Company number 03249947
Status Liquidation
Incorporation Date 16 September 1996
Company Type Private Limited Company
Address C12 MARQUIS COURT MARQUISWAY, TEAM VALLEY, GATESHEAD, NE11 0RU
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Liquidators' statement of receipts and payments to 30 July 2016; Registered office address changed from 5a Abbey Park Monks Walk Farnham Surrey GU9 8HT England to C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU on 17 August 2015; Statement of affairs with form 4.19. The most likely internet sites of VAMCO LTD are www.vamco.co.uk, and www.vamco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to Newcastle Rail Station is 3 miles; to Blaydon Rail Station is 4.8 miles; to Chester-le-Street Rail Station is 5.1 miles; to Durham Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vamco Ltd is a Private Limited Company.
The company registration number is 03249947. Vamco Ltd has been working since 16 September 1996.
The present status of the company is Liquidation. The registered address of Vamco Ltd is C12 Marquis Court Marquisway Team Valley Gateshead Ne11 0ru. . RAND, Karen is a Secretary of the company. RAND, Antony Richard is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director RAND, Karen has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 September 1996
Appointed Date: 16 September 1996
Director
RAND, Karen
Resigned: 30 April 2014
Appointed Date: 30 September 1996
80 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 September 1996
Appointed Date: 16 September 1996
VAMCO LTD Events
07 Oct 2016
Liquidators' statement of receipts and payments to 30 July 2016
17 Aug 2015
Registered office address changed from 5a Abbey Park Monks Walk Farnham Surrey GU9 8HT England to C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU on 17 August 2015
14 Aug 2015
Statement of affairs with form 4.19
14 Aug 2015
Appointment of a voluntary liquidator
14 Aug 2015
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2015-07-31
-
LRESEX ‐
Extraordinary resolution to wind up on 2015-07-31
-
LRESEX ‐
Extraordinary resolution to wind up on 2015-07-31
-
LRESEX ‐
Extraordinary resolution to wind up on 2015-07-31
...
... and 56 more events
18 Nov 1997
New secretary appointed;new director appointed
18 Nov 1997
New director appointed
13 Oct 1996
Director resigned
13 Oct 1996
Secretary resigned
16 Sep 1996
Incorporation
22 April 2009
Debenture
Delivered: 23 April 2009
Status: Satisfied
on 14 March 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 March 2008
Debenture
Delivered: 18 March 2008
Status: Satisfied
on 26 March 2009
Persons entitled: Bibby Financial Services Limited as Security Trustee
Description: Fixed and floating charge over the undertaking and all…
28 November 2006
All assets debenture
Delivered: 2 December 2006
Status: Satisfied
on 4 April 2009
Persons entitled: Callenge Finance Limited
Description: Fixed and floating charges over the undertaking and all…
9 June 2004
Debenture
Delivered: 11 June 2004
Status: Satisfied
on 21 May 2005
Persons entitled: Hampshire Trust Factors Limited
Description: Fixed and floating charges over the undertaking and all…
26 August 1998
Charge on debts
Delivered: 4 September 1998
Status: Satisfied
on 21 May 2004
Persons entitled: Isis Factors PLC
Description: All the book and other debts due to the company from time…