V&A CAPITAL LIMITED - Administration of financial markets - A business based in United Kingdom registered with Companies House

Company Overview

About V&a Capital Ltd

V&A CAPITAL LIMITED was founded on 2000-12-13 and has its registered office in Solihull. The organisation's status is listed as "Liquidation". V&a Capital Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
V&A CAPITAL LIMITED

SANDERLINGS HOUSE SPRINGBROOK LANE SOLIHULL WEST MIDLANDS B94 5SG Other companies in B27

Filing Information

Company Number		04124849
Company ID Number		04124849
Date formed		2000-12-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2007
Account next due		31/10/2009
Latest return		13/12/2008
Return next due		10/01/2010
Type of accounts		GROUP

Last Datalog update:	2021-03-05 11:04:52
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for V&A CAPITAL LIMITED

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Companies with same name V&A CAPITAL LIMITED

The following companies were found which have the same name as V&A CAPITAL LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	V&A CAPITAL GROUP INC	12525 ORANDE DR DAVIE FL 33330	Active	Company formed on the 2017-09-21

Company Officers of V&A CAPITAL LIMITED

Current Directors

Officer	Role	Date Appointed
JOAO ANTONIO DE ARAUJO VALE E AZEVEDO	Director	2001-01-31
DAVID ERNEST GIBBONS	Director	2009-01-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN RICHARD SHORT	Company Secretary	2003-07-28	2008-12-08
PETER SANDEMAN MCLAUGHLIN	Director	2002-05-24	2004-09-17
TERESA MARIA PERESTRELLO CORTE REAL PINTO MCLAUGHLIN	Director	2002-05-24	2004-09-17
HEXAGON REGISTRARS LIMITED	Company Secretary	2000-12-13	2002-12-24
HEXAGON DIRECTORS LIMITED	Nominated Director	2000-12-13	2001-01-31

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.

