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Company Information for

THE VAPESTICK GROUP LIMITED

FRP ADVISORY LLP, 7TH FLOOR SHIP CANAL HOUSE 98, MANCHESTER, M2 4WU,
Company Registration Number
07081021
Private Limited Company
In Administration

Company Overview

About The Vapestick Group Ltd
THE VAPESTICK GROUP LIMITED was founded on 2009-11-19 and has its registered office in Manchester. The organisation's status is listed as "In Administration". The Vapestick Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
THE VAPESTICK GROUP LIMITED
 
Legal Registered Office
FRP ADVISORY LLP
7TH FLOOR SHIP CANAL HOUSE 98
MANCHESTER
M2 4WU
Other companies in W1G
 
Previous Names
OMII UK LIMITED14/09/2010
Filing Information
Company Number 07081021
Company ID Number 07081021
Date formed 2009-11-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 19/11/2015
Return next due 17/12/2016
Type of accounts FULL
Last Datalog update: 2017-05-05 06:26:44
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 THE VAPESTICK GROUP LIMITED

Company Officers of THE VAPESTICK GROUP LIMITED

Current Directors
Officer Role Date Appointed
DONALD EWAN HAYMES
Director 2016-05-18
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL JAMES ONEILL
Director 2016-05-18 2017-03-16
WILLIAM SEAMANS
Director 2016-09-08 2017-03-16
PHILIP JOHN ANDERSON
Director 2015-04-08 2016-09-08
BRENT DAVID WILLIS
Director 2014-01-09 2015-04-08
GEOFFREY ALAN CARMEL
Director 2010-08-09 2014-01-09
MICHIEL JAY CARMEL
Director 2009-11-19 2014-01-09
MICHAEL ANTONY CLAPPER
Director 2010-08-09 2014-01-09
JOANNE DEMPSEY
Director 2010-08-09 2014-01-09
MARC ALEX PHILLIP CARMEL
Director 2009-11-19 2010-06-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DONALD EWAN HAYMES NICOVENTURES RETAIL (UK) LIMITED Director 2017-05-11 CURRENT 2016-06-16 Active
DONALD EWAN HAYMES VAPESTICK HOLDINGS LIMITED Director 2016-09-08 CURRENT 2011-09-16 In Administration
DONALD EWAN HAYMES VAPESTICK BRANDING LIMITED Director 2016-09-08 CURRENT 2010-01-12 Active
DONALD EWAN HAYMES E-CIGS UK HOLDING COMPANY LIMITED Director 2016-09-08 CURRENT 2014-05-09 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
2017-03-29TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL ONEILL
2017-03-29TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM SEAMANS
2017-03-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070810210004
2017-03-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070810210002
2017-01-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-12-10DISS40DISS40 (DISS40(SOAD))
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2016-12-06GAZ1FIRST GAZETTE
2016-09-09AP01DIRECTOR APPOINTED MR WILLIAM SEAMANS
2016-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DONAL EWAN HAYMES / 08/09/2016
2016-09-08TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP ANDERSON
2016-07-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2016-06-17AP01DIRECTOR APPOINTED MR DONAL EWAN HAYMES
2016-06-17AP01DIRECTOR APPOINTED MR DANIEL JAMES ONEILL
2016-02-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070810210003
2016-02-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-12-22AR0119/11/15 FULL LIST
2015-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN ANDERSON / 22/12/2015
2015-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/2015 FROM 73 CORNHILL LONDON EC3V 3QQ UNITED KINGDOM
2015-06-18AP01DIRECTOR APPOINTED PHILIP JOHN ANDERSON
2015-06-18TM01APPOINTMENT TERMINATED, DIRECTOR BRENT WILLIS
2015-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/2015 FROM 25 HARLEY STREET LONDON W1G 9BR
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-22AR0119/11/14 FULL LIST
2014-10-07AA31/12/13 TOTAL EXEMPTION SMALL
2014-03-27TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE DEMPSEY
2014-03-27TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLAPPER
2014-03-27TM01APPOINTMENT TERMINATED, DIRECTOR MICHIEL CARMEL
2014-03-27TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CARMEL
2014-03-27AP01DIRECTOR APPOINTED BRENT DAVID WILLIS
2014-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTONY CLAPPER / 25/11/2013
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-26AR0119/11/13 FULL LIST
2013-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTONY CLAPPER / 04/11/2013
2013-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTONY CLAPPER / 04/11/2013
2013-10-07AA31/12/12 TOTAL EXEMPTION SMALL
2013-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNE DEMPSEY / 01/06/2013
2013-07-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 070810210004
2013-06-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 070810210003
2013-05-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 070810210002
2013-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTONY CLAPPER / 01/01/2013
2012-11-29AR0119/11/12 FULL LIST
2012-10-02AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-17AA01PREVSHO FROM 30/04/2012 TO 31/12/2011
2012-01-03AR0119/11/11 FULL LIST
2011-09-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-08-22AA30/04/11 TOTAL EXEMPTION SMALL
2011-06-24AA01PREVEXT FROM 30/11/2010 TO 30/04/2011
2010-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/2010 FROM PENNIWELLS LODGE BARNET LANE ELSTREE HERTS WD6 3RA ENGLAND
2010-12-09AR0119/11/10 FULL LIST
2010-09-14RES15CHANGE OF NAME 09/08/2010
2010-09-14CERTNMCOMPANY NAME CHANGED OMII UK LIMITED CERTIFICATE ISSUED ON 14/09/10
2010-09-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-08-18AP01DIRECTOR APPOINTED MR MICHAEL ANTONY CLAPPER
2010-08-18AP01DIRECTOR APPOINTED MISS JOANNE DEMPSEY
2010-08-18AP01DIRECTOR APPOINTED GEOFFREY ALLAN CARMEL
2010-07-05TM01APPOINTMENT TERMINATED, DIRECTOR MARC CARMEL
2009-11-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to THE VAPESTICK GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2017-04-10
Fines / Sanctions
No fines or sanctions have been issued against THE VAPESTICK GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-07-16 Satisfied HSBC INVOICE FINANCE (UK) LTD
2013-06-12 Satisfied HSBC BANK PLC
2013-05-31 Satisfied HSBC BANK PLC
DEBENTURE 2011-09-10 Satisfied HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of THE VAPESTICK GROUP LIMITED registering or being granted any patents
Domain Names

