Vantis Corporate Finance Limited

Company Name	Vantis Corporate Finance Limited
Company Status	Dissolved
Company Number	01425890
Category	Private Limited Company
Incorporation Date	5 June 1979(44 years, 11 months ago)
Dissolution Date	31 January 2013 (11 years, 2 months ago)
Previous Names	5

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Trevor Applin
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	23 May 1992(12 years, 11 months after company formation)
Appointment Duration	20 years, 8 months (closed 31 January 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	322 Midtown High Holborn London WC1V 7PB

Director Name	Mr Paul Kerr Ashton
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	23 May 1992(12 years, 11 months after company formation)
Appointment Duration	20 years, 8 months (closed 31 January 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	322 Midtown High Holborn London WC1V 7PB

Director Name	Mr Paul Francis Jackson
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	23 May 1992(12 years, 11 months after company formation)
Appointment Duration	20 years, 8 months (closed 31 January 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	322 Midtown High Holborn London WC1V 7PB

Secretary Name	Paul Kerr Ashton
Nationality	British
Status	Closed
Appointed	23 May 1992(12 years, 11 months after company formation)
Appointment Duration	20 years, 8 months (closed 31 January 2013)
Role	Chartered Accountant
Correspondence Address	322 Midtown High Holborn London WC1V 7PB

Director Name	Mr Barrie John Dunning
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1992(12 years, 11 months after company formation)
Appointment Duration	9 years, 11 months (resigned 30 April 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Broadwater Rise Tunbridge Wells Kent TN2 5UD

Director Name	Roger Drummond Neville
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1993(14 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 24 May 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	97 Rous Road Buckhurst Hill Essex IG9 6BU

Director Name	George Augustine Gonzalez
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1995(16 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 April 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Hill House Deepdene Park Road Dorking Surrey RH5 4AW

Director Name	Mr Derek Andrew Blair
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(21 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 08 December 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	46 Sussex Way Cockfosters Hertfordshire EN4 0BJ

Director Name	Michael Anthony Norrie
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(22 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 07 September 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Walmer House Bordyke Tonbridge Kent TN9 1NN

Director Name	Mr Colin Harvey
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(22 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 07 September 2007)
Role	Corporate Finance Director
Country of Residence	United Kingdom
Correspondence Address	7 Cobbs Close Paddock Wood Tonbridge Kent TN12 6UW

Director Name	Mr Graham Cole
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2002(23 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 09 January 2009)
Role	Company Director
Correspondence Address	37 First Street London SW3 2LB

Director Name	Mr Philip William Frederick Marsden
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2003(23 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 18 June 2010)
Role	Financier
Country of Residence	England
Correspondence Address	Little Heath Farm Little Heath Road Chobham Woking Surrey GU24 8RL

Director Name	Rebecca Jean Guerin
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British/American
Status	Resigned
Appointed	18 December 2003(24 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 18 June 2010)
Role	Company Director
Correspondence Address	Old Well Cottage Gallowstree Road Rotherfield Peppard Common Henley On Thames Oxfordshire RG9 5HT

Director Name	Carlos Stephen Garrido
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2004(24 years, 10 months after company formation)
Appointment Duration	2 years (resigned 17 May 2006)
Role	Company Director
Correspondence Address	35 St Josephs Avenue Whitefield Manchester M45 6NT

Director Name	Jeffrey Ward
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2005(26 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 18 June 2010)
Role	Accountant
Correspondence Address	104 Wise Lane London NW7 2RD

Director Name	Mr Nigel Philip Kimber
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2007(28 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 18 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Stickens Lane East Malling West Malling Kent ME19 6BT

Director Name	Mr Jim Daniel Clark
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2009(29 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Luton Hoo Station House West Hyde Road New Mill End Bedfordshire LU1 3TS

Location

Registered Address	322 Midtown High Holborn London WC1V 7PB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Shareholders

250k at 1	Vantis PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£2,058,989
Net Worth	£240,454
Cash	£64,299
Current Liabilities	£390,773

Accounts

Latest Accounts	30 April 2009 (14 years, 11 months ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

