Vocus UK Limited

Company Name	Vocus UK Limited
Company Status	Dissolved
Company Number	04462780
Category	Private Limited Company
Incorporation Date	17 June 2002(21 years, 10 months ago)
Dissolution Date	28 November 2021 (2 years, 5 months ago)
Previous Name	Vocus Europe Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Jacob Pearlstein
Date of Birth	February 1964 (Born 60 years ago)
Nationality	American
Status	Closed
Appointed	02 June 2014(11 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (closed 28 November 2021)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Mr Kevin Akeroyd
Date of Birth	April 1968 (Born 56 years ago)
Nationality	American
Status	Closed
Appointed	01 August 2016(14 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (closed 28 November 2021)
Role	CEO
Country of Residence	United States
Correspondence Address	130 East Randolph Street Suite 700 Chicago Illinois United States

Director Name	Mr Andrew Peter Muir
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Savery Drive Surbiton Surrey KT6 5RJ

Director Name	Mrs Bernadette Ann Muir
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Southwood Lane Highgate London N6 5EE

Secretary Name	Mr Andrew Peter Muir
Nationality	British
Status	Resigned
Appointed	17 June 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Savery Drive Surbiton Surrey KT6 5RJ

Director Name	Mr Steve Vintz
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 April 2004(1 year, 9 months after company formation)
Appointment Duration	10 years, 2 months (resigned 02 June 2014)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	5836 Wild Orange Gate Clarksville Md21029 United States

Director Name	Mr Peter Wruble Granat
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2014(11 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 August 2016)
Role	CEO
Country of Residence	Illinois, Usa
Correspondence Address	Discovery House 28-42 Banner Street London EC1Y 8QE

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	17 June 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 June 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.whyworkatvocus.co.uk

Location

Registered Address	15 Canada Square London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£5,242,497
Cash	£1,398,056
Current Liabilities	£4,745,908

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 January

Charges

12 January 2018	Delivered on: 25 January 2018 Persons entitled: Deutsche Bank Ag New York Branch as the Security Trustee Classification: A registered charge Particulars: Pursuant to clause 3(h) of the instrument, the company charged by way of first fixed charge all its present and future right, title and interest in and to all material intellectual property. For further details, please refer to the instrument. Outstanding
18 September 2017	Delivered on: 28 September 2017 Persons entitled: Deutsche Bank Ag New York Branch as the Security Trustee Classification: A registered charge Particulars: Pursuant to clause 3(h) of the instrument, the company charged by way of first fixed charge all its present and future right, title and interest in and to all material intellectual property. For further details, please refer to the instrument. Outstanding
16 June 2016	Delivered on: 29 June 2016 Persons entitled: Deutsche Bank Ag New York Branch as Security Trustee Classification: A registered charge Particulars: Pursuant to clause 3 of the debenture, the company has charged by way of fixed charge all its present and future material intellectual property and all related rights. For further details, please refer to the debenture. Outstanding
16 June 2016	Delivered on: 28 June 2016 Persons entitled: Deutsche Bank Ag New York Branch as Security Trustee Classification: A registered charge Particulars: Pursuant to clause 3 of the debenture, the company has charged by way of first fixed charge all its present and future material intellectual property and all related rights. For further details, please refer to the debenture. Outstanding
10 October 2014	Delivered on: 13 October 2014 Persons entitled: Jefferies Finance Llc as Security Trustee Classification: A registered charge Outstanding
10 October 2014	Delivered on: 13 October 2014 Persons entitled: Jefferies Finance Llc as Security Trustee Classification: A registered charge Outstanding
14 September 2011	Delivered on: 23 September 2011 Persons entitled: Eden Walk Shopping Centre General Partner Limited Classification: Rent deposit deed Secured details: Â£6,367.50 and all other monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£6,367.50 including vat and includes all sums including interest from time to time. Outstanding
26 March 2008	Delivered on: 1 April 2008 Persons entitled: G.P.E. (61 St Mary Axe) Limited Classification: Rent deposit deed Secured details: Â£80,000 due or to become due from the company to the chargee. Particulars: By way of fixed charge, Â£80,000 as security for the payment and/or reimbursement see image for full details. Outstanding
21 July 2005	Delivered on: 27 July 2005 Persons entitled: Gm Investment Trustees Limited and Gm (UK) Pension Trustees Limited Classification: Rent deposit deed Secured details: Â£15,592 and all other monies due or to become due. Particulars: The rents or other money including interest. See the mortgage charge document for full details. Outstanding

Filing History

3 November 2020	Liquidators' statement of receipts and payments to 8 October 2020 (6 pages)
26 October 2020	Registered office address changed from 5 Churchill Place London E14 5HU England to 15 Canada Square London E14 5GL on 26 October 2020 (2 pages)
31 October 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-09 (1 page)
31 October 2019	Declaration of solvency (5 pages)
31 October 2019	Appointment of a voluntary liquidator (3 pages)
26 September 2019	Solvency Statement dated 25/09/19 (2 pages)
26 September 2019	Statement by Directors (2 pages)
26 September 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
26 September 2019	Statement of capital on 26 September 2019 GBP 1 (3 pages)
25 September 2019	Previous accounting period extended from 31 December 2018 to 31 January 2019 (1 page)
19 June 2019	Confirmation statement made on 17 June 2019 with no updates (3 pages)
14 September 2018	Full accounts made up to 31 December 2017 (17 pages)
18 June 2018	Notification of Cision Ltd as a person with significant control on 29 June 2017 (1 page)
18 June 2018	Confirmation statement made on 17 June 2018 with no updates (3 pages)
25 January 2018	Registration of charge 044627800009, created on 12 January 2018 (64 pages)
30 October 2017	Full accounts made up to 31 December 2016 (18 pages)
30 October 2017	Full accounts made up to 31 December 2016 (18 pages)
28 September 2017	Registration of charge 044627800008, created on 18 September 2017 (64 pages)
28 September 2017	Registration of charge 044627800008, created on 18 September 2017 (64 pages)
20 June 2017	Confirmation statement made on 17 June 2017 with updates (5 pages)
20 June 2017	Confirmation statement made on 17 June 2017 with updates (5 pages)
31 January 2017	Registered office address changed from Discovery House 28-42 Banner Street London EC1Y 8QE England to 5 Churchill Place London E14 5HU on 31 January 2017 (1 page)
31 January 2017	Registered office address changed from Discovery House 28-42 Banner Street London EC1Y 8QE England to 5 Churchill Place London E14 5HU on 31 January 2017 (1 page)
14 September 2016	Appointment of Kevin Akeroyd as a director on 1 August 2016 (2 pages)
14 September 2016	Appointment of Kevin Akeroyd as a director on 1 August 2016 (2 pages)
12 September 2016	Termination of appointment of Peter Wruble Granat as a director on 1 August 2016 (1 page)
12 September 2016	Termination of appointment of Peter Wruble Granat as a director on 1 August 2016 (1 page)
2 September 2016	Full accounts made up to 31 December 2015 (21 pages)
2 September 2016	Full accounts made up to 31 December 2015 (21 pages)
10 August 2016	Satisfaction of charge 1 in full (3 pages)
10 August 2016	Satisfaction of charge 2 in full (3 pages)
10 August 2016	Satisfaction of charge 2 in full (3 pages)
10 August 2016	Satisfaction of charge 3 in full (3 pages)
10 August 2016	Satisfaction of charge 3 in full (3 pages)
10 August 2016	Satisfaction of charge 1 in full (3 pages)
13 July 2016	Satisfaction of charge 044627800004 in full (4 pages)
13 July 2016	Satisfaction of charge 044627800005 in full (4 pages)
13 July 2016	Satisfaction of charge 044627800004 in full (4 pages)
13 July 2016	Satisfaction of charge 044627800005 in full (4 pages)
29 June 2016	Registration of charge 044627800007, created on 16 June 2016 (60 pages)
29 June 2016	Registration of charge 044627800007, created on 16 June 2016 (60 pages)
28 June 2016	Registration of charge 044627800006, created on 16 June 2016 (61 pages)
28 June 2016	Registration of charge 044627800006, created on 16 June 2016 (61 pages)
23 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 101 (4 pages)
23 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 101 (4 pages)
2 December 2015	Full accounts made up to 31 December 2014 (19 pages)
2 December 2015	Full accounts made up to 31 December 2014 (19 pages)
22 September 2015	Registered office address changed from Longbow House 14-20 Chiswell Street London EC1Y 4TW to Discovery House 28-42 Banner Street London EC1Y 8QE on 22 September 2015 (1 page)
22 September 2015	Registered office address changed from Longbow House 14-20 Chiswell Street London EC1Y 4TW to Discovery House 28-42 Banner Street London EC1Y 8QE on 22 September 2015 (1 page)
17 July 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 101 (4 pages)
17 July 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 101 (4 pages)
24 June 2015	Part of the property or undertaking has been released and no longer forms part of charge 044627800005 (2 pages)
