VANCO PLC

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VANCO PLC

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Key Data

Status

Dissolved

Company No.

03470117

Incorporation date

23/11/1997

Size

Group

Contacts

Registered address

Registered address

C/O FTI CONSULTING LIMITED, Holborn Gate, 26 Southampton Buildings, London WC2A 1PBCopy
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Latest events (Record since 23/11/1997)
dot icon23/08/2011
Final Gazette dissolved following liquidation
dot icon23/05/2011
Notice of move from Administration to Dissolution on 2011-05-13
dot icon04/01/2011
Administrator's progress report to 2010-11-24
dot icon28/06/2010
Administrator's progress report to 2010-05-24
dot icon31/05/2010
Notice of extension of period of Administration
dot icon25/04/2010
Administrator's progress report to 2010-04-11
dot icon23/12/2009
Administrator's progress report to 2009-11-24
dot icon21/06/2009
Administrator's progress report to 2009-05-24
dot icon04/05/2009
Notice of extension of period of Administration
dot icon28/12/2008
Administrator's progress report to 2008-11-24
dot icon11/12/2008
Director appointed harsh malhotra
dot icon29/08/2008
Result of meeting of creditors
dot icon21/07/2008
Statement of administrator's proposal
dot icon17/06/2008
Statement of affairs with form 2.14B
dot icon11/06/2008
Auditor's resignation
dot icon29/05/2008
Appointment of an administrator
dot icon29/05/2008
Registered office changed on 30/05/2008 from units 1 & 2 great west plaza riverbank way brentford middlesex TW8 9RE
dot icon18/05/2008
Appointment Terminated Director edward timpany
dot icon21/04/2008
Particulars of contract relating to shares
dot icon21/04/2008
Ad 31/12/07 gbp si [email protected]=450 gbp ic 3197620/3198070
dot icon21/04/2008
Particulars of contract relating to shares
dot icon21/04/2008
Ad 30/11/07 gbp si [email protected]=450 gbp ic 3197170/3197620
dot icon21/04/2008
Particulars of contract relating to shares
dot icon21/04/2008
Ad 31/10/07 gbp si [email protected]=450 gbp ic 3196720/3197170
dot icon21/04/2008
Particulars of contract relating to shares
dot icon21/04/2008
Capitals not rolled up
dot icon21/04/2008
Particulars of contract relating to shares
dot icon21/04/2008
Capitals not rolled up
dot icon21/04/2008
Particulars of contract relating to shares
dot icon21/04/2008
Capitals not rolled up
dot icon21/04/2008
Particulars of contract relating to shares
dot icon21/04/2008
Capitals not rolled up
dot icon19/02/2008
Particulars of contract relating to shares
dot icon19/02/2008
Ad 18/04/07--------- £ si [email protected]
dot icon19/02/2008
Particulars of contract relating to shares
dot icon19/02/2008
Ad 31/05/07--------- £ si [email protected]
dot icon10/01/2008
Return made up to 31/10/07; bulk list available separately
dot icon30/12/2007
Director's particulars changed
dot icon30/12/2007
Location of register of members
dot icon15/10/2007
Registered office changed on 16/10/07 from: john busch house 277 london road isleworth middlesex TW7 5AX
dot icon30/09/2007
Director resigned
dot icon27/09/2007
Declaration of satisfaction of mortgage/charge
dot icon27/09/2007
Declaration of satisfaction of mortgage/charge
dot icon22/09/2007
New director appointed
dot icon04/09/2007
Group of companies' accounts made up to 2007-01-31
dot icon20/08/2007
Resolutions
dot icon20/08/2007
Resolutions
dot icon20/08/2007
Resolutions
dot icon14/05/2007