Date	Document Type	Document Description
2021-01-28	WU15	Compulsory liquidation. Final meeting
2015-12-19	AD01	REGISTERED OFFICE CHANGED ON 19/12/15 FROM Sanderlings Llp Sanderling House 1071 Warwick Road Acocks Green Birmingham B27 6QT
2009-05-28	F14	Compulsory Liquidation. Notice of winding up order
2009-05-28	COCOMP	Compulsory winding up order
2009-05-26	COCOMP	Compulsory winding up order
2009-05-19	287	Registered office changed on 19/05/2009 from sanderlings LLP sanderlings house 1071 warwick road acocks green birmingham B27 6QT
2009-05-16	287	Registered office changed on 16/05/2009 from merlin place milton road cambridge CB4 0DP
2009-04-09	363a	Return made up to 13/12/08; full list of members
2009-04-09	288c	DIRECTOR'S CHANGE OF PARTICULARS JOAO ANTONIO DE ARAUJO VALE E AZEVEDO LOGGED FORM
2009-04-09	288c	DIRECTOR'S CHANGE OF PARTICULARS / JOAO DE ARAVJO VALE E AZEVEDO / 31/12/2008
2009-04-09	88(2)	Capitals not rolled up
2009-01-20	288a	Director appointed david ernest gibbons
2008-12-17	288b	Appointment terminated secretary john short
2008-12-11	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-12-10	88(2)	Ad 08/12/08\gbp si 500000@1=500000\gbp ic 22432968/22932968\
2008-09-01	MEM/ARTS	ARTICLES OF ASSOCIATION
2008-09-01	RES01	ADOPT ARTICLES 01/09/08
2008-08-28	395	Particulars of a mortgage or charge / charge no: 1
2008-05-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-12-19	363a	Return made up to 13/12/07; full list of members
2007-03-31	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-12-20	363(288)	SECRETARY'S PARTICULARS CHANGED
2006-12-20	363s	Return made up to 13/12/06; full list of members
2006-01-04	88(2)R	Ad 07/12/05--------- £ si 400000@1
2005-12-21	363s	Return made up to 13/12/05; full list of members
2005-10-28	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-25	88(2)R	Ad 20/07/05--------- £ si 100000@1=100000 £ ic 21932968/22032968
2005-08-01	88(2)R	AD 20/06/05-11/07/05 £ SI 82500@1=82500 £ IC 21850468/21932968
2005-05-17	88(2)R	AD 25/02/05-19/04/05 £ SI 310000@1=310000 £ IC 21540468/21850468
2005-02-28	88(2)R	AD 09/02/05-14/02/05 £ SI 67500@1=67500 £ IC 21472968/21540468
2005-02-28	88(2)R	AD 04/02/05--------- £ SI 210000@1=210000 £ IC 21262968/21472968
2005-02-16	123	NC INC ALREADY ADJUSTED 03/02/05
2005-02-16	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-02-16	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-02-16	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-02-16	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2005-02-16	88(2)R	AD 03/02/05--------- £ SI 17500000@1=17500000 £ IC 3762968/21262968
2005-01-07	363s	RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
2004-10-28	AAMD	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2004-10-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-10-28	AAMD	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2004-10-18	RES13	RE:APP SHARE ACQUI AGRE 01/10/04
2004-10-15	244	DELIVERY EXT'D 3 MTH 31/12/03
2004-10-11	288b	DIRECTOR RESIGNED
2004-10-11	288b	DIRECTOR RESIGNED
2004-04-15	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-04-15	123	NC INC ALREADY ADJUSTED 17/03/04
2004-04-15	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-04-15	RES04	£ NC 100/20000000 17/
2004-04-15	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-04-15	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-04-15	RES13	SE 322,322A,35 17/03/04
2004-04-15	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2004-04-15	88(2)R	AD 17/03/04--------- £ SI 2844433@1=2844433 £ IC 918535/3762968
2004-04-15	88(2)R	AD 17/03/04--------- £ SI 918534@1=918534 £ IC 1/918535
2004-04-15	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2004-01-26	363s	RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
2003-10-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-09-16	288c	DIRECTOR'S PARTICULARS CHANGED
2003-09-16	288c	DIRECTOR'S PARTICULARS CHANGED
2003-08-27	287	REGISTERED OFFICE CHANGED ON 27/08/03 FROM: TEN DOMINION STREET LONDON EC2M 2EE
2003-08-27	288a	NEW SECRETARY APPOINTED
2003-03-07	288b	SECRETARY RESIGNED
2003-01-20	363s	RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
2002-08-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-06-19	288a	NEW DIRECTOR APPOINTED
2002-06-19	288a	NEW DIRECTOR APPOINTED
2002-02-05	287	REGISTERED OFFICE CHANGED ON 05/02/02 FROM: SUITE 3.5 CITY GATE HOUSE 39-45 FINSBURY SQUARE LONDON EC2A 1UU
2002-01-04	363s	RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS
2001-10-16	ELRES	S386 DISP APP AUDS 08/10/01
2001-10-16	ELRES	S366A DISP HOLDING AGM 08/10/01
2001-10-16	288b	DIRECTOR RESIGNED
2001-10-16	288a	NEW DIRECTOR APPOINTED
2001-02-02	CERTNM	COMPANY NAME CHANGED HEXAGON 269 LIMITED CERTIFICATE ISSUED ON 02/02/01
2000-12-13	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

6711 - Administration of financial markets
7414 - Business & management consultancy

Licences & Regulatory approval

We could not find any licences issued to V&A CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Petitions to Wind Up (Companies)

2009-04-07

Fines / Sanctions

No fines or sanctions have been issued against V&A CAPITAL 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
DEBENTURE	2008-08-28	Outstanding	LLOYDS TSB BANK PLC

Intangible Assets

Patents

We have not found any records of V&A CAPITAL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for V&A CAPITAL LIMITED

Trademarks

We have not found any records of V&A CAPITAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for V&A CAPITAL 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 (6711 - Administration of financial markets) as V&A CAPITAL LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where V&A CAPITAL 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 Type	Petitions to Wind Up (Companies)
Defending party	V&A CAPITAL LIMITED	Event Date	2008-11-27
In the High Court of Justice (Chancery Division) Companies Court case number 10653 A Petition to wind up the above-named Company of Merlin Place, Milton Road, Cambridge CB4 0DP , presented on 27 November 2008 by FINURBA CORPORATE FINANCE LIMITED , of 2 Birch House, Harris Business Park, Bromsgrove B60 4DJ , claiming to be a Creditor of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 22 April 2009 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 21 April 2009. The Petitioners Legal Representative is John M Botros , 2 Birch House, Harris Business Park, Bromsgrove B60 4DJ . In-house Counsel topetitioner. E-mail: info@finurbacorporate.com, telephone 0771 4209346. :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded V&A CAPITAL 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 V&A CAPITAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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