Vaxton Limited

Company Name	Vaxton Limited
Director	Roland John Bernard Duce
Company Status	Active
Company Number	05755398
Category	Private Limited Company
Incorporation Date	24 March 2006(18 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Roland John Bernard Duce
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	30 March 2006(5 days after company formation)
Appointment Duration	18 years, 1 month
Role	Business Development Manager
Country of Residence	United Kingdom
Correspondence Address	Thurgarton Priory Main Street Thurgarton Notts NG14 7GY

Director Name	Mr Brian Dryden Foord
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2006(5 days after company formation)
Appointment Duration	11 years, 12 months (resigned 23 March 2018)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	15 Alleyn Park Dulwich London SE21 8AU

Secretary Name	Mr Hendrik Engelbert
Nationality	British
Status	Resigned
Appointed	30 March 2006(5 days after company formation)
Appointment Duration	6 years, 5 months (resigned 31 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Thorpe Avenue Peterborough Cambridgeshire PE3 6LA

Director Name	Eleni Charalambous
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2006(1 month after company formation)
Appointment Duration	6 days (resigned 02 May 2006)
Role	Personal Assistant
Correspondence Address	29 Tremaine Road Anerley London SE20 7UA

Director Name	Patrick Deeds-Vincke
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2008(1 year, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 December 2009)
Role	Company Director
Correspondence Address	Etg 01 3y Honor Chevalier 75006 Paris France

Director Name	Mr Alexander John Duce
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2015(9 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 26 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Devonshire Street London W1W 5DR

Director Name	Mr Jonathan Dryden Foord
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2015(9 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 26 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Devonshire House 1 Devonshire Street London W1W 5DR

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	24 March 2006(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 March 2006(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Devonshire House 1 Devonshire Street London W1W 5DR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£2,179,891
Cash	£1,304
Current Liabilities	£4,522,705

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	24 March 2023 (1 year, 1 month ago)
Next Return Due	7 April 2024 (overdue)

Charges

17 June 2019	Delivered on: 21 June 2019 Persons entitled: Libraco Finance Limited Classification: A registered charge Outstanding
28 February 2019	Delivered on: 12 March 2019 Persons entitled: Lloyds Bank PLC (As Security Agent) Classification: A registered charge Particulars: All of the company's plant and machinery, book and other debts and any other sums payable to the company, the benefit of all contracts, deeds and agreements, all intellectual property rights, goodwill and uncalled capital and undertaking, in each case both owned by the company now or in the future.. For further details please refer to the instrument. Outstanding
25 January 2012	Delivered on: 31 January 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement dated 02 july 2002 and Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
4 September 2009	Delivered on: 11 September 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed executed outside the united kingdom over property situated there and Secured details: 600,000 euros and all other monies due or to become due. Particulars: "Le moulin de la tuilerie" located at gif-sur-yvette (91190) in france. Assignment of the benefit of any insurance see image for full details. Outstanding
19 January 2007	Delivered on: 31 January 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
28 April 2006	Delivered on: 17 May 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed executed outside the united kingdom over property situated there Secured details: 1,900,000 euros and all other monies due or to become due. Particulars: Property k/a le moulin de la tuilerie located at gif-sur-yvette (91190) in france. Outstanding
28 April 2006	Delivered on: 17 May 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed (including assignment of insurance indemnities) executed outside the united kingdom over property situated there Secured details: 1,900,000 euros and all other monies due or to become due. Particulars: Property k/a le moulin de la tuilerie located at gif-sur-yvette (91190) in france. Outstanding
26 April 2006	Delivered on: 6 May 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus guarantee and set-off agreement dated 2ND july 2002 and Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sums or sums for the time being to the credit of any present or future account of the company with the bank. Outstanding
23 December 2019	Delivered on: 31 December 2019 Persons entitled: Carlton Street Trading Limited Pop Ark Limited Classification: A registered charge Particulars: Unregistered freehold property land and buildings known as "le moulin de la tuilerie" at 27 impasse de la tuilerie, 91190 gif-sur-yvette, france in the chevreuse valley, and other fixed charges as listed at clause 3 of the instrument. Outstanding
28 April 2006	Delivered on: 6 May 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding

Filing History

30 June 2023	Total exemption full accounts made up to 30 June 2022 (7 pages)
27 April 2023	Notification of Abbey Commercial Investments Limited as a person with significant control on 1 July 2022 (2 pages)
27 April 2023	Cessation of Libraco Finance Limited as a person with significant control on 1 July 2022 (1 page)
10 April 2023	Confirmation statement made on 24 March 2023 with no updates (3 pages)
23 September 2022	Director's details changed for Mr Roland John Bernard Duce on 23 September 2022 (2 pages)
30 June 2022	Total exemption full accounts made up to 30 June 2021 (11 pages)
6 April 2022	Confirmation statement made on 24 March 2022 with no updates (3 pages)
15 July 2021	Accounts for a small company made up to 30 June 2020 (10 pages)
8 June 2021	Confirmation statement made on 24 March 2021 with updates (5 pages)
10 March 2021	Notification of Libraco Finance Limited as a person with significant control on 22 April 2020 (2 pages)
17 February 2021	Cessation of Abbey Commercial Investments Limited as a person with significant control on 22 April 2020 (1 page)
19 October 2020	Accounts for a small company made up to 30 June 2019 (9 pages)
21 May 2020	Confirmation statement made on 24 March 2020 with no updates (3 pages)
31 December 2019	Registration of charge 057553980010, created on 23 December 2019 (55 pages)
3 July 2019	Accounts for a small company made up to 30 June 2018 (9 pages)
21 June 2019	Registration of charge 057553980009, created on 17 June 2019 (65 pages)
18 June 2019	Satisfaction of charge 6 in full (1 page)
18 June 2019	Satisfaction of charge 2 in full (1 page)
18 June 2019	Satisfaction of charge 057553980008 in full (1 page)
18 June 2019	Satisfaction of charge 1 in full (2 pages)
18 June 2019	Satisfaction of charge 4 in full (1 page)
18 June 2019	Satisfaction of charge 5 in full (2 pages)
18 June 2019	Satisfaction of charge 3 in full (1 page)
18 June 2019	Satisfaction of charge 7 in full (2 pages)
29 March 2019	Confirmation statement made on 24 March 2019 with no updates (3 pages)
12 March 2019	Registration of charge 057553980008, created on 28 February 2019 (65 pages)
14 May 2018	Termination of appointment of Brian Dryden Foord as a director on 23 March 2018 (1 page)
14 May 2018	Termination of appointment of Alexander John Duce as a director on 26 April 2018 (1 page)
14 May 2018	Termination of appointment of Jonathan Dryden Foord as a director on 26 April 2018 (1 page)
9 April 2018	Confirmation statement made on 24 March 2018 with no updates (3 pages)
6 April 2018	Accounts for a small company made up to 30 June 2017 (10 pages)
7 April 2017	Accounts for a small company made up to 30 June 2016 (11 pages)
7 April 2017	Accounts for a small company made up to 30 June 2016 (11 pages)
6 April 2017	Confirmation statement made on 24 March 2017 with updates (6 pages)
6 April 2017	Confirmation statement made on 24 March 2017 with updates (6 pages)
13 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 100 (4 pages)
13 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 100 (4 pages)
12 April 2016	Accounts for a small company made up to 30 June 2015 (5 pages)
12 April 2016	Accounts for a small company made up to 30 June 2015 (5 pages)
7 July 2015	Appointment of Mr Alexander John Duce as a director on 16 June 2015 (3 pages)
7 July 2015	Appointment of Jonathan Dryden Foord as a director on 16 June 2015 (3 pages)
7 July 2015	Appointment of Jonathan Dryden Foord as a director on 16 June 2015 (3 pages)
7 July 2015	Appointment of Mr Alexander John Duce as a director on 16 June 2015 (3 pages)
15 April 2015	Full accounts made up to 30 June 2014 (12 pages)
15 April 2015	Full accounts made up to 30 June 2014 (12 pages)
8 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 100 (3 pages)
8 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 100 (3 pages)
15 April 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 100 (4 pages)
15 April 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 100 (4 pages)
7 April 2014	Accounts for a small company made up to 30 June 2013 (7 pages)
7 April 2014	Accounts for a small company made up to 30 June 2013 (7 pages)
20 December 2013	Previous accounting period extended from 25 March 2013 to 30 June 2013 (1 page)
20 December 2013	Previous accounting period extended from 25 March 2013 to 30 June 2013 (1 page)
5 June 2013	Annual return made up to 24 March 2013 with a full list of shareholders (4 pages)
