VSQ Distribution Limited

Company Name	VSQ Distribution Limited
Company Status	Dissolved
Company Number	02712864
Category	Private Limited Company
Incorporation Date	7 May 1992(32 years ago)
Dissolution Date	21 November 2017 (6 years, 5 months ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Victor Kumar Sodhy
Date of Birth	November 1948 (Born 75 years ago)
Nationality	Malaysian
Status	Closed
Appointed	08 June 1992(1 month after company formation)
Appointment Duration	25 years, 5 months (closed 21 November 2017)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	82 Bayshore Road, 10-30 Costa Del Sol, Singapore Singapore

Secretary Name	Miss Gabrielle Catherine Victoria Morris
Nationality	British
Status	Closed
Appointed	08 June 1992(1 month after company formation)
Appointment Duration	25 years, 5 months (closed 21 November 2017)
Role	Company Director
Correspondence Address	1 Ludlow Road London W5 1NX

Director Name	Mr Andrew Christopher Roberts
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	12 May 2014(22 years after company formation)
Appointment Duration	3 years, 6 months (closed 21 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor, 239 Kensington High Street London W8 6SA

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1992(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1992(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	07 May 1992(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Mr Bernard Lam Kong Heng
Date of Birth	May 1946 (Born 78 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	08 June 1992(1 month after company formation)
Appointment Duration	22 years, 3 months (resigned 01 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Monarch House 241 Kensington High Street London W8 6EL

Secretary Name	Sook Chin Cheah
Nationality	British
Status	Resigned
Appointed	11 November 2004(12 years, 6 months after company formation)
Appointment Duration	8 years, 10 months (resigned 30 September 2013)
Role	Company Director
Correspondence Address	42 Wells Court Pumphouse Crescent Watford WD17 2AA

Contact

Website	club21.co.uk

Location

Registered Address	4th Floor, 239 Kensington High Street London W8 6SA
Region	London
Constituency	Kensington
County	Greater London
Ward	Abingdon
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

8.8m at £1	Como Holdings (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

20 December 2007	Delivered on: 22 December 2007 Satisfied on: 4 January 2013 Persons entitled: Oversea-Chinese Banking Corporation Limited (London Branch) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future including book debts, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

20 December 2007

Delivered on: 22 December 2007
Satisfied on: 4 January 2013
Persons entitled: Oversea-Chinese Banking Corporation Limited (London Branch)

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future including book debts, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

21 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
21 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
5 September 2017	First Gazette notice for voluntary strike-off (1 page)
5 September 2017	First Gazette notice for voluntary strike-off (1 page)
23 August 2017	Application to strike the company off the register (3 pages)
23 August 2017	Application to strike the company off the register (3 pages)
12 June 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
12 June 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
22 November 2016	Full accounts made up to 31 December 2015 (12 pages)
22 November 2016	Full accounts made up to 31 December 2015 (12 pages)
16 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 8,766,300 (5 pages)
16 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 8,766,300 (5 pages)
10 December 2015	Director's details changed for Victor Kumar Sodhy on 3 October 2013 (2 pages)
10 December 2015	Director's details changed for Victor Kumar Sodhy on 3 October 2013 (2 pages)
23 September 2015	Full accounts made up to 31 December 2014 (12 pages)
23 September 2015	Full accounts made up to 31 December 2014 (12 pages)
3 June 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 8,766,300 (5 pages)
3 June 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 8,766,300 (5 pages)
3 June 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 8,766,300 (5 pages)
15 December 2014	Termination of appointment of Bernard Lam Kong Heng as a director on 1 September 2014 (1 page)
15 December 2014	Termination of appointment of Bernard Lam Kong Heng as a director on 1 September 2014 (1 page)
15 December 2014	Termination of appointment of Bernard Lam Kong Heng as a director on 1 September 2014 (1 page)
15 December 2014	Termination of appointment of Bernard Lam Kong Heng as a director on 1 September 2014 (1 page)
15 December 2014	Registered office address changed from Como House 3 F 15 Wrights Lane London W8 5SL to 4Th Floor, 239 Kensington High Street London W8 6SA on 15 December 2014 (1 page)
15 December 2014	Termination of appointment of Bernard Lam Kong Heng as a director on 1 September 2014 (1 page)
15 December 2014	Termination of appointment of Bernard Lam Kong Heng as a director on 1 September 2014 (1 page)
15 December 2014	Registered office address changed from Como House 3 F 15 Wrights Lane London W8 5SL to 4Th Floor, 239 Kensington High Street London W8 6SA on 15 December 2014 (1 page)
8 October 2014	Full accounts made up to 31 December 2013 (12 pages)
8 October 2014	Full accounts made up to 31 December 2013 (12 pages)
19 June 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 100 (6 pages)
19 June 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 100 (6 pages)
19 June 2014	Termination of appointment of Sook Chin Cheah as a secretary (1 page)
19 June 2014	Termination of appointment of Sook Chin Cheah as a secretary (1 page)
19 June 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 100 (6 pages)
6 June 2014	Appointment of Mr Andrew Christopher Roberts as a director (3 pages)
6 June 2014	Appointment of Mr Andrew Christopher Roberts as a director (3 pages)
7 October 2013	Full accounts made up to 31 December 2012 (12 pages)
7 October 2013	Full accounts made up to 31 December 2012 (12 pages)
5 June 2013	Director's details changed for Victor Kumar Sodhy on 1 October 2009 (2 pages)
5 June 2013	Annual return made up to 7 May 2013 with a full list of shareholders (6 pages)
5 June 2013	Director's details changed for Victor Kumar Sodhy on 1 October 2009 (2 pages)
5 June 2013	Annual return made up to 7 May 2013 with a full list of shareholders (6 pages)
5 June 2013	Director's details changed for Victor Kumar Sodhy on 1 October 2009 (2 pages)
5 June 2013	Annual return made up to 7 May 2013 with a full list of shareholders (6 pages)
4 June 2013	Secretary's details changed for Sook Chin Cheah on 1 October 2011 (2 pages)
4 June 2013	Secretary's details changed for Sook Chin Cheah on 1 October 2011 (2 pages)
4 June 2013	Secretary's details changed for Sook Chin Cheah on 1 October 2011 (2 pages)
8 January 2013	Statement of capital following an allotment of shares on 30 November 2012 GBP 8,766,300 (4 pages)
8 January 2013	Statement of capital following an allotment of shares on 30 November 2012 GBP 8,766,300 (4 pages)
7 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
7 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 October 2012	Full accounts made up to 31 December 2011 (13 pages)
4 October 2012	Full accounts made up to 31 December 2011 (13 pages)
29 May 2012	Annual return made up to 7 May 2012 (15 pages)
29 May 2012	Annual return made up to 7 May 2012 (15 pages)
29 May 2012	Annual return made up to 7 May 2012 (15 pages)
3 October 2011	Full accounts made up to 31 December 2010 (16 pages)
3 October 2011	Full accounts made up to 31 December 2010 (16 pages)
1 August 2011	Annual return made up to 7 May 2011 (14 pages)
1 August 2011	Annual return made up to 7 May 2011 (14 pages)
1 August 2011	Annual return made up to 7 May 2011 (14 pages)
24 September 2010	Full accounts made up to 31 December 2009 (15 pages)
24 September 2010	Full accounts made up to 31 December 2009 (15 pages)
20 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (15 pages)
20 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (15 pages)
20 May 2010	Register inspection address has been changed (2 pages)
20 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (15 pages)
20 May 2010	Register inspection address has been changed (2 pages)
20 May 2010	Register(s) moved to registered inspection location (2 pages)
20 May 2010	Register(s) moved to registered inspection location (2 pages)
5 November 2009	Full accounts made up to 31 December 2008 (15 pages)
5 November 2009	Full accounts made up to 31 December 2008 (15 pages)
21 May 2009	Return made up to 07/05/09; full list of members (11 pages)
21 May 2009	Return made up to 07/05/09; full list of members (11 pages)
1 February 2009	Full accounts made up to 31 December 2007 (15 pages)
1 February 2009	Full accounts made up to 31 December 2007 (15 pages)
30 July 2008	Return made up to 07/05/08; no change of members (7 pages)
30 July 2008	Return made up to 07/05/08; no change of members (7 pages)
22 December 2007	Particulars of mortgage/charge (7 pages)
22 December 2007	Particulars of mortgage/charge (7 pages)
