VPS Vacant Property Specialists Limited

Company Name	VPS Vacant Property Specialists Limited
Company Status	Dissolved
Company Number	03113951
Category	Private Limited Company
Incorporation Date	16 October 1995(28 years, 6 months ago)
Dissolution Date	5 December 2017 (6 years, 4 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mrs Suzanne Claire Hardyman
Status	Closed
Appointed	14 March 2016(20 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (closed 05 December 2017)
Role	Company Director
Correspondence Address	Third Floor International Buildings 71 Kingsway London WC2B 6ST

Director Name	Mr David James Benwell Taylor-Smith
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	23 May 2016(20 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (closed 05 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor International Buildings 71 Kingsway London WC2B 6ST

Director Name	Mr James Darnton
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	06 October 2016(20 years, 12 months after company formation)
Appointment Duration	1 year, 2 months (closed 05 December 2017)
Role	Group Chief Financial Officer
Country of Residence	England
Correspondence Address	Third Floor International Buildings 71 Kingsway London WC2B 6ST

Director Name	Mr David Anthony White
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1995(1 month, 1 week after company formation)
Appointment Duration	7 years, 9 months (resigned 19 September 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Lett's Green House New Years Lane Knockholt Sevenoaks Kent TN14 7PG

Director Name	Michael Robert Bowes
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1995(1 month, 1 week after company formation)
Appointment Duration	8 years, 6 months (resigned 31 May 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Modus Novem Goodiers Lane Twyning Tewkesbury Gloucestershire GL20 6DJ Wales

Director Name	Piers Norman James Fox-Andrews
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1995(1 month, 1 week after company formation)
Appointment Duration	7 years, 9 months (resigned 19 September 2003)
Role	Company Director
Correspondence Address	Fair Oak Rogate Petersfield Hampshire GU31 5HR

Secretary Name	Michael Robert Bowes
Nationality	British
Status	Resigned
Appointed	28 November 1995(1 month, 1 week after company formation)
Appointment Duration	7 years, 9 months (resigned 19 September 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Modus Novem Goodiers Lane Twyning Tewkesbury Gloucestershire GL20 6DJ Wales

Director Name	Mr James Terence Bristow
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2003(7 years, 11 months after company formation)
Appointment Duration	2 years (resigned 28 September 2005)
Role	Manager
Country of Residence	England
Correspondence Address	Challock House Canterbury Road Challock Ashford Kent TN25 4DL

Director Name	Mr Ian Quinlan
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2003(7 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (resigned 30 June 2011)
Role	Manager
Country of Residence	England
Correspondence Address	Elstree Business Centre Elstree Way, Borehamwood Hertfordshire WD6 1RX

Director Name	Mr Stephen William James
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2003(7 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 24 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elstree Business Centre Elstree Way, Borehamwood Hertfordshire WD6 1RX

Director Name	Simon Charles Broadbent
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2003(7 years, 11 months after company formation)
Appointment Duration	2 years (resigned 30 September 2005)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	50 King Street Clitheroe Lancashire BB7 2EU

Secretary Name	Mr Stephen William James
Nationality	British
Status	Resigned
Appointed	19 September 2003(7 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 24 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4a Felden Drive Felden Hemel Hempstead Hertfordshire HP3 0BD

Director Name	Marcus Baumber
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(10 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 19 April 2009)
Role	Company Director
Correspondence Address	4 Alder Close North Petherton Bridgwater Somerset TA6 6TT

Director Name	Mrs Simar Kaur Bharaj
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2008(12 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 May 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	10 Low Moor Industrial Estate, Common Road Low Moor Bradford West Yorkshire BD12 0NB

Director Name	Mr Brian George Swann
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2008(12 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 10 Low Moor Industrial Estate, Common Road Low Moor Bradford West Yorkshire BD12 0NB

Secretary Name	Mr Geoffrey Keith Howard Mason
Nationality	British
Status	Resigned
Appointed	24 February 2009(13 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 2011)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Downing House Lower Road Croydon Royston Cambridgeshire SG8 0EG

Director Name	Mr Mark Jonathan Silver
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2011(15 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 25 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor International Buildings 71 Kingsway London WC2B 6ST

Director Name	Mr Christopher Ralph Bates
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2011(15 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH

Secretary Name	Mr Timothy Joseph Gerard O'Gorman
Status	Resigned
Appointed	26 August 2011(15 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 08 January 2016)
Role	Company Director
Correspondence Address	Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH

Director Name	Mr Keith Alan Reid
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2012(16 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 06 October 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	16 October 1995(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	16 October 1995(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	www.vpspecialists.co.uk

Location

Registered Address	Third Floor International Buildings 71 Kingsway London WC2B 6ST
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

7 August 2009	Delivered on: 22 October 2009 Satisfied on: 19 March 2013 Persons entitled: The Royal Bank of Scotland PLC (The Security Agent) and the Banks and Financial Institutions Parties to the Facilities Agreement as Defined on the Form 395 Classification: State of pledge over financial securities account executed outside the united kingdom over property situated there Secured details: All monies due or to become due from the company to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The pledged securities account see image for full details. Fully Satisfied
11 April 2007	Delivered on: 13 April 2007 Satisfied on: 19 March 2013 Persons entitled: National Westminster Bank PLC Classification: 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 uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Fully Satisfied
5 January 2005	Delivered on: 19 January 2005 Satisfied on: 19 March 2013 Persons entitled: The Royal Bank of Scotland and National Westminster Bank PLC Classification: Share account pledge agreement Secured details: All monies due or to become due from the company to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The pledged account. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
5 January 2005	Delivered on: 19 January 2005 Satisfied on: 19 March 2013 Persons entitled: The Royal Bank of Scotland and National Westminster Bank PLC Classification: Declaration of pledge over share account Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The pledged account. See the mortgage charge document for full details. Fully Satisfied
20 December 2004	Delivered on: 30 December 2004 Satisfied on: 19 March 2013 Persons entitled: The Royal Bank of Scotland PLC as Security Agent for the Secured Parties (The Security Agent) Classification: Debenture Secured details: All monies due or to become due by any obligor to any secured party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The real property and all interest, all plant and machinery, all computers and benefit of all contracts licences and warranties, all charges securities, the security accounts, all monies standing to the credit on any and all accounts, the intellectual property rights, the goodwill and uncalled capital. Floating charge the assets and undertaking. See the mortgage charge document for full details. Fully Satisfied
13 March 2009	Delivered on: 27 March 2009 Persons entitled: Mansfield District Council Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The initial rent deposit being Â£1,908 see image for full details. Outstanding
4 July 2007	Delivered on: 7 July 2007 Persons entitled: Landleaf Gp Limited and Northern Industrial (General Partners) Limited Classification: Rent deposit deed Secured details: Â£3,953.87 due or to become due from the company to. Particulars: Rent deposit account. Outstanding

