Oldco Vsf Limited

Company Name	Oldco Vsf Limited
Company Status	Dissolved
Company Number	01269564
Category	Private Limited Company
Incorporation Date	20 July 1976(47 years, 9 months ago)
Dissolution Date	14 February 2023 (1 year, 2 months ago)
Previous Names	Vin Sullivan (Abergavenny) Limited and Vin Sullivan Foods Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132	Wholesale of meat and meat products
SIC 46320	Wholesale of meat and meat products

Directors

Director Name	Mr Paul Andrew Llewellyn
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	26 June 2015(38 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (closed 14 February 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Beeches Collinswood Road Farnham Common Slough SL2 3LH

Director Name	Mrs Rachel Susan Llewellyn
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	26 June 2015(38 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (closed 14 February 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Beeches Collinswood Road Farnham Common Slough SL2 3LH

Secretary Name	Paul Andrew Llewellyn
Status	Closed
Appointed	26 June 2015(38 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (closed 14 February 2023)
Role	Company Director
Correspondence Address	Beeches Collinswood Road Farnham Common Slough SL2 3LH

Director Name	Scott Craigellachie Grant Crichton
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(15 years after company formation)
Appointment Duration	7 years, 6 months (resigned 28 January 1999)
Role	Development Director
Country of Residence	United Kingdom
Correspondence Address	The Old Waiting Room Llanvihangel Crucorney Abergavenny Monmouthshire NP7 8DA Wales

Director Name	Mrs Helen Mary Sullivan
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(15 years after company formation)
Appointment Duration	23 years, 11 months (resigned 26 June 2015)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Llangattock Mill Farm Penpergwm Abergavenny Monmouthshire NP7 9UY Wales

Director Name	Mr John Leslie Sullivan
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(15 years after company formation)
Appointment Duration	23 years, 11 months (resigned 26 June 2015)
Role	Shop Manager
Country of Residence	United Kingdom
Correspondence Address	Llangattock Mill Farm Penpergwm Abergavenny Monmouthshire NP7 9UY Wales

Secretary Name	Mrs Helen Mary Sullivan
Nationality	British
Status	Resigned
Appointed	31 July 1991(15 years after company formation)
Appointment Duration	23 years, 11 months (resigned 26 June 2015)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Llangattock Mill Farm Penpergwm Abergavenny Monmouthshire NP7 9UY Wales

Director Name	Richard Gafney
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1996(20 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 March 1999)
Role	Operations Manager
Correspondence Address	49 King Street Brynmawr Monmouthshire NP3 4RF Wales

Contact

Website	vin-sullivan.co.uk
Telephone	01495 792792
Telephone region	Pontypool

Location

Registered Address	Unit 4 Limes Court Conduit Lane Hoddesdon Herts EN11 8EP
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon Town and Rye Park
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£1,123,345
Cash	£331,826
Current Liabilities	£596,082

Accounts

Latest Accounts	31 July 2016 (7 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Charges

4 April 1996	Delivered on: 4 April 1996 Satisfied on: 23 May 2015 Persons entitled: Tsb Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a triley mill abergavenny gwent. Fully Satisfied
4 April 1996	Delivered on: 4 April 1996 Satisfied on: 23 May 2015 Persons entitled: Tsb Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 2 gilchrist thomas estate blaenavon gwent t/n wa 725538. Fully Satisfied
15 June 1994	Delivered on: 17 June 1994 Satisfied on: 13 March 1997 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a unit 2 gilchrist thomas industrial estate blaenavon gwent and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
9 December 1985	Delivered on: 27 December 1985 Persons entitled: National Westminster Bank PLC Classification: Sub-mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: An assignment of all monies secured by a mortgage dated 9/12/85 see form 395 for details. Fully Satisfied
9 December 1985	Delivered on: 19 December 1985 Satisfied on: 13 March 1997 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property known as 4, frogmore st., Abergavenny, gwent and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
9 December 1985	Delivered on: 19 December 1985 Satisfied on: 13 March 1997 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over the companys f/h & l/h properties and the proceeds of sale thereof including fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebtsuncalled capital. Fully Satisfied
21 November 1985	Delivered on: 3 December 1985 Satisfied on: 13 March 1997 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H-triley mills,llantilio,pertholey abergavenny,gwent and the proceed s of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
17 February 1982	Delivered on: 23 February 1982 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on south side of lion st abergavenny of monmouth gwent title nos wa 5482 & wa 1746. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
17 December 1998	Delivered on: 19 December 1998 Satisfied on: 23 May 2015 Persons entitled: Alex Lawrie Receivables Financing Limited Classification: First fixed charge & floating charge Secured details: All monies due or to become due from the company to the chargee. Particulars: By way of a first fixed charge all our book and other debts present and future as are not sold to and bought by alex. Lawrie receivables financing limited under an agreement dated the 17TH december 1998 and by way of floating charge on all proceeds of our book and other debts present and future.. See the mortgage charge document for full details. Fully Satisfied
24 February 1998	Delivered on: 4 March 1998 Satisfied on: 23 May 2015 Persons entitled: Lloyds Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a or being unit 2 gilchrist thomas industrial estate blaenavon south wales wa 725538. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
24 February 1998	Delivered on: 4 March 1998 Satisfied on: 23 June 2015 Persons entitled: Lloyds Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a or being triley mill abergavenny south wales. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
24 February 1998	Delivered on: 4 March 1998 Satisfied on: 23 May 2015 Persons entitled: Lloyds Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
24 May 1996	Delivered on: 7 June 1996 Satisfied on: 23 May 2015 Persons entitled: Tsb Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
16 March 1981	Delivered on: 20 March 1981 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 11 high street abergavenny gwent. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
26 June 2015	Delivered on: 8 July 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
26 June 2015	Delivered on: 1 July 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

30 November 2020	Liquidators' statement of receipts and payments to 15 September 2020 (18 pages)
17 November 2020	Resignation of a liquidator (3 pages)
21 October 2020	Registered office address changed from 40a Station Road Upminster Essex RM14 2TR to Unit 4 Limes Court Conduit Lane Hoddesdon Herts EN11 8EP on 21 October 2020 (2 pages)
11 November 2019	Liquidators' statement of receipts and payments to 15 September 2019 (20 pages)
5 October 2018	Appointment of a voluntary liquidator (4 pages)
16 September 2018	Notice of move from Administration case to Creditors Voluntary Liquidation (25 pages)
25 April 2018	Notice of deemed approval of proposals (3 pages)
17 April 2018	Statement of administrator's proposal (41 pages)
17 April 2018	Statement of affairs with form AM02SOA (13 pages)
28 March 2018	Registered office address changed from Linden House Monk Street Abergavenny NP7 5NF Wales to 40a Station Road Upminster Essex RM14 2TR on 28 March 2018 (2 pages)
20 March 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-09 (3 pages)
20 March 2018	Appointment of an administrator (3 pages)
28 September 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
28 September 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
28 September 2017	Registered office address changed from C/O Warrener Stewart Harwood House 43 Harwood Road London SW6 4QP to Linden House Monk Street Abergavenny NP7 5NF on 28 September 2017 (1 page)
28 September 2017	Registered office address changed from C/O Warrener Stewart Harwood House 43 Harwood Road London SW6 4QP to Linden House Monk Street Abergavenny NP7 5NF on 28 September 2017 (1 page)
9 March 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
9 March 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
18 August 2016	Confirmation statement made on 31 July 2016 with updates (6 pages)
18 August 2016	Confirmation statement made on 31 July 2016 with updates (6 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
3 September 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 254,000 (5 pages)
3 September 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 254,000 (5 pages)
8 July 2015	Registration of charge 012695640016, created on 26 June 2015 (16 pages)
8 July 2015	Registration of charge 012695640016, created on 26 June 2015 (16 pages)
6 July 2015	Registered office address changed from C/O Dorrell Oliver Ltd Linden House Monk Street Abergavenny Monmouthshire NP7 5NF to C/O Warrener Stewart Harwood House 43 Harwood Road London SW6 4QP on 6 July 2015 (1 page)
6 July 2015	Registered office address changed from C/O Warrener Stewart Harwood House 43Harwood Road London SW6 4QP England to C/O Warrener Stewart Harwood House 43 Harwood Road London SW6 4QP on 6 July 2015 (1 page)
6 July 2015	Registered office address changed from C/O Dorrell Oliver Ltd Linden House Monk Street Abergavenny Monmouthshire NP7 5NF to C/O Warrener Stewart Harwood House 43 Harwood Road London SW6 4QP on 6 July 2015 (1 page)
6 July 2015	Registered office address changed from C/O Dorrell Oliver Ltd Linden House Monk Street Abergavenny Monmouthshire NP7 5NF to C/O Warrener Stewart Harwood House 43 Harwood Road London SW6 4QP on 6 July 2015 (1 page)
6 July 2015	Registered office address changed from C/O Warrener Stewart Harwood House 43Harwood Road London SW6 4QP England to C/O Warrener Stewart Harwood House 43 Harwood Road London SW6 4QP on 6 July 2015 (1 page)
6 July 2015	Registered office address changed from C/O Warrener Stewart Harwood House 43Harwood Road London SW6 4QP England to C/O Warrener Stewart Harwood House 43 Harwood Road London SW6 4QP on 6 July 2015 (1 page)
3 July 2015	Appointment of Paul Andrew Llewellyn as a secretary on 26 June 2015 (2 pages)
3 July 2015	Appointment of Paul Andrew Llewellyn as a secretary on 26 June 2015 (2 pages)
3 July 2015	Appointment of Mr Paul Andrew Llewellyn as a director on 26 June 2015 (2 pages)
3 July 2015	Termination of appointment of Helen Mary Sullivan as a secretary on 26 June 2015 (1 page)
3 July 2015	Termination of appointment of John Leslie Sullivan as a director on 26 June 2015 (1 page)
3 July 2015	Appointment of Mrs Rachel Susan Llewellyn as a director on 26 June 2015 (2 pages)
3 July 2015	Termination of appointment of Helen Mary Sullivan as a secretary on 26 June 2015 (1 page)
3 July 2015	Termination of appointment of John Leslie Sullivan as a director on 26 June 2015 (1 page)
3 July 2015	Appointment of Mr Paul Andrew Llewellyn as a director on 26 June 2015 (2 pages)
3 July 2015	Termination of appointment of Helen Mary Sullivan as a director on 26 June 2015 (1 page)
3 July 2015	Appointment of Mrs Rachel Susan Llewellyn as a director on 26 June 2015 (2 pages)
3 July 2015	Termination of appointment of Helen Mary Sullivan as a director on 26 June 2015 (1 page)
1 July 2015	Registration of charge 012695640015, created on 26 June 2015 (26 pages)
1 July 2015	Registration of charge 012695640015, created on 26 June 2015 (26 pages)
23 June 2015	Satisfaction of charge 12 in full (2 pages)
23 June 2015	Satisfaction of charge 12 in full (2 pages)
23 May 2015	Satisfaction of charge 8 in full (4 pages)
23 May 2015	Satisfaction of charge 11 in full (4 pages)
23 May 2015	Satisfaction of charge 13 in full (4 pages)
23 May 2015	Satisfaction of charge 13 in full (4 pages)
23 May 2015	Satisfaction of charge 14 in full (4 pages)
23 May 2015	Satisfaction of charge 14 in full (4 pages)
23 May 2015	Satisfaction of charge 8 in full (4 pages)
23 May 2015	Satisfaction of charge 10 in full (4 pages)
23 May 2015	Satisfaction of charge 11 in full (4 pages)
23 May 2015	Satisfaction of charge 9 in full (4 pages)
23 May 2015	Satisfaction of charge 9 in full (4 pages)
23 May 2015	Satisfaction of charge 10 in full (4 pages)
27 November 2014	Total exemption small company accounts made up to 31 July 2014 (7 pages)
27 November 2014	Total exemption small company accounts made up to 31 July 2014 (7 pages)
1 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 254,000 (5 pages)
1 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 254,000 (5 pages)
12 December 2013	Total exemption small company accounts made up to 31 July 2013 (7 pages)
12 December 2013	Total exemption small company accounts made up to 31 July 2013 (7 pages)
2 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (5 pages)
2 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (5 pages)
19 December 2012	Total exemption small company accounts made up to 31 July 2012 (6 pages)
19 December 2012	Total exemption small company accounts made up to 31 July 2012 (6 pages)
17 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
17 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
14 December 2011	Total exemption small company accounts made up to 31 July 2011 (6 pages)
14 December 2011	Total exemption small company accounts made up to 31 July 2011 (6 pages)
4 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
4 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
13 January 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
13 January 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
18 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
18 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
18 December 2009	Total exemption small company accounts made up to 31 July 2009 (6 pages)
18 December 2009	Total exemption small company accounts made up to 31 July 2009 (6 pages)
4 August 2009	Return made up to 31/07/09; full list of members (4 pages)
4 August 2009	Return made up to 31/07/09; full list of members (4 pages)
12 December 2008	Total exemption small company accounts made up to 31 July 2008 (6 pages)
12 December 2008	Total exemption small company accounts made up to 31 July 2008 (6 pages)
21 August 2008	Registered office changed on 21/08/2008 from c/o dorrell oliver LTD, linden house, monk street abergavenny monmouthshire NP7 5NF (1 page)
21 August 2008	Registered office changed on 21/08/2008 from c/o dorrell oliver LTD, linden house, monk street abergavenny monmouthshire NP7 5NF (1 page)
21 August 2008	Return made up to 31/07/08; full list of members (4 pages)
21 August 2008	Location of debenture register (1 page)
21 August 2008	Location of register of members (1 page)
21 August 2008	Return made up to 31/07/08; full list of members (4 pages)
21 August 2008	Location of register of members (1 page)
21 August 2008	Location of debenture register (1 page)
20 August 2008	Director's change of particulars / john sullivan / 31/07/2008 (1 page)
20 August 2008	Director's change of particulars / john sullivan / 31/07/2008 (1 page)
