Vanir Consultants Limited

Company Name	Vanir Consultants Limited
Company Status	Dissolved
Company Number	06727584
Category	Private Limited Company
Incorporation Date	20 October 2008(15 years, 6 months ago)
Dissolution Date	29 March 2016 (8 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mrs Angela Margaret Barrow
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2011(3 years after company formation)
Appointment Duration	4 years, 4 months (closed 29 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Emac House Southmere Court Crewe Business Park Crewe Cheshire CW1 6GU

Director Name	Bob Fairchild
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2008(same day as company formation)
Role	Company Director
Country of Residence	Britain
Correspondence Address	Parkwood 26 Western Avenue Branksome Park Poole Dorset BH13 7AN

Director Name	Jonathan Patrick Leslie Sweet
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2008(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	16 High Street Whitwell Hitchin Hertfordshire SG4 8AG

Director Name	Mr Jonathan David Leigh Gregory
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2008(1 week, 4 days after company formation)
Appointment Duration	2 years, 11 months (resigned 20 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Vine Street London W1J 0AH

Director Name	Mr Ashley Dan Broomberg
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2011(3 years after company formation)
Appointment Duration	1 week, 6 days (resigned 02 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Vine Street London W1J 0AH

Director Name	Peter Brooks
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2011(3 years after company formation)
Appointment Duration	3 years, 1 month (resigned 01 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Emac House Southmere Court Crewe Business Park Crewe Cheshire CW1 6GU

Director Name	Mrs Madeleine Elizabeth Kennedy
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2012(4 years, 1 month after company formation)
Appointment Duration	2 years (resigned 01 December 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Brocky Farm House Kirkby Road Barwell Leicestershire LE9 8FT

Secretary Name	Madeleine Elizabeth Kennedy
Nationality	British
Status	Resigned
Appointed	01 December 2012(4 years, 1 month after company formation)
Appointment Duration	2 years (resigned 01 December 2014)
Role	Company Director
Correspondence Address	The Brocky Farm House Kirkby Road Barwell Leicestershire LE9 8FT

Secretary Name	Mh Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 October 2008(same day as company formation)
Correspondence Address	Staple Court 11 Staple Inn Buildings London WC1V 7QH

Secretary Name	Matrix-Securities Limited (Corporation)
Status	Resigned
Appointed	31 October 2008(1 week, 4 days after company formation)
Appointment Duration	3 years, 7 months (resigned 20 June 2012)
Correspondence Address	One Vine Street London W1J 0AH

Location

Registered Address	Emac House Southmere Court Crewe Business Park Crewe Cheshire CW1 6GU
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Crewe
Ward	Crewe East
Built Up Area	Crewe

Shareholders

200k at £0.005	Ingleby (1879) LTD 53.12% Ordinary
1.8m at £0.0005	Ingleby (1879) LTD 46.88% Ordinary A

