| Company Name | VSD Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03561927 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 1998(25 years, 11 months ago) |
| Dissolution Date | 1 November 2016 (7 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Michael James Newton |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 2016(18 years after company formation) |
| Appointment Duration | 5 months (closed 01 November 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | No. 1 Thellow Heath Park Northwich Road Antrobus Northwich Cheshire CW9 6JB |
| Director Name | Mr Robert Frederick Aird |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 1998(same day as company formation) |
| Role | Director/Manager |
| Country of Residence | England |
| Correspondence Address | Old Cedars Peper Harow Park Peper Harow Godalming Surrey GU8 6BG |
| Secretary Name | Mr Anthony Thomas Paget Headland |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Chestnuts Little London Road Silchester Hampshire RG7 2PR |
| Secretary Name | David Walter McCombe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 2002(3 years, 8 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 15 September 2005) |
| Role | Company Director |
| Correspondence Address | The Woodlands Westcott Street Westcott Surrey RH4 3NU |
| Director Name | Mr Andrew Patrick Finn |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 2005(7 years, 4 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 25 February 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Treetops 241 Bramhall Moor Road Hazel Grove Stockport Cheshire SK7 5JL |
| Director Name | Mr Nigel Fredrick Thomas Hugh Petrie |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 2005(7 years, 4 months after company formation) |
| Appointment Duration | 10 years, 7 months (resigned 17 April 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | No. 1 Thellow Heath Park Northwich Road Antrobus Northwich Cheshire CW9 6JB |
| Secretary Name | Mrs Sarah Bentley-Buchanan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 2005(7 years, 4 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 19 May 2011) |
| Role | Company Director |
| Correspondence Address | 180 Strines Road Strines Stockport Cheshire SK6 7GA |
| Director Name | Ms Pauline Anne Norstrom |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 2010(11 years, 8 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 18 April 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | No. 1 Thellow Heath Park Northwich Road Antrobus Northwich Cheshire CW9 6JB |
| Secretary Name | Mrs Helen Pamela Doroszkiewicz |
|---|---|
| Status | Resigned |
| Appointed | 31 May 2011(13 years after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 17 April 2016) |
| Role | Company Director |
| Correspondence Address | No. 1 Thellow Heath Park Northwich Road Antrobus Northwich Cheshire CW9 6JB |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 1998(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 1998(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | No. 1 Thellow Heath Park Northwich Road Antrobus Northwich Cheshire CW9 6JB |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Antrobus |
| Ward | Marbury |
Accounts
| Latest Accounts | 30 June 2016 (7 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Charges
| 18 October 2011 | Delivered on: 22 October 2011 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture 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: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
|---|---|
| 18 October 2011 | Delivered on: 21 October 2011 Persons entitled: Michael James Newton Classification: Guarantee & debenture 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: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
Filing History
| 1 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 16 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 3 August 2016 | Application to strike the company off the register (3 pages) |
| 3 August 2016 | Application to strike the company off the register (3 pages) |
| 14 July 2016 | Previous accounting period shortened from 31 December 2016 to 30 June 2016 (1 page) |
| 14 July 2016 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 14 July 2016 | Previous accounting period shortened from 31 December 2016 to 30 June 2016 (1 page) |
| 14 July 2016 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 14 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 14 June 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 14 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 14 June 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 31 May 2016 | Appointment of Mr Michael James Newton as a director on 31 May 2016 (2 pages) |
