Active - Proposal to Strike off
Company Information for VPS VACANT PROPERTY SPECIALISTS LIMITED
THIRD FLOOR INTERNATIONAL BUILDINGS, 71 KINGSWAY, LONDON, ENGLAND, WC2B 6ST,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
VPS VACANT PROPERTY SPECIALISTS LIMITED | ||
Legal Registered Office | ||
THIRD FLOOR INTERNATIONAL BUILDINGS 71 KINGSWAY LONDON ENGLAND WC2B 6ST Other companies in WD6 | ||
Previous Names | ||
|
Company Number | 03113951 | |
---|---|---|
Company ID Number | 03113951 | |
Date formed | 1995-10-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-03-31 | |
Account next due | 2017-12-31 | |
Latest return | 2016-10-16 | |
Return next due | 2017-10-30 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-11-10 08:36:17 |
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Officer | Role | Date Appointed |
---|---|---|
SUZANNE CLAIRE HARDYMAN |
||
JAMES DARNTON |
||
DAVID JAMES BENWELL TAYLOR-SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEITH ALAN REID |
Director | ||
MARK JONATHAN SILVER |
Director | ||
TIMOTHY JOSEPH GERARD O'GORMAN |
Company Secretary | ||
CHRISTOPHER RALPH BATES |
Director | ||
GEOFFREY KEITH HOWARD MASON |
Company Secretary | ||
IAN QUINLAN |
Director | ||
SIMAR KAUR BHARAJ |
Director | ||
STEPHEN WILLIAM JAMES |
Director | ||
BRIAN GEORGE SWANN |
Director | ||
MARCUS BAUMBER |
Director | ||
STEPHEN WILLIAM JAMES |
Company Secretary | ||
SIMON CHARLES BROADBENT |
Director | ||
JAMES TERENCE BRISTOW |
Director | ||
MICHAEL ROBERT BOWES |
Director | ||
MICHAEL ROBERT BOWES |
Company Secretary | ||
PIERS NORMAN JAMES FOX-ANDREWS |
Director | ||
DAVID ANTHONY WHITE |
Director | ||
CHETTLEBURGH INTERNATIONAL LIMITED |
Nominated Secretary | ||
CHETTLEBURGH'S LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TYRION SECURITY TOPCO LIMITED | Director | 2016-10-20 | CURRENT | 2014-03-04 | Active | |
SAFE ESTATES SERVICES LIMITED | Director | 2016-10-06 | CURRENT | 1997-02-26 | Active - Proposal to Strike off | |
BROOMCO (4016) LIMITED | Director | 2016-10-06 | CURRENT | 1998-09-14 | Active - Proposal to Strike off | |
CAMWATCH LIMITED | Director | 2016-10-06 | CURRENT | 2000-04-12 | Active - Proposal to Strike off | |
HIGHWAY GLASS LIMITED | Director | 2016-10-06 | CURRENT | 2001-03-09 | Active - Proposal to Strike off | |
EVANDER LIMITED | Director | 2016-10-06 | CURRENT | 2009-09-10 | Active - Proposal to Strike off | |
EVANDER GROUP TRUSTEE LIMITED | Director | 2016-10-06 | CURRENT | 2009-10-07 | Active - Proposal to Strike off | |
CHERRY BIDCO LIMITED | Director | 2016-10-06 | CURRENT | 2011-05-09 | Active - Proposal to Strike off | |
CHERRY MIDCO 2 LIMITED | Director | 2016-10-06 | CURRENT | 2011-09-07 | Active - Proposal to Strike off | |
CHERRY TOPCO LIMITED | Director | 2016-10-06 | CURRENT | 2011-09-09 | Active - Proposal to Strike off | |
CHERRY MIDCO 1 LIMITED | Director | 2016-10-06 | CURRENT | 2011-09-12 | Active - Proposal to Strike off | |
VPS HOLDINGS LIMITED | Director | 2016-10-06 | CURRENT | 2003-07-17 | Active | |
EVANDER GROUP LIMITED | Director | 2016-10-06 | CURRENT | 2009-09-03 | Dissolved 2017-12-05 | |
TYRION SECURITY DEBTCO LIMITED | Director | 2016-10-06 | CURRENT | 2014-03-03 | Active | |
Q3 GROUNDS SERVICES LIMITED | Director | 2016-10-06 | CURRENT | 2002-02-28 | Active | |
VACANT PROPERTY SECURITY LIMITED | Director | 2016-10-06 | CURRENT | 1993-03-05 | Active | |
QUATRO ELECTRONICS LIMITED | Director | 2016-10-06 | CURRENT | 1996-09-24 | Active - Proposal to Strike off | |
VPS (UK) LIMITED | Director | 2016-10-06 | CURRENT | 2000-07-04 | Active | |
VPS SITE SECURITY LIMITED | Director | 2016-10-06 | CURRENT | 2006-06-06 | Active | |
