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Company Information for

VANQUISH OPTIONS LIMITED

C/O CLARKE BELL LIMITED 3RD FLOOR THE PINNACLE, 73 KING STREET, MANCHESTER, M2 4NG,
Company Registration Number
06574968
Private Limited Company
Liquidation

Company Overview

About Vanquish Options Ltd
VANQUISH OPTIONS LIMITED was founded on 2008-04-24 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Vanquish Options Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
VANQUISH OPTIONS LIMITED
 
Legal Registered Office
C/O CLARKE BELL LIMITED 3RD FLOOR THE PINNACLE
73 KING STREET
MANCHESTER
M2 4NG
Other companies in M3
 
Previous Names
ASTON VENTURES CONSULTANTS LIMITED02/10/2018
Filing Information
Company Number 06574968
Company ID Number 06574968
Date formed 2008-04-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2019
Account next due 31/07/2021
Latest return 24/04/2016
Return next due 22/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB101532376  
Last Datalog update: 2020-10-18 05:21:42
Primary Source:Companies House
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Company Officers of VANQUISH OPTIONS LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY CLIVE EVE
 Company Secretary 2008-04-24
TIMOTHY CLIVE EVE
 Director 2008-04-24
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL GEORGE RUOCCO
 Director 2008-04-24 2010-03-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY CLIVE EVE ASTON VENTURES INVESTMENT MANAGERS LIMITED Company Secretary 2008-04-24 CURRENT 2008-04-24 Dissolved 2013-08-13
TIMOTHY CLIVE EVE REPORT CENTRAL LIMITED Company Secretary 2008-04-24 CURRENT 2008-04-24 Active
TIMOTHY CLIVE EVE GAMBLE RAIL LIMITED Company Secretary 2007-11-01 CURRENT 2007-10-19 Dissolved 2015-10-30
TIMOTHY CLIVE EVE AXIS VENTURA LIMITED Company Secretary 2007-04-06 CURRENT 2005-06-28 Liquidation
TIMOTHY CLIVE EVE HARDSHELFCO 138 LIMITED Company Secretary 2006-02-03 CURRENT 2006-02-03 Dissolved 2014-05-13
TIMOTHY CLIVE EVE VOID SPACE SOLUTIONS LIMITED Company Secretary 2005-06-13 CURRENT 2004-04-20 Active
TIMOTHY CLIVE EVE CARNEGIE KNOX LIMITED Director 2014-03-05 CURRENT 2014-03-05 Active
TIMOTHY CLIVE EVE PIPELINE ACCOUNTS LTD Director 2014-02-21 CURRENT 2014-02-21 Active - Proposal to Strike off
TIMOTHY CLIVE EVE CARNEGIE KNOX (SCOTLAND) LTD Director 2014-02-20 CURRENT 2014-02-20 Active - Proposal to Strike off
TIMOTHY CLIVE EVE ASTON PROPERTY VENTURES (MANAGEMENT) LIMITED Director 2013-11-22 CURRENT 2013-11-22 Dissolved 2017-05-02
TIMOTHY CLIVE EVE PATHFINDER TAX SERVICES LIMITED Director 2013-05-17 CURRENT 2013-05-17 Active
TIMOTHY CLIVE EVE COATES LSF LIMITED Director 2012-09-27 CURRENT 2009-09-25 In Administration/Administrative Receiver
TIMOTHY CLIVE EVE SHOO 771AA LIMITED Director 2012-05-31 CURRENT 2012-05-31 Dissolved 2014-01-07
TIMOTHY CLIVE EVE ASTON VENTURES INVESTMENT MANAGERS LIMITED Director 2008-04-24 CURRENT 2008-04-24 Dissolved 2013-08-13
TIMOTHY CLIVE EVE REPORT CENTRAL LIMITED Director 2008-04-24 CURRENT 2008-04-24 Active
TIMOTHY CLIVE EVE AXIS VENTURA LIMITED Director 2007-04-06 CURRENT 2005-06-28 Liquidation
TIMOTHY CLIVE EVE LONGFORD CABLES LIMITED Director 2006-10-04 CURRENT 2006-10-02 Dissolved 2014-04-22
TIMOTHY CLIVE EVE HARDSHELFCO 138 LIMITED Director 2006-02-03 CURRENT 2006-02-03 Dissolved 2014-05-13
TIMOTHY CLIVE EVE COATES ENGINEERING GROUP LIMITED Director 2005-05-23 CURRENT 2005-05-23 In Administration
TIMOTHY CLIVE EVE VOID SPACE SOLUTIONS LIMITED Director 2004-04-21 CURRENT 2004-04-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-07Voluntary liquidation Statement of receipts and payments to 2024-06-04
2023-08-12Voluntary liquidation Statement of receipts and payments to 2023-06-04
2022-08-10LIQ03Voluntary liquidation Statement of receipts and payments to 2022-06-04
2021-08-11LIQ03Voluntary liquidation Statement of receipts and payments to 2021-06-04
2020-09-02AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/20 FROM 10 Bow Green Road Bowdon Altrincham WA14 3LY England
2020-06-16600Appointment of a voluntary liquidator
2020-06-16LIQ01Voluntary liquidation declaration of solvency
2020-06-16LRESSPResolutions passed:
  • Special resolution to wind up on 2020-06-05
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES
2020-04-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL GEORGE RUOCCO
2020-04-30PSC07CESSATION OF ARTHUR JOHN LANCASTER AS A PERSON OF SIGNIFICANT CONTROL
