Active - Proposal to Strike off
Company Information for VANQUISH INTEGRATED PEOPLE SOLUTIONS LTD
150 ALDERSGATE STREET, LONDON, EC1A 4AB,
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Company Registration Number
07922761
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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VANQUISH INTEGRATED PEOPLE SOLUTIONS LTD | ||
Legal Registered Office | ||
150 ALDERSGATE STREET LONDON EC1A 4AB Other companies in B9 | ||
Previous Names | ||
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Company Number | 07922761 | |
---|---|---|
Company ID Number | 07922761 | |
Date formed | 2012-01-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/04/2019 | |
Account next due | 30/04/2021 | |
Latest return | 31/01/2016 | |
Return next due | 22/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-11-05 16:37:59 |
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Registered address | Last known status | Formation date | ||
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VANQUISH INTEGRATED PEOPLE SOLUTIONS LTD | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JAMES ARTHUR MORRISSEY |
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SMART BUSINESS INVESTMENTS LIMITED |
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NICHOLAS ALAN WHITELEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ERIC JOHN SMART |
Director | ||
MARY HELEN SMART |
Director | ||
ANNA MARIA LESTER |
Company Secretary | ||
CHRISTIAN DAVID BERENGER |
Director | ||
ANNA MARIA LESTER |
Director | ||
PASKI MATARAZZO |
Director | ||
DUNCAN MURRAY |
Company Secretary | ||
DUNCAN ALEXANDER CAPENHURST MURRAY |
Director | ||
GRAHAM ROBERTSON STEPHENS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AUTO TIME SOLUTIONS LTD | Director | 2013-06-01 | CURRENT | 2003-04-10 | Liquidation | |
TIMES GRAPHICS SYSTEMS LIMITED | Director | 1991-07-10 | CURRENT | 1991-07-01 | Dissolved 2015-10-09 | |
HFX LIMITED | Director | 2017-12-23 | CURRENT | 2012-07-10 | Active | |
IMPERAGO LTD | Director | 2017-09-19 | CURRENT | 2014-10-27 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 25/01/18 STATEMENT OF CAPITAL;GBP 100400 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC05 | Change of details for Smart Business Investments Limited as a person with significant control on 2016-08-19 | |
PSC02 | Notification of Smart Business Investments Limited as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF ANNA MARIA LESTER AS A PSC | |
LATEST SOC | 11/07/17 STATEMENT OF CAPITAL;GBP 100400 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNA MARIA LESTER | |
PSC07 | CESSATION OF ANNA MARIA LESTER AS A PSC | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNA MARIA LESTER | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC SMART | |
AP02 | Appointment of Smart Business Investments Limited as director on 2016-09-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY SMART | |
AD01 | REGISTERED OFFICE CHANGED ON 21/04/17 FROM The Alcora Building Suite Nos 6-8 Mucklow Hill Halesowen West Midlands B62 8DG | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS ALAN WHITELEY | |
TM02 | Termination of appointment of Anna Maria Lester on 2016-08-19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA LESTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN BERENGER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079227610006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079227610005 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN DAVID BERENGER / 31/01/2015 | |
AP01 | DIRECTOR APPOINTED MRS MARY HELEN SMART | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN DAVID BERENGER / 31/01/2015 | |
AP01 | DIRECTOR APPOINTED MRS MARY HELEN SMART | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
SH01 | 30/04/15 STATEMENT OF CAPITAL GBP 100400 | |
LATEST SOC | 31/03/16 STATEMENT OF CAPITAL;GBP 100400 | |
AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 TOTAL EXEMPTION SMALL | |
AA | 30/04/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/02/16 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 25/01/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PASKI MATARAZZO | |
AP01 | DIRECTOR APPOINTED MR ERIC JOHN SMART | |
AP01 | DIRECTOR APPOINTED MS PASKI MATARAZZO | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079227610004 | |
RES15 | CHANGE OF NAME 10/06/2015 | |
CERTNM | COMPANY NAME CHANGED AUTO TIME HOLDINGS LIMITED CERTIFICATE ISSUED ON 22/06/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079227610003 | |
AA01 | PREVEXT FROM 31/10/2014 TO 30/04/2015 | |
LATEST SOC | 27/02/15 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 25/01/15 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DUNCAN MURRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN MURRAY | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/2015 FROM 9 ALLCOCK STREET BIRMINGHAM B9 4DY | |
AP03 | SECRETARY APPOINTED MRS ANNA MARIA LESTER | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079227610003 | |
LATEST SOC | 25/02/14 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 25/01/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES ARTHUR MORRISSEY | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/01/2013 TO 31/10/2012 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 18/03/2013 | |
SH01 | 18/03/13 STATEMENT OF CAPITAL GBP 400 | |
AR01 | 25/01/13 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP03 | SECRETARY APPOINTED MR DUNCAN MURRAY | |
AP01 | DIRECTOR APPOINTED MR DUNCAN ALEXANDER CAPENHURST MURRAY | |
AP01 | DIRECTOR APPOINTED CHRISTIAN BERENGER | |
AP01 | DIRECTOR APPOINTED MRS ANNA MARIA LESTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Petitions to Wind Up (Companies) | 2018-10-24 |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CHRISTIAN BERENGER | ||
Outstanding | SMART BUSINESS INVESTMENTS LIMITED | ||
Outstanding | HSBC BANK PLC | ||
Satisfied | SANTANDER UK PLC | ||
TRUST DEBENTURE | Outstanding | SMART BUSINESS INVESTMENTS LIMITED (AS TRUSTEE) AND MRS ANNA LESTER (AS TRUSTEE) | |
LEGAL MORTGAGE | Satisfied | SMART BUSINESS INVESTMENTS LIMITED |
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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 VANQUISH INTEGRATED PEOPLE SOLUTIONS LTD
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as VANQUISH INTEGRATED PEOPLE SOLUTIONS LTD are:
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
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Defending party | VANQUISH INTEGRATED PEOPLE SOLUTIONS LTD | Event Date | 2018-09-27 |
In the High Court of Justice Business and Property Courts in Leeds case number 981 A Petition to wind up the above-named Company of 150 Aldersgate Street, London, EC1A 4AB presented on 27 September 2018 by Mrs Anna Maria Lester , of 6 Green Royde, Stourbridge, West Midlands, DY9 0SG claiming to be a Creditor of the Company, will be heard at Leeds Combined Court Centre, The Courthouse, 1 Oxford Row, Leeds, LS1 3BG , on 13 November 2018 , at 10:30 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 7.14 by 16:00 hours on 12 November 2018 . | |||
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. |