VGH ACQUISITIONS (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

05386955

Incorporation date

08/03/2005

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/03/2005)

15/02/2016

Final Gazette dissolved via voluntary strike-off

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30/11/2015

First Gazette notice for voluntary strike-off

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19/11/2015

Application to strike the company off the register

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28/10/2015

Satisfaction of charge 4 in full

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17/09/2015

Accounts for a dormant company made up to 2015-03-31

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09/06/2015

Appointment of Mr Paul Martin Wright as a secretary on 2015-06-10

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09/06/2015

Termination of appointment of Matthew Miller as a secretary on 2015-06-10

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09/06/2015

Appointment of Mr Paul Martin Wright as a director on 2015-06-10

View PDF (2 pages)

11/05/2015

Statement of capital on 2015-04-28

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11/05/2015

Cancellation of shares. Statement of capital on 2015-04-28

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27/04/2015

Statement by Directors

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27/04/2015

Statement of capital on 2015-04-28

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27/04/2015

Solvency Statement dated 28/04/15

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27/04/2015

Resolutions

View PDF (1 pages)

14/04/2015

Annual return made up to 2015-04-07 with full list of shareholders

View PDF (4 pages)

10/01/2015

Accounts for a dormant company made up to 2014-03-31

View PDF (8 pages)

30/04/2014

Annual return made up to 2014-04-07 with full list of shareholders

View PDF (4 pages)

08/04/2014

Appointment of Mr Matthew Miller as a secretary

View PDF (2 pages)

08/04/2014

Termination of appointment of Adrian Lamb as a director

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08/04/2014

Termination of appointment of Adrian Lamb as a secretary

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11/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (9 pages)

10/07/2013

Appointment of Mr Adrian Lamb as a secretary

View PDF (1 pages)

10/07/2013

Appointment of Mr Adrian Geoffrey Lamb as a director

View PDF (2 pages)

10/07/2013

Appointment of Mr Matthew Miller as a director

View PDF (2 pages)

10/07/2013

Termination of appointment of Linda Haslam as a director

View PDF (1 pages)

10/07/2013

Termination of appointment of Linda Haslam as a director

View PDF (1 pages)

10/07/2013

Termination of appointment of Christopher Attrill as a director

View PDF (1 pages)

10/07/2013

Termination of appointment of Christopher Attrill as a secretary

View PDF (1 pages)

11/04/2013

Annual return made up to 2013-04-07 with full list of shareholders

View PDF (6 pages)

04/01/2013

Accounts for a dormant company made up to 2012-03-31

View PDF (9 pages)

19/04/2012

Annual return made up to 2012-04-07 with full list of shareholders

View PDF (6 pages)

05/01/2012

Full accounts made up to 2011-03-31

View PDF (12 pages)

07/04/2011

Annual return made up to 2011-04-07 with full list of shareholders

View PDF (6 pages)

30/08/2010

Full accounts made up to 2010-03-31

View PDF (12 pages)

03/05/2010

Annual return made up to 2010-04-07 with full list of shareholders

View PDF (5 pages)

21/01/2010

Full accounts made up to 2009-03-31

View PDF (13 pages)

30/04/2009

Return made up to 07/04/09; full list of members

View PDF (4 pages)

26/01/2009

Full accounts made up to 2008-03-31

View PDF (14 pages)

04/08/2008

Return made up to 07/04/08; full list of members; amend

View PDF (8 pages)

17/04/2008

Return made up to 07/04/08; full list of members

View PDF (6 pages)

13/02/2008

Declaration of assistance for shares acquisition

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13/02/2008

Declaration of assistance for shares acquisition

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13/02/2008

Declaration of assistance for shares acquisition

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13/02/2008

Declaration of assistance for shares acquisition

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13/02/2008

Declaration of assistance for shares acquisition

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12/02/2008

Declaration of satisfaction of mortgage/charge

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12/02/2008

Resolutions

View PDF (13 pages)

07/02/2008

Particulars of mortgage/charge

View PDF (8 pages)

23/01/2008

Group of companies' accounts made up to 2007-03-31

View PDF (31 pages)

05/09/2007

Ad 13/07/07--------- £ si 10837987@1=10837987 £ ic 2192723/13030710

View PDF (2 pages)

05/09/2007

£ ic 13030710/2192723 13/07/07 £ sr 10837987@1=10837987

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15/08/2007

Resolutions

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15/08/2007

Resolutions

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15/08/2007

Resolutions

View PDF (18 pages)

14/08/2007

Ad 13/07/07--------- £ si 23000@1=23000 £ ic 13007710/13030710

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14/08/2007

Nc inc already adjusted 13/07/07

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14/08/2007

Resolutions

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14/08/2007

Resolutions

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14/08/2007

Resolutions

View PDF (2 pages)

14/08/2007

Resolutions

View PDF (1 pages)

06/08/2007

Director resigned

View PDF (1 pages)

06/08/2007

Director resigned

View PDF (1 pages)