24 June 2015	Part of the property or undertaking has been released and no longer forms part of charge 044627800004 (2 pages)
24 June 2015	Part of the property or undertaking has been released and no longer forms part of charge 044627800005 (2 pages)
24 June 2015	Part of the property or undertaking has been released and no longer forms part of charge 044627800004 (2 pages)
7 May 2015	Registered office address changed from 5 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX to Longbow House 14-20 Chiswell Street London EC1Y 4TW on 7 May 2015 (1 page)
7 May 2015	Registered office address changed from 5 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX to Longbow House 14-20 Chiswell Street London EC1Y 4TW on 7 May 2015 (1 page)
7 May 2015	Registered office address changed from 5 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX to Longbow House 14-20 Chiswell Street London EC1Y 4TW on 7 May 2015 (1 page)
13 March 2015	Auditor's resignation (1 page)
13 March 2015	Auditor's resignation (1 page)
6 March 2015	Section 519 auditor's resignation (1 page)
6 March 2015	Section 519 auditor's resignation (1 page)
13 October 2014	Registration of charge 044627800005, created on 10 October 2014 (62 pages)
13 October 2014	Registration of charge 044627800004, created on 10 October 2014 (60 pages)
13 October 2014	Registration of charge 044627800005, created on 10 October 2014 (62 pages)
13 October 2014	Registration of charge 044627800004, created on 10 October 2014 (60 pages)
8 October 2014	Accounts for a medium company made up to 31 December 2013 (18 pages)
8 October 2014	Accounts for a medium company made up to 31 December 2013 (18 pages)
30 September 2014	Statement of capital following an allotment of shares on 22 September 2014 GBP 101.00 (4 pages)
30 September 2014	Statement of capital following an allotment of shares on 22 September 2014 GBP 101.00 (4 pages)
25 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (29 pages)
25 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
15 August 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 100 (3 pages)
15 August 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 100 (3 pages)
9 July 2014	Appointment of Mr Peter Wruble Granat as a director (2 pages)
9 July 2014	Appointment of Mr Jacob Pearlstein as a director (2 pages)
9 July 2014	Termination of appointment of Steve Vintz as a director (1 page)
9 July 2014	Appointment of Mr Peter Wruble Granat as a director (2 pages)
9 July 2014	Appointment of Mr Jacob Pearlstein as a director (2 pages)
9 July 2014	Termination of appointment of Steve Vintz as a director (1 page)
10 January 2014	Registered office address changed from 187a Field End Road Eastcote Middlesex HA5 1QR on 10 January 2014 (1 page)
10 January 2014	Registered office address changed from 187a Field End Road Eastcote Middlesex HA5 1QR on 10 January 2014 (1 page)
4 October 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
4 October 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
31 July 2013	Annual return made up to 17 June 2013 with a full list of shareholders Statement of capital on 2013-07-31 GBP 100 (3 pages)
31 July 2013	Annual return made up to 17 June 2013 with a full list of shareholders Statement of capital on 2013-07-31 GBP 100 (3 pages)
28 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
28 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
24 July 2012	Annual return made up to 17 June 2012 with a full list of shareholders (3 pages)
24 July 2012	Annual return made up to 17 June 2012 with a full list of shareholders (3 pages)
29 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
29 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
23 September 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
23 September 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
30 July 2011	Annual return made up to 17 June 2011 with a full list of shareholders (3 pages)
30 July 2011	Annual return made up to 17 June 2011 with a full list of shareholders (3 pages)
28 October 2010	Change of name notice (2 pages)
28 October 2010	Company name changed vocus europe LIMITED\certificate issued on 28/10/10 RES15 ‐ Change company name resolution on 2010-10-11 (2 pages)
28 October 2010	Change of name notice (2 pages)
28 October 2010	Company name changed vocus europe LIMITED\certificate issued on 28/10/10 RES15 ‐ Change company name resolution on 2010-10-11 (2 pages)
