Active - Proposal to Strike off
Company Information for VCG CONNECT LIMITED
1 Europa Park, Croft Way, Witham, ESSEX, CM8 2FN,
|
Company Registration Number
03776429
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
VCG CONNECT LIMITED | ||||
Legal Registered Office | ||||
1 Europa Park Croft Way Witham ESSEX CM8 2FN Other companies in CM8 | ||||
Previous Names | ||||
|
Company Number | 03776429 | |
---|---|---|
Company ID Number | 03776429 | |
Date formed | 1999-05-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2020-09-30 | |
Account next due | 30/09/2022 | |
Latest return | 25/05/2016 | |
Return next due | 22/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-09-14 08:42:27 |
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Officer | Role | Date Appointed |
---|---|---|
BRIAN DIXON WALTERS |
||
JOSEPH CARLO BARTOLACCI |
||
STEVEN FRANCIS NICOLA |
||
BRIAN DIXON WALTERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HANNAH ELIZABETH WRIGHT |
Company Secretary | ||
DAVID JAMES AMBER |
Director | ||
SALLY JANET INGLESON |
Director | ||
JAMES HUGH MCCORMACK |
Director | ||
DAVID PIERCY |
Director | ||
GEOFFREY ALAN WALTON |
Director | ||
PAUL CHANT |
Director | ||
MICHAEL JOHN TOOLEY |
Director | ||
JAIPRAKASH PATEL |
Company Secretary | ||
JAIPRAKASH PATEL |
Director | ||
CLIVE ROBERTS |
Director | ||
PAUL GEORGE UTTING |
Director | ||
PAUL GEORGE UTTING |
Company Secretary | ||
MICHAEL ANTHONY STEELE |
Director | ||
LAWRENCE PATRICK COPPOCK |
Director | ||
PAUL STEPHEN HOLLEBONE |
Company Secretary | ||
PAUL STEPHEN HOLLEBONE |
Director | ||
STEPHEN COLIN CUTHBERT |
Director | ||
MICHAEL ANTHONY STEELE |
Company Secretary | ||
DAVID WILLIAM BURNLEY |
Director | ||
JOSEPH KAVANAGH |
Director | ||
CHRISTOPHER JAMES MURRAY |
Director | ||
IAN WILLIAM HEWSON |
Director | ||
GILLIAN ALISON STEELE |
Director | ||
BRIGHTON SECRETARY LIMITED |
Nominated Secretary | ||
BRIGHTON DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EQUATOR (SA) LIMITED | Director | 2017-03-01 | CURRENT | 2002-04-10 | Active | |
ABSOLUTE 2 DESIGN LIMITED | Director | 2017-03-01 | CURRENT | 2015-01-08 | Dissolved 2018-06-19 | |
GJ CREATIVE LIMITED | Director | 2017-03-01 | CURRENT | 2012-01-24 | Active | |
EQUATOR (GJ) LIMITED | Director | 2017-03-01 | CURRENT | 2009-06-26 | Active | |
VCG COLOURLINK LIMITED | Director | 2017-01-13 | CURRENT | 1998-03-16 | Active - Proposal to Strike off | |
VCG (HOLDINGS) LIMITED | Director | 2017-01-13 | CURRENT | 2010-04-15 | Active - Proposal to Strike off | |
VCG OASIS LTD | Director | 2017-01-13 | CURRENT | 1987-06-01 | Active - Proposal to Strike off | |
VCG CATAPULT LTD | Director | 2017-01-13 | CURRENT | 1970-07-23 | Active - Proposal to Strike off | |
VCG KESTREL LIMITED | Director | 2017-01-13 | CURRENT | 1991-03-05 | Active - Proposal to Strike off | |
GUIDANCE AUTOMATION LIMITED | Director | 2016-11-30 | CURRENT | 2014-09-02 | Active | |
WINNETTS UK LIMITED | Director | 2014-09-19 | CURRENT | 2004-12-15 | Dissolved 2017-05-30 | |
SCHAWK WACE GROUP | Director | 2014-09-19 | CURRENT | 1965-03-09 | Active | |
MATTHEWS ENVIRONMENTAL SOLUTIONS LIMITED | Director | 2011-12-30 | CURRENT | 2011-10-27 | Active | |
FURNACE CONSTRUCTION CREMATORS LIMITED | Director | 2010-03-26 | CURRENT | 2009-10-15 | Active - Proposal to Strike off | |
IN TOUCH REPROGRAPHICS LIMITED | Director | 2004-08-27 | CURRENT | 1992-04-21 | Active - Proposal to Strike off | |
MATTHEWS BRAND SOLUTIONS (UK) LIMITED | Director | 2004-08-27 | CURRENT | 1992-03-12 | Active - Proposal to Strike off | |
PM COLOUR LIMITED | Director | 2004-08-27 | CURRENT | 1998-10-16 | Active - Proposal to Strike off | |
THE INTOUCH GROUP LIMITED | Director | 2004-08-27 | CURRENT | 1989-05-09 | Active - Proposal to Strike off | |