06/08/2007

Director resigned

View PDF (1 pages)

06/08/2007

Resolutions

View PDF (14 pages)

01/08/2007

Declaration of assistance for shares acquisition

View PDF (29 pages)

01/08/2007

Declaration of assistance for shares acquisition

View PDF (29 pages)

01/08/2007

Declaration of assistance for shares acquisition

View PDF (29 pages)

01/08/2007

Declaration of assistance for shares acquisition

View PDF (29 pages)

01/08/2007

Declaration of assistance for shares acquisition

View PDF (32 pages)

25/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/07/2007

Particulars of mortgage/charge

View PDF (18 pages)

09/04/2007

Return made up to 09/03/07; full list of members

View PDF (11 pages)

06/02/2007

Memorandum and Articles of Association

View PDF (27 pages)

06/02/2007

Resolutions

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06/02/2007

Resolutions

View PDF (6 pages)

26/01/2007

Group of companies' accounts made up to 2006-03-31

View PDF (30 pages)

17/07/2006

Ad 26/05/06--------- £ si 29000@1=29000 £ ic 12978710/13007710

View PDF (4 pages)

09/04/2006

Return made up to 09/03/06; full list of members

View PDF (10 pages)

07/02/2006

New director appointed

View PDF (2 pages)

04/07/2005

Declaration of satisfaction of mortgage/charge

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17/06/2005

Ad 19/05/05--------- £ si 12773210@1=12773210 £ ic 205499/12978709

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07/06/2005

Registered office changed on 08/06/05 from: carmelite, 50 victoria embankment, london, EC4Y 0DX

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15/05/2005

New director appointed

View PDF (2 pages)

15/05/2005

New director appointed

View PDF (2 pages)

20/04/2005

New secretary appointed

View PDF (2 pages)

20/04/2005

Secretary resigned

View PDF (1 pages)

11/04/2005

New secretary appointed

View PDF (2 pages)

11/04/2005

Secretary resigned

View PDF (1 pages)

11/04/2005

Ad 05/04/05--------- £ si [email protected]=80557 £ ic 124942/205499

View PDF (2 pages)

11/04/2005

Ad 05/04/05--------- £ si 82999@1=82999 £ si [email protected]=1766 £ ic 40177/124942

View PDF (2 pages)

11/04/2005

Ad 04/04/05--------- £ si 40000@1=40000 £ si [email protected]=176 £ ic 1/40177

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11/04/2005

Resolutions

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11/04/2005

Resolutions

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11/04/2005

Resolutions

View PDF (29 pages)

11/04/2005

£ nc 1000/13030710 04/04/05

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08/04/2005

Particulars of mortgage/charge

View PDF (9 pages)

07/04/2005

Particulars of mortgage/charge

View PDF (4 pages)

30/03/2005

Memorandum and Articles of Association

View PDF (31 pages)

28/03/2005

Secretary resigned

View PDF (1 pages)

28/03/2005

Director resigned

View PDF (1 pages)

28/03/2005

Director resigned

View PDF (1 pages)

28/03/2005

New secretary appointed;new director appointed

View PDF (2 pages)

28/03/2005

New director appointed

View PDF (3 pages)

15/03/2005

Certificate of change of name

View PDF (2 pages)

08/03/2005

Incorporation

View PDF (34 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

30/03/2015

Last change occurred

30/03/2015

Accounts

Dormant

Last made up date

30/03/2015

Next account date

30/03/2016

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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
Parfrey, Joanne	Director	05/04/2005 - 11/07/2007	12
Priestley, William De Bretton	Director	05/04/2005 - 11/07/2007	48
TAYLOR WESSING SECRETARIES LIMITED	Corporate Secretary	08/03/2005 - 22/03/2005	546
HUNTSMOOR LIMITED	Corporate Director	08/03/2005 - 22/03/2005	392
HUNTSMOOR NOMINEES LIMITED	Corporate Director	08/03/2005 - 22/03/2005	258

Persons with Significant Control

No PSC data available.

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Description

About VGH ACQUISITIONS (HOLDINGS) LIMITED

VGH ACQUISITIONS (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 08/03/2005 with the registered office located at Folds Road, Bolton, Lancashire BL1 2TX. There are currently 3 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 VGH ACQUISITIONS (HOLDINGS) LIMITED?

VGH ACQUISITIONS (HOLDINGS) LIMITED is currently Dissolved. It was registered on 08/03/2005 and dissolved on 15/02/2016.

Where is VGH ACQUISITIONS (HOLDINGS) LIMITED located?

VGH ACQUISITIONS (HOLDINGS) LIMITED is registered at Folds Road, Bolton, Lancashire BL1 2TX.

What does VGH ACQUISITIONS (HOLDINGS) LIMITED do?

VGH ACQUISITIONS (HOLDINGS) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for VGH ACQUISITIONS (HOLDINGS) LIMITED?

The latest filing was on 15/02/2016: Final Gazette dissolved via voluntary strike-off.