The Vaults Limited

Company Name	The Vaults Limited
Director	Stuart Charles Woodruff
Company Status	Active
Company Number	03730909
Category	Private Limited Company
Incorporation Date	11 March 1999(25 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Stuart Charles Woodruff
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	02 June 2014(15 years, 2 months after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Pendleton Road Wiswell Clitheroe BB7 9DD

Director Name	Mr Barry Grahame Langford
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	12 The Hawthorns Wilpshire Blackburn Lancashire BB1 9JW

Secretary Name	Mrs Margarete Langford
Nationality	British
Status	Resigned
Appointed	11 March 1999(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	12 The Hawthorns Wilpshire Blackburn Lancashire BB1 9JW

Director Name	Clive Lawrence Mitchell
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1999(1 week, 4 days after company formation)
Appointment Duration	8 years, 3 months (resigned 03 July 2007)
Role	Company Director
Correspondence Address	Peartree Cottage Pendleton Road Wiswell Clitheroe Lancashire BB7 9DD

Director Name	Mr Stuart Charles Woodruff
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1999(1 week, 4 days after company formation)
Appointment Duration	1 year, 11 months (resigned 02 March 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Clegg Cottage Pendleton Road, Wiswell Clitheroe Lancashire BB7 9DD

Director Name	Mr Pervaze Chaudry
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1999(1 week, 4 days after company formation)
Appointment Duration	18 years, 2 months (resigned 22 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Kingsway Crescent Manchester Lancashire M19 1GA

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	11 March 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 March 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	thevaults.biz

Location

Registered Address	9 Brenton Business Complex Bond Street Bury BL9 7BE
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	East
Built Up Area	Greater Manchester
Address Matches	Over 50 other UK companies use this postal address

Shareholders

90 at £1	Executors Of Clive Lawrence Mitchell 45.00% Ordinary
70 at £1	Stuart Woodruff 35.00% Ordinary
40 at £1	Pervaze Chaudry 20.00% Ordinary

Financials

Year	2014
Net Worth	£186,730
Cash	£26,215
Current Liabilities	£31,763

Accounts

Latest Accounts	28 April 2023 (1 year ago)
Next Accounts Due	28 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 April

Returns

Latest Return	12 March 2024 (1 month, 2 weeks ago)
Next Return Due	26 March 2025 (11 months from now)

Charges

21 June 2006	Delivered on: 27 June 2006 Satisfied on: 31 January 2015 Persons entitled: Park Lane Plaza Limited Classification: Legal charge Secured details: Â£150,000.00 due or to become due from the company to. Particulars: The f/h property k/a lying to the south east of sparling street, land on the west side of jamica street and hudson house, park lane liverpool t/nos MD502881 and MS5434665 excluding the area tinted blue on the file plan of MS502881. Fully Satisfied
31 March 2006	Delivered on: 5 April 2006 Satisfied on: 31 January 2015 Persons entitled: Park Lane Plaza Limited Classification: Mortgage Secured details: Â£150,000.00 due or to become due from the company to. Particulars: F/H property lying to the south east of sparling street,land on the west side of jamica street and hudson house park lane liverpool t/no's MD502881 and MS5434665. Fully Satisfied
10 August 2004	Delivered on: 14 August 2004 Satisfied on: 16 January 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property at hartley in liverpool being part of the property registered under t/n MS278945 and MS270464 covenants and rights affecting or concerning the property fixture fittings plant and machinery furniture equipment goodwill of any business the proceeds of insurance affecting the property or assets. Fully Satisfied
21 December 2001	Delivered on: 3 January 2002 Satisfied on: 16 January 2015 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Huson house, park lane, liverpool, merseyside.. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
13 December 2001	Delivered on: 20 December 2001 Satisfied on: 16 January 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