M3DIA PROJECTS LIMITED | Director | 2004-08-27 | CURRENT | 2001-07-09 | Active - Proposal to Strike off | |
M3DIA LIMITED | Director | 2004-08-27 | CURRENT | 2001-07-09 | Active - Proposal to Strike off | |
MATTHEWS CORPORATION HOLDING COMPANY (UK) LIMITED | Director | 2004-08-26 | CURRENT | 2004-08-26 | Active - Proposal to Strike off | |
ABSOLUTE 2 DESIGN LIMITED | Director | 2017-03-01 | CURRENT | 2015-01-08 | Dissolved 2018-06-19 | |
GJ CREATIVE LIMITED | Director | 2017-03-01 | CURRENT | 2012-01-24 | Active | |
EQUATOR (GJ) LIMITED | Director | 2017-03-01 | CURRENT | 2009-06-26 | Active | |
VCG COLOURLINK LIMITED | Director | 2017-01-13 | CURRENT | 1998-03-16 | Active - Proposal to Strike off | |
VCG (HOLDINGS) LIMITED | Director | 2017-01-13 | CURRENT | 2010-04-15 | Active - Proposal to Strike off | |
VCG OASIS LTD | Director | 2017-01-13 | CURRENT | 1987-06-01 | Active - Proposal to Strike off | |
VCG CATAPULT LTD | Director | 2017-01-13 | CURRENT | 1970-07-23 | Active - Proposal to Strike off | |
VCG KESTREL LIMITED | Director | 2017-01-13 | CURRENT | 1991-03-05 | Active - Proposal to Strike off | |
GUIDANCE AUTOMATION LIMITED | Director | 2016-11-30 | CURRENT | 2014-09-02 | Active | |
SEVEN WORLDWIDE (UK) LIMITED | Director | 2015-06-18 | CURRENT | 1999-02-24 | Active - Proposal to Strike off | |
SCHAWK UK CORPORATE PACKAGING LIMITED | Director | 2015-06-18 | CURRENT | 1961-06-09 | Active - Proposal to Strike off | |
SCHAWK UK HOLDINGS LIMITED | Director | 2015-06-18 | CURRENT | 1983-05-10 | Active - Proposal to Strike off | |
SCHAWK UK LIMITED | Director | 2015-06-18 | CURRENT | 1997-11-07 | Active | |
WINNETTS UK LIMITED | Director | 2014-09-19 | CURRENT | 2004-12-15 | Dissolved 2017-05-30 | |
SCHAWK WACE GROUP | Director | 2014-09-19 | CURRENT | 1965-03-09 | Active | |
EQUATOR (SA) LIMITED | Director | 2017-03-01 | CURRENT | 2002-04-10 | Active | |
ABSOLUTE 2 DESIGN LIMITED | Director | 2017-03-01 | CURRENT | 2015-01-08 | Dissolved 2018-06-19 | |
GJ CREATIVE LIMITED | Director | 2017-03-01 | CURRENT | 2012-01-24 | Active | |
EQUATOR (GJ) LIMITED | Director | 2017-03-01 | CURRENT | 2009-06-26 | Active | |
VCG COLOURLINK LIMITED | Director | 2017-01-13 | CURRENT | 1998-03-16 | Active - Proposal to Strike off | |
VCG (HOLDINGS) LIMITED | Director | 2017-01-13 | CURRENT | 2010-04-15 | Active - Proposal to Strike off | |
VCG OASIS LTD | Director | 2017-01-13 | CURRENT | 1987-06-01 | Active - Proposal to Strike off | |
VCG CATAPULT LTD | Director | 2017-01-13 | CURRENT | 1970-07-23 | Active - Proposal to Strike off | |
VCG KESTREL LIMITED | Director | 2017-01-13 | CURRENT | 1991-03-05 | Active - Proposal to Strike off | |
GUIDANCE AUTOMATION LIMITED | Director | 2016-11-30 | CURRENT | 2014-09-02 | Active | |
SEVEN WORLDWIDE (UK) LIMITED | Director | 2015-06-18 | CURRENT | 1999-02-24 | Active - Proposal to Strike off | |
SCHAWK UK CORPORATE PACKAGING LIMITED | Director | 2015-06-18 | CURRENT | 1961-06-09 | Active - Proposal to Strike off | |
SCHAWK UK HOLDINGS LIMITED | Director | 2015-06-18 | CURRENT | 1983-05-10 | Active - Proposal to Strike off | |
SCHAWK UK LIMITED | Director | 2015-06-18 | CURRENT | 1997-11-07 | Active | |
WINNETTS UK LIMITED | Director | 2014-09-19 | CURRENT | 2004-12-15 | Dissolved 2017-05-30 | |
SCHAWK WACE GROUP | Director | 2014-09-19 | CURRENT | 1965-03-09 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES | |
SH19 | Statement of capital on 2021-10-04 GBP 1 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 08/09/21 | |
RES13 | Resolutions passed:
| |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/18, WITH NO UPDATES | |
AA01 | Current accounting period shortened from 31/12/17 TO 30/09/17 | |
