Vaultdawn Limited

Company Name	Vaultdawn Limited
Company Status	Dissolved
Company Number	01947048
Category	Private Limited Company
Incorporation Date	13 September 1985(38 years, 7 months ago)
Dissolution Date	3 July 2018 (5 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr John Stapleton
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	11 March 1992(6 years, 6 months after company formation)
Appointment Duration	26 years, 3 months (closed 03 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Turton Heights Bromley Cross Bolton BL2 3DU

Director Name	Mr Kenneth John Thompson
Date of Birth	May 1954 (Born 70 years ago)
Nationality	English
Status	Closed
Appointed	11 March 1992(6 years, 6 months after company formation)
Appointment Duration	26 years, 3 months (closed 03 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Turton Heights Bromley Cross Bolton BL2 3DU

Director Name	Peter Croft
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	12 April 2006(20 years, 7 months after company formation)
Appointment Duration	12 years, 2 months (closed 03 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hilton House Towngate Eccleston Chorley Lancashire PR7 5QL

Director Name	Sharon Croft
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	12 April 2006(20 years, 7 months after company formation)
Appointment Duration	12 years, 2 months (closed 03 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hilton House Towngate Eccleston Chorley Lancashire PR7 5QL

Secretary Name	Mr Kenneth John Thompson
Nationality	English
Status	Closed
Appointed	11 May 2007(21 years, 8 months after company formation)
Appointment Duration	11 years, 1 month (closed 03 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Turton Heights Bromley Cross Bolton BL2 3DU

Director Name	Miss Jane Lomax
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1992(6 years, 6 months after company formation)
Appointment Duration	15 years, 2 months (resigned 11 May 2007)
Role	Company Director
Correspondence Address	7 Turton Heights Bolton BL2 3DU

Director Name	Mrs Mary Christina Thompson
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1992(6 years, 6 months after company formation)
Appointment Duration	15 years, 2 months (resigned 11 May 2007)
Role	Company Director
Correspondence Address	25 Turton Heights Bromley Cross Bolton BL2 3DU

Secretary Name	Mrs Mary Christina Thompson
Nationality	British
Status	Resigned
Appointed	11 March 1992(6 years, 6 months after company formation)
Appointment Duration	15 years, 2 months (resigned 11 May 2007)
Role	Company Director
Correspondence Address	25 Turton Heights Bromley Cross Bolton BL2 3DU

Contact

Telephone	01204 302600
Telephone region	Bolton

Location

Registered Address	Kpmg Llp 1 Sovereign Square Sovereign Street Leeds LS1 4DA
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£422,379
Cash	£245
Current Liabilities	£1,980,268

Accounts

Latest Accounts	31 January 2015 (9 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Charges

15 January 1988	Delivered on: 20 January 1988 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

15 January 1988

Delivered on: 20 January 1988
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

