Dissolved
Dissolved 2014-11-18
Company Information for VINELOCK LIMITED
ELSTREE, HERTFORDSHIRE, WD6,
|
Company Registration Number
02701588
Private Limited Company
Dissolved Dissolved 2014-11-18 |
Company Name | |
---|---|
VINELOCK LIMITED | |
Legal Registered Office | |
ELSTREE HERTFORDSHIRE | |
Company Number | 02701588 | |
---|---|---|
Date formed | 1992-03-30 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2014-11-18 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-11 01:49:24 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
VINELOCK MANAGEMENT LIMITED | 39 ST. JAMES'S PLACE LONDON SW1A 1NS | Dissolved | Company formed on the 2013-03-05 |
Officer | Role | Date Appointed |
---|---|---|
NEIL ANDREW SLOAM |
||
NEIL ANDREW SLOAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GUY RICHARD HALLER |
Director | ||
CHRISTOPHER JAMES ROGER WRIGHT |
Company Secretary | ||
CHRISTOPHER JAMES ROGER WRIGHT |
Director | ||
JOHN PARKER |
Director | ||
IAN TIMOTHY HOLLINGDALE |
Director | ||
DAVID KANE |
Director | ||
CCS SECRETARIES LIMITED |
Nominated Secretary | ||
CCS DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FORTUNA MAGNA LIMITED | Director | 2016-08-10 | CURRENT | 1996-08-29 | Active - Proposal to Strike off | |
NS INTERNATIONAL PROPERTY SERVICES LIMITED | Director | 2013-09-05 | CURRENT | 2013-09-05 | Active - Proposal to Strike off | |
VINELOCK MANAGEMENT LIMITED | Director | 2013-03-05 | CURRENT | 2013-03-05 | Dissolved 2015-07-14 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY HALLER | |
LATEST SOC | 02/04/13 STATEMENT OF CAPITAL;GBP 210 | |
AR01 | 30/03/13 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
ANNOTATION | Other | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 30/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GUY RICHARD HALLER / 05/04/2012 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/05/2011 FROM GROUND FLOOR AND BASEMENT 249 WEST END LANE LONDON NW6 | |
AR01 | 30/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANDREW SLOAM / 01/09/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NEIL ANDREW SLOAM / 01/09/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 30/03/10 FULL LIST | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NEIL SLOAM / 11/02/2009 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NEIL SLOAM / 08/01/2009 | |
363a | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS | |
225 | CURREXT FROM 30/09/2008 TO 31/12/2008 | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CHRISTOPHER WRIGHT | |
287 | REGISTERED OFFICE CHANGED ON 19/05/2008 FROM 3RD FLOOR NORTH THE FORUM 74-80 CAMDEN STREET LONDON NW1 0EG | |
288a | DIRECTOR AND SECRETARY APPOINTED NEIL ANDREW SLOAM | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | |
244 | DELIVERY EXT'D 3 MTH 30/09/05 | |
363s | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/01/06 FROM: GROUND FLOOR GOODYEAR HOUSE 52-56 OSNABURGH STREET LONDON NW1 3NS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
244 | DELIVERY EXT'D 3 MTH 30/09/04 | |
363s | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
169 | £ IC 285/210 19/06/02 £ SR 75@1=75 | |
288b | DIRECTOR RESIGNED | |
RES13 | DRAFT AGREEMENT 24/05/02 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
363s | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | |
169 | £ IC 300/285 30/11/01 £ SR 15@1=15 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
225 | ACC. REF. DATE EXTENDED FROM 29/09/01 TO 30/09/01 | |
363s | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
MISC | AMENDING 882R ISS 30/04/92 | |
363s | RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 30/03/99; NO CHANGE OF MEMBERS |
Proposal to Strike Off | 2014-08-05 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHATTEL MORTGAGE | Outstanding | LIBERTY LEASING PLC | |
DEBENTURE | Satisfied | GUY RICHARD HALLER | |
COUNTERPART RENT DEPOSIT DEED | Satisfied | HARVEY WHITE PROPERTIES LIMITED | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | JOHN PARKER |
The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as VINELOCK LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | VINELOCK LIMITED | Event Date | 2014-08-05 |
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. |