In Administration/Receiver Manager
Company Information for VSC NO.2 LIMITED
C/O EVELYN PARTNERS LLP, 45 GRESHAM STREET, LONDON, EC2V 7BG,
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Company Registration Number
05974670
Private Limited Company
In Administration/Receiver Manager |
Company Name | |
---|---|
VSC NO.2 LIMITED | |
Legal Registered Office | |
C/O EVELYN PARTNERS LLP 45 GRESHAM STREET LONDON EC2V 7BG Other companies in W1J | |
Company Number | 05974670 | |
---|---|---|
Company ID Number | 05974670 | |
Date formed | 2006-10-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration/Receiver Manager | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 23/10/2015 | |
Return next due | 20/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2022-08-07 02:41:16 |
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Officer | Role | Date Appointed |
---|---|---|
ANIL KUMAR THAPAR |
||
BEAU BARRON |
||
GILES HORRIDGE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CALLUM GERALD THORNEYCROFT |
Director | ||
KATHERINE MARGARET RALPH |
Director | ||
HEATHER ANNE CURTIS |
Company Secretary | ||
CIARAN MURDOCK |
Company Secretary | ||
RICHARD PATRICK KELLY |
Director | ||
CIARAN MURDOCK |
Director | ||
HUDA ALI |
Company Secretary | ||
MOONAM OBAYDA |
Director | ||
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HRGT THE RUSHES HOLDCO (UK) LTD | Director | 2017-03-20 | CURRENT | 2013-10-10 | Liquidation | |
HRGT CROSSLANDS HOLDCO (UK) LTD | Director | 2017-03-20 | CURRENT | 2013-10-10 | Liquidation | |
HRGT VANCOUVER HOLDCO (UK) LTD | Director | 2017-03-20 | CURRENT | 2013-10-10 | Liquidation | |
VSC NO.1 LIMITED | Director | 2017-03-20 | CURRENT | 2006-10-23 | In Administration/Receiver Manager | |
VANCOUVER GENERAL PARTNER LIMITED | Director | 2017-03-20 | CURRENT | 2006-10-31 | In Administration/Receiver Manager | |
CROSSLANDS PROPERTIES LIMITED | Director | 2017-03-20 | CURRENT | 2003-08-20 | In Administration | |
HIGHLAND LOUGHBOROUGH LIMITED | Director | 2017-03-20 | CURRENT | 2000-09-25 | In Administration/Receiver Manager | |
VANCOUVER CENTRE (MANAGEMENT) LIMITED | Director | 2017-03-20 | CURRENT | 2005-05-12 | Active - Proposal to Strike off | |
VSC NO.1 LIMITED | Director | 2013-12-20 | CURRENT | 2006-10-23 | In Administration/Receiver Manager | |
VANCOUVER GENERAL PARTNER LIMITED | Director | 2013-12-20 | CURRENT | 2006-10-31 | In Administration/Receiver Manager | |
CROSSLANDS PROPERTIES LIMITED | Director | 2013-12-20 | CURRENT | 2003-08-20 | In Administration | |
HIGHLAND LOUGHBOROUGH LIMITED | Director | 2013-12-20 | CURRENT | 2000-09-25 | In Administration/Receiver Manager | |
VANCOUVER CENTRE (MANAGEMENT) LIMITED | Director | 2013-12-20 | CURRENT | 2005-05-12 | Active - Proposal to Strike off | |
HRGT SHOPPING CENTRES GP LTD | Director | 2013-10-10 | CURRENT | 2013-10-10 | Dissolved 2015-04-07 | |
HRGT THE RUSHES HOLDCO (UK) LTD | Director | 2013-10-10 | CURRENT | 2013-10-10 | Liquidation | |
HRGT CROSSLANDS HOLDCO (UK) LTD | Director | 2013-10-10 | CURRENT | 2013-10-10 | Liquidation | |
HRGT VANCOUVER HOLDCO (UK) LTD | Director | 2013-10-10 | CURRENT | 2013-10-10 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Administrator's progress report | ||
Administrator's progress report | ||
Liquidation. Receiver abstract of receipts and payments to 2023-05-18 | ||
Administrator's progress report | ||
Liquidation. Receiver abstract of receipts and payments to 2022-11-18 | ||
liquidation-in-administration-extension-of-period | ||
AM10 | Administrator's progress report | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/22 FROM 25 Moorgate London EC2R 6AY | |
Administrator's progress report | ||
AM10 | Administrator's progress report | |
RM02 | Notice of ceasing to act as receiver or manager | |
RM01 | Liquidation appointment of receiver | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
AM06 | Notice of deemed approval of proposals | |