3 July 2018	Final Gazette dissolved following liquidation (1 page)
3 April 2018	Administrator's progress report (26 pages)
3 April 2018	Notice of move from Administration to Dissolution (26 pages)
22 February 2018	Administrator's progress report (25 pages)
29 August 2017	Administrator's progress report (26 pages)
29 August 2017	Administrator's progress report (26 pages)
8 March 2017	Notice of extension of period of Administration (1 page)
8 March 2017	Notice of extension of period of Administration (1 page)
15 February 2017	Administrator's progress report to 17 January 2017 (25 pages)
15 February 2017	Administrator's progress report to 17 January 2017 (25 pages)
1 November 2016	Administrator's progress report to 23 September 2016 (27 pages)
1 November 2016	Administrator's progress report to 23 September 2016 (27 pages)
17 June 2016	Result of meeting of creditors (3 pages)
17 June 2016	Result of meeting of creditors (3 pages)
31 May 2016	Statement of administrator's proposal (36 pages)
31 May 2016	Statement of administrator's proposal (36 pages)
25 May 2016	Statement of affairs with form 2.14B (7 pages)
25 May 2016	Statement of affairs with form 2.14B (7 pages)
8 April 2016	Appointment of an administrator (26 pages)
8 April 2016	Registered office address changed from Dawson House 41 Chapeltown Road Bromley Cross Bolton BL7 9LY to Kpmg Llp 1 Sovereign Square Sovereign Street Leeds LS1 4DA on 8 April 2016 (2 pages)
8 April 2016	Appointment of an administrator (1 page)
8 April 2016	Registered office address changed from Dawson House 41 Chapeltown Road Bromley Cross Bolton BL7 9LY to Kpmg Llp 1 Sovereign Square Sovereign Street Leeds LS1 4DA on 8 April 2016 (2 pages)
8 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 202 (8 pages)
8 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 202 (8 pages)
12 November 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
12 November 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
27 March 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 202 (8 pages)
27 March 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 202 (8 pages)
15 August 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
15 August 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
8 May 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 202 (8 pages)
8 May 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 202 (8 pages)
21 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
21 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
26 March 2013	Annual return made up to 26 March 2013 with a full list of shareholders (8 pages)
26 March 2013	Annual return made up to 26 March 2013 with a full list of shareholders (8 pages)
17 October 2012	Accounts for a small company made up to 31 January 2012 (7 pages)
17 October 2012	Accounts for a small company made up to 31 January 2012 (7 pages)
16 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (8 pages)
16 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (8 pages)
23 September 2011	Accounts for a small company made up to 31 January 2011 (6 pages)
23 September 2011	Accounts for a small company made up to 31 January 2011 (6 pages)
26 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (8 pages)
26 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (8 pages)
13 August 2010	Annual return made up to 27 March 2010 with a full list of shareholders (8 pages)
13 August 2010	Annual return made up to 27 March 2010 with a full list of shareholders (8 pages)
13 May 2010	Accounts for a small company made up to 31 January 2010 (7 pages)
13 May 2010	Accounts for a small company made up to 31 January 2010 (7 pages)
6 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (7 pages)
6 April 2010	Director's details changed for Sharon Croft on 1 January 2010 (2 pages)
6 April 2010	Director's details changed for Peter Croft on 1 January 2010 (2 pages)
6 April 2010	Director's details changed for John Stapleton on 1 January 2010 (2 pages)
6 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (7 pages)
6 April 2010	Director's details changed for Sharon Croft on 1 January 2010 (2 pages)
6 April 2010	Director's details changed for Kenneth Thompson on 1 January 2010 (2 pages)
6 April 2010	Director's details changed for John Stapleton on 1 January 2010 (2 pages)
6 April 2010	Director's details changed for Peter Croft on 1 January 2010 (2 pages)
6 April 2010	Director's details changed for Kenneth Thompson on 1 January 2010 (2 pages)
6 April 2010	Director's details changed for Peter Croft on 1 January 2010 (2 pages)
6 April 2010	Director's details changed for Sharon Croft on 1 January 2010 (2 pages)
6 April 2010	Director's details changed for John Stapleton on 1 January 2010 (2 pages)
6 April 2010	Director's details changed for Kenneth Thompson on 1 January 2010 (2 pages)
4 February 2010	Annual return made up to 26 March 2009 with a full list of shareholders (6 pages)
4 February 2010	Annual return made up to 26 March 2009 with a full list of shareholders (6 pages)
16 July 2009	Accounts for a small company made up to 31 January 2009 (7 pages)
16 July 2009	Accounts for a small company made up to 31 January 2009 (7 pages)
30 April 2009	Return made up to 26/03/09; full list of members (5 pages)
30 April 2009	Return made up to 26/03/09; full list of members (5 pages)
27 August 2008	Accounts for a small company made up to 31 January 2008 (7 pages)
27 August 2008	Accounts for a small company made up to 31 January 2008 (7 pages)
24 July 2008	Return made up to 26/03/08; change of members; amend 363(288) ‐ Director's particulars changed (10 pages)
24 July 2008	Return made up to 26/03/08; change of members; amend 363(288) ‐ Director's particulars changed (10 pages)
7 May 2008	Return made up to 26/03/08; no change of members 363(288) ‐ Director's particulars changed (8 pages)
7 May 2008	Return made up to 26/03/08; no change of members 363(288) ‐ Director's particulars changed (8 pages)
