The Vapestick Group Limited

Company Name	The Vapestick Group Limited
Company Status	Dissolved
Company Number	07081021
Category	Private Limited Company
Incorporation Date	19 November 2009(14 years, 5 months ago)
Dissolution Date	10 July 2019 (4 years, 9 months ago)
Previous Name	OMII UK Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr Donald Ewan Haymes
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	18 May 2016(6 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (closed 10 July 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Units 3-8 Bury South Business Park Riverview Close Radcliffe Manchester M26 2AD

Director Name	Mr Marc Alex Phillip Carmel
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2009(same day as company formation)
Role	Practice Management Consultant
Country of Residence	United Kingdom
Correspondence Address	24 Pepperslade Duxford Cambridge CB22 4XT

Director Name	Mr Michiel Jay Carmel
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2009(same day as company formation)
Role	Trader
Country of Residence	England
Correspondence Address	40 Merryhill Mount Bushey Herts WD23 1DJ

Director Name	Mr Michael Antony Clapper
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2010(8 months, 3 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 09 January 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	85a Stanmore Hill Stanmore Middlesex HA7 3DZ

Director Name	Miss Joanne Dempsey
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2010(8 months, 3 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 09 January 2014)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	1 Hadleigh Close Shenley Herts WD7 9LT

Director Name	Mr Geoffrey Alan Carmel
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2010(8 months, 3 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 09 January 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Penniwells Lodge Barnet Lane Elstree Herts WD6 3RA

Director Name	Brent David Willis
Date of Birth	March 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	09 January 2014(4 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 08 April 2015)
Role	Chairman & CEO
Country of Residence	Usa/Michigan
Correspondence Address	Victory Electronic Cigarettes 11335 Apple Drive Spring Lake Michigan 49448 United States

Director Name	Philip John Anderson
Date of Birth	March 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	08 April 2015(5 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 September 2016)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Units 3 - 8 Riverview Close Radcliffe Manchester M26 2AD

Director Name	Mr Daniel James Oneill
Date of Birth	February 1952 (Born 72 years ago)
Nationality	Canadian
Status	Resigned
Appointed	18 May 2016(6 years, 6 months after company formation)
Appointment Duration	10 months (resigned 16 March 2017)
Role	Company Director
Country of Residence	Canada
Correspondence Address	Units 3-8 Bury South Business Park Riverview Close Radcliffe Manchester M26 2AD

Director Name	Mr William Seamans
Date of Birth	October 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	08 September 2016(6 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 16 March 2017)
Role	Chief Financial Ooficer
Country of Residence	United States
Correspondence Address	Units 3 - 8 Riverview Close Radcliffe Manchester M26 2AD

Contact

Website	vapestick.co.uk
Telephone	0161 6729025
Telephone region	Manchester

Location

Registered Address	4th Floor Abbey House Booth Street Manchester M2 4AB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

100 at £1	Vapestick Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£30,004
Cash	£95,380
Current Liabilities	£400,212

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

16 July 2013	Delivered on: 16 July 2013 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
22 May 2013	Delivered on: 31 May 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
11 June 2013	Delivered on: 12 June 2013 Satisfied on: 3 February 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: N/A. notification of addition to or amendment of charge. Fully Satisfied
9 September 2011	Delivered on: 10 September 2011 Satisfied on: 3 February 2016 Persons entitled: Hsbc Bank 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