Filing History

5 December 2017	Final Gazette dissolved via voluntary strike-off (1 page)
5 December 2017	Final Gazette dissolved via voluntary strike-off (1 page)
19 September 2017	First Gazette notice for voluntary strike-off (1 page)
19 September 2017	First Gazette notice for voluntary strike-off (1 page)
7 September 2017	Application to strike the company off the register (3 pages)
7 September 2017	Application to strike the company off the register (3 pages)
25 July 2017	Satisfaction of charge 6 in full (1 page)
25 July 2017	Satisfaction of charge 6 in full (1 page)
24 February 2017	Accounts for a dormant company made up to 31 March 2016 (1 page)
24 February 2017	Accounts for a dormant company made up to 31 March 2016 (1 page)
25 October 2016	Confirmation statement made on 16 October 2016 with updates (10 pages)
25 October 2016	Confirmation statement made on 16 October 2016 with updates (10 pages)
13 October 2016	Termination of appointment of Keith Alan Reid as a director on 6 October 2016 (1 page)
13 October 2016	Termination of appointment of Keith Alan Reid as a director on 6 October 2016 (1 page)
12 October 2016	Appointment of Mr James Darnton as a director on 6 October 2016 (2 pages)
12 October 2016	Appointment of Mr James Darnton as a director on 6 October 2016 (2 pages)
27 May 2016	Termination of appointment of Mark Jonathan Silver as a director on 25 May 2016 (1 page)
27 May 2016	Termination of appointment of Mark Jonathan Silver as a director on 25 May 2016 (1 page)
26 May 2016	Appointment of Mr David James Benwell Taylor-Smith as a director on 23 May 2016 (2 pages)
26 May 2016	Appointment of Mr David James Benwell Taylor-Smith as a director on 23 May 2016 (2 pages)
22 March 2016	Registered office address changed from Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH to Third Floor International Buildings 71 Kingsway London England WC2B 6st on 22 March 2016 (1 page)
22 March 2016	Appointment of Mrs Suzanne Claire Hardyman as a secretary on 14 March 2016 (2 pages)
22 March 2016	Appointment of Mrs Suzanne Claire Hardyman as a secretary on 14 March 2016 (2 pages)
22 March 2016	Registered office address changed from Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH to Third Floor International Buildings 71 Kingsway London England WC2B 6st on 22 March 2016 (1 page)
18 January 2016	Termination of appointment of Timothy Joseph Gerard O'gorman as a secretary on 8 January 2016 (1 page)
18 January 2016	Termination of appointment of Timothy Joseph Gerard O'gorman as a secretary on 8 January 2016 (1 page)
6 January 2016	Accounts for a dormant company made up to 31 March 2015 (1 page)
6 January 2016	Accounts for a dormant company made up to 31 March 2015 (1 page)
9 November 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 280,000 (4 pages)
9 November 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 280,000 (4 pages)
6 January 2015	Accounts for a dormant company made up to 31 March 2014 (1 page)
6 January 2015	Accounts for a dormant company made up to 31 March 2014 (1 page)
20 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 280,000 (5 pages)
20 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 280,000 (5 pages)
1 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
1 August 2014	Resolutions RES13 ‐ Resolution pass/company members entitled to attend and vote at a general meeting of the ccompany 17/07/2014 (1 page)
1 August 2014	Resolutions RES13 ‐ Resolution pass/company members entitled to attend and vote at a general meeting of the ccompany 17/07/2014 (1 page)
1 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
31 December 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
31 December 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
21 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders (4 pages)
21 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders (4 pages)
22 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
22 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
22 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
22 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
22 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
22 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
22 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
22 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
26 February 2013	Accounts for a dormant company made up to 31 March 2012 (12 pages)
26 February 2013	Accounts for a dormant company made up to 31 March 2012 (12 pages)
25 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (5 pages)
