VD

VPC DEVELOPMENTS LIMITED

Dissolved

Company number 04709077

London · Incorporated 24 March 2003

DUFF & PHELPS LTD, The Shard 32 London Bridge Street, London, SE1 9SG

Dormant Company · SIC 99999

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SPC DEVELOPMENTS LIMITED · 24 March 2003 – 18 September 2007

Previous registered addresses

1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU · until 22 October 2018

Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ · until 2 July 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
30 June 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MJ
MADDY, James Edward
Director
24 February 2017
CD
CROMWELL DIRECTOR LIMITED
Corporate Director
1 September 2009
ED
ESPLANADE DIRECTOR LIMITED
Corporate Director
7 January 2009
CC
CROMWELL CORPORATE SECRETARIAL LIMITED
Corporate Secretary
1 September 2003
RN
ROBERTSON, Neil Kenneth
Director · Resigned
5 January 2016
TC
TREACY, Claire
Director · Resigned
31 July 2015
MM
MCCARTHY, Martyn James
Director · Resigned
24 December 2008
SM
SHEPHERD, Marcus Owen
Director · Resigned
1 September 2008
ED
EUROPA DIRECTOR LIMITED
Corporate Director · Resigned
31 May 2005
RP
RICHARDSON, Paul
Secretary · Resigned
30 September 2003
BS
BROOK, Susan Margaret
Secretary · Resigned
25 March 2003
DC
DI CIACCA, Cesidio Martin
Director · Resigned
25 March 2003
MK
MCCABE, Kevin Charles
Director · Resigned
25 March 2003
ZL
ZAJAC, Leslie Murray Fraser
Secretary · Resigned
24 March 2003
MS
MCCABE, Sandra
Director · Resigned
24 March 2003

Persons with significant control

PS
D.U.K.E. Development Group (Uk) Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Seaside Holdings Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
12 May 2019 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
12 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 October 2018 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
16 October 2018 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
10 October 2018 View
Resolution
Resolution
10 October 2018 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
10 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2018 View
Accounts With Accounts Type Full
Accounts
28 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2017 View
Change Corporate Director Company With Change Date
Officers
1 March 2017 View
Change Corporate Secretary Company With Change Date
Officers
1 March 2017 View
Termination Director Company With Name Termination Date
Officers
27 February 2017 View
Appoint Person Director Company With Name Date
Officers
27 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 March 2016 View
Appoint Person Director Company With Name Date
Officers
5 January 2016 View
Termination Director Company With Name Termination Date
Officers
5 January 2016 View
Appoint Person Director Company With Name Date
Officers
6 August 2015 View
Termination Director Company With Name Termination Date
Officers
6 August 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2015 View
Change Person Director Company With Change Date
Officers
19 March 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2014 View
Change Person Director Company With Change Date
Officers
3 July 2013 View
Change Corporate Director Company With Change Date
Officers
3 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
2 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 March 2013 View
Change Person Director Company With Change Date
Officers
21 August 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2011 View
Accounts With Accounts Type Full
Accounts
3 March 2011 View
Change Corporate Secretary Company With Change Date
Officers
21 December 2010 View
Change Corporate Secretary Company With Change Date
Officers
21 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2010 View
Change Corporate Director Company With Change Date
Officers
1 April 2010 View
Change Corporate Director Company With Change Date
Officers
1 April 2010 View
Change Corporate Secretary Company With Change Date
Officers
1 April 2010 View
Accounts With Accounts Type Full
Accounts
9 January 2010 View
Change Person Director Company With Change Date
Officers
16 December 2009 View
Change Person Director Company With Change Date
Officers
17 October 2009 View
Legacy
Officers
4 September 2009 View
Legacy
Officers
4 September 2009 View
Accounts With Accounts Type Full
Accounts
6 May 2009 View
Legacy
Annual Return
31 March 2009 View
Legacy
Officers
19 January 2009 View
Legacy
Officers
14 January 2009 View
Legacy
Officers
14 January 2009 View
Legacy
Officers
4 September 2008 View
Legacy
Annual Return
4 April 2008 View
Legacy
Officers
4 April 2008 View
Accounts With Accounts Type Full
Accounts
3 March 2008 View
Legacy
Accounts
13 February 2008 View
Certificate Change Of Name Company
Change Of Name
18 September 2007 View
Legacy
Annual Return
10 April 2007 View
Accounts With Accounts Type Full
Accounts
4 January 2007 View
Legacy
Annual Return
27 March 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 January 2006 View
Legacy
Officers
14 June 2005 View
Legacy
Officers
14 June 2005 View
Legacy
Officers
14 June 2005 View
Legacy
Annual Return
1 June 2005 View
Accounts With Accounts Type Full
Accounts
29 December 2004 View
Legacy
Annual Return
26 May 2004 View
Legacy
Officers
29 March 2004 View
Legacy
Officers
7 October 2003 View
Legacy
Officers
7 October 2003 View
Legacy
Officers
12 September 2003 View
Legacy
Accounts
10 April 2003 View
Legacy
Capital
2 April 2003 View
Legacy
Officers
2 April 2003 View
Legacy
Officers
2 April 2003 View
Legacy
Officers
2 April 2003 View
Legacy
Officers
2 April 2003 View
Legacy
Officers
2 April 2003 View
Incorporation Company
Incorporation
24 March 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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