Liquidation
Company Information for VASELLA LIMITED
4385, 02302003 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH,
|
Company Registration Number
02302003
Private Limited Company
Liquidation |
Company Name | |
---|---|
VASELLA LIMITED | |
Legal Registered Office | |
4385 02302003 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH Other companies in EC4A | |
Company Number | 02302003 | |
---|---|---|
Company ID Number | 02302003 | |
Date formed | 1988-10-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2008 | |
Account next due | 31/01/2010 | |
Latest return | 03/09/2008 | |
Return next due | 01/10/2009 | |
Type of accounts | FULL |
Last Datalog update: | 2024-12-05 05:58:49 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
VASELLAM LTD | 33A ST WOOLOS ROAD NEWPORT S WALES NP20 4GN | Active - Proposal to Strike off | Company formed on the 2017-11-27 |
Officer | Role | Date Appointed |
---|---|---|
MAURICE MOSES BENADY |
||
TRAFALGAR OFFICERS LIMITED |
||
CHRISTOPHER GEORGE WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
REIT (CORPORATE SERVICES) LIMITED |
Company Secretary | ||
REIT(CORPORATE DIRECTORS) LIMITED |
Director | ||
ROY FRANK LE HEGARAT |
Director | ||
KEVIN DAVID MCGRATH |
Director | ||
LEOPOLD NOE |
Director | ||
SUSAN DEBRA NOE |
Director | ||
IVOR SMITH |
Director | ||
IVOR SMITH |
Company Secretary | ||
JOHN CHARLES ROWE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
W & A CASEMENT LIMITED | Director | 2018-04-16 | CURRENT | 2014-10-14 | Active | |
WA CASEMENT HOLDINGS LIMITED | Director | 2018-04-16 | CURRENT | 2014-12-23 | Active | |
HAPPY HOMES UK LIMITED | Director | 2018-04-16 | CURRENT | 2000-03-16 | Active | |
NELCREST LIMITED | Director | 2017-09-14 | CURRENT | 2017-09-14 | Active | |
MEREVIEW PROPERTIES HOLDING LIMITED | Director | 2016-08-04 | CURRENT | 2016-08-04 | Active - Proposal to Strike off | |
BRIGHTSEA LEEDS UK LIMITED | Director | 2010-04-12 | CURRENT | 2010-03-10 | Dissolved 2014-02-25 | |
SELBOURNE (NORTHWEST) LIMITED | Director | 2009-03-05 | CURRENT | 2009-03-05 | Active | |
OMAHA NOMINEES TWO (B) LIMITED | Director | 2009-02-18 | CURRENT | 2008-11-27 | Active - Proposal to Strike off | |
OMAHA NOMINEES ONE (A) LIMITED | Director | 2009-02-18 | CURRENT | 2008-11-27 | Active - Proposal to Strike off | |
OMAHA NOMINEES FIVE (B) LIMITED | Director | 2009-02-18 | CURRENT | 2009-01-28 | Active - Proposal to Strike off | |
OMAHA NOMINEES SIX (A) LIMITED | Director | 2009-02-18 | CURRENT | 2009-01-28 | Active - Proposal to Strike off | |
OMAHA NOMINEES FOUR (B) LIMITED | Director | 2009-02-18 | CURRENT | 2009-01-28 | Active - Proposal to Strike off | |
OMAHA NOMINEES (A) LIMITED | Director | 2009-02-18 | CURRENT | 2008-11-27 | Active - Proposal to Strike off | |
OMAHA NOMINEES THREE (B) LIMITED | Director | 2009-02-18 | CURRENT | 2008-11-27 | Active - Proposal to Strike off | |
OMAHA NOMINEES ONE (B) LIMITED | Director | 2009-02-18 | CURRENT | 2008-11-27 | Active - Proposal to Strike off | |
OMAHA NOMINEES THREE (A) LIMITED | Director | 2009-02-18 | CURRENT | 2008-11-27 | Active - Proposal to Strike off | |
OMAHA NOMINEES FOUR (A) LIMITED | Director | 2009-02-18 | CURRENT | 2009-01-28 | Active - Proposal to Strike off | |
OMAHA NOMINEES FIVE (A) LIMITED | Director | 2009-02-18 | CURRENT | 2009-01-28 | Active - Proposal to Strike off | |
