Vantis Group Limited

Company Name	Vantis Group Limited
Company Status	Dissolved
Company Number	04286481
Category	Private Limited Company
Incorporation Date	12 September 2001(22 years, 7 months ago)
Dissolution Date	21 April 2014 (10 years ago)
Previous Name	Goodflow Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Julie Elizabeth Allen
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	21 February 2002(5 months, 1 week after company formation)
Appointment Duration	12 years, 2 months (closed 21 April 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Glebe House Hosey Hill Westerham Kent TN16 1TA

Director Name	Mr Trevor Applin
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	21 February 2002(5 months, 1 week after company formation)
Appointment Duration	12 years, 2 months (closed 21 April 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	322 Midtown High Holborn London WC1V 7PB

Director Name	Mr Robert William Thornton
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	21 February 2002(5 months, 1 week after company formation)
Appointment Duration	12 years, 2 months (closed 21 April 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	322 Midtown High Holborn London WC1V 7PB

Director Name	Mr Nigel John Hamilton-Smith
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	22 April 2002(7 months, 1 week after company formation)
Appointment Duration	12 years (closed 21 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	322 Midtown High Holborn London WC1V 7PB

Director Name	Mr Paul Kerr Ashton
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	02 May 2002(7 months, 3 weeks after company formation)
Appointment Duration	11 years, 11 months (closed 21 April 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
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	Closed
Appointed	02 May 2002(7 months, 3 weeks after company formation)
Appointment Duration	11 years, 11 months (closed 21 April 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	322 Midtown High Holborn London WC1V 7PB

Secretary Name	Paul Kerr Ashton
Nationality	British
Status	Closed
Appointed	02 May 2002(7 months, 3 weeks after company formation)
Appointment Duration	11 years, 11 months (closed 21 April 2014)
Role	Chartered Accountant
Correspondence Address	322 Midtown High Holborn London WC1V 7PB

Director Name	Paul Kerr Ashton
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2001(1 month, 2 weeks after company formation)
Appointment Duration	3 months, 4 weeks (resigned 21 February 2002)
Role	Chartered Accountant
Correspondence Address	Dornie The Chase Knott Park Oxshott Surrey KT22 0HR

Director Name	Mr Paul Francis Jackson
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2001(1 month, 2 weeks after company formation)
Appointment Duration	3 months, 4 weeks (resigned 21 February 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Santon Manor Flanchford Road Reigate Heath Surrey RH2 8QZ

Secretary Name	Paul Kerr Ashton
Nationality	British
Status	Resigned
Appointed	26 October 2001(1 month, 2 weeks after company formation)
Appointment Duration	3 months, 4 weeks (resigned 21 February 2002)
Role	Chartered Accountant
Correspondence Address	Dornie The Chase Knott Park Oxshott Surrey KT22 0HR

Director Name	John Merlin George Bradney
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2002(5 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 30 April 2003)
Role	Chartered Accountant
Correspondence Address	Pennymead Lodge Pine Walk East Horsley Surrey KT24 5AG

Director Name	Mr Timothy Allen Howard
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2002(5 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 2003)
Role	Marketing Directo
Country of Residence	England
Correspondence Address	65 Glenhurst Avenue Bexley Kent DA5 3QH

Director Name	Malcolm Higham Lancaster
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2002(5 months, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 31 August 2004)
Role	Chartered Accountant
Correspondence Address	193b Elwick Road Amble Court Hartlepool TS26 9NP

Secretary Name	Mr Trevor Applin
Nationality	British
Status	Resigned
Appointed	21 February 2002(5 months, 1 week after company formation)
Appointment Duration	2 months, 1 week (resigned 02 May 2002)
Role	C
Country of Residence	England
Correspondence Address	5 Stockwood Cheltenham Drive Thundersley Essex SS7 3SP

Director Name	Forbes Nominees Limited (Corporation)
Status	Resigned
Appointed	12 September 2001(same day as company formation)
Correspondence Address	New City House 71 Rivington Street London EC2A 3AY

Secretary Name	Forbes Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 September 2001(same day as company formation)
Correspondence Address	New City House 71 Rivington Street London EC2A 3AY

Location

Registered Address	Fti Consulting 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

