Votum Limited

Company Name	Votum Limited
Company Status	Dissolved
Company Number	04770421
Category	Private Limited Company
Incorporation Date	19 May 2003(20 years, 11 months ago)
Dissolution Date	10 November 2010 (13 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Jonathan Michael Roderick Haswell
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	20 May 2003(1 day after company formation)
Appointment Duration	7 years, 5 months (closed 10 November 2010)
Role	Company Director
Correspondence Address	3 Claremont Drive Esher Surrey KT10 9LU

Secretary Name	HAL Management Limited (Corporation)
Status	Closed
Appointed	04 April 2005(1 year, 10 months after company formation)
Appointment Duration	5 years, 7 months (closed 10 November 2010)
Correspondence Address	Hanover House 14 Hanover Square London W1S 1HP

Director Name	Richard Edward Barry
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 May 2003(1 day after company formation)
Appointment Duration	1 year, 8 months (resigned 20 January 2005)
Role	Self Employed
Correspondence Address	9 Ledbury Mews West London W11 2AE

Secretary Name	Jonathan Michael Roderick Haswell
Nationality	British
Status	Resigned
Appointed	01 March 2004(9 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 04 April 2005)
Role	Company Director
Correspondence Address	3 Claremont Drive Esher Surrey KT10 9LU

Director Name	Abergan Reed Limited (Corporation)
Status	Resigned
Appointed	19 May 2003(same day as company formation)
Correspondence Address	Ifield House, Brady Road Lyminge Folkestone Kent CT18 8EY

Secretary Name	Abergan Reed Nominees Limited (Corporation)
Status	Resigned
Appointed	19 May 2003(same day as company formation)
Correspondence Address	Ingles Manor Castle Hill Avenue Folkestone Kent CT20 2RD

Location

Registered Address	Hanover House 14 Hanover Square London W1S 1HP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£5,367
Cash	£53,581
Current Liabilities	£58,488

Accounts

Latest Accounts	31 May 2005 (18 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

