| Company Name | Vendors Loans Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00834340 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 1965(59 years, 3 months ago) |
| Dissolution Date | 4 June 2014 (9 years, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Ms Toni Anne Wilkinson |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 1992(27 years, 11 months after company formation) |
| Appointment Duration | 21 years, 5 months (closed 04 June 2014) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Old Holdens Lodge Stalkers Lane Chiddingly Lewes East Sussex BN8 6HF |
| Director Name | Ms Sophia June Wilkinson |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1994(29 years, 9 months after company formation) |
| Appointment Duration | 19 years, 7 months (closed 04 June 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 75 Honeybourne Thorley Park Bishops Stortford Hertfordshire Acm2 34e |
| Director Name | Linda Jane Lincoln |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2001(36 years, 3 months after company formation) |
| Appointment Duration | 13 years, 1 month (closed 04 June 2014) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Ashdale Bishops Stortford Hertfordshire CM23 4EA |
| Secretary Name | Ms Sophia June Wilkinson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 2005(40 years, 10 months after company formation) |
| Appointment Duration | 8 years, 6 months (closed 04 June 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 75 Honeybourne Thorley Park Bishops Stortford Hertfordshire Acm2 34e |
| Director Name | Alfred Leonard Wilkinson |
|---|---|
| Date of Birth | October 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 1992(27 years, 11 months after company formation) |
| Appointment Duration | 11 years, 2 months (resigned 24 February 2004) |
| Role | Company Director |
| Correspondence Address | Moat House Grove Hill Stansted Essex CM24 8SP |
| Secretary Name | Ms Sophia June Wilkinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 1992(27 years, 11 months after company formation) |
| Appointment Duration | 11 years, 2 months (resigned 10 March 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 75 Honeybourne Thorley Park Bishops Stortford Hertfordshire Acm2 34e |
| Secretary Name | Kelvin George Butcher |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 2004(39 years, 2 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 11 November 2005) |
| Role | Company Director |
| Correspondence Address | 6 Fitzwalter Road Little Dunmow Essex CM6 3FH |
Location
| Registered Address | Price Bailey Insolvency And Recovery 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
Shareholders
| 43.3k at £1 | Sophie June Wilkinson 86.52% Ordinary |
|---|---|
| 4.4k at £1 | Toni Anne Wilkinson 8.82% Ordinary |
| 2.3k at £1 | Sophia June Wilkinson 4.66% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £269,251 |
| Cash | £165,055 |
| Current Liabilities | £1,711 |
Accounts
| Latest Accounts | 11 April 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 11 April |
Filing History
| 4 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 June 2014 | Final Gazette dissolved following liquidation (1 page) |
| 4 June 2014 | Final Gazette dissolved following liquidation (1 page) |
| 4 March 2014 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 4 March 2014 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 15 May 2013 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 15 May 2013 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 15 March 2013 | Registered office address changed from 1 Abbots Quay Monks Ferry Birkenhead Merseyside CH41 5LH on 15 March 2013 (2 pages) |
| 15 March 2013 | Registered office address changed from 1 Abbots Quay Monks Ferry Birkenhead Merseyside CH41 5LH on 15 March 2013 (2 pages) |
| 14 March 2013 | Declaration of solvency (3 pages) |
| 14 March 2013 | Declaration of solvency (3 pages) |
| 14 March 2013 | Resolutions
|
| 14 March 2013 | Resolution insolvency:special resolution ;- "in specie" (1 page) |
| 14 March 2013 | Resolutions
|
| 14 March 2013 | Resolution insolvency:special resolution ;- "in specie" (1 page) |
| 14 March 2013 | Appointment of a voluntary liquidator (1 page) |
| 14 March 2013 | Appointment of a voluntary liquidator (1 page) |
| 26 February 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 (3 pages) |
| 26 February 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 (3 pages) |
| 18 February 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31 (3 pages) |
| 18 February 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 (3 pages) |
| 18 February 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (3 pages) |
| 18 February 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (3 pages) |
| 18 February 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 (3 pages) |
| 18 February 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32 (3 pages) |
| 18 February 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (3 pages) |
| 18 February 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31 (3 pages) |
| 18 February 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32 (3 pages) |
| 18 February 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 (3 pages) |
| 18 February 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 (3 pages) |
| 18 February 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (3 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 11 April 2012 (6 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 11 April 2012 (6 pages) |
| 14 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders Statement of capital on 2012-11-14
|
| 14 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders Statement of capital on 2012-11-14
|
| 14 November 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (6 pages) |
| 14 November 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (6 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 11 April 2011 (5 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 11 April 2011 (5 pages) |
| 8 December 2010 | Total exemption small company accounts made up to 11 April 2010 (6 pages) |
| 8 December 2010 | Total exemption small company accounts made up to 11 April 2010 (6 pages) |
| 12 November 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (6 pages) |
| 12 November 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (6 pages) |
| 22 December 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (5 pages) |
| 22 December 2009 | Secretary's details changed for Sophia June Wilkinson on 1 October 2009 (1 page) |
| 22 December 2009 | Director's details changed for Linda Jane Lincoln on 1 October 2009 (2 pages) |
| 22 December 2009 | Director's details changed for Toni Anne Wilkinson on 1 October 2009 (2 pages) |
| 22 December 2009 | Director's details changed for Ms Sophia June Wilkinson on 1 October 2009 (2 pages) |
| 22 December 2009 | Secretary's details changed for Sophia June Wilkinson on 1 October 2009 (1 page) |
| 22 December 2009 | Director's details changed for Ms Sophia June Wilkinson on 1 October 2009 (2 pages) |
| 22 December 2009 | Director's details changed for Linda Jane Lincoln on 1 October 2009 (2 pages) |
| 22 December 2009 | Director's details changed for Toni Anne Wilkinson on 1 October 2009 (2 pages) |
| 22 December 2009 | Secretary's details changed for Sophia June Wilkinson on 1 October 2009 (1 page) |
| 22 December 2009 | Director's details changed for Ms Sophia June Wilkinson on 1 October 2009 (2 pages) |
| 22 December 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (5 pages) |
| 22 December 2009 | Director's details changed for Linda Jane Lincoln on 1 October 2009 (2 pages) |
| 22 December 2009 | Director's details changed for Toni Anne Wilkinson on 1 October 2009 (2 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 11 April 2009 (6 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 11 April 2009 (6 pages) |
| 20 February 2009 | Return made up to 12/11/08; full list of members (4 pages) |
| 20 February 2009 | Return made up to 12/11/08; full list of members (4 pages) |
| 11 February 2009 | Total exemption small company accounts made up to 11 April 2008 (4 pages) |
| 11 February 2009 | Total exemption small company accounts made up to 11 April 2008 (4 pages) |
| 23 December 2008 | Return made up to 12/11/07; full list of members (4 pages) |
| 23 December 2008 | Return made up to 12/11/07; full list of members (4 pages) |
| 11 February 2008 | Total exemption small company accounts made up to 11 April 2007 (7 pages) |
| 11 February 2008 | Total exemption small company accounts made up to 11 April 2007 (7 pages) |
| 26 October 2007 | Return made up to 12/11/06; full list of members (3 pages) |
| 26 October 2007 | Return made up to 12/11/06; full list of members (3 pages) |
| 15 February 2007 | Total exemption small company accounts made up to 11 April 2006 (7 pages) |
| 15 February 2007 | Total exemption small company accounts made up to 11 April 2006 (7 pages) |
| 13 February 2006 | Total exemption small company accounts made up to 11 April 2005 (7 pages) |
| 13 February 2006 | Total exemption small company accounts made up to 11 April 2005 (7 pages) |
| 7 February 2006 | New secretary appointed (1 page) |
| 7 February 2006 | New secretary appointed (1 page) |
| 7 February 2006 | Secretary resigned (1 page) |
| 7 February 2006 | Director's particulars changed (1 page) |
| 7 February 2006 | Director's particulars changed (1 page) |
| 7 February 2006 | Secretary resigned (1 page) |
| 7 February 2006 | Return made up to 12/11/05; full list of members (3 pages) |
| 7 February 2006 | Return made up to 12/11/05; full list of members (3 pages) |
| 15 December 2005 | Registered office changed on 15/12/05 from: moat house grove hill stansted essex CN24 8SP (1 page) |
| 15 December 2005 | Registered office changed on 15/12/05 from: moat house grove hill stansted essex CN24 8SP (1 page) |
| 15 February 2005 | Total exemption small company accounts made up to 11 April 2004 (7 pages) |
| 15 February 2005 | Total exemption small company accounts made up to 11 April 2004 (7 pages) |
| 2 February 2005 | Return made up to 12/11/04; full list of members (7 pages) |
| 2 February 2005 | Return made up to 12/11/04; full list of members (7 pages) |
| 9 September 2004 | Particulars of mortgage/charge (4 pages) |
| 9 September 2004 | Particulars of mortgage/charge (4 pages) |
| 23 March 2004 | New secretary appointed (2 pages) |
| 23 March 2004 | Secretary resigned (1 page) |
| 23 March 2004 | Secretary resigned (1 page) |
| 23 March 2004 | New secretary appointed (2 pages) |
| 23 March 2004 | Director resigned (1 page) |
| 23 March 2004 | Director resigned (1 page) |
| 15 December 2003 | Return made up to 12/11/03; full list of members (8 pages) |
| 15 December 2003 | Return made up to 12/11/03; full list of members (8 pages) |
| 4 August 2003 | Total exemption small company accounts made up to 11 April 2003 (7 pages) |
| 4 August 2003 | Total exemption small company accounts made up to 11 April 2003 (7 pages) |
| 7 March 2003 | Particulars of mortgage/charge (3 pages) |
| 7 March 2003 | Particulars of mortgage/charge (3 pages) |
| 23 January 2003 | Accounts for a small company made up to 11 April 2002 (7 pages) |
| 23 January 2003 | Accounts for a small company made up to 11 April 2002 (7 pages) |
