Totton
Southampton
Hampshire
SO40 3AJ
Director Name | Vesta Money Limited (Corporation) |
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Status | Closed |
Appointed | 05 November 2004(2 years, 7 months after company formation) |
Appointment Duration | 5 years, 3 months (closed 19 February 2010) |
Correspondence Address | Branksome House Discovery Court 551-553 Wallisdown Road Poole Dorset BH12 5AG |
Director Name | Christopher John Wright |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 2002(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Priory Farm Priory Road Bowdon Cheshire WA14 3BT |
Secretary Name | Jo Anne Susan McEwen |
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Nationality | British |
Status | Resigned |
Appointed | 20 March 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 7 Heys Street Rawtenstall Rossendale Lancashire BB4 7LQ |
Director Name | Patricia Griffiths |
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Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 2004(2 years, 7 months after company formation) |
Appointment Duration | Resigned same day (resigned 05 November 2004) |
Role | Finance Director |
Correspondence Address | 23 Beaumont Road Totton Southampton Hampshire SO40 3AJ |
Director Name | Mrs Lindy Jones |
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Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 2004(2 years, 7 months after company formation) |
Appointment Duration | Resigned same day (resigned 05 November 2004) |
Role | Operations Director |
Country of Residence | England |
Correspondence Address | 31 Cromer Road Poole BH12 1NE |
Director Name | Mr Mark Andrew Leaper |
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Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 2004(2 years, 7 months after company formation) |
Appointment Duration | Resigned same day (resigned 05 November 2004) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | The Laurels Bere Road, Winterborne Kingston Blandford Forum Dorset DT11 9BA |
Registered Address | 43-45 Portman Square London W1H 6LY |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Turnover | £1,110,768 |
Gross Profit | £657,893 |
Net Worth | £56,151 |
Cash | £53,814 |
Current Liabilities | £95,817 |
Latest Accounts | 31 March 2007 (17 years ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
19 February 2010 | Final Gazette dissolved following liquidation (1 page) |
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19 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
19 November 2009 | Notice of move from Administration to Dissolution on 19 November 2009 (16 pages) |
19 November 2009 | Notice of move from Administration to Dissolution (16 pages) |
25 June 2009 | Administrator's progress report to 22 May 2009 (31 pages) |
25 June 2009 | Administrator's progress report to 22 May 2009 (31 pages) |
14 May 2009 | Notice of extension of period of Administration (1 page) |
14 May 2009 | Notice of extension of period of Administration (1 page) |
31 December 2008 | Administrator's progress report to 22 November 2008 (18 pages) |
31 December 2008 | Administrator's progress report to 22 November 2008 (18 pages) |
10 November 2008 | Statement of affairs with form 2.15B/2.14B (7 pages) |
10 November 2008 | Statement of affairs with form 2.15B/2.14B (7 pages) |
23 October 2008 | Statement of affairs with form 2.15B/2.14B (7 pages) |
23 October 2008 | Statement of affairs with form 2.15B/2.14B (7 pages) |
17 September 2008 | Statement of affairs with form 2.14B (6 pages) |
17 September 2008 | Statement of affairs with form 2.14B (6 pages) |
16 July 2008 | Statement of administrator's proposal (30 pages) |
16 July 2008 | Statement of administrator's proposal (30 pages) |
2 June 2008 | Registered office changed on 02/06/2008 from branksome house discovery court 551-553 wallisdown road poole dorset BH12 5AG (1 page) |
2 June 2008 | Registered office changed on 02/06/2008 from branksome house discovery court 551-553 wallisdown road poole dorset BH12 5AG (1 page) |
30 May 2008 | Appointment of an administrator (1 page) |
30 May 2008 | Appointment of an administrator (1 page) |
28 March 2008 | Return made up to 20/03/08; full list of members (3 pages) |
28 March 2008 | Registered office changed on 28/03/2008 from canford house discovery court 551-553 wallisdown road poole dorset BH12 5AG (1 page) |
28 March 2008 | Location of register of members (1 page) |
28 March 2008 | Return made up to 20/03/08; full list of members (3 pages) |
