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Home > England & Wales Companies > VINCENT DE LAVIGERIE LIMITED
Company Information for

VINCENT DE LAVIGERIE LIMITED

38-42 NEWPORT STREET, SWINDON, SN1 3DR,
Company Registration Number
00831841
Private Limited Company
Liquidation

Company Overview

About Vincent De Lavigerie Ltd
VINCENT DE LAVIGERIE LIMITED was founded on 1964-12-21 and has its registered office in Swindon. The organisation's status is listed as "Liquidation". Vincent De Lavigerie Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
VINCENT DE LAVIGERIE LIMITED
 
Legal Registered Office
38-42 NEWPORT STREET
SWINDON
SN1 3DR
Other companies in SW1V
 
Filing Information
Company Number 00831841
Company ID Number 00831841
Date formed 1964-12-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2019
Account next due 30/06/2021
Latest return 08/10/2015
Return next due 05/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-02-04 11:56:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VINCENT DE LAVIGERIE LIMITED
The accountancy firm based at this address is MARK CURTIS & ASSOCIATES LIMITED
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Companies with same name VINCENT DE LAVIGERIE LIMITED
The following companies were found which have the same name as VINCENT DE LAVIGERIE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VINCENT DE LAVIGERIE LIMITED Unknown

Company Officers of VINCENT DE LAVIGERIE LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY BUCKLAND WARREN
 Company Secretary 1992-10-08
GERALD EDWARD KIDD
 Director 2014-12-02
TIMOTHY BUCKLAND WARREN
 Director 1992-10-08
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN JOHN BALE
 Director 1992-10-08 2015-07-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GERALD EDWARD KIDD BREVIS PROPERTIES LIMITED Director 2015-04-10 CURRENT 1989-11-22 Liquidation
GERALD EDWARD KIDD SAINT JOHN OF GOD HOSPITALLER SERVICES Director 2015-04-01 CURRENT 2005-01-05 Active
GERALD EDWARD KIDD CUBITT ARTISTS LIMITED Director 2015-01-01 CURRENT 1992-09-21 Active
GERALD EDWARD KIDD CHEVIOT TRUSTEES LIMITED Director 2014-06-26 CURRENT 2005-03-17 Active
GERALD EDWARD KIDD PEARSON'S HOLIDAY FUND Director 2011-01-17 CURRENT 1910-03-01 Dissolved 2013-11-19
GERALD EDWARD KIDD POTHECARY WITHAM WELD LIMITED Director 2004-02-02 CURRENT 1980-10-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-11-05LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-01-11LIQ01Voluntary liquidation declaration of solvency
2020-01-11LIQ01Voluntary liquidation declaration of solvency
2018-12-18AA05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 08/10/18, WITH NO UPDATES
2017-12-20AA05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 08/10/17, WITH NO UPDATES
2017-01-04AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-21LATEST SOC21/10/16 STATEMENT OF CAPITAL;GBP 20000
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2016-01-11AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-16LATEST SOC16/10/15 STATEMENT OF CAPITAL;GBP 20000
2015-10-16AR0108/10/15 ANNUAL RETURN FULL LIST
2015-08-28TM01APPOINTMENT TERMINATED, DIRECTOR ALAN JOHN BALE
2014-12-16AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-04AP01DIRECTOR APPOINTED MR GERALD EDWARD KIDD
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 20000
2014-10-10AR0108/10/14 ANNUAL RETURN FULL LIST
2013-12-16AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-11LATEST SOC11/10/13 STATEMENT OF CAPITAL;GBP 20000
2013-10-11AR0108/10/13 ANNUAL RETURN FULL LIST
2013-10-11CH01Director's details changed for Mr Timothy Buckland Warren on 2013-02-28
2012-12-28AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-09AR0108/10/12 ANNUAL RETURN FULL LIST
2012-01-04AA05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-13AR0108/10/11 ANNUAL RETURN FULL LIST
2011-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/11 FROM 70 St. Georges Square London SW1V 3RD United Kingdom
2011-01-06MEM/ARTSARTICLES OF ASSOCIATION
2011-01-06RES01ADOPT ARTICLES 06/01/11
2011-01-06AA05/04/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-10-08AR0108/10/10 ANNUAL RETURN FULL LIST
2010-10-08CH01Director's details changed for Alan John Bale on 2010-10-08
2010-01-07AA05/04/09 TOTAL EXEMPTION FULL
2009-11-03AR0108/10/09 FULL LIST
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY BUCKLAND WARREN / 09/10/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN BALE / 08/10/2009
2009-11-03CH03SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY BUCKLAND WARREN / 08/10/2009
2009-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/2009 FROM WHITE HORSE COURT 25C NORTH STREET BISHOPS STORTFORD HERTFORDSHIRE CM23 2LD
2009-02-05AA05/04/08 TOTAL EXEMPTION FULL
2008-12-16363aRETURN MADE UP TO 08/10/08; NO CHANGE OF MEMBERS
2008-01-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
2007-11-16363sRETURN MADE UP TO 08/10/07; NO CHANGE OF MEMBERS
2007-01-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
2006-11-10363sRETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
2006-11-10287REGISTERED OFFICE CHANGED ON 10/11/06 FROM: TALBOT HOUSE TALBOT COURT GRACECHURCH STREET LONDON EC3V 0BS
2006-11-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-12-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
2005-10-24363sRETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
2005-01-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
2004-10-25363sRETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
2003-11-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
2003-10-16363sRETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS
2002-10-11363sRETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS
2002-10-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
2001-11-05363(288)DIRECTOR'S PARTICULARS CHANGED
2001-11-05363sRETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS
2001-09-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
2000-10-17363sRETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS
2000-09-07AAFULL ACCOUNTS MADE UP TO 05/04/00
1999-10-26363sRETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS
1999-08-26AAFULL ACCOUNTS MADE UP TO 05/04/99
1998-10-31AAFULL ACCOUNTS MADE UP TO 05/04/98
1998-10-13363sRETURN MADE UP TO 08/10/98; FULL LIST OF MEMBERS
1997-11-20AAFULL ACCOUNTS MADE UP TO 05/04/97
1997-10-17363sRETURN MADE UP TO 08/10/97; NO CHANGE OF MEMBERS
1996-10-20363sRETURN MADE UP TO 08/10/96; FULL LIST OF MEMBERS
1996-09-17AAFULL ACCOUNTS MADE UP TO 05/04/96
1995-10-19363sRETURN MADE UP TO 08/10/95; FULL LIST OF MEMBERS
1995-06-19AAFULL ACCOUNTS MADE UP TO 05/04/95
1994-10-11AAFULL ACCOUNTS MADE UP TO 05/04/94
1994-09-29363aRETURN MADE UP TO 08/10/94; FULL LIST OF MEMBERS
1994-02-01AAFULL ACCOUNTS MADE UP TO 05/04/93
1993-10-03363sRETURN MADE UP TO 08/10/93; NO CHANGE OF MEMBERS
1992-10-17363bRETURN MADE UP TO 08/10/92; NO CHANGE OF MEMBERS
1992-09-23AAFULL ACCOUNTS MADE UP TO 05/04/92
1992-07-27363bRETURN MADE UP TO 08/10/91; FULL LIST OF MEMBERS
1992-02-06287REGISTERED OFFICE CHANGED ON 06/02/92 FROM: FLAT1 FELL HOUSE WHIOTESHUTE LANE WINCHESTER HANTS SO23 9RA
1992-02-06288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1992-02-06288SECRETARY RESIGNED;DIRECTOR RESIGNED
1992-01-30AAFULL ACCOUNTS MADE UP TO 05/04/91
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to VINCENT DE LAVIGERIE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2019-12-20
Appointmen2019-12-20
Resolution2019-12-20
Fines / Sanctions
No fines or sanctions have been issued against VINCENT DE LAVIGERIE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VINCENT DE LAVIGERIE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-04-05
Annual Accounts
2013-04-05
Annual Accounts
2012-04-05
Annual Accounts
2011-04-05
Annual Accounts
2010-04-05
Annual Accounts
2009-04-05
Annual Accounts
2008-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05
Annual Accounts
2019-04-05
Annual Accounts
2019-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VINCENT DE LAVIGERIE LIMITED

