| Company Name | Vantagelynn Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01694771 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 1983(41 years, 3 months ago) |
| Dissolution Date | 7 May 2013 (10 years, 12 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Secretary Name | Mrs Sharon Edwina Kettle |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 1991(8 years, 3 months after company formation) |
| Appointment Duration | 21 years, 12 months (closed 07 May 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Watermead Sale Cheshire M33 3UX |
| Director Name | Miranda Jane Carr |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 April 2004(21 years, 2 months after company formation) |
| Appointment Duration | 9 years, 1 month (closed 07 May 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Byways 52 Goughs Lane Knutsford Cheshire WA16 8QN |
| Director Name | Janine Belinda Kay |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 April 2004(21 years, 2 months after company formation) |
| Appointment Duration | 9 years, 1 month (closed 07 May 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Marbury Drive Timperley Cheshire WA14 5BE |
| Director Name | Mrs Sharon Edwina Kettle |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 2008(24 years, 11 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 07 May 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Watermead Sale Cheshire M33 3UX |
| Director Name | Eric Kay |
|---|---|
| Date of Birth | January 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 1991(8 years, 3 months after company formation) |
| Appointment Duration | 16 years, 4 months (resigned 15 September 2007) |
| Role | Co Director |
| Correspondence Address | Byways 52 Goughs Lane Knutsford Cheshire WA16 8QN |
Location
| Registered Address | 70 Market Street Tottington Bury Lancashire BL8 3LJ |
|---|---|
| Region | North West |
| Constituency | Bury North |
| County | Greater Manchester |
| Ward | Tottington |
| Built Up Area | Greater Manchester |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 100 at £1 | Ksl Trustees LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £143,154 |
| Cash | £143,084 |
| Current Liabilities | £14,525 |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 7 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 22 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 9 January 2013 | Application to strike the company off the register (3 pages) |
| 9 January 2013 | Application to strike the company off the register (3 pages) |
| 21 May 2012 | Annual return made up to 14 May 2012 with a full list of shareholders Statement of capital on 2012-05-21
|
| 21 May 2012 | Annual return made up to 14 May 2012 with a full list of shareholders Statement of capital on 2012-05-21
|
| 28 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 25 May 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (6 pages) |
| 25 May 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (6 pages) |
| 22 June 2010 | Director's details changed for Miranda Jane Kay on 10 April 2010 (2 pages) |
| 22 June 2010 | Director's details changed for Miranda Jane Kay on 10 April 2010 (2 pages) |
| 22 June 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (5 pages) |
| 22 June 2010 | Director's details changed for Sharon Edwina Kettle on 13 May 2010 (2 pages) |
| 22 June 2010 | Director's details changed for Sharon Edwina Kettle on 13 May 2010 (2 pages) |
| 22 June 2010 | Director's details changed for Janine Belinda Dutton on 13 May 2010 (2 pages) |
| 22 June 2010 | Director's details changed for Janine Belinda Dutton on 13 May 2010 (2 pages) |
| 22 June 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (5 pages) |
| 11 June 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 11 June 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 6 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 6 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 21 May 2009 | Director and Secretary's Change of Particulars / sharon kettle / 25/07/2008 / HouseName/Number was: , now: 11; Street was: 25 shrewsbury road, now: watermead; Post Code was: M33 3TW, now: M33 3UX (1 page) |
| 21 May 2009 | Return made up to 14/05/09; full list of members (4 pages) |
| 21 May 2009 | Director and secretary's change of particulars / sharon kettle / 25/07/2008 (1 page) |
| 21 May 2009 | Return made up to 14/05/09; full list of members (4 pages) |
| 5 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 5 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 4 June 2008 | Return made up to 14/05/08; full list of members (4 pages) |
| 4 June 2008 | Return made up to 14/05/08; full list of members (4 pages) |
| 29 March 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 29 March 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 14 January 2008 | Director resigned (1 page) |
| 14 January 2008 | New director appointed (2 pages) |
| 14 January 2008 | New director appointed (2 pages) |
