Vanguard Number 6 Limited

Company Name	Vanguard Number 6 Limited
Company Status	Dissolved
Company Number	09082215
Category	Private Limited Company
Incorporation Date	11 June 2014(9 years, 10 months ago)
Dissolution Date	22 August 2017 (6 years, 8 months ago)
Previous Name	The Green House (Inverness) Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Peter Cunningham
Date of Birth	January 1971 (Born 53 years ago)
Nationality	English
Status	Closed
Appointed	12 January 2017(2 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (closed 22 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Centurion House 129 Deansgate Manchester M3 3WR

Director Name	Andrew Nicholas
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2014(same day as company formation)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	71-75 Shelton Street Covent Garden London WC2H 9JQ

Director Name	Mr Thomas St John O'Neill
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2014(3 months, 3 weeks after company formation)
Appointment Duration	10 months, 4 weeks (resigned 26 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	141 Acre Lane Clapham London SW2 5UA

Director Name	Mr Paul Berry
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2015(1 year, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 25 April 2016)
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	PO Box 8 141 Acre Lane Clapham London SW2 5AU

Director Name	Mr Paul Berry
Date of Birth	May 1963 (Born 61 years ago)
Nationality	English
Status	Resigned
Appointed	03 August 2015(1 year, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 25 April 2016)
Role	Entrepreneur
Country of Residence	England
Correspondence Address	PO Box 8 141 Acre Lane Clapham London SW2 5AU

Director Name	Mr David Anderson
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2016(1 year, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 08 November 2016)
Role	Surveyor
Country of Residence	England
Correspondence Address	PO Box 8 141 Acre Lane Clapham London SW2 5AU

Director Name	Mr Fraser James Cameron
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2016(2 years, 5 months after company formation)
Appointment Duration	2 months, 1 week (resigned 17 January 2017)
Role	Property Investor
Country of Residence	Scotland
Correspondence Address	PO Box 8 141 Acre Lane Clapham London SW2 5AU

Location

Registered Address	Centurion House 129 Deansgate Manchester M3 3WR
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Alastair Hall 100.00% Ordinary

Accounts

Latest Accounts	30 June 2015 (8 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