| 31 May 2016 | Appointment of Mr Michael James Newton as a director on 31 May 2016 (2 pages) |
| 24 April 2016 | Termination of appointment of Pauline Anne Norstrom as a director on 18 April 2016 (1 page) |
| 24 April 2016 | Termination of appointment of Pauline Anne Norstrom as a director on 18 April 2016 (1 page) |
| 20 April 2016 | Termination of appointment of Helen Pamela Doroszkiewicz as a secretary on 17 April 2016 (1 page) |
| 20 April 2016 | Termination of appointment of Helen Pamela Doroszkiewicz as a secretary on 17 April 2016 (1 page) |
| 20 April 2016 | Termination of appointment of Nigel Fredrick Thomas Hugh Petrie as a director on 17 April 2016 (1 page) |
| 20 April 2016 | Termination of appointment of Nigel Fredrick Thomas Hugh Petrie as a director on 17 April 2016 (1 page) |
| 12 March 2016 | Registered office address changed from Unit 1200 Daresbury Park Daresbury Warrington WA4 4HS to No. 1 Thellow Heath Park Northwich Road Antrobus Northwich Cheshire CW9 6JB on 12 March 2016 (1 page) |
| 12 March 2016 | Registered office address changed from Unit 1200 Daresbury Park Daresbury Warrington WA4 4HS to No. 1 Thellow Heath Park Northwich Road Antrobus Northwich Cheshire CW9 6JB on 12 March 2016 (1 page) |
| 1 March 2016 | Previous accounting period extended from 30 June 2015 to 31 December 2015 (1 page) |
| 1 March 2016 | Previous accounting period extended from 30 June 2015 to 31 December 2015 (1 page) |
| 15 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 15 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 25 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 25 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 18 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 18 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 6 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders (4 pages) |
| 6 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders (4 pages) |
| 28 January 2013 | Secretary's details changed for Mrs Helen Pamela Doroszkiewicz on 28 January 2013 (1 page) |
| 28 January 2013 | Director's details changed for Mr Nigel Fredrick Thomas Hugh Petrie on 28 January 2013 (2 pages) |
| 28 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 28 January 2013 | Director's details changed for Mr Nigel Fredrick Thomas Hugh Petrie on 28 January 2013 (2 pages) |
| 28 January 2013 | Secretary's details changed for Mrs Helen Pamela Doroszkiewicz on 28 January 2013 (1 page) |
| 28 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 11 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 11 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 10 November 2011 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
| 10 November 2011 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
| 24 October 2011 | Resolutions
|
| 24 October 2011 | Resolutions
|
| 22 October 2011 | Particulars of a mortgage or charge / charge no: 2 (10 pages) |
| 22 October 2011 | Particulars of a mortgage or charge / charge no: 2 (10 pages) |
| 21 October 2011 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 21 October 2011 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 12 October 2011 | Appointment of Mrs Helen Pamela Doroszkiewicz as a secretary (2 pages) |
| 12 October 2011 | Appointment of Mrs Helen Pamela Doroszkiewicz as a secretary (2 pages) |
| 23 May 2011 | Termination of appointment of Sarah Bentley-Buchanan as a secretary (1 page) |
| 23 May 2011 | Termination of appointment of Sarah Bentley-Buchanan as a secretary (1 page) |
| 1 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 1 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
| 26 March 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 26 March 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 17 March 2010 | Termination of appointment of Andrew Finn as a director (1 page) |
| 17 March 2010 | Termination of appointment of Andrew Finn as a director (1 page) |
| 27 January 2010 | Appointment of Mrs Pauline Anne Norstrom as a director (2 pages) |
| 27 January 2010 | Appointment of Mrs Pauline Anne Norstrom as a director (2 pages) |
| 6 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 6 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 28 April 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 28 April 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 5 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 5 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 14 March 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 14 March 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 2 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 2 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 20 June 2007 | Total exemption full accounts made up to 30 June 2006 (8 pages) |