5 June 2013	Annual return made up to 24 March 2013 with a full list of shareholders (4 pages)
3 April 2013	Full accounts made up to 25 March 2012 (14 pages)
3 April 2013	Full accounts made up to 25 March 2012 (14 pages)
20 November 2012	Termination of appointment of Hendrik Engelbert as a secretary (1 page)
20 November 2012	Termination of appointment of Hendrik Engelbert as a secretary (1 page)
20 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders (5 pages)
20 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders (5 pages)
31 January 2012	Particulars of a mortgage or charge / charge no: 7 (5 pages)
31 January 2012	Particulars of a mortgage or charge / charge no: 7 (5 pages)
12 December 2011	Full accounts made up to 25 March 2011 (13 pages)
12 December 2011	Full accounts made up to 25 March 2011 (13 pages)
8 April 2011	Annual return made up to 24 March 2011 with a full list of shareholders (5 pages)
8 April 2011	Annual return made up to 24 March 2011 with a full list of shareholders (5 pages)
2 December 2010	Full accounts made up to 25 March 2010 (13 pages)
2 December 2010	Full accounts made up to 25 March 2010 (13 pages)
19 April 2010	Annual return made up to 24 March 2010 with a full list of shareholders (5 pages)
19 April 2010	Annual return made up to 24 March 2010 with a full list of shareholders (5 pages)
23 March 2010	Full accounts made up to 25 March 2009 (13 pages)
23 March 2010	Full accounts made up to 25 March 2009 (13 pages)
9 January 2010	Termination of appointment of Patrick Deeds-Vincke as a director (2 pages)
9 January 2010	Termination of appointment of Patrick Deeds-Vincke as a director (2 pages)
11 September 2009	Particulars of a mortgage or charge / charge no: 6 (4 pages)
11 September 2009	Particulars of a mortgage or charge / charge no: 6 (4 pages)
21 April 2009	Return made up to 24/03/09; full list of members (4 pages)
21 April 2009	Return made up to 24/03/09; full list of members (4 pages)
26 January 2009	Full accounts made up to 25 March 2008 (14 pages)
26 January 2009	Full accounts made up to 25 March 2008 (14 pages)
18 June 2008	Return made up to 24/03/08; full list of members (4 pages)
18 June 2008	Return made up to 24/03/08; full list of members (4 pages)
17 June 2008	Ad 21/02/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
17 June 2008	Ad 21/02/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
17 June 2008	Director appointed patrick deeds-vincke (2 pages)
17 June 2008	Director appointed patrick deeds-vincke (2 pages)
27 November 2007	Full accounts made up to 25 March 2007 (13 pages)
27 November 2007	Full accounts made up to 25 March 2007 (13 pages)
3 May 2007	Return made up to 24/03/07; full list of members (7 pages)
3 May 2007	Return made up to 24/03/07; full list of members (7 pages)
31 January 2007	Particulars of mortgage/charge (3 pages)
31 January 2007	Particulars of mortgage/charge (3 pages)
9 November 2006	Accounting reference date shortened from 31/03/07 to 25/03/07 (1 page)
9 November 2006	Accounting reference date shortened from 31/03/07 to 25/03/07 (1 page)
7 June 2006	New director appointed (3 pages)
7 June 2006	New director appointed (3 pages)
17 May 2006	Particulars of mortgage/charge (3 pages)
17 May 2006	Particulars of mortgage/charge (3 pages)
17 May 2006	Particulars of mortgage/charge (3 pages)
17 May 2006	Particulars of mortgage/charge (3 pages)
15 May 2006	Director resigned (1 page)
15 May 2006	New director appointed (4 pages)
15 May 2006	New director appointed (2 pages)
15 May 2006	Director resigned (1 page)
15 May 2006	Director resigned (1 page)
15 May 2006	Director resigned (1 page)
15 May 2006	Secretary resigned (1 page)
15 May 2006	New director appointed (4 pages)
15 May 2006	New secretary appointed (2 pages)
15 May 2006	New secretary appointed (2 pages)
15 May 2006	New director appointed (2 pages)
15 May 2006	Secretary resigned (1 page)
6 May 2006	Particulars of mortgage/charge (3 pages)
6 May 2006	Particulars of mortgage/charge (3 pages)
6 May 2006	Particulars of mortgage/charge (7 pages)
6 May 2006	Particulars of mortgage/charge (7 pages)
12 April 2006	Registered office changed on 12/04/06 from: 6-8 underwood street london N1 7JQ (1 page)
12 April 2006	Registered office changed on 12/04/06 from: 6-8 underwood street london N1 7JQ (1 page)
24 March 2006	Incorporation (19 pages)
24 March 2006	Incorporation (19 pages)

Vaxton Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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