Particulars of contract relating to shares
dot icon14/05/2007
Ad 30/04/07--------- £ si [email protected]=512 £ ic 3043113/3043625
dot icon03/05/2007
Particulars of mortgage/charge
dot icon03/05/2007
Particulars of mortgage/charge
dot icon29/04/2007
Particulars of contract relating to shares
dot icon29/04/2007
Ad 30/03/07--------- £ si [email protected]=512 £ ic 3042601/3043113
dot icon26/03/2007
New director appointed
dot icon21/03/2007
Particulars of contract relating to shares
dot icon21/03/2007
Ad 28/02/07--------- £ si [email protected]=512 £ ic 3042089/3042601
dot icon21/03/2007
Director resigned
dot icon11/02/2007
Particulars of contract relating to shares
dot icon11/02/2007
Ad 31/01/07--------- £ si [email protected]=512 £ ic 3041577/3042089
dot icon20/01/2007
Ad 09/01/07--------- £ si [email protected]=85 £ ic 3041492/3041577
dot icon10/01/2007
Particulars of contract relating to shares
dot icon10/01/2007
Ad 31/12/06--------- £ si [email protected]=512 £ ic 3040980/3041492
dot icon11/12/2006
Particulars of contract relating to shares
dot icon11/12/2006
Ad 30/11/06--------- £ si [email protected]=512 £ ic 3040468/3040980
dot icon27/11/2006
Return made up to 31/10/06; bulk list available separately
dot icon27/11/2006
Director's particulars changed
dot icon12/11/2006
Particulars of contract relating to shares
dot icon12/11/2006
Ad 31/10/06--------- £ si [email protected]=512 £ ic 3039956/3040468
dot icon09/10/2006
New director appointed
dot icon09/10/2006
Ad 29/09/06--------- £ si [email protected]=512 £ ic 3034444/3034956
dot icon09/10/2006
Ad 02/10/06--------- £ si [email protected]=5000 £ ic 3034956/3039956
dot icon09/10/2006
Particulars of contract relating to shares
dot icon09/10/2006
Particulars of contract relating to shares
dot icon04/10/2006
Group of companies' accounts made up to 2006-01-31
dot icon14/09/2006
Particulars of contract relating to shares
dot icon14/09/2006
Ad 31/08/06--------- £ si [email protected]=512 £ ic 3033932/3034444
dot icon13/08/2006
Particulars of contract relating to shares
dot icon13/08/2006
Ad 31/07/06--------- £ si [email protected]=512 £ ic 3033420/3033932
dot icon18/07/2006
Ad 17/03/06--------- £ si [email protected]=42690 £ ic 2990730/3033420
dot icon18/07/2006
Ad 30/06/06--------- £ si [email protected]=512 £ ic 2990218/2990730
dot icon18/07/2006
Particulars of contract relating to shares
dot icon18/07/2006
Particulars of contract relating to shares
dot icon16/07/2006
Resolutions
dot icon16/07/2006
Resolutions
dot icon26/06/2006
Particulars of contract relating to shares
dot icon26/06/2006
Ad 31/12/05--------- £ si [email protected]=512 £ ic 2989706/2990218
dot icon14/06/2006
Particulars of contract relating to shares
dot icon14/06/2006
Ad 31/05/06--------- £ si [email protected]=512 £ ic 2989194/2989706
dot icon14/06/2006
Particulars of contract relating to shares
dot icon14/06/2006
Ad 30/04/06--------- £ si [email protected]=512 £ ic 2988682/2989194
dot icon14/06/2006
Particulars of contract relating to shares
dot icon14/06/2006
Ad 28/02/06--------- £ si [email protected]=512 £ ic 2988170/2988682
dot icon14/06/2006
Particulars of contract relating to shares
dot icon14/06/2006
Ad 31/03/06--------- £ si [email protected]=512 £ ic 2987658/2988170
dot icon14/02/2006
Particulars of contract relating to shares
dot icon14/02/2006
Ad 31/01/06--------- £ si [email protected]=512 £ ic 2987146/2987658
dot icon09/01/2006