10 November 2010	Final Gazette dissolved via compulsory strike-off (1 page)
10 November 2010	Final Gazette dissolved following liquidation (1 page)
10 August 2010	Return of final meeting of creditors (1 page)
10 August 2010	Notice of final account prior to dissolution (1 page)
11 November 2008	Appointment of a liquidator (2 pages)
11 November 2008	Appointment of a liquidator (2 pages)
11 November 2008	Order of court to wind up (1 page)
11 November 2008	Order of court to wind up (1 page)
18 October 2008	Order of court to wind up (1 page)
18 October 2008	Order of court to wind up (1 page)
12 February 2008	Notice of completion of voluntary arrangement (4 pages)
12 February 2008	Notice of completion of voluntary arrangement (4 pages)
18 October 2007	Voluntary arrangement supervisor's abstract of receipts and payments to 8 October 2007 (7 pages)
18 October 2007	Voluntary arrangement supervisor's abstract of receipts and payments to 8 October 2007 (7 pages)
18 October 2007	Voluntary arrangement supervisor's abstract of receipts and payments to 8 October 2007 (7 pages)
20 July 2007	Return made up to 19/05/07; full list of members (6 pages)
20 July 2007	Return made up to 19/05/07; full list of members (6 pages)
12 October 2006	Notice to Registrar of companies voluntary arrangement taking effect (9 pages)
12 October 2006	Notice to Registrar of companies voluntary arrangement taking effect (9 pages)
7 September 2006	Return made up to 19/05/06; full list of members (7 pages)
7 September 2006	Return made up to 19/05/06; full list of members (7 pages)
8 August 2006	Director's particulars changed (1 page)
8 August 2006	Director's particulars changed (1 page)
23 May 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
23 May 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
11 April 2006	Particulars of mortgage/charge (3 pages)
11 April 2006	Particulars of mortgage/charge (3 pages)
17 December 2005	Particulars of mortgage/charge (2 pages)
17 December 2005	Particulars of mortgage/charge (2 pages)
4 November 2005	Particulars of mortgage/charge (3 pages)
4 November 2005	Particulars of mortgage/charge (3 pages)
15 August 2005	Return made up to 19/05/05; full list of members; amend (7 pages)
15 August 2005	Return made up to 19/05/05; full list of members; amend (7 pages)
23 July 2005	Return made up to 19/05/05; full list of members (7 pages)
23 July 2005	Secretary resigned (1 page)
23 July 2005	Return made up to 19/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 July 2005	Secretary resigned (1 page)
9 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 June 2005	Particulars of mortgage/charge (3 pages)
17 June 2005	Particulars of mortgage/charge (3 pages)
14 June 2005	New secretary appointed (2 pages)
14 June 2005	New secretary appointed (2 pages)
13 June 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
13 June 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
26 May 2005	Ad 30/04/05--------- Â£ si 3334@1=3334 Â£ ic 22399/25733 (2 pages)
26 May 2005	Ad 30/04/05--------- Â£ si 3334@1=3334 Â£ ic 22399/25733 (2 pages)
26 May 2005	Ad 30/04/05--------- Â£ si 1432@1=1432 Â£ ic 20967/22399 (2 pages)
26 May 2005	Ad 30/04/05--------- Â£ si 1432@1=1432 Â£ ic 20967/22399 (2 pages)
9 April 2005	Particulars of mortgage/charge (3 pages)
9 April 2005	Particulars of mortgage/charge (3 pages)
7 February 2005	Director resigned (1 page)
7 February 2005	Director resigned (1 page)
26 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
26 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 June 2004	Return made up to 19/05/04; full list of members (9 pages)
23 June 2004	Return made up to 19/05/04; full list of members 363(190) ‐ Location of debenture register address changed (9 pages)
2 June 2004	Ad 05/04/04--------- Â£ si 1667@1=1667 Â£ ic 19300/20967 (2 pages)
2 June 2004	Nc inc already adjusted 30/03/04 (2 pages)
2 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 June 2004	Ad 05/04/04--------- Â£ si 2500@1=2500 Â£ ic 16800/19300 (2 pages)
2 June 2004	Ad 05/04/04--------- Â£ si 2500@1=2500 Â£ ic 16800/19300 (2 pages)
2 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 June 2004	Ad 05/04/04--------- Â£ si 1667@1=1667 Â£ ic 19300/20967 (2 pages)
2 June 2004	Nc inc already adjusted 30/03/04 (2 pages)
26 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
26 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
6 March 2004	New secretary appointed (2 pages)
6 March 2004	New secretary appointed (2 pages)
11 February 2004	Particulars of mortgage/charge (3 pages)
11 February 2004	Particulars of mortgage/charge (3 pages)
23 September 2003	Particulars of mortgage/charge (9 pages)
23 September 2003	Particulars of mortgage/charge (9 pages)
8 August 2003	Ad 18/06/03--------- Â£ si 16799@1=16799 Â£ ic 1/16800 (2 pages)
8 August 2003	Nc inc already adjusted 18/06/03 (1 page)
8 August 2003	Nc inc already adjusted 18/06/03 (1 page)
8 August 2003	Ad 18/06/03--------- Â£ si 16799@1=16799 Â£ ic 1/16800 (2 pages)
28 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 July 2003	Memorandum and Articles of Association (19 pages)
28 July 2003	Memorandum and Articles of Association (19 pages)
28 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 June 2003	New director appointed (2 pages)
10 June 2003	New director appointed (3 pages)
10 June 2003	New director appointed (2 pages)
10 June 2003	New director appointed (3 pages)
3 June 2003	Registered office changed on 03/06/03 from: ifield house, brady road, lyminge, folkestone, kent CT18 8EY (1 page)
3 June 2003	Secretary resigned (1 page)
3 June 2003	Registered office changed on 03/06/03 from: ifield house, brady road, lyminge, folkestone, kent CT18 8EY (1 page)
3 June 2003	Director resigned (1 page)
3 June 2003	Director resigned (1 page)
3 June 2003	Secretary resigned (1 page)
19 May 2003	Incorporation (12 pages)
19 May 2003	Incorporation (12 pages)

Votum Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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