Vendcher Ltd

Company Name	Vendcher Ltd
Director	Michael George White
Company Status	Liquidation
Company Number	03824172
Category	Private Limited Company
Incorporation Date	9 August 1999(24 years, 8 months ago)
Previous Name	Two Counties Vending Limited

Business Activity

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	Mr Michael George White
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	24 February 2005(5 years, 6 months after company formation)
Appointment Duration	19 years, 2 months
Role	Business Proprietor
Country of Residence	United Kingdom
Correspondence Address	39 - 41 Wallace Way Tern Valley Business Park Market Drayton Shropshire TF9 3AG

Director Name	Marie Elizabeth Jones
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1999(4 days after company formation)
Appointment Duration	2 years, 6 months (resigned 22 February 2002)
Role	Managing Director
Correspondence Address	Gravelye House Gravelye Lane Lindfield Haywards Heath West Sussex RH16 2SN

Secretary Name	Andrew James Jarrowson
Nationality	British
Status	Resigned
Appointed	13 August 1999(4 days after company formation)
Appointment Duration	2 years, 6 months (resigned 22 February 2002)
Role	Company Director
Correspondence Address	5 Rectory Walk Sompting Lancing West Sussex BN15 0DU

Director Name	Mr Peter Derek Jones
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2002(2 years, 6 months after company formation)
Appointment Duration	3 years (resigned 24 February 2005)
Role	Company Director
Correspondence Address	Gravelye House Gravelye Lane Lindfield Haywards Heath West Sussex RH16 2SN

Secretary Name	Marie Elizabeth Jones
Nationality	British
Status	Resigned
Appointed	22 February 2002(2 years, 6 months after company formation)
Appointment Duration	3 years (resigned 24 February 2005)
Role	Company Director
Correspondence Address	Gravelye House Gravelye Lane Lindfield Haywards Heath West Sussex RH16 2SN

Director Name	Nicholas Thornton
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2005(5 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 28 March 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	The Haven Alkington Road Whitchurch Shropshire SY13 1TE Wales

Secretary Name	Nicholas Thornton
Nationality	British
Status	Resigned
Appointed	24 February 2005(5 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 April 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	The Haven Alkington Road Whitchurch Shropshire SY13 1TE Wales

Director Name	Mr Graham John Taylor
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2014(14 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 16 November 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 3 Waymills Industrial Estate Waymills Whitchurch Shropshire SY13 1TT Wales

Director Name	Highstone Directors Limited (Corporation)
Status	Resigned
Appointed	09 August 1999(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Secretary Name	Highstone Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 August 1999(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Location

Registered Address	Egyptian Mill Egyptian Street Bolton BL1 2HS
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	11 July 2023 (9 months, 3 weeks ago)
Next Return Due	25 July 2024 (2 months, 3 weeks from now)

Charges

26 August 2017	Delivered on: 11 September 2017 Persons entitled: Bcrs Business Loans Limited Classification: A registered charge Particulars: All plant, machinery, implements, utensils, chattels, equipment and other tangible assets now or from time to time used in the business. All of the company's other present and future undertaking and assets whatsoever and wheresoever, including (but without limitation) all the book and other debts of the company, and all freehold and leasehold property and all assets not subject to a fixed charge under this debenture. All monies, obligations and liabilities whatsoever (whether principal, interest or otherwise) which may now or at any time in the future be due owing or incurred vendcher LTD "the company") to the lender, whether present or future, actual or contingent whether alone, severally or jointly as principal, guarantor surety or otherwise and in whatever name or style and whether on any current or other account, or in any other manner whatsoever together with interest and including (but without limitation) all expenses so that interest shall be calculated and compounded in accordance with the usual practice of the lender from time to time as well after as before judgment. All plant, machinery, implements, utensils, chattels, equipment and other tangible assets now or from time to time used in the business. All of the company's other present and future undertaking and assets whatsoever and wheresoever, including (but without limitation) all the book and other debts of the company, and property and all assets not subject to a fixed charge under this debenture. Outstanding

