VANTAGE (IG) LTD
COLCHESTER REGENERSIS (IG) LTD INTEC GROUP LIMITED NITEWAY LIMITED

Hellopages » Essex » Colchester » CO3 3AD

Company number 03585730
Status Liquidation
Incorporation Date 23 June 1998
Company Type Private Limited Company
Address TOWN WALL HOUSE, BALKERNE HILL, COLCHESTER, ESSEX, CO3 3AD
Home Country United Kingdom
Nature of Business 95220 - Repair of household appliances and home and garden equipment
Phone, email, etc

Since the company registration one hundred and twenty-six 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 25 October 2016; Declaration of solvency. The most likely internet sites of VANTAGE (IG) LTD are www.vantageig.co.uk, and www.vantage-ig.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Vantage Ig Ltd is a Private Limited Company. The company registration number is 03585730. Vantage Ig Ltd has been working since 23 June 1998. The present status of the company is Liquidation. The registered address of Vantage Ig 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 KELHAM, David William has been resigned. Director KELHAM, David William has been resigned. Director LEE, Andrew Stephen has been resigned. Director RAMIS, Harry 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 "Repair of household appliances and home and garden equipment".


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: 26 June 1998
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: 26 June 1998
Appointed Date: 23 June 1998
Director
BRYANT, Adrian
Resigned: 11 September 2007
Appointed Date: 26 June 1998
65 years old
Director
CROCKER, Arthur Rupert
Resigned: 26 June 2007
Appointed Date: 03 August 2005
64 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, Harry
Resigned: 07 July 2006
Appointed Date: 26 June 1998
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: 26 June 1998
Appointed Date: 23 June 1998

VANTAGE (IG) LTD Events

22 Dec 2016
Secretary's details changed for Lorraine Young Company Secretaries Limited on 22 December 2016
25 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 25 October 2016
24 Oct 2016
Declaration of solvency
24 Oct 2016
Appointment of a voluntary liquidator
24 Oct 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-30
...
... and 116 more events
05 Aug 1998
New director appointed
31 Jul 1998
Accounting reference date shortened from 30/06/99 to 30/09/98
30 Jun 1998
Registered office changed on 30/06/98 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.
30 Jun 1998
Registered office changed on 30/06/98 from: 788-790 finchley road london NW11 7UR
23 Jun 1998
Incorporation

VANTAGE (IG) LTD Charges

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…

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