Accounts

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

Filing History

21 April 2014	Final Gazette dissolved following liquidation (1 page)
21 April 2014	Final Gazette dissolved following liquidation (1 page)
21 April 2014	Final Gazette dissolved via compulsory strike-off (1 page)
24 January 2014	Liquidators statement of receipts and payments to 16 January 2014 (16 pages)
24 January 2014	Liquidators' statement of receipts and payments to 16 January 2014 (16 pages)
24 January 2014	Liquidators' statement of receipts and payments to 16 January 2014 (16 pages)
21 January 2014	Return of final meeting in a creditors' voluntary winding up (16 pages)
21 January 2014	Return of final meeting in a creditors' voluntary winding up (16 pages)
17 July 2013	Liquidators' statement of receipts and payments to 6 June 2013 (19 pages)
17 July 2013	Liquidators statement of receipts and payments to 6 June 2013 (19 pages)
17 July 2013	Liquidators' statement of receipts and payments to 6 June 2013 (19 pages)
17 July 2013	Liquidators statement of receipts and payments to 6 June 2013 (19 pages)
4 July 2012	Liquidators' statement of receipts and payments to 6 June 2012 (20 pages)
4 July 2012	Liquidators' statement of receipts and payments to 6 June 2012 (20 pages)
4 July 2012	Liquidators statement of receipts and payments to 6 June 2012 (20 pages)
4 July 2012	Liquidators statement of receipts and payments to 6 June 2012 (20 pages)
21 September 2011	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
21 September 2011	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
21 September 2011	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
21 September 2011	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
21 September 2011	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
21 September 2011	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
21 September 2011	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
21 September 2011	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
21 September 2011	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
21 September 2011	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
21 September 2011	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
21 September 2011	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
21 September 2011	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
21 September 2011	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
21 September 2011	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
21 September 2011	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
20 September 2011	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
20 September 2011	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
20 September 2011	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
20 September 2011	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
20 September 2011	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
20 September 2011	Notice to Registrar of Companies of Notice of disclaimer (3 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)
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 (95 pages)
22 September 2010	Statement of administrator's proposal (95 pages)
16 September 2010	Registered office address changed from 82 Saint John Street London EC1M 4JN on 16 September 2010 (2 pages)
16 September 2010	Registered office address changed from 82 Saint 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)
3 September 2010	Appointment of an administrator (1 page)
3 September 2010	Appointment of an administrator (1 page)
2 September 2010	Director's details changed for Paul Kerr Ashton on 13 August 2010 (2 pages)
2 September 2010	Director's details changed for Paul Kerr Ashton on 13 August 2010 (2 pages)
15 December 2009	Director's details changed for Nigel John Hamilton Smith on 1 November 2009 (2 pages)
15 December 2009	Secretary's details changed for Paul Kerr Ashton on 1 November 2009 (1 page)
15 December 2009	Director's details changed for Trevor Applin on 1 November 2009 (2 pages)
15 December 2009	Director's details changed for Nigel John Hamilton Smith on 1 November 2009 (2 pages)
15 December 2009	Director's details changed for Trevor Applin on 1 November 2009 (2 pages)
15 December 2009	Secretary's details changed for Paul Kerr Ashton on 1 November 2009 (1 page)
15 December 2009	Director's details changed for Nigel John Hamilton Smith on 1 November 2009 (2 pages)
15 December 2009	Secretary's details changed for Paul Kerr Ashton on 1 November 2009 (1 page)
15 December 2009	Director's details changed for Trevor Applin on 1 November 2009 (2 pages)
14 December 2009	Director's details changed for Paul Kerr Ashton on 1 November 2009 (2 pages)
14 December 2009	Director's details changed for Paul Kerr Ashton on 1 November 2009 (2 pages)
14 December 2009	Director's details changed for Paul Francis Jackson on 1 November 2009 (2 pages)
14 December 2009	Director's details changed for Paul Francis Jackson on 1 November 2009 (2 pages)
14 December 2009	Director's details changed for Paul Francis Jackson on 1 November 2009 (2 pages)
14 December 2009	Director's details changed for Paul Kerr Ashton on 1 November 2009 (2 pages)
11 December 2009	Amended full accounts made up to 30 April 2009 (20 pages)
11 December 2009	Amended full accounts made up to 30 April 2009 (20 pages)
10 December 2009	Director's details changed for Robert William Thornton on 1 November 2009 (2 pages)
10 December 2009	Director's details changed for Robert William Thornton on 1 November 2009 (2 pages)
10 December 2009	Director's details changed for Robert William Thornton on 1 November 2009 (2 pages)
9 December 2009	Full accounts made up to 30 April 2009 (19 pages)
9 December 2009	Full accounts made up to 30 April 2009 (19 pages)
27 September 2009	Return made up to 12/09/09; full list of members (5 pages)
27 September 2009	Return made up to 12/09/09; full list of members (5 pages)
13 May 2009	Full accounts made up to 30 April 2008 (19 pages)
13 May 2009	Full accounts made up to 30 April 2008 (19 pages)
12 November 2008	Full accounts made up to 30 April 2007 (20 pages)
12 November 2008	Full accounts made up to 30 April 2007 (20 pages)
17 September 2008	Return made up to 12/09/08; full list of members (5 pages)
17 September 2008	Return made up to 12/09/08; full list of members (5 pages)
