VINDICO RETAIL (UK) LIMITED - Other business support service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Vindico Retail (uk) Ltd

VINDICO RETAIL (UK) LIMITED was founded on 2002-11-15 and has its registered office in Le. The organisation's status is listed as "Liquidation". Vindico Retail (uk) 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

Legal Registered Office
Company Name
VINDICO RETAIL (UK) LIMITED

C/O GEOFFREY MARTIN & CO 3RD FLOOR ONE PARK ROW LE LS1 5HN Other companies in EC1A

Filing Information

Company Number		04591292
Company ID Number		04591292
Date formed		2002-11-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2014
Account next due		30/09/2016
Latest return		15/11/2015
Return next due		13/12/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-04-06 06:15:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for VINDICO RETAIL (UK) LIMITED

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Company Officers of VINDICO RETAIL (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
NICOLA ANDERSON	Company Secretary	2015-02-01
MARC MCQUAIN	Director	2002-11-15
PETER WILLIAM ROW	Director	2002-11-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER WILLIAM ROW	Company Secretary	2002-11-15	2015-02-01
SEAN CHRISTOPHER BYRNE	Director	2002-11-15	2010-02-05
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2002-11-15	2002-11-15
INSTANT COMPANIES LIMITED	Nominated Director	2002-11-15	2002-11-15

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
2022-01-12		Final Gazette dissolved via compulsory strike-off
2021-10-12	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2021-07-06	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-05-03
2020-07-14	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-05-03
2019-07-16	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-05-03
2019-02-11	AD01	REGISTERED OFFICE CHANGED ON 11/02/19 FROM C/O Geoffrey Martin & Co 4 Carlton Court Brown Lane West Leeds West Yorkshire LS12 6LT England
2018-07-19	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-05-03
2017-07-12	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-05-03
2016-05-26	600	Appointment of a voluntary liquidator
2016-05-26	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2016-05-04
2016-05-26	4.20	Volunatary liquidation statement of affairs with form 4.19
2016-04-21	AD01	REGISTERED OFFICE CHANGED ON 21/04/16 FROM Ec1 Business Exchange 80-83 Long Lane London EC1A 9ET
2015-12-07	LATEST SOC	07/12/15 STATEMENT OF CAPITAL;GBP 36001
2015-12-07	AR01	15/11/15 ANNUAL RETURN FULL LIST
2015-07-15	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-30	TM02	Termination of appointment of Peter William Row on 2015-02-01
2015-03-24	AP03	Appointment of Mrs Nicola Anderson as company secretary on 2015-02-01
2015-03-24	CH01	Director's details changed for Mr Marc Mcquain on 2015-02-01
2015-03-24	CH03	SECRETARY'S DETAILS CHNAGED FOR PETER WILLIAM ROW on 2015-02-01
2014-11-18	LATEST SOC	18/11/14 STATEMENT OF CAPITAL;GBP 36001
2014-11-18	AR01	15/11/14 ANNUAL RETURN FULL LIST
2014-08-11	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-04	LATEST SOC	04/12/13 STATEMENT OF CAPITAL;GBP 36001
2013-12-04	AR01	15/11/13 ANNUAL RETURN FULL LIST
2013-12-04	CH01	Director's details changed for Mr Marc Mcquain on 2013-10-01
2013-10-04	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-21	AR01	15/11/12 ANNUAL RETURN FULL LIST
2012-07-06	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-20	AR01	15/11/11 ANNUAL RETURN FULL LIST
2011-12-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARC MCQUAIN / 26/10/2011
2011-12-15	CH03	SECRETARY'S DETAILS CHNAGED FOR PETER WILLIAM ROW on 2011-10-26
2011-12-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM ROW / 26/10/2011
2011-04-08	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-10	AR01	15/11/10 NO CHANGES
2010-10-03	AD01	REGISTERED OFFICE CHANGED ON 03/10/2010 FROM 10 ORANGE STREET LONDON WC2H 7DQ
2010-10-03	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-04-20	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-02-09	RES01	ADOPT ARTICLES 02/02/2010
2010-02-08	TM01	APPOINTMENT TERMINATED, DIRECTOR SEAN BYRNE
2010-02-02	AR01	15/11/09 FULL LIST
2010-01-28	CH03	SECRETARY'S CHANGE OF PARTICULARS / PETER WILLIAM ROW / 15/11/2009
2010-01-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM ROW / 15/11/2009
2009-07-24	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-03-13	363a	RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
2009-03-03	288c	DIRECTOR'S CHANGE OF PARTICULARS / SEAN BYRNE / 01/02/2009
2009-03-03	288c	DIRECTOR'S CHANGE OF PARTICULARS / MARC MCQUAIN / 01/02/2009
2008-10-30	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-12-19	363a	RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
2007-10-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-10	363a	RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
2006-11-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-30	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-12-20	363a	RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
2005-01-29	363a	RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
2004-09-13	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-12-19	363a	RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
2003-11-28	225	ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03
2003-11-28	288c	DIRECTOR'S PARTICULARS CHANGED
2003-07-21	88(2)R	AD 13/06/03--------- £ SI 35700@1=35700 £ IC 301/36001
2003-07-01	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-07-01	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-03-31	288c	DIRECTOR'S PARTICULARS CHANGED
2003-01-29	288b	SECRETARY RESIGNED
2003-01-29	288b	DIRECTOR RESIGNED
2002-12-17	288a	NEW DIRECTOR APPOINTED
2002-12-16	123	NC INC ALREADY ADJUSTED 19/11/02
2002-12-16	ELRES	S80A AUTH TO ALLOT SEC 19/11/02
2002-12-16	ELRES	S369(4) SHT NOTICE MEET 19/11/02
2002-12-16	RES04	£ NC 1000/1000000 19/1
2002-12-16	88(2)R	AD 19/11/02--------- £ SI 300@1=300 £ IC 1/301
2002-12-11	288a	NEW DIRECTOR APPOINTED
2002-12-11	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-11-15	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