8 September 2007	Accounts for a small company made up to 31 January 2007 (7 pages)
8 September 2007	Accounts for a small company made up to 31 January 2007 (7 pages)
29 May 2007	Secretary resigned;director resigned (1 page)
29 May 2007	New secretary appointed (2 pages)
29 May 2007	New secretary appointed (2 pages)
29 May 2007	Secretary resigned;director resigned (1 page)
29 May 2007	Director resigned (1 page)
29 May 2007	Director resigned (1 page)
18 May 2007	Return made up to 26/03/07; full list of members (10 pages)
18 May 2007	Return made up to 26/03/07; full list of members (10 pages)
21 January 2007	Accounting reference date extended from 31/10/06 to 31/01/07 (1 page)
21 January 2007	Accounting reference date extended from 31/10/06 to 31/01/07 (1 page)
5 September 2006	Accounts for a small company made up to 31 October 2005 (7 pages)
5 September 2006	Accounts for a small company made up to 31 October 2005 (7 pages)
26 July 2006	New director appointed (2 pages)
26 July 2006	New director appointed (2 pages)
26 July 2006	New director appointed (2 pages)
26 July 2006	New director appointed (2 pages)
2 June 2006	Return made up to 26/03/06; full list of members (9 pages)
2 June 2006	Return made up to 26/03/06; full list of members (9 pages)
25 November 2005	Return made up to 26/03/05; full list of members (9 pages)
25 November 2005	Return made up to 26/03/05; full list of members (9 pages)
8 November 2005	Accounts for a small company made up to 31 October 2004 (8 pages)
8 November 2005	Accounts for a small company made up to 31 October 2004 (8 pages)
7 July 2004	Accounts for a small company made up to 31 October 2003 (8 pages)
7 July 2004	Accounts for a small company made up to 31 October 2003 (8 pages)
8 May 2004	Return made up to 26/03/04; full list of members (9 pages)
8 May 2004	Return made up to 26/03/04; full list of members (9 pages)
21 August 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
21 August 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
4 June 2003	Return made up to 26/03/03; full list of members (9 pages)
4 June 2003	Return made up to 26/03/03; full list of members (9 pages)
9 July 2002	Ad 31/10/01--------- Â£ si 2@1 (2 pages)
9 July 2002	Accounts for a small company made up to 31 October 2001 (8 pages)
9 July 2002	Ad 31/10/01--------- Â£ si 2@1 (2 pages)
9 July 2002	Accounts for a small company made up to 31 October 2001 (8 pages)
5 July 2002	Return made up to 26/03/02; full list of members (9 pages)
5 July 2002	Return made up to 26/03/02; full list of members (9 pages)
30 July 2001	Return made up to 26/03/01; full list of members (8 pages)
30 July 2001	Return made up to 26/03/01; full list of members (8 pages)
16 June 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
16 June 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
23 May 2000	Return made up to 26/03/00; no change of members (5 pages)
23 May 2000	Return made up to 26/03/00; no change of members (5 pages)
21 March 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
21 March 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
2 July 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
2 July 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
24 May 1999	Return made up to 26/03/99; full list of members (6 pages)
24 May 1999	Return made up to 26/03/99; full list of members (6 pages)
26 July 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
26 July 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
22 May 1998	Registered office changed on 22/05/98 from: 32 egerton street farnworth bolton lancashire BL4 7LE (1 page)
22 May 1998	Registered office changed on 22/05/98 from: 32 egerton street farnworth bolton lancashire BL4 7LE (1 page)
1 May 1998	Return made up to 26/03/98; no change of members (4 pages)
1 May 1998	Return made up to 26/03/98; no change of members (4 pages)
15 May 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
15 May 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
14 April 1997	Return made up to 26/03/97; no change of members (4 pages)
14 April 1997	Return made up to 26/03/97; no change of members (4 pages)
16 October 1996	Resolutions SRES13 ‐ Special resolution (15 pages)
16 October 1996	Resolutions SRES13 ‐ Special resolution (15 pages)
16 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
16 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
23 April 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
23 April 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
9 April 1996	Return made up to 26/03/96; full list of members (6 pages)
9 April 1996	Return made up to 26/03/96; full list of members (6 pages)
29 June 1995	Accounts for a small company made up to 31 October 1994 (9 pages)
29 June 1995	Accounts for a small company made up to 31 October 1994 (9 pages)
14 March 1995	Return made up to 26/03/95; no change of members (4 pages)
14 March 1995	Return made up to 26/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)
2 May 1990	Return made up to 02/04/90; full list of members (4 pages)
2 May 1990	Return made up to 02/04/90; full list of members (4 pages)
31 October 1989	Â£ nc 100/1000 13/10/89 (1 page)
31 October 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
31 October 1989	Â£ nc 100/1000 13/10/89 (1 page)
14 October 1988	Return made up to 29/01/88; full list of members (3 pages)
14 October 1988	Return made up to 29/01/88; full list of members (3 pages)
12 October 1988	Wd 05/10/88 ad 01/02/88--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
12 October 1988	Wd 05/10/88 ad 01/02/88--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
6 November 1987	Return made up to 09/03/87; full list of members (4 pages)
6 November 1987	Return made up to 09/03/87; full list of members (4 pages)
13 September 1985	Incorporation (17 pages)
13 September 1985	Incorporation (17 pages)
13 September 1985	Certificate of incorporation (1 page)
13 September 1985	Certificate of incorporation (1 page)