26 August 2017

Delivered on: 11 September 2017
Persons entitled: Bcrs Business Loans Limited

Classification: A registered charge
Particulars: All plant, machinery, implements, utensils, chattels, equipment and other tangible assets now or from time to time used in the business. All of the company's other present and future undertaking and assets whatsoever and wheresoever, including (but without limitation) all the book and other debts of the company, and all freehold and leasehold property and all assets not subject to a fixed charge under this debenture. All monies, obligations and liabilities whatsoever (whether principal, interest or otherwise) which may now or at any time in the future be due owing or incurred vendcher LTD "the company") to the lender, whether present or future, actual or contingent whether alone, severally or jointly as principal, guarantor surety or otherwise and in whatever name or style and whether on any current or other account, or in any other manner whatsoever together with interest and including (but without limitation) all expenses so that interest shall be calculated and compounded in accordance with the usual practice of the lender from time to time as well after as before judgment. All plant, machinery, implements, utensils, chattels, equipment and other tangible assets now or from time to time used in the business. All of the company's other present and future undertaking and assets whatsoever and wheresoever, including (but without limitation) all the book and other debts of the company, and property and all assets not subject to a fixed charge under this debenture.
Outstanding

Filing History

26 July 2023	Statement of affairs (9 pages)
26 July 2023	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-07-13 (1 page)
26 July 2023	Appointment of a voluntary liquidator (3 pages)
26 July 2023	Registered office address changed from 39 - 41 Wallace Way Tern Valley Business Park Market Drayton Shropshire TF9 3AG England to Egyptian Mill Egyptian Street Bolton BL1 2HS on 26 July 2023 (2 pages)
12 July 2023	Confirmation statement made on 11 July 2023 with updates (5 pages)
6 July 2023	Appointment of Mrs Georgina Michelle Woollam as a director on 1 July 2023 (2 pages)
6 July 2023	Termination of appointment of Michael George White as a director on 1 July 2023 (1 page)
30 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
12 July 2022	Confirmation statement made on 11 July 2022 with updates (5 pages)
5 May 2022	Purchase of own shares. (3 pages)
5 May 2022	Purchase of own shares. (3 pages)
10 March 2022	Change of details for Mr Michael White as a person with significant control on 31 March 2021 (2 pages)
3 March 2022	Satisfaction of charge 038241720001 in full (1 page)
24 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
27 July 2021	Confirmation statement made on 11 July 2021 with updates (5 pages)
12 April 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
27 July 2020	Confirmation statement made on 11 July 2020 with updates (5 pages)
24 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
20 September 2019	Change of details for Mr Michael White as a person with significant control on 19 September 2019 (2 pages)
20 September 2019	Director's details changed for Mr Michael George White on 19 September 2019 (2 pages)
19 September 2019	Registered office address changed from Corser House Green End Whitchurch Shropshire SY13 1AD England to 39 - 41 Wallace Way Tern Valley Business Park Market Drayton Shropshire TF9 3AG on 19 September 2019 (1 page)
30 July 2019	Director's details changed for Mr Michael George White on 30 July 2019 (2 pages)
30 July 2019	Confirmation statement made on 11 July 2019 with updates (5 pages)
30 July 2019	Change of details for Mr Michael White as a person with significant control on 30 July 2019 (2 pages)
12 February 2019	Registered office address changed from 17 Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF to Corser House Green End Whitchurch Shropshire SY13 1AD on 12 February 2019 (1 page)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
31 August 2018	Change of details for Mr Michael White as a person with significant control on 25 July 2018 (2 pages)
31 August 2018	Confirmation statement made on 11 July 2018 with updates (4 pages)
25 January 2018	Purchase of own shares. (3 pages)
22 December 2017	Unaudited abridged accounts made up to 31 March 2017 (7 pages)
22 December 2017	Unaudited abridged accounts made up to 31 March 2017 (7 pages)
1 December 2017	Termination of appointment of Graham John Taylor as a director on 16 November 2017 (2 pages)
1 December 2017	Cancellation of shares. Statement of capital on 16 November 2017 GBP 77 (4 pages)
