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Company Information for

VIBRANCE (UK) LIMITED

63 WALTER ROAD, SWANSEA, SA1 4PT,
Company Registration Number
08714769
Private Limited Company
Liquidation

Company Overview

About Vibrance (uk) Ltd
VIBRANCE (UK) LIMITED was founded on 2013-10-02 and has its registered office in Swansea. The organisation's status is listed as "Liquidation". Vibrance (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
Company Name
VIBRANCE (UK) LIMITED
 
Legal Registered Office
63 WALTER ROAD
SWANSEA
SA1 4PT
Other companies in CF3
 
Filing Information
Company Number 08714769
Company ID Number 08714769
Date formed 2013-10-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2015
Account next due 31/07/2017
Latest return 02/10/2015
Return next due 30/10/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-03-05 06:41:34
Primary Source:Companies House
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Company Officers of VIBRANCE (UK) LIMITED

Current Directors
Officer Role Date Appointed
STEVEN ISHERWOOD
Director 2013-10-02
SARAH TOWNSEND
Company Secretary 2013-10-02

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
2017-01-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/12/2016
2016-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2016 FROM UNIT 14 WILLOWBROOK TECHNOLOGY PARK CRICKHOWELL ROAD ST MELLONS CARDIFF CF3 0EF
2016-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2016 FROM UNIT 14 WILLOWBROOK TECHNOLOGY PARK CRICKHOWELL ROAD ST MELLONS CARDIFF CF3 0EF
2016-01-05LRESSPSPECIAL RESOLUTION TO WIND UP
2016-01-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-054.70DECLARATION OF SOLVENCY
2015-12-22AA31/10/15 TOTAL EXEMPTION SMALL
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-18AR0102/10/15 FULL LIST
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-06AR0102/10/14 FULL LIST
2015-02-06CH03SECRETARY'S CHANGE OF PARTICULARS / MISS SARAH JANE TOWNSEND / 13/01/2015
2015-01-27AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/14
2015-01-13CH01CHANGE PERSON AS DIRECTOR
2015-01-08AA31/10/14 TOTAL EXEMPTION SMALL
2014-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/2014 FROM 5 ASTON PLACE ST MELLONS CARDIFF CF30PH WALES
2014-02-18SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-10-02LATEST SOC02/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2013-10-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.




Licences & Regulatory approval
We could not find any licences issued to VIBRANCE (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-02-22
Resolutions for Winding-up2015-12-30
Appointment of Liquidators2015-12-30
Fines / Sanctions
No fines or sanctions have been issued against VIBRANCE (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VIBRANCE (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31

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 VIBRANCE (UK) LIMITED

Intangible Assets
Patents
We have not found any records of VIBRANCE (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VIBRANCE (UK) LIMITED
Trademarks
We have not found any records of VIBRANCE (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VIBRANCE (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 (47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.) as VIBRANCE (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VIBRANCE (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 TypeFinal Meetings
Defending partyVIBRANCE (UK) LIMITEDEvent Date2016-12-22
Liquidator's Name: Gary Stones Liquidator's Address: Stones & Co, 63 Walter Road, Swansea, SA1 4PT Liquidator's Date of Appointment: 22 December 2016 NOTICE is hereby given pursuant to Section 94 of the Insolvency Act 1986 that a General Meeting of the above company will be held at 63 Walter Road, Swansea, SA1 4PT on 25 April 2017 at 10.00 am precisely, for the purpose of having an Account laid before them, to receive the report of the Liquidator showing how the winding-up of the company has been conducted and its property disposed of and of hearing any explanation that may be given by the Liquidator. Resolutions will be put to the meeting to propose or vote for or against the approval of the Liquidators summary of his final receipts and payments and for the Liquidator to be granted his release. Proxies to be used at the Meeting must be lodged with the Liquidator at the offices of Messrs Stones & Co., 63 Walter Road, Swansea, SA1 4PT, by 12.00 noon on 24 April 2017. Alternative contact: Mrs Ann Evans, Stones & Co., 63 Walter Road, Swansea, SA1 4PT (Tel. 01792 654607, Fax No: 01792 644491, e-mail: stones.co@btconnect.com ) Gary Stones FCCA : Liquidator :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyVIBRANCE (UK) LIMITEDEvent Date2015-12-22
At a meeting of the above-named company duly convened and held on 22nd December 2015 the following Special Resolution was passed that the Company be wound up voluntarily and the following Ordinary Resolution was passed that Gary Stones F.C.C.A., (IP No. 6609 ) of Stones & Co ., Insolvency Practitioners, 63 Walter Road, Swansea, SA1 4PT , be nominated and is hereby appointed Liquidator for the purpose of the winding up. Alternative contact: Ann Evans , Stones Co ., 63 Walter Road, Swansea, SA1 4PT (Tel. 01792 654607 / Fax 01792 644491 /e-mail stones.co@btconnect.com ) S L Isherwood , Chairman of the Meeting :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyVIBRANCE (UK) LIMITEDEvent Date2015-12-22
Gary Stones , Chartered Certified Accountant, and Licensed Insolvency Practitioner, Stones & Co ., Insolvency Practitioners, 63 Walter Road, Swansea, SA1 4PT :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VIBRANCE (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 VIBRANCE (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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