19 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
19 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
8 October 2010	Memorandum and Articles of Association (7 pages)
8 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 October 2010	Memorandum and Articles of Association (7 pages)
8 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 August 2010	Director's details changed for Steve Vintz on 1 October 2009 (2 pages)
2 August 2010	Director's details changed for Steve Vintz on 1 October 2009 (2 pages)
2 August 2010	Director's details changed for Steve Vintz on 1 October 2009 (2 pages)
2 August 2010	Annual return made up to 17 June 2010 with a full list of shareholders (3 pages)
2 August 2010	Annual return made up to 17 June 2010 with a full list of shareholders (3 pages)
31 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
31 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
2 September 2009	Return made up to 17/06/09; full list of members (3 pages)
2 September 2009	Return made up to 17/06/09; full list of members (3 pages)
3 February 2009	Appointment terminated director andrew muir (1 page)
3 February 2009	Appointment terminated secretary andrew muir (1 page)
3 February 2009	Appointment terminated director andrew muir (1 page)
3 February 2009	Appointment terminated secretary andrew muir (1 page)
7 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
7 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
1 August 2008	Return made up to 17/06/08; full list of members (3 pages)
1 August 2008	Return made up to 17/06/08; full list of members (3 pages)
1 April 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
1 April 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
31 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
31 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
2 July 2007	Return made up to 17/06/07; full list of members (2 pages)
2 July 2007	Return made up to 17/06/07; full list of members (2 pages)
5 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
5 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
1 August 2006	Return made up to 17/06/06; full list of members (2 pages)
1 August 2006	Return made up to 17/06/06; full list of members (2 pages)
9 June 2006	Total exemption small company accounts made up to 31 December 2004 (6 pages)
9 June 2006	Total exemption small company accounts made up to 31 December 2004 (6 pages)
24 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
24 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
27 July 2005	Particulars of mortgage/charge (3 pages)
27 July 2005	Particulars of mortgage/charge (3 pages)
8 July 2005	Return made up to 17/06/05; full list of members (2 pages)
8 July 2005	Return made up to 17/06/05; full list of members (2 pages)
29 September 2004	Return made up to 17/06/04; full list of members (7 pages)
29 September 2004	Return made up to 17/06/04; full list of members (7 pages)
20 September 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
20 September 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
4 May 2004	New director appointed (2 pages)
4 May 2004	New director appointed (2 pages)
27 April 2004	Director resigned (1 page)
27 April 2004	Director resigned (1 page)
26 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
26 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
11 July 2003	Return made up to 17/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 July 2003	Return made up to 17/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 June 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
25 June 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
9 July 2002	New secretary appointed;new director appointed (2 pages)
9 July 2002	Secretary resigned (1 page)
9 July 2002	New secretary appointed;new director appointed (2 pages)
9 July 2002	Director resigned (1 page)
9 July 2002	New director appointed (2 pages)
9 July 2002	Ad 17/06/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
9 July 2002	Secretary resigned (1 page)
9 July 2002	Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
9 July 2002	Director resigned (1 page)
9 July 2002	Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
9 July 2002	Ad 17/06/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
9 July 2002	New director appointed (2 pages)
17 June 2002	Incorporation (16 pages)
17 June 2002	Incorporation (16 pages)

Vocus UK Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Companies London