| Company Name | Vanguard Plumbing And Heating Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07739148 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 2011(12 years, 8 months ago) |
| Dissolution Date | 20 February 2018 (6 years, 2 months ago) |
| Previous Name | Rag Safety Supplies Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Nigel James Pierce |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 2013(1 year, 7 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 20 February 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Vanguard House Vanguard Business Park Hamilton Street Oldham Lancashire OL4 1DA |
| Director Name | Mr Colin Stack |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 2013(1 year, 9 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 20 February 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Vanguard House Vanguard Business Park Hamilton Street Oldham Lancashire OL4 1DA |
| Director Name | Mr Raymond John Adderley |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Rookwood Chadderton Oldham Lancashire OL1 2TU |
| Director Name | Mr Nigel James Pierce |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 2011(3 days after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 13 December 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Rookwood Chadderton Oldham Lancashire OL1 2TU |
| Director Name | Mr Raymond John Adderley |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 2011(3 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 27 March 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Rookwood Chadderton Oldham Lancashire OL1 2TU |
Contact
| Website | www.oldhammotorgroup.com |
|---|---|
| Telephone | 0161 8500535 |
| Telephone region | Manchester |
Location
| Registered Address | Vanguard House Vanguard Business Park Hamilton Street Oldham Lancashire OL4 1DA |
|---|---|
| Region | North West |
| Constituency | Oldham East and Saddleworth |
| County | Greater Manchester |
| Ward | St Mary's |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 51 at £1 | Nigel Pierce 51.00% Ordinary |
|---|---|
| 49 at £1 | Colin Stack 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £79,664 |
| Gross Profit | £59,501 |
| Net Worth | £11,034 |
| Current Liabilities | £20,862 |
Accounts
| Latest Accounts | 28 February 2017 (7 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Charges
| 28 May 2013 | Delivered on: 14 June 2013 Persons entitled: Nigel Pierce Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
|---|
Filing History
| 20 February 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 November 2017 | Voluntary strike-off action has been suspended (1 page) |
| 9 November 2017 | Voluntary strike-off action has been suspended (1 page) |
| 3 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 3 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 25 September 2017 | Application to strike the company off the register (2 pages) |
| 25 September 2017 | Application to strike the company off the register (2 pages) |
| 24 May 2017 | Confirmation statement made on 9 May 2017 with updates (5 pages) |
| 24 May 2017 | Confirmation statement made on 9 May 2017 with updates (5 pages) |
| 24 May 2017 | Registered office address changed from 7 Westwood Business Centre Featherstall Road South Oldham OL9 6HN England to Vanguard House Vanguard Business Park Hamilton Street Oldham Lancashire OL4 1DA on 24 May 2017 (1 page) |
| 24 May 2017 | Registered office address changed from 7 Westwood Business Centre Featherstall Road South Oldham OL9 6HN England to Vanguard House Vanguard Business Park Hamilton Street Oldham Lancashire OL4 1DA on 24 May 2017 (1 page) |
| 22 May 2017 | Micro company accounts made up to 28 February 2017 (4 pages) |
| 22 May 2017 | Micro company accounts made up to 28 February 2017 (4 pages) |
| 25 January 2017 | Registered office address changed from Unit 4 Westwood Business Centre Featherstall Road South Oldham Greater Manchester OL9 6HN to 7 Westwood Business Centre Featherstall Road South Oldham OL9 6HN on 25 January 2017 (1 page) |
| 25 January 2017 | Registered office address changed from Unit 4 Westwood Business Centre Featherstall Road South Oldham Greater Manchester OL9 6HN to 7 Westwood Business Centre Featherstall Road South Oldham OL9 6HN on 25 January 2017 (1 page) |
| 25 July 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
| 25 July 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
| 19 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
| 19 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