28 March 2008 | Location of register of members (1 page) |
28 March 2008 | Registered office changed on 28/03/2008 from canford house discovery court 551-553 wallisdown road poole dorset BH12 5AG (1 page) |
28 March 2008 | Location of debenture register (1 page) |
28 March 2008 | Location of debenture register (1 page) |
27 March 2008 | Director's Change of Particulars / vesta money LIMITED / 19/10/2007 / HouseName/Number was: , now: branksome house; Street was: canford house, now: discovery court; Area was: discovery court, 551-553 wallisdown road, now: 551-553 wallisdown road (1 page) |
27 March 2008 | Director's change of particulars / vesta money LIMITED / 19/10/2007 (1 page) |
13 November 2007 | Full accounts made up to 31 March 2007 (18 pages) |
13 November 2007 | Full accounts made up to 31 March 2007 (18 pages) |
23 April 2007 | Return made up to 20/03/07; full list of members (2 pages) |
23 April 2007 | Return made up to 20/03/07; full list of members (2 pages) |
26 August 2006 | Particulars of mortgage/charge (3 pages) |
26 August 2006 | Particulars of mortgage/charge (3 pages) |
20 June 2006 | Full accounts made up to 31 March 2006 (21 pages) |
20 June 2006 | Full accounts made up to 31 March 2006 (21 pages) |
30 March 2006 | Return made up to 20/03/06; full list of members (2 pages) |
30 March 2006 | Return made up to 20/03/06; full list of members (2 pages) |
19 September 2005 | Auditor's resignation (1 page) |
19 September 2005 | Full accounts made up to 31 March 2005 (19 pages) |
19 September 2005 | Full accounts made up to 31 March 2005 (19 pages) |
19 September 2005 | Auditor's resignation (1 page) |
14 April 2005 | Return made up to 20/03/05; full list of members (2 pages) |
14 April 2005 | Return made up to 20/03/05; full list of members
|
13 April 2005 | Director resigned (1 page) |
13 April 2005 | Director resigned (1 page) |
13 April 2005 | Director resigned (1 page) |
13 April 2005 | Director resigned (1 page) |
13 April 2005 | Director resigned (1 page) |
13 April 2005 | Director resigned (1 page) |
13 April 2005 | Director resigned (1 page) |
13 April 2005 | New director appointed (1 page) |
13 April 2005 | Director resigned (1 page) |
13 April 2005 | New director appointed (1 page) |
23 November 2004 | Declaration of assistance for shares acquisition (10 pages) |
23 November 2004 | Resolutions
|
23 November 2004 | Resolutions
|
23 November 2004 | Declaration of assistance for shares acquisition (10 pages) |
23 November 2004 | Resolutions
|
23 November 2004 | Resolutions
|
22 November 2004 | New director appointed (2 pages) |
22 November 2004 | New director appointed (2 pages) |
22 November 2004 | New director appointed (2 pages) |
22 November 2004 | New director appointed (2 pages) |
22 November 2004 | New director appointed (2 pages) |
22 November 2004 | New director appointed (2 pages) |
13 November 2004 | Particulars of mortgage/charge (7 pages) |
13 November 2004 | Particulars of mortgage/charge (7 pages) |
2 August 2004 | Full accounts made up to 31 March 2004 (13 pages) |
2 August 2004 | Full accounts made up to 31 March 2004 (13 pages) |
11 June 2004 | Registered office changed on 11/06/04 from: 3RD floor oxford house 13-19 oxford road bournemouth dorest BH8 8HA (1 page) |
11 June 2004 | Registered office changed on 11/06/04 from: 3RD floor oxford house 13-19 oxford road bournemouth dorest BH8 8HA (1 page) |
15 April 2004 | Return made up to 20/03/04; full list of members (6 pages) |
15 April 2004 | Return made up to 20/03/04; full list of members (6 pages) |
19 February 2004 | Registered office changed on 19/02/04 from: 23 beaumont road totton southampton hampshire SO40 3AJ (1 page) |
19 February 2004 | Registered office changed on 19/02/04 from: 23 beaumont road totton southampton hampshire SO40 3AJ (1 page) |
22 May 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
22 May 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
28 March 2003 | Return made up to 20/03/03; full list of members (6 pages) |
28 March 2003 | Return made up to 20/03/03; full list of members (6 pages) |
14 May 2002 | Registered office changed on 14/05/02 from: priory farm priory road, bowdon cheshire WA14 3BT (1 page) |
14 May 2002 | Secretary resigned (1 page) |
14 May 2002 | Registered office changed on 14/05/02 from: priory farm priory road, bowdon cheshire WA14 3BT (1 page) |
14 May 2002 | New secretary appointed (2 pages) |
14 May 2002 | Secretary resigned (1 page) |
14 May 2002 | New secretary appointed (2 pages) |
20 March 2002 | Incorporation (15 pages) |