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Company Information for

VAULTDAWN LIMITED

KPMG LLP 1 SOVEREIGN SQUARE, SOVEREIGN STREET, LEEDS, LS1 4DA,
Company Registration Number
01947048
Private Limited Company
In Administration

Company Overview

About Vaultdawn Ltd
VAULTDAWN LIMITED was founded on 1985-09-13 and has its registered office in Leeds. The organisation's status is listed as "In Administration". Vaultdawn Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
VAULTDAWN LIMITED
 
Legal Registered Office
KPMG LLP 1 SOVEREIGN SQUARE
SOVEREIGN STREET
LEEDS
LS1 4DA
Other companies in BL7
 
Filing Information
Company Number 01947048
Company ID Number 01947048
Date formed 1985-09-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/01/2015
Account next due 31/10/2016
Latest return 26/03/2016
Return next due 23/04/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-03-05 06:46:01
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for VAULTDAWN LIMITED

Company Officers of VAULTDAWN LIMITED

Current Directors
Officer Role Date Appointed
PETER CROFT
Director 2006-04-12
SHARON CROFT
Director 2006-04-12
JOHN STAPLETON
Director 1992-03-11
KENNETH JOHN THOMPSON
Director 1992-03-11
KENNETH JOHN THOMPSON
Company Secretary 2007-05-11
Previous Officers
Officer Role Date Appointed Date Resigned
JANE LOMAX
Director 1992-03-11 2007-05-11
MARY CHRISTINA THOMPSON
Director 1992-03-11 2007-05-11
MARY CHRISTINA THOMPSON
Company Secretary 1992-03-11 2007-05-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER CROFT JOHN DAWSON ELECTRICAL LIMITED Director 2012-05-04 CURRENT 2012-05-04 Active
JOHN STAPLETON JOHN DAWSON ELECTRICAL LIMITED Director 2012-05-04 CURRENT 2012-05-04 Active
JOHN STAPLETON TRILEC LIMITED Director 2007-05-11 CURRENT 2007-03-28 Active
KENNETH JOHN THOMPSON JOHN DAWSON ELECTRICAL LIMITED Director 2012-05-04 CURRENT 2012-05-04 Active
KENNETH JOHN THOMPSON TRILEC LIMITED Director 2007-05-11 CURRENT 2007-03-28 Active
KENNETH JOHN THOMPSON TRILEC LIMITED Company Secretary 2007-03-28 CURRENT 2007-03-28 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
2016-11-012.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/09/2016
2016-06-172.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2016-05-312.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2016-05-252.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2016-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2016 FROM DAWSON HOUSE 41 CHAPELTOWN ROAD BROMLEY CROSS BOLTON BL7 9LY
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 202
2016-04-08AR0126/03/16 FULL LIST
2016-04-082.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2015-11-12AA31/01/15 TOTAL EXEMPTION SMALL
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 202
2015-03-27AR0126/03/15 FULL LIST
2014-08-15AA31/01/14 TOTAL EXEMPTION SMALL
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 202
2014-05-08AR0126/03/14 FULL LIST
2013-10-21AA31/01/13 TOTAL EXEMPTION SMALL
2013-03-26AR0126/03/13 FULL LIST
2012-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12
2012-04-16AR0126/03/12 FULL LIST
2011-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11
2011-04-26AR0126/03/11 FULL LIST
2010-08-13AR0127/03/10 FULL LIST
2010-05-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
2010-04-06AR0126/03/10 FULL LIST
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH THOMPSON / 01/01/2010
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN STAPLETON / 01/01/2010
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / SHARON CROFT / 01/01/2010
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER CROFT / 01/01/2010
2010-02-04AR0126/03/09 FULL LIST AMEND
2009-07-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
2009-04-30363aRETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
2008-08-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
2008-07-24363(288)DIRECTOR'S PARTICULARS CHANGED
2008-07-24363sRETURN MADE UP TO 26/03/08; CHANGE OF MEMBERS; AMEND
2008-05-07363(288)DIRECTOR'S PARTICULARS CHANGED
2008-05-07363sRETURN MADE UP TO 26/03/08; NO CHANGE OF MEMBERS
2007-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
2007-05-29288bDIRECTOR RESIGNED
2007-05-29288aNEW SECRETARY APPOINTED
2007-05-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-05-18363sRETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
2007-01-21225ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/01/07
2006-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2006-07-26288aNEW DIRECTOR APPOINTED
2006-07-26288aNEW DIRECTOR APPOINTED
2006-06-02363sRETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
2005-11-25363sRETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
2005-11-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2004-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2004-05-08363sRETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
2003-08-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2003-06-04363sRETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS
2002-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2002-07-0988(2)RAD 31/10/01--------- £ SI 2@1
2002-07-05363sRETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS
2001-07-30363sRETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS
2001-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-05-23363aRETURN MADE UP TO 26/03/00; NO CHANGE OF MEMBERS
2000-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-05-24363sRETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS
1998-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-05-22287REGISTERED OFFICE CHANGED ON 22/05/98 FROM: 32 EGERTON STREET FARNWORTH BOLTON LANCASHIRE BL4 7LE
1998-05-01363sRETURN MADE UP TO 26/03/98; NO CHANGE OF MEMBERS
1997-05-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-04-14363sRETURN MADE UP TO 26/03/97; NO CHANGE OF MEMBERS
1996-10-16SRES13DIV & RE DES OF SHARES 10/10/96
1996-10-16SRES01ADOPT MEM AND ARTS 10/10/96
1996-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1996-04-09363sRETURN MADE UP TO 26/03/96; FULL LIST OF MEMBERS
1995-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1995-03-14363sRETURN MADE UP TO 26/03/95; NO CHANGE OF MEMBERS
1994-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1994-04-13363sRETURN MADE UP TO 26/03/94; NO CHANGE OF MEMBERS
1993-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
1993-04-23288SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-04-23288DIRECTOR'S PARTICULARS CHANGED

Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to VAULTDAWN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2017-02-08
Meetings of Creditors2016-05-18
Appointment of Administrators2016-03-30
Fines / Sanctions
No fines or sanctions have been issued against VAULTDAWN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1988-01-20 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-02-01 £ 1,980,268
Provisions For Liabilities Charges 2012-02-01 £ 12,978

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31

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 VAULTDAWN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 202
Cash Bank In Hand 2012-02-01 £ 245
Current Assets 2012-02-01 £ 2,390,300
Debtors 2012-02-01 £ 2,209,805
Fixed Assets 2012-02-01 £ 25,325
Shareholder Funds 2012-02-01 £ 422,379
Stocks Inventory 2012-02-01 £ 180,250
Tangible Fixed Assets 2012-02-01 £ 25,325

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of VAULTDAWN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VAULTDAWN LIMITED
Trademarks
We have not found any records of VAULTDAWN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VAULTDAWN 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 (43210 - Electrical installation) as VAULTDAWN LIMITED are:

SSE CONTRACTING LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968

Outgoings
Business Rates/Property Tax
No properties were found where VAULTDAWN 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 TypeAppointment of Administrators
Defending partyVAULTDAWN LIMITEDEvent Date2016-03-24
In the High Court of Justice, Chancery Division Leeds District Registry case number 262 Office Holder Details: Howard Smith and Jonathan Charles Marston (IP numbers 9341 and 14392 ) of KPMG LLP , 1 Sovereign Square, Sovereign Street, Leeds LS1 4DA . Date of Appointment: 24 March 2016 . Any person who requires further information should contact Katie Bryant on 0113 231 3875. Howard Smith , Joint Administrator :
 
Initiating party Event TypeMeetings of Creditors
Defending partyVAULTDAWN LIMITEDEvent Date2016-03-24
In the High Court of Justice, Chancery Division Leeds District Registry case number 262 NOTICE IS HEREBY GIVEN that the business of an initial creditors' meeting is to be conducted by correspondence, for the purpose of considering the administrators' statement of proposals and to consider establishing a creditors committee. A creditor wishing to vote must lodge with the administrators a completed Form 2.25B together with details in writing of the debt that he claims to be due to him, not later than 12.00 noon on 31 May 2016. A copy of Form 2.25B is available on request. Under Rule 2.38 a person is entitled to submit a vote only if he has given to the Joint Administrators at 1 Sovereign Square, Sovereign Street, Leeds, LS1 4DA, not later than 12.00 noon on the closing date, details in writing of the debt which he claims to be due to him from the Company, and the claim has been duly admitted under Rule 2.38 or 2.39. Office Holder Details: Howard Smith and Jonathan Charles Marston (IP numbers 9341 and 14392 ) of KPMG LLP , 1 Sovereign Square, Sovereign Street, Leeds LS1 4DA . Date of Appointment: 24 March 2016 . Further information about this case is available from the offices of KPMG LLP on 0113 380 0649. Howard Smith and Jonathan Charles Marston , Joint Administrators
 
Initiating party Event TypeMeetings of Creditors
Defending partyVAULTDAWN LIMITEDEvent Date2016-03-24
In the High Court of Justice, Chancery Division Leeds District Registry case number 262 Nature of business: Electrical Contractor Notice is hereby given, pursuant to Rule 2.35(4A) of the Insolvency Rules 1986, that the Joint Administrators are conducting the business of a meeting of creditors of the company by correspondence for the purpose of extending the period of the administration of Schedule B1 to the Insolvency Act 1986. The closing date for votes to be submitted on Form 2.25B is 12 noon on Wednesday 22 February 2017, by which time and date votes must be received at 1 Sovereign Square, Sovereign Street, Leeds, LS1 4DA. A copy of Form 2.25B is available on request. Under Rule 2.38 a person is entitled to submit a vote only if: they have given to the Joint Administrators at 1 Sovereign Square, Sovereign Street, Leeds, LS1 4DA, not later than 12.00 hours on the closing date, details in writing of the debt which they claim to be due to them from the company; and the claim has been duly admitted under Rule 2.38 or 2.39. Office Holder Details: Howard Smith and Jonathan Charles Marston (IP numbers 9341 and 14392 ) of KPMG LLP , 1 Sovereign Square, Sovereign Street, Leeds LS1 4DA . Date of Appointment: 24 March 2016 . Further information about this case is available from Jordan Wee, 0113 380 0649 email Jordan.Wee@KPMG.co.uk or James Bellis 0113 254 2828 email James.Bellis@KPMG.co.uk. Howard Smith and Jonathan Charles Marston , Joint Administrators
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VAULTDAWN 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 VAULTDAWN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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