| 14 January 2008 | Director resigned (1 page) |
| 17 May 2007 | Return made up to 14/05/07; full list of members (2 pages) |
| 17 May 2007 | Return made up to 14/05/07; full list of members (2 pages) |
| 19 March 2007 | Secretary's particulars changed (1 page) |
| 19 March 2007 | Secretary's particulars changed (1 page) |
| 29 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 29 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 2 June 2006 | Return made up to 14/05/06; full list of members (7 pages) |
| 2 June 2006 | Return made up to 14/05/06; full list of members (7 pages) |
| 18 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 18 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 18 May 2005 | Return made up to 14/05/05; full list of members (7 pages) |
| 18 May 2005 | Return made up to 14/05/05; full list of members (7 pages) |
| 14 December 2004 | New director appointed (2 pages) |
| 14 December 2004 | New director appointed (2 pages) |
| 14 December 2004 | New director appointed (2 pages) |
| 14 December 2004 | New director appointed (2 pages) |
| 9 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 9 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 13 May 2004 | Return made up to 14/05/04; full list of members (6 pages) |
| 13 May 2004 | Return made up to 14/05/04; full list of members (6 pages) |
| 6 September 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 6 September 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 11 June 2003 | Return made up to 14/05/03; full list of members (6 pages) |
| 11 June 2003 | Return made up to 14/05/03; full list of members (6 pages) |
| 1 August 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 1 August 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 16 May 2002 | Return made up to 14/05/02; full list of members (6 pages) |
| 16 May 2002 | Return made up to 14/05/02; full list of members
|
| 6 November 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 6 November 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 17 May 2001 | Return made up to 14/05/01; full list of members (6 pages) |
| 17 May 2001 | Return made up to 14/05/01; full list of members (6 pages) |
| 15 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 15 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 20 September 2000 | Registered office changed on 20/09/00 from: 12 calderwood close tottington bury greater manchester BL8 3LE (1 page) |
| 20 September 2000 | Registered office changed on 20/09/00 from: 12 calderwood close tottington bury greater manchester BL8 3LE (1 page) |
| 22 May 2000 | Return made up to 14/05/00; full list of members (6 pages) |
| 22 May 2000 | Return made up to 14/05/00; full list of members (6 pages) |
| 16 September 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 16 September 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 14 May 1999 | Director's particulars changed (1 page) |
| 14 May 1999 | Director's particulars changed (1 page) |
| 14 May 1999 | Return made up to 14/05/99; no change of members
|
| 14 May 1999 | Return made up to 14/05/99; no change of members (4 pages) |
| 8 January 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 8 January 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 20 May 1998 | Director's particulars changed (1 page) |
| 20 May 1998 | Return made up to 14/05/98; no change of members (4 pages) |
| 20 May 1998 | Director's particulars changed (1 page) |
| 20 May 1998 | Return made up to 14/05/98; no change of members (4 pages) |
| 10 July 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 10 July 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 30 June 1997 | Return made up to 14/05/97; full list of members
|
| 30 June 1997 | Return made up to 14/05/97; full list of members (6 pages) |
| 3 March 1997 | Registered office changed on 03/03/97 from: 1 heather bank tottington bury BL8 4FB (1 page) |
| 3 March 1997 | Registered office changed on 03/03/97 from: 1 heather bank tottington bury BL8 4FB (1 page) |
| 11 November 1996 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 11 November 1996 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 20 May 1996 | Return made up to 14/05/96; no change of members
|
| 20 May 1996 | Return made up to 14/05/96; no change of members (4 pages) |
| 28 April 1996 | Registered office changed on 28/04/96 from: bow chambers 8 tib lane manchester M2 4JB (1 page) |
| 28 April 1996 | Registered office changed on 28/04/96 from: bow chambers 8 tib lane manchester M2 4JB (1 page) |
| 22 April 1996 | Auditor's resignation (1 page) |
| 22 April 1996 | Auditor's resignation (1 page) |
| 2 February 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 2 February 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 31 May 1995 | Return made up to 14/05/95; full list of members (6 pages) |
| 31 May 1995 | Return made up to 14/05/95; full list of members
|
| 1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |