VCAS Limited

Company Name	VCAS Limited
Company Status	Dissolved
Company Number	02979274
Category	Private Limited Company
Incorporation Date	14 October 1994(29 years, 7 months ago)
Dissolution Date	19 November 2013 (10 years, 5 months ago)
Previous Name	Steadvale Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Robert Anthony Sheffrin
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	21 September 2005(10 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (closed 19 November 2013)
Role	Business Adviser
Country of Residence	United Kingdom
Correspondence Address	83 South Downs Road Bowdon Altrincham Cheshire WA14 3DZ

Secretary Name	Mr Robert Anthony Sheffrin
Status	Closed
Appointed	14 October 2011(17 years after company formation)
Appointment Duration	2 years, 1 month (closed 19 November 2013)
Role	Company Director
Correspondence Address	83 South Downs Road, Bowdon Altrincham Cheshire WA14 3DZ

Director Name	Norman Younger
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1994(same day as company formation)
Role	Company Director
Correspondence Address	4 Hardman Avenue Prestwich Manchester M25 0HB

Secretary Name	Miriam Younger
Nationality	British
Status	Resigned
Appointed	14 October 1994(same day as company formation)
Role	Company Director
Correspondence Address	4 Hardman Avenue Prestwich Manchester M25 0HB

Director Name	Karen Francine Sheffrin
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1994(1 week, 6 days after company formation)
Appointment Duration	11 years, 3 months (resigned 27 January 2006)
Role	Marketing Manager
Correspondence Address	83 South Downs Road Bowdon Altrincham Cheshire WA14 3DZ

Secretary Name	Robert Anthony Sheffrin
Nationality	British
Status	Resigned
Appointed	27 October 1994(1 week, 6 days after company formation)
Appointment Duration	11 years, 8 months (resigned 01 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	83 South Downs Road Bowdon Altrincham Cheshire WA14 3DZ

Secretary Name	Stephanie Danielle Sheffrin
Nationality	British
Status	Resigned
Appointed	20 November 2006(12 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 14 October 2011)
Role	Company Director
Correspondence Address	83 South Downs Road Bowdon Altrincham Cheshire WA14 3DZ

Location

Registered Address	83 South Downs Road, Bowdon Altrincham Cheshire WA14 3DZ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Bowdon
Built Up Area	Greater Manchester

Shareholders

2 at £1	Robert Sheffrin 100.00% Ordinary

Financials

Year	2014
Net Worth	£8,568
Cash	£8,929
Current Liabilities	£2,394

Accounts

Latest Accounts	31 October 2011 (12 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

