Vanguard Capital (Wirral) Ltd

Company Name	Vanguard Capital (Wirral) Ltd
Company Status	Dissolved
Company Number	04688163
Category	Private Limited Company
Incorporation Date	6 March 2003(21 years, 1 month ago)
Dissolution Date	16 August 2022 (1 year, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64991	Security dealing on own account

Directors

Director Name	Mr David Patrick Paul Howard
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	06 March 2003(same day as company formation)
Role	Systems Operator
Country of Residence	United Kingdom
Correspondence Address	33 Oarside Drive Wallasey Merseyside CH45 5HZ Wales

Secretary Name	Mr David Patrick Paul Howard
Nationality	British
Status	Closed
Appointed	06 March 2003(same day as company formation)
Role	Systems Operator
Country of Residence	United Kingdom
Correspondence Address	33 Oarside Drive Wallasey Merseyside CH45 5HZ Wales

Director Name	Mr Michael Hamilton Smith
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	12 August 2007(4 years, 5 months after company formation)
Appointment Duration	15 years (closed 16 August 2022)
Role	Systems Analyst
Country of Residence	England
Correspondence Address	4 Linden Grove Wallasey Merseyside CH45 5ED Wales

Director Name	Angela Louise Doyle
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2003(same day as company formation)
Role	Mortgage Adviser
Correspondence Address	31 Paignton Road Wallasey Merseyside CH45 6TS Wales

Director Name	Nigel Peter Doyle
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2003(same day as company formation)
Role	Shift Supervisor
Correspondence Address	31 Paignton Road Wallasey Merseyside CH45 6TS Wales

Director Name	John Murray
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2003(same day as company formation)
Role	Builder
Correspondence Address	3 Allerton Road Wallasey Merseyside CH45 6UW Wales

Director Name	Ian David Morgan
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2007(4 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 19 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Hamlet Road Wallasey Merseyside CH45 6UT Wales

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	06 March 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	06 March 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	33 Thingwall Road Wirral CH61 3UE Wales
Region	North West
Constituency	Wirral West
County	Merseyside
Ward	Greasby, Frankby and Irby
Built Up Area	Heswall
Address Matches	Over 80 other UK companies use this postal address

Shareholders

759 at £0.01	Michael Smith 7.59% Ordinary B
637 at £0.01	Brian Tierney 6.37% Ordinary C
637 at £0.01	Julie Smith 6.37% Ordinary C
572 at £0.01	Peter Gwatkin 5.72% Ordinary C
443 at £0.01	Julie Ferns 4.43% Ordinary C
317 at £0.01	Jeff Blythin 3.17% Ordinary C
317 at £0.01	Keith Davies 3.17% Ordinary C
2.3k at £0.01	D. Howard 23.06% Ordinary A
271 at £0.01	A. Doyle 2.71% Ordinary C
271 at £0.01	N. Doyle 2.71% Ordinary C
1.6k at £0.01	S. Howard 15.85% Ordinary C
1.6k at £0.01	John Gateley 15.78% Ordinary C
191 at £0.01	Denise Walker 1.91% Ordinary C
116 at £0.01	Ian Morgan 1.16% Ordinary C

Financials

Year	2014
Net Worth	£7,816
Cash	£530
Current Liabilities	£124,774

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

12 August 2004	Delivered on: 13 August 2004 Persons entitled: Mortgage Express Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 133 pollton road wallasey merseyside CH44 9DF t/n MS488457. By way of fixed charge all fixtures fittings plant and machinery by way of floating charge all other moveable plant machinery furniture and equipemtn goods and other effects.. See the mortgage charge document for full details. Outstanding
13 November 2003	Delivered on: 14 November 2003 Persons entitled: Mortgage Express Classification: Legal charge Secured details: Â£28,700.00 due or to become due from the company to the chargee. Particulars: 46 silverlea avenue wallasey merseyside. Outstanding

12 August 2004

Delivered on: 13 August 2004
Persons entitled: Mortgage Express

Classification: Mortgage deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: 133 pollton road wallasey merseyside CH44 9DF t/n MS488457. By way of fixed charge all fixtures fittings plant and machinery by way of floating charge all other moveable plant machinery furniture and equipemtn goods and other effects.. See the mortgage charge document for full details.
Outstanding

13 November 2003

Delivered on: 14 November 2003
Persons entitled: Mortgage Express

Classification: Legal charge
Secured details: Â£28,700.00 due or to become due from the company to the chargee.
Particulars: 46 silverlea avenue wallasey merseyside.
Outstanding

