Liquidation
Company Information for THE VANILLA ROOMS LIMITED
SPEEDWELL MILL OLD COACH ROAD, TANSLEY, MATLOCK, DERBYSHIRE, DE4 5FY,
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Company Registration Number
05156436
Private Limited Company
Liquidation |
Company Name | |
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THE VANILLA ROOMS LIMITED | |
Legal Registered Office | |
SPEEDWELL MILL OLD COACH ROAD TANSLEY MATLOCK DERBYSHIRE DE4 5FY Other companies in HU1 | |
Company Number | 05156436 | |
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Company ID Number | 05156436 | |
Date formed | 2004-06-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2018 | |
Account next due | 31/03/2020 | |
Latest return | 17/06/2016 | |
Return next due | 15/07/2017 | |
Type of accounts | ||
VAT Number /Sales tax ID |
Last Datalog update: | 2019-12-16 10:19:30 |
Companies House |
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Registered address | Last known status | Formation date | ||
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THE VANILLA ROOMS (DOVER) LTD | UNIT 3 GRANVILLE STREET DOVER KENT CT16 2LF | Dissolved | Company formed on the 2011-06-15 | |
THE VANILLA ROOMS LIMITED | Unknown |
Officer | Role | Date Appointed |
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JOHN ANTHONY BOGG |
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JOHN ANTHONY BOGG |
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REBECCA LOUISE DICKENSON |
Officer | Role | Date Appointed | Date Resigned |
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ADELE BOURNE |
Director | ||
DOROTHY MAY GRAEME |
Nominated Secretary | ||
LESLEY JOYCE GRAEME |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
AD01 | REGISTERED OFFICE CHANGED ON 10/09/19 FROM Crown Buildings Market Place Bawtry Doncaster DN10 6JL England | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
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TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA LOUISE DICKENSON | |
PSC07 | CESSATION OF REBECCA LOUISE DICKENSON AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN BOGG | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/08/17 FROM , the Counting House, Nelson Street, Hull, East Yorkshire, HU1 1XE | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051564360001 | |
LATEST SOC | 30/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADELE BOURNE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051564360001 | |
LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/06/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED ADELE BOURNE | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/06/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 17/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA LOUISE DICKENSON / 17/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY BOGG / 17/06/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
88(2) | AD 10/02/08 GBP SI 98@1=98 GBP IC 2/100 | |
363a | RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS | |
88(2)R | AD 28/06/04--------- £ SI 1@1=1 £ IC 1/2 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 29/06/04 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2019-09-09 |
Appointment of Liquidators | 2019-09-09 |
Resolutions for Winding-up | 2019-09-09 |
Meetings o | 2019-08-23 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 THE VANILLA ROOMS LIMITED
The top companies supplying to UK government with the same SIC code (96020 - Hairdressing and other beauty treatment) as THE VANILLA ROOMS LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | THE VANILLA ROOMS LIMITED | Event Date | 2019-09-02 |
NOTICE IS GIVEN by John Hedger that the creditors of the above named Company, which was wound up voluntarily on 2 September 2019 are required, on or before 23 September 2019 to send their full names and addresses together with full particulars of their debts or claims to Seneca IP Limited, Speedwell Mill, Old Coach Road, Tansley, Matlock, DE4 5FY, and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Office Holder Details: John David Hedger (IP number 9601 ) of Seneca Insolvency Practitioners , Speedwell Mill, Old Coach Road, Tansley, Matlock DE4 5FY . Date of Appointment: 2 September 2019 . Further information about this case is available from Luke Revill at the offices of Seneca Insolvency Practitioners on 01629 761700 or at luke.revill@seneca-ip.co.uk. John David Hedger , Liquidator | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | THE VANILLA ROOMS LIMITED | Event Date | 2019-09-02 |
Liquidator's name and address: John David Hedger of Seneca Insolvency Practitioners , Speedwell Mill, Old Coach Road, Tansley, Matlock DE4 5FY : Further information about this case is available from Luke Revill at the offices of Seneca Insolvency Practitioners on 01629 761700 or at luke.revill@seneca-ip.co.uk. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | THE VANILLA ROOMS LIMITED | Event Date | 2019-09-02 |
At a general meeting of the Members of the above-named company, duly convened, and held at Speedwell Mill, Old Coach Road, Tansley DE4 5FY on 02 September 2019 at 1pm, the following resolutions were passed by the Members: 1 as a Special resolutions and 2 as an Ordinary resolution. Resolutions 1. "That the Company be wound up voluntarily" and 2. "That John Hedger of Seneca IP Limited, Speedwell Mill, Old Coach Road, Tansley, Matlock, DE4 5FY, be appointed Liquidator of the Company." Office Holder Details: John David Hedger (IP number 9601 ) of Seneca Insolvency Practitioners , Speedwell Mill, Old Coach Road, Tansley, Matlock DE4 5FY . Date of Appointment: 2 September 2019 . Further information about this case is available from Luke Revill at the offices of Seneca Insolvency Practitioners on 01629 761700 or at luke.revill@seneca-ip.co.uk. John Bogg , Chair of the Meeting : | |||
Initiating party | Event Type | Meetings o | |
Defending party | THE VANILLA ROOMS LIMITED | Event Date | 2019-08-23 |
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. |