OMAHA NOMINEES SIX (B) LIMITED | Director | 2009-02-18 | CURRENT | 2009-01-28 | Active - Proposal to Strike off | |
OMAHA NOMINEES (B) LIMITED | Director | 2009-02-18 | CURRENT | 2008-11-27 | Active - Proposal to Strike off | |
BRIGHTSEA FP LIMITED | Director | 2008-11-10 | CURRENT | 1962-08-14 | Dissolved 2014-02-25 | |
DRYSDALE ENTERPRISES LIMITED | Director | 2008-11-10 | CURRENT | 2001-12-28 | Dissolved 2014-02-25 | |
GOLDACRE (OFFICES) LIMITED | Director | 2008-11-10 | CURRENT | 1986-05-20 | Dissolved 2014-09-23 | |
ROWITE PROPERTIES LIMITED | Director | 2008-11-10 | CURRENT | 1963-11-12 | Dissolved 2014-02-25 | |
ROANDO DEVELOPMENTS LIMITED | Director | 2008-11-10 | CURRENT | 1939-02-06 | Dissolved 2014-02-25 | |
BRIGHTSEA EOL LIMITED | Director | 2008-11-10 | CURRENT | 1968-10-30 | Dissolved 2014-02-25 | |
ECCLESTON HOTEL LIMITED | Director | 2008-11-10 | CURRENT | 1997-06-03 | Dissolved 2014-05-20 | |
FURNIVAL ESTATES LIMITED | Director | 2008-11-10 | CURRENT | 1963-04-19 | Dissolved 2014-11-04 | |
BRIGHTSEA EPG LIMITED | Director | 2008-11-10 | CURRENT | 2005-10-03 | Dissolved 2014-02-25 | |
TRACKFAST INVESTMENTS LIMITED | Director | 2008-11-10 | CURRENT | 1994-02-07 | Dissolved 2014-07-08 | |
MULGATE INVESTMENTS LIMITED | Director | 2008-11-10 | CURRENT | 1964-06-18 | Dissolved 2014-02-25 | |
BRIGHTSEA EN LIMITED | Director | 2008-11-10 | CURRENT | 1986-03-05 | Dissolved 2014-02-25 | |
GCP NOMINEES LIMITED | Director | 2008-11-10 | CURRENT | 1999-03-31 | Dissolved 2013-11-28 | |
BRIGHTSEA EPH LIMITED | Director | 2008-11-10 | CURRENT | 1999-03-29 | Dissolved 2014-02-25 | |
BRIGHTSEA FREL LIMITED | Director | 2008-11-10 | CURRENT | 1967-02-09 | Dissolved 2014-02-25 | |
CASSEL PROPERTIES LIMITED | Director | 2008-11-10 | CURRENT | 1994-03-08 | Dissolved 2014-02-25 | |
HARTSTONE INVESTMENTS LIMITED | Director | 2008-11-10 | CURRENT | 1994-02-07 | Dissolved 2014-08-13 | |
TUGBO LIMITED | Director | 2008-11-10 | CURRENT | 2004-03-18 | Dissolved 2014-09-09 | |
BRIGHTSEA EP LIMITED | Director | 2008-11-10 | CURRENT | 1999-10-12 | Dissolved 2014-02-25 | |
BRIGHTSEA EOI LIMITED | Director | 2008-11-10 | CURRENT | 2006-11-22 | Dissolved 2014-02-25 | |
EUROVIEW INVESTMENTS LIMITED | Director | 2008-11-10 | CURRENT | 1992-05-15 | Dissolved 2015-03-17 | |
WHITE ROSE DEVELOPMENT ENTERPRISES LIMITED | Director | 2008-11-10 | CURRENT | 1989-12-20 | Dissolved 2015-06-16 | |
LEISURE DRUMCHAPEL INVESTMENTS (NO.5) LIMITED | Director | 2008-11-10 | CURRENT | 2002-07-12 | Dissolved 2016-02-16 | |
LEISURE PARKHEAD INVESTMENTS (NO.5) LIMITED | Director | 2008-11-10 | CURRENT | 2002-07-12 | Dissolved 2016-02-16 | |
TURNSHIRE LIMITED | Director | 2008-11-10 | CURRENT | 1972-09-12 | Dissolved 2016-03-02 | |
GOLDACRE INVESTMENTS LIMITED | Director | 2008-11-10 | CURRENT | 1994-01-24 | Dissolved 2016-03-04 | |
PROPERTY HOLDINGS (WINDSOR) LIMITED | Director | 2008-11-10 | CURRENT | 1997-03-20 | Dissolved 2016-03-02 | |
OPTIONCORP LIMITED | Director | 2008-11-10 | CURRENT | 2001-07-23 | Dissolved 2016-03-02 | |
ASHPOL (WREXHAM) LIMITED | Director | 2008-11-10 | CURRENT | 2006-06-22 | Dissolved 2016-03-02 | |
GAINTREE INVESTMENTS LIMITED | Director | 2008-11-10 | CURRENT | 1997-02-03 | Dissolved 2016-08-23 | |
