Liquidation
Company Information for V&A CAPITAL LIMITED
SANDERLINGS HOUSE, SPRINGBROOK LANE, SOLIHULL, WEST MIDLANDS, B94 5SG,
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Company Registration Number
04124849
Private Limited Company
Liquidation |
Company Name | |
---|---|
V&A CAPITAL LIMITED | |
Legal Registered Office | |
SANDERLINGS HOUSE SPRINGBROOK LANE SOLIHULL WEST MIDLANDS B94 5SG Other companies in B27 | |
Company Number | 04124849 | |
---|---|---|
Company ID Number | 04124849 | |
Date formed | 2000-12-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2007 | |
Account next due | 31/10/2009 | |
Latest return | 13/12/2008 | |
Return next due | 10/01/2010 | |
Type of accounts | GROUP |
Last Datalog update: | 2021-03-05 11:04:52 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
V&A CAPITAL GROUP INC | 12525 ORANDE DR DAVIE FL 33330 | Active | Company formed on the 2017-09-21 |
Officer | Role | Date Appointed |
---|---|---|
JOAO ANTONIO DE ARAUJO VALE E AZEVEDO |
||
DAVID ERNEST GIBBONS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN RICHARD SHORT |
Company Secretary | ||
PETER SANDEMAN MCLAUGHLIN |
Director | ||
TERESA MARIA PERESTRELLO CORTE REAL PINTO MCLAUGHLIN |
Director | ||
HEXAGON REGISTRARS LIMITED |
Company Secretary | ||
HEXAGON DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
WU15 | Compulsory liquidation. Final meeting | |
AD01 | REGISTERED OFFICE CHANGED ON 19/12/15 FROM Sanderlings Llp Sanderling House 1071 Warwick Road Acocks Green Birmingham B27 6QT | |
F14 | Compulsory Liquidation. Notice of winding up order | |
COCOMP | Compulsory winding up order | |
COCOMP | Compulsory winding up order | |
287 | Registered office changed on 19/05/2009 from sanderlings LLP sanderlings house 1071 warwick road acocks green birmingham B27 6QT | |
287 | Registered office changed on 16/05/2009 from merlin place milton road cambridge CB4 0DP | |
363a | Return made up to 13/12/08; full list of members | |
288c | DIRECTOR'S CHANGE OF PARTICULARS JOAO ANTONIO DE ARAUJO VALE E AZEVEDO LOGGED FORM | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOAO DE ARAVJO VALE E AZEVEDO / 31/12/2008 | |
88(2) | Capitals not rolled up | |
288a | Director appointed david ernest gibbons | |
288b | Appointment terminated secretary john short | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
88(2) | Ad 08/12/08\gbp si 500000@1=500000\gbp ic 22432968/22932968\ | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 01/09/08 | |
395 | Particulars of a mortgage or charge / charge no: 1 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
363a | Return made up to 13/12/07; full list of members | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | Return made up to 13/12/06; full list of members | |
88(2)R | Ad 07/12/05--------- £ si 400000@1 | |
363s | Return made up to 13/12/05; full list of members | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
88(2)R | Ad 20/07/05--------- £ si 100000@1=100000 £ ic 21932968/22032968 | |
88(2)R | AD 20/06/05-11/07/05 £ SI 82500@1=82500 £ IC 21850468/21932968 | |
88(2)R | AD 25/02/05-19/04/05 £ SI 310000@1=310000 £ IC 21540468/21850468 | |
88(2)R | AD 09/02/05-14/02/05 £ SI 67500@1=67500 £ IC 21472968/21540468 | |
88(2)R | AD 04/02/05--------- £ SI 210000@1=210000 £ IC 21262968/21472968 | |
123 | NC INC ALREADY ADJUSTED 03/02/05 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 03/02/05--------- £ SI 17500000@1=17500000 £ IC 3762968/21262968 | |
363s | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
RES13 | RE:APP SHARE ACQUI AGRE 01/10/04 | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 17/03/04 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES04 | £ NC 100/20000000 17/ | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | SE 322,322A,35 17/03/04 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 17/03/04--------- £ SI 2844433@1=2844433 £ IC 918535/3762968 | |
88(2)R | AD 17/03/04--------- £ SI 918534@1=918534 £ IC 1/918535 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
363s | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 27/08/03 FROM: TEN DOMINION STREET LONDON EC2M 2EE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 05/02/02 FROM: SUITE 3.5 CITY GATE HOUSE 39-45 FINSBURY SQUARE LONDON EC2A 1UU | |
363s | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 08/10/01 | |
ELRES | S366A DISP HOLDING AGM 08/10/01 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED HEXAGON 269 LIMITED CERTIFICATE ISSUED ON 02/02/01 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Petitions to Wind Up (Companies) | 2009-04-07 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
The top companies supplying to UK government with the same SIC code (6711 - Administration of financial markets) as V&A CAPITAL LIMITED are:
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
---|---|---|---|
Defending party | V&A CAPITAL LIMITED | Event Date | 2008-11-27 |
In the High Court of Justice (Chancery Division) Companies Court case number 10653 A Petition to wind up the above-named Company of Merlin Place, Milton Road, Cambridge CB4 0DP , presented on 27 November 2008 by FINURBA CORPORATE FINANCE LIMITED , of 2 Birch House, Harris Business Park, Bromsgrove B60 4DJ , claiming to be a Creditor of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 22 April 2009 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons 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 Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 21 April 2009. The Petitioners Legal Representative is John M Botros , 2 Birch House, Harris Business Park, Bromsgrove B60 4DJ . In-house Counsel topetitioner. E-mail: info@finurbacorporate.com, telephone 0771 4209346. : | |||
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. |