31 January 2013	Final Gazette dissolved via compulsory strike-off (1 page)
31 January 2013	Final Gazette dissolved following liquidation (1 page)
31 January 2013	Final Gazette dissolved following liquidation (1 page)
31 October 2012	Return of final meeting in a creditors' voluntary winding up (12 pages)
31 October 2012	Return of final meeting in a creditors' voluntary winding up (12 pages)
28 November 2011	Administrator's progress report to 22 November 2011 (14 pages)
28 November 2011	Administrator's progress report to 22 November 2011 (14 pages)
22 November 2011	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
22 November 2011	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
8 August 2011	Administrator's progress report to 28 June 2011 (20 pages)
8 August 2011	Administrator's progress report to 28 June 2011 (20 pages)
23 June 2011	Notice of extension of period of Administration (1 page)
23 June 2011	Notice of extension of period of Administration (1 page)
2 February 2011	Administrator's progress report to 28 December 2010 (23 pages)
2 February 2011	Administrator's progress report to 28 December 2010 (23 pages)
22 September 2010	Statement of administrator's proposal (95 pages)
22 September 2010	Statement of administrator's proposal (95 pages)
15 September 2010	Notice of deemed approval of proposals (1 page)
15 September 2010	Notice of deemed approval of proposals (1 page)
3 September 2010	Appointment of an administrator (1 page)
3 September 2010	Registered office address changed from 82 St John Street London Ecim 4Jn on 3 September 2010 (2 pages)
3 September 2010	Appointment of an administrator (1 page)
3 September 2010	Registered office address changed from 82 st John Street London Ecim 4Jn on 3 September 2010 (2 pages)
3 September 2010	Registered office address changed from 82 St John Street London Ecim 4Jn on 3 September 2010 (2 pages)
1 September 2010	Director's details changed for Paul Kerr Ashton on 13 August 2010 (2 pages)
1 September 2010	Director's details changed for Paul Kerr Ashton on 13 August 2010 (2 pages)
24 June 2010	Termination of appointment of Philip Marsden as a director (1 page)
24 June 2010	Termination of appointment of Jim Clark as a director (1 page)
24 June 2010	Termination of appointment of Rebecca Guerin as a director (1 page)
24 June 2010	Termination of appointment of Jeffrey Ward as a director (1 page)
24 June 2010	Termination of appointment of Jim Clark as a director (1 page)
24 June 2010	Termination of appointment of Rebecca Guerin as a director (1 page)
24 June 2010	Termination of appointment of Nigel Kimber as a director (1 page)
24 June 2010	Termination of appointment of Jeffrey Ward as a director (1 page)
24 June 2010	Termination of appointment of Nigel Kimber as a director (1 page)
24 June 2010	Termination of appointment of Philip Marsden as a director (1 page)
15 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders Statement of capital on 2010-06-15 GBP 250,000 (7 pages)
15 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders Statement of capital on 2010-06-15 GBP 250,000 (7 pages)
15 December 2009	Director's details changed for Paul Kerr Ashton on 1 November 2009 (2 pages)
15 December 2009	Director's details changed for Paul Kerr Ashton on 1 November 2009 (2 pages)
15 December 2009	Director's details changed for Trevor Applin on 1 November 2009 (2 pages)
15 December 2009	Director's details changed for Trevor Applin on 1 November 2009 (2 pages)
15 December 2009	Director's details changed for Paul Kerr Ashton on 1 November 2009 (2 pages)
15 December 2009	Director's details changed for Trevor Applin on 1 November 2009 (2 pages)
14 December 2009	Secretary's details changed for Paul Kerr Ashton on 1 November 2009 (1 page)
14 December 2009	Secretary's details changed for Paul Kerr Ashton on 1 November 2009 (1 page)
14 December 2009	Director's details changed for Paul Francis Jackson on 1 November 2009 (2 pages)
14 December 2009	Director's details changed for Paul Francis Jackson on 1 November 2009 (2 pages)
14 December 2009	Director's details changed for Paul Francis Jackson on 1 November 2009 (2 pages)
14 December 2009	Secretary's details changed for Paul Kerr Ashton on 1 November 2009 (1 page)
11 December 2009	Amended full accounts made up to 30 April 2009 (14 pages)
11 December 2009	Amended full accounts made up to 30 April 2009 (14 pages)
9 December 2009	Full accounts made up to 30 April 2009 (13 pages)
9 December 2009	Full accounts made up to 30 April 2009 (13 pages)
29 May 2009	Return made up to 23/05/09; full list of members (5 pages)
29 May 2009	Return made up to 23/05/09; full list of members (5 pages)
6 February 2009	Director appointed jim daniel clark (1 page)
6 February 2009	Director appointed jim daniel clark (1 page)
13 January 2009	Appointment Terminated Director graham cole (1 page)
13 January 2009	Appointment terminated director graham cole (1 page)
26 August 2008	Full accounts made up to 30 April 2008 (14 pages)
26 August 2008	Full accounts made up to 30 April 2008 (14 pages)
23 May 2008	Return made up to 23/05/08; full list of members (5 pages)
23 May 2008	Return made up to 23/05/08; full list of members (5 pages)
27 February 2008	Full accounts made up to 30 April 2007 (15 pages)
27 February 2008	Full accounts made up to 30 April 2007 (15 pages)
26 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
26 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
11 September 2007	Director resigned (1 page)
11 September 2007	Director resigned (1 page)
11 September 2007	Director resigned (1 page)
11 September 2007	Director resigned (1 page)
9 August 2007	Full accounts made up to 30 April 2006 (15 pages)
9 August 2007	Full accounts made up to 30 April 2006 (15 pages)
4 July 2007	New director appointed (1 page)
4 July 2007	New director appointed (1 page)
12 June 2007	Return made up to 23/05/07; full list of members (3 pages)
12 June 2007	Return made up to 23/05/07; full list of members (3 pages)
6 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 May 2007	Particulars of mortgage/charge (10 pages)
30 May 2007	Particulars of mortgage/charge (10 pages)
8 August 2006	Director's particulars changed (1 page)
8 August 2006	Director's particulars changed (1 page)
24 July 2006	Director's particulars changed (1 page)
24 July 2006	Director's particulars changed (1 page)
26 May 2006	Return made up to 23/05/06; full list of members (3 pages)
26 May 2006	Return made up to 23/05/06; full list of members (3 pages)
23 May 2006	Director resigned (1 page)
23 May 2006	Director resigned (1 page)
24 February 2006	Director's particulars changed (1 page)
24 February 2006	Director's particulars changed (1 page)
21 December 2005	Auditor's resignation (1 page)
21 December 2005	Full accounts made up to 30 April 2005 (15 pages)
21 December 2005	Full accounts made up to 30 April 2005 (15 pages)
21 December 2005	Auditor's resignation (1 page)
24 August 2005	New director appointed (1 page)
24 August 2005	New director appointed (1 page)
1 July 2005	Director's particulars changed (1 page)
1 July 2005	Director's particulars changed (1 page)
27 May 2005	Return made up to 23/05/05; full list of members (3 pages)
27 May 2005	Return made up to 23/05/05; full list of members (3 pages)
9 May 2005	Auditor's resignation (1 page)
9 May 2005	Auditor's resignation (1 page)
2 March 2005	Full accounts made up to 30 April 2004 (13 pages)
2 March 2005	Full accounts made up to 30 April 2004 (13 pages)
24 June 2004	Return made up to 23/05/04; full list of members (9 pages)
24 June 2004	Return made up to 23/05/04; full list of members (9 pages)
3 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
3 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
3 June 2004	Ad 29/04/04--------- Â£ si 240000@1=240000 Â£ ic 10000/250000 (2 pages)
3 June 2004	Ad 29/04/04--------- Â£ si 240000@1=240000 Â£ ic 10000/250000 (2 pages)
3 June 2004	Â£ nc 10000/250000 29/04/04 (1 page)
3 June 2004	Â£ nc 10000/250000 29/04/04 (1 page)
14 May 2004	New director appointed (2 pages)
14 May 2004	New director appointed (2 pages)
3 March 2004	Full accounts made up to 30 April 2003 (14 pages)
3 March 2004	Full accounts made up to 30 April 2003 (14 pages)
20 February 2004	Director resigned (1 page)
20 February 2004	Director resigned (1 page)
20 January 2004	New director appointed (2 pages)
20 January 2004	New director appointed (2 pages)
8 January 2004	Auditor's resignation (1 page)
8 January 2004	Auditor's resignation (1 page)
4 June 2003	Return made up to 23/05/03; full list of members (8 pages)
4 June 2003	Return made up to 23/05/03; full list of members (8 pages)
16 April 2003	Ad 28/03/03--------- Â£ si 9996@1=9996 Â£ ic 4/10000 (2 pages)
16 April 2003	Â£ nc 100/10000 28/03/03 (2 pages)
16 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 April 2003	Ad 28/03/03--------- Â£ si 9996@1=9996 Â£ ic 4/10000 (2 pages)
16 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 April 2003	Â£ nc 100/10000 28/03/03 (2 pages)
14 April 2003	New director appointed (3 pages)
14 April 2003	New director appointed (3 pages)
4 March 2003	Full accounts made up to 30 April 2002 (12 pages)
4 March 2003	Full accounts made up to 30 April 2002 (12 pages)
24 December 2002	New director appointed (3 pages)
24 December 2002	New director appointed (3 pages)
