VANTAGE DISTRIBUTION LTD
COLCHESTER REGENERSIS DISTRIBUTION LTD INTEC DISTRIBUTION LIMITED BETA BUSINESS LIMITED

Hellopages » Essex » Colchester » CO3 3AD

Company number 03314092
Status Liquidation
Incorporation Date 6 February 1997
Company Type Private Limited Company
Address TOWN WALL HOUSE, BALKERNE HILL, COLCHESTER, ESSEX, CO3 3AD
Home Country United Kingdom
Nature of Business 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Secretary's details changed for Lorraine Young Company Secretaries Limited on 22 December 2016; Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 26 October 2016; Declaration of solvency. The most likely internet sites of VANTAGE DISTRIBUTION LTD are www.vantagedistribution.co.uk, and www.vantage-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Vantage Distribution Ltd is a Private Limited Company. The company registration number is 03314092. Vantage Distribution Ltd has been working since 06 February 1997. The present status of the company is Liquidation. The registered address of Vantage Distribution Ltd is Town Wall House Balkerne Hill Colchester Essex Co3 3ad. . LORRAINE YOUNG COMPANY SECRETARIES LIMITED is a Secretary of the company. DHODY, Jog is a Director of the company. Secretary BRYANT, Adrian has been resigned. Secretary CHALK, Karen Jane has been resigned. Secretary TEMPLE, John Nicholas has been resigned. Secretary WEATHERALL, Sally has been resigned. Secretary PRISM COSEC LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BRYANT, Adrian has been resigned. Director CROCKER, Arthur Rupert has been resigned. Director HARPER, Simon Julian, Dr has been resigned. Director HELLEWELL, Wayne Patrick has been resigned. Director KELHAM, David William has been resigned. Director KELHAM, David William has been resigned. Director LEE, Andrew Stephen has been resigned. Director RAMIS, Hayrettin has been resigned. Director SHIELDS, Stephen Andrew has been resigned. Director STOKES, Gary Martin has been resigned. Director TANSINI, Sergio has been resigned. Director WILSON, Jeremy Michael Charles has been resigned. Director WOODWARD, Kathleen has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)".


Current Directors

Secretary
LORRAINE YOUNG COMPANY SECRETARIES LIMITED
Appointed Date: 01 October 2014
Director
DHODY, Jog
Appointed Date: 21 March 2012
47 years old

Resigned Directors

Secretary
BRYANT, Adrian
Resigned: 26 June 2007
Appointed Date: 18 July 2006
Secretary
CHALK, Karen Jane
Resigned: 17 July 2006
Appointed Date: 12 February 1997
Secretary
TEMPLE, John Nicholas
Resigned: 01 July 2010
Appointed Date: 26 June 2007
Secretary
WEATHERALL, Sally
Resigned: 31 May 2011
Appointed Date: 01 July 2010
Secretary
PRISM COSEC LIMITED
Resigned: 01 October 2014
Appointed Date: 01 June 2011
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 February 1997
Appointed Date: 06 February 1997
Director
BRYANT, Adrian
Resigned: 11 September 2007
Appointed Date: 12 February 1997
65 years old
Director
CROCKER, Arthur Rupert
Resigned: 26 June 2007
Appointed Date: 03 August 2005
64 years old
Director
HARPER, Simon Julian, Dr
Resigned: 31 October 2014
Appointed Date: 01 February 2014
57 years old
Director
HELLEWELL, Wayne Patrick
Resigned: 31 October 2014
Appointed Date: 01 February 2014
70 years old
Director
KELHAM, David William
Resigned: 30 June 2010
Appointed Date: 07 June 2010
67 years old
Director
KELHAM, David William
Resigned: 07 June 2010
Appointed Date: 26 June 2007
67 years old
Director
LEE, Andrew Stephen
Resigned: 01 January 2014
Appointed Date: 01 July 2011
67 years old
Director
RAMIS, Hayrettin
Resigned: 07 July 2006
Appointed Date: 12 February 1997
62 years old
Director
SHIELDS, Stephen Andrew
Resigned: 11 September 2007
Appointed Date: 03 August 2005
66 years old
Director
STOKES, Gary Martin
Resigned: 08 March 2011
Appointed Date: 11 September 2007
64 years old
Director
TANSINI, Sergio
Resigned: 01 July 2011
Appointed Date: 28 March 2011
69 years old
Director
WILSON, Jeremy Michael Charles
Resigned: 21 March 2012
Appointed Date: 07 June 2010
59 years old
Director
WOODWARD, Kathleen
Resigned: 27 June 2006
Appointed Date: 03 August 2005
73 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 February 1997
Appointed Date: 06 February 1997

VANTAGE DISTRIBUTION LTD Events

22 Dec 2016
Secretary's details changed for Lorraine Young Company Secretaries Limited on 22 December 2016
26 Oct 2016
Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 26 October 2016
21 Oct 2016
Declaration of solvency
21 Oct 2016
Appointment of a voluntary liquidator
21 Oct 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-30
...
... and 138 more events
22 Jun 1997
New director appointed
22 Jun 1997
New director appointed
27 Feb 1997
Registered office changed on 27/02/97 from: 788-790 finchley road, london, NW11 7UR
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Feb 1997
Registered office changed on 27/02/97 from: 788-790 finchley road london NW11 7UR
06 Feb 1997
Incorporation

VANTAGE DISTRIBUTION LTD Charges

4 January 2013
Fixed charge on non-vesting debts and floating charge
Delivered: 9 January 2013
Status: Satisfied on 7 June 2016
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
21 December 2012
Legal assignment of contract monies
Delivered: 3 January 2013
Status: Satisfied on 7 June 2016
Persons entitled: Hsbc Bank PLC as Security Agent for the Secured Parties
Description: Any credit balance due to the company under an agreement…
12 May 2011
Debenture
Delivered: 20 May 2011
Status: Satisfied on 7 June 2016
Persons entitled: Hsbc Bank PLC (As Security Agent)
Description: Fixed and floating charge over the undertaking and all…
18 September 2007
Debenture
Delivered: 27 September 2007
Status: Satisfied on 18 May 2011
Persons entitled: Kbc Bank Nv, as Trustee for the Finance Parties (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
21 February 2007
Debenture
Delivered: 9 March 2007
Status: Satisfied on 18 May 2011
Persons entitled: Kbc Bank Nv as Trustee for the Finance Parties (The Security Trustee)
Description: Fixed and floating charges over the undertaking and assets…
29 July 2005
Debenture
Delivered: 10 August 2005
Status: Satisfied on 28 September 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
22 July 2005
All assets debenture
Delivered: 23 July 2005
Status: Satisfied on 17 February 2007
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
27 February 2004
An omnibus guarantee and set-off agreement
Delivered: 16 March 2004
Status: Satisfied on 10 August 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
27 February 2004
Debenture
Delivered: 16 March 2004
Status: Satisfied on 10 August 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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