Financials

Year	2014
Net Worth	£1,686,606
Current Liabilities	£1,270,369

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Filing History

29 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2016	First Gazette notice for voluntary strike-off (1 page)
12 January 2016	First Gazette notice for voluntary strike-off (1 page)
30 December 2015	Application to strike the company off the register (3 pages)
30 December 2015	Application to strike the company off the register (3 pages)
25 November 2015	Satisfaction of charge 3 in full (1 page)
25 November 2015	Satisfaction of charge 2 in full (1 page)
25 November 2015	Satisfaction of charge 2 in full (1 page)
25 November 2015	Satisfaction of charge 1 in full (1 page)
25 November 2015	Satisfaction of charge 4 in full (1 page)
25 November 2015	Satisfaction of charge 1 in full (1 page)
25 November 2015	Satisfaction of charge 4 in full (1 page)
25 November 2015	Satisfaction of charge 3 in full (1 page)
12 December 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
12 December 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
1 December 2014	Statement of capital on 1 December 2014 GBP 1 (4 pages)
1 December 2014	Statement of capital on 1 December 2014 GBP 1 (4 pages)
1 December 2014	Statement by Directors (1 page)
1 December 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 01/12/2014 (3 pages)
1 December 2014	Termination of appointment of Peter Brooks as a director on 1 December 2014 (1 page)
1 December 2014	Termination of appointment of Madeleine Elizabeth Kennedy as a director on 1 December 2014 (1 page)
1 December 2014	Solvency Statement dated 01/12/14 (1 page)
1 December 2014	Termination of appointment of Madeleine Elizabeth Kennedy as a director on 1 December 2014 (1 page)
1 December 2014	Statement by Directors (1 page)
1 December 2014	Termination of appointment of Madeleine Elizabeth Kennedy as a director on 1 December 2014 (1 page)
1 December 2014	Termination of appointment of Peter Brooks as a director on 1 December 2014 (1 page)
1 December 2014	Solvency Statement dated 01/12/14 (1 page)
1 December 2014	Termination of appointment of Peter Brooks as a director on 1 December 2014 (1 page)
1 December 2014	Termination of appointment of Madeleine Elizabeth Kennedy as a secretary on 1 December 2014 (1 page)
1 December 2014	Termination of appointment of Madeleine Elizabeth Kennedy as a secretary on 1 December 2014 (1 page)
1 December 2014	Resolutions RES13 ‐ Share premium account cancelled 01/12/2014 RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (3 pages)
1 December 2014	Statement of capital on 1 December 2014 GBP 1 (4 pages)
1 December 2014	Termination of appointment of Madeleine Elizabeth Kennedy as a secretary on 1 December 2014 (1 page)
5 November 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
5 November 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (8 pages)
5 November 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
5 November 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (8 pages)
21 October 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (25 pages)
21 October 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
21 October 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
21 October 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (25 pages)
20 October 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 1,882.501 (6 pages)
20 October 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 1,882.501 (6 pages)
1 November 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
1 November 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (9 pages)
1 November 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (26 pages)
1 November 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
1 November 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (9 pages)
1 November 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
1 November 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (26 pages)
1 November 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
25 October 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
25 October 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
21 October 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 1,882.501 (6 pages)
21 October 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 1,882.501 (6 pages)
10 October 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
10 October 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
23 January 2013	Change of accounting reference date (3 pages)
23 January 2013	Change of accounting reference date (3 pages)
31 December 2012	Appointment of Madeleine Elizabeth Kennedy as a secretary (2 pages)
31 December 2012	Appointment of Madeleine Elizabeth Kennedy as a secretary (2 pages)
31 December 2012	Appointment of Madeleine Elizabeth Kennedy as a director (2 pages)
31 December 2012	Appointment of Madeleine Elizabeth Kennedy as a director (2 pages)
11 December 2012	Annual return made up to 20 October 2012 with a full list of shareholders (4 pages)
11 December 2012	Annual return made up to 20 October 2012 with a full list of shareholders (4 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
28 June 2012	Registered office address changed from One Vine Street London W1J 0AH on 28 June 2012 (2 pages)
28 June 2012	Registered office address changed from One Vine Street London W1J 0AH on 28 June 2012 (2 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
20 June 2012	Termination of appointment of Matrix-Securities Limited as a secretary (1 page)
20 June 2012	Termination of appointment of Matrix-Securities Limited as a secretary (1 page)
23 April 2012	Previous accounting period shortened from 31 December 2011 to 30 September 2011 (3 pages)
23 April 2012	Previous accounting period shortened from 31 December 2011 to 30 September 2011 (3 pages)
6 January 2012	Previous accounting period extended from 31 October 2011 to 31 December 2011 (3 pages)
6 January 2012	Previous accounting period extended from 31 October 2011 to 31 December 2011 (3 pages)
25 November 2011	Second filing of SH01 previously delivered to Companies House (6 pages)
25 November 2011	Second filing of SH01 previously delivered to Companies House (6 pages)