22 August 2017	Final Gazette dissolved via compulsory strike-off (1 page)
22 August 2017	Final Gazette dissolved via compulsory strike-off (1 page)
6 June 2017	First Gazette notice for compulsory strike-off (1 page)
6 June 2017	First Gazette notice for compulsory strike-off (1 page)
29 March 2017	Registered office address changed from C/O Broadsword Estates Limited PO Box 8 141 Acre Lane Clapham London SW2 5AU England to Centurion House 129 Deansgate Manchester M3 3WR on 29 March 2017 (1 page)
29 March 2017	Registered office address changed from C/O Broadsword Estates Limited PO Box 8 141 Acre Lane Clapham London SW2 5AU England to Centurion House 129 Deansgate Manchester M3 3WR on 29 March 2017 (1 page)
28 February 2017	Termination of appointment of Fraser James Cameron as a director on 17 January 2017 (1 page)
28 February 2017	Appointment of Mr Peter Cunningham as a director on 12 January 2017 (2 pages)
28 February 2017	Appointment of Mr Peter Cunningham as a director on 12 January 2017 (2 pages)
28 February 2017	Termination of appointment of Fraser James Cameron as a director on 17 January 2017 (1 page)
12 November 2016	Compulsory strike-off action has been discontinued (1 page)
12 November 2016	Compulsory strike-off action has been discontinued (1 page)
9 November 2016	Termination of appointment of David Anderson as a director on 8 November 2016 (1 page)
9 November 2016	Appointment of Mr Fraser James Cameron as a director on 8 November 2016 (2 pages)
9 November 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-11-09 GBP 1 (6 pages)
9 November 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-11-09 GBP 1 (6 pages)
9 November 2016	Appointment of Mr Fraser James Cameron as a director on 8 November 2016 (2 pages)
9 November 2016	Termination of appointment of David Anderson as a director on 8 November 2016 (1 page)
6 September 2016	First Gazette notice for compulsory strike-off (1 page)
6 September 2016	First Gazette notice for compulsory strike-off (1 page)
26 April 2016	Termination of appointment of Paul Berry as a director on 25 April 2016 (1 page)
26 April 2016	Termination of appointment of Paul Berry as a director on 25 April 2016 (1 page)
26 April 2016	Registered office address changed from 1 Ledston Close Windmill Hill Runcorn Cheshire WA7 6NS United Kingdom to C/O Broadsword Estates Limited PO Box 8 141 Acre Lane Clapham London SW2 5AU on 26 April 2016 (1 page)
26 April 2016	Termination of appointment of Paul Berry as a director on 25 April 2016 (1 page)
26 April 2016	Registered office address changed from 1 Ledston Close Windmill Hill Runcorn Cheshire WA7 6NS United Kingdom to C/O Broadsword Estates Limited PO Box 8 141 Acre Lane Clapham London SW2 5AU on 26 April 2016 (1 page)
26 April 2016	Appointment of Mr David Anderson as a director on 25 April 2016 (2 pages)
26 April 2016	Appointment of Mr David Anderson as a director on 25 April 2016 (2 pages)
26 April 2016	Termination of appointment of Paul Berry as a director on 25 April 2016 (1 page)
18 April 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
18 April 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
2 April 2016	Registered office address changed from C/O Broadsword Estates Limited, Office 8 141 Acre Lane Clapham London SW2 5UA United Kingdom to 1 Ledston Close Windmill Hill Runcorn Cheshire WA7 6NS on 2 April 2016 (1 page)
2 April 2016	Registered office address changed from C/O Broadsword Estates Limited, Office 8 141 Acre Lane Clapham London SW2 5UA United Kingdom to 1 Ledston Close Windmill Hill Runcorn Cheshire WA7 6NS on 2 April 2016 (1 page)
6 February 2016	Compulsory strike-off action has been discontinued (1 page)
6 February 2016	Compulsory strike-off action has been discontinued (1 page)
4 February 2016	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2016-02-04 GBP 1 (3 pages)
4 February 2016	Appointment of Mr Paul Berry as a director on 3 August 2015 (2 pages)
4 February 2016	Appointment of Mr Paul Berry as a director on 3 August 2015 (2 pages)
4 February 2016	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2016-02-04 GBP 1 (3 pages)
4 February 2016	Termination of appointment of a director (1 page)
4 February 2016	Termination of appointment of a director (1 page)
2 February 2016	First Gazette notice for compulsory strike-off (1 page)
2 February 2016	First Gazette notice for compulsory strike-off (1 page)
2 September 2015	Appointment of Mr Paul Berry as a director on 26 August 2015 (2 pages)
2 September 2015	Termination of appointment of Thomas St John O'neill as a director on 26 August 2015 (1 page)
2 September 2015	Termination of appointment of Thomas St John O'neill as a director on 26 August 2015 (1 page)
2 September 2015	Appointment of Mr Paul Berry as a director on 26 August 2015 (2 pages)
27 April 2015	Registered office address changed from 12 Old Town Clapham London SW4 0JT United Kingdom to C/O Broadsword Estates Limited, Office 8 141 Acre Lane Clapham London SW2 5UA on 27 April 2015 (1 page)
27 April 2015	Registered office address changed from 12 Old Town Clapham London SW4 0JT United Kingdom to C/O Broadsword Estates Limited, Office 8 141 Acre Lane Clapham London SW2 5UA on 27 April 2015 (1 page)
26 January 2015	Company name changed the green house (inverness) LIMITED\certificate issued on 26/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-22 (3 pages)
26 January 2015	Company name changed the green house (inverness) LIMITED\certificate issued on 26/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-22 (3 pages)
23 January 2015	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 12 Old Town Clapham London SW4 0JT on 23 January 2015 (1 page)
23 January 2015	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 12 Old Town Clapham London SW4 0JT on 23 January 2015 (1 page)
23 January 2015	Registered office address changed from 12 Old Town Old Town Clapham London SW4 0JT United Kingdom to 12 Old Town Clapham London SW4 0JT on 23 January 2015 (1 page)
23 January 2015	Registered office address changed from 12 Old Town Old Town Clapham London SW4 0JT United Kingdom to 12 Old Town Clapham London SW4 0JT on 23 January 2015 (1 page)
4 October 2014	Termination of appointment of Andrew Nicholas as a director on 2 October 2014 (1 page)
4 October 2014	Appointment of Mr Thomas St John O'neill as a director on 2 October 2014 (2 pages)
4 October 2014	Appointment of Mr Thomas St John O'neill as a director on 2 October 2014 (2 pages)
4 October 2014	Termination of appointment of Andrew Nicholas as a director on 2 October 2014 (1 page)
4 October 2014	Termination of appointment of Andrew Nicholas as a director on 2 October 2014 (1 page)
4 October 2014	Appointment of Mr Thomas St John O'neill as a director on 2 October 2014 (2 pages)
10 July 2014	Director's details changed for Andrew Nicholas on 11 June 2014 (2 pages)
10 July 2014	Director's details changed for Andrew Nicholas on 11 June 2014 (2 pages)
11 June 2014	Incorporation Statement of capital on 2014-06-11 GBP 1 (26 pages)
11 June 2014	Incorporation Statement of capital on 2014-06-11 GBP 1 (26 pages)

Vanguard Number 6 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Manchester Check