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Company Information for

VFT14 LTD

LYNTON HOUSE 7-12, TAVISTOCK SQUARE, LONDON, WC1H 9LT,
Company Registration Number
08454733
Private Limited Company
Liquidation

Company Overview

About Vft14 Ltd
VFT14 LTD was founded on 2013-03-21 and has its registered office in London. The organisation's status is listed as "Liquidation". Vft14 Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
VFT14 LTD
 
Legal Registered Office
LYNTON HOUSE 7-12
TAVISTOCK SQUARE
LONDON
WC1H 9LT
Other companies in WC2E
 
Filing Information
Company Number 08454733
Company ID Number 08454733
Date formed 2013-03-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2014
Account next due 31/08/2016
Latest return 21/03/2015
Return next due 18/04/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-04 05:34:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VFT14 LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MODIGA LIMITED   RICHARD ANTHONY ACCOUNTANTS LTD   S2 SOLUTIONS LTD
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Company Officers of VFT14 LTD

Current Directors
Officer Role Date Appointed
AP PARTNERSHIP SERVICES LIMITED
 Company Secretary 2013-03-21
ADAM PENNINGTON SPIEGEL
 Director 2013-03-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AP PARTNERSHIP SERVICES LIMITED GHF WEST END LIMITED Company Secretary 2015-10-14 CURRENT 2015-10-14 Active
AP PARTNERSHIP SERVICES LIMITED TINY FIRES LTD Company Secretary 2015-07-17 CURRENT 2015-07-17 Active - Proposal to Strike off
AP PARTNERSHIP SERVICES LIMITED BRAVE NEW WORLD LTD Company Secretary 2015-06-04 CURRENT 2015-06-04 Dissolved 2017-11-14
AP PARTNERSHIP SERVICES LIMITED TARA FINNEY PRODUCTIONS LTD Company Secretary 2014-12-16 CURRENT 2014-12-16 Active
AP PARTNERSHIP SERVICES LIMITED JBP PRODUCTIONS LTD Company Secretary 2014-07-17 CURRENT 2014-07-17 Dissolved 2018-06-05
AP PARTNERSHIP SERVICES LIMITED ANDERSON & PENNINGTON AUDIT LIMITED Company Secretary 2014-02-06 CURRENT 2014-02-06 Active - Proposal to Strike off
AP PARTNERSHIP SERVICES LIMITED UK THEATRICALS LTD Company Secretary 2013-10-10 CURRENT 2013-10-10 Active - Proposal to Strike off
AP PARTNERSHIP SERVICES LIMITED NEVERLAND PRODUCTIONS LIMITED Company Secretary 2012-08-14 CURRENT 2012-04-30 Dissolved 2015-08-04
AP PARTNERSHIP SERVICES LIMITED DD2 TOUR LIMITED Company Secretary 2012-08-03 CURRENT 2012-08-03 Active
AP PARTNERSHIP SERVICES LIMITED FELICIA WEST END LIMITED Company Secretary 2012-07-27 CURRENT 2012-07-27 Active
AP PARTNERSHIP SERVICES LIMITED DUELLIST FILM PRODUCTIONS LTD Company Secretary 2007-02-14 CURRENT 2007-02-14 Active
AP PARTNERSHIP SERVICES LIMITED SEXY SOFTWARE LTD Company Secretary 2006-07-07 CURRENT 2005-06-16 Dissolved 2017-05-02
ADAM PENNINGTON SPIEGEL ASP MTM LIMITED Director 2018-04-20 CURRENT 2018-04-20 Active - Proposal to Strike off
ADAM PENNINGTON SPIEGEL MOUSETRAP PRODUCTIONS LIMITED Director 2018-03-02 CURRENT 1994-03-18 Active
ADAM PENNINGTON SPIEGEL GRAPEVILLE LIMITED Director 2018-03-02 CURRENT 1981-10-19 Active
ADAM PENNINGTON SPIEGEL ASP MPL LIMITED Director 2018-02-05 CURRENT 2018-02-05 Active
ADAM PENNINGTON SPIEGEL MOT19 LTD Director 2017-02-02 CURRENT 2017-02-02 Active
ADAM PENNINGTON SPIEGEL AVF17 LTD Director 2016-06-13 CURRENT 2016-06-13 Liquidation
ADAM PENNINGTON SPIEGEL SVA17 LIMITED Director 2016-04-18 CURRENT 2016-04-18 Active - Proposal to Strike off
ADAM PENNINGTON SPIEGEL MTM WEST END LTD Director 2015-02-27 CURRENT 2015-02-27 Active - Proposal to Strike off
ADAM PENNINGTON SPIEGEL TLT15 LTD Director 2015-01-14 CURRENT 2015-01-14 Active - Proposal to Strike off
ADAM PENNINGTON SPIEGEL TPT15 LTD Director 2014-06-06 CURRENT 2014-06-06 Liquidation
ADAM PENNINGTON SPIEGEL LOVE ME TENDER 2014 LTD Director 2013-10-17 CURRENT 2013-10-17 Dissolved 2017-01-31
ADAM PENNINGTON SPIEGEL MIDNIGHT TANGO 2013 LIMITED Director 2012-09-06 CURRENT 2012-09-06 Dissolved 2014-09-16
ADAM PENNINGTON SPIEGEL CRAZY FOR YOU LONDON LIMITED Director 2011-09-01 CURRENT 2011-09-01 Dissolved 2013-08-22
ADAM PENNINGTON SPIEGEL LOVE STORY ON STAGE LTD Director 2010-07-21 CURRENT 2005-09-22 Active - Proposal to Strike off
ADAM PENNINGTON SPIEGEL ADAM SPIEGEL PRODUCTIONS LIMITED Director 2010-06-07 CURRENT 2007-07-16 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
2018-08-01LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-09-06LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/07/2017:LIQ. CASE NO.1
2017-03-13LIQ MISCINSOLVENCY:SECRETARY OF STATES' RELEASE OF LIQUIDATOR
2017-01-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-01-11LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ORDER REPLACEMENT/REMOVAL OF LIQUIDATOR
2017-01-114.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2016-09-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/07/2016
2016-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/2016 FROM 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE WHETSTONE LONDON N20 0YZ
2015-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/2015 FROM 44A FLORAL STREET LONDON WC2E 9DA
2015-07-304.20STATEMENT OF AFFAIRS/4.19
2015-07-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-07-30LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-15AR0121/03/15 FULL LIST
2015-03-27AA30/11/14 TOTAL EXEMPTION SMALL
2014-10-17AA30/11/13 TOTAL EXEMPTION SMALL
2014-07-21AP04CORPORATE SECRETARY APPOINTED AP PARTNERSHIP SERVICES LTD
2014-07-18AA01PREVSHO FROM 31/03/2014 TO 30/11/2013
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-26AR0121/03/14 FULL LIST
2013-03-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-03-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90020 - Support activities to performing arts




Licences & Regulatory approval
We could not find any licences issued to VFT14 LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2016-04-15
Resolutions for Winding-up2015-07-24
Appointment of Liquidators2015-07-24
Meetings of Creditors2015-07-03
Fines / Sanctions
No fines or sanctions have been issued against VFT14 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VFT14 LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 90020 - Support activities to performing arts

Filed Financial Reports
Annual Accounts
2013-11-30

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 VFT14 LTD

Intangible Assets
Patents
We have not found any records of VFT14 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for VFT14 LTD
Trademarks
We have not found any records of VFT14 LTD registering or being granted any trademarks
Income
Government Income

Government spend with VFT14 LTD

Government Department Income DateTransaction(s) Value Services/Products
Hull City Council 2015-05-13 GBP £45,640 Sports, Leisure & Heritage
Hull City Council 2015-05-13 GBP £-6,807 Sports, Leisure & Heritage
Hull City Council 2015-05-13 GBP £-187 Sports, Leisure & Heritage
Hull City Council 2015-05-13 GBP £-9 Sports, Leisure & Heritage
Hull City Council 2015-05-13 GBP £-4,342 Sports, Leisure & Heritage
Hull City Council 2015-05-13 GBP £748 Sports, Leisure & Heritage
Hull City Council 2015-05-13 GBP £-8 Sports, Leisure & Heritage
Hull City Council 2015-04-23 GBP £55,000 Sports, Leisure & Heritage
Eastbourne Borough Council 2015-02-12 GBP £-251 Income
Eastbourne Borough Council 2015-02-12 GBP £1,255 Income
Eastbourne Borough Council 2015-02-12 GBP £21,900 Supplies & Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where VFT14 LTD 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 TypeNotice of Intended Dividends
Defending partyVFT14 LTDEvent Date2016-04-12
Principal Trading Address: Unit 1F Woodstock Studios, 36 Woodstock Grove, London, W12 8LE Notice is hereby given, in accordance with the provisions of Rule 11.2 of the Insolvency Rules 1986, that a first and final dividend will be paid to the unsecured creditors within a period of two months from the last date of proving. The last date for creditors to prove claims in the Liquidation is 31 May 2016. Creditors of the above named Company should send their addresses, descriptions and full particulars of their debts or claims to the undersigned Barry David Lewis of Menzies LLP, Lynton House, 7-12 Tavistock Square, London WC1H 9LT. Under Rule 11.3(2) a Liquidator is not obliged to deal with claims lodged after the date of proving. Date of Appointment: 20 July 2015 Office Holder details: Barry David Lewis and Jonathan David Bass (IP Nos. 2048 and 11790) both of Menzies LLP, Lynton House, 7-12 Tavistock Square, London WC1H 9LT Further details contact: Jonathan Bass, Email: jbass@menzies.co.uk, Tel: 020 7465 1928.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyVFT14 LTDEvent Date2015-07-20
At a general meeting of the members of the above-named company duly convened and held at 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ on 20 July 2015 at 12.00 noon the following Special Resolution and Ordinary Resolution was duly passed: That the Company be wound up voluntarily and that Barry David Lewis and Jonathan David Bass , both of Menzies LLP , 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ , (IP Nos. 2048 and 11790) be appointed Joint Liquidators of the Company and that the Joint Liquidators may act jointly and severally. For further details contact: Barry David Lewis, Email: awells@menzies.co.uk Tel: 020 8446 9000 Adam Spiegel , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyVFT14 LTDEvent Date2015-07-20
Barry David Lewis and Jonathan David Bass , both of Menzies LLP , 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ . : For further details contact: Barry David Lewis, Email: awells@menzies.co.uk Tel: 020 8446 9000
 
Initiating party Event TypeMeetings of Creditors
Defending partyVFT14 LTDEvent Date2015-06-29
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ on 20 July 2015 at 12.15 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidators are to be remunerated. The meeting may also receive information about, and be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. Barry David Lewis and Jonathan David Bass both of Harris Lipman LLP , 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ , are qualified to act as insolvency practitioners in relation to the above and will furnish creditors free of charge, with such information concerning the companys affairs as is reasonably required. For further details contact: Barry David Lewis, email: mail@harris-lipman.co.uk Tel: 020 8446 9000
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VFT14 LTD 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 VFT14 LTD 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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    Other companies at postcode WC1H 9LT