THE VAPESTICK GROUP LIMITED owns 2 domain names.

vapestickworld.co.uk   vapestick.co.uk  

Trademarks
We have not found any records of THE VAPESTICK GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE VAPESTICK GROUP 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 (47910 - Retail sale via mail order houses or via Internet) as THE VAPESTICK GROUP 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
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126

Outgoings
Business Rates/Property Tax
No properties were found where THE VAPESTICK GROUP 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.
Import/Export of Goods
Goods imported/exported by THE VAPESTICK GROUP LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-11-0038249093
2016-10-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2016-09-0038249096
2016-09-0085076000Lithium-ion accumulators (excl. spent)
2016-08-0085437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2016-06-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2016-06-0085437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2016-05-0085076000Lithium-ion accumulators (excl. spent)
2016-05-0085437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2016-04-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2016-04-0085076000Lithium-ion accumulators (excl. spent)
2016-03-0038249096
2016-03-0085076000Lithium-ion accumulators (excl. spent)
2016-03-0085437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2016-02-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2016-02-0085437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2015-12-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2015-12-0085076000Lithium-ion accumulators (excl. spent)
2015-12-0085437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2015-11-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2015-11-0085076000Lithium-ion accumulators (excl. spent)
2015-10-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2015-10-0085437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2015-08-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2015-08-0085437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2015-07-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2015-07-0148191000Cartons, boxes and cases, of corrugated paper or paperboard
2015-07-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2015-07-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2015-07-0048191000Cartons, boxes and cases, of corrugated paper or paperboard
2015-07-0085437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2015-06-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2015-06-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2015-06-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2015-06-0085437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2015-05-0148191000Cartons, boxes and cases, of corrugated paper or paperboard
2015-05-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2015-05-0048191000Cartons, boxes and cases, of corrugated paper or paperboard
2015-05-0085437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2015-04-0138249093
2015-04-0148192000Folding cartons, boxes and cases, of non-corrugated paper or paperboard
2015-04-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2015-04-0038249093
2015-04-0048192000Folding cartons, boxes and cases, of non-corrugated paper or paperboard
2015-04-0085437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2015-03-0138249093
2015-03-0148192000Folding cartons, boxes and cases, of non-corrugated paper or paperboard
2015-03-0038249093
2015-03-0048192000Folding cartons, boxes and cases, of non-corrugated paper or paperboard
2015-02-0148192000Folding cartons, boxes and cases, of non-corrugated paper or paperboard
2015-02-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2015-02-0048192000Folding cartons, boxes and cases, of non-corrugated paper or paperboard
2015-02-0085437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2015-01-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2015-01-0085437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2014-12-0138249097Chemical products and preparations of the chemical or allied industries, incl. those consisting of mixtures of natural products, n.e.s.
2014-12-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2014-11-0138249097Chemical products and preparations of the chemical or allied industries, incl. those consisting of mixtures of natural products, n.e.s.
2014-11-0148191000Cartons, boxes and cases, of corrugated paper or paperboard
2014-11-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2014-10-0138249097Chemical products and preparations of the chemical or allied industries, incl. those consisting of mixtures of natural products, n.e.s.
2014-10-0148191000Cartons, boxes and cases, of corrugated paper or paperboard
2014-10-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2014-10-0185444995Electric conductors for a voltage > 80 V but < 1.000 V, insulated, not fitted with connectors, n.e.s. (excl. winding wire, coaxial conductors, wiring sets for vehicles, aircraft or ships, and wire and cables with individual conductor wires of a diameter > 0,51 mm)
2014-09-0138249097Chemical products and preparations of the chemical or allied industries, incl. those consisting of mixtures of natural products, n.e.s.
2014-09-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2014-06-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2014-04-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2014-04-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2014-03-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2014-02-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2014-01-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2013-12-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2013-11-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2013-10-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2013-09-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2013-08-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2013-07-0138249097Chemical products and preparations of the chemical or allied industries, incl. those consisting of mixtures of natural products, n.e.s.
2013-07-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyTHE VAPESTICK GROUP LIMITEDEvent Date2017-04-05
In the High Court of Justice, Chancery Division Companies Court case number 002720 Anthony Collier and Geoffrey Paul Rowley (IP Nos 18910 and 008919 ), both of FRP Advisory LLP , 7th Floor Ship Canal House, 98 King Street, Manchester, M2 4WU Further details contact: The Joint Administrators, Tel: 0161 833 3344. : Ag HF10650
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE VAPESTICK GROUP 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 THE VAPESTICK GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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