BRENTWOOD HOTELS LIMITED | Director | 2008-11-10 | CURRENT | 2006-08-31 | Dissolved 2017-06-30 | |
SIGHTFARE LTD | Director | 2008-11-10 | CURRENT | 2005-06-09 | Active - Proposal to Strike off | |
AVIS HOUSE BRACKNELL LIMITED | Director | 2008-11-10 | CURRENT | 2001-12-10 | Active - Proposal to Strike off | |
LEISURE BLACKPOOL INVESTMENTS (NO.4) LIMITED | Director | 2008-11-10 | CURRENT | 2002-06-20 | Active - Proposal to Strike off | |
LEISURE BLACKPOOL INVESTMENTS (NO.3) LIMITED | Director | 2008-11-10 | CURRENT | 2002-06-20 | Active - Proposal to Strike off | |
LEISURE BLACKPOOL INVESTMENTS (NO.2) LIMITED | Director | 2008-11-10 | CURRENT | 2002-07-08 | Active - Proposal to Strike off | |
TRAFALGAR OFFICERS LIMITED | Director | 2008-11-10 | CURRENT | 2008-11-10 | Dissolved 2018-01-09 | |
ESTATES & GENERAL PROPERTIES LIMITED | Director | 2008-11-10 | CURRENT | 1962-01-08 | Dissolved 2017-11-09 | |
EXACTDALE LIMITED | Director | 2008-11-10 | CURRENT | 2001-07-23 | Dissolved 2017-02-23 | |
GOLDACRE (NOTTINGHAM) LIMITED | Director | 2008-11-10 | CURRENT | 1998-06-02 | Dissolved 2017-03-16 | |
PENN HOUSE (BRACKNELL) LIMITED | Director | 2008-11-10 | CURRENT | 2001-12-13 | Dissolved 2017-11-09 | |
STATION HOUSE (NOMINEES) LIMITED | Director | 2008-11-10 | CURRENT | 2002-02-19 | Dissolved 2017-11-09 | |
STATION HOUSE BRACKNELL LIMITED | Director | 2008-11-10 | CURRENT | 2001-07-23 | Dissolved 2017-11-09 | |
DESPARO LIMITED | Director | 2008-11-10 | CURRENT | 2003-03-27 | Active - Proposal to Strike off | |
COUNTY & SUBURBAN HOLDINGS LIMITED | Director | 2008-11-10 | CURRENT | 1989-09-19 | Liquidation | |
ESTATES & GENERAL LIMITED | Director | 2008-11-10 | CURRENT | 1896-11-11 | Liquidation | |
SITE IMPROVEMENTS LIMITED | Director | 2008-11-10 | CURRENT | 1959-12-08 | Dissolved 2018-05-21 | |
ESTATES & GENERAL DEVELOPMENTS LIMITED | Director | 2008-11-10 | CURRENT | 1962-01-12 | Liquidation | |
MIDFAIR PROPERTIES LIMITED | Director | 2008-11-10 | CURRENT | 1963-11-29 | Dissolved 2018-05-21 | |
AVIS HOUSE (NOMINEES) LIMITED | Director | 2008-11-10 | CURRENT | 2002-02-19 | Active | |
FITZROY HOUSE EPWORTH STREET (NO.1) LIMITED | Director | 2008-11-10 | CURRENT | 2002-03-04 | Active | |
LIONSGATE (SCO) NO.2 LIMITED | Director | 2008-11-10 | CURRENT | 2002-03-28 | Active - Proposal to Strike off | |
BRIGHTSEA UK LIMITED | Director | 2008-11-10 | CURRENT | 2007-06-28 | Liquidation | |
NO PROBLEM LIMITED | Director | 2008-11-10 | CURRENT | 2001-05-25 | Active - Proposal to Strike off | |
SAPPHIRE COURT (NOMINEES) LIMITED | Director | 2008-11-10 | CURRENT | 2002-02-19 | Active | |
PINTON (ELLESMERE) LIMITED | Director | 2008-11-10 | CURRENT | 2006-06-22 | Active - Proposal to Strike off | |
PINTON (WALSALL) LIMITED | Director | 2008-11-10 | CURRENT | 2006-06-22 | Active - Proposal to Strike off | |
PINTON (AYLESBURY) LIMITED | Director | 2008-11-10 | CURRENT | 2006-06-22 | Active - Proposal to Strike off | |
PINTON (WREXHAM) LIMITED | Director | 2008-11-10 | CURRENT | 2006-10-31 | Active - Proposal to Strike off | |
ZONEBAY LIMITED | Director | 2008-11-10 | CURRENT | 2008-07-15 | Active - Proposal to Strike off | |
POINTER INVESTMENTS LIMITED | Director | 2008-11-10 | CURRENT | 1999-11-25 | Active - Proposal to Strike off | |
