Liquidation
Company Information for VRL TEAMS LTD
Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London, E1W 1YW,
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Company Registration Number
09033707
Private Limited Company
Liquidation |
Company Name | ||
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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 | ||
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Company Number | 09033707 | |
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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 |
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Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LRESEX | Resolutions passed:
| |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-01-06 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-01-06 | |
LIQ10 | Removal of liquidator by court order | |
LIQ10 | Removal of liquidator by court order | |
600 | Appointment of a voluntary liquidator | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/01/2018:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/01/2018:LIQ. CASE NO.1 | |
4.68 | Liquidators' statement of receipts and payments to 2017-01-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ARTHUR AYNSLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANDREW ELLIOT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANDREW ELLIOT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ALAN PORTER-SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER STEWART NICHOLAS PALMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANTHONY CONSTANT | |
AD01 | REGISTERED OFFICE CHANGED ON 19/01/16 FROM 32 Wornal Park Menmarsh Road Worminghall Buckinghamshire HP18 9PH | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
TM02 | Termination of appointment of Caroline Heaton on 2015-10-31 | |
RES15 | CHANGE OF NAME 15/05/2015 | |
CERTNM | Company name changed venue retail I LTD\certificate issued on 18/05/15 | |
LATEST SOC | 14/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/05/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR LUKE WALLACE | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR MARTIN ARTHUR AYNSLEY | |
CH01 | Director's details changed for Mr Michael Anthony Constant on 2014-05-23 | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR LUKE WALLACE | |
AP01 | DIRECTOR APPOINTED MR ROBERT ALAN PORTER-SMITH | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ANTHONY CONSTANT | |
AP01 | DIRECTOR APPOINTED MR PETER STEWART NICOLAS PALMER | |
AP01 | DIRECTOR APPOINTED MR JOHN ANDREW ELLIOT | |
AP03 | SECRETARY APPOINTED MRS CAROLINE HEATON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE HEATON | |
AA01 | CURRSHO FROM 31/05/2015 TO 31/03/2015 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2016-01-13 |
Appointment of Liquidators | 2016-01-13 |
Resolutions for Winding-up | 2016-01-13 |
Meetings of Creditors | 2015-12-23 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
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:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | VRL TEAMS LTD | Event Date | 2016-01-08 |
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 Type | Appointment of Liquidators | |
Defending party | VRL TEAMS LTD | Event Date | 2016-01-07 |
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 Type | Resolutions for Winding-up | |
Defending party | VRL TEAMS LTD | Event Date | 2016-01-07 |
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 Type | Meetings of Creditors | |
Defending party | VRL TEAMS LTD | Event Date | 2015-12-15 |
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 | |||
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. |