2 November 2007	Full accounts made up to 31 December 2006 (15 pages)
2 November 2007	Full accounts made up to 31 December 2006 (15 pages)
17 June 2007	Return made up to 07/05/07; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
17 June 2007	Return made up to 07/05/07; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
5 November 2006	Full accounts made up to 31 December 2005 (14 pages)
5 November 2006	Full accounts made up to 31 December 2005 (14 pages)
30 October 2006	Return made up to 07/05/06; full list of members (7 pages)
30 October 2006	Return made up to 07/05/06; full list of members (7 pages)
6 September 2006	Registered office changed on 06/09/06 from: 3RD floor pemberton house 15 wrights lane london W8 5SL (1 page)
6 September 2006	Registered office changed on 06/09/06 from: 3RD floor pemberton house 15 wrights lane london W8 5SL (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (13 pages)
9 November 2005	Full accounts made up to 31 December 2004 (13 pages)
5 October 2005	Registered office changed on 05/10/05 from: 2ND floor pemberton house 15 wrights lane london W8 5SL (1 page)
5 October 2005	Registered office changed on 05/10/05 from: 2ND floor pemberton house 15 wrights lane london W8 5SL (1 page)
20 May 2005	Return made up to 07/05/05; full list of members (7 pages)
20 May 2005	Return made up to 07/05/05; full list of members (7 pages)
10 December 2004	New secretary appointed (2 pages)
10 December 2004	New secretary appointed (2 pages)
1 November 2004	Full accounts made up to 31 December 2003 (13 pages)
1 November 2004	Full accounts made up to 31 December 2003 (13 pages)
26 May 2004	Return made up to 07/05/04; full list of members (7 pages)
26 May 2004	Return made up to 07/05/04; full list of members (7 pages)
4 November 2003	Full accounts made up to 31 December 2002 (11 pages)
4 November 2003	Full accounts made up to 31 December 2002 (11 pages)
31 May 2003	Auditor's resignation (1 page)
31 May 2003	Auditor's resignation (1 page)
17 May 2003	Return made up to 07/05/03; full list of members (7 pages)
17 May 2003	Return made up to 07/05/03; full list of members (7 pages)
5 November 2002	Full accounts made up to 31 December 2001 (9 pages)
5 November 2002	Full accounts made up to 31 December 2001 (9 pages)
13 May 2002	Return made up to 07/05/02; full list of members (7 pages)
13 May 2002	Return made up to 07/05/02; full list of members (7 pages)
3 November 2001	Full accounts made up to 31 December 2000 (9 pages)
3 November 2001	Full accounts made up to 31 December 2000 (9 pages)
15 August 2001	Withdrawal of application for striking off (1 page)
15 August 2001	Withdrawal of application for striking off (1 page)
2 August 2001	Application for striking-off (1 page)
2 August 2001	Application for striking-off (1 page)
16 May 2001	Return made up to 07/05/01; full list of members (6 pages)
16 May 2001	Return made up to 07/05/01; full list of members (6 pages)
20 April 2001	Director's particulars changed (1 page)
20 April 2001	Director's particulars changed (1 page)
30 October 2000	Full accounts made up to 31 December 1999 (10 pages)
30 October 2000	Full accounts made up to 31 December 1999 (10 pages)
22 September 2000	Location of register of members (1 page)
22 September 2000	Location of register of members (1 page)
21 June 2000	Return made up to 07/05/00; full list of members (6 pages)
21 June 2000	Return made up to 07/05/00; full list of members (6 pages)
1 November 1999	Full accounts made up to 31 December 1998 (11 pages)
1 November 1999	Full accounts made up to 31 December 1998 (11 pages)
25 May 1999	Return made up to 07/05/99; no change of members (6 pages)
25 May 1999	Return made up to 07/05/99; no change of members (6 pages)
5 February 1999	Secretary's particulars changed (1 page)
5 February 1999	Secretary's particulars changed (1 page)
8 December 1998	Location of register of members (1 page)
8 December 1998	Location of register of members (1 page)
31 October 1998	Full accounts made up to 31 December 1997 (10 pages)
31 October 1998	Full accounts made up to 31 December 1997 (10 pages)
17 June 1998	Return made up to 07/05/98; full list of members (7 pages)
17 June 1998	Return made up to 07/05/98; full list of members (7 pages)
2 December 1997	Secretary's particulars changed (1 page)
2 December 1997	Secretary's particulars changed (1 page)
31 October 1997	Full accounts made up to 31 December 1996 (10 pages)
31 October 1997	Full accounts made up to 31 December 1996 (10 pages)
29 May 1997	Return made up to 07/05/97; full list of members (6 pages)
29 May 1997	Return made up to 07/05/97; full list of members (6 pages)
4 September 1996	Full accounts made up to 31 December 1995 (10 pages)
4 September 1996	Full accounts made up to 31 December 1995 (10 pages)
26 May 1996	Registered office changed on 26/05/96 from: 172 new bond street london W1Y 9PB (1 page)
26 May 1996	Return made up to 07/05/96; full list of members (6 pages)
26 May 1996	Registered office changed on 26/05/96 from: 172 new bond street london W1Y 9PB (1 page)
26 May 1996	Return made up to 07/05/96; full list of members (6 pages)
31 March 1996	Director's particulars changed (1 page)
31 March 1996	Director's particulars changed (1 page)
14 March 1996	Company name changed club 21 (uk) LIMITED\certificate issued on 15/03/96 (2 pages)
14 March 1996	Company name changed club 21 (uk) LIMITED\certificate issued on 15/03/96 (2 pages)
31 October 1995	Full accounts made up to 31 December 1994 (9 pages)
31 October 1995	Full accounts made up to 31 December 1994 (9 pages)
11 May 1995	Return made up to 07/05/95; full list of members (12 pages)
11 May 1995	Return made up to 07/05/95; full list of members (12 pages)
15 March 1995	Resolutions ELRES ‐ Elective resolution (4 pages)
15 March 1995	Resolutions ELRES ‐ Elective resolution (4 pages)
28 September 1992	Memorandum and Articles of Association (11 pages)
28 September 1992	Memorandum and Articles of Association (11 pages)
27 July 1992	Company name changed\certificate issued on 27/07/92 (2 pages)
27 July 1992	Company name changed\certificate issued on 27/07/92 (2 pages)
16 June 1992	Company name changed\certificate issued on 16/06/92 (2 pages)
16 June 1992	Company name changed\certificate issued on 16/06/92 (2 pages)
7 May 1992	Incorporation (15 pages)
7 May 1992	Incorporation (15 pages)