LIONSGATE PROPERTIES (NO.1) LIMITED | Director | 2008-11-10 | CURRENT | 2002-03-04 | Active - Proposal to Strike off | |
FITZROY HOUSE EPWORTH STREET (NO.2) LIMITED | Director | 2008-11-10 | CURRENT | 2002-03-04 | Active | |
LEISURE HULL INVESTMENTS (NO.3) LIMITED | Director | 2008-11-10 | CURRENT | 2002-06-20 | Active | |
HUNTER HOLDCO LIMITED | Director | 2008-11-10 | CURRENT | 2005-07-12 | Active | |
PINTON (THURROCK) LIMITED | Director | 2008-11-10 | CURRENT | 2006-06-22 | Active - Proposal to Strike off | |
PINTON (BLACKPOLE) LIMITED | Director | 2008-11-10 | CURRENT | 2006-06-22 | Active - Proposal to Strike off | |
PINTON (BASILDON) LIMITED | Director | 2008-11-10 | CURRENT | 2006-06-22 | Active - Proposal to Strike off | |
PINTON ESTATES PLC | Director | 2008-11-10 | CURRENT | 1986-09-26 | Active - Proposal to Strike off | |
STENCROFT PROPERTIES LIMITED | Director | 2008-11-10 | CURRENT | 1987-01-15 | Active - Proposal to Strike off | |
SITE DEVELOPMENTS LIMITED | Director | 2008-11-10 | CURRENT | 1968-03-27 | Active - Proposal to Strike off | |
LEISURE CARDIFF PROPERTIES LIMITED | Director | 2008-11-10 | CURRENT | 1977-10-04 | Live but Receiver Manager on at least one charge | |
LIONSGATE PROPERTIES (NO.2) LIMITED | Director | 2008-11-10 | CURRENT | 2002-03-04 | Active - Proposal to Strike off | |
LIONSGATE (SCO) NO.1 LIMITED | Director | 2008-11-10 | CURRENT | 2002-03-28 | Active | |
LEISURE HULL INVESTMENTS (NO.4) LIMITED | Director | 2008-11-10 | CURRENT | 2002-06-20 | Active | |
LEISURE HULL INVESTMENTS (NO.2) LIMITED | Director | 2008-11-10 | CURRENT | 2002-07-08 | Active | |
CRESTBOW LIMITED | Director | 2008-11-10 | CURRENT | 2004-11-12 | Active - Proposal to Strike off | |
BRIDGEROSE LIMITED | Director | 2008-11-10 | CURRENT | 2004-11-12 | Active | |
PINTON (HIGH WYCOMBE) LIMITED | Director | 2008-11-10 | CURRENT | 2006-06-22 | Active - Proposal to Strike off | |
ASHPOL PLC | Director | 2008-09-04 | CURRENT | 1909-07-31 | Liquidation | |
BEVIS MARKS (NOMINEE) LIMITED | Director | 2006-09-18 | CURRENT | 2006-08-07 | Dissolved 2013-10-08 | |
BEVIS MARKS (GENERAL PARTNER) LIMITED | Director | 2006-09-18 | CURRENT | 2006-08-07 | Dissolved 2013-10-08 | |
ODES LIMITED | Director | 2006-08-04 | CURRENT | 2006-01-30 | Active | |
UKRAINE ESTATES LTD | Director | 2006-03-27 | CURRENT | 2005-11-25 | Dissolved 2014-06-24 | |
PORTMAN EQUITY ADVISORS LIMITED | Director | 2003-04-08 | CURRENT | 2003-04-08 | Active - Proposal to Strike off | |
ICENI NOMINEES (NO.1A) LIMITED | Director | 2002-03-21 | CURRENT | 2002-03-21 | Active | |
ICENI NOMINEES (NO. 1B) LIMITED | Director | 2002-03-21 | CURRENT | 2002-03-21 | Active | |
ICENI NOMINEES (NO. 1) LIMITED | Director | 2002-01-11 | CURRENT | 2001-08-07 | Active | |
RIDGECROFT PROPERTIES LIMITED | Director | 2000-03-24 | CURRENT | 1999-12-23 | Active - Proposal to Strike off | |
BRIGHTSEA FP LIMITED | Director | 2008-11-10 | CURRENT | 1962-08-14 | Dissolved 2014-02-25 | |
DRYSDALE ENTERPRISES LIMITED | Director | 2008-11-10 | CURRENT | 2001-12-28 | Dissolved 2014-02-25 | |
ROANDO DEVELOPMENTS LIMITED | Director | 2008-11-10 | CURRENT | 1939-02-06 | Dissolved 2014-02-25 | |
FURNIVAL ESTATES LIMITED | Director | 2008-11-10 | CURRENT | 1963-04-19 | Dissolved 2014-11-04 | |
BRIGHTSEA EPG LIMITED | Director | 2008-11-10 | CURRENT | 2005-10-03 | Dissolved 2014-02-25 | |