Particulars of contract relating to shares
dot icon09/01/2006
Ad 14/11/05--------- £ si [email protected]=3307 £ ic 2983839/2987146
dot icon09/01/2006
Particulars of contract relating to shares
dot icon09/01/2006
Ad 31/10/05--------- £ si [email protected]
dot icon09/01/2006
Particulars of contract relating to shares
dot icon09/01/2006
Ad 03/10/05--------- £ si [email protected]
dot icon09/01/2006
Particulars of contract relating to shares
dot icon09/01/2006
Ad 30/11/05--------- £ si [email protected]=512 £ ic 2983327/2983839
dot icon30/11/2005
Return made up to 31/10/05; bulk list available separately
dot icon30/11/2005
Director's particulars changed
dot icon13/11/2005
Particulars of contract relating to shares
dot icon13/11/2005
Ad 30/09/05--------- £ si [email protected]=512 £ ic 2760075/2760587
dot icon21/09/2005
Particulars of contract relating to shares
dot icon21/09/2005
Ad 11/07/05--------- £ si [email protected]=17264 £ ic 2742811/2760075
dot icon21/09/2005
Ad 11/07/05--------- £ si [email protected]=6801 £ ic 2736010/2742811
dot icon20/09/2005
Particulars of contract relating to shares
dot icon20/09/2005
Ad 29/07/05--------- £ si [email protected]=625 £ ic 2735385/2736010
dot icon15/09/2005
Particulars of contract relating to shares
dot icon15/09/2005
Ad 31/08/05--------- £ si [email protected]=512 £ ic 2734873/2735385
dot icon01/09/2005
Group of companies' accounts made up to 2005-01-31
dot icon22/08/2005
Secretary resigned
dot icon22/08/2005
New secretary appointed
dot icon18/08/2005
Particulars of contract relating to shares
dot icon18/08/2005
Ad 30/06/05--------- £ si [email protected]=662 £ ic 2734211/2734873
dot icon29/06/2005
Resolutions
dot icon29/06/2005
Resolutions
dot icon28/06/2005
Particulars of contract relating to shares
dot icon28/06/2005
Ad 30/05/05--------- £ si [email protected]=662 £ ic 2733549/2734211
dot icon06/06/2005
Particulars of contract relating to shares
dot icon06/06/2005
Ad 30/04/05--------- £ si [email protected]=687 £ ic 2732862/2733549
dot icon04/05/2005
Particulars of contract relating to shares
dot icon04/05/2005
Ad 31/03/05--------- £ si [email protected]=687 £ ic 2732175/2732862
dot icon26/04/2005
Particulars of contract relating to shares
dot icon26/04/2005
Ad 17/03/05--------- £ si [email protected]=500 £ ic 2731675/2732175
dot icon22/03/2005
Particulars of contract relating to shares
dot icon22/03/2005
Ad 28/02/05--------- £ si [email protected]=687 £ ic 2730988/2731675
dot icon14/12/2004
Particulars of contract relating to shares
dot icon14/12/2004
Ad 15/11/04--------- £ si [email protected]=44161 £ ic 2686827/2730988
dot icon08/12/2004
Return made up to 31/10/04; bulk list available separately
dot icon11/10/2004
Particulars of contract relating to shares
dot icon11/10/2004
Ad 19/07/04--------- £ si [email protected]=14826 £ ic 2672001/2686827
dot icon20/06/2004
Nc inc already adjusted 07/06/04
dot icon20/06/2004
Resolutions
dot icon20/06/2004
Resolutions
dot icon09/06/2004
Resolutions
dot icon09/06/2004
Resolutions
dot icon20/05/2004
Group of companies' accounts made up to 2004-01-31
dot icon27/01/2004
Particulars of mortgage/charge
dot icon13/01/2004
Particulars of contract relating to shares
dot icon13/01/2004
Ad 13/11/03--------- £ si [email protected]=35356 £ ic 2636645/2672001
dot icon19/11/2003
Particulars of mortgage/charge
dot icon19/11/2003
Return made up to 31/10/03; bulk list available separately
dot icon19/11/2003
