Vanilla Lingerie Limited

Company Name	Vanilla Lingerie Limited
Company Status	Dissolved
Company Number	05837009
Category	Private Limited Company
Incorporation Date	5 June 2006(17 years, 10 months ago)
Dissolution Date	28 September 2012 (11 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Secretary Name	Cheryl Addison
Nationality	British
Status	Closed
Appointed	08 May 2009(2 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (closed 28 September 2012)
Role	Company Director
Correspondence Address	4 Crestway Tarleton Preston Lancashire PR4 6BE

Director Name	Miss Cheryl Louise Addison
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	25 June 2010(4 years after company formation)
Appointment Duration	2 years, 3 months (closed 28 September 2012)
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	West Point 501 Chester Road Old Trafford Manchester M16 9HU

Director Name	Mr Alan Brierley
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2006(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	20 Hesketh Lane Tarleton Preston Lancashire PR4 6UB

Director Name	Lynne Brierley
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2006(same day as company formation)
Role	Personal Assistant
Correspondence Address	20 Hesketh Lane Tarleton Preston Lancashire PR4 6UB

Secretary Name	Mr Alan Brierley
Nationality	British
Status	Resigned
Appointed	05 June 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Hesketh Lane Tarleton Preston Lancashire PR4 6UB

Director Name	Juliet Addison
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2009(2 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Ladywell Drive Fulwood Preston Lancashire PR2 9UX

Location

Registered Address	West Point 501 Chester Road Old Trafford Manchester M16 9HU
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Clifford
Built Up Area	Greater Manchester

Shareholders

2 at 1	Ms Cheryl Addison 100.00% Ordinary

Financials

Year	2014
Net Worth	-£16,054
Cash	£1,232
Current Liabilities	£44,700

Accounts

Latest Accounts	31 July 2009 (14 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

28 September 2012	Final Gazette dissolved following liquidation (1 page)
28 September 2012	Final Gazette dissolved following liquidation (1 page)
28 September 2012	Final Gazette dissolved via compulsory strike-off (1 page)
28 June 2012	Liquidators' statement of receipts and payments to 22 June 2012 (8 pages)
28 June 2012	Liquidators' statement of receipts and payments to 22 June 2012 (8 pages)
28 June 2012	Return of final meeting in a creditors' voluntary winding up (8 pages)
28 June 2012	Liquidators statement of receipts and payments to 22 June 2012 (8 pages)
28 June 2012	Return of final meeting in a creditors' voluntary winding up (8 pages)
15 July 2011	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
15 July 2011	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
11 July 2011	Registered office address changed from C/O Cheryl Addison 4 Crestway Tarleton Preston Lancashire PR4 6BE United Kingdom on 11 July 2011 (2 pages)
11 July 2011	Registered office address changed from C/O Cheryl Addison 4 Crestway Tarleton Preston Lancashire PR4 6BE United Kingdom on 11 July 2011 (2 pages)
7 July 2011	Appointment of a voluntary liquidator (1 page)
7 July 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
7 July 2011	Statement of affairs with form 4.19 (7 pages)
7 July 2011	Statement of affairs with form 4.19 (7 pages)
7 July 2011	Appointment of a voluntary liquidator (1 page)
7 July 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-06-29 (1 page)
21 June 2011	Notice of completion of voluntary arrangement (10 pages)
21 June 2011	Voluntary arrangement supervisor's abstract of receipts and payments to 8 June 2011 (2 pages)
21 June 2011	Voluntary arrangement supervisor's abstract of receipts and payments to 8 June 2011 (2 pages)
21 June 2011	Notice of completion of voluntary arrangement (10 pages)
21 June 2011	Voluntary arrangement supervisor's abstract of receipts and payments to 8 June 2011 (2 pages)
23 September 2010	Notice to Registrar of companies voluntary arrangement taking effect (5 pages)
23 September 2010	Notice to Registrar of companies voluntary arrangement taking effect (5 pages)
9 August 2010	Annual return made up to 5 June 2010 with a full list of shareholders Statement of capital on 2010-08-09 GBP 2 (4 pages)
9 August 2010	Annual return made up to 5 June 2010 with a full list of shareholders Statement of capital on 2010-08-09 GBP 2 (4 pages)
9 August 2010	Annual return made up to 5 June 2010 with a full list of shareholders Statement of capital on 2010-08-09 GBP 2 (4 pages)
8 August 2010	Appointment of Miss Cheryl Louise Addison as a director (2 pages)
8 August 2010	Director's details changed for Juliet Addison on 5 June 2010 (2 pages)
8 August 2010	Termination of appointment of Juliet Addison as a director (1 page)
8 August 2010	Appointment of Miss Cheryl Louise Addison as a director (2 pages)
8 August 2010	Director's details changed for Juliet Addison on 5 June 2010 (2 pages)
8 August 2010	Termination of appointment of Juliet Addison as a director (1 page)
8 August 2010	Director's details changed for Juliet Addison on 5 June 2010 (2 pages)
24 May 2010	Registered office address changed from Chandler House 7 Ferry Road Office Park Riversway Preston Lancashire PR2 2YH on 24 May 2010 (1 page)
24 May 2010	Registered office address changed from Chandler House 7 Ferry Road Office Park Riversway Preston Lancashire PR2 2YH on 24 May 2010 (1 page)
28 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
28 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
3 July 2009	Return made up to 05/06/09; full list of members (3 pages)
3 July 2009	Return made up to 05/06/09; full list of members (3 pages)
6 June 2009	Director appointed juliet addison (2 pages)
6 June 2009	Director appointed juliet addison (2 pages)
19 May 2009	Appointment terminated director and secretary alan brierley (1 page)
19 May 2009	Appointment Terminated Director and Secretary alan brierley (1 page)
19 May 2009	Secretary appointed cheryl addison (2 pages)
19 May 2009	Appointment terminated director lynne brierley (1 page)
19 May 2009	Secretary appointed cheryl addison (2 pages)
19 May 2009	Appointment Terminated Director lynne brierley (1 page)
23 April 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
23 April 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
23 June 2008	Return made up to 05/06/08; full list of members (3 pages)
23 June 2008	Return made up to 05/06/08; full list of members (3 pages)
23 April 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
23 April 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
19 October 2007	Accounting reference date extended from 30/06/07 to 31/07/07 (1 page)
19 October 2007	Accounting reference date extended from 30/06/07 to 31/07/07 (1 page)
21 July 2007	Return made up to 05/06/07; full list of members (7 pages)
21 July 2007	Return made up to 05/06/07; full list of members (7 pages)
23 June 2006	Registered office changed on 23/06/06 from: 20 hesketh lane, tarleton preston lancashire PR4 6UB (1 page)
23 June 2006	Registered office changed on 23/06/06 from: 20 hesketh lane, tarleton preston lancashire PR4 6UB (1 page)
5 June 2006	Incorporation (17 pages)
5 June 2006	Incorporation (17 pages)

Vanilla Lingerie Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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