1 December 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
1 December 2017	Termination of appointment of Graham John Taylor as a director on 16 November 2017 (2 pages)
1 December 2017	Cancellation of shares. Statement of capital on 16 November 2017 GBP 77 (4 pages)
1 December 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
11 September 2017	Registration of charge 038241720001, created on 26 August 2017 (23 pages)
11 September 2017	Registration of charge 038241720001, created on 26 August 2017 (23 pages)
18 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
18 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
27 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
27 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
21 July 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
21 July 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
19 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
19 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
16 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 100 (4 pages)
16 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 100 (4 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
11 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 100 (5 pages)
11 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 100 (5 pages)
1 April 2014	Previous accounting period shortened from 31 May 2014 to 31 March 2014 (1 page)
1 April 2014	Previous accounting period shortened from 31 May 2014 to 31 March 2014 (1 page)
1 April 2014	Statement of capital following an allotment of shares on 31 March 2014 GBP 100 (3 pages)
1 April 2014	Statement of capital following an allotment of shares on 31 March 2014 GBP 100 (3 pages)
25 March 2014	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 March 2014	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 March 2014	Change of name notice (2 pages)
21 March 2014	Change of name notice (2 pages)
21 March 2014	Company name changed two counties vending LIMITED\certificate issued on 21/03/14 RES15 ‐ Change company name resolution on 2013-03-17 (2 pages)
21 March 2014	Company name changed two counties vending LIMITED\certificate issued on 21/03/14 RES15 ‐ Change company name resolution on 2013-03-17 (2 pages)
12 March 2014	Appointment of Mr Graham John Taylor as a director (2 pages)
12 March 2014	Appointment of Mr Graham John Taylor as a director (2 pages)
11 December 2013	Total exemption small company accounts made up to 31 May 2013 (3 pages)
11 December 2013	Total exemption small company accounts made up to 31 May 2013 (3 pages)
20 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders (3 pages)
20 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders (3 pages)
20 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders (3 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
13 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (3 pages)
13 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (3 pages)
13 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (3 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
17 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (3 pages)
17 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (3 pages)
17 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (3 pages)
3 June 2011	Termination of appointment of Nicholas Thornton as a secretary (2 pages)
3 June 2011	Termination of appointment of Nicholas Thornton as a secretary (2 pages)
6 May 2011	Termination of appointment of Nicholas Thornton as a director (1 page)
6 May 2011	Termination of appointment of Nicholas Thornton as a director (1 page)
16 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
16 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
19 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
19 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
19 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
25 February 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
25 February 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
10 August 2009	Return made up to 09/08/09; full list of members (3 pages)
10 August 2009	Return made up to 09/08/09; full list of members (3 pages)
2 April 2009	Registered office changed on 02/04/2009 from 63-67 welsh row nantwich cheshire CW5 5EW (1 page)
2 April 2009	Registered office changed on 02/04/2009 from 63-67 welsh row nantwich cheshire CW5 5EW (1 page)
28 March 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
28 March 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
11 August 2008	Return made up to 09/08/08; full list of members (3 pages)
11 August 2008	Return made up to 09/08/08; full list of members (3 pages)
