Vancouver Centre (Management) Limited

Company Name	Vancouver Centre (Management) Limited
Company Status	Dissolved
Company Number	05450857
Category	Private Limited Company
Incorporation Date	12 May 2005(18 years, 11 months ago)
Dissolution Date	18 July 2023 (9 months ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mr James Bannister
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	19 April 2022(16 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (closed 18 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Waypoint Debt Advisory 10 Port House Square Rigger Row London SW11 3TY

Director Name	Mr Jonathan Agar
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	19 April 2022(16 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (closed 18 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Waypoint Debt Advisory 10 Port House Square Rigger Row London SW11 3TY

Director Name	Mr Paul Caddick
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Deer Park Grange Monk Fryston South Milford Leeds West Yorkshire LS25 5ER

Director Name	Mr Peter Graham Hirst
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House Outwood Lane Horsforth Leeds West Yorkshire LS18 4HR

Director Name	Mr Richard Weatherhead
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Aketon Close Haggs Road Follifoot Harrogate HG3 1AZ

Secretary Name	Mr Peter Graham Hirst
Nationality	British
Status	Resigned
Appointed	12 May 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House Outwood Lane Horsforth Leeds West Yorkshire LS18 4HR

Director Name	Samir Bahnam
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Canadian
Status	Resigned
Appointed	27 March 2006(10 months, 2 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 30 November 2006)
Role	Property Landlord
Correspondence Address	3695 Kaneff Cres Ste903 Mississauga Ontario Lsa 4b6

Secretary Name	Huda Ali Ali
Nationality	Iraqi
Status	Resigned
Appointed	27 March 2006(10 months, 2 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 30 November 2006)
Role	Land Lord
Correspondence Address	Flat 8 Albatra Residence Abdul Rahman Abu Hassan St Al Rabia Oman

Director Name	Mr Richard Patrick Kelly
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2006(1 year, 6 months after company formation)
Appointment Duration	7 years (resigned 20 December 2013)
Role	Accountant
Country of Residence	Northern Ireland
Correspondence Address	Huntly House 107 Huntly Road Banbridge County Down BT32 3UR Northern Ireland

Director Name	Mr Ciaran Murdock
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 November 2006(1 year, 6 months after company formation)
Appointment Duration	7 years (resigned 20 December 2013)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	38 Donaghaguy Road Burren Warrenpoint County Down BT34 3PR Northern Ireland

Secretary Name	Mr Ciaran Murdock
Nationality	Irish
Status	Resigned
Appointed	30 November 2006(1 year, 6 months after company formation)
Appointment Duration	7 years (resigned 20 December 2013)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	38 Donaghaguy Road Burren Warrenpoint County Down BT34 3PR Northern Ireland

Director Name	Miss Katherine Margaret Ralph
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2013(8 years, 7 months after company formation)
Appointment Duration	1 year (resigned 05 January 2015)
Role	Vice President
Country of Residence	England
Correspondence Address	27 Knightsbridge London SW1X 7LY

Director Name	Mr Giles Horridge
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2013(8 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 September 2019)
Role	Head Of Legal
Country of Residence	United Kingdom
Correspondence Address	27 Knightsbridge London SW1X 7LY

Secretary Name	Heather Anne Curtis
Nationality	British
Status	Resigned
Appointed	18 February 2014(8 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 22 December 2014)
Role	Company Director
Correspondence Address	24 Bruton Place London W1J 6NE

Director Name	Callum Gerald Thorneycroft
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2014(9 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O London & Associated Properties Plc 24 Bruton P London W1J 6NE

Secretary Name	Anil Kumar Thapar
Status	Resigned
Appointed	22 December 2014(9 years, 7 months after company formation)
Appointment Duration	4 years (resigned 31 December 2018)
Role	Company Director
Correspondence Address	C/O London & Associated Properties Plc 24 Bruton P London W1J 6NE

Director Name	Beau Barron
Date of Birth	August 1981 (Born 42 years ago)
Nationality	American
Status	Resigned
Appointed	20 March 2017(11 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Verde 10 Bressenden Place London SW1E 5DH

Secretary Name	Mr Jonathan Mintz
Status	Resigned
Appointed	11 February 2019(13 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 September 2019)
Role	Company Director
Correspondence Address	C/O London & Associated Properties Plc 24 Bruton P London W1J 6NE

Director Name	Mr William David Powell
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2019(14 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 19 April 2022)
Role	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	C/O Waypoint Debt Advisory 10 Port House Square Rigger Row London SW11 3TY

