Vantage Business Solutions Limited

Company Name	Vantage Business Solutions Limited
Company Status	Dissolved
Company Number	02879776
Category	Private Limited Company
Incorporation Date	10 December 1993(30 years, 4 months ago)
Dissolution Date	11 January 2005 (19 years, 3 months ago)
Previous Name	Calmax Communications Limited

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Martyn Stanley Goodhand
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	10 May 1996(2 years, 5 months after company formation)
Appointment Duration	8 years, 8 months (closed 11 January 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	88 Ecclesfield Road Chapeltown Sheffield S35 1TE

Director Name	Mr Anthony Mitcheson
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	10 May 1996(2 years, 5 months after company formation)
Appointment Duration	8 years, 8 months (closed 11 January 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Walseker Lane Woodall Harthill Sheffield S26 7YJ

Secretary Name	Anthony Terence Gibson
Nationality	British
Status	Closed
Appointed	01 April 1999(5 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (closed 11 January 2005)
Role	Company Director
Correspondence Address	52 Ann Road Wythall Birmingham West Midlands B47 6EP

Director Name	Paul Anthony Edwards
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1993(4 days after company formation)
Appointment Duration	8 years, 3 months (resigned 31 March 2002)
Role	Graphic Design & Marketing Age
Correspondence Address	43 Whitecotes Park Walton Chesterfield Derbyshire S40 3RT

Secretary Name	Carl Robert Ryan Edwards
Nationality	British
Status	Resigned
Appointed	14 December 1993(4 days after company formation)
Appointment Duration	1 year (resigned 08 January 1995)
Role	Company Director
Correspondence Address	25 Highland Road New Whittington Chesterfield Derbyshire S43 2EZ

Director Name	Gary Shaw
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1995(1 year after company formation)
Appointment Duration	2 years, 5 months (resigned 17 June 1997)
Role	Managing Director
Correspondence Address	127 Ashbourne Road Cowers Lane Belper Derbyshire DE56 2LG

Director Name	Lindsey Jane Shaw
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1995(1 year after company formation)
Appointment Duration	1 year, 4 months (resigned 10 May 1996)
Role	Finance Director
Correspondence Address	2 Mayfair Court Milford Road Duffield Derbyshire DE56 4EL

Secretary Name	Lindsey Jane Shaw
Nationality	British
Status	Resigned
Appointed	08 January 1995(1 year after company formation)
Appointment Duration	1 year, 4 months (resigned 10 May 1996)
Role	Finance Director
Correspondence Address	2 Mayfair Court Milford Road Duffield Derbyshire DE56 4EL

Secretary Name	Mr Anthony Mitcheson
Nationality	British
Status	Resigned
Appointed	10 May 1996(2 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 April 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Walseker Lane Woodall Harthill Sheffield S26 7YJ

Director Name	Glenn Richard Wilkinson
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(3 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 1999)
Role	Sales Director
Country of Residence	England
Correspondence Address	132 Ibbetson Oval Churwell Leeds West Yorkshire LS27 7UL

Director Name	Steven Paul Marsden
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(5 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 05 November 1999)
Role	Computer Systems Analyst
Correspondence Address	20 Arden Street New Mills High Peak Derbyshire SK22 4NS

Director Name	David Whitby
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(5 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 July 2001)
Role	Sales/Marketing
Correspondence Address	24 Bolingbroke Drive Kings Chase Warwick Warwickshire CV34 6EB

Director Name	Brian John Russell
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2001(7 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 18 January 2002)
Role	Company Director
Correspondence Address	386 Ecclesall Road South Sheffield South Yorkshire S11 9PY

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	10 December 1993(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	10 December 1993(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	Vantage House Rother Valley Way, Holbrook Sheffield South Yorkshire S20 3RW
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Mosborough
Built Up Area	Sheffield

Financials

Year	2014
Turnover	£351,376
Gross Profit	-£305,436
Net Worth	-£708,027
Cash	£1,000
Current Liabilities	£792,983

Accounts

Latest Accounts	31 March 2003 (21 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

11 January 2005	Final Gazette dissolved via voluntary strike-off (1 page)
21 September 2004	First Gazette notice for voluntary strike-off (1 page)
6 August 2004	Application for striking-off (1 page)
4 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
4 February 2004	Full accounts made up to 31 March 2003 (15 pages)
23 January 2004	Return made up to 14/01/04; full list of members (7 pages)
10 April 2003	Full accounts made up to 31 March 2002 (14 pages)
25 January 2003	Return made up to 14/01/03; full list of members (7 pages)
14 May 2002	Director resigned (1 page)
26 February 2002	Director resigned (1 page)
17 January 2002	Return made up to 14/01/02; full list of members (7 pages)
9 August 2001	Director resigned (1 page)
20 July 2001	Full accounts made up to 31 March 2001 (14 pages)
14 April 2001	Auditor's resignation (1 page)
11 April 2001	New director appointed (2 pages)
30 January 2001	Return made up to 14/01/01; full list of members (7 pages)
10 November 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
3 May 2000	New director appointed (2 pages)
5 April 2000	Ad 29/03/00--------- Â£ si 100000@1=100000 Â£ ic 200000/300000 (2 pages)
5 April 2000	Nc inc already adjusted 29/03/00 (2 pages)
5 April 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
25 January 2000	Return made up to 14/01/00; full list of members (7 pages)
10 November 1999	Director resigned (1 page)
9 September 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
13 August 1999	Registered office changed on 13/08/99 from: thorncliffe house thorncliffe park chapeltown sheffield south yorkshire S35 2PH (1 page)
6 July 1999	Director resigned (1 page)
13 April 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (12 pages)
13 April 1999	Ad 26/03/99--------- Â£ si 199996@1=199996 Â£ ic 4/200000 (2 pages)
9 April 1999	New director appointed (2 pages)
9 April 1999	New secretary appointed (2 pages)
9 April 1999	Secretary resigned (1 page)
18 March 1999	Return made up to 14/01/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
8 March 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 March 1999	Â£ nc 1000/200000 24/12/98 (1 page)
31 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
24 February 1998	New director appointed (2 pages)
12 February 1998	Return made up to 14/01/98; full list of members 363(287) ‐ Registered office changed on 12/02/98 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
3 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
5 November 1997	Particulars of mortgage/charge (3 pages)
13 February 1997	Return made up to 14/01/97; full list of members (6 pages)
10 October 1996	Full accounts made up to 31 March 1996 (7 pages)
26 May 1996	Registered office changed on 26/05/96 from: 127 ashbourne road cowers lane belper derbyshire DE56 2LG (1 page)
26 May 1996	Secretary resigned;director resigned (1 page)
26 May 1996	New secretary appointed;new director appointed (2 pages)
26 May 1996	New director appointed (2 pages)
24 May 1996	Accounting reference date extended from 31/12/95 to 31/03/96 (1 page)
10 January 1996	Return made up to 14/01/96; full list of members (6 pages)
19 September 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
19 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)

Vantage Business Solutions Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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