19 July 2002	Return made up to 23/05/02; full list of members; amend (7 pages)
19 July 2002	Return made up to 23/05/02; full list of members; amend (7 pages)
8 July 2002	Director's particulars changed (1 page)
8 July 2002	Director's particulars changed (1 page)
1 July 2002	New director appointed (3 pages)
1 July 2002	New director appointed (2 pages)
1 July 2002	New director appointed (2 pages)
1 July 2002	New director appointed (3 pages)
13 June 2002	Return made up to 23/05/02; full list of members (6 pages)
13 June 2002	Return made up to 23/05/02; full list of members (6 pages)
27 May 2002	Director resigned (1 page)
27 May 2002	Director resigned (1 page)
27 May 2002	Director resigned (1 page)
27 May 2002	Director resigned (1 page)
21 March 2002	Particulars of mortgage/charge (3 pages)
21 March 2002	Particulars of mortgage/charge (3 pages)
21 February 2002	Company name changed morgan corporate finance LIMITED\certificate issued on 21/02/02 (2 pages)
21 February 2002	Company name changed morgan corporate finance LIMITED\certificate issued on 21/02/02 (2 pages)
20 February 2002	Director resigned (1 page)
20 February 2002	Director resigned (1 page)
9 August 2001	Accounts for a dormant company made up to 30 April 2001 (1 page)
9 August 2001	Accounts made up to 30 April 2001 (1 page)
22 June 2001	Return made up to 23/05/01; full list of members (8 pages)
22 June 2001	Return made up to 23/05/01; full list of members (8 pages)
18 May 2001	New director appointed (2 pages)
18 May 2001	New director appointed (2 pages)
9 January 2001	Accounts for a dormant company made up to 30 April 2000 (1 page)
9 January 2001	Accounts made up to 30 April 2000 (1 page)
31 May 2000	Return made up to 23/05/00; full list of members (14 pages)
31 May 2000	Return made up to 23/05/00; full list of members (14 pages)
5 March 2000	Director's particulars changed (1 page)
5 March 2000	Director's particulars changed (1 page)
5 March 2000	Accounts for a dormant company made up to 30 April 1999 (1 page)
5 March 2000	Accounts made up to 30 April 1999 (1 page)
14 July 1999	Return made up to 23/05/99; full list of members (14 pages)
14 July 1999	Return made up to 23/05/99; full list of members (14 pages)
2 March 1999	Accounts for a small company made up to 30 April 1998 (3 pages)
2 March 1999	Accounts for a small company made up to 30 April 1998 (3 pages)
26 May 1998	Return made up to 23/05/98; full list of members (9 pages)
26 May 1998	Return made up to 23/05/98; full list of members (9 pages)
3 March 1998	Accounts for a small company made up to 30 April 1997 (2 pages)
3 March 1998	Accounts for a small company made up to 30 April 1997 (2 pages)
2 June 1997	Return made up to 23/05/97; full list of members (9 pages)
2 June 1997	Return made up to 23/05/97; full list of members (9 pages)
4 March 1997	Full accounts made up to 30 April 1996 (7 pages)
4 March 1997	Full accounts made up to 30 April 1996 (7 pages)
5 June 1996	Return made up to 23/05/96; full list of members (9 pages)
5 June 1996	Return made up to 23/05/96; full list of members (9 pages)
4 March 1996	Full accounts made up to 30 April 1995 (7 pages)
4 March 1996	Full accounts made up to 30 April 1995 (7 pages)
14 November 1995	New director appointed (6 pages)
6 June 1995	Return made up to 23/05/95; full list of members (12 pages)
6 June 1995	Return made up to 23/05/95; full list of members (24 pages)
25 May 1995	Director's particulars changed (4 pages)
2 March 1995	Full accounts made up to 30 April 1994 (9 pages)
2 March 1995	Full accounts made up to 30 April 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (44 pages)
30 June 1993	Company name changed mbs management services LIMITED\certificate issued on 01/07/93 (2 pages)
30 June 1993	Company name changed mbs management services LIMITED\certificate issued on 01/07/93 (2 pages)
22 August 1991	Memorandum and Articles of Association (10 pages)
22 August 1991	Memorandum and Articles of Association (10 pages)
16 May 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 May 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 November 1990	Company name changed M.B.H. management services limit ed\certificate issued on 12/11/90 (2 pages)
9 November 1990	Company name changed M.B.H. management services limit ed\certificate issued on 12/11/90 (2 pages)
24 January 1980	Company name changed\certificate issued on 24/01/80 (2 pages)
24 January 1980	Company name changed\certificate issued on 24/01/80 (2 pages)
5 June 1979	Incorporation (15 pages)
5 June 1979	Incorporation (15 pages)

Vantis Corporate Finance Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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