Vinelock Limited

Company Name	Vinelock Limited
Company Status	Dissolved
Company Number	02701588
Category	Private Limited Company
Incorporation Date	30 March 1992(32 years, 1 month ago)
Dissolution Date	18 November 2014 (9 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Neil Andrew Sloam
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	06 May 2008(16 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (closed 18 November 2014)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	9 Wayside Shenley WD7 9JN

Secretary Name	Mr Neil Andrew Sloam
Nationality	British
Status	Closed
Appointed	06 May 2008(16 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (closed 18 November 2014)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	9 Wayside Shenley WD7 9JN

Director Name	Ian Timothy Hollingdale
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(1 week, 4 days after company formation)
Appointment Duration	1 year, 7 months (resigned 02 December 1993)
Role	Estate Agent
Correspondence Address	26 Coleridge Walk London NW11 6AT

Director Name	Mr John Parker
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(1 week, 4 days after company formation)
Appointment Duration	10 years, 2 months (resigned 19 June 2002)
Role	Estate Agent
Correspondence Address	Wavel House 1a Wavel Mews London NW6 3AB

Director Name	Mr Christopher James Roger Wright
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(1 week, 4 days after company formation)
Appointment Duration	15 years, 12 months (resigned 04 April 2008)
Role	Estate Agent
Country of Residence	England
Correspondence Address	10 Highfield Way Rickmansworth Hertfordshire WD3 2PR

Secretary Name	Mr Christopher James Roger Wright
Nationality	British
Status	Resigned
Appointed	10 April 1992(1 week, 4 days after company formation)
Appointment Duration	15 years, 12 months (resigned 04 April 2008)
Role	Estate Agent
Country of Residence	England
Correspondence Address	10 Highfield Way Rickmansworth Hertfordshire WD3 2PR

Director Name	Guy Richard Haller
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(1 year after company formation)
Appointment Duration	20 years, 6 months (resigned 26 September 2013)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	10 Stockens Dell Knebworth Hertfordshire SG3 6BG

Director Name	David Kane
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(1 year after company formation)
Appointment Duration	8 months (resigned 02 December 1993)
Role	Estate Agent
Correspondence Address	39 Rylett Road London W12 9ST

Director Name	CCS Directors Limited (Corporation)
Date of Birth	November 1990 (Born 33 years ago)
Status	Resigned
Appointed	30 March 1992(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	CCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 March 1992(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	www.brianlack.co.uk

Location

Registered Address	Suite 115 The Kinetic Centre Theobald Street Elstree Hertfordshire WD6 4PJ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Brookmeadow
Built Up Area	Greater London

Shareholders

210 at £1	Decadance Investments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£300,722
Cash	£416,805
Current Liabilities	£897,884

Accounts

Latest Accounts	31 December 2012 (11 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

18 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
18 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
5 August 2014	First Gazette notice for compulsory strike-off (1 page)
5 August 2014	First Gazette notice for compulsory strike-off (1 page)
17 December 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
17 December 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
3 October 2013	Termination of appointment of Guy Haller as a director (2 pages)
3 October 2013	Termination of appointment of Guy Haller as a director (2 pages)
2 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders Statement of capital on 2013-04-02 GBP 210 (5 pages)
2 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders Statement of capital on 2013-04-02 GBP 210 (5 pages)
21 March 2013	Particulars of a mortgage or charge / charge no: 5 (5 pages)
21 March 2013	Particulars of a mortgage or charge / charge no: 5 (5 pages)
29 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
29 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
13 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
13 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
4 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
4 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 July 2012	Particulars of a mortgage or charge / charge no: 4 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (8 pages)
4 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
4 July 2012	Particulars of a mortgage or charge / charge no: 4 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (8 pages)
5 April 2012	Director's details changed for Guy Richard Haller on 5 April 2012 (2 pages)
5 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (5 pages)
5 April 2012	Director's details changed for Guy Richard Haller on 5 April 2012 (2 pages)
5 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (5 pages)
14 December 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
14 December 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
26 May 2011	Registered office address changed from Ground Floor and Basement 249 West End Lane London Nw6 on 26 May 2011 (2 pages)
26 May 2011	Registered office address changed from Ground Floor and Basement 249 West End Lane London Nw6 on 26 May 2011 (2 pages)
20 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (5 pages)
20 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (5 pages)
28 September 2010	Director's details changed for Neil Andrew Sloam on 1 September 2010 (2 pages)
28 September 2010	Secretary's details changed for Neil Andrew Sloam on 1 September 2010 (2 pages)
28 September 2010	Secretary's details changed for Neil Andrew Sloam on 1 September 2010 (2 pages)
28 September 2010	Director's details changed for Neil Andrew Sloam on 1 September 2010 (2 pages)
28 September 2010	Director's details changed for Neil Andrew Sloam on 1 September 2010 (2 pages)
28 September 2010	Secretary's details changed for Neil Andrew Sloam on 1 September 2010 (2 pages)
14 June 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
14 June 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
6 May 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
6 May 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
1 July 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
1 July 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
9 May 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
9 May 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
2 April 2009	Return made up to 30/03/09; full list of members (3 pages)
2 April 2009	Return made up to 30/03/09; full list of members (3 pages)
11 February 2009	Director and secretary's change of particulars / neil sloam / 11/02/2009 (1 page)
11 February 2009	Director and secretary's change of particulars / neil sloam / 11/02/2009 (1 page)
8 January 2009	Director and secretary's change of particulars / neil sloam / 08/01/2009 (1 page)
8 January 2009	Director and secretary's change of particulars / neil sloam / 08/01/2009 (1 page)
26 September 2008	Return made up to 30/03/08; full list of members (5 pages)
26 September 2008	Return made up to 30/03/08; full list of members (5 pages)
19 September 2008	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
19 September 2008	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
4 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
4 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
30 May 2008	Appointment terminated director and secretary christopher wright (1 page)
30 May 2008	Appointment terminated director and secretary christopher wright (1 page)
19 May 2008	Registered office changed on 19/05/2008 from 3RD floor north the forum 74-80 camden street london NW1 0EG (1 page)
19 May 2008	Registered office changed on 19/05/2008 from 3RD floor north the forum 74-80 camden street london NW1 0EG (1 page)
12 May 2008	Director and secretary appointed neil andrew sloam (2 pages)
12 May 2008	Director and secretary appointed neil andrew sloam (2 pages)
26 January 2008	Particulars of mortgage/charge (9 pages)
26 January 2008	Particulars of mortgage/charge (9 pages)
1 December 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
1 December 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
19 April 2007	Return made up to 30/03/07; full list of members (7 pages)
19 April 2007	Return made up to 30/03/07; full list of members (7 pages)
4 November 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
4 November 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
3 August 2006	Delivery ext'd 3 mth 30/09/05 (1 page)
3 August 2006	Delivery ext'd 3 mth 30/09/05 (1 page)
13 April 2006	Return made up to 30/03/06; full list of members (7 pages)
13 April 2006	Return made up to 30/03/06; full list of members (7 pages)
19 January 2006	Registered office changed on 19/01/06 from: ground floor goodyear house 52-56 osnaburgh street london NW1 3NS (1 page)
19 January 2006	Registered office changed on 19/01/06 from: ground floor goodyear house 52-56 osnaburgh street london NW1 3NS (1 page)
31 October 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
31 October 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
4 August 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
4 August 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
20 April 2005	Return made up to 30/03/05; full list of members (7 pages)
20 April 2005	Return made up to 30/03/05; full list of members (7 pages)
17 June 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