15 March 2023	Confirmation statement made on 12 March 2023 with no updates (3 pages)
17 January 2023	Total exemption full accounts made up to 28 April 2022 (7 pages)
15 March 2022	Confirmation statement made on 12 March 2022 with no updates (3 pages)
18 December 2021	Total exemption full accounts made up to 28 April 2021 (7 pages)
19 May 2021	Confirmation statement made on 12 March 2021 with no updates (3 pages)
11 February 2021	Total exemption full accounts made up to 28 April 2020 (7 pages)
19 May 2020	Confirmation statement made on 12 March 2020 with no updates (3 pages)
17 January 2020	Total exemption full accounts made up to 28 April 2019 (7 pages)
18 July 2019	Total exemption full accounts made up to 28 April 2018 (7 pages)
24 May 2019	Confirmation statement made on 12 March 2019 with no updates (3 pages)
29 April 2019	Current accounting period shortened from 29 April 2018 to 28 April 2018 (1 page)
30 January 2019	Previous accounting period shortened from 30 April 2018 to 29 April 2018 (1 page)
25 January 2019	Registered office address changed from 24 Castle Street Chester CH1 2DS to 9 Brenton Business Complex Bond Street Bury BL9 7BE on 25 January 2019 (2 pages)
29 March 2018	Confirmation statement made on 12 March 2018 with no updates (3 pages)
31 January 2018	Unaudited abridged accounts made up to 30 April 2017 (7 pages)
27 June 2017	Compulsory strike-off action has been discontinued (1 page)
27 June 2017	Compulsory strike-off action has been discontinued (1 page)
26 June 2017	Notification of Stuart Charles Woodruff as a person with significant control on 26 June 2017 (2 pages)
26 June 2017	Termination of appointment of Pervaze Chaudry as a director on 22 May 2017 (1 page)
26 June 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
26 June 2017	Termination of appointment of Pervaze Chaudry as a director on 22 May 2017 (1 page)
26 June 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
26 June 2017	Notification of Stuart Charles Woodruff as a person with significant control on 12 March 2017 (2 pages)
26 June 2017	Notification of Stuart Charles Woodruff as a person with significant control on 12 March 2017 (2 pages)
6 June 2017	First Gazette notice for compulsory strike-off (1 page)
6 June 2017	First Gazette notice for compulsory strike-off (1 page)
27 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
27 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
15 April 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 200 (4 pages)
15 April 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 200 (4 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
30 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 200 (4 pages)
30 March 2015	Registered office address changed from 12 the Hawthorns Wilpshire Blackburn Lancashire BB1 9JW to 24 Castle Street Chester CH1 2DS on 30 March 2015 (1 page)
30 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 200 (4 pages)
30 March 2015	Registered office address changed from 12 the Hawthorns Wilpshire Blackburn Lancashire BB1 9JW to 24 Castle Street Chester CH1 2DS on 30 March 2015 (1 page)
27 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 200 (4 pages)
27 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 200 (4 pages)
18 February 2015	Termination of appointment of Barry Grahame Langford as a director on 3 February 2015 (1 page)
18 February 2015	Termination of appointment of Margarete Langford as a secretary on 3 February 2015 (1 page)
18 February 2015	Termination of appointment of Barry Grahame Langford as a director on 3 February 2015 (1 page)
18 February 2015	Termination of appointment of Margarete Langford as a secretary on 3 February 2015 (1 page)
18 February 2015	Termination of appointment of Margarete Langford as a secretary on 3 February 2015 (1 page)
18 February 2015	Termination of appointment of Barry Grahame Langford as a director on 3 February 2015 (1 page)
31 January 2015	Satisfaction of charge 5 in full (4 pages)
31 January 2015	Satisfaction of charge 4 in full (4 pages)
31 January 2015	Satisfaction of charge 4 in full (4 pages)
31 January 2015	Satisfaction of charge 5 in full (4 pages)
16 January 2015	Satisfaction of charge 2 in full (4 pages)
16 January 2015	Satisfaction of charge 3 in full (4 pages)
16 January 2015	Satisfaction of charge 1 in full (4 pages)
16 January 2015	Satisfaction of charge 3 in full (4 pages)
16 January 2015	Satisfaction of charge 1 in full (4 pages)
16 January 2015	Satisfaction of charge 2 in full (4 pages)
4 November 2014	Appointment of Mr Stuart Charles Woodruff as a director on 2 June 2014 (3 pages)
4 November 2014	Appointment of Mr Stuart Charles Woodruff as a director on 2 June 2014 (3 pages)
4 November 2014	Appointment of Mr Stuart Charles Woodruff as a director on 2 June 2014 (3 pages)
3 September 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
3 September 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
21 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 200 (5 pages)
21 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 200 (5 pages)
27 August 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
27 August 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
13 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (5 pages)
13 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (5 pages)
20 November 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
20 November 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
12 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (5 pages)
12 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (5 pages)
23 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
23 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
21 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (5 pages)
21 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (5 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
5 July 2010	Director's details changed for Pervaze Chaudry on 11 March 2010 (2 pages)
5 July 2010	Annual return made up to 11 March 2010 with a full list of shareholders (5 pages)
5 July 2010	Director's details changed for Pervaze Chaudry on 11 March 2010 (2 pages)
5 July 2010	Annual return made up to 11 March 2010 with a full list of shareholders (5 pages)