19 November 2013	Final Gazette dissolved via voluntary strike-off (1 page)
19 November 2013	Final Gazette dissolved via voluntary strike-off (1 page)
6 August 2013	First Gazette notice for voluntary strike-off (1 page)
6 August 2013	First Gazette notice for voluntary strike-off (1 page)
29 July 2013	Application to strike the company off the register (3 pages)
29 July 2013	Application to strike the company off the register (3 pages)
11 November 2012	Annual return made up to 14 October 2012 with a full list of shareholders Statement of capital on 2012-11-11 GBP 2 (3 pages)
11 November 2012	Annual return made up to 14 October 2012 with a full list of shareholders Statement of capital on 2012-11-11 GBP 2 (3 pages)
28 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
28 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
14 October 2011	Appointment of Mr Robert Anthony Sheffrin as a secretary (1 page)
14 October 2011	Appointment of Mr Robert Anthony Sheffrin as a secretary on 14 October 2011 (1 page)
14 October 2011	Termination of appointment of Stephanie Sheffrin as a secretary (1 page)
14 October 2011	Termination of appointment of Stephanie Danielle Sheffrin as a secretary on 14 October 2011 (1 page)
14 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (3 pages)
14 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (3 pages)
28 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
28 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
3 November 2010	Annual return made up to 14 October 2010 with a full list of shareholders (4 pages)
3 November 2010	Annual return made up to 14 October 2010 with a full list of shareholders (4 pages)
3 August 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
3 August 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
19 October 2009	Annual return made up to 14 October 2009 with a full list of shareholders (4 pages)
19 October 2009	Director's details changed for Robert Anthony Sheffrin on 14 October 2009 (2 pages)
19 October 2009	Annual return made up to 14 October 2009 with a full list of shareholders (4 pages)
19 October 2009	Director's details changed for Robert Anthony Sheffrin on 14 October 2009 (2 pages)
28 August 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
28 August 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
13 November 2008	Return made up to 14/10/08; full list of members (3 pages)
13 November 2008	Return made up to 14/10/08; full list of members (3 pages)
1 September 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
1 September 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
15 October 2007	Return made up to 14/10/07; full list of members (2 pages)
15 October 2007	Return made up to 14/10/07; full list of members (2 pages)
29 August 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
29 August 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
9 March 2007	Total exemption small company accounts made up to 31 October 2005 (6 pages)
9 March 2007	Total exemption small company accounts made up to 31 October 2005 (6 pages)
16 January 2007	Location of register of members (1 page)
16 January 2007	Registered office changed on 16/01/07 from: college house 83 south downs road bowdon altrincham cheshire WA14 3DZ (1 page)
16 January 2007	Location of debenture register (1 page)
16 January 2007	Location of debenture register (1 page)
16 January 2007	Return made up to 14/10/06; full list of members (2 pages)
16 January 2007	Location of register of members (1 page)
16 January 2007	Registered office changed on 16/01/07 from: college house 83 south downs road bowdon altrincham cheshire WA14 3DZ (1 page)
16 January 2007	Return made up to 14/10/06; full list of members (2 pages)
20 November 2006	Director resigned (1 page)
20 November 2006	Secretary resigned (1 page)
20 November 2006	Director resigned (1 page)
20 November 2006	New secretary appointed (1 page)
20 November 2006	New secretary appointed (1 page)
20 November 2006	Secretary resigned (1 page)
2 December 2005	Return made up to 14/10/05; full list of members (3 pages)
2 December 2005	Return made up to 14/10/05; full list of members (3 pages)
11 October 2005	New director appointed (2 pages)
11 October 2005	New director appointed (2 pages)
16 August 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
16 August 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
3 December 2004	Return made up to 14/10/04; full list of members (6 pages)
3 December 2004	Return made up to 14/10/04; full list of members (6 pages)
20 August 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
20 August 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
26 October 2003	Return made up to 14/10/03; full list of members (6 pages)
26 October 2003	Return made up to 14/10/03; full list of members (6 pages)
23 July 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
23 July 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
14 February 2003	Company name changed steadvale LTD\certificate issued on 14/02/03 (2 pages)
14 February 2003	Company name changed steadvale LTD\certificate issued on 14/02/03 (2 pages)
7 November 2002	Return made up to 14/10/02; full list of members (6 pages)
7 November 2002	Return made up to 14/10/02; full list of members (6 pages)
30 April 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
30 April 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
26 October 2001	Return made up to 14/10/01; full list of members (6 pages)
26 October 2001	Return made up to 14/10/01; full list of members (6 pages)
26 June 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
26 June 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
30 October 2000	Return made up to 14/10/00; full list of members (6 pages)
30 October 2000	Return made up to 14/10/00; full list of members (6 pages)
4 July 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
4 July 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
16 November 1999	Registered office changed on 16/11/99 from: college house 83 south downs road bowdon altrincham cheshire WA14 3DZ (1 page)
16 November 1999	Registered office changed on 16/11/99 from: college house 83 south downs road bowdon altrincham cheshire WA14 3DZ (1 page)
5 November 1999	Return made up to 14/10/99; full list of members 363(287) ‐ Registered office changed on 05/11/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 November 1999	Return made up to 14/10/99; full list of members (6 pages)
4 August 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
4 August 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
19 October 1998	Return made up to 14/10/98; full list of members (6 pages)
19 October 1998	Return made up to 14/10/98; full list of members (6 pages)
9 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
9 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
13 July 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
13 July 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
30 October 1997	Return made up to 14/10/97; no change of members (4 pages)
30 October 1997	Return made up to 14/10/97; no change of members (4 pages)
15 July 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
15 July 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
15 November 1996	Return made up to 14/10/96; no change of members (4 pages)
15 November 1996	Return made up to 14/10/96; no change of members (4 pages)
2 August 1996	Accounts for a small company made up to 31 October 1995 (4 pages)
2 August 1996	Accounts for a small company made up to 31 October 1995 (4 pages)
5 December 1995	Return made up to 14/10/95; full list of members (6 pages)
5 December 1995	Return made up to 14/10/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (11 pages)

VCAS Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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