7 December 2007	Total exemption small company accounts made up to 31 July 2007 (6 pages)
7 December 2007	Total exemption small company accounts made up to 31 July 2007 (6 pages)
3 September 2007	Director's particulars changed (1 page)
3 September 2007	Location of debenture register (1 page)
3 September 2007	Return made up to 31/07/07; full list of members (3 pages)
3 September 2007	Return made up to 31/07/07; full list of members (3 pages)
3 September 2007	Registered office changed on 03/09/07 from: c/o dorrell oliver & co linden house monk street, abergavenny monmouthshire NP7 5NF (1 page)
3 September 2007	Registered office changed on 03/09/07 from: c/o dorrell oliver & co linden house monk street, abergavenny monmouthshire NP7 5NF (1 page)
3 September 2007	Location of register of members (1 page)
3 September 2007	Location of register of members (1 page)
3 September 2007	Director's particulars changed (1 page)
3 September 2007	Location of debenture register (1 page)
9 January 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
9 January 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
2 August 2006	Director's particulars changed (1 page)
2 August 2006	Location of register of members (1 page)
2 August 2006	Location of register of members (1 page)
2 August 2006	Director's particulars changed (1 page)
2 August 2006	Location of debenture register (1 page)
2 August 2006	Registered office changed on 02/08/06 from: c/o dorrell oliver & co linden house monk street, abergavenny monmouthshire NP7 5NF (1 page)
2 August 2006	Location of debenture register (1 page)
2 August 2006	Registered office changed on 02/08/06 from: c/o dorrell oliver & co linden house monk street, abergavenny monmouthshire NP7 5NF (1 page)
2 August 2006	Return made up to 31/07/06; full list of members (3 pages)
2 August 2006	Return made up to 31/07/06; full list of members (3 pages)
8 December 2005	Total exemption small company accounts made up to 31 July 2005 (6 pages)
8 December 2005	Total exemption small company accounts made up to 31 July 2005 (6 pages)
17 August 2005	Return made up to 31/07/05; full list of members (3 pages)
17 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
17 August 2005	Director's particulars changed (1 page)
17 August 2005	Registered office changed on 17/08/05 from: linden house monk street abergavenny monmouthshire NP7 5NF (1 page)
17 August 2005	Registered office changed on 17/08/05 from: linden house monk street abergavenny monmouthshire NP7 5NF (1 page)
17 August 2005	Location of register of members (1 page)
17 August 2005	Location of register of members (1 page)
17 August 2005	Return made up to 31/07/05; full list of members (3 pages)
17 August 2005	Location of debenture register (1 page)
17 August 2005	Location of debenture register (1 page)
17 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
17 August 2005	Director's particulars changed (1 page)
24 December 2004	Total exemption small company accounts made up to 31 July 2004 (7 pages)
24 December 2004	Total exemption small company accounts made up to 31 July 2004 (7 pages)
9 August 2004	Return made up to 31/07/04; full list of members (7 pages)
9 August 2004	Return made up to 31/07/04; full list of members (7 pages)
3 December 2003	Accounts for a small company made up to 2 August 2003 (7 pages)
3 December 2003	Accounts for a small company made up to 2 August 2003 (7 pages)
3 December 2003	Accounts for a small company made up to 2 August 2003 (7 pages)
15 August 2003	Return made up to 31/07/03; full list of members (7 pages)
15 August 2003	Return made up to 31/07/03; full list of members (7 pages)
11 November 2002	Accounts for a small company made up to 27 July 2002 (7 pages)
11 November 2002	Accounts for a small company made up to 27 July 2002 (7 pages)
13 August 2002	Return made up to 31/07/02; full list of members 363(287) ‐ Registered office changed on 13/08/02 (7 pages)
13 August 2002	Return made up to 31/07/02; full list of members 363(287) ‐ Registered office changed on 13/08/02 (7 pages)
18 October 2001	Accounts for a small company made up to 28 July 2001 (8 pages)
18 October 2001	Accounts for a small company made up to 28 July 2001 (8 pages)
14 August 2001	Return made up to 31/07/01; full list of members (7 pages)
