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Home > England & Wales Companies > VRL TEAMS LTD
Company Information for

VRL TEAMS LTD

Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London, E1W 1YW,
Company Registration Number
09033707
Private Limited Company
Liquidation

Company Overview

About Vrl Teams Ltd
VRL TEAMS LTD was founded on 2014-05-12 and has its registered office in London. The organisation's status is listed as "Liquidation". Vrl Teams Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
VRL TEAMS LTD
 
Legal Registered Office
Uhy Hacker Young Llp Quadrant House
4 Thomas More Square
London
E1W 1YW
Other companies in HP18
 
Previous Names
VENUE RETAIL I LTD18/05/2015
Filing Information
Company Number 09033707
Company ID Number 09033707
Date formed 2014-05-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 
Account next due 31/12/2015
Latest return 12/05/2015
Return next due 09/06/2016
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2022-06-21 17:22:14
Primary Source:Companies House
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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
2022-06-19Final Gazette dissolved via compulsory strike-off
2022-03-19LIQ14Voluntary liquidation. Return of final meeting of creditors
2022-03-12LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2016-01-07
2021-02-22LIQ03Voluntary liquidation Statement of receipts and payments to 2021-01-06
2019-03-13LIQ03Voluntary liquidation Statement of receipts and payments to 2019-01-06
2019-01-09LIQ10Removal of liquidator by court order
2018-03-01LIQ10Removal of liquidator by court order
2018-03-01600Appointment of a voluntary liquidator
2018-01-31LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/01/2018:LIQ. CASE NO.1
2018-01-31LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/01/2018:LIQ. CASE NO.1
2017-03-144.68 Liquidators' statement of receipts and payments to 2017-01-06
2016-11-15TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN ARTHUR AYNSLEY
2016-11-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ANDREW ELLIOT
2016-11-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ANDREW ELLIOT
2016-10-10TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ALAN PORTER-SMITH
2016-06-08TM01APPOINTMENT TERMINATED, DIRECTOR PETER STEWART NICHOLAS PALMER
2016-02-29TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANTHONY CONSTANT
2016-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/16 FROM 32 Wornal Park Menmarsh Road Worminghall Buckinghamshire HP18 9PH
2016-01-144.20STATEMENT OF AFFAIRS/4.19
2016-01-14600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-144.20STATEMENT OF AFFAIRS/4.19
2016-01-14600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-11-11TM02Termination of appointment of Caroline Heaton on 2015-10-31
2015-05-18RES15CHANGE OF NAME 15/05/2015
2015-05-18CERTNMCompany name changed venue retail I LTD\certificate issued on 18/05/15
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-14AR0112/05/15 ANNUAL RETURN FULL LIST
2014-11-28TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR LUKE WALLACE
2014-10-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-05-23AP01DIRECTOR APPOINTED MR MARTIN ARTHUR AYNSLEY
2014-05-23CH01Director's details changed for Mr Michael Anthony Constant on 2014-05-23
2014-05-23AP01DIRECTOR APPOINTED MR ALISTAIR LUKE WALLACE
2014-05-23AP01DIRECTOR APPOINTED MR ROBERT ALAN PORTER-SMITH
2014-05-23AP01DIRECTOR APPOINTED MR MICHAEL ANTHONY CONSTANT
2014-05-23AP01DIRECTOR APPOINTED MR PETER STEWART NICOLAS PALMER
2014-05-23AP01DIRECTOR APPOINTED MR JOHN ANDREW ELLIOT
2014-05-23AP03SECRETARY APPOINTED MRS CAROLINE HEATON
2014-05-23TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE HEATON
2014-05-12AA01CURRSHO FROM 31/05/2015 TO 31/03/2015
2014-05-12NEWINCCERTIFICATE 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
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores




Licences & Regulatory approval
We could not find any licences issued to VRL TEAMS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-01-13
Appointment of Liquidators2016-01-13
Resolutions for Winding-up2016-01-13
Meetings of Creditors2015-12-23
Fines / Sanctions
No fines or sanctions have been issued against VRL TEAMS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VRL TEAMS LTD 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 47710 - Retail sale of clothing in specialised stores

Intangible Assets
Patents
We have not found any records of VRL TEAMS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for VRL TEAMS LTD
Trademarks
We have not found any records of VRL TEAMS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VRL TEAMS LTD. 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 (47710 - Retail sale of clothing in specialised stores) as VRL TEAMS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where VRL TEAMS LTD 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 TypeNotices to Creditors
Defending partyVRL TEAMS LTDEvent Date2016-01-08
Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 11 February 2016 to prove their debts by sending to the undersigned, Peter Kubik of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW, the Joint Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Date of Appointment: 7 January 2016 Office Holder details: Andrew Andronikou and Peter Kubik (IP Nos. 8806 and 9220) both of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW For further details contact: Lisa Portway, Email: l.portway@uhy-uk.com Tel: 020 7216 4629
 
Initiating party Event TypeAppointment of Liquidators
Defending partyVRL TEAMS LTDEvent Date2016-01-07
Andrew Andronikou , of UHY Hacker Young LLP , Quadrant House, 4 Thomas More Square, London, E1W 1YW . : For further details contact: Lisa Portway, Email: l.portway@uhy-uk.com Tel: 020 7216 4629
 
Initiating party Event TypeResolutions for Winding-up
Defending partyVRL TEAMS LTDEvent Date2016-01-07
At a General Meeting of the above named Company duly convened and held at the offices of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW on 07 January 2016 the following resolutions were duly passed as a special and an ordinary resolution, respectively: “That it has been resolved by special resolution that the Company be wound up voluntarily and that Andrew Andronikou and Peter Kubik , both of UHY Hacker Young LLP , Quadrant House, 4 Thomas More Square, London, E1W 1YW , (IP Nos. 8806 and 9220) be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up.” At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Andrew Andronikou and Peter Kubik as Joint Liquidators. For further details contact: Lisa Portway, Email: l.portway@uhy-uk.com Tel: 020 7216 4629 Martin Aynsley , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyVRL TEAMS LTDEvent Date2015-12-15
Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at the offices of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW on 07 January 2016 at 11.30 am for the purposes mentioned in Sections 99 to 101 of the said Act. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW between 10.00am and 4.00pm on the two business days preceding the date of the creditors meeting. 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 the offices of UHY Hacker Young LLP , Quadrant House, 4 Thomas More Square, London, E1W 1YW , no later than 12.00 noon on the business day immediately preceding the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Creditors intending to vote at the meeting are required to send their proof not later than 12.00 noon on the business day immediately preceding the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include a resolution specifying the terms on which the Joint Liquidators are to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. Names of Insolvency Practitioners calling the meetings: Andrew Andronikou, (IP No 8806) and Peter Kubik, (IP No 9220) both of Quadrant House, 4 Thomas More Square, London, E1W 1YW. For further details contact: Lisa Portway, Email: l.portway@uhy-uk.com or telephone 020 7216 4629
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VRL TEAMS LTD 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 VRL TEAMS LTD any grants or awards.
Ownership
    We could not find any group structure information
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