| Company Name | Vantagefield International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02173081 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 1987(36 years, 6 months ago) |
| Dissolution Date | 7 July 2017 (6 years, 9 months ago) |
| Previous Names | Frontfree Limited and Vantagefield Leather Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
| SIC 45112 | Sale of used cars and light motor vehicles |
Directors
| Director Name | Mr David Steven Linder |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 1991(3 years, 6 months after company formation) |
| Appointment Duration | 26 years, 3 months (closed 07 July 2017) |
| Role | Motor Vehicles And Accessories Dealer |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 The Mount Wembley Middlesex HA9 9EE |
| Secretary Name | Elizabeth Linder |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 2007(19 years, 7 months after company formation) |
| Appointment Duration | 10 years, 1 month (closed 07 July 2017) |
| Role | Company Director |
| Correspondence Address | 17 The Mount Wembley Middlesex HA9 9EE |
| Director Name | Mr Graham Chalkley |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 1991(3 years, 6 months after company formation) |
| Appointment Duration | 16 years, 1 month (resigned 21 May 2007) |
| Role | Motor Vehicles And Accessories |
| Correspondence Address | Boudicca Pork Lane Great Holland CO13 0JE |
| Secretary Name | Mr David Steven Linder |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 1991(3 years, 6 months after company formation) |
| Appointment Duration | 16 years, 1 month (resigned 21 May 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 The Mount Wembley Middlesex HA9 9EE |
Contact
| Website | vantagefield.com |
|---|---|
| Telephone | 0845 1300003 |
| Telephone region | Unknown |
Location
| Registered Address | Pearl Assurance House 319 Ballards Lane London N12 8LY |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £178,092 |
| Cash | £148,890 |
| Current Liabilities | £217,105 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 7 July 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 7 July 2017 | Final Gazette dissolved following liquidation (1 page) |
| 7 April 2017 | Return of final meeting in a members' voluntary winding up (11 pages) |
| 7 April 2017 | Return of final meeting in a members' voluntary winding up (11 pages) |
| 8 April 2016 | Registered office address changed from 30 Leys Gardens Cockfosters Hertfordshire EN4 9NA to Pearl Assurance House 319 Ballards Lane London N12 8LY on 8 April 2016 (2 pages) |
| 8 April 2016 | Registered office address changed from 30 Leys Gardens Cockfosters Hertfordshire EN4 9NA to Pearl Assurance House 319 Ballards Lane London N12 8LY on 8 April 2016 (2 pages) |
| 7 April 2016 | Declaration of solvency (3 pages) |
| 7 April 2016 | Resolutions
|
| 7 April 2016 | Resolutions
|
| 7 April 2016 | Appointment of a voluntary liquidator (1 page) |
| 7 April 2016 | Appointment of a voluntary liquidator (1 page) |
| 7 April 2016 | Declaration of solvency (3 pages) |
| 13 September 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 13 September 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 30 March 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 30 March 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 10 August 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 10 August 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 3 April 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 3 April 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 20 August 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 20 August 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 4 April 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (3 pages) |
| 4 April 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (3 pages) |
| 10 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 10 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 19 April 2012 | Annual return made up to 20 March 2012 (3 pages) |
| 19 April 2012 | Annual return made up to 20 March 2012 (3 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 30 March 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (3 pages) |
| 30 March 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (3 pages) |
| 12 August 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 12 August 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 22 April 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (4 pages) |
| 22 April 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (4 pages) |
| 17 June 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 17 June 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 30 March 2009 | Return made up to 20/03/09; full list of members (3 pages) |
| 30 March 2009 | Return made up to 20/03/09; full list of members (3 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 8 April 2008 | Return made up to 20/03/08; full list of members (3 pages) |