9 November 2011	Particulars of a mortgage or charge / charge no: 4 (10 pages)
9 November 2011	Particulars of a mortgage or charge / charge no: 4 (10 pages)
9 November 2011	Annual return made up to 20 October 2011 with a full list of shareholders (6 pages)
9 November 2011	Annual return made up to 20 October 2011 with a full list of shareholders (6 pages)
4 November 2011	Termination of appointment of Bob Fairchild as a director (2 pages)
4 November 2011	Appointment of Peter Brooks as a director (3 pages)
4 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
4 November 2011	Termination of appointment of a secretary (2 pages)
4 November 2011	Termination of appointment of Ashley Broomberg as a director (2 pages)
4 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
4 November 2011	Appointment of Angela Margaret Barrow as a director (3 pages)
4 November 2011	Appointment of Peter Brooks as a director (3 pages)
4 November 2011	Appointment of Angela Margaret Barrow as a director (3 pages)
4 November 2011	Termination of appointment of Bob Fairchild as a director (2 pages)
4 November 2011	Termination of appointment of a secretary (2 pages)
4 November 2011	Termination of appointment of Ashley Broomberg as a director (2 pages)
3 November 2011	Particulars of a mortgage or charge / charge no: 3 (8 pages)
3 November 2011	Particulars of a mortgage or charge / charge no: 3 (8 pages)
27 October 2011	Statement of capital following an allotment of shares on 24 October 2011 GBP 982.501 ANNOTATION A 2ND filed SH01 was registered on 25/11/11 (5 pages)
27 October 2011	Resolutions RES13 ‐ Auth dirs re sect 175 of ca 24/10/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (4 pages)
27 October 2011	Resolutions RES13 ‐ Auth dirs re sect 175 of ca 24/10/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (4 pages)
27 October 2011	Termination of appointment of Jonathan Gregory as a director (2 pages)
27 October 2011	Appointment of Ashley Broomberg as a director (3 pages)
27 October 2011	Statement of capital following an allotment of shares on 24 October 2011 GBP 982.501 ANNOTATION A 2ND filed SH01 was registered on 25/11/11 (5 pages)
27 October 2011	Sub-division of shares on 24 October 2011 (5 pages)
27 October 2011	Termination of appointment of Jonathan Gregory as a director (2 pages)
27 October 2011	Sub-division of shares on 24 October 2011 (5 pages)
27 October 2011	Appointment of Ashley Broomberg as a director (3 pages)
20 October 2011	Director's details changed for Mr Jonathan David Leigh Gregory on 13 October 2011 (3 pages)
20 October 2011	Director's details changed for Mr Jonathan David Leigh Gregory on 13 October 2011 (3 pages)
3 August 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
3 August 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
26 October 2010	Annual return made up to 20 October 2010 with a full list of shareholders (6 pages)
26 October 2010	Annual return made up to 20 October 2010 with a full list of shareholders (6 pages)
22 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
22 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
13 February 2010	Particulars of a mortgage or charge / charge no: 2 (7 pages)
13 February 2010	Particulars of a mortgage or charge / charge no: 2 (7 pages)
10 February 2010	Statement of capital following an allotment of shares on 28 January 2010 GBP 1,600.0 (4 pages)
10 February 2010	Statement of capital following an allotment of shares on 28 January 2010 GBP 1,600.0 (4 pages)
5 February 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (14 pages)
5 February 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (14 pages)
29 October 2009	Director's details changed for Bob Fairchild on 29 October 2009 (2 pages)
29 October 2009	Secretary's details changed for Matrix Securities Limited on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Bob Fairchild on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Jonathan David Leigh Gregory on 29 October 2009 (2 pages)
29 October 2009	Annual return made up to 20 October 2009 with a full list of shareholders (6 pages)
29 October 2009	Annual return made up to 20 October 2009 with a full list of shareholders (6 pages)
29 October 2009	Secretary's details changed for Matrix Securities Limited on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Jonathan David Leigh Gregory on 29 October 2009 (2 pages)
18 October 2009	Director's details changed for Mr Jonathan David Leigh Gregory on 16 October 2009 (2 pages)
18 October 2009	Director's details changed for Mr Jonathan David Leigh Gregory on 16 October 2009 (2 pages)
4 November 2008	Appointment terminated secretary mh secretaries LIMITED (1 page)
4 November 2008	Director appointed bob fairchild (3 pages)
4 November 2008	Ad 31/10/08\gbp si [email protected]=999\gbp si [email protected]=400\gbp ic 1/1400\ (2 pages)
4 November 2008	Director appointed jonathan david leigh gregory (3 pages)
4 November 2008	Resolutions RES13 ‐ Sub divide, section 175 31/10/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (13 pages)
4 November 2008	Director appointed jonathan david leigh gregory (3 pages)
4 November 2008	Secretary appointed matrix securities LIMITED (2 pages)
4 November 2008	Appointment terminated secretary mh secretaries LIMITED (1 page)
4 November 2008	Appointment terminated director jonathan sweet (1 page)
4 November 2008	Nc inc already adjusted 31/10/08 (2 pages)
4 November 2008	Ad 31/10/08\gbp si [email protected]=999\gbp si [email protected]=400\gbp ic 1/1400\ (2 pages)
4 November 2008	Appointment terminated director jonathan sweet (1 page)
4 November 2008	Secretary appointed matrix securities LIMITED (2 pages)
4 November 2008	Director appointed bob fairchild (3 pages)
4 November 2008	Resolutions RES13 ‐ Sub divide, section 175 31/10/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (13 pages)
4 November 2008	Nc inc already adjusted 31/10/08 (2 pages)
1 November 2008	Particulars of a mortgage or charge / charge no: 1 (6 pages)
1 November 2008	Particulars of a mortgage or charge / charge no: 1 (6 pages)
20 October 2008	Incorporation (13 pages)
20 October 2008	Incorporation (13 pages)

Vanir Consultants Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire