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Company Information for

VANQUIS LIMITED

C/0 LEONARD CURTIS, 6TH FLOOR, 36 PARK ROW, LEEDS, LS1 5JL,
Company Registration Number
09389421
Private Limited Company
Liquidation

Company Overview

About Vanquis Ltd
VANQUIS LIMITED was founded on 2015-01-14 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Vanquis Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
VANQUIS LIMITED
 
Legal Registered Office
C/0 LEONARD CURTIS
6TH FLOOR
36 PARK ROW
LEEDS
LS1 5JL
 
Filing Information
Company Number 09389421
Company ID Number 09389421
Date formed 2015-01-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2016
Account next due 31/10/2017
Latest return 25/02/2016
Return next due 25/03/2017
Type of accounts 
VAT Number /Sales tax ID GB204115271  
Last Datalog update: 2018-10-04 06:59:11
Primary Source:Companies House
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Companies with same name VANQUIS LIMITED
The following companies were found which have the same name as VANQUIS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VANQUIS BANKING GROUP PLC No. 1 Godwin Street GODWIN STREET Bradford WEST YORKSHIRE BD1 2SU Active Company formed on the 1960-08-31
VANQUIS BANK LIMITED No. 1 Godwin Street GODWIN STREET Bradford WEST YORKSHIRE BD1 2SU Active Company formed on the 1990-11-15
VANQUIS FINANCING LOAN NOTE ISSUER LIMITED 35 GREAT ST. HELEN'S LONDON ENGLAND EC3A 6AP Dissolved Company formed on the 2015-08-19
VANQUIS FINANCING RECEIVABLES TRUSTEE LIMITED 35 GREAT ST. HELEN'S LONDON EC3A 6AP Dissolved Company formed on the 2015-10-16
VANQUIS LONDON LTD 43A THRALE ROAD LONDON SW16 1NT Active Company formed on the 2016-08-17
VANQUIS LUXURY INTERIOR DESIGN LTD. 16-18 HIGH STREET BAWTRY DONCASTER SOUTH YORKSHIRE DN10 6JE Dissolved Company formed on the 2012-03-02
VANQUIS PI LTD 117 DARTFORD ROAD DARTFORD DA1 3EN Active - Proposal to Strike off Company formed on the 2019-09-11
VANQUIS SECURITY LTD UNIT 5,MARTIN BRIDGE IND ESTATE LINCOLN RD ENFIELD EN1 1SP Active Company formed on the 2016-10-13
Vanquisch Technologies Limited Unknown Company formed on the 2019-09-12
Vanquish Steel Inc. 45 House Lane Ancaster Ontario L9K 0G6 Active Company formed on the 2023-08-28
VANQUISH (BUSINESS SOLUTIONS) LIMITED 31 WALKER AVENUE WOLVERTON MILL MILTON KEYNES MK12 5TW Active Company formed on the 2003-05-09
VANQUISH (UK) LIMITED FORSYTH HOUSE MARK ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DN Dissolved Company formed on the 2012-04-04
VANQUISH (WEST MIDLANDS) LTD 321 WEDNESBURY ROAD WALSALL WEST MIDLANDS WS2 9QJ Dissolved Company formed on the 2014-12-15
VANQUISH (WA) PTY LTD Strike-off action in progress Company formed on the 2008-11-21
VANQUISH (S) PTE. LTD. KAKI BUKIT AVENUE 1 Singapore 417940 Dissolved Company formed on the 2008-09-13
VANQUISH (PIONEERS) LIMITED Dissolved Company formed on the 2001-06-26
VANQUISH & CO LIMITED 22 FERRYBOAT CLOSE SWANSEA ENTERPRISE PARK SWANSEA WALES SA6 8QN Dissolved Company formed on the 2012-08-16
VANQUISH & FRAGMENT PTY LTD QLD 4105 Active Company formed on the 2018-04-19
VANQUISH 101, LLC 3900 HOLLYWOOD BLVD HOLLYWOOD FL 33021 Active Company formed on the 2009-03-31
VANQUISH 12 INCORPORATED California Unknown
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
2020-03-02GAZ2Final Gazette dissolved via compulsory strike-off
2019-12-02LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-09-25LIQ03Voluntary liquidation Statement of receipts and payments to 2019-08-13
2018-10-18LIQ03Voluntary liquidation Statement of receipts and payments to 2018-08-13
2018-04-30NDISCNotice to Registrar of Companies of Notice of disclaimer
2018-01-26TM01APPOINTMENT TERMINATED, DIRECTOR JOSH NIXON
2018-01-26TM01APPOINTMENT TERMINATED, DIRECTOR JOSH NIXON
2018-01-26TM01APPOINTMENT TERMINATED, DIRECTOR SHIELD UTILITIES
2017-10-30PSC07CESSATION OF SHIELD UTILITY LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/17 FROM 2 Bradley Street 1st Floor 2 Bradley Street Bingley West Yorkshire BD16 4DU
2017-08-31600Appointment of a voluntary liquidator
2017-08-31LIQ02Voluntary liquidation Statement of affairs
2017-08-31LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-08-14
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES
2016-08-03TM01APPOINTMENT TERMINATED, DIRECTOR RYAN PRINCE
2016-08-03AP02Appointment of Shield Utilities as director on 2016-08-03
2016-06-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093894210002
2016-02-25AR0125/02/16 ANNUAL RETURN FULL LIST
2016-02-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/16
2015-05-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 093894210002
2015-05-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093894210001
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-27AR0127/02/15 ANNUAL RETURN FULL LIST
2015-02-27AP01DIRECTOR APPOINTED MR JOSH NIXON
2015-02-18TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK ROBERT GAVIN
2015-02-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 093894210001
2015-02-06TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK GAVIN
2015-02-06AP01DIRECTOR APPOINTED MR RYAN PRINCE
2015-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/2015 FROM 37 TUNDRA GROVE BINGLEY WEST YORKSHIRE BD16 3QG ENGLAND
2015-01-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-01-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to VANQUIS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2017-08-22
Appointmen2017-08-22
Fines / Sanctions
No fines or sanctions have been issued against VANQUIS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of VANQUIS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-01-31

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 VANQUIS LIMITED

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

Government spend with VANQUIS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
South Oxfordshire District Council 2015-02-02 GBP £626
South Oxfordshire District Council 2015-01-30 GBP £910
South Oxfordshire District Council 2015-01-30 GBP £1,719

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 VANQUIS 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 TypeResolutions for Winding-up
Defending partyVANQUIS LIMITEDEvent Date2017-08-14
Notice is hereby given that the following resolutions were passed on 14 August 2017 as a special resolution and an ordinary resolution respectively: "That the Company be and is hereby wound up voluntarily and that Sean Williams (IP No. 11270 ) and Phil Deyes (IP No. 9089 ) both of Leonard Curtis , 36 Park Row, Leeds, LS1 5JL be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up of the Company." Further details contact: The Liquidators, Tel: 0113 323 8890 Alternative contact: John Crolla Ag LF51127
 
Initiating party Event TypeAppointment of Liquidators
Defending partyVANQUIS LIMITEDEvent Date2017-08-14
Liquidator's name and address: Sean Williams (IP No. 11270 ) and Phil Deyes (IP No. 9089 ) both of Leonard Curtis , 36 Park Row, Leeds, LS1 5JL : Ag LF51127
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VANQUIS 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 VANQUIS 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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