VANILLA PROPERTY LIMITED

Key Data

Status

Dissolved

Company No.

05038713

Incorporation date

08/02/2004

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/02/2004)

02/07/2018

Final Gazette dissolved following liquidation

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01/07/2018

Termination of appointment of Stephen Roy Baxter as a director on 2018-07-02

View PDF (1 pages)

01/07/2018

Termination of appointment of Paul Justin Humphreys as a director on 2018-07-02

View PDF (1 pages)

02/04/2018

Return of final meeting in a members' voluntary winding up

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14/11/2017

Liquidators' statement of receipts and payments to 2017-09-01

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08/11/2016

Liquidators' statement of receipts and payments to 2016-09-01

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11/11/2015

Satisfaction of charge 050387130005 in full

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11/11/2015

Satisfaction of charge 4 in full

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29/09/2015

Register inspection address has been changed to Meadowcroft Lane Ripponden West Yorkshire HX6 4AJ

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13/09/2015

Registered office address changed from Meadowcroft Lane Halifax Road Ripponden West Yorkshire HX6 4AJ to Deloitte Llp 1 City Square Leeds West Yorkshire LS1 2AL on 2015-09-14

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10/09/2015

Appointment of a voluntary liquidator

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10/09/2015

Declaration of solvency

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10/09/2015

Resolutions

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08/02/2015

Annual return made up to 2015-02-09 with full list of shareholders

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02/02/2015

Termination of appointment of Alan Andrew Barr as a director on 2015-01-23

View PDF (1 pages)

29/10/2014

Appointment of Mr Paul Justin Humphreys as a director on 2014-10-22

View PDF (2 pages)

11/08/2014

Accounts for a dormant company made up to 2013-10-31

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31/07/2014

Registration of charge 050387130005, created on 2014-07-30

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27/03/2014

Annual return made up to 2014-02-09 with full list of shareholders

View PDF (3 pages)

04/08/2013

Full accounts made up to 2012-10-31

View PDF (10 pages)

03/03/2013

Annual return made up to 2013-02-09 with full list of shareholders

View PDF (3 pages)

01/08/2012

Full accounts made up to 2011-10-31

View PDF (12 pages)

09/02/2012

Annual return made up to 2012-02-09 with full list of shareholders

View PDF (3 pages)

07/12/2011

Termination of appointment of Matthew Barker as a director

View PDF (1 pages)

29/08/2011

Appointment of Mr Alan Andrew Barr as a director

View PDF (2 pages)

04/08/2011

Full accounts made up to 2010-10-31

View PDF (11 pages)

21/03/2011

Annual return made up to 2011-02-09 with full list of shareholders

View PDF (3 pages)

28/02/2011

Termination of appointment of George Wilkinson as a director

View PDF (1 pages)

25/01/2011

Appointment of Mr Stephen Roy Baxter as a director

View PDF (2 pages)

24/01/2011

Termination of appointment of Richard Logan as a secretary

View PDF (1 pages)

09/12/2010

Auditor's resignation

View PDF (1 pages)

28/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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28/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

18/10/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (11 pages)

17/05/2010

Full accounts made up to 2009-10-31

View PDF (11 pages)

20/04/2010

Appointment of Mr Matthew Howard Barker as a director

View PDF (2 pages)

20/04/2010

Termination of appointment of Susan Laithwaite as a director

View PDF (1 pages)

20/04/2010

Termination of appointment of John Laithwaite as a director

View PDF (1 pages)

03/03/2010

Annual return made up to 2010-02-09 with full list of shareholders

View PDF (5 pages)

31/07/2009

Full accounts made up to 2008-10-31

View PDF (11 pages)

30/03/2009

Return made up to 09/02/09; full list of members

View PDF (4 pages)

25/01/2009

Resolutions

View PDF (5 pages)

23/12/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

31/08/2008

Full accounts made up to 2007-10-31

View PDF (11 pages)

06/03/2008

Return made up to 09/02/08; full list of members

View PDF (4 pages)

06/03/2008

Director's change of particulars / susan laithwaite / 31/10/2007

View PDF (1 pages)

06/03/2008

Director's change of particulars / john laithwaite / 31/10/2007

View PDF (1 pages)

04/09/2007

Full accounts made up to 2006-10-31

View PDF (12 pages)

22/08/2007

Resolutions

View PDF (2 pages)

16/08/2007

Particulars of mortgage/charge

View PDF (10 pages)

20/02/2007

Return made up to 09/02/07; full list of members

View PDF (2 pages)

17/08/2006

Full accounts made up to 2005-10-31

View PDF (11 pages)

19/04/2006

Return made up to 09/02/06; full list of members

View PDF (7 pages)

08/02/2006

Accounting reference date shortened from 28/02/06 to 31/10/05

View PDF (1 pages)

29/09/2005

Accounts for a dormant company made up to 2005-02-28

View PDF (1 pages)

14/02/2005

Return made up to 09/02/05; full list of members

View PDF (7 pages)

21/03/2004

Registered office changed on 22/03/04 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

21/03/2004

New director appointed

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21/03/2004

New director appointed

View PDF (2 pages)

21/03/2004

New director appointed

View PDF (2 pages)

21/03/2004

New secretary appointed

View PDF (2 pages)

21/03/2004

Secretary resigned

View PDF (1 pages)

21/03/2004

Director resigned

View PDF (1 pages)

08/02/2004

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/10/2013

Last change occurred

30/10/2013

Accounts

Dormant

Last made up date

30/10/2013

Next account date

30/10/2014

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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

Person	Title	Period	Connections
Humphreys, Paul Justin	Director	21/10/2014 - 01/07/2018	127
Laithwaite, John	Director	08/02/2004 - 24/03/2010	43
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	08/02/2004 - 08/02/2004	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	08/02/2004 - 08/02/2004	12820
Baxter, Stephen Roy	Director	14/12/2010 - 01/07/2018	115

Persons with Significant Control

No PSC data available.

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Description

About VANILLA PROPERTY LIMITED

VANILLA PROPERTY LIMITED is an(a) Dissolved company incorporated on 08/02/2004 with the registered office located at Deloitte Llp, 1 City Square, Leeds, West Yorkshire LS1 2AL. There is currently no 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 VANILLA PROPERTY LIMITED?

VANILLA PROPERTY LIMITED is currently Dissolved. It was registered on 08/02/2004 and dissolved on 02/07/2018.

Where is VANILLA PROPERTY LIMITED located?

VANILLA PROPERTY LIMITED is registered at Deloitte Llp, 1 City Square, Leeds, West Yorkshire LS1 2AL.

What does VANILLA PROPERTY LIMITED do?

VANILLA PROPERTY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for VANILLA PROPERTY LIMITED?

The latest filing was on 02/07/2018: Final Gazette dissolved following liquidation.