Vantage Business Systems (Eastern) Limited

Company Name	Vantage Business Systems (Eastern) Limited
Company Status	Dissolved
Company Number	01553640
Category	Private Limited Company
Incorporation Date	27 March 1981(43 years, 1 month ago)
Dissolution Date	25 September 2018 (5 years, 7 months ago)
Previous Names	Popsisjoy Limited and Coles Office Products Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Keith Alan Richardson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2014(33 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (closed 25 September 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Bytes House Randalls Way Leatherhead Surrey KT22 7TW

Secretary Name	Miss Tina Elizabeth Sexton
Status	Closed
Appointed	30 April 2014(33 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (closed 25 September 2018)
Role	Company Director
Correspondence Address	Bytes House Randalls Way Leatherhead Surrey KT22 7TW

Director Name	Andrew Clarke
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(11 years, 9 months after company formation)
Appointment Duration	11 months (resigned 26 November 1993)
Role	Business Manager
Correspondence Address	3 The Confers Off Birches Lane Kenilworth Warwickshire CV8 2BF

Director Name	Mr David Nissim Confino
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(11 years, 9 months after company formation)
Appointment Duration	16 years, 2 months (resigned 26 March 2009)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	1a Drake Road Brockley Park London SE4 1QH

Secretary Name	Jill Penelope Goddard
Nationality	British
Status	Resigned
Appointed	31 December 1992(11 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 July 1995)
Role	Company Director
Correspondence Address	17 Pertwee Drive Great Baddow Chelmsford Essex CM2 8DY

Director Name	John Drinkwater
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1994(13 years, 1 month after company formation)
Appointment Duration	8 months (resigned 31 December 1994)
Role	General Manager
Correspondence Address	Buena Vista St Leonards Hill Windsor Berkshire SL4 4AH

Secretary Name	Christopher Quin
Nationality	British
Status	Resigned
Appointed	01 August 1995(14 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 October 2000)
Role	Marketing Manager
Correspondence Address	5 Kelso Lodge Primrose Road London E18 1DF

Secretary Name	Mrs Dot Ching Poh Kuan
Nationality	British
Status	Resigned
Appointed	31 October 2000(19 years, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 10 August 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Tiberius Gardens Witham Essex CM8 1HJ

Director Name	Brian Michael McGuinness
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(19 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 13 January 2005)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	164 Neil Armstrong Way Leigh On Sea Essex SS9 5UL

Director Name	John Strange
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(19 years, 11 months after company formation)
Appointment Duration	1 year (resigned 28 March 2002)
Role	Sales Director
Correspondence Address	4 Celadon Close Enfield Middlesex EN3 7RJ

Director Name	Stephen Hinton Lever
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2002(21 years after company formation)
Appointment Duration	6 years, 9 months (resigned 17 December 2008)
Role	Company Director
Correspondence Address	The Summerhouse 27 Crowsport Hamble Hampshire SO31 4HG

Director Name	Mr Ian Stewart Youngs
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2002(21 years after company formation)
Appointment Duration	12 years, 1 month (resigned 30 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	201 Hempstead Road Watford Hertfordshire WD17 3HG

Secretary Name	Mr Ian Stewart Youngs
Nationality	British
Status	Resigned
Appointed	22 March 2002(21 years after company formation)
Appointment Duration	12 years, 1 month (resigned 30 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	201 Hempstead Road Watford Hertfordshire WD17 3HG

Director Name	Warren Mande
Date of Birth	April 1978 (Born 46 years ago)
Nationality	South African
Status	Resigned
Appointed	01 September 2006(25 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 June 2012)
Role	Attorney
Country of Residence	United Kingdom
Correspondence Address	Flatb 8 South Park Road Wimbledon London SW19 8ST

Location

Registered Address	Bytes House Randalls Way Leatherhead Surrey KT22 7TW
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	28 February 2017 (7 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	28 February

Charges

14 November 2002	Delivered on: 22 November 2002 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or vantage business systems limited 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. Outstanding
23 March 1999	Delivered on: 27 March 1999 Satisfied on: 29 January 2003 Persons entitled: Alex Lawrie Receivables Finances Limited Classification: All assets 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
21 April 1994	Delivered on: 27 April 1994 Satisfied on: 29 January 2003 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). 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. Fully Satisfied
4 August 1981	Delivered on: 14 August 1981 Satisfied on: 17 July 1996 Persons entitled: Barclays Bank LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge undertaking and all property and assets present and future including goodwill & book debts uncalled capital. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied

Filing History

25 September 2018	Final Gazette dissolved via voluntary strike-off (1 page)
10 July 2018	First Gazette notice for voluntary strike-off (1 page)
28 June 2018	Application to strike the company off the register (3 pages)
4 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
4 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
27 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
27 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
31 October 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
31 October 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
14 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 133,997 (4 pages)
14 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 133,997 (4 pages)
3 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
3 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
5 January 2015	Appointment of Miss Tina Elizabeth Sexton as a secretary on 30 April 2014 (2 pages)
5 January 2015	Termination of appointment of Ian Stewart Youngs as a director on 30 April 2014 (1 page)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 133,997 (4 pages)
5 January 2015	Appointment of Miss Tina Elizabeth Sexton as a secretary on 30 April 2014 (2 pages)
5 January 2015	Appointment of Mr Keith Alan Richardson as a director on 30 April 2014 (2 pages)
5 January 2015	Termination of appointment of Ian Stewart Youngs as a director on 30 April 2014 (1 page)
5 January 2015	Appointment of Mr Keith Alan Richardson as a director on 30 April 2014 (2 pages)
5 January 2015	Termination of appointment of Ian Stewart Youngs as a secretary on 30 April 2014 (1 page)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 133,997 (4 pages)
5 January 2015	Termination of appointment of Ian Stewart Youngs as a secretary on 30 April 2014 (1 page)
27 October 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
27 October 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
25 March 2014	Registered office address changed from Headway House 15-17 Chessington Road Ewell Surrey KT17 1TS on 25 March 2014 (1 page)
25 March 2014	Registered office address changed from Headway House 15-17 Chessington Road Ewell Surrey KT17 1TS on 25 March 2014 (1 page)
10 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 133,997 (5 pages)
10 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 133,997 (5 pages)
23 July 2013	Accounts made up to 28 February 2013 (9 pages)
23 July 2013	Accounts made up to 28 February 2013 (9 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
2 January 2013	Termination of appointment of Warren Mande as a director (1 page)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
2 January 2013	Termination of appointment of Warren Mande as a director (1 page)
16 November 2012	Accounts made up to 29 February 2012 (9 pages)
16 November 2012	Accounts made up to 29 February 2012 (9 pages)
17 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
17 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
22 July 2011	Accounts made up to 28 February 2011 (9 pages)
22 July 2011	Accounts made up to 28 February 2011 (9 pages)
20 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
20 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
26 November 2010	Accounts made up to 28 February 2010 (9 pages)
26 November 2010	Accounts made up to 28 February 2010 (9 pages)
17 February 2010	Registered office address changed from Ginetta House 157 Newland Street Witham Essex CM8 1BE on 17 February 2010 (1 page)
17 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
17 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
17 February 2010	Registered office address changed from Ginetta House 157 Newland Street Witham Essex CM8 1BE on 17 February 2010 (1 page)
16 February 2010	Director's details changed for Warren Mande on 28 December 2009 (2 pages)
16 February 2010	Director's details changed for Warren Mande on 28 December 2009 (2 pages)
22 December 2009	Accounts made up to 28 February 2009 (10 pages)
22 December 2009	Accounts made up to 28 February 2009 (10 pages)
27 March 2009	Return made up to 31/12/08; full list of members (4 pages)
27 March 2009	Return made up to 31/12/08; full list of members (4 pages)
26 March 2009	Appointment terminated director david confino (1 page)
26 March 2009	Appointment terminated director david confino (1 page)
24 December 2008	Appointment terminated director stephen hinton lever (1 page)
24 December 2008	Return made up to 31/12/06; full list of members (4 pages)
24 December 2008	Return made up to 31/12/07; full list of members (4 pages)
24 December 2008	Appointment terminated director stephen hinton lever (1 page)
24 December 2008	Return made up to 31/12/06; full list of members (4 pages)
24 December 2008	Return made up to 31/12/07; full list of members (4 pages)
10 September 2008	Accounts made up to 29 February 2008 (13 pages)
10 September 2008	Accounts made up to 29 February 2008 (13 pages)
10 December 2007	Accounts made up to 28 February 2007 (17 pages)
10 December 2007	Accounts made up to 28 February 2007 (17 pages)
9 July 2007	Accounting reference date extended from 30/09/06 to 28/02/07 (1 page)
9 July 2007	Accounting reference date extended from 30/09/06 to 28/02/07 (1 page)
26 January 2007	Auditor's resignation (1 page)
26 January 2007	Auditor's resignation (1 page)
6 October 2006	New director appointed (2 pages)
6 October 2006	New director appointed (2 pages)
4 August 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
4 August 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
19 May 2006	Company name changed coles office products LIMITED\certificate issued on 19/05/06 (2 pages)
19 May 2006	Company name changed coles office products LIMITED\certificate issued on 19/05/06 (2 pages)
13 January 2006	Return made up to 31/12/05; full list of members (7 pages)
13 January 2006	Return made up to 31/12/05; full list of members (7 pages)
30 July 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
30 July 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
11 February 2005	Director resigned (1 page)
11 February 2005	Director resigned (1 page)
14 January 2005	Return made up to 31/12/04; full list of members (8 pages)
14 January 2005	Return made up to 31/12/04; full list of members (8 pages)
21 June 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
21 June 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
5 March 2004	Director's particulars changed (1 page)
5 March 2004	Director's particulars changed (1 page)
14 February 2004	Return made up to 31/12/03; full list of members (8 pages)
14 February 2004	Return made up to 31/12/03; full list of members (8 pages)
17 May 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 May 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 May 2003	Accounts for a medium company made up to 31 March 2002 (16 pages)
15 May 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
15 May 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
15 May 2003	Accounts for a medium company made up to 31 March 2002 (16 pages)
26 March 2003	Return made up to 31/12/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
26 March 2003	Return made up to 31/12/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
18 March 2003	Director's particulars changed (1 page)
18 March 2003	Director's particulars changed (1 page)
29 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
29 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
29 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
29 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
22 November 2002	Particulars of mortgage/charge (4 pages)
22 November 2002	Particulars of mortgage/charge (4 pages)
15 August 2002	Accounting reference date shortened from 31/03/03 to 30/09/02 (1 page)
15 August 2002	Accounting reference date shortened from 31/03/03 to 30/09/02 (1 page)
22 July 2002	Accounts made up to 31 March 2001 (16 pages)
22 July 2002	Accounts made up to 31 March 2001 (16 pages)
10 May 2002	New director appointed (1 page)
10 May 2002	New director appointed (2 pages)
10 May 2002	New secretary appointed;new director appointed (1 page)
10 May 2002	New director appointed (1 page)
10 May 2002	New director appointed (2 pages)
10 May 2002	New secretary appointed;new director appointed (1 page)
10 May 2002	New secretary appointed;new director appointed (2 pages)
10 May 2002	New secretary appointed;new director appointed (2 pages)
28 March 2002	Director resigned (1 page)
28 March 2002	Director resigned (1 page)
9 January 2002	Secretary resigned (1 page)
9 January 2002	Secretary resigned (1 page)
15 March 2001	New director appointed (2 pages)
15 March 2001	New director appointed (2 pages)
15 March 2001	New director appointed (2 pages)
15 March 2001	New director appointed (2 pages)
12 March 2001	Accounts made up to 31 March 2000 (14 pages)
12 March 2001	Accounts made up to 31 March 2000 (14 pages)
28 December 2000	Return made up to 31/12/00; full list of members (6 pages)
28 December 2000	Return made up to 31/12/00; full list of members (6 pages)
17 November 2000	New secretary appointed (2 pages)
17 November 2000	New secretary appointed (2 pages)
10 November 2000	Secretary resigned (1 page)
10 November 2000	Secretary resigned (1 page)
26 April 2000	Accounts made up to 31 March 1999 (17 pages)
26 April 2000	Accounts made up to 31 March 1999 (17 pages)
30 March 2000	Return made up to 31/12/99; full list of members (6 pages)
30 March 2000	Return made up to 31/12/99; full list of members (6 pages)
22 April 1999	Accounts made up to 31 March 1998 (17 pages)
22 April 1999	Accounts made up to 31 March 1998 (17 pages)
19 January 1999	Return made up to 31/12/98; no change of members (4 pages)
19 January 1999	Secretary's particulars changed (1 page)
19 January 1999	Return made up to 31/12/98; no change of members (4 pages)
19 January 1999	Secretary's particulars changed (1 page)
1 February 1998	Accounts made up to 31 March 1997 (17 pages)
1 February 1998	Accounts made up to 31 March 1997 (17 pages)
22 January 1998	Secretary's particulars changed (1 page)
22 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 January 1998	Secretary's particulars changed (1 page)
22 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
14 January 1998	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (3 pages)
14 January 1998	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (3 pages)
14 January 1998	Â£ nc 50000/200000 24/03/97 (1 page)
14 January 1998	Â£ nc 50000/200000 24/03/97 (1 page)
11 February 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Director resigned (4 pages)
11 February 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Director resigned (4 pages)
4 February 1997	Accounts made up to 31 March 1996 (9 pages)
4 February 1997	Accounts made up to 31 March 1996 (9 pages)
17 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
17 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
19 March 1996	Registered office changed on 19/03/96 from: well lane danbury chelmsford essex CM3 4AB (1 page)
19 March 1996	Registered office changed on 19/03/96 from: well lane danbury chelmsford essex CM3 4AB (1 page)
23 October 1995	Accounts made up to 31 March 1995 (14 pages)
23 October 1995	Accounts made up to 31 March 1995 (14 pages)
3 August 1995	Secretary resigned;new secretary appointed (2 pages)
3 August 1995	Secretary resigned;new secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (45 pages)
13 July 1987	Memorandum and Articles of Association (11 pages)
13 July 1987	Memorandum and Articles of Association (11 pages)
18 May 1981	Company name changed\certificate issued on 18/05/81 (2 pages)
18 May 1981	Company name changed\certificate issued on 18/05/81 (2 pages)
27 March 1981	Certificate of incorporation (1 page)
27 March 1981	Certificate of incorporation (1 page)

Vantage Business Systems (Eastern) Limited

Business Activity

Directors

Location

Accounts

Charges

Filing History

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