| 8 April 2008 | Return made up to 20/03/08; full list of members (3 pages) |
| 21 October 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 21 October 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 3 August 2007 | £ ic 500/250 06/06/07 £ sr 250@1=250 (1 page) |
| 3 August 2007 | £ ic 500/250 06/06/07 £ sr 250@1=250 (1 page) |
| 20 June 2007 | Resolutions
|
| 20 June 2007 | Resolutions
|
| 1 June 2007 | Secretary resigned (1 page) |
| 1 June 2007 | Director resigned (1 page) |
| 1 June 2007 | New secretary appointed (1 page) |
| 1 June 2007 | New secretary appointed (1 page) |
| 1 June 2007 | Director resigned (1 page) |
| 1 June 2007 | Secretary resigned (1 page) |
| 2 April 2007 | Return made up to 20/03/07; full list of members (3 pages) |
| 2 April 2007 | Return made up to 20/03/07; full list of members (3 pages) |
| 19 October 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 19 October 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 23 August 2006 | Ad 09/08/06--------- £ si 497@1=497 £ ic 3/500 (2 pages) |
| 23 August 2006 | Ad 09/08/06--------- £ si 497@1=497 £ ic 3/500 (2 pages) |
| 10 May 2006 | Return made up to 20/03/06; full list of members (3 pages) |
| 10 May 2006 | Return made up to 20/03/06; full list of members (3 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 6 May 2005 | Return made up to 20/03/05; full list of members (3 pages) |
| 6 May 2005 | Return made up to 20/03/05; full list of members (3 pages) |
| 26 May 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 26 May 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 26 March 2004 | Return made up to 20/03/04; full list of members (8 pages) |
| 26 March 2004 | Return made up to 20/03/04; full list of members (8 pages) |
| 24 December 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 24 December 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 11 April 2003 | Return made up to 20/03/03; full list of members (8 pages) |
| 11 April 2003 | Return made up to 20/03/03; full list of members (8 pages) |
| 23 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 23 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 17 April 2002 | Return made up to 20/03/02; full list of members
|
| 17 April 2002 | Return made up to 20/03/02; full list of members
|
| 14 January 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 14 January 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 27 March 2001 | Return made up to 20/03/01; full list of members (7 pages) |
| 27 March 2001 | Return made up to 20/03/01; full list of members (7 pages) |
| 18 January 2001 | Registered office changed on 18/01/01 from: 272 chase road southgate london N14 6HA (1 page) |
| 18 January 2001 | Registered office changed on 18/01/01 from: 272 chase road southgate london N14 6HA (1 page) |
| 21 November 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 21 November 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 23 March 2000 | Return made up to 20/03/00; full list of members (7 pages) |
| 23 March 2000 | Return made up to 20/03/00; full list of members (7 pages) |
| 9 July 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 9 July 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 25 March 1999 | Return made up to 20/03/99; no change of members (4 pages) |
| 25 March 1999 | Return made up to 20/03/99; no change of members (4 pages) |
| 16 October 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 16 October 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 13 March 1998 | Return made up to 20/03/98; no change of members (4 pages) |
| 13 March 1998 | Return made up to 20/03/98; no change of members (4 pages) |
| 19 December 1997 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 19 December 1997 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 1 April 1997 | Return made up to 20/03/97; full list of members (6 pages) |
| 1 April 1997 | Return made up to 20/03/97; full list of members (6 pages) |
| 18 October 1996 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
| 18 October 1996 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
| 27 March 1996 | Return made up to 30/03/96; no change of members (5 pages) |
| 27 March 1996 | Return made up to 30/03/96; no change of members (5 pages) |
| 20 February 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 20 February 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 25 May 1995 | Registered office changed on 25/05/95 from: 272 chase road southgate london N14 6HA (1 page) |
| 25 May 1995 | Registered office changed on 25/05/95 from: 272 chase road southgate london N14 6HA (1 page) |
| 24 May 1995 | Return made up to 30/03/95; no change of members
|
| 24 May 1995 | Accounts for a dormant company made up to 31 March 1994 (1 page) |
| 24 May 1995 | Accounts for a dormant company made up to 31 March 1994 (1 page) |
| 24 May 1995 | Return made up to 30/03/95; no change of members
|
| 1 October 1987 | Incorporation (13 pages) |
| 1 October 1987 | Incorporation (13 pages) |