| Company Name | VPS Funding Corporation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05471400 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 2005(18 years, 11 months ago) |
| Previous Name | Alnery No. 2525 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 | Mr Mark Howard Filer |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 August 2005(2 months, 2 weeks after company formation) |
| Appointment Duration | 18 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Beeches Wood Kingswood Surrey KT20 6PR |
| Director Name | Mr Martin McDermott |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 August 2005(2 months, 2 weeks after company formation) |
| Appointment Duration | 18 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Lovett Green Sharpenhoe Bedfordshire MK45 4SP |
| Director Name | Wilmington Trust Sp Services (London) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 17 August 2005(2 months, 2 weeks after company formation) |
| Appointment Duration | 18 years, 8 months |
| Correspondence Address | Tower 42 (Level 11) International Financial Centre 25 Old Broad Street London EC2N 1HQ |
| Secretary Name | Wilmington Trust Sp Services (London) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 17 August 2005(2 months, 2 weeks after company formation) |
| Appointment Duration | 18 years, 8 months |
| Correspondence Address | Tower 42 (Level 11) International Financial Centre 25 Old Broad Street London EC2N 1HQ |
| Director Name | Alnery Incorporations No 1 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 June 2005(same day as company formation) |
| Correspondence Address | 9 Cheapside London EC2V 6AD |
| Director Name | Alnery Incorporations No 2 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 June 2005(same day as company formation) |
| Correspondence Address | 9 Cheapside London EC2V 6AD |
| Secretary Name | Alnery Incorporations No 1 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 June 2005(same day as company formation) |
| Correspondence Address | 9 Cheapside London EC2V 6AD |
Location
| Registered Address | International Press Centre 76 Shoe Lane London EC4A 3JB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £156,000 |
| Cash | £10,000 |
| Current Liabilities | £10,166,000 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 27 January 2008 | Dissolved (1 page) |
|---|---|
| 27 October 2007 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 3 August 2007 | Registered office changed on 03/08/07 from: c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ (1 page) |
| 30 July 2007 | Appointment of a voluntary liquidator (1 page) |
| 30 July 2007 | Declaration of solvency (3 pages) |
| 30 July 2007 | Resolutions
|
| 30 July 2007 | Ex.res. "In specie" (1 page) |
| 1 June 2007 | Return made up to 03/06/07; full list of members (3 pages) |
| 18 April 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 April 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 November 2006 | Director's particulars changed (1 page) |
| 3 November 2006 | Full accounts made up to 31 December 2005 (11 pages) |
| 21 July 2006 | Director's particulars changed (1 page) |
| 7 June 2006 | Director's particulars changed (1 page) |
| 7 June 2006 | Return made up to 03/06/06; full list of members (3 pages) |
| 12 January 2006 | Registered office changed on 12/01/06 from: tower 42 level 11 25 old broad street london EC2N 1HQ (1 page) |
| 28 December 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 September 2005 | Particulars of mortgage/charge (5 pages) |
| 17 September 2005 | Particulars of mortgage/charge (5 pages) |
| 12 September 2005 | Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page) |
| 9 September 2005 | Resolutions
|
| 26 August 2005 | Registered office changed on 26/08/05 from: 9 cheapside london EC2V 6AD (1 page) |
| 26 August 2005 | New director appointed (4 pages) |
| 26 August 2005 | New director appointed (9 pages) |
| 26 August 2005 | New secretary appointed;new director appointed (11 pages) |
| 26 August 2005 | Secretary resigned;director resigned (1 page) |
| 26 August 2005 | Director resigned (1 page) |
| 17 August 2005 | Company name changed alnery no. 2525 LIMITED\certificate issued on 17/08/05 (2 pages) |
| 3 June 2005 | Incorporation (17 pages) |