17 June 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
7 April 2004	Return made up to 30/03/04; full list of members (7 pages)
7 April 2004	Return made up to 30/03/04; full list of members (7 pages)
18 May 2003	Return made up to 30/03/03; full list of members (7 pages)
18 May 2003	Return made up to 30/03/03; full list of members (7 pages)
8 April 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
8 April 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
19 July 2002	Â£ ic 285/210 19/06/02 Â£ sr 75@1=75 (2 pages)
19 July 2002	Â£ ic 285/210 19/06/02 Â£ sr 75@1=75 (2 pages)
12 July 2002	Director resigned (1 page)
12 July 2002	Director resigned (1 page)
26 June 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
26 June 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
13 May 2002	Return made up to 30/03/02; full list of members (7 pages)
13 May 2002	Return made up to 30/03/02; full list of members (7 pages)
9 March 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
9 March 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
28 December 2001	Â£ ic 300/285 30/11/01 Â£ sr 15@1=15 (1 page)
28 December 2001	Â£ ic 300/285 30/11/01 Â£ sr 15@1=15 (1 page)
1 August 2001	Accounting reference date extended from 29/09/01 to 30/09/01 (1 page)
1 August 2001	Accounting reference date extended from 29/09/01 to 30/09/01 (1 page)
1 August 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
1 August 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
12 April 2001	Return made up to 30/03/01; full list of members (7 pages)
12 April 2001	Return made up to 30/03/01; full list of members (7 pages)
26 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
26 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
20 February 2001	Amending 882R iss 30/04/92 (2 pages)
20 February 2001	Amending 882R iss 30/04/92 (2 pages)
1 June 2000	Return made up to 30/03/00; full list of members (8 pages)
1 June 2000	Return made up to 30/03/00; full list of members (8 pages)
20 April 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
20 April 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
26 July 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
26 July 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
13 May 1999	Return made up to 30/03/99; no change of members (4 pages)
13 May 1999	Return made up to 30/03/99; no change of members (4 pages)
23 September 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
23 September 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
23 April 1998	Return made up to 30/03/98; no change of members (4 pages)
23 April 1998	Return made up to 30/03/98; no change of members (4 pages)
15 August 1997	Accounts for a small company made up to 30 September 1996 (9 pages)
15 August 1997	Accounts for a small company made up to 30 September 1996 (9 pages)
10 April 1997	Return made up to 30/03/97; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
10 April 1997	Return made up to 30/03/97; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
9 May 1996	Director's particulars changed (1 page)
9 May 1996	Director's particulars changed (1 page)
9 May 1996	Return made up to 30/03/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
9 May 1996	Return made up to 30/03/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 March 1996	Accounts for a small company made up to 30 September 1995 (9 pages)
12 March 1996	Accounts for a small company made up to 30 September 1995 (9 pages)
6 June 1995	Accounts for a small company made up to 30 September 1994 (10 pages)
6 June 1995	Accounts for a small company made up to 30 September 1994 (10 pages)
24 April 1995	Return made up to 30/03/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 April 1995	Return made up to 30/03/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 April 1994	Return made up to 30/03/94; full list of members 363(287) ‐ Registered office changed on 17/04/94 (5 pages)
17 April 1994	Return made up to 30/03/94; full list of members 363(287) ‐ Registered office changed on 17/04/94 (5 pages)
18 March 1994	Accounts for a small company made up to 29 September 1993 (9 pages)
18 March 1994	Accounts for a small company made up to 29 September 1993 (9 pages)
25 February 1994	Director resigned (2 pages)
25 February 1994	Director resigned (2 pages)
25 February 1994	Director resigned (2 pages)
25 February 1994	Director resigned (2 pages)
3 November 1993	Director's particulars changed (2 pages)
3 November 1993	New director appointed (2 pages)
3 November 1993	Director's particulars changed (2 pages)
3 November 1993	New director appointed (2 pages)
3 November 1993	New director appointed (2 pages)
3 November 1993	New director appointed (2 pages)
23 September 1993	Accounting reference date shortened from 31/12 to 29/09 (1 page)
23 September 1993	Accounting reference date shortened from 31/12 to 29/09 (1 page)
8 July 1993	Return made up to 30/03/93; full list of members (7 pages)
8 July 1993	Return made up to 30/03/93; full list of members (7 pages)
14 June 1993	Director resigned (2 pages)
14 June 1993	Director resigned (2 pages)
4 May 1993	Director resigned (2 pages)
4 May 1993	Director resigned (2 pages)
30 November 1992	Director's particulars changed (2 pages)
30 November 1992	Director's particulars changed (2 pages)
8 June 1992	Ad 30/04/92--------- Â£ si 298@1=298 Â£ ic 2/300 (2 pages)
8 June 1992	Accounting reference date notified as 31/12 (1 page)
8 June 1992	Accounting reference date notified as 31/12 (1 page)
8 June 1992	Ad 30/04/92--------- Â£ si 298@1=298 Â£ ic 2/300 (2 pages)
30 May 1992	Particulars of mortgage/charge (3 pages)
30 May 1992	Particulars of mortgage/charge (3 pages)
19 May 1992	Registered office changed on 19/05/92 from: 15 bolton street piccadilly london W1Y 8AR (1 page)
19 May 1992	Registered office changed on 19/05/92 from: 15 bolton street piccadilly london W1Y 8AR (1 page)
12 May 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 May 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 May 1992	New secretary appointed;director resigned;new director appointed (2 pages)
12 May 1992	New secretary appointed;director resigned;new director appointed (2 pages)
16 April 1992	Registered office changed on 16/04/92 from: 120 east rd london N1 6AA (1 page)
16 April 1992	Registered office changed on 16/04/92 from: 120 east rd london N1 6AA (1 page)
30 March 1992	Incorporation (15 pages)
30 March 1992	Incorporation (15 pages)

Vinelock Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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