14 August 2001	Return made up to 31/07/01; full list of members (7 pages)
22 December 2000	Accounts for a medium company made up to 29 July 2000 (18 pages)
22 December 2000	Accounts for a medium company made up to 29 July 2000 (18 pages)
11 August 2000	Return made up to 31/07/00; full list of members (7 pages)
11 August 2000	Return made up to 31/07/00; full list of members (7 pages)
22 June 2000	Accounts for a medium company made up to 31 July 1999 (20 pages)
22 June 2000	Accounts for a medium company made up to 31 July 1999 (20 pages)
23 August 1999	Accounts for a medium company made up to 1 August 1998 (22 pages)
23 August 1999	Accounts for a medium company made up to 1 August 1998 (22 pages)
23 August 1999	Accounts for a medium company made up to 1 August 1998 (22 pages)
16 August 1999	Return made up to 31/07/99; no change of members (4 pages)
16 August 1999	Return made up to 31/07/99; no change of members (4 pages)
1 May 1999	Director resigned (1 page)
1 May 1999	Director resigned (1 page)
13 March 1999	Director resigned (1 page)
13 March 1999	Director resigned (1 page)
19 December 1998	Particulars of mortgage/charge (3 pages)
19 December 1998	Particulars of mortgage/charge (3 pages)
8 September 1998	Return made up to 31/07/98; no change of members 363(287) ‐ Registered office changed on 08/09/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
8 September 1998	Return made up to 31/07/98; no change of members 363(287) ‐ Registered office changed on 08/09/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
5 May 1998	Accounts for a medium company made up to 2 August 1997 (21 pages)
5 May 1998	Accounts for a medium company made up to 2 August 1997 (21 pages)
5 May 1998	Accounts for a medium company made up to 2 August 1997 (21 pages)
4 March 1998	Particulars of mortgage/charge (4 pages)
4 March 1998	Particulars of mortgage/charge (4 pages)
4 March 1998	Particulars of mortgage/charge (6 pages)
4 March 1998	Particulars of mortgage/charge (4 pages)
4 March 1998	Particulars of mortgage/charge (4 pages)
4 March 1998	Particulars of mortgage/charge (6 pages)
7 August 1997	Return made up to 31/07/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 August 1997	Return made up to 31/07/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 March 1997	Declaration of satisfaction of mortgage/charge (2 pages)
13 March 1997	Declaration of satisfaction of mortgage/charge (2 pages)
13 March 1997	Declaration of satisfaction of mortgage/charge (2 pages)
13 March 1997	Declaration of satisfaction of mortgage/charge (2 pages)
13 March 1997	Declaration of satisfaction of mortgage/charge (2 pages)
13 March 1997	Declaration of satisfaction of mortgage/charge (2 pages)
13 March 1997	Declaration of satisfaction of mortgage/charge (2 pages)
13 March 1997	Declaration of satisfaction of mortgage/charge (2 pages)
8 January 1997	Director's particulars changed (1 page)
8 January 1997	Director's particulars changed (1 page)
2 January 1997	Ad 23/12/96--------- Â£ si 4000@1=4000 Â£ ic 250000/254000 (2 pages)
2 January 1997	New director appointed (2 pages)
2 January 1997	New director appointed (2 pages)
2 January 1997	Ad 23/12/96--------- Â£ si 4000@1=4000 Â£ ic 250000/254000 (2 pages)
28 November 1996	Accounts for a medium company made up to 27 July 1996 (22 pages)
28 November 1996	Accounts for a medium company made up to 27 July 1996 (22 pages)
8 August 1996	Return made up to 31/07/96; no change of members (4 pages)
8 August 1996	Return made up to 31/07/96; no change of members (4 pages)
7 June 1996	Particulars of mortgage/charge (3 pages)
7 June 1996	Particulars of mortgage/charge (3 pages)
4 April 1996	Particulars of mortgage/charge (3 pages)
4 April 1996	Particulars of mortgage/charge (3 pages)
4 April 1996	Particulars of mortgage/charge (3 pages)
4 April 1996	Particulars of mortgage/charge (3 pages)
9 August 1995	Return made up to 31/07/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 August 1995	Return made up to 31/07/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 November 1990	Company name changed\certificate issued on 07/11/90 (2 pages)
7 November 1990	Company name changed\certificate issued on 07/11/90 (2 pages)

Oldco Vsf Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Companies London