AM02 | Liquidation statement of affairs AM02SOA | |
AM03 | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/20 FROM C/O Apam Ltd 3-5 Barrett Street St Christopher's Place London W1U 1AY England | |
AM01 | Appointment of an administrator | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SLATER | |
RM01 | Liquidation appointment of receiver | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059746700005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED JOHN SLATER | |
PSC05 | Change of details for Vancouver General Partner Limited as a person with significant control on 2019-09-30 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM DAVID POWELL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/19 FROM C/O London & Associated Properties Plc 24 Bruton Place London W1J 6NE | |
TM02 | Termination of appointment of Jonathan Mintz on 2019-09-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILES HORRIDGE | |
AP03 | Appointment of Mr Jonathan Mintz as company secretary on 2019-02-11 | |
TM02 | Termination of appointment of Anil Kumar Thapar on 2018-12-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
RES13 | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059746700002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059746700003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059746700004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/17, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059746700003 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CALLUM GERALD THORNEYCROFT | |
AP01 | DIRECTOR APPOINTED BEAU BARRON | |
LATEST SOC | 17/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/10/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
MISC | Aud stat 519 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE RALPH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HEATHER CURTIS | |
AP01 | DIRECTOR APPOINTED CALLUM GERALD THORNEYCROFT | |
AP03 | SECRETARY APPOINTED ANIL KUMAR THAPAR | |
LATEST SOC | 27/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/10/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CIARAN MURDOCK | |
AR01 | 23/10/13 FULL LIST | |
AP03 | SECRETARY APPOINTED HEATHER ANNE CURTIS | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/2014 FROM C/O HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR | |
RES13 | SUPPLEMENTAL AGREEMENT 10/01/2014 | |
RES01 | ALTER ARTICLES 20/12/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KELLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CIARAN MURDOCK | |
AP01 | DIRECTOR APPOINTED MRS KATHERINE MARGARET RALPH | |
AP01 | DIRECTOR APPOINTED MR GILES HORRIDGE | |
2.32B | NOTICE OF END OF ADMINISTRATION | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059746700002 | |
F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/2013 FROM C/O 97 GROSVENOR ROAD EPSOM SURREY KT18 6JF ENGLAND | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/2013 FROM UNIT 4 THE FURROWS BARTON DOCK ROAD TRAFFORD PARK MANCHESTER M32 0SZ | |
AR01 | 23/10/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 23/10/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 23/10/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 23/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CIARAN MURDOCK / 02/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KELLY / 02/12/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 02/01/07 FROM: 37-41 BEDFORD ROW LONDON WC1R 4JH | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | DEUTSCHE BANK AG, LONDON BRANCH AS COMMON SECURITY TRUSTEE FOR ITSELF AND EACH OF THE OTHER FINANCE PARTIES | ||
COMPOSITE DEBENTURE | Satisfied | BANK OF SCOTLAND (IRELAND) LIMITED AS AGENT AND TRUSTEE FOR ITSELF AND FOR EACH OF THE OTHERSECURED PARTIES |
The top companies supplying to UK government with the same SIC code (94990 - Activities of other membership organizations n.e.c.) as VSC NO.2 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. |