Director Name	Mr John Slater
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2019(14 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 19 April 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	C/O Waypoint Debt Advisory 10 Port House Square Rigger Row London SW11 3TY

Location

Registered Address	C/O Waypoint Debt Advisory 10 Port House Square Rigger Row London SW11 3TY
Region	London
Constituency	Battersea
County	Greater London
Ward	St Mary's Park
Built Up Area	Greater London

Shareholders

1 at £1	Vancouver General Partner LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

1 December 2017	Delivered on: 5 December 2017 Persons entitled: Cbre Loan Services Limited as Security Trustee at Henrietta House, Henrietta Place, London W1G 0NB. Classification: A registered charge Particulars: Land, buildings and walkways at and around king's lynn, together known as the vancouver shopping centre (title numbers: NK234700, NK339389, NK338339, NK339391, NK338331, NK339392, NK338330, NK339393, NK338329, NK339394, NK318878); and land and public house located in loughborough, together known as the rushes shopping centre (title numbers: LT337087, LT294338, LT247143). For more details please refer to the instrument. Outstanding
20 December 2013	Delivered on: 24 December 2013 Persons entitled: Deutsche Bank Ag, London Branch as Common Security Trustee for Itself and Each of the Other Finance Parties Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
30 November 2006	Delivered on: 15 December 2006 Satisfied on: 27 December 2013 Persons entitled: Bank of Scotland (Ireland) Limited as Agent and Trustee for Itself and for Each of the Othersecured Parties Classification: Composite debenture Secured details: All monies due or to become due from each charger or other obligor to the security trustee and the other secured parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