TRACKFAST INVESTMENTS LIMITED | Director | 2008-11-10 | CURRENT | 1994-02-07 | Dissolved 2014-07-08 | |
BRIGHTSEA EN LIMITED | Director | 2008-11-10 | CURRENT | 1986-03-05 | Dissolved 2014-02-25 | |
GCP NOMINEES LIMITED | Director | 2008-11-10 | CURRENT | 1999-03-31 | Dissolved 2013-11-28 | |
CASSEL PROPERTIES LIMITED | Director | 2008-11-10 | CURRENT | 1994-03-08 | Dissolved 2014-02-25 | |
BRIGHTSEA EP LIMITED | Director | 2008-11-10 | CURRENT | 1999-10-12 | Dissolved 2014-02-25 | |
BRIGHTSEA EOI LIMITED | Director | 2008-11-10 | CURRENT | 2006-11-22 | Dissolved 2014-02-25 | |
EUROVIEW INVESTMENTS LIMITED | Director | 2008-11-10 | CURRENT | 1992-05-15 | Dissolved 2015-03-17 | |
GOLDACRE INVESTMENTS LIMITED | Director | 2008-11-10 | CURRENT | 1994-01-24 | Dissolved 2016-03-04 | |
OPTIONCORP LIMITED | Director | 2008-11-10 | CURRENT | 2001-07-23 | Dissolved 2016-03-02 | |
ESTATES & GENERAL PROPERTIES LIMITED | Director | 2008-11-10 | CURRENT | 1962-01-08 | Dissolved 2017-11-09 | |
EXACTDALE LIMITED | Director | 2008-11-10 | CURRENT | 2001-07-23 | Dissolved 2017-02-23 | |
GOLDACRE (NOTTINGHAM) LIMITED | Director | 2008-11-10 | CURRENT | 1998-06-02 | Dissolved 2017-03-16 | |
PENN HOUSE (BRACKNELL) LIMITED | Director | 2008-11-10 | CURRENT | 2001-12-13 | Dissolved 2017-11-09 | |
STATION HOUSE (NOMINEES) LIMITED | Director | 2008-11-10 | CURRENT | 2002-02-19 | Dissolved 2017-11-09 | |
STATION HOUSE BRACKNELL LIMITED | Director | 2008-11-10 | CURRENT | 2001-07-23 | Dissolved 2017-11-09 | |
DESPARO LIMITED | Director | 2008-11-10 | CURRENT | 2003-03-27 | Active - Proposal to Strike off | |
COUNTY & SUBURBAN HOLDINGS LIMITED | Director | 2008-11-10 | CURRENT | 1989-09-19 | Liquidation | |
ESTATES & GENERAL LIMITED | Director | 2008-11-10 | CURRENT | 1896-11-11 | Liquidation | |
SITE IMPROVEMENTS LIMITED | Director | 2008-11-10 | CURRENT | 1959-12-08 | Dissolved 2018-05-21 | |
ESTATES & GENERAL DEVELOPMENTS LIMITED | Director | 2008-11-10 | CURRENT | 1962-01-12 | Liquidation | |
MIDFAIR PROPERTIES LIMITED | Director | 2008-11-10 | CURRENT | 1963-11-29 | Dissolved 2018-05-21 | |
PINTON (SOUTHAM) LIMITED | Director | 2008-11-10 | CURRENT | 2006-06-22 | Active - Proposal to Strike off | |
PINTON (ELLESMERE) LIMITED | Director | 2008-11-10 | CURRENT | 2006-06-22 | Active - Proposal to Strike off | |
PINTON (WALSALL) LIMITED | Director | 2008-11-10 | CURRENT | 2006-06-22 | Active - Proposal to Strike off | |
PINTON (AYLESBURY) LIMITED | Director | 2008-11-10 | CURRENT | 2006-06-22 | Active - Proposal to Strike off | |
PINTON (WREXHAM) LIMITED | Director | 2008-11-10 | CURRENT | 2006-10-31 | Active - Proposal to Strike off | |
ZONEBAY LIMITED | Director | 2008-11-10 | CURRENT | 2008-07-15 | Active - Proposal to Strike off | |
POINTER INVESTMENTS LIMITED | Director | 2008-11-10 | CURRENT | 1999-11-25 | Active - Proposal to Strike off | |
PINTON (THURROCK) LIMITED | Director | 2008-11-10 | CURRENT | 2006-06-22 | Active - Proposal to Strike off | |
PINTON (BLACKPOLE) LIMITED | Director | 2008-11-10 | CURRENT | 2006-06-22 | Active - Proposal to Strike off | |
PINTON (BASILDON) LIMITED | Director | 2008-11-10 | CURRENT | 2006-06-22 | Active - Proposal to Strike off | |
PINTON ESTATES PLC | Director | 2008-11-10 | CURRENT | 1986-09-26 | Active - Proposal to Strike off | |