2020-04-30AP01DIRECTOR APPOINTED MR PAUL GEORGE RUOCCO
2020-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/20 FROM 1st Floor, Blackfriars House Parsonage Manchester M3 2JA England
2020-04-30TM01APPOINTMENT TERMINATED, DIRECTOR ARTHUR JOHN LANCASTER
2019-07-31AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES
2019-03-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARTHUR JOHN LANCASTER
2019-03-14PSC07CESSATION OF ARTHUR JOHN LANCASTER AS A PERSON OF SIGNIFICANT CONTROL
2019-03-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARTHUR LANCASTER
2019-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/19 FROM 7th Floor Blackfriars House Parsonage Manchester M3 2JA
2019-03-11AP01DIRECTOR APPOINTED MR ARTHUR JOHN LANCASTER
2019-03-11TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CLIVE EVE
2019-03-11TM02Termination of appointment of Timothy Clive Eve on 2018-10-05
2018-10-03DISS40Compulsory strike-off action has been discontinued
2018-10-02RES15CHANGE OF COMPANY NAME 02/10/18
2018-10-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-10-01AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-24LATEST SOC24/04/18 STATEMENT OF CAPITAL;GBP 2
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES
2018-04-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY CLIVE EVE
2017-08-22AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2016-07-22AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-29AR0124/04/16 ANNUAL RETURN FULL LIST
2015-09-22AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-15AR0124/04/15 ANNUAL RETURN FULL LIST
2014-08-15AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-21AR0124/04/14 FULL LIST
2013-08-01AA31/10/12 TOTAL EXEMPTION SMALL
2013-05-14AR0124/04/13 FULL LIST
2012-07-19AA31/10/11 TOTAL EXEMPTION SMALL
2012-04-30AR0124/04/12 FULL LIST
2011-05-20AR0124/04/11 FULL LIST
2011-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2011-01-18AA01PREVSHO FROM 30/04/2011 TO 31/10/2010
2011-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-05-18AR0124/04/10 FULL LIST
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CLIVE EVE / 15/12/2009
2010-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/2010 FROM C/O THE HARDMAN PARTNERSHIP 7TH FLOOR, BLACKFRIARS HOUSE PARSONAGE MANCHESTER M3 2JA UNITED KINGDOM
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CLIVE EVE / 15/12/2009
2010-04-21CH03SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY CLIVE EVE / 21/04/2010
2010-04-21TM01APPOINTMENT TERMINATED, DIRECTOR PAUL RUOCCO
2010-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-05-14363aRETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
2009-05-14353LOCATION OF REGISTER OF MEMBERS
2009-05-14287REGISTERED OFFICE CHANGED ON 14/05/2009 FROM SEVENTH FLOOR BLACKFRIARS HOUSE PARSONAGE MANCHESTER M3 2JA UNITED KINGDOM
2009-05-14190LOCATION OF DEBENTURE REGISTER
2008-04-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to VANQUISH OPTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2020-06-10
Appointmen2020-06-10
Notices to2020-06-10
Fines / Sanctions
No fines or sanctions have been issued against VANQUISH OPTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VANQUISH OPTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31

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 VANQUISH OPTIONS LIMITED

Intangible Assets
Patents
We have not found any records of VANQUISH OPTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VANQUISH OPTIONS LIMITED
Trademarks
We have not found any records of VANQUISH OPTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VANQUISH OPTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as VANQUISH OPTIONS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where VANQUISH OPTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyVANQUISH OPTIONS LIMITEDEvent Date2020-06-10
 
Initiating party Event TypeAppointmen
Defending partyVANQUISH OPTIONS LIMITEDEvent Date2020-06-10
Name of Company: VANQUISH OPTIONS LIMITED Company Number: 06574968 Nature of Business: Property management Registered office: 10 Bow Green Road, Bowdon, Altrincham, WA14 3LY Type of Liquidation: Membe…
 
Initiating party Event TypeNotices to
Defending partyVANQUISH OPTIONS LIMITEDEvent Date2020-06-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VANQUISH OPTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VANQUISH OPTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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