31 March 2008	Return made up to 09/08/07; full list of members (3 pages)
31 March 2008	Return made up to 09/08/07; full list of members (3 pages)
11 January 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
11 January 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
27 March 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
27 March 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
17 August 2006	Return made up to 09/08/06; full list of members (2 pages)
17 August 2006	Return made up to 09/08/06; full list of members (2 pages)
7 March 2006	Full accounts made up to 31 May 2005 (13 pages)
7 March 2006	Full accounts made up to 31 May 2005 (13 pages)
7 February 2006	Return made up to 09/08/05; full list of members 363(287) ‐ Registered office changed on 07/02/06 (7 pages)
7 February 2006	Return made up to 09/08/05; full list of members 363(287) ‐ Registered office changed on 07/02/06 (7 pages)
25 April 2005	Director resigned (1 page)
25 April 2005	Director resigned (1 page)
5 April 2005	Secretary resigned (1 page)
5 April 2005	Secretary resigned (1 page)
11 March 2005	New secretary appointed;new director appointed (2 pages)
11 March 2005	New director appointed (2 pages)
11 March 2005	New director appointed (2 pages)
11 March 2005	New secretary appointed;new director appointed (2 pages)
16 September 2004	Accounts for a small company made up to 31 May 2004 (5 pages)
16 September 2004	Accounts for a small company made up to 31 May 2004 (5 pages)
19 August 2004	Return made up to 09/08/04; full list of members (6 pages)
19 August 2004	Return made up to 09/08/04; full list of members (6 pages)
17 September 2003	Accounts for a small company made up to 31 May 2003 (5 pages)
17 September 2003	Accounts for a small company made up to 31 May 2003 (5 pages)
3 September 2003	Return made up to 09/08/03; full list of members (6 pages)
3 September 2003	Return made up to 09/08/03; full list of members (6 pages)
6 November 2002	Accounts for a small company made up to 31 May 2002 (6 pages)
6 November 2002	Accounts for a small company made up to 31 May 2002 (6 pages)
9 October 2002	Return made up to 09/08/02; full list of members (6 pages)
9 October 2002	Return made up to 09/08/02; full list of members (6 pages)
29 May 2002	Accounting reference date shortened from 30/09/02 to 31/05/02 (1 page)
29 May 2002	Accounting reference date shortened from 30/09/02 to 31/05/02 (1 page)
19 April 2002	Total exemption full accounts made up to 30 September 2001 (5 pages)
19 April 2002	Total exemption full accounts made up to 30 September 2001 (5 pages)
4 March 2002	Secretary resigned (1 page)
4 March 2002	New director appointed (2 pages)
4 March 2002	New secretary appointed (2 pages)
4 March 2002	New director appointed (2 pages)
4 March 2002	Secretary resigned (1 page)
4 March 2002	New secretary appointed (2 pages)
4 March 2002	Director resigned (1 page)
4 March 2002	Director resigned (1 page)
14 August 2001	Return made up to 09/08/01; full list of members (6 pages)
14 August 2001	Return made up to 09/08/01; full list of members (6 pages)
13 March 2001	Full accounts made up to 30 September 2000 (5 pages)
13 March 2001	Full accounts made up to 30 September 2000 (5 pages)
10 August 2000	Return made up to 09/08/00; full list of members (6 pages)
10 August 2000	Return made up to 09/08/00; full list of members (6 pages)
22 November 1999	Secretary's particulars changed (1 page)
22 November 1999	Secretary's particulars changed (1 page)
26 August 1999	Accounting reference date extended from 31/08/00 to 30/09/00 (1 page)
26 August 1999	Accounting reference date extended from 31/08/00 to 30/09/00 (1 page)
19 August 1999	New secretary appointed (2 pages)
19 August 1999	Ad 09/08/99--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
19 August 1999	Registered office changed on 19/08/99 from: flat 5,16 cissbury road hove east sussex BN3 6EN (1 page)
19 August 1999	Registered office changed on 19/08/99 from: flat 5,16 cissbury road hove east sussex BN3 6EN (1 page)
19 August 1999	New director appointed (2 pages)
19 August 1999	New director appointed (2 pages)
19 August 1999	New secretary appointed (2 pages)
19 August 1999	Ad 09/08/99--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
13 August 1999	Secretary resigned (1 page)
13 August 1999	Director resigned (1 page)
13 August 1999	Registered office changed on 13/08/99 from: highstone house 165 high street barnet hertfordshire EN5 5SU (1 page)
13 August 1999	Secretary resigned (1 page)
13 August 1999	Director resigned (1 page)
13 August 1999	Registered office changed on 13/08/99 from: highstone house 165 high street barnet hertfordshire EN5 5SU (1 page)
9 August 1999	Incorporation (13 pages)
9 August 1999	Incorporation (13 pages)