16 April 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
16 April 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
25 July 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
25 July 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
10 July 2009	Return made up to 11/03/09; full list of members (4 pages)
10 July 2009	Return made up to 11/03/09; full list of members (4 pages)
2 June 2009	First Gazette notice for compulsory strike-off (1 page)
2 June 2009	First Gazette notice for compulsory strike-off (1 page)
12 May 2008	Return made up to 11/03/08; full list of members (4 pages)
12 May 2008	Return made up to 11/03/08; full list of members (4 pages)
16 January 2008	Total exemption small company accounts made up to 31 October 2006 (6 pages)
16 January 2008	Accounting reference date extended from 31/10/07 to 30/04/08 (1 page)
16 January 2008	Total exemption small company accounts made up to 31 October 2006 (6 pages)
16 January 2008	Accounting reference date extended from 31/10/07 to 30/04/08 (1 page)
17 July 2007	Director resigned (1 page)
17 July 2007	Director resigned (1 page)
21 June 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
21 June 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
2 May 2007	Return made up to 11/03/07; full list of members (3 pages)
2 May 2007	Return made up to 11/03/07; full list of members (3 pages)
2 May 2007	Location of register of members (1 page)
2 May 2007	Location of register of members (1 page)
3 January 2007	Accounting reference date shortened from 31/07/07 to 31/10/06 (1 page)
3 January 2007	Accounting reference date shortened from 31/07/07 to 31/10/06 (1 page)
27 June 2006	Particulars of mortgage/charge (3 pages)
27 June 2006	Particulars of mortgage/charge (3 pages)
26 May 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
26 May 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
5 April 2006	Particulars of mortgage/charge (3 pages)
5 April 2006	Particulars of mortgage/charge (3 pages)
22 March 2006	Return made up to 11/03/06; full list of members (3 pages)
22 March 2006	Return made up to 11/03/06; full list of members (3 pages)
27 May 2005	Return made up to 11/03/05; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (3 pages)
27 May 2005	Return made up to 11/03/05; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (3 pages)
8 March 2005	Total exemption full accounts made up to 31 July 2004 (10 pages)
8 March 2005	Total exemption full accounts made up to 31 July 2004 (10 pages)
14 August 2004	Particulars of mortgage/charge (7 pages)
14 August 2004	Particulars of mortgage/charge (7 pages)
10 May 2004	Return made up to 11/03/04; full list of members (7 pages)
10 May 2004	Return made up to 11/03/04; full list of members (7 pages)
14 January 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
14 January 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
19 March 2003	Return made up to 11/03/03; full list of members (7 pages)
19 March 2003	Return made up to 11/03/03; full list of members (7 pages)
8 November 2002	Total exemption small company accounts made up to 31 July 2002 (4 pages)
8 November 2002	Total exemption small company accounts made up to 31 July 2002 (4 pages)
22 March 2002	Return made up to 11/03/02; full list of members (7 pages)
22 March 2002	Return made up to 11/03/02; full list of members (7 pages)
3 January 2002	Particulars of mortgage/charge (3 pages)
3 January 2002	Particulars of mortgage/charge (3 pages)
20 December 2001	Particulars of mortgage/charge (3 pages)
20 December 2001	Particulars of mortgage/charge (3 pages)
12 November 2001	Accounting reference date extended from 31/01/01 to 31/07/01 (1 page)
12 November 2001	Total exemption small company accounts made up to 31 July 2001 (4 pages)
12 November 2001	Total exemption small company accounts made up to 31 July 2001 (4 pages)
12 November 2001	Accounting reference date extended from 31/01/01 to 31/07/01 (1 page)
22 June 2001	Return made up to 11/03/01; full list of members (8 pages)
22 June 2001	Return made up to 11/03/01; full list of members (8 pages)
27 March 2001	Director resigned (1 page)
27 March 2001	Director resigned (1 page)
8 November 2000	Accounts for a small company made up to 31 January 2000 (4 pages)
8 November 2000	Accounts for a small company made up to 31 January 2000 (4 pages)
22 June 2000	Return made up to 11/03/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
22 June 2000	Return made up to 11/03/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
20 June 2000	Ad 22/03/99--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
20 June 2000	Ad 22/03/99--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
20 June 2000	Registered office changed on 20/06/00 from: oakhill abbey mews king street, whalley clitheroe lancashire BB7 9SP (1 page)
20 June 2000	Registered office changed on 20/06/00 from: oakhill abbey mews king street, whalley clitheroe lancashire BB7 9SP (1 page)
11 April 2000	Registered office changed on 11/04/00 from: back king street whalley blackburn lancashire BB7 9SP (1 page)
11 April 2000	Registered office changed on 11/04/00 from: back king street whalley blackburn lancashire BB7 9SP (1 page)
29 February 2000	Accounting reference date shortened from 31/03/00 to 31/01/00 (1 page)
29 February 2000	Accounting reference date shortened from 31/03/00 to 31/01/00 (1 page)
22 May 1999	New director appointed (2 pages)
22 May 1999	New director appointed (2 pages)
22 May 1999	New director appointed (2 pages)
22 May 1999	New director appointed (2 pages)
22 May 1999	New director appointed (2 pages)
22 May 1999	New director appointed (2 pages)
24 March 1999	Secretary resigned (1 page)
24 March 1999	New secretary appointed (2 pages)
24 March 1999	New director appointed (2 pages)
24 March 1999	Director resigned (1 page)
24 March 1999	Secretary resigned (1 page)
24 March 1999	New director appointed (2 pages)
24 March 1999	Director resigned (1 page)
24 March 1999	New secretary appointed (2 pages)
11 March 1999	Incorporation (16 pages)
11 March 1999	Incorporation (16 pages)

The Vaults Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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