VPSITEX NI LIMITED | Director | 2016-10-06 | CURRENT | 2012-11-30 | Active | |
TYRION SECURITY BIDCO LIMITED | Director | 2016-10-06 | CURRENT | 2014-04-14 | Active | |
TYRION SECURITY MIDCO LIMITED | Director | 2016-10-06 | CURRENT | 2014-04-14 | Active | |
HIGHWAY WINDSCREENS (UK) LIMITED | Director | 2016-10-06 | CURRENT | 1995-03-21 | Active | |
QUATRO ELECTRONICS HOLDINGS LIMITED | Director | 2016-10-06 | CURRENT | 2013-09-04 | Active - Proposal to Strike off | |
EVANDER GLAZING AND LOCKS LIMITED | Director | 2016-10-06 | CURRENT | 1980-03-11 | Active | |
REDFIELDS LANDSCAPING & DESIGN LIMITED | Director | 2016-10-06 | CURRENT | 1985-02-28 | Active | |
DIRECT365ONLINE LIMITED | Director | 2018-04-09 | CURRENT | 2005-06-30 | Active | |
CLM SAFETY LIMITED | Director | 2018-04-09 | CURRENT | 2009-01-29 | Active | |
PHS WESTERN LIMITED | Director | 2018-04-09 | CURRENT | 2001-06-20 | Active | |
TEACRATE LIMITED | Director | 2018-04-09 | CURRENT | 2002-02-27 | Active | |
PHS GROUP INVESTMENTS LIMITED | Director | 2018-04-09 | CURRENT | 2014-09-11 | Active | |
PHS HOLDCO LIMITED | Director | 2018-04-09 | CURRENT | 2014-09-11 | Active | |
PHS INVESTMENTS LIMITED | Director | 2018-04-09 | CURRENT | 1994-02-11 | Active | |
EPSILON TEST SERVICES LIMITED | Director | 2018-04-09 | CURRENT | 1995-12-28 | Active | |
PHS SERVICES LIMITED | Director | 2018-04-09 | CURRENT | 1999-07-07 | Active | |
PHS HOLDINGS LIMITED | Director | 2018-04-09 | CURRENT | 1999-07-07 | Active | |
PHS WASHROOMS LIMITED | Director | 2018-04-09 | CURRENT | 2000-09-08 | Active | |
PHS BIDCO LIMITED | Director | 2018-04-09 | CURRENT | 2014-09-11 | Active | |
TEACRATE RENTALS LIMITED | Director | 2018-04-09 | CURRENT | 1898-12-01 | Active | |
PERSONNEL HYGIENE SERVICES LIMITED | Director | 2018-04-09 | CURRENT | 1963-08-14 | Active | |
PHS COMPLIANCE LIMITED | Director | 2018-04-09 | CURRENT | 1999-07-21 | Active | |
PHS GROUP LIMITED | Director | 2018-04-09 | CURRENT | 2005-03-08 | Active | |
SAFE ESTATES SERVICES LIMITED | Director | 2016-05-23 | CURRENT | 1997-02-26 | Active - Proposal to Strike off | |
CAMWATCH LIMITED | Director | 2016-05-23 | CURRENT | 2000-04-12 | Active - Proposal to Strike off | |
HIGHWAY GLASS LIMITED | Director | 2016-05-23 | CURRENT | 2001-03-09 | Active - Proposal to Strike off | |
EVANDER LIMITED | Director | 2016-05-23 | CURRENT | 2009-09-10 | Active - Proposal to Strike off | |
EVANDER GROUP TRUSTEE LIMITED | Director | 2016-05-23 | CURRENT | 2009-10-07 | Active - Proposal to Strike off | |
CHERRY BIDCO LIMITED | Director | 2016-05-23 | CURRENT | 2011-05-09 | Active - Proposal to Strike off | |
CHERRY MIDCO 2 LIMITED | Director | 2016-05-23 | CURRENT | 2011-09-07 | Active - Proposal to Strike off | |
CHERRY TOPCO LIMITED | Director | 2016-05-23 | CURRENT | 2011-09-09 | Active - Proposal to Strike off | |
CHERRY MIDCO 1 LIMITED | Director | 2016-05-23 | CURRENT | 2011-09-12 | Active - Proposal to Strike off | |
VPS HOLDINGS LIMITED | Director | 2016-05-23 | CURRENT | 2003-07-17 | Active | |
EVANDER GROUP LIMITED | Director | 2016-05-23 | CURRENT | 2009-09-03 | Dissolved 2017-12-05 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | APPLICATION FOR STRIKING-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 25/10/16 STATEMENT OF CAPITAL;GBP 280000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH ALAN REID | |
AP01 | DIRECTOR APPOINTED MR JAMES DARNTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JONATHAN SILVER | |
AP01 | DIRECTOR APPOINTED MR DAVID JAMES BENWELL TAYLOR-SMITH | |
AP03 | Appointment of Mrs Suzanne Claire Hardyman as company secretary on 2016-03-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/16 FROM Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH | |
TM02 | Termination of appointment of Timothy Joseph Gerard O'gorman on 2016-01-08 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 280000 | |
AR01 | 16/10/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 280000 | |
AR01 | 16/10/14 ANNUAL RETURN FULL LIST | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 01/08/14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
LATEST SOC | 21/10/13 STATEMENT OF CAPITAL;GBP 280000 | |
AR01 | 16/10/13 ANNUAL RETURN FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
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 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 16/10/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KEITH ALAN REID | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BATES | |
MISC | SECTION 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 16/10/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MR TIMOTHY JOSEPH GERARD O'GORMAN | |
AD01 | REGISTERED OFFICE CHANGED ON 26/07/2011 FROM ELSTREE BUSINESS CENTRE, ELSTREE WAY, BOREHAMWOOD HERTFORDSHIRE WD6 1RX | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY MASON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY MASON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN QUINLAN | |
RES15 | CHANGE OF NAME 11/02/2011 | |
CERTNM | COMPANY NAME CHANGED VACANT PROPERTY SECURITY (MIDLANDS) LIMITED CERTIFICATE ISSUED ON 11/02/11 | |
AP01 | DIRECTOR APPOINTED MR MARK JONATHAN SILVER | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER RALPH BATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 16/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN QUINLAN / 31/03/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SWANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMAR BHARAJ | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 16/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN GEORGE SWANN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN QUINLAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM JAMES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SIMAR KAUR BHARAJ / 01/10/2009 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
288b | APPOINTMENT TERMINATED DIRECTOR MARCUS BAUMBER | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
288a | SECRETARY APPOINTED MR GEOFFREY KEITH HOWARD MASON | |
288b | APPOINTMENT TERMINATED SECRETARY STEPHEN JAMES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR BRIAN GEORGE SWANN | |
288a | DIRECTOR APPOINTED MRS SIMAR KAUR BHARAJ | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 07/12/05 FROM: HEXEL HOUSE 1 FRANTHORNE WAY BELLINGHAM LONDON SE6 3BX | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STATE OF PLEDGE OVER FINANCIAL SECURITIES ACCOUNT EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED THERE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT) AND THE BANKS AND FINANCIAL INSTITUTIONS PARTIES TO THE FACILITIES AGREEMENT AS DEFINED ON THE FORM 395 | |
RENT DEPOSIT DEED | Satisfied | MANSFIELD DISTRICT COUNCIL | |
RENT DEPOSIT DEED | Outstanding | LANDLEAF GP LIMITED AND NORTHERN INDUSTRIAL (GENERAL PARTNERS) LIMITED | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DECLARATION OF PLEDGE OVER SHARE ACCOUNT | Satisfied | THE ROYAL BANK OF SCOTLAND AND NATIONAL WESTMINSTER BANK PLC | |
SHARE ACCOUNT PLEDGE AGREEMENT | Satisfied | THE ROYAL BANK OF SCOTLAND AND NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT FOR THE SECURED PARTIES (THE SECURITY AGENT) |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as VPS VACANT PROPERTY SPECIALISTS 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. |