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to VINDICO RETAIL (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of	2020-10-20
Appointment of Liquidators	2016-05-06
Resolutions for Winding-up	2016-05-06
Notices to Creditors	2016-05-06
Meetings of Creditors	2016-04-18

Fines / Sanctions

No fines or sanctions have been issued against VINDICO RETAIL (UK) 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	2010-04-20	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

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 VINDICO RETAIL (UK) LIMITED

Intangible Assets

Patents

We have not found any records of VINDICO RETAIL (UK) LIMITED registering or being granted any patents

Domain Names

VINDICO RETAIL (UK) LIMITED owns 1 domain names.

vindicoretail.co.uk

Trademarks

We have not found any records of VINDICO RETAIL (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for VINDICO RETAIL (UK) 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 (82990 - Other business support service activities n.e.c.) as VINDICO RETAIL (UK) LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where VINDICO RETAIL (UK) 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	Notice of
Defending party	VINDICO RETAIL (UK) LIMITED	Event Date	2020-10-20

Initiating party		Event Type	Meetings of Creditors
Defending party	VINDICO RETAIL (UK) LIMITED	Event Date
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above named Company will be held at the office of Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London E14 4HD on 4 May 2016 , at 10:30 am for the purposes mentioned in Sections 99 to 101 of the said Act. Any Creditor entitled to attend and vote at this Meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the Meeting must (unless they are individual creditors attending in person) lodge their proxy at Geoffrey Martin & Co, 4 Carlton Court, Brown Lane West, Leeds LS12 6LT by no later than 12:00 on the business day preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. A list of the names and addresses of the company's creditors will be available free of charge at 4 Carlton Court, Brown Lane West, Leeds LS12 6LT during the two business days preceding the above meeting, between the hours of 10.00am and 4.00pm. James Sleight (IP number 9648 ) of Geoffrey Martin & Co , 4 Carlton Court, Brown Lane West, Leeds LS12 6LT is qualified to act as an insolvency practitioner in relation to the company and, during the period before the day on which the meeting is to be held, will furnish creditors free of charge with such information concerning the company's affairs as they may reasonably require. Further information about this case is available from Diane Borges at the offices of Geoffrey Martin & Co on 0113 2445141 or at info@geoffreymartin.co.uk. Peter Row , Director :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded VINDICO RETAIL (UK) 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 VINDICO RETAIL (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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