Vantis Financial Management Limited

Company Name	Vantis Financial Management Limited
Company Status	Dissolved
Company Number	02639185
Category	Private Limited Company
Incorporation Date	20 August 1991(32 years, 8 months ago)
Dissolution Date	16 August 2012 (11 years, 8 months ago)
Previous Names	Morgan Nevill Limited and Vantis Morgan Nevill Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance

Directors

Secretary Name	Paul Kerr Ashton
Nationality	British
Status	Closed
Appointed	06 September 1991(2 weeks, 3 days after company formation)
Appointment Duration	20 years, 11 months (closed 16 August 2012)
Role	Company Director
Correspondence Address	322 Midtown High Holborn London WC1V 7PB

Director Name	Mr Trevor Applin
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	16 January 2009(17 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (closed 16 August 2012)
Role	Chartered Accountant
Country of Residence	England
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	Resigned
Appointed	20 August 1991(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Santon Manor Flanchford Road Reigate Heath Surrey RH2 8QZ

Director Name	Mr John Richard Walpole
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1991(same day as company formation)
Role	Company Director
Correspondence Address	3 Smith Green Cottages Steeple Bumpstead Haverhill Suffolk CB9 7DY

Director Name	Mr Michael John Nevill
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1991(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Oak House How Lane Chipstead Surrey CR5 3LL

Director Name	Mr Barrie John Dunning
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1991(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Broadwater Rise Tunbridge Wells Kent TN2 5UD

Director Name	Paul Kerr Ashton
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1991(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Dornie The Chase Knott Park Oxshott Surrey KT22 0HR

Director Name	Mr Trevor Applin
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1991(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Stockwood Cheltenham Drive Thundersley Essex SS7 3SP

Director Name	Trevor Applin
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1991(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Stockwood Cheltenham Drive Thundersley Essex SS7 3SP

Secretary Name	James Cameron Wall
Nationality	British
Status	Resigned
Appointed	20 August 1991(same day as company formation)
Role	Company Director
Correspondence Address	Flat 4 9 Guildford Road Brighton East Sussex BN1 3LU

Director Name	Andrew Freeman
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1999(7 years, 8 months after company formation)
Appointment Duration	11 years, 9 months (resigned 16 February 2011)
Role	Company Director
Correspondence Address	3 & 4 Birch Cottages Horsell Birch Woking Surrey GU21 4XB

Director Name	Mr Mike Shattock
Date of Birth	August 1945 (Born 78 years ago)
Nationality	English
Status	Resigned
Appointed	01 May 1999(7 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 11 August 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Clipsam 28 Oak Road Cobham Surrey KT11 3BA

Director Name	Mr Trevor George Watson
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2002(11 years after company formation)
Appointment Duration	4 years, 11 months (resigned 31 July 2007)
Role	Company Director
Correspondence Address	Midstreams Sandwood Park Guisborough Cleveland TS14 8EH

Director Name	Neil Morris
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(12 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 16 February 2011)
Role	IFA
Correspondence Address	Greenacres 51 Crowthorne Road Sandhurst Berkshire GU47 8PA

Director Name	Mr Alan Malcolm Moss
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(13 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 16 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 The Fairway Northwood Middlesex HA6 3DY

Director Name	Mr Michael Hammond Pole
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(13 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 16 February 2011)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	The Homestead, 46 School Lane Woodhouse Loughborough Leicestershire LE12 8UJ

Director Name	Mr Adrian James Gough
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(17 years after company formation)
Appointment Duration	2 years, 5 months (resigned 16 February 2011)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Hector's House Lavey's Lane Titchfield Hampshire PO15 6RU

Director Name	Helen Malone
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(17 years after company formation)
Appointment Duration	2 years, 5 months (resigned 16 February 2011)
Role	Company Director
Correspondence Address	34 Kyrchil Lane Wimborne Dorset BH21 2RT

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

270k at 1	Vantis Financial Management Group Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£7,457,851
Net Worth	£1,959,088
Cash	£618,078
Current Liabilities	£1,611,540

Accounts

Latest Accounts	30 April 2009 (14 years, 12 months ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

16 August 2012	Final Gazette dissolved via compulsory strike-off (1 page)
16 August 2012	Final Gazette dissolved following liquidation (1 page)
16 August 2012	Final Gazette dissolved following liquidation (1 page)
16 May 2012	Liquidators' statement of receipts and payments to 10 May 2012 (12 pages)
16 May 2012	Return of final meeting in a creditors' voluntary winding up (12 pages)
16 May 2012	Liquidators statement of receipts and payments to 10 May 2012 (12 pages)
16 May 2012	Return of final meeting in a creditors' voluntary winding up (12 pages)
16 May 2012	Liquidators' statement of receipts and payments to 10 May 2012 (12 pages)
1 July 2011	Administrator's progress report to 3 June 2011 (20 pages)
1 July 2011	Administrator's progress report to 3 June 2011 (20 pages)
1 July 2011	Administrator's progress report to 3 June 2011 (20 pages)
7 June 2011	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
7 June 2011	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
11 April 2011	Termination of appointment of Helen Malone as a director (2 pages)
11 April 2011	Termination of appointment of Michael Nevill as a director (2 pages)
11 April 2011	Termination of appointment of Adrian Gough as a director (2 pages)
11 April 2011	Termination of appointment of Michael Nevill as a director (2 pages)
11 April 2011	Termination of appointment of Alan Moss as a director (2 pages)
11 April 2011	Termination of appointment of Andrew Freeman as a director (2 pages)
11 April 2011	Termination of appointment of Michael Pole as a director (2 pages)
11 April 2011	Termination of appointment of Adrian Gough as a director (2 pages)
11 April 2011	Termination of appointment of Helen Malone as a director (2 pages)
11 April 2011	Termination of appointment of Michael Pole as a director (2 pages)
11 April 2011	Termination of appointment of Neil Morris as a director (2 pages)
11 April 2011	Termination of appointment of Andrew Freeman as a director (2 pages)
11 April 2011	Termination of appointment of Alan Moss as a director (2 pages)
11 April 2011	Termination of appointment of Neil Morris as a director (2 pages)
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 (96 pages)
22 September 2010	Statement of administrator's proposal (96 pages)
16 September 2010	Registered office address changed from 82 St John Street London EC1M 4JN on 16 September 2010 (2 pages)
16 September 2010	Registered office address changed from 82 st John Street London EC1M 4JN on 16 September 2010 (2 pages)
15 September 2010	Notice of deemed approval of proposals (1 page)
15 September 2010	Notice of deemed approval of proposals (1 page)
8 September 2010	Statement of affairs with form 2.14B (8 pages)
8 September 2010	Statement of affairs with form 2.14B (8 pages)
3 September 2010	Appointment of an administrator (1 page)
3 September 2010	Appointment of an administrator (1 page)
4 February 2010	Director's details changed for Michael Hammond Pole on 1 January 2010 (2 pages)
4 February 2010	Director's details changed for Michael Hammond Pole on 1 January 2010 (2 pages)
4 February 2010	Director's details changed for Michael Hammond Pole on 1 January 2010 (2 pages)
16 December 2009	Director's details changed for Trevor Applin on 1 November 2009 (2 pages)
16 December 2009	Director's details changed for Trevor Applin on 1 November 2009 (2 pages)
16 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	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 (15 pages)
11 December 2009	Amended full accounts made up to 30 April 2009 (15 pages)
9 December 2009	Full accounts made up to 30 April 2009 (15 pages)
9 December 2009	Full accounts made up to 30 April 2009 (15 pages)
9 November 2009	Resolutions RES13 ‐ Agreement 01/11/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 November 2009	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Agreement 01/11/2009 (2 pages)
20 August 2009	Return made up to 20/08/09; full list of members (5 pages)
20 August 2009	Return made up to 20/08/09; full list of members (5 pages)
14 May 2009	Full accounts made up to 30 April 2008 (19 pages)
14 May 2009	Full accounts made up to 30 April 2008 (19 pages)
29 January 2009	Director's change of particulars / andrew freeman / 01/01/2009 (1 page)
29 January 2009	Director's Change of Particulars / andrew freeman / 01/01/2009 / HouseName/Number was: , now: 3; Street was: 6 meadowside, now: & 4 birch cottages; Area was: , now: horsell birch; Post Town was: walton on thames, now: woking; Post Code was: KT12 3LS, now: GU21 4XB (1 page)
19 January 2009	Director appointed trevor applin (1 page)
19 January 2009	Director appointed trevor applin (1 page)
12 November 2008	Full accounts made up to 30 April 2007 (16 pages)
12 November 2008	Full accounts made up to 30 April 2007 (16 pages)
16 September 2008	Director appointed adrian gough (1 page)
16 September 2008	Director appointed adrian gough (1 page)
15 September 2008	Director appointed helen malone (1 page)
15 September 2008	Director appointed helen malone (1 page)
22 August 2008	Return made up to 20/08/08; full list of members (4 pages)
22 August 2008	Return made up to 20/08/08; full list of members (4 pages)
26 September 2007	Secretary's particulars changed (1 page)
26 September 2007	Secretary's particulars changed (1 page)
20 August 2007	Return made up to 20/08/07; full list of members (3 pages)
20 August 2007	Return made up to 20/08/07; full list of members (3 pages)
7 August 2007	Director resigned (1 page)
7 August 2007	Director resigned (1 page)
20 June 2007	Full accounts made up to 30 April 2006 (16 pages)
20 June 2007	Full accounts made up to 30 April 2006 (16 pages)
13 June 2007	Director resigned (1 page)
13 June 2007	Director resigned (1 page)
6 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
6 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
30 May 2007	Particulars of mortgage/charge (10 pages)
30 May 2007	Particulars of mortgage/charge (10 pages)
23 May 2007	New director appointed (1 page)
23 May 2007	New director appointed (1 page)
15 September 2006	Return made up to 20/08/06; full list of members (3 pages)
15 September 2006	Return made up to 20/08/06; full list of members (3 pages)
24 March 2006	Director resigned (1 page)
24 March 2006	Director resigned (1 page)
24 March 2006	Director resigned (1 page)
24 March 2006	Director resigned (1 page)
24 March 2006	Director resigned (1 page)
24 March 2006	Director resigned (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)
16 September 2005	Director resigned (1 page)
16 September 2005	Return made up to 20/08/05; full list of members (4 pages)
16 September 2005	Director resigned (1 page)
16 September 2005	Return made up to 20/08/05; full list of members (4 pages)
22 July 2005	New director appointed (1 page)
22 July 2005	New director appointed (1 page)
22 July 2005	New director appointed (1 page)
22 July 2005	New director appointed (1 page)
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 (14 pages)
2 March 2005	Full accounts made up to 30 April 2004 (14 pages)
21 September 2004	Return made up to 20/08/04; full list of members (8 pages)
21 September 2004	Return made up to 20/08/04; full list of members (8 pages)
3 June 2004	Ad 29/04/04--------- Â£ si 260000@1=260000 Â£ ic 10000/270000 (2 pages)
3 June 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 June 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 June 2004	Ad 29/04/04--------- Â£ si 260000@1=260000 Â£ ic 10000/270000 (2 pages)
3 March 2004	Full accounts made up to 30 April 2003 (15 pages)
3 March 2004	Full accounts made up to 30 April 2003 (15 pages)
15 December 2003	Company name changed vantis morgan nevill LIMITED\certificate issued on 15/12/03 (2 pages)
