Dissolved
Dissolved 2016-09-06
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Company Information for VAMVAD LTD.
FESTIVAL PARK, GLASGOW, G51 5HF,
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Company Registration Number
 SC360516 Private Limited Company
Dissolved 2016-09-06 |
Company Overview
About Vamvad Ltd.
VAMVAD LTD. was founded on 2009-06-02 and had its registered office in Festival Park. The company was dissolved on the 2016-09-06 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| VAMVAD LTD. | |
| Legal Registered Office | |
| FESTIVAL PARK GLASGOW G51 5HF Other companies in G51 | |
Filing Information
| Company Number | SC360516 | |
|---|---|---|
| Date formed | 2009-06-02 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-07-31 | |
| Date Dissolved | 2016-09-06 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-10-17 23:57:34 |
| Companies House |
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Company Officers of VAMVAD LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID MCLELLAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRIAN REID LTD. |
Company Secretary | ||
STEPHEN GEORGE MABBOTT |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DEEMACL LTD | Director | 2014-05-08 | CURRENT | 2014-05-08 | Liquidation |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 31/07/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/06/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 02/06/14 FULL LIST | |
| AA | 31/07/13 TOTAL EXEMPTION SMALL | |
| AR01 | 02/06/13 FULL LIST | |
| AA | 31/07/12 TOTAL EXEMPTION SMALL | |
| AR01 | 02/06/12 FULL LIST | |
| AA | 31/07/11 TOTAL EXEMPTION SMALL | |
| AR01 | 02/06/11 FULL LIST | |
| AA | 31/07/10 TOTAL EXEMPTION SMALL | |
| AR01 | 02/06/10 FULL LIST | |
| ELRES | S386 DISP APP AUDS 13/06/2009 | |
| 225 | CURREXT FROM 30/06/2010 TO 31/07/2010 | |
| ELRES | S252 DISP LAYING ACC 13/06/2009 | |
| ELRES | S366A DISP HOLDING AGM 13/06/2009 | |
| 88(2) | AD 14/06/09-14/06/09 GBP SI 99@1=99 GBP IC 1/100 | |
| 288a | DIRECTOR APPOINTED DAVID MCLELLAN | |
| RES01 | ADOPT MEM AND ARTS 02/06/2009 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN GEORGE MABBOTT | |
| 288b | APPOINTMENT TERMINATED SECRETARY BRIAN REID LTD. | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to VAMVAD LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-04-22 |
| Notices to Creditors | 2015-03-27 |
| Appointment of Liquidators | 2015-03-27 |
| Resolutions for Winding-up | 2015-03-27 |
Fines / Sanctions
No fines or sanctions have been issued against VAMVAD LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
VAMVAD LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
| MortgagesNumMortCharges | 0.73 | 99 |
| MortgagesNumMortOutstanding | 0.38 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.35 | 96 |
| MortgagesNumMortCharges | 0.73 | 99 |
| MortgagesNumMortOutstanding | 0.38 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.35 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Filed Financial Reports
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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 VAMVAD LTD.
Income
Government Income
We have not found government income sources for VAMVAD 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 (82990 - Other business support service activities not elsewhere classified) as VAMVAD LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where VAMVAD 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | VAMVAD LIMITED | Event Date | 2016-04-21 |
| Registered Office: 55 Mavisbank Gardens, Festival Park, Glasgow, G51 1HF NOTICE IS HEREBY GIVEN that a final meeting of the members of Vamvad Limited will be held at 11:00 am on 27th May 2016 . The meeting will be held at the offices of DCA Business Recovery LLP, at 2 Nelson Street, Southend on Sea, Essex SS1 1EF . The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account showing the manner in which the winding-up of the company has been conducted and the property of the company disposed of, and to receive any explanation that may be considered necessary. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the company. The following resolutions will be considered at the meeting: 1. That the liquidator be released and discharged. Proxies to be used at the meeting must be returned to the offices of DCA Business Recovery LLP , at 2 Nelson Street, Southend on Sea, Essex SS1 1EF no later than 12.00 noon on the working day immediately before the meeting. Names of Insolvency Practitioner calling the meetings: Deborah Ann Cockerton Address of Insolvency Practitioner: 2 Nelson Street, Southend on Sea, Essex SS1 1EF IP Numbers: 9641 Contact Name: Toni James Email Address: tonijames@dcabr.co.uk Telephone Number: 01702 344558 Deborah Ann Cockerton MABRP MIPA : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | VAMVAD LIMITED | Event Date | 2015-03-23 |
| I, Deborah Ann Cockerton of DCA Business Recovery LLP, 2 Nelson Street, Southend-on-Sea, Essex SS1 1EF, United Kingdom give notice that I was appointed Liquidator of the above named company on 16 March 2015 by a resolution of members. Notice is hereby given that the creditors of the above named company which is being voluntarily wound up, are required, on or before 24 April 2015 to prove their debts by sending to the undersigned Deborah Ann Cockerton of DCA Business Recovery LLP, 2 Nelson Street, Southend-on-Sea, Essex SS1 1EF, United Kingdom the 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. Note: This Notice is Purely Formal and all known Creditors have been or will be Paid in Full. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | VAMVAD LIMITED | Event Date | 2015-03-16 |
| Deborah Ann Cockerton of DCA Business Recovery LLP , 2 Nelson Street, Southend-on-Sea, Essex, SS1 1EF, United Kingdom : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | VAMVAD LIMITED | Event Date | 2015-03-16 |
| At a General Meeting of the members of the above named Company, duly convened and held at 55 Mavisbank Gardens, Festival Park, Glasgow, G51 1HF on 16 March 2015 at 2.00 pm the following resolutions were duly passed as special and ordinary resolutions: i. A special resolution that the company be wound up voluntarily. ii. An ordinary resolution that Deborah Ann Cockerton of DCA Business Recovery LLP , 2 Nelson Street, Southend-on-Sea, Essex, SS1 1EF, United Kingdom be and hereby is appointed liquidator of the company. iii. An ordinary resolution that the remuneration of the liquidator be fixed by reference to the time properly given by the liquidator and her staff in attending to matters arising in the winding up, to be fixed at 1,680 inclusive of VAT, plus disbursements which are to be capped at 280 inclusive of VAT and drawn from recoverable VAT. iv. A special resolution that the liquidator be and hereby is authorised to distribute among the members in specie or in kind the whole or any part of the assets of the company and to determine how such divisions shall be carried out as between the members. v. A special resolution that the liquidator be, and hereby is, authorised to pay any class of creditor in full. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VAMVAD 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 VAMVAD LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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