Director's particulars changed
dot icon14/10/2003
Group of companies' accounts made up to 2003-01-31
dot icon09/09/2003
New director appointed
dot icon28/07/2003
Director resigned
dot icon11/07/2003
Particulars of contract relating to shares
dot icon11/07/2003
Ad 24/06/03--------- £ si [email protected]=2842 £ ic 2633801/2636643
dot icon01/01/2003
Particulars of contract relating to shares
dot icon01/01/2003
Ad 13/11/02--------- £ si [email protected]=35335 £ ic 2598466/2633801
dot icon11/12/2002
Return made up to 31/10/02; bulk list available separately
dot icon11/12/2002
Director's particulars changed
dot icon14/08/2002
Group of companies' accounts made up to 2002-01-31
dot icon13/06/2002
Nc inc already adjusted 07/06/02
dot icon13/06/2002
Resolutions
dot icon13/06/2002
Resolutions
dot icon13/06/2002
Resolutions
dot icon22/11/2001
Ad 06/11/01--------- £ si [email protected]=1750 £ ic 2596689/2598439
dot icon22/11/2001
Ad 06/11/01--------- £ si [email protected]=600 £ ic 2596089/2596689
dot icon22/11/2001
Ad 06/11/01--------- £ si [email protected]=5264 £ ic 2590825/2596089
dot icon22/11/2001
Ad 06/11/01--------- £ si [email protected]=881 £ ic 2589944/2590825
dot icon22/11/2001
Ad 06/11/01--------- £ si [email protected]=3515 £ ic 2586429/2589944
dot icon22/11/2001
Ad 06/11/01--------- £ si [email protected]=3030 £ ic 2583399/2586429
dot icon22/11/2001
Ad 06/11/01--------- £ si [email protected]=22729 £ ic 2560670/2583399
dot icon22/11/2001
Ad 06/11/01--------- £ si [email protected]=26321 £ ic 2534349/2560670
dot icon22/11/2001
Ad 06/11/01--------- £ si [email protected]=74080 £ ic 2460269/2534349
dot icon22/11/2001
Ad 06/11/01--------- £ si [email protected]=63793 £ ic 2396476/2460269
dot icon22/11/2001
Ad 06/11/01--------- £ si [email protected]=82445 £ ic 2314031/2396476
dot icon22/11/2001
Ad 06/11/01--------- £ si [email protected]=8841 £ ic 2305190/2314031
dot icon22/11/2001
Ad 06/11/01--------- £ si [email protected]=35598 £ ic 2269592/2305190
dot icon18/11/2001
Return made up to 10/10/01; full list of members
dot icon13/11/2001
Ad 06/11/01--------- £ si [email protected]=74080 £ ic 2269594/2343674
dot icon13/11/2001
New director appointed
dot icon07/11/2001
Ad 06/11/01--------- £ si [email protected]=266990 £ ic 2002604/2269594
dot icon07/11/2001
Memorandum and Articles of Association
dot icon07/11/2001
Memorandum and Articles of Association
dot icon07/11/2001
Ad 06/11/01--------- £ si [email protected]=1943474 £ ic 59130/2002604
dot icon07/11/2001
Nc inc already adjusted 31/10/01
dot icon07/11/2001
Resolutions
dot icon07/11/2001
Resolutions
dot icon07/11/2001
Resolutions
dot icon07/11/2001
Resolutions
dot icon06/11/2001
Location of register of members (non legible)
dot icon06/11/2001
Location of register of members (non legible)
dot icon05/11/2001
Listing of particulars
dot icon03/11/2001
New director appointed
dot icon03/11/2001
New director appointed
dot icon22/10/2001
Particulars of mortgage/charge
dot icon27/09/2001
New director appointed
dot icon24/09/2001
New director appointed
dot icon10/09/2001
Miscellaneous
dot icon09/09/2001
Secretary's particulars changed;director's particulars changed
dot icon05/09/2001
Particulars of contract relating to shares
dot icon05/09/2001
Ad 28/08/01--------- £ si [email protected]=47300 £ ic 11830/59130
dot icon05/09/2001
£ nc 12000/2500000 28/08/01
dot icon05/09/2001
S-div 28/08/01
dot icon29/08/2001