Intangible Assets
Patents
We have not found any records of VINCENT DE LAVIGERIE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VINCENT DE LAVIGERIE LIMITED
Trademarks
We have not found any records of VINCENT DE LAVIGERIE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VINCENT DE LAVIGERIE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as VINCENT DE LAVIGERIE LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where VINCENT DE LAVIGERIE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyVINCENT DE LAVIGERIE LIMITEDEvent Date2019-12-19
Notice is hereby given that the following resolutions were passed on 17 December 2019 , as a special resolution and an ordinary resolution respectively: "That the company be wound up voluntarily and that Steve Elliott (IP No. 11110 ) of MHA Monahans , 38-42 Newport Street, Swindon, SN1 3DR be appointed as Liquidator for the purposes of such voluntary winding up." For further details contact: The Liquidator, Tel: 01793 818300 . Alternative contact: Alison Dickinson. Ag NG91457
 
Initiating party Event TypeNotices to Creditors
Defending partyVINCENT DE LAVIGERIE LIMITEDEvent Date2019-12-17
Notice is hereby given that creditors of the Company are required, on or before 17 January 2020 , to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016 ) to the Liquidator at MHA Monahans, 38-42 Newport Street, Swindon, SN1 3DR. If so required by notice from the Liquidator, creditors must produce any document or other evidence which the Liquidator considers is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 17 December 2019 . Office Holder Details: Steve Elliott (IP No. 11110 ) of MHA Monahans , 38-42 Newport Street, Swindon, SN1 3DR For further details contact: The Liquidator, Tel: 01793 818300 . Alternative contact: Alison Dickinson. Ag NG91457
 
Initiating party Event TypeAppointment of Liquidators
Defending partyVINCENT DE LAVIGERIE LIMITEDEvent Date2019-12-17
Steve Elliott (IP No. 11110 ) of MHA Monahans , 38-42 Newport Street, Swindon, SN1 3DR : Ag NG91457
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VINCENT DE LAVIGERIE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VINCENT DE LAVIGERIE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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