25 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (5 pages)
18 June 2012	Appointment of Mr Keith Alan Reid as a director on 18 June 2012 (2 pages)
18 June 2012	Appointment of Mr Keith Alan Reid as a director on 18 June 2012 (2 pages)
15 June 2012	Termination of appointment of Christopher Ralph Bates as a director on 15 June 2012 (1 page)
15 June 2012	Termination of appointment of Christopher Ralph Bates as a director on 15 June 2012 (1 page)
1 June 2012	Section 519 (2 pages)
1 June 2012	Section 519 (2 pages)
25 October 2011	Full accounts made up to 31 March 2011 (17 pages)
25 October 2011	Full accounts made up to 31 March 2011 (17 pages)
17 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (3 pages)
17 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (3 pages)
5 September 2011	Appointment of Mr Timothy Joseph Gerard O'gorman as a secretary on 26 August 2011 (1 page)
5 September 2011	Appointment of Mr Timothy Joseph Gerard O'gorman as a secretary on 26 August 2011 (1 page)
26 July 2011	Registered office address changed from Elstree Business Centre, Elstree Way, Borehamwood Hertfordshire WD6 1RX on 26 July 2011 (1 page)
26 July 2011	Registered office address changed from Elstree Business Centre, Elstree Way, Borehamwood Hertfordshire WD6 1RX on 26 July 2011 (1 page)
1 July 2011	Termination of appointment of Geoffrey Mason as a secretary (1 page)
1 July 2011	Termination of appointment of Geoffrey Mason as a secretary (1 page)
30 June 2011	Termination of appointment of Ian Quinlan as a director (1 page)
30 June 2011	Termination of appointment of Geoffrey Mason as a secretary (1 page)
30 June 2011	Termination of appointment of Ian Quinlan as a director (1 page)
30 June 2011	Termination of appointment of Geoffrey Mason as a secretary (1 page)
11 February 2011	Company name changed vacant property security (midlands) LIMITED\certificate issued on 11/02/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-02-11 (3 pages)
11 February 2011	Company name changed vacant property security (midlands) LIMITED\certificate issued on 11/02/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-02-11 (3 pages)
8 February 2011	Appointment of Mr Mark Jonathan Silver as a director (2 pages)
8 February 2011	Appointment of Mr Mark Jonathan Silver as a director (2 pages)
4 February 2011	Appointment of Mr Christopher Ralph Bates as a director (2 pages)
4 February 2011	Appointment of Mr Christopher Ralph Bates as a director (2 pages)
5 January 2011	Full accounts made up to 31 March 2010 (18 pages)
5 January 2011	Full accounts made up to 31 March 2010 (18 pages)
18 October 2010	Director's details changed for Mr Ian Quinlan on 31 March 2010 (2 pages)
18 October 2010	Annual return made up to 16 October 2010 with a full list of shareholders (3 pages)
18 October 2010	Director's details changed for Mr Ian Quinlan on 31 March 2010 (2 pages)
18 October 2010	Annual return made up to 16 October 2010 with a full list of shareholders (3 pages)
24 June 2010	Termination of appointment of Stephen James as a director (1 page)
24 June 2010	Termination of appointment of Stephen James as a director (1 page)
11 June 2010	Termination of appointment of Brian Swann as a director (1 page)
11 June 2010	Termination of appointment of Brian Swann as a director (1 page)
11 June 2010	Termination of appointment of Simar Bharaj as a director (1 page)
11 June 2010	Termination of appointment of Simar Bharaj as a director (1 page)
1 February 2010	Full accounts made up to 31 March 2009 (18 pages)
1 February 2010	Full accounts made up to 31 March 2009 (18 pages)
30 October 2009	Annual return made up to 16 October 2009 with a full list of shareholders (6 pages)
30 October 2009	Annual return made up to 16 October 2009 with a full list of shareholders (6 pages)
29 October 2009	Director's details changed for Mrs Simar Kaur Bharaj on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Brian George Swann on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Stephen William James on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Stephen William James on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Ian Quinlan on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Stephen William James on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Brian George Swann on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Ian Quinlan on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mrs Simar Kaur Bharaj on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Brian George Swann on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Ian Quinlan on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mrs Simar Kaur Bharaj on 1 October 2009 (2 pages)
