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Company Information for

VM CIG 01 LIMITED

C12 MARQUIS COURT, MARQUISWAY, TEAM VALLEY, GATESHEAD, NE11 0RU,
Company Registration Number
10203627
Private Limited Company
Liquidation

Company Overview

About Vm Cig 01 Ltd
VM CIG 01 LIMITED was founded on 2016-05-27 and has its registered office in Team Valley. The organisation's status is listed as "Liquidation". Vm Cig 01 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
VM CIG 01 LIMITED
 
Legal Registered Office
C12 MARQUIS COURT
MARQUISWAY
TEAM VALLEY
GATESHEAD
NE11 0RU
 
Filing Information
Company Number 10203627
Company ID Number 10203627
Date formed 2016-05-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2018
Account next due 29/02/2020
Latest return 
Return next due 24/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-16 14:10:18
Primary Source:Companies House
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Company Officers of VM CIG 01 LIMITED

Current Directors
Officer Role Date Appointed
ROBERT JAMES HARVEY
 Director 2016-05-27
SIMON ROBERT MANTHORPE
 Director 2016-05-27
ANDREW PAUL RAYNER
 Director 2016-05-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT JAMES HARVEY PLANET CBD LIMITED Director 2017-03-20 CURRENT 2017-03-20 Active - Proposal to Strike off
ROBERT JAMES HARVEY VM CIG 02 LIMITED Director 2016-12-01 CURRENT 2016-12-01 Active - Proposal to Strike off
ROBERT JAMES HARVEY EL REALISATIONS (2021) LIMITED Director 2016-03-08 CURRENT 2016-03-08 In Administration/Administrative Receiver
ROBERT JAMES HARVEY ES REALISATIONS (2021) LIMITED Director 2016-03-08 CURRENT 2016-03-08 Liquidation
ROBERT JAMES HARVEY ELIQUID LABORATORIES LIMITED Director 2016-03-08 CURRENT 2016-03-08 Active - Proposal to Strike off
ROBERT JAMES HARVEY VM REALISATIONS (2021) LIMITED Director 2016-03-08 CURRENT 2016-03-08 In Administration/Administrative Receiver
ROBERT JAMES HARVEY ITISWHATITIS LTD Director 2016-02-01 CURRENT 2001-01-18 Liquidation
ROBERT JAMES HARVEY EOS LEISURE LIMITED Director 2013-05-09 CURRENT 2013-05-09 In Administration/Administrative Receiver
SIMON ROBERT MANTHORPE THE UK CBD CLUB LIMITED Director 2018-02-02 CURRENT 2018-02-02 Active - Proposal to Strike off
SIMON ROBERT MANTHORPE PLANET CBD LIMITED Director 2017-03-20 CURRENT 2017-03-20 Active - Proposal to Strike off
SIMON ROBERT MANTHORPE VM CIG 02 LIMITED Director 2016-12-01 CURRENT 2016-12-01 Active - Proposal to Strike off
SIMON ROBERT MANTHORPE EL REALISATIONS (2021) LIMITED Director 2016-03-08 CURRENT 2016-03-08 In Administration/Administrative Receiver
SIMON ROBERT MANTHORPE ES REALISATIONS (2021) LIMITED Director 2016-03-08 CURRENT 2016-03-08 Liquidation
SIMON ROBERT MANTHORPE ELIQUID LABORATORIES LIMITED Director 2016-03-08 CURRENT 2016-03-08 Active - Proposal to Strike off
SIMON ROBERT MANTHORPE VM REALISATIONS (2021) LIMITED Director 2016-03-08 CURRENT 2016-03-08 In Administration/Administrative Receiver
SIMON ROBERT MANTHORPE ITISWHATITIS LTD Director 2016-02-01 CURRENT 2001-01-18 Liquidation
SIMON ROBERT MANTHORPE EOS LEISURE LIMITED Director 2013-05-09 CURRENT 2013-05-09 In Administration/Administrative Receiver
SIMON ROBERT MANTHORPE REDLAKE LIMITED Director 2012-10-11 CURRENT 2012-10-11 Active - Proposal to Strike off
ANDREW PAUL RAYNER PLANET CBD LIMITED Director 2017-03-20 CURRENT 2017-03-20 Active - Proposal to Strike off
ANDREW PAUL RAYNER VM CIG 02 LIMITED Director 2016-12-01 CURRENT 2016-12-01 Active - Proposal to Strike off
ANDREW PAUL RAYNER EL REALISATIONS (2021) LIMITED Director 2016-03-08 CURRENT 2016-03-08 In Administration/Administrative Receiver
ANDREW PAUL RAYNER ES REALISATIONS (2021) LIMITED Director 2016-03-08 CURRENT 2016-03-08 Liquidation
ANDREW PAUL RAYNER ELIQUID LABORATORIES LIMITED Director 2016-03-08 CURRENT 2016-03-08 Active - Proposal to Strike off
ANDREW PAUL RAYNER VM REALISATIONS (2021) LIMITED Director 2016-03-08 CURRENT 2016-03-08 In Administration/Administrative Receiver
ANDREW PAUL RAYNER ITISWHATITIS LTD Director 2016-02-01 CURRENT 2001-01-18 Liquidation
ANDREW PAUL RAYNER SYSCTL LIMITED Director 2013-08-06 CURRENT 2013-08-06 Dissolved 2016-08-23
ANDREW PAUL RAYNER EOS LEISURE LIMITED Director 2013-05-09 CURRENT 2013-05-09 In Administration/Administrative Receiver
ANDREW PAUL RAYNER THESERVE LIMITED Director 2008-06-25 CURRENT 2008-06-25 Dissolved 2018-01-16

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
2020-05-18LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/19 FROM Unit 9 Childerditch Industrial Park Childerditch Hall Drive Little Warley Brentwood Essex CM13 3HD England
2019-08-21LIQ02Voluntary liquidation Statement of affairs
2019-08-21600Appointment of a voluntary liquidator
2019-08-21LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-08-07
2019-05-31CS01CONFIRMATION STATEMENT MADE ON 26/05/19, WITH NO UPDATES
2019-03-13CH01Director's details changed for Mr Robert James Harvey on 2019-03-06
2019-02-28AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-21PSC07CESSATION OF ANDREW PAUL RAYNER AS A PERSON OF SIGNIFICANT CONTROL
2019-02-19PSC07CESSATION OF ROBERT JAMES HARVEY AS A PERSON OF SIGNIFICANT CONTROL
2019-02-19CH01Director's details changed for Mr Simon Robert Manthorpe on 2019-01-30
2018-10-10PSC04Change of details for Mr Robert James Harvey as a person with significant control on 2018-08-28
2018-10-10CH01Director's details changed for Mr Robert James Harvey on 2018-08-28
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 26/05/18, WITH NO UPDATES
2018-05-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW PAUL RAYNER
2018-05-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON ROBERT MANTHORPE
2018-05-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JAMES HARVEY
2018-05-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 102036270001
2018-02-27AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-03CH01Director's details changed for Mr Robert James Harvey on 2017-09-21
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES
2017-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL RAYNER / 15/05/2017
2017-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBERT MANTHORPE / 15/05/2017
2017-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES HARVEY / 15/05/2017
2017-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/17 FROM 66 Station Road Upminster Essex RM14 2TD United Kingdom
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-27NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating




Licences & Regulatory approval
We could not find any licences issued to VM CIG 01 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2019-08-09
Appointmen2019-08-09
Resolution2019-08-09
Meetings o2019-07-23
Fines / Sanctions
No fines or sanctions have been issued against VM CIG 01 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of VM CIG 01 LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31

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 VM CIG 01 LIMITED

Intangible Assets
Patents
We have not found any records of VM CIG 01 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VM CIG 01 LIMITED
Trademarks
We have not found any records of VM CIG 01 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VM CIG 01 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as VM CIG 01 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VM CIG 01 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 TypeNotices to
Defending partyVM CIG 01 LIMITEDEvent Date2019-08-09
 
Initiating party Event TypeAppointmen
Defending partyVM CIG 01 LIMITEDEvent Date2019-08-09
Name of Company: VM CIG 01 LIMITED Company Number: 10203627 Trading Name: VapeMate Nature of Business: Retail sale of vaping products Registered office: C/O KSA Group Ltd, C12 Marquis Court, Marquis W…
 
Initiating party Event TypeResolution
Defending partyVM CIG 01 LIMITEDEvent Date2019-08-09
 
Initiating party Event TypeMeetings o
Defending partyVM CIG 01 LIMITEDEvent Date2019-07-23
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VM CIG 01 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 VM CIG 01 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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