGE PRODUCTIONS LIMITED | Director | 2007-06-29 | CURRENT | 1991-04-08 | Active - Proposal to Strike off | |
| VIRGIN DEVELOPMENTS LIMITED | Director | 2007-06-29 | CURRENT | 1979-01-29 | Active - Proposal to Strike off | |
| VIRGIN LIMITED | Director | 2007-06-29 | CURRENT | 1985-09-10 | Active | |
| V SECRETARIAL SERVICES LIMITED | Director | 2007-06-29 | CURRENT | 1996-08-09 | Active | |
| VIRGIN VOYAGER LIMITED | Director | 2007-06-29 | CURRENT | 2001-02-20 | Active - Proposal to Strike off | |
| ALBANY AND CONNAUGHT WORKS MANAGEMENT COMPANY LIMITED | Director | 2017-05-23 | CURRENT | 2003-07-29 | Active | |
| WOODHOUSE SECURITIES LIMITED | Director | 2015-09-23 | CURRENT | 1987-05-20 | Dissolved 2016-03-22 | |
| VIRGIN ESTATES LIMITED | Director | 2012-11-06 | CURRENT | 1988-11-17 | Dissolved 2013-11-26 | |
| VIRGIN BROADCASTING LIMITED | Director | 2012-11-06 | CURRENT | 1977-05-02 | Dissolved 2016-01-26 | |
| VIRGIN DESTINATIONS LIMITED | Director | 2012-11-06 | CURRENT | 1999-06-14 | Dissolved 2016-09-13 | |
| VANSON GROUP HOLDINGS LIMITED | Director | 2012-11-06 | CURRENT | 1988-11-17 | Dissolved 2016-06-07 | |
| VIRGIN HEALTHCARE LIMITED | Director | 2012-11-06 | CURRENT | 1999-04-15 | Dissolved 2016-06-28 | |
| VIRGIN RECRUITMENT LIMITED | Director | 2012-11-06 | CURRENT | 2004-06-24 | Dissolved 2016-06-28 | |
| VIRGIN HOME LIMITED | Director | 2012-11-06 | CURRENT | 2000-05-12 | Dissolved 2016-12-27 | |
| SALFORM LIMITED | Director | 2012-11-06 | CURRENT | 1987-04-13 | Dissolved 2016-12-27 | |
| CRAWLEY BUSINESS QUARTER LIMITED | Director | 2012-11-06 | CURRENT | 1996-01-12 | Dissolved 2017-02-28 | |
| MOWBURY LIMITED | Director | 2012-11-06 | CURRENT | 1996-02-06 | Dissolved 2017-02-25 | |
| VIRGIN RETAIL LIMITED | Director | 2012-11-06 | CURRENT | 1995-05-25 | Dissolved 2017-02-01 | |
| CURRENT SPONGE PRODUCTIONS LIMITED | Director | 2012-11-06 | CURRENT | 1991-04-08 | Active - Proposal to Strike off | |
| VIRGIN DEVELOPMENTS LIMITED | Director | 2012-11-06 | CURRENT | 1979-01-29 | Active - Proposal to Strike off | |
| VIRGIN LIMITED | Director | 2012-11-06 | CURRENT | 1985-09-10 | Active | |
| VIRGIN VOYAGER LIMITED | Director | 2012-11-06 | CURRENT | 2001-02-20 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 26/01/16 STATEMENT OF CAPITAL;GBP 54311003;USD 5431 | |
| SH01 | 24/12/15 STATEMENT OF CAPITAL GBP 54311003 24/12/15 STATEMENT OF CAPITAL USD 5431 | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 12/06/15 STATEMENT OF CAPITAL;GBP 54311002;USD 5431 | |
| AR01 | 01/06/15 FULL LIST | |
| SH01 | 10/12/14 STATEMENT OF CAPITAL GBP 54311002.00 10/12/14 STATEMENT OF CAPITAL USD 5431 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 54311000;USD 5431 | |
| AR01 | 01/06/14 FULL LIST | |
| AA01 | PREVSHO FROM 31/03/2014 TO 31/12/2013 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GEORGE MCCORMACK / 14/06/2013 | |
| AR01 | 01/06/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GEORGE MCCORMACK / 02/04/2013 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR BARRY ALEXANDER RALPH GERRARD / 02/04/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/04/2013 FROM THE SCHOOL HOUSE 50 BROOK GREEN LONDON W6 7RR | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ALEXANDER RALPH GERRARD / 02/04/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ALEXANDER RALPH GERRARD / 17/12/2012 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| RES01 | ADOPT ARTICLES 22/11/2012 | |
| AP01 | DIRECTOR APPOINTED MR BARRY ALEXANDER RALPH GERRARD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CARLA STENT | |
| AP01 | DIRECTOR APPOINTED MR ROBERT GEORGE MCCORMACK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TILESH PATEL | |
| AR01 | 01/06/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED CARLA ROSALINE STENT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON MCCALLUM | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 52 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 51 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 48 | |
| AR01 | 01/06/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED TILESH CHIMANBHAI PATEL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MCCALL | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 10 | |
| MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 14 | |
| MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 11 | |
| MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 43 | |
| MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 47 | |
| MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 12 | |
| MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 16 | |
| MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 15 | |
| MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 17 | |
| MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 20 | |
| MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 33 | |
| MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 32 | |
| AR01 | 01/06/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MCCALL / 18/08/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / GORDON MCCALLUM / 18/08/2008 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / BARRY GERRARD / 18/08/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 18/08/2008 FROM 120 CAMPDEN HILL ROAD LONDON W8 7AR | |
| 363a | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / BARRY GERRARD / 04/06/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MCCALL / 02/04/2008 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW SECRETARY APPOINTED |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to VANSON DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against VANSON DEVELOPMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 52 |
|---|---|
| Mortgages/Charges outstanding | 14 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 38 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| CHARGE | PART of the property or undertaking has been released and no longer forms part of the charge | LITTLEFLEET LIMITED | |
| ASSIGNMENT OF BENEFIT OF OPTION AGREEMENT | ALL of the property or undertaking has been released from charge | VIRGIN TRAVEL INVESTMENTS LIMITED | |
| BUILDING AGREEMENT | ALL of the property or undertaking has been released from charge | C. W. & P J. ROGERS LIMITED | |
| DEED OF CHARGE | ALL of the property or undertaking has been released from charge | C.W. & P. J. ROGERS LIMITED | |
| LEGAL CHARGE | Satisfied | STANDARD CHARTERED BANK | |
| LEGAL CHARGE | Satisfied | STANDARD CHARTERED BANK | |
| LEGAL CHARGE | Satisfied | STANDARD CHARTERED BANK | |
| LEGAL CHARGE | Satisfied | STANDARD CHARTERED BANK(AS AGENT AND TRUSTEE FOR THE BANKS) | |
| DEBENTURE | Satisfied | CITIBANK, N.A. | |
| LEGAL CHARGE | Outstanding | GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| LEGAL CHARGE | Satisfied | STANDARD CHARTERED BANK(AS AGENT & TRUSTEE FOR THE BANKS) | |
| LEGAL CHARGE | Satisfied | STANDARD CHARTERED BANK(AS AGENT AND TRUSTEE FOR THE BANKS) | |
| LEGAL CHARGE | Satisfied | STANDARD CHARTERED BANK(AS AGENT & TRUSTEE FOR THE BANKS) | |
| LEGAL CHARGE | Satisfied | STANDARD CHARTERED BANK(AS AGENT & TRUSTEE FOR THE BANKS) | |
| LEGAL MORTGAGE | ALL of the property or undertaking has been released from charge | HOSTMEAD LIMITED | |
| MEMORANDUM OF EQUITABLE SECURITY | Satisfied | ANTHONY NICHOLAS LEWIS & | |
| MEMORANDUM EVIDENCING AN EQUITABLE CHARGE | Satisfied | GEOFFREY CHARLES WHITING AND | |
| LEGAL MORTGAGE | ALL of the property or undertaking has been released from charge | HOSTMEAD LIMITED | |
| LEGAL MORTGAGE | ALL of the property or undertaking has been released from charge | HOSTMEAD LIMITED | |
| LEGAL MORTGAGE | PART of the property or undertaking has been released and no longer forms part of the charge | HOSTMEAD LIMITED | |
| LEGAL MORTGAGE | PART of the property or undertaking has been released and no longer forms part of the charge | HOSTMEAD LIMITED | |
| STATUTORY MORTGAGE | Satisfied | DOG LANE BLOCKWORKS LIMITED | |
| LEGAL MORTGAGE | PART of the property or undertaking has been released and no longer forms part of the charge | HOSTMEAD LIMITED | |
| LEGAL MORTGAGE | PART of the property or undertaking has been released and no longer forms part of the charge | HOSTMEAD LIMITED | |
| DEED OF CHARGE | PART of the property or undertaking has been released and no longer forms part of the charge | HOSTMEAD LIMITED | |
| LEGAL CHARGE | Outstanding | JAMES COURTENAY BROOM | |
| LEGAL MORTGAGE | Satisfied | COUTTS & COMPANY BANKERS | |
| MORTGAGE DEBENTURE | Satisfied | COUTTS & COMPANY | |
| LEGAL MORTGAGE | Satisfied | COULTS & COMPANY BANKERS | |
| LEGAL MORTGAGE | Satisfied | COUTTS & COMPANY | |
| LEGAL MORTGAGE | Satisfied | COUTTS & COMPANY BANKERS | |
| LEGAL MORTGAGE | Satisfied | COUTTS & COMPANY BANKERS | |
| MORTGAGE DEBENTURE | Satisfied | COUNTY BANK LTD | |
| DEBENTURE | Satisfied | VIRGIN HOLDINGS LIMITED. |
Filed Financial Reports
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VANSON DEVELOPMENTS LIMITED
Intangible Assets
Patents
We have not found any records of VANSON DEVELOPMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for VANSON DEVELOPMENTS LIMITED
Income
Government Income
We have not found government income sources for VANSON DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies not elsewhere classified) as VANSON DEVELOPMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where VANSON DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VANSON DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded VANSON DEVELOPMENTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode W2