STENCROFT PROPERTIES LIMITED | Director | 2008-11-10 | CURRENT | 1987-01-15 | Active - Proposal to Strike off | |
LEISURE CARDIFF PROPERTIES LIMITED | Director | 2008-11-10 | CURRENT | 1977-10-04 | Live but Receiver Manager on at least one charge | |
RIDGECROFT PROPERTIES LIMITED | Director | 2008-11-10 | CURRENT | 1999-12-23 | Active - Proposal to Strike off | |
PINTON (HIGH WYCOMBE) LIMITED | Director | 2008-11-10 | CURRENT | 2006-06-22 | Active - Proposal to Strike off | |
BRIGHTSEA LEEDS UK LIMITED | Director | 2010-04-12 | CURRENT | 2010-03-10 | Dissolved 2014-02-25 | |
BRIGHTSEA FP LIMITED | Director | 2008-11-10 | CURRENT | 1962-08-14 | Dissolved 2014-02-25 | |
DRYSDALE ENTERPRISES LIMITED | Director | 2008-11-10 | CURRENT | 2001-12-28 | Dissolved 2014-02-25 | |
GOLDACRE (OFFICES) LIMITED | Director | 2008-11-10 | CURRENT | 1986-05-20 | Dissolved 2014-09-23 | |
ROWITE PROPERTIES LIMITED | Director | 2008-11-10 | CURRENT | 1963-11-12 | Dissolved 2014-02-25 | |
ROANDO DEVELOPMENTS LIMITED | Director | 2008-11-10 | CURRENT | 1939-02-06 | Dissolved 2014-02-25 | |
BRIGHTSEA EOL LIMITED | Director | 2008-11-10 | CURRENT | 1968-10-30 | Dissolved 2014-02-25 | |
ECCLESTON HOTEL LIMITED | Director | 2008-11-10 | CURRENT | 1997-06-03 | Dissolved 2014-05-20 | |
FURNIVAL ESTATES LIMITED | Director | 2008-11-10 | CURRENT | 1963-04-19 | Dissolved 2014-11-04 | |
BRIGHTSEA EPG LIMITED | Director | 2008-11-10 | CURRENT | 2005-10-03 | Dissolved 2014-02-25 | |
TRACKFAST INVESTMENTS LIMITED | Director | 2008-11-10 | CURRENT | 1994-02-07 | Dissolved 2014-07-08 | |
MULGATE INVESTMENTS LIMITED | Director | 2008-11-10 | CURRENT | 1964-06-18 | Dissolved 2014-02-25 | |
BRIGHTSEA EN LIMITED | Director | 2008-11-10 | CURRENT | 1986-03-05 | Dissolved 2014-02-25 | |
GCP NOMINEES LIMITED | Director | 2008-11-10 | CURRENT | 1999-03-31 | Dissolved 2013-11-28 | |
BRIGHTSEA EPH LIMITED | Director | 2008-11-10 | CURRENT | 1999-03-29 | Dissolved 2014-02-25 | |
BRIGHTSEA FREL LIMITED | Director | 2008-11-10 | CURRENT | 1967-02-09 | Dissolved 2014-02-25 | |
CASSEL PROPERTIES LIMITED | Director | 2008-11-10 | CURRENT | 1994-03-08 | Dissolved 2014-02-25 | |
HARTSTONE INVESTMENTS LIMITED | Director | 2008-11-10 | CURRENT | 1994-02-07 | Dissolved 2014-08-13 | |
TUGBO LIMITED | Director | 2008-11-10 | CURRENT | 2004-03-18 | Dissolved 2014-09-09 | |
BRIGHTSEA EP LIMITED | Director | 2008-11-10 | CURRENT | 1999-10-12 | Dissolved 2014-02-25 | |
BRIGHTSEA EOI LIMITED | Director | 2008-11-10 | CURRENT | 2006-11-22 | Dissolved 2014-02-25 | |
WHITE ROSE PROPERTY INVESTMENTS LIMITED | Director | 2008-11-10 | CURRENT | 1989-12-20 | Dissolved 2014-02-25 | |
EUROVIEW INVESTMENTS LIMITED | Director | 2008-11-10 | CURRENT | 1992-05-15 | Dissolved 2015-03-17 | |
WHITE ROSE DEVELOPMENT ENTERPRISES LIMITED | Director | 2008-11-10 | CURRENT | 1989-12-20 | Dissolved 2015-06-16 | |
LEISURE DRUMCHAPEL INVESTMENTS (NO.5) LIMITED | Director | 2008-11-10 | CURRENT | 2002-07-12 | Dissolved 2016-02-16 | |
LEISURE PARKHEAD INVESTMENTS (NO.5) LIMITED | Director | 2008-11-10 | CURRENT | 2002-07-12 | Dissolved 2016-02-16 | |
TURNSHIRE LIMITED | Director | 2008-11-10 | CURRENT | 1972-09-12 | Dissolved 2016-03-02 | |
GOLDACRE INVESTMENTS LIMITED | Director | 2008-11-10 | CURRENT | 1994-01-24 | Dissolved 2016-03-04 | |