| 25 November 2002 | Return made up to 12/11/02; full list of members (8 pages) |
| 25 November 2002 | Return made up to 12/11/02; full list of members (8 pages) |
| 14 February 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 February 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 February 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 February 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 February 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 February 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 February 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 February 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 February 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 February 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 February 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 February 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 February 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 February 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 February 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 February 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 February 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 February 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 February 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 February 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 February 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 February 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 February 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 February 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 February 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 February 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 February 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 February 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 February 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 February 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 February 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 February 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 February 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 February 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 February 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 February 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 February 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 February 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 February 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 February 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 February 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 February 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 22 January 2002 | Particulars of mortgage/charge (3 pages) |
| 22 January 2002 | Particulars of mortgage/charge (3 pages) |
| 18 January 2002 | Particulars of mortgage/charge (3 pages) |
| 18 January 2002 | Particulars of mortgage/charge (3 pages) |
| 26 November 2001 | Accounts for a small company made up to 11 April 2001 (7 pages) |
| 26 November 2001 | Accounts for a small company made up to 11 April 2001 (7 pages) |
| 21 November 2001 | Return made up to 12/11/01; full list of members
|
| 21 November 2001 | Return made up to 12/11/01; full list of members
|
| 21 September 2001 | Auditor's resignation (1 page) |
| 21 September 2001 | Auditor's resignation (1 page) |
| 4 May 2001 | New director appointed (2 pages) |
| 4 May 2001 | New director appointed (2 pages) |
| 27 April 2001 | Particulars of mortgage/charge (3 pages) |
| 27 April 2001 | Particulars of mortgage/charge (3 pages) |
| 14 December 2000 | Return made up to 12/11/00; full list of members (7 pages) |
| 14 December 2000 | Return made up to 12/11/00; full list of members (7 pages) |
| 16 October 2000 | Full accounts made up to 11 April 2000 (10 pages) |
| 16 October 2000 | Full accounts made up to 11 April 2000 (10 pages) |
| 9 February 2000 | Full accounts made up to 11 April 1999 (10 pages) |
| 9 February 2000 | Full accounts made up to 11 April 1999 (10 pages) |
| 14 December 1999 | Return made up to 12/11/99; full list of members (7 pages) |
| 14 December 1999 | Return made up to 12/11/99; full list of members (7 pages) |
| 10 February 1999 | Full accounts made up to 11 April 1998 (10 pages) |
| 10 February 1999 | Full accounts made up to 11 April 1998 (10 pages) |
| 26 November 1998 | Return made up to 23/11/98; full list of members (8 pages) |
| 26 November 1998 | Return made up to 23/11/98; full list of members (8 pages) |
| 28 January 1998 | Full accounts made up to 11 April 1997 (11 pages) |
| 28 January 1998 | Full accounts made up to 11 April 1997 (11 pages) |
| 27 January 1997 | Full accounts made up to 11 April 1996 (11 pages) |
| 27 January 1997 | Full accounts made up to 11 April 1996 (11 pages) |
| 17 December 1996 | Return made up to 23/11/96; no change of members (5 pages) |
| 17 December 1996 | Return made up to 23/11/96; no change of members (5 pages) |
| 14 December 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 December 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 December 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 December 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 December 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 December 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 17 February 1996 | Full accounts made up to 11 April 1995 (11 pages) |
| 17 February 1996 | Full accounts made up to 11 April 1995 (11 pages) |
| 9 January 1996 | Return made up to 23/11/95; full list of members
|
| 9 January 1996 | Return made up to 23/11/95; full list of members
|