26 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
26 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
14 September 2007	Return made up to 12/09/07; full list of members (3 pages)
14 September 2007	Return made up to 12/09/07; full list of members (3 pages)
18 June 2007	Full accounts made up to 30 April 2006 (20 pages)
18 June 2007	Full accounts made up to 30 April 2006 (20 pages)
6 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 May 2007	Particulars of mortgage/charge (12 pages)
30 May 2007	Particulars of mortgage/charge (12 pages)
23 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
23 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
23 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
23 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 October 2006	Director's particulars changed (1 page)
19 October 2006	Director's particulars changed (1 page)
15 September 2006	Return made up to 12/09/06; full list of members (3 pages)
15 September 2006	Return made up to 12/09/06; full list of members (3 pages)
21 December 2005	Auditor's resignation (1 page)
21 December 2005	Full accounts made up to 30 April 2005 (20 pages)
21 December 2005	Full accounts made up to 30 April 2005 (20 pages)
21 December 2005	Auditor's resignation (1 page)
21 September 2005	Return made up to 12/09/05; full list of members (3 pages)
21 September 2005	Return made up to 12/09/05; full list of members (3 pages)
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 (19 pages)
2 March 2005	Full accounts made up to 30 April 2004 (19 pages)
19 January 2005	Return made up to 12/09/04; full list of members (7 pages)
19 January 2005	Return made up to 12/09/04; full list of members (7 pages)
30 December 2004	Director resigned (1 page)
30 December 2004	Director resigned (1 page)
16 September 2004	Particulars of mortgage/charge (3 pages)
16 September 2004	Particulars of mortgage/charge (3 pages)
14 September 2004	Particulars of mortgage/charge (5 pages)
14 September 2004	Particulars of mortgage/charge (5 pages)
3 March 2004	Full accounts made up to 30 April 2003 (17 pages)
3 March 2004	Full accounts made up to 30 April 2003 (17 pages)
8 January 2004	Auditor's resignation (1 page)
8 January 2004	Auditor's resignation (1 page)
14 October 2003	Director resigned (1 page)
14 October 2003	Director resigned (1 page)
29 September 2003	Return made up to 12/09/03; full list of members (8 pages)
29 September 2003	Return made up to 12/09/03; full list of members (8 pages)
22 July 2003	Director's particulars changed (1 page)
22 July 2003	Director's particulars changed (1 page)
30 April 2003	Director resigned (1 page)
30 April 2003	Director resigned (1 page)
6 March 2003	Group of companies' accounts made up to 30 April 2002 (11 pages)
6 March 2003	Group of companies' accounts made up to 30 April 2002 (11 pages)
3 February 2003	Ad 22/04/02--------- Â£ si [email protected] (9 pages)
3 February 2003	Ad 24/04/02--------- Â£ si [email protected] (2 pages)
3 February 2003	Particulars of contract relating to shares (3 pages)
3 February 2003	Ad 24/04/02--------- Â£ si [email protected] (2 pages)
3 February 2003	Particulars of contract relating to shares (3 pages)
3 February 2003	Ad 22/04/02--------- Â£ si [email protected] (9 pages)
30 December 2002	Return made up to 12/09/02; full list of members (17 pages)
30 December 2002	Return made up to 12/09/02; full list of members (17 pages)
8 October 2002	Accounting reference date shortened from 31/12/02 to 30/04/02 (1 page)
8 October 2002	Accounting reference date shortened from 31/12/02 to 30/04/02 (1 page)
8 July 2002	Director's particulars changed (1 page)
8 July 2002	Director's particulars changed (1 page)
7 May 2002	Secretary resigned (1 page)
7 May 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
7 May 2002	New director appointed (3 pages)
7 May 2002	Secretary resigned (1 page)
7 May 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
7 May 2002	New director appointed (6 pages)
7 May 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
7 May 2002	New secretary appointed;new director appointed (3 pages)
7 May 2002	New secretary appointed;new director appointed (3 pages)
7 May 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
7 May 2002	New director appointed (3 pages)
7 May 2002	New director appointed (6 pages)
25 April 2002	S-div 26/02/02 (2 pages)
25 April 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
25 April 2002	S-div 26/02/02 (2 pages)
25 April 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
3 April 2002	New director appointed (3 pages)
3 April 2002	New director appointed (3 pages)
3 April 2002	Secretary resigned;director resigned (1 page)
3 April 2002	New director appointed (3 pages)
3 April 2002	Secretary resigned;director resigned (1 page)
3 April 2002	Director resigned (1 page)
3 April 2002	New director appointed (2 pages)
3 April 2002	Director resigned (1 page)
3 April 2002	New director appointed (3 pages)
3 April 2002	New director appointed (2 pages)
3 April 2002	New secretary appointed;new director appointed (3 pages)
3 April 2002	New director appointed (3 pages)
3 April 2002	New secretary appointed;new director appointed (3 pages)
3 April 2002	New director appointed (3 pages)
3 April 2002	New director appointed (4 pages)
3 April 2002	New director appointed (4 pages)
21 March 2002	Particulars of mortgage/charge (3 pages)
21 March 2002	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
21 March 2002	Particulars of mortgage/charge (3 pages)
21 March 2002	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
23 November 2001	Company name changed goodflow LIMITED\certificate issued on 23/11/01 (2 pages)
23 November 2001	Company name changed goodflow LIMITED\certificate issued on 23/11/01 (2 pages)
9 November 2001	Secretary resigned (1 page)
9 November 2001	Secretary resigned (1 page)
9 November 2001	Director resigned (1 page)
9 November 2001	Director resigned (1 page)
7 November 2001	New director appointed (4 pages)
7 November 2001	New secretary appointed;new director appointed (3 pages)
7 November 2001	New secretary appointed;new director appointed (3 pages)
7 November 2001	New director appointed (4 pages)
12 September 2001	Incorporation (20 pages)

Vantis Group Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London