LATEST SOC | 04/06/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR BRIAN DIXON WALTERS | |
AP01 | DIRECTOR APPOINTED MR JOSEPH CARLO BARTOLACCI | |
AP01 | DIRECTOR APPOINTED MR STEVEN FRANCIS NICOLA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PIERCY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WALTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCCORMACK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY INGLESON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID AMBER | |
AP03 | Appointment of Mr Brian Dixon Walters as company secretary on 2017-01-13 | |
TM02 | Termination of appointment of Hannah Elizabeth Wright on 2017-01-13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 01/06/16 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 25/05/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHANT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 09/06/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 25/05/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL CHANT | |
AP01 | DIRECTOR APPOINTED MS SALLY JANET INGLESON | |
AP01 | DIRECTOR APPOINTED MR DAVID JAMES AMBER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TOOLEY | |
AP03 | SECRETARY APPOINTED MRS HANNAH ELIZABETH WRIGHT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAIPRAKASH PATEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAIPRAKASH PATEL | |
LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 25/05/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 25/05/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN TOOLEY / 25/05/2013 | |
AR01 | 25/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 25/05/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE ROBERTS | |
AR01 | 25/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ALAN WALTON / 25/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ROBERTS / 25/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PIERCY / 25/05/2010 | |
RES13 | LOAN AGREEMENT 28/05/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
363a | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL UTTING | |
CERTNM | COMPANY NAME CHANGED WYNDEHAM CONNECT LTD CERTIFICATE ISSUED ON 26/01/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR AND SECRETARY APPOINTED JAIPRAKASH PATEL LOGGED FORM | |
288b | APPOINTMENT TERMINATED SECRETARY PAUL UTTING | |
363a | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 07/12/07 FROM: CROWNE HOUSE 56-58 SOUTHWARK STREET LONDON SE1 1UN | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
RES13 | RE AGREEMENT 08/11/07 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 09/11/06 FROM: AUDLEY HOUSE HOVE STREET HOVE EAST SUSSEX BN3 2DE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | |
363a | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS | |
RES13 | AGREEMENT 07/06/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED CONNECT DIGITAL IMAGING LIMITED CERTIFICATE ISSUED ON 11/01/06 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | LANDSBANKI ISLANDS HF | |
DEBENTURE | Satisfied | LANDSBANKI ISLANDS HF (AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES) | |
DEBENTURE | Satisfied | LANDSBANKI COMMERCIAL FINANCE | |
DEED OF ACCESSION | Satisfied | LANDSBANKI ISLANDS HF (AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES) THE SECURITY TRUSTEE | |
FIXED AND FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED | |
FIXED AND FLOATING CHARGE OVER ALL ASSETS | Satisfied | NMB-HELLER LIMITED | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
VCG CONNECT LIMITED owns 1 domain names.
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The top companies supplying to UK government with the same SIC code (18130 - Pre-press and pre-media services) as VCG CONNECT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |