Liquidation
Company Information for VECTOR INVESTMENTS LIMITED
C/O INTERPATH LTD, 10 Fleet Place, London, EC4M 7RB,
|
Company Registration Number
02693876
Private Limited Company
Liquidation |
Company Name | |
---|---|
VECTOR INVESTMENTS LIMITED | |
Legal Registered Office | |
C/O INTERPATH LTD 10 Fleet Place London EC4M 7RB Other companies in SW1E | |
Company Number | 02693876 | |
---|---|---|
Company ID Number | 02693876 | |
Date formed | 1992-03-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2020-12-31 | |
Account next due | 30/09/2022 | |
Latest return | 01/09/2015 | |
Return next due | 29/09/2016 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-04-25 12:03:45 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
VECTOR INVESTMENTS LLC | 1001 DOHENY CT NORTHVILLE Michigan 48167 | UNKNOWN | Company formed on the 1999-09-14 | |
VECTOR INVESTMENTS, LLC | 16205 SAN PEDRO AVE SAN ANTONIO TX 78232 | ACTIVE | Company formed on the 2014-08-14 | |
VECTOR INVESTMENTS, LLC | 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 | Dissolved | Company formed on the 2010-03-22 | |
VECTOR INVESTMENTS, LLC | 1127 BROADWAY STREET NE STE 310 SALEM OR 97301 | Active | Company formed on the 2006-03-03 | |
VECTOR INVESTMENTS PTE LTD | PRINSEP STREET Singapore 188648 | Active | Company formed on the 2008-09-10 | |
VECTOR INVESTMENTS LIMITED | Unknown | Company formed on the 2014-07-03 | ||
VECTOR INVESTMENTS, INC | 2711 Centerville Rd Suite 400 Wilmington DE 19808 | Unknown | Company formed on the 1996-09-16 | |
VECTOR INVESTMENTS, L.L.C. | 410 E. HALLANDALE BEACH BLVD., HALLANDALE FL 33009 | Inactive | Company formed on the 2004-11-29 | |
VECTOR INVESTMENTS, LLC | 1000 N. US HWY ONE Jupiter FL 33477 | Active | Company formed on the 2015-03-16 | |
VECTOR INVESTMENTS PTY LTD | TAS 7005 | Active | Company formed on the 2017-09-15 | |
VECTOR INVESTMENTS LLC | Delaware | Unknown | ||
VECTOR INVESTMENTS AND ENGINEERING LIMITED LIABILITY COMPANY | Georgia | Unknown | ||
VECTOR INVESTMENTS LLC | Georgia | Unknown | ||
VECTOR INVESTMENTS LLC | California | Unknown | ||
VECTOR INVESTMENTS INCORPORATED | California | Unknown | ||
VECTOR INVESTMENTS INCORPORATED | California | Unknown | ||
VECTOR INVESTMENTS LLC | North Carolina | Unknown | ||
Vector Investments LLC | 26 West Dry Creek Circle Suite 600 Littleton CO 80120 | Delinquent | Company formed on the 2014-11-24 | |
Vector Investments LLC | 440 Independent Ave Ste 4 Grand Junction CO 81505 | Good Standing | Company formed on the 2024-06-07 |
Officer | Role | Date Appointed |
---|---|---|
JUNAID MUHAMMAD RAHIMULLAH MUHAMMAD |
||
KHWAJA KAMRAN SHAH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RASHIDI OLUGBENGA KESHIRO |
Director | ||
GUAT HOON (KNOWN AS CHRISTINA) ONG |
Director | ||
IAN GREGORY HOWIE BARNETT |
Director | ||
GARY BROOKS |
Director | ||
CYNTHIA MARY COOMBE |
Company Secretary | ||
ANGUS HOWARD FLETCHER |
Director | ||
ALBERT LARRY HOWARD |
Company Secretary | ||
RAYMOND BIDLAKE CORSER |
Director | ||
ALBERT LARRY HOWARD |
Director | ||
RICHARD WINGATE EDWARD CHARLTON |
Director | ||
RICHARD CHARLES LEESE |
Director | ||
MICHAEL ANTHONY MOORE |
Director | ||
JOHN DAVEY BEVERTON |
Director | ||
ALAN EDMUND WILCHEN HUDSON |
Company Secretary | ||
ROBERT WADDINGTON |
Director | ||
DAVID AUSTIN TRIPPIER |
Director | ||
DENNIS BATE |
Director | ||
RODNEY CHARLES DUDLEY REAMES |
Director | ||
RICHARD CHARLES LEESE |
Director | ||
NORMAN PATRICK TURNER |
Director | ||
PATRICIA ANN ALUISI |
Director | ||
TERENCE JAMES THOMAS OF MACCLESFIELD |
Director | ||
SIOBHAN MARY MCCAUSLAND |
Company Secretary | ||
DAVID ARTHUR JOHNSON |
Director | ||
COLIN DWIGHT MACKIE |
Director | ||
ROGER KENNETH JONES |
Company Secretary | ||
MICHAEL ANTHONY MOORE |
Company Secretary | ||
EVELYN PARKINSON |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHEVERELL ESTATES LIMITED | Director | 2016-10-10 | CURRENT | 1957-05-13 | Liquidation | |
P&O PROPERTIES LIMITED | Director | 2016-10-10 | CURRENT | 1954-01-14 | Liquidation | |
P&O DEVELOPMENTS LIMITED | Director | 2016-10-10 | CURRENT | 1961-03-29 | Active | |
MIDLAND CITY PROPERTIES LIMITED | Director | 2016-10-10 | CURRENT | 1961-08-11 | Liquidation | |
P & O AGENCY SERVICES LIMITED | Director | 2016-10-06 | CURRENT | 1964-05-22 | Active - Proposal to Strike off | |
RIDGECROSS LIMITED | Director | 2016-10-06 | CURRENT | 1979-02-16 | Active - Proposal to Strike off | |
P&O ESTATES LIMITED | Director | 2016-10-03 | CURRENT | 1954-06-11 | Active - Proposal to Strike off | |
COURTLETS GROUP LIMITED | Director | 2016-09-28 | CURRENT | 1957-05-06 | Liquidation | |
REGENT QUARTER LIMITED | Director | 2016-09-01 | CURRENT | 2002-01-18 | Liquidation | |
MILLENNIUM PARK (GRIMSBY) LIMITED | Director | 2016-09-01 | CURRENT | 1999-10-15 | Liquidation | |
ISTITHMAR P&O ESTATES (UK) LIMITED | Director | 2016-09-01 | CURRENT | 2007-01-25 | Active | |
P&O WYSE HOLDINGS LIMITED | Director | 2016-09-01 | CURRENT | 2007-03-28 | Liquidation | |
P&O PROPERTY ACCOUNTS LIMITED | Director | 2016-09-01 | CURRENT | 1967-03-28 | Active | |
ISTITHMAR P&O ESTATES LIMITED | Director | 2016-09-01 | CURRENT | 1964-05-15 | Active - Proposal to Strike off | |
P&O PROPERTY HOLDINGS LIMITED | Director | 2016-08-30 | CURRENT | 1933-12-01 | Active | |
LEISURECORP SCOTLAND LIMITED | Director | 2016-07-27 | CURRENT | 2008-04-07 | Liquidation | |
REGENT QUARTER LIMITED | Director | 2018-04-09 | CURRENT | 2002-01-18 | Liquidation | |
ISTITHMAR P&O ESTATES (UK) LIMITED | Director | 2018-04-09 | CURRENT | 2007-01-25 | Active | |
P&O PROPERTIES LIMITED | Director | 2018-04-09 | CURRENT | 1954-01-14 | Liquidation | |
P&O PROPERTY ACCOUNTS LIMITED | Director | 2018-04-09 | CURRENT | 1967-03-28 | Active | |
P&O PROPERTY HOLDINGS LIMITED | Director | 2018-04-09 | CURRENT | 1933-12-01 | Active | |
P&O ESTATES LIMITED | Director | 2018-04-09 | CURRENT | 1954-06-11 | Active - Proposal to Strike off | |
P & O AGENCY SERVICES LIMITED | Director | 2018-04-09 | CURRENT | 1964-05-22 | Active - Proposal to Strike off | |
P&O DEVELOPMENTS LIMITED | Director | 2018-04-09 | CURRENT | 1961-03-29 | Active | |
MIDLAND CITY PROPERTIES LIMITED | Director | 2018-04-09 | CURRENT | 1961-08-11 | Liquidation | |
RIDGECROSS LIMITED | Director | 2018-04-09 | CURRENT | 1979-02-16 | Active - Proposal to Strike off | |
ISTITHMAR P&O ESTATES LIMITED | Director | 2018-04-09 | CURRENT | 1964-05-15 | Active - Proposal to Strike off | |
COURTLETS GROUP LIMITED | Director | 2018-04-09 | CURRENT | 1957-05-06 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
Voluntary liquidation Statement of receipts and payments to 2023-12-12 | ||
Voluntary liquidation Statement of receipts and payments to 2022-12-12 | ||
600 | Appointment of a voluntary liquidator | |
LIQ10 | Removal of liquidator by court order | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/22 FROM 10 Fleet Place London EC4M 7QS | |
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation declaration of solvency | ||
REGISTERED OFFICE CHANGED ON 04/01/22 FROM 16 Palace Street London England SW1E 5JQ | ||
AD01 | REGISTERED OFFICE CHANGED ON 04/01/22 FROM 16 Palace Street London England SW1E 5JQ | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED KHWAJA KAMRAN SHAH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RASHIDI OLUGBENGA KESHIRO | |