15 December 2003	Company name changed vantis morgan nevill LIMITED\certificate issued on 15/12/03 (2 pages)
10 November 2003	New director appointed (2 pages)
10 November 2003	New director appointed (2 pages)
9 September 2003	Return made up to 20/08/03; full list of members (10 pages)
9 September 2003	Return made up to 20/08/03; full list of members (10 pages)
4 March 2003	Full accounts made up to 30 April 2002 (13 pages)
4 March 2003	Full accounts made up to 30 April 2002 (13 pages)
8 October 2002	Return made up to 20/08/02; full list of members (7 pages)
8 October 2002	Return made up to 20/08/02; full list of members (7 pages)
2 October 2002	New director appointed (3 pages)
2 October 2002	New director appointed (3 pages)
2 September 2002	New director appointed (3 pages)
2 September 2002	New director appointed (3 pages)
8 July 2002	Director's particulars changed (1 page)
8 July 2002	Director's particulars changed (1 page)
6 June 2002	Director resigned (1 page)
6 June 2002	Director resigned (1 page)
26 April 2002	Company name changed morgan nevill LIMITED\certificate issued on 26/04/02 (2 pages)
26 April 2002	Company name changed morgan nevill LIMITED\certificate issued on 26/04/02 (2 pages)
18 February 2002	Full accounts made up to 30 April 2001 (13 pages)
18 February 2002	Full accounts made up to 30 April 2001 (13 pages)
3 September 2001	Return made up to 20/08/01; full list of members (8 pages)
3 September 2001	Return made up to 20/08/01; full list of members (8 pages)
2 March 2001	Full accounts made up to 30 April 2000 (14 pages)
2 March 2001	Full accounts made up to 30 April 2000 (14 pages)
7 September 2000	Director's particulars changed (1 page)
7 September 2000	Director's particulars changed (1 page)
23 August 2000	Return made up to 20/08/00; full list of members (16 pages)
23 August 2000	Return made up to 20/08/00; full list of members (16 pages)
5 March 2000	Director's particulars changed (1 page)
5 March 2000	Director's particulars changed (1 page)
5 March 2000	Full accounts made up to 30 April 1999 (14 pages)
5 March 2000	Full accounts made up to 30 April 1999 (14 pages)
19 November 1999	Return made up to 20/08/99; full list of members (15 pages)
19 November 1999	Return made up to 20/08/99; full list of members (15 pages)
23 May 1999	New director appointed (2 pages)
23 May 1999	New director appointed (2 pages)
23 May 1999	New director appointed (2 pages)
23 May 1999	New director appointed (2 pages)
2 March 1999	Full accounts made up to 30 April 1998 (14 pages)
2 March 1999	Full accounts made up to 30 April 1998 (14 pages)
7 September 1998	Return made up to 20/08/98; full list of members (9 pages)
7 September 1998	Return made up to 20/08/98; full list of members (9 pages)
3 March 1998	Full accounts made up to 30 April 1997 (14 pages)
3 March 1998	Full accounts made up to 30 April 1997 (14 pages)
22 August 1997	Return made up to 20/08/97; full list of members (9 pages)
22 August 1997	Return made up to 20/08/97; full list of members (9 pages)
4 March 1997	Full accounts made up to 30 April 1996 (15 pages)
4 March 1997	Full accounts made up to 30 April 1996 (15 pages)
2 September 1996	Return made up to 20/08/96; full list of members (9 pages)
2 September 1996	Return made up to 20/08/96; full list of members (9 pages)
4 March 1996	Full accounts made up to 30 April 1995 (15 pages)
4 March 1996	Full accounts made up to 30 April 1995 (15 pages)
6 September 1995	Return made up to 20/08/95; no change of members (10 pages)
6 September 1995	Return made up to 20/08/95; no change of members (8 pages)
25 May 1995	Director's particulars changed (4 pages)
2 March 1995	Full accounts made up to 30 April 1994 (15 pages)
2 March 1995	Full accounts made up to 30 April 1994 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
20 August 1991	Incorporation (17 pages)

Vantis Financial Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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