Filing History

10 July 2019	Final Gazette dissolved following liquidation (1 page)
10 April 2019	Return of final meeting in a creditors' voluntary winding up (18 pages)
15 November 2018	Registered office address changed from Frp Advisory Llp 7th Floor Ship Canal House 98 King Street Manchester M2 4WU to 4th Floor Abbey House Booth Street Manchester M2 4AB on 15 November 2018 (2 pages)
28 February 2018	Appointment of a voluntary liquidator (3 pages)
13 February 2018	Notice of move from Administration case to Creditors Voluntary Liquidation (33 pages)
9 November 2017	Administrator's progress report (32 pages)
9 November 2017	Administrator's progress report (32 pages)
22 June 2017	Result of meeting of creditors (61 pages)
22 June 2017	Result of meeting of creditors (61 pages)
6 June 2017	Statement of administrator's proposal (57 pages)
6 June 2017	Statement of administrator's proposal (57 pages)
29 May 2017	Statement of affairs with form AM02SOA (11 pages)
29 May 2017	Statement of affairs with form AM02SOA (11 pages)
27 April 2017	Registered office address changed from Units 3 - 8 Riverview Close Radcliffe Manchester M26 2AD to 7th Floor Ship Canal House 98 King Street Manchester M2 4WU on 27 April 2017 (2 pages)
27 April 2017	Registered office address changed from Units 3 - 8 Riverview Close Radcliffe Manchester M26 2AD to 7th Floor Ship Canal House 98 King Street Manchester M2 4WU on 27 April 2017 (2 pages)
20 April 2017	Appointment of an administrator (1 page)
20 April 2017	Appointment of an administrator (1 page)
29 March 2017	Termination of appointment of Daniel James Oneill as a director on 16 March 2017 (1 page)
29 March 2017	Termination of appointment of William Seamans as a director on 16 March 2017 (1 page)
29 March 2017	Termination of appointment of Daniel James Oneill as a director on 16 March 2017 (1 page)
29 March 2017	Termination of appointment of William Seamans as a director on 16 March 2017 (1 page)
27 March 2017	Satisfaction of charge 070810210004 in full (1 page)
27 March 2017	Satisfaction of charge 070810210002 in full (1 page)
27 March 2017	Satisfaction of charge 070810210004 in full (1 page)
27 March 2017	Satisfaction of charge 070810210002 in full (1 page)
13 January 2017	Full accounts made up to 31 December 2015 (19 pages)
13 January 2017	Full accounts made up to 31 December 2015 (19 pages)
10 December 2016	Compulsory strike-off action has been discontinued (1 page)
10 December 2016	Compulsory strike-off action has been discontinued (1 page)
8 December 2016	Confirmation statement made on 19 November 2016 with updates (5 pages)
8 December 2016	Confirmation statement made on 19 November 2016 with updates (5 pages)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
9 September 2016	Director's details changed for Mr Donal Ewan Haymes on 8 September 2016 (2 pages)
9 September 2016	Appointment of Mr William Seamans as a director on 8 September 2016 (2 pages)
9 September 2016	Appointment of Mr William Seamans as a director on 8 September 2016 (2 pages)
9 September 2016	Director's details changed for Mr Donal Ewan Haymes on 8 September 2016 (2 pages)
8 September 2016	Termination of appointment of Philip John Anderson as a director on 8 September 2016 (1 page)
8 September 2016	Termination of appointment of Philip John Anderson as a director on 8 September 2016 (1 page)
14 July 2016	Full accounts made up to 31 December 2014 (17 pages)
14 July 2016	Full accounts made up to 31 December 2014 (17 pages)
17 June 2016	Appointment of Mr Donal Ewan Haymes as a director on 18 May 2016 (2 pages)
17 June 2016	Appointment of Mr Daniel James Oneill as a director on 18 May 2016 (2 pages)
17 June 2016	Appointment of Mr Daniel James Oneill as a director on 18 May 2016 (2 pages)
17 June 2016	Appointment of Mr Donal Ewan Haymes as a director on 18 May 2016 (2 pages)
3 February 2016	Satisfaction of charge 1 in full (1 page)
3 February 2016	Satisfaction of charge 070810210003 in full (1 page)
3 February 2016	Satisfaction of charge 1 in full (1 page)
3 February 2016	Satisfaction of charge 070810210003 in full (1 page)
22 December 2015	Director's details changed for Philip John Anderson on 22 December 2015 (2 pages)
22 December 2015	Director's details changed for Philip John Anderson on 22 December 2015 (2 pages)
22 December 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 100 (3 pages)
22 December 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 100 (3 pages)
18 August 2015	Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to Units 3 - 8 Riverview Close Radcliffe Manchester M26 2AD on 18 August 2015 (1 page)
18 August 2015	Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to Units 3 - 8 Riverview Close Radcliffe Manchester M26 2AD on 18 August 2015 (1 page)
18 June 2015	Appointment of Philip John Anderson as a director on 8 April 2015 (3 pages)
18 June 2015	Termination of appointment of Brent David Willis as a director on 8 April 2015 (2 pages)
18 June 2015	Appointment of Philip John Anderson as a director on 8 April 2015 (3 pages)
18 June 2015	Appointment of Philip John Anderson as a director on 8 April 2015 (3 pages)
18 June 2015	Termination of appointment of Brent David Willis as a director on 8 April 2015 (2 pages)
18 June 2015	Termination of appointment of Brent David Willis as a director on 8 April 2015 (2 pages)
11 February 2015	Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 11 February 2015 (1 page)
11 February 2015	Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 11 February 2015 (1 page)
22 December 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 100 (3 pages)