LATEST SOC | 05/10/17 STATEMENT OF CAPITAL;GBP 18350000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED JUNAID MUHAMMAD RAHIMULLAH MUHAMMAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUAT HOON (KNOWN AS CHRISTINA) ONG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 01/09/15 STATEMENT OF CAPITAL;GBP 18350000 | |
AR01 | 01/09/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS GUAT HOON (KNOWN AS CHRISTINA) ONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BARNETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY BROOKS | |
AP01 | DIRECTOR APPOINTED RASHIDI OLUGBENGA KESHIRO | |
LATEST SOC | 23/10/14 STATEMENT OF CAPITAL;GBP 18350000 | |
AR01 | 01/09/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM02 | Termination of appointment of Cynthia Mary Coombe on 2014-07-28 | |
LATEST SOC | 20/09/13 STATEMENT OF CAPITAL;GBP 18350000 | |
AR01 | 01/09/13 ANNUAL RETURN FULL LIST | |
AR01 | 01/09/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY BROOKS / 11/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GREGORY HOWIE BARNETT / 11/05/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 01/09/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR IAN GREGORY HOWIE BARNETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGUS FLETCHER | |
AP03 | SECRETARY APPOINTED CYNTHIA MARY COOMBE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 01/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY BROOKS / 08/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS HOWARD FLETCHER / 11/05/2010 | |
AP01 | DIRECTOR APPOINTED GARY BROOKS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALBERT HOWARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALBERT HOWARD | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/2010 FROM HIGHLANDS 15 VERNON ROAD LEIGH ON SEA ESSEX SS9 2NG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND CORSER | |
AP01 | DIRECTOR APPOINTED ANGUS HOWARD FLETCHER | |
363a | RETURN MADE UP TO 01/09/09; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 01/09/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES04 | £ NC 4850000/18850000 20/ | |
123 | NC INC ALREADY ADJUSTED 20/12/02 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | LEASE AGREEMENTS 20/12/02 | |
88(2)R | AD 20/12/02--------- £ SI 13500000@1=13500000 £ IC 4850000/18350000 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/07/01 FROM: ARENA POINT 1,HUNTS BANK MANCHESTER M3 1AP | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 13 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
THIRD SECURITY ASSIGNMENT | Satisfied | CAPITAL BANK CORPORATE FINANCE PLC | |
SECURITY ASSIGNMENT | Satisfied | CAPITAL BANK CORPORATE FINANCE PLC | |
SECURITY ASSIGNMENT | Satisfied | CAPITAL BANK CORPORATE FINANCE PLC | |
SECURITY ACCOUNT CHARGE | Outstanding | NWS CORPORATE FINANCE PLC(AS AGENT AND SECURITY TRUSTEE FOR ITSELF AND THE LESSORS) | |
DEBENTURE | Satisfied | NWS CORPORATE FINANCE PLC AS AGENT AND SECURITY TRUSTEE FOR ITSELF AND THE LESSORS | |
SECURITY ASSIGNMENT | Satisfied | NWS CORPORATE FINANCE PLC AS AGENT AND SECURITY TRUSTEE FOR ITSELF AND THE LESSORS | |
DEBENTURE | Satisfied | THE CO-OPERATIVE BANK PLC ("THE AGENT") | |
ASSIGNMENT | Satisfied | THE CO-OPERATIVE BANK PLC ("THE AGENT") | |
ASSIGNMENT OF BUILDING CONTRACT | Satisfied | THE CO-OPERATIVE BANK PLC ("THE AGENT") | |
DEBENTURE | Satisfied | THE CO-OPERATIVE BANK PLC | |
DEBENTURE | Satisfied | BOVIS CONSTRUCTION LIMITED | |
DEBENTURE | Satisfied | THE CO-OPERATIVE BANK PLC | |
LEGAL CHARGE | Satisfied | THE CO-OPERATIVE BANK PLC |
The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as VECTOR INVESTMENTS LIMITED are:
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. |