26 May 2020	Confirmation statement made on 12 May 2020 with no updates (3 pages)
16 January 2020	Total exemption full accounts made up to 31 December 2018 (7 pages)
3 October 2019	Change of details for Vancouver General Partner Limited as a person with significant control on 30 September 2019 (2 pages)
2 October 2019	Registered office address changed from C/O London & Associated Properties Plc 24 Bruton Place London W1J 6NE to C/O Apam Ltd 3-5 Barrett Street St Christopher's Place London W1U 1AY on 2 October 2019 (1 page)
2 October 2019	Termination of appointment of Giles Horridge as a director on 30 September 2019 (1 page)
2 October 2019	Termination of appointment of Beau Barron as a director on 30 September 2019 (1 page)
2 October 2019	Termination of appointment of Jonathan Mintz as a secretary on 30 September 2019 (1 page)
2 October 2019	Appointment of John Slater as a director on 30 September 2019 (2 pages)
2 October 2019	Appointment of Mr William David Powell as a director on 30 September 2019 (2 pages)
13 May 2019	Confirmation statement made on 12 May 2019 with no updates (3 pages)
14 February 2019	Appointment of Mr Jonathan Mintz as a secretary on 11 February 2019 (2 pages)
2 January 2019	Termination of appointment of Anil Kumar Thapar as a secretary on 31 December 2018 (1 page)
29 May 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
14 May 2018	Confirmation statement made on 12 May 2018 with no updates (3 pages)
7 December 2017	Resolutions RES13 ‐ Facility agreement 23/11/2017 (4 pages)
7 December 2017	Resolutions RES13 ‐ Facility agreement 23/11/2017 (4 pages)
6 December 2017	Satisfaction of charge 054508570002 in full (4 pages)
6 December 2017	Satisfaction of charge 054508570002 in full (4 pages)
5 December 2017	Registration of charge 054508570003, created on 1 December 2017 (57 pages)
5 December 2017	Registration of charge 054508570003, created on 1 December 2017 (57 pages)
17 July 2017	Resolutions RES13 ‐ Agreement 03/07/2017 (5 pages)
17 July 2017	Resolutions RES13 ‐ Agreement 03/07/2017 (5 pages)
15 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
15 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
9 May 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
9 May 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
20 April 2017	Appointment of Beau Barron as a director (3 pages)
20 April 2017	Appointment of Beau Barron as a director (3 pages)
11 April 2017	Appointment of Beau Barron as a director on 20 March 2017 (2 pages)
11 April 2017	Appointment of Beau Barron as a director on 20 March 2017 (2 pages)
10 April 2017	Termination of appointment of Callum Gerald Thorneycroft as a director on 20 March 2017 (1 page)
10 April 2017	Termination of appointment of Callum Gerald Thorneycroft as a director on 20 March 2017 (1 page)
14 June 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
14 June 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
12 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 1 (4 pages)
12 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 1 (4 pages)
31 July 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
31 July 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
12 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 1 (4 pages)
12 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 1 (4 pages)
25 February 2015	Aud stat 519 (1 page)
25 February 2015	Aud stat 519 (1 page)
5 January 2015	Termination of appointment of Katherine Margaret Ralph as a director on 5 January 2015 (1 page)
5 January 2015	Termination of appointment of Katherine Margaret Ralph as a director on 5 January 2015 (1 page)
5 January 2015	Termination of appointment of Katherine Margaret Ralph as a director on 5 January 2015 (1 page)
31 December 2014	Appointment of Anil Kumar Thapar as a secretary on 22 December 2014 (2 pages)
31 December 2014	Termination of appointment of Heather Anne Curtis as a secretary on 22 December 2014 (1 page)
31 December 2014	Appointment of Callum Gerald Thorneycroft as a director on 22 December 2014 (2 pages)
31 December 2014	Termination of appointment of Heather Anne Curtis as a secretary on 22 December 2014 (1 page)
31 December 2014	Appointment of Callum Gerald Thorneycroft as a director on 22 December 2014 (2 pages)
31 December 2014	Appointment of Anil Kumar Thapar as a secretary on 22 December 2014 (2 pages)
20 October 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
20 October 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
4 June 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 1 (5 pages)
4 June 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 1 (5 pages)
15 May 2014	Termination of appointment of Ciaran Murdock as a secretary (1 page)
15 May 2014	Termination of appointment of Ciaran Murdock as a secretary (1 page)
21 February 2014	Appointment of Heather Anne Curtis as a secretary (3 pages)
21 February 2014	Appointment of Heather Anne Curtis as a secretary (3 pages)
28 January 2014	Registered office address changed from C/O Hill House 1 Little New Street London EC4A 3TR on 28 January 2014 (2 pages)
28 January 2014	Registered office address changed from C/O Hill House 1 Little New Street London EC4A 3TR on 28 January 2014 (2 pages)
17 January 2014	Resolutions RES13 ‐ Supplemental agreement 10/01/2014 (2 pages)
17 January 2014	Resolutions RES13 ‐ Supplemental agreement 10/01/2014 (2 pages)
6 January 2014	Resolutions RES13 ‐ Company business 20/12/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
6 January 2014	Resolutions RES13 ‐ Company business 20/12/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
5 January 2014	Appointment of Mr Giles Horridge as a director (3 pages)
5 January 2014	Termination of appointment of Richard Kelly as a director (2 pages)
5 January 2014	Appointment of Mrs Katherine Margaret Ralph as a director (3 pages)
5 January 2014	Termination of appointment of Ciaran Murdock as a director (2 pages)
5 January 2014	Appointment of Mr Giles Horridge as a director (3 pages)
5 January 2014	Appointment of Mrs Katherine Margaret Ralph as a director (3 pages)
5 January 2014	Termination of appointment of Ciaran Murdock as a director (2 pages)
5 January 2014	Termination of appointment of Richard Kelly as a director (2 pages)