Filing History

8 January 2021	Micro company accounts made up to 31 March 2020 (3 pages)
19 March 2020	Confirmation statement made on 6 March 2020 with no updates (3 pages)
4 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
7 March 2019	Confirmation statement made on 6 March 2019 with no updates (3 pages)
28 December 2018	Registered office address changed from 26 Thingwall Road Irby Wirral CH61 3UE to 33 Thingwall Road Wirral CH61 3UE on 28 December 2018 (1 page)
3 October 2018	Micro company accounts made up to 31 March 2018 (2 pages)
7 March 2018	Confirmation statement made on 6 March 2018 with no updates (3 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
10 March 2017	Confirmation statement made on 6 March 2017 with updates (8 pages)
10 March 2017	Confirmation statement made on 6 March 2017 with updates (8 pages)
21 December 2016	Cancellation of shares. Statement of capital on 1 November 2016 GBP 93.63 (6 pages)
21 December 2016	Cancellation of shares. Statement of capital on 1 November 2016 GBP 93.63 (6 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
6 December 2016	Purchase of own shares. (3 pages)
6 December 2016	Purchase of own shares. (3 pages)
8 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 100 (7 pages)
8 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 100 (7 pages)
2 September 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
2 September 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
1 April 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 100 (7 pages)
1 April 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 100 (7 pages)
1 April 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 100 (7 pages)
30 March 2015	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
22 July 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
22 July 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
8 April 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 100 (6 pages)
8 April 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 100 (6 pages)
8 April 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 100 (6 pages)
27 August 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
27 August 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
18 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (6 pages)
18 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (6 pages)
18 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (6 pages)
2 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
2 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
1 April 2012	Annual return made up to 6 March 2012 with a full list of shareholders (6 pages)
1 April 2012	Annual return made up to 6 March 2012 with a full list of shareholders (6 pages)
1 April 2012	Annual return made up to 6 March 2012 with a full list of shareholders (6 pages)
19 February 2012	Termination of appointment of Ian Morgan as a director (1 page)
19 February 2012	Termination of appointment of Ian Morgan as a director (1 page)
21 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
20 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (7 pages)
20 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (7 pages)
20 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (7 pages)
18 August 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
18 August 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 March 2010	Director's details changed for David Patrick Paul Howard on 21 March 2010 (2 pages)
29 March 2010	Director's details changed for Ian David Morgan on 21 March 2010 (2 pages)
29 March 2010	Director's details changed for Michael Hamilton Smith on 21 March 2010 (2 pages)
29 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (9 pages)
29 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (9 pages)
29 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (9 pages)
29 March 2010	Director's details changed for Michael Hamilton Smith on 21 March 2010 (2 pages)
29 March 2010	Director's details changed for David Patrick Paul Howard on 21 March 2010 (2 pages)
29 March 2010	Director's details changed for Ian David Morgan on 21 March 2010 (2 pages)
2 December 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
2 December 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
31 March 2009	Return made up to 06/03/09; full list of members (8 pages)
31 March 2009	Return made up to 06/03/09; full list of members (8 pages)
15 October 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
15 October 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
30 July 2008	Return made up to 06/03/08; full list of members (6 pages)
30 July 2008	Return made up to 06/03/08; full list of members (6 pages)
9 July 2008	S-div (1 page)
9 July 2008	S-div (1 page)
18 September 2007	Director resigned (1 page)
18 September 2007	Director resigned (1 page)
18 September 2007	New director appointed (2 pages)
18 September 2007	New director appointed (2 pages)
18 September 2007	New director appointed (2 pages)
18 September 2007	Director resigned (1 page)
18 September 2007	New director appointed (2 pages)
18 September 2007	Director resigned (1 page)
5 August 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
5 August 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
11 May 2007	Return made up to 06/03/07; full list of members (8 pages)
11 May 2007	Return made up to 06/03/07; full list of members (8 pages)
7 August 2006	Total exemption full accounts made up to 31 March 2006 (12 pages)
7 August 2006	Total exemption full accounts made up to 31 March 2006 (12 pages)
10 April 2006	Return made up to 06/03/06; full list of members (8 pages)
10 April 2006	Return made up to 06/03/06; full list of members (8 pages)
29 December 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
29 December 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
27 May 2005	Return made up to 06/03/05; full list of members (8 pages)
27 May 2005	Return made up to 06/03/05; full list of members (8 pages)
13 August 2004	Particulars of mortgage/charge (4 pages)
13 August 2004	Particulars of mortgage/charge (4 pages)
9 August 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 August 2004	Nc inc already adjusted 08/07/04 (1 page)
9 August 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 August 2004	Nc inc already adjusted 08/07/04 (1 page)
29 July 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
29 July 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
17 March 2004	Return made up to 06/03/04; full list of members (8 pages)
17 March 2004	Return made up to 06/03/04; full list of members (8 pages)
14 November 2003	Particulars of mortgage/charge (3 pages)
14 November 2003	Particulars of mortgage/charge (3 pages)
9 May 2003	Director resigned (1 page)
9 May 2003	Director resigned (1 page)
8 April 2003	New director appointed (2 pages)
8 April 2003	New director appointed (2 pages)
8 April 2003	New secretary appointed;new director appointed (2 pages)
8 April 2003	New director appointed (2 pages)
8 April 2003	New director appointed (2 pages)
8 April 2003	New director appointed (2 pages)
8 April 2003	Ad 06/03/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 April 2003	New secretary appointed;new director appointed (2 pages)
8 April 2003	Ad 06/03/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 April 2003	New director appointed (2 pages)
11 March 2003	Director resigned (1 page)
11 March 2003	Secretary resigned (1 page)
11 March 2003	Director resigned (1 page)
11 March 2003	Secretary resigned (1 page)
6 March 2003	Incorporation (9 pages)
6 March 2003	Incorporation (9 pages)