PROPERTY HOLDINGS (WINDSOR) LIMITED | Director | 2008-11-10 | CURRENT | 1997-03-20 | Dissolved 2016-03-02 | |
OPTIONCORP LIMITED | Director | 2008-11-10 | CURRENT | 2001-07-23 | Dissolved 2016-03-02 | |
ASHPOL (WREXHAM) LIMITED | Director | 2008-11-10 | CURRENT | 2006-06-22 | Dissolved 2016-03-02 |
Date | Document Type | Document Description |
---|---|---|
Companies House applied as default registered office address PO Box 4385, 02302003 - Companies House Default Address, Cardiff, CF14 8LH on 2024-11-13 | ||
3.6 | Receiver abstract summary of receipts and payments brought down to 2016-04-28 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY REIT (CORPORATE SERVICES) LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY REIT (CORPORATE SERVICES) LIMITED | |
AC92 | Restoration by order of the court | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
L64.07 | Compulsory liquidation. Notice of completion of liquidation | |
COCOMP | ORDER OF COURT TO WIND UP | |
COCOMP | ORDER OF COURT TO WIND UP | |
3.6 | Receiver abstract summary of receipts and payments brought down to 2015-04-28 | |
COCOMP | Compulsory winding up order | |
3.6 | Receiver abstract summary of receipts and payments brought down to 2014-04-28 | |
3.6 | Receiver abstract summary of receipts and payments brought down to 2013-04-28 | |
3.6 | Receiver abstract summary of receipts and payments brought down to 2012-04-28 | |
3.6 | Receiver abstract summary of receipts and payments brought down to 2011-04-28 | |
3.6 | Receiver abstract summary of receipts and payments brought down to 2010-04-28 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GEORGE WHITE / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE MOSES BENADY / 01/05/2010 | |
3.10 | Administrative receivers report | |
405(1) | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
405(1) | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
405(1) | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
405(1) | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
405(1) | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
287 | Registered office changed on 28/05/2009 from 5 wigmore street london W1U 1PB united kingdom | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288b | Appointment terminated director reit(corporate directors) LIMITED | |
288a | DIRECTOR APPOINTED TRAFALGAR OFFICERS LIMITED | |
288a | DIRECTOR APPOINTED CHRISTOPHER GEORGE WHITE | |
288a | DIRECTOR APPOINTED MAURICE MOSES BENADY | |
RES13 | SECTION 175 10/11/2008 | |
RES13 | SECTION 175 10/11/2008 | |
RES13 | SECTION 175 10/11/2008 | |
RES01 | ALTER ARTICLES 10/11/2008 | |
RES13 | SECTION 175 10/11/2008 | |
363a | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / REIT(CORPORATE SERVICES) LIMITED / 18/08/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / REIT(CORPORATE DIRECTORS) LIMITED / 18/08/2008 | |
287 | REGISTERED OFFICE CHANGED ON 18/12/2008 FROM C/O REIT ASSET MANAGEMENT 5 WIGMORE STREET LONDON W1U 1PB | |
363a | RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 | |
244 | DELIVERY EXT'D 3 MTH 31/03/05 | |
363s | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
244 | DELIVERY EXT'D 3 MTH 30/06/04 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05 | |