2 January 2014	Notice of end of Administration (30 pages)
2 January 2014	Notice of end of Administration (30 pages)
27 December 2013	Satisfaction of charge 1 in full (4 pages)
27 December 2013	Satisfaction of charge 1 in full (4 pages)
24 December 2013	Registration of charge 054508570002 (54 pages)
24 December 2013	Registration of charge 054508570002 (54 pages)
31 October 2013	Notice of deemed approval of proposals (1 page)
31 October 2013	Notice of deemed approval of proposals (1 page)
17 October 2013	Statement of administrator's proposal (65 pages)
17 October 2013	Statement of administrator's proposal (65 pages)
3 October 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
3 October 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
25 September 2013	Statement of affairs with form 2.14B (6 pages)
25 September 2013	Statement of affairs with form 2.14B (6 pages)
28 August 2013	Registered office address changed from C/O 97 Grosvenor Road Epsom Surrey KT18 6JF England on 28 August 2013 (2 pages)
28 August 2013	Registered office address changed from C/O 97 Grosvenor Road Epsom Surrey KT18 6JF England on 28 August 2013 (2 pages)
27 August 2013	Appointment of an administrator (1 page)
27 August 2013	Appointment of an administrator (1 page)
30 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders (5 pages)
30 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders (5 pages)
9 May 2013	Registered office address changed from Unit 4 the Furrows Barton Dock Road Trafford Park Manchester M32 0SZ on 9 May 2013 (1 page)
9 May 2013	Registered office address changed from Unit 4 the Furrows Barton Dock Road Trafford Park Manchester M32 0SZ on 9 May 2013 (1 page)
9 May 2013	Registered office address changed from Unit 4 the Furrows Barton Dock Road Trafford Park Manchester M32 0SZ on 9 May 2013 (1 page)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
26 June 2012	Annual return made up to 12 May 2012 with a full list of shareholders (5 pages)
26 June 2012	Annual return made up to 12 May 2012 with a full list of shareholders (5 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (5 pages)
30 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (5 pages)
2 October 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
2 October 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
15 June 2010	Annual return made up to 12 May 2010 with a full list of shareholders (5 pages)
15 June 2010	Annual return made up to 12 May 2010 with a full list of shareholders (5 pages)
17 March 2010	Previous accounting period shortened from 31 May 2010 to 31 December 2009 (3 pages)
17 March 2010	Previous accounting period shortened from 31 May 2010 to 31 December 2009 (3 pages)
17 February 2010	Accounts for a small company made up to 31 May 2009 (5 pages)
17 February 2010	Accounts for a small company made up to 31 May 2009 (5 pages)
22 June 2009	Return made up to 12/05/09; full list of members (3 pages)
22 June 2009	Return made up to 12/05/09; full list of members (3 pages)
24 March 2009	Accounts for a small company made up to 31 May 2008 (5 pages)
24 March 2009	Accounts for a small company made up to 31 May 2008 (5 pages)
2 June 2008	Return made up to 12/05/08; full list of members (3 pages)
2 June 2008	Return made up to 12/05/08; full list of members (3 pages)
1 April 2008	Accounts for a dormant company made up to 31 May 2007 (1 page)
1 April 2008	Accounts for a dormant company made up to 31 May 2007 (1 page)
6 November 2007	Return made up to 12/05/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 November 2007	Return made up to 12/05/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 June 2007	Registered office changed on 19/06/07 from: unit 1B spectrim house astor road eccles new road manchester M5 2DA (1 page)
19 June 2007	Registered office changed on 19/06/07 from: unit 1B spectrim house astor road eccles new road manchester M5 2DA (1 page)
3 May 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
3 May 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
2 January 2007	Registered office changed on 02/01/07 from: 37-41 bedford row london WC1R 4JH (1 page)
2 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 January 2007	Secretary resigned (1 page)
2 January 2007	New secretary appointed;new director appointed (4 pages)
2 January 2007	Registered office changed on 02/01/07 from: 37-41 bedford row london WC1R 4JH (1 page)
2 January 2007	New director appointed (3 pages)
2 January 2007	Director resigned (1 page)
2 January 2007	Director resigned (1 page)
2 January 2007	Secretary resigned (1 page)
2 January 2007	New director appointed (3 pages)
2 January 2007	New secretary appointed;new director appointed (4 pages)
2 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 December 2006	Particulars of mortgage/charge (8 pages)
15 December 2006	Particulars of mortgage/charge (8 pages)
21 June 2006	Return made up to 12/05/06; full list of members (7 pages)
21 June 2006	New director appointed (3 pages)
21 June 2006	New secretary appointed (2 pages)
21 June 2006	New director appointed (3 pages)
21 June 2006	Registered office changed on 21/06/06 from: castlegarth grange, scott lane wetherby west yorkshire LS22 6LH (1 page)
21 June 2006	Secretary resigned;director resigned (1 page)
21 June 2006	Director resigned (1 page)
21 June 2006	Director resigned (1 page)
21 June 2006	Secretary resigned;director resigned (1 page)
21 June 2006	Director resigned (1 page)
21 June 2006	Return made up to 12/05/06; full list of members (7 pages)
21 June 2006	New secretary appointed (2 pages)
21 June 2006	Registered office changed on 21/06/06 from: castlegarth grange, scott lane wetherby west yorkshire LS22 6LH (1 page)
21 June 2006	Director resigned (1 page)
8 August 2005	Registered office changed on 08/08/05 from: calder grange knottingley west yorkshire WF11 8DA (1 page)
8 August 2005	Registered office changed on 08/08/05 from: calder grange knottingley west yorkshire WF11 8DA (1 page)
12 May 2005	Incorporation (48 pages)
12 May 2005	Incorporation (48 pages)

Vancouver Centre (Management) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Charges

Filing History

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