Active - Proposal to Strike off
Company Information for VANTAGE CORPORATION HOLDINGS LIMITED
ATHENIA HOUSE, 10-14 ANDOVER ROAD, WINCHESTER, HAMPSHIRE, SO23 7BS,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
VANTAGE CORPORATION HOLDINGS LIMITED | |
Legal Registered Office | |
ATHENIA HOUSE 10-14 ANDOVER ROAD WINCHESTER HAMPSHIRE SO23 7BS Other companies in CR0 | |
Company Number | 09019457 | |
---|---|---|
Company ID Number | 09019457 | |
Date formed | 2014-04-30 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2014 | |
Account next due | 30/09/2016 | |
Latest return | 30/04/2016 | |
Return next due | 28/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2018-09-04 05:44:51 |
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Officer | Role | Date Appointed |
---|---|---|
BERNARD LEACH |
||
MICHAEL RONALD SEABROOK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD VIVIAN POTTS |
Director | ||
CHARLES JAMES ROWNTREE |
Director | ||
GRAHAM JAMES MORRIS |
Director | ||
JOHN DEREK BAKER |
Director | ||
CHRISTOPHER RICHARD SCOTT |
Company Secretary | ||
CHRISTOPHER RICHARD SCOTT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SWALLOW BUSINESS PARK MANAGEMENT COMPANY LIMITED | Director | 2016-08-11 | CURRENT | 2016-08-11 | Active | |
MERRYDOWN 59 MANAGEMENT LIMITED | Director | 2016-07-29 | CURRENT | 2016-07-29 | Active - Proposal to Strike off | |
SCORPION CHEMICALS LIMITED | Director | 2014-11-04 | CURRENT | 2013-05-28 | Active - Proposal to Strike off | |
BEECH LOXWOOD LIMITED | Director | 2014-07-04 | CURRENT | 2014-07-04 | Active | |
INFINITE SPHERE LIMITED | Director | 2014-06-26 | CURRENT | 2014-06-26 | Dissolved 2015-07-07 | |
BEECH MERRYDOWN LIMITED | Director | 2014-06-18 | CURRENT | 2014-06-18 | Active | |
SHEDDINGDEAN BURGESS HILL LIMITED | Director | 2012-05-04 | CURRENT | 2012-05-04 | Dissolved 2017-01-17 | |
EC MOTORS AND DRIVES LIMITED | Director | 2009-12-21 | CURRENT | 2009-12-21 | Active - Proposal to Strike off | |
SCORPION AUTOMOTIVE LIMITED | Director | 2009-07-22 | CURRENT | 2009-07-22 | Active | |
MICRO-PHOTONICS LTD | Director | 2009-06-10 | CURRENT | 2009-04-04 | Dissolved 2016-12-20 | |
MID SUSSEX BUSINESS PARK (MANAGEMENT) LIMITED | Director | 2009-02-02 | CURRENT | 2008-01-25 | Active | |
WESTCOTT LEACH LIMITED | Director | 2007-06-11 | CURRENT | 2007-05-16 | Active | |
ASPEN RENEWABLES LTD | Director | 2001-06-20 | CURRENT | 2001-05-16 | Active | |
PERBECK HOLDINGS LIMITED | Director | 1999-08-02 | CURRENT | 1999-07-22 | Active | |
SCIENTIFIC OPTICAL LIMITED | Director | 1997-08-20 | CURRENT | 1997-06-19 | Active - Proposal to Strike off | |
ASPEN SERVICE LTD | Director | 1995-08-30 | CURRENT | 1995-08-09 | Active | |
ASPEN A. C. LTD | Director | 1991-11-21 | CURRENT | 1987-09-16 | Active | |
SEABROOK GLOBAL LOGISTICS LIMITED | Director | 2015-12-07 | CURRENT | 2015-12-07 | Active | |
BRENTWOOD GOLF AND HOTEL COUNTRY CLUB LIMITED | Director | 2013-11-26 | CURRENT | 2013-11-26 | Active | |
BRENTWOOD GOLF CLUB LIMITED | Director | 2013-08-21 | CURRENT | 2013-08-21 | Active | |
LAKESIDE LODGE GOLF & COUNTRY CLUB LIMITED | Director | 2013-08-21 | CURRENT | 2013-08-21 | Active | |
SEABROOK WAREHOUSING LIMITED | Director | 2009-11-18 | CURRENT | 1995-04-18 | Active | |
AMESVIEW LIMITED | Director | 2002-02-05 | CURRENT | 2001-07-19 | Active - Proposal to Strike off | |
SEABROOK TANK SERVICES LIMITED | Director | 1992-02-10 | CURRENT | 1992-01-24 | Active | |
SEABROOK HOLDINGS LIMITED | Director | 1991-10-25 | CURRENT | 1989-11-06 | Active | |
SEABROOK AIR SERVICES LIMITED | Director | 1991-10-04 | CURRENT | 1984-05-14 | Dissolved 2014-05-13 | |
SEABROOK PROPERTY SERVICES LIMITED | Director | 1991-10-04 | CURRENT | 1978-04-12 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD LEACH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ROWNTREE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD POTTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MORRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MORRIS | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 20/05/16 STATEMENT OF CAPITAL;GBP 53100 | |
AR01 | 30/04/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DEREK BAKER | |
AA01 | Previous accounting period extended from 30/06/15 TO 31/12/15 | |
CH01 | Director's details changed for Mr Charles James Rowntree on 2016-03-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/16 FROM Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA | |
AUD | AUDITOR'S RESIGNATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090194570001 | |
TM02 | Termination of appointment of Christopher Richard Scott on 2015-06-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RICHARD SCOTT | |
LATEST SOC | 19/05/15 STATEMENT OF CAPITAL;GBP 53100 | |
AR01 | 30/04/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
SH01 | 30/10/14 STATEMENT OF CAPITAL GBP 53100 | |
SH01 | 20/10/14 STATEMENT OF CAPITAL GBP 41100 | |
SH01 | 06/10/14 STATEMENT OF CAPITAL GBP 5100 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
SH02 | Sub-division of shares on 2014-10-06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 20/11/14 | |
SH01 | 06/10/14 STATEMENT OF CAPITAL GBP 100 | |
AP01 | DIRECTOR APPOINTED MR BERNARD LEACH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JAMES ROWNTREE / 04/08/2014 | |
AA01 | PREVSHO FROM 30/04/2015 TO 30/06/2014 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL RONALD SEABROOK | |
AP03 | SECRETARY APPOINTED MR CHRISTOPHER RICHARD SCOTT | |
SH01 | 30/04/14 STATEMENT OF CAPITAL GBP 90 | |
AP01 | DIRECTOR APPOINTED MR JOHN DEREK BAKER | |
AP01 | DIRECTOR APPOINTED MR GRAHAM JAMES MORRIS | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER RICHARD SCOTT | |
AP01 | DIRECTOR APPOINTED MR RICHARD VIVIAN POTTS | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 VANTAGE CORPORATION HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (64203 - Activities of construction holding companies) as VANTAGE CORPORATION HOLDINGS 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. |