363s | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 21/10/03--------- £ SI 4423196@1=4423196 £ IC 8600000/13023196 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
123 | NC INC ALREADY ADJUSTED 16/10/03 | |
RES04 | £ NC 15000000/20000000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
244 | DELIVERY EXT'D 3 MTH 31/12/01 |
Winding-Up Orders | 2014-10-03 |
Petitions to Wind Up (Companies) | 2013-11-13 |
Court | Judge | Date | Case Number | Case Title | ||
---|---|---|---|---|---|---|
COMPANIES COURT | MR REGISTRAR BAISTER | 3149/2015 | Vasella Limited | |||
|
Total # Mortgages/Charges | 17 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 14 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 24 OCTOBER 2003 AND | Outstanding | THE PRUDENTIAL ASSURANCE COMPANY LIMITED (AS TRUSTEE) | |
DEED OF RELEASE AND SUBSTITUTION | Outstanding | THE PRUDENTIAL ASSURANCE COMPANY LIMITED | |
DEED OF CHARGE AND RELEASE AND SUBSTITUTION | Outstanding | THE PRUDENTIAL ASSURANCE COMPANY LIMITED | |
SUPPLEMENTAL DEED | Satisfied | NORWICH UNION MORTGAGE FINANCE LTD | |
DEED OF LEGAL CHARGE | Satisfied | NORWICH UNION MORTGAGE FINANCE LIMITED | |
DEED OF LEGAL CHARGE | Satisfied | NORWICH UNION MORTGAGE FINANCE LIMITED | |
DEED OF LEGAL CHARGE | Satisfied | NORWICH UNION MORTGAGE FINANCE LIMITED | |
DEED OF LEGAL CHARGE | Satisfied | NORWICH UNION MORTGAGE FINANCE LIMITED | |
SUPPLEMENTAL DEED OF LEGAL CHARGE | Satisfied | NORWICH UNION MORTGAGE FINANCE LIMITED | |
SUPPLEMENTAL DEED OF LEGAL CHARGE | Satisfied | NORWICH UNION MORTGAGE FINANCE LIMITED | |
SUPPLEMENTAL DEED OF LEGAL CHARGE | Satisfied | NORWICH UNION MORTGAGE FINANCE LIMITED | |
SUPPLEMENTAL DEED OF LEGAL CHARGE | Satisfied | NORWICH UNION MORTGAGE FINANCE LIMITED | |
FLOATING CHARGE | Satisfied | LE FRET HOLDINGS LIMITED | |
FLOATING CHARGE | Satisfied | SVENSKA HANDELS BANKEN | |
MEMERENDUM OF DEPOSIT AND CHARGE OF SHARES AND OTHER SECURITIES | Satisfied | SVENSKA HANDELS BANKEN | |
THIRD PARTY CHARGE | Satisfied | SVENSKA HANDELS BANKEN | |
DEBENTURE | Satisfied | SVENSKA HANDELS BANKEN |
The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as VASELLA LIMITED are:
Initiating party | Event Type | Winding-Up Orders | |
---|---|---|---|
Defending party | VASELLA LIMITED | Event Date | 2014-09-22 |
In the High Court Of Justice case number 006953 Liquidator appointed: P Stewart 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 6371110 , email: LondonA.OR@insolvency.gsi.gov.uk : | |||
Initiating party | IPSWICH BOROUGH COUNCIL, LEGAL SERVICES | Event Type | Petitions to Wind Up (Companies) |
Defending party | VASELLA LIMITED | Event Date | 2013-10-09 |
Solicitor | Ipswich Borough Council, Legal Services | ||
In the High Court of Justice (Chancery Division) Companies Court case number 6953 A Petition to wind up the above-named Company (in Administrative Receivership) of Hill House, 1 Little New Street, London EC4A 3TR , presented on 9 October 2013 by IPSWICH BOROUGH COUNCIL, LEGAL SERVICES , Grafton House, 15-17 Russell Road, Ipswich, Suffolk IP1 2DE , claiming to be a Creditor of the Company, will be heard at The High Court of Justice, Rolls Building, 7 Rolls Building, Fetter Lane, London EC4A 1NL , on Monday 25 November 2013 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 22 November 2013 . | |||
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