| 13 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
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| 13 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
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| 13 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 11 May 2015 | Total exemption full accounts made up to 28 February 2015 (13 pages) |
| 11 May 2015 | Total exemption full accounts made up to 28 February 2015 (13 pages) |
| 22 February 2015 | Registered office address changed from 7 Stamford Square Ashton-Under-Lyne Lancashire OL6 6QU to Unit 4 Westwood Business Centre Featherstall Road South Oldham Greater Manchester OL9 6HN on 22 February 2015 (1 page) |
| 22 February 2015 | Registered office address changed from 7 Stamford Square Ashton-Under-Lyne Lancashire OL6 6QU to Unit 4 Westwood Business Centre Featherstall Road South Oldham Greater Manchester OL9 6HN on 22 February 2015 (1 page) |
| 26 November 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 26 November 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 16 October 2014 | Director's details changed for Mr Coling Stack on 16 October 2014 (2 pages) |
| 16 October 2014 | Director's details changed for Mr Coling Stack on 16 October 2014 (2 pages) |
| 20 June 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-20
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| 20 June 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-20
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| 20 June 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-20
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| 8 April 2014 | Previous accounting period shortened from 30 April 2014 to 28 February 2014 (1 page) |
| 8 April 2014 | Previous accounting period shortened from 30 April 2014 to 28 February 2014 (1 page) |
| 9 October 2013 | Registered office address changed from 11 Rookwood Chadderton Oldham Lancashire OL1 2TU England on 9 October 2013 (1 page) |
| 9 October 2013 | Registered office address changed from 11 Rookwood Chadderton Oldham Lancashire OL1 2TU England on 9 October 2013 (1 page) |
| 14 June 2013 | Registration of charge 077391480001 (58 pages) |
| 14 June 2013 | Registration of charge 077391480001 (58 pages) |
| 16 May 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 16 May 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 15 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (4 pages) |
| 15 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (4 pages) |
| 15 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (4 pages) |
| 14 May 2013 | Previous accounting period shortened from 31 August 2013 to 30 April 2013 (1 page) |
| 14 May 2013 | Previous accounting period shortened from 31 August 2013 to 30 April 2013 (1 page) |
| 14 May 2013 | Appointment of Mr Coling Stack as a director (2 pages) |
| 14 May 2013 | Appointment of Mr Coling Stack as a director (2 pages) |
| 27 March 2013 | Appointment of Mr Nigel Pierce as a director (2 pages) |
| 27 March 2013 | Appointment of Mr Nigel Pierce as a director (2 pages) |
| 27 March 2013 | Termination of appointment of Raymond Adderley as a director (1 page) |
| 27 March 2013 | Termination of appointment of Raymond Adderley as a director (1 page) |
| 7 February 2013 | Company name changed rag safety supplies LIMITED\certificate issued on 07/02/13
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| 7 February 2013 | Company name changed rag safety supplies LIMITED\certificate issued on 07/02/13
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| 14 December 2012 | Termination of appointment of Nigel Pierce as a director (1 page) |
| 14 December 2012 | Termination of appointment of Nigel Pierce as a director (1 page) |
| 4 October 2012 | Annual return made up to 12 August 2012 with a full list of shareholders (3 pages) |
| 4 October 2012 | Annual return made up to 12 August 2012 with a full list of shareholders (3 pages) |
| 7 December 2011 | Appointment of Mr Raymond John Adderley as a director (2 pages) |
| 7 December 2011 | Appointment of Mr Raymond John Adderley as a director (2 pages) |
| 15 August 2011 | Termination of appointment of Raymond Adderley as a director (1 page) |
| 15 August 2011 | Termination of appointment of Raymond Adderley as a director (1 page) |
| 15 August 2011 | Appointment of Mr Nigel James Pierce as a director (2 pages) |
| 15 August 2011 | Appointment of Mr Nigel James Pierce as a director (2 pages) |
| 12 August 2011 | Incorporation (28 pages) |
| 12 August 2011 | Incorporation (28 pages) |