22 December 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 100 (3 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
27 March 2014	Termination of appointment of Michiel Carmel as a director (1 page)
27 March 2014	Termination of appointment of Joanne Dempsey as a director (1 page)
27 March 2014	Termination of appointment of Michael Clapper as a director (1 page)
27 March 2014	Termination of appointment of Joanne Dempsey as a director (1 page)
27 March 2014	Termination of appointment of Geoffrey Carmel as a director (1 page)
27 March 2014	Termination of appointment of Michiel Carmel as a director (1 page)
27 March 2014	Appointment of Brent David Willis as a director (2 pages)
27 March 2014	Termination of appointment of Michael Clapper as a director (1 page)
27 March 2014	Termination of appointment of Geoffrey Carmel as a director (1 page)
27 March 2014	Appointment of Brent David Willis as a director (2 pages)
4 February 2014	Director's details changed for Mr Michael Antony Clapper on 25 November 2013 (2 pages)
4 February 2014	Director's details changed for Mr Michael Antony Clapper on 25 November 2013 (2 pages)
26 November 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 100 (6 pages)
26 November 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 100 (6 pages)
4 November 2013	Director's details changed for Mr Michael Antony Clapper on 4 November 2013 (2 pages)
4 November 2013	Director's details changed for Mr Michael Antony Clapper on 4 November 2013 (2 pages)
4 November 2013	Director's details changed for Mr Michael Antony Clapper on 4 November 2013 (2 pages)
4 November 2013	Director's details changed for Mr Michael Antony Clapper on 4 November 2013 (2 pages)
4 November 2013	Director's details changed for Mr Michael Antony Clapper on 4 November 2013 (2 pages)
4 November 2013	Director's details changed for Mr Michael Antony Clapper on 4 November 2013 (2 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
18 July 2013	Director's details changed for Miss Joanne Dempsey on 1 June 2013 (2 pages)
18 July 2013	Director's details changed for Miss Joanne Dempsey on 1 June 2013 (2 pages)
16 July 2013	Registration of charge 070810210004 (24 pages)
16 July 2013	Registration of charge 070810210004 (24 pages)
12 June 2013	Registration of charge 070810210003 (17 pages)
12 June 2013	Registration of charge 070810210003 (17 pages)
31 May 2013	Registration of charge 070810210002 (18 pages)
31 May 2013	Registration of charge 070810210002 (18 pages)
28 March 2013	Director's details changed for Mr Michael Antony Clapper on 1 January 2013 (2 pages)
28 March 2013	Director's details changed for Mr Michael Antony Clapper on 1 January 2013 (2 pages)
28 March 2013	Director's details changed for Mr Michael Antony Clapper on 1 January 2013 (2 pages)
29 November 2012	Annual return made up to 19 November 2012 with a full list of shareholders (6 pages)
29 November 2012	Annual return made up to 19 November 2012 with a full list of shareholders (6 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
17 February 2012	Previous accounting period shortened from 30 April 2012 to 31 December 2011 (1 page)
17 February 2012	Previous accounting period shortened from 30 April 2012 to 31 December 2011 (1 page)
3 January 2012	Annual return made up to 19 November 2011 with a full list of shareholders (7 pages)
3 January 2012	Annual return made up to 19 November 2011 with a full list of shareholders (7 pages)
10 September 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
10 September 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
22 August 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
22 August 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
24 June 2011	Previous accounting period extended from 30 November 2010 to 30 April 2011 (1 page)
24 June 2011	Previous accounting period extended from 30 November 2010 to 30 April 2011 (1 page)
17 December 2010	Registered office address changed from Penniwells Lodge Barnet Lane Elstree Herts WD6 3RA England on 17 December 2010 (1 page)
17 December 2010	Registered office address changed from Penniwells Lodge Barnet Lane Elstree Herts WD6 3RA England on 17 December 2010 (1 page)
9 December 2010	Annual return made up to 19 November 2010 with a full list of shareholders (6 pages)
9 December 2010	Annual return made up to 19 November 2010 with a full list of shareholders (6 pages)
14 September 2010	Change of name notice (2 pages)
14 September 2010	Company name changed omii uk LIMITED\certificate issued on 14/09/10 RES15 ‐ Change company name resolution on 2010-08-09 (2 pages)
14 September 2010	Change of name notice (2 pages)
14 September 2010	Company name changed omii uk LIMITED\certificate issued on 14/09/10 RES15 ‐ Change company name resolution on 2010-08-09 (2 pages)
18 August 2010	Appointment of Geoffrey Allan Carmel as a director (3 pages)
18 August 2010	Appointment of Miss Joanne Dempsey as a director (3 pages)
18 August 2010	Appointment of Mr Michael Antony Clapper as a director (3 pages)
18 August 2010	Appointment of Mr Michael Antony Clapper as a director (3 pages)
18 August 2010	Appointment of Miss Joanne Dempsey as a director (3 pages)
18 August 2010	Appointment of Geoffrey Allan Carmel as a director (3 pages)
5 July 2010	Termination of appointment of Marc Carmel as a director (2 pages)
5 July 2010	Termination of appointment of Marc Carmel as a director (2 pages)
19 November 2009	Incorporation (24 pages)
19 November 2009	Incorporation (24 pages)

The Vapestick Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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