| 20 June 2007 | Total exemption full accounts made up to 30 June 2006 (8 pages) |
| 3 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 3 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 5 December 2006 | Accounting reference date extended from 31/05/06 to 30/06/06 (1 page) |
| 5 December 2006 | Accounting reference date extended from 31/05/06 to 30/06/06 (1 page) |
| 26 September 2006 | Registered office changed on 26/09/06 from: 11 oak street swinton manchester M27 4DL (1 page) |
| 26 September 2006 | Registered office changed on 26/09/06 from: 11 oak street swinton manchester M27 4DL (1 page) |
| 25 May 2006 | New director appointed (1 page) |
| 25 May 2006 | Return made up to 12/05/06; full list of members (6 pages) |
| 25 May 2006 | Return made up to 12/05/06; full list of members (6 pages) |
| 25 May 2006 | New director appointed (1 page) |
| 27 March 2006 | Total exemption full accounts made up to 31 May 2005 (9 pages) |
| 27 March 2006 | Total exemption full accounts made up to 31 May 2005 (9 pages) |
| 19 October 2005 | Registered office changed on 19/10/05 from: farley court allsop place london NW1 5LG (1 page) |
| 19 October 2005 | New director appointed (2 pages) |
| 19 October 2005 | New director appointed (2 pages) |
| 19 October 2005 | New secretary appointed (2 pages) |
| 19 October 2005 | Secretary resigned (1 page) |
| 19 October 2005 | Director resigned (1 page) |
| 19 October 2005 | New secretary appointed (2 pages) |
| 19 October 2005 | Secretary resigned (1 page) |
| 19 October 2005 | Registered office changed on 19/10/05 from: farley court allsop place london NW1 5LG (1 page) |
| 19 October 2005 | Director resigned (1 page) |
| 26 May 2005 | Return made up to 12/05/05; full list of members (2 pages) |
| 26 May 2005 | Return made up to 12/05/05; full list of members (2 pages) |
| 16 March 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 16 March 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 26 May 2004 | Return made up to 12/05/04; full list of members (6 pages) |
| 26 May 2004 | Return made up to 12/05/04; full list of members (6 pages) |
| 23 April 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 23 April 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 11 May 2003 | Return made up to 12/05/03; full list of members
|
| 11 May 2003 | Return made up to 12/05/03; full list of members
|
| 1 August 2002 | Return made up to 12/05/02; full list of members
|
| 1 August 2002 | Return made up to 12/05/02; full list of members
|
| 26 July 2002 | New secretary appointed (1 page) |
| 26 July 2002 | New secretary appointed (1 page) |
| 26 July 2002 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
| 26 July 2002 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
| 18 January 2002 | Secretary resigned (1 page) |
| 18 January 2002 | Secretary resigned (1 page) |
| 9 November 2001 | Return made up to 12/05/01; full list of members (6 pages) |
| 9 November 2001 | Return made up to 12/05/01; full list of members (6 pages) |
| 31 May 2001 | Accounts for a dormant company made up to 31 May 1999 (3 pages) |
| 31 May 2001 | Accounts for a dormant company made up to 31 May 2000 (3 pages) |
| 31 May 2001 | Accounts for a dormant company made up to 31 May 1999 (3 pages) |
| 31 May 2001 | Accounts for a dormant company made up to 31 May 2000 (3 pages) |
| 13 September 2000 | Return made up to 12/05/00; no change of members
|
| 13 September 2000 | Return made up to 12/05/00; no change of members
|
| 29 February 2000 | Compulsory strike-off action has been discontinued (1 page) |
| 29 February 2000 | Compulsory strike-off action has been discontinued (1 page) |
| 25 February 2000 | Return made up to 12/05/99; full list of members
|
| 25 February 2000 | Return made up to 12/05/99; full list of members
|
| 21 December 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 21 December 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 9 March 1999 | Ad 12/05/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 9 March 1999 | Ad 12/05/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 26 January 1999 | Director resigned (1 page) |
| 26 January 1999 | New director appointed (2 pages) |
| 26 January 1999 | Director resigned (1 page) |
| 26 January 1999 | Secretary resigned (1 page) |
| 26 January 1999 | Secretary resigned (1 page) |
| 26 January 1999 | New secretary appointed (2 pages) |
| 26 January 1999 | New director appointed (2 pages) |
| 26 January 1999 | New secretary appointed (2 pages) |
| 12 May 1998 | Incorporation (15 pages) |
| 12 May 1998 | Incorporation (15 pages) |