Certificate of change of name and re-registration from Private to Public Limited Company
dot icon29/08/2001
Declaration on reregistration from private to PLC
dot icon29/08/2001
Auditor's statement
dot icon29/08/2001
Auditor's report
dot icon29/08/2001
Re-registration of Memorandum and Articles
dot icon29/08/2001
Application for reregistration from private to PLC
dot icon29/08/2001
Resolutions
dot icon29/08/2001
Resolutions
dot icon29/08/2001
Secretary's particulars changed;director's particulars changed
dot icon22/08/2001
Statement of affairs
dot icon22/08/2001
Ad 20/06/01--------- £ si 828@1=828 £ ic 11002/11830
dot icon05/07/2001
Resolutions
dot icon29/05/2001
Full group accounts made up to 2001-01-31
dot icon24/10/2000
Return made up to 31/10/00; full list of members
dot icon05/06/2000
Full group accounts made up to 2000-01-31
dot icon04/11/1999
Return made up to 31/10/99; no change of members
dot icon07/07/1999
Full group accounts made up to 1999-01-31
dot icon19/05/1999
Certificate of change of name
dot icon15/11/1998
Return made up to 31/10/98; full list of members
dot icon15/11/1998
Registered office changed on 16/11/98
dot icon03/06/1998
Statement of affairs
dot icon03/06/1998
Statement of affairs
dot icon03/06/1998
Ad 18/05/98--------- £ si 11000@1=11000 £ ic 2/11002
dot icon16/03/1998
Director resigned
dot icon16/03/1998
Secretary resigned
dot icon16/03/1998
New secretary appointed;new director appointed
dot icon16/03/1998
New director appointed
dot icon16/03/1998
Registered office changed on 17/03/98 from: 4 john carpenter street london EC4Y 0NH
dot icon16/03/1998
Accounting reference date extended from 30/11/98 to 31/01/99
dot icon02/02/1998
Resolutions
dot icon02/02/1998
Resolutions
dot icon02/02/1998
£ nc 100/12000 29/01/98
dot icon28/01/1998
Certificate of change of name
dot icon23/11/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/01/2007
dot iconLast change occurred
30/01/2007

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/01/2007
dot iconNext account date
30/01/2008
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mumford, John Michael
Director
25/09/2006 - Present
8
Timpany, Edward Allen
Director
09/03/1998 - 05/05/2008
22
Hargreaves, Simon John
Director
09/03/1998 - 25/09/2007
63
Johnston, Peter Douglas
Director
03/09/2007 - Present
164
Thompson, Mark James
Director
28/02/2007 - Present
35

Persons with Significant Control

0

No PSC data available.

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Description

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About VANCO PLC

VANCO PLC is an(a) Dissolved company incorporated on 23/11/1997 with the registered office located at C/O FTI CONSULTING LIMITED, Holborn Gate, 26 Southampton Buildings, London WC2A 1PB. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VANCO PLC?

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VANCO PLC is currently Dissolved. It was registered on 23/11/1997 and dissolved on 23/08/2011.

Where is VANCO PLC located?

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VANCO PLC is registered at C/O FTI CONSULTING LIMITED, Holborn Gate, 26 Southampton Buildings, London WC2A 1PB.

What does VANCO PLC do?

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VANCO PLC operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for VANCO PLC?

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The latest filing was on 23/08/2011: Final Gazette dissolved following liquidation.