22 October 2009	Particulars of a mortgage or charge / charge no: 7 (6 pages)
22 October 2009	Particulars of a mortgage or charge / charge no: 7 (6 pages)
27 May 2009	Appointment terminated director marcus baumber (1 page)
27 May 2009	Appointment terminated director marcus baumber (1 page)
27 March 2009	Particulars of a mortgage or charge / charge no: 6 (4 pages)
27 March 2009	Particulars of a mortgage or charge / charge no: 6 (4 pages)
24 February 2009	Appointment terminated secretary stephen james (1 page)
24 February 2009	Secretary appointed mr geoffrey keith howard mason (1 page)
24 February 2009	Appointment terminated secretary stephen james (1 page)
24 February 2009	Secretary appointed mr geoffrey keith howard mason (1 page)
5 February 2009	Full accounts made up to 31 March 2008 (19 pages)
5 February 2009	Full accounts made up to 31 March 2008 (19 pages)
28 November 2008	Return made up to 16/10/08; full list of members (4 pages)
28 November 2008	Return made up to 16/10/08; full list of members (4 pages)
19 September 2008	Director appointed mrs simar kaur bharaj (1 page)
19 September 2008	Director appointed mr brian george swann (1 page)
19 September 2008	Director appointed mr brian george swann (1 page)
19 September 2008	Director appointed mrs simar kaur bharaj (1 page)
24 January 2008	Full accounts made up to 31 March 2007 (17 pages)
24 January 2008	Full accounts made up to 31 March 2007 (17 pages)
1 November 2007	Return made up to 16/10/07; full list of members (2 pages)
1 November 2007	Return made up to 16/10/07; full list of members (2 pages)
7 July 2007	Particulars of mortgage/charge (3 pages)
7 July 2007	Particulars of mortgage/charge (3 pages)
13 April 2007	Particulars of mortgage/charge (3 pages)
13 April 2007	Particulars of mortgage/charge (3 pages)
3 February 2007	Full accounts made up to 31 March 2006 (16 pages)
3 February 2007	Full accounts made up to 31 March 2006 (16 pages)
8 December 2006	Return made up to 16/10/06; full list of members (2 pages)
8 December 2006	Return made up to 16/10/06; full list of members (2 pages)
18 January 2006	Full accounts made up to 31 March 2005 (14 pages)
18 January 2006	Full accounts made up to 31 March 2005 (14 pages)
19 December 2005	New director appointed (1 page)
19 December 2005	New director appointed (1 page)
7 December 2005	Location of debenture register (1 page)
7 December 2005	Registered office changed on 07/12/05 from: hexel house 1 franthorne way bellingham london SE6 3BX (1 page)
7 December 2005	Location of debenture register (1 page)
7 December 2005	Return made up to 16/10/05; full list of members (2 pages)
7 December 2005	Location of register of members (1 page)
7 December 2005	Registered office changed on 07/12/05 from: hexel house 1 franthorne way bellingham london SE6 3BX (1 page)
7 December 2005	Location of register of members (1 page)
7 December 2005	Return made up to 16/10/05; full list of members (2 pages)
1 November 2005	Director resigned (1 page)
1 November 2005	Director resigned (1 page)
31 October 2005	Director resigned (1 page)
31 October 2005	Director resigned (1 page)
7 February 2005	Full accounts made up to 31 March 2004 (14 pages)
7 February 2005	Full accounts made up to 31 March 2004 (14 pages)
19 January 2005	Particulars of mortgage/charge (15 pages)
19 January 2005	Particulars of mortgage/charge (11 pages)
19 January 2005	Particulars of mortgage/charge (11 pages)
19 January 2005	Particulars of mortgage/charge (15 pages)
7 January 2005	Return made up to 16/10/04; full list of members (8 pages)
7 January 2005	Return made up to 16/10/04; full list of members (8 pages)
30 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 December 2004	Particulars of mortgage/charge (32 pages)
30 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 December 2004	Particulars of mortgage/charge (32 pages)
14 June 2004	Director resigned (1 page)
14 June 2004	Director resigned (1 page)
4 February 2004	Full accounts made up to 31 March 2003 (16 pages)
4 February 2004	Full accounts made up to 31 March 2003 (16 pages)
30 January 2004	Return made up to 16/10/03; full list of members (8 pages)
30 January 2004	Return made up to 16/10/03; full list of members (8 pages)
2 October 2003	New secretary appointed;new director appointed (3 pages)
2 October 2003	Director resigned (1 page)
2 October 2003	New director appointed (2 pages)
2 October 2003	New secretary appointed;new director appointed (3 pages)
2 October 2003	Secretary resigned (1 page)
2 October 2003	New director appointed (2 pages)
2 October 2003	Director resigned (1 page)
2 October 2003	New director appointed (2 pages)
2 October 2003	New director appointed (2 pages)
2 October 2003	Director resigned (1 page)
2 October 2003	New director appointed (2 pages)
2 October 2003	Secretary resigned (1 page)
2 October 2003	Director resigned (1 page)
2 October 2003	New director appointed (2 pages)
30 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
30 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
25 October 2002	Return made up to 16/10/02; full list of members (7 pages)
25 October 2002	Return made up to 16/10/02; full list of members (7 pages)
22 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
22 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
23 October 2001	Return made up to 16/10/01; full list of members (7 pages)
23 October 2001	Return made up to 16/10/01; full list of members (7 pages)
26 January 2001	Full accounts made up to 31 March 2000 (15 pages)
26 January 2001	Full accounts made up to 31 March 2000 (15 pages)
19 October 2000	Return made up to 16/10/00; full list of members (7 pages)
19 October 2000	Return made up to 16/10/00; full list of members (7 pages)
25 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
25 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
20 October 1999	Return made up to 16/10/99; full list of members (7 pages)
20 October 1999	Return made up to 16/10/99; full list of members (7 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
14 October 1998	Return made up to 16/10/98; no change of members (4 pages)
14 October 1998	Return made up to 16/10/98; no change of members (4 pages)
28 January 1998	Full accounts made up to 31 March 1997 (13 pages)
28 January 1998	Full accounts made up to 31 March 1997 (13 pages)
13 October 1997	Return made up to 16/10/97; no change of members (4 pages)
13 October 1997	Return made up to 16/10/97; no change of members (4 pages)
23 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
23 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
15 December 1996	Ad 28/11/95--------- Â£ si 279900@1 (2 pages)
15 December 1996	Ad 28/11/95--------- Â£ si 279900@1 (2 pages)
15 December 1996	Ad 28/11/95--------- Â£ si 98@1 (2 pages)
15 December 1996	Ad 28/11/95--------- Â£ si 98@1 (2 pages)
17 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
17 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
10 October 1996	Return made up to 16/10/96; full list of members (6 pages)
10 October 1996	Return made up to 16/10/96; full list of members (6 pages)
5 July 1996	Director's particulars changed (1 page)
5 July 1996	Director's particulars changed (1 page)
31 May 1996	Accounting reference date notified as 31/03 (1 page)
31 May 1996	Accounting reference date notified as 31/03 (1 page)
22 February 1996	Company name changed maxam security services (midland s) LIMITED\certificate issued on 23/02/96 (2 pages)
22 February 1996	Company name changed maxam security services (midland s) LIMITED\certificate issued on 23/02/96 (2 pages)
29 December 1995	Company name changed sheenbridge engineering LIMITED\certificate issued on 02/01/96 (4 pages)
29 December 1995	Company name changed sheenbridge engineering LIMITED\certificate issued on 02/01/96 (4 pages)
19 December 1995	Â£ nc 100/500000 28/11/95 (1 page)
19 December 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
19 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (30 pages)
19 December 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
19 December 1995	Â£ nc 100/500000 28/11/95 (1 page)
19 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (30 pages)
18 December 1995	Director resigned (2 pages)
18 December 1995	Registered office changed on 18/12/95 from: temple house 20 holywell row london EC2A 4JB (1 page)
18 December 1995	New director appointed (2 pages)
18 December 1995	New secretary appointed (2 pages)
18 December 1995	New secretary appointed (2 pages)
18 December 1995	New director appointed (2 pages)
18 December 1995	Secretary resigned (2 pages)
18 December 1995	Registered office changed on 18/12/95 from: temple house 20 holywell row london EC2A 4JB (1 page)
18 December 1995	New director appointed (2 pages)
18 December 1995	New director appointed (2 pages)
18 December 1995	Secretary resigned (2 pages)
18 December 1995	New director appointed (2 pages)
18 December 1995	New director appointed (2 pages)
18 December 1995	Director resigned (2 pages)
16 October 1995	Incorporation (12 pages)
16 October 1995	Incorporation (12 pages)

VPS Vacant Property Specialists Limited

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