VSJ Limited

Company Name	VSJ Limited
Company Status	Dissolved
Company Number	04267217
Category	Private Limited Company
Incorporation Date	8 August 2001(22 years, 8 months ago)
Dissolution Date	30 June 2021 (2 years, 9 months ago)
Previous Name	Southgate Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Miss Vicky Lloyd
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2006(5 years after company formation)
Appointment Duration	14 years, 10 months (closed 30 June 2021)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Langlands Pallet Hill Penrith Cumbria CA11 0BY

Secretary Name	Vicky Lloyd
Nationality	British
Status	Closed
Appointed	22 September 2009(8 years, 1 month after company formation)
Appointment Duration	11 years, 9 months (closed 30 June 2021)
Role	Company Director
Correspondence Address	Langlands Pallet Hill Penrith Cumbria CA11 0BY

Director Name	Richard Stuart Kay
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2001(4 months, 2 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 31 May 2006)
Role	Finance Director
Correspondence Address	6 Keld Close Stainton Penrith Cumbria CA11 0EJ

Director Name	Mrs Catherine Mary Lloyd
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2001(4 months, 2 weeks after company formation)
Appointment Duration	10 years, 8 months (resigned 10 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Langlands Pallet Hill Penrith Cumbria CA11 0BY

Director Name	Mr George Lloyd
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2001(4 months, 2 weeks after company formation)
Appointment Duration	10 years, 8 months (resigned 10 September 2012)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	Langlands Pallet Hill Penrith Cumbria CA11 0BY

Director Name	Gavin Robertson McCaffery
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2001(4 months, 2 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 31 May 2006)
Role	Managing Director
Correspondence Address	18 Laikin View Calthwaite Penrith Cumbria CA11 9QW

Secretary Name	Richard Stuart Kay
Nationality	British
Status	Resigned
Appointed	21 December 2001(4 months, 2 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 31 May 2006)
Role	Finance Director
Correspondence Address	6 Keld Close Stainton Penrith Cumbria CA11 0EJ

Secretary Name	Mr Gordon Howes
Nationality	British
Status	Resigned
Appointed	31 May 2006(4 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 06 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Drovers Lane Penrith Cumbria CA11 9EP

Director Name	Mr John George Lloyd
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(5 years after company formation)
Appointment Duration	8 years, 2 months (resigned 31 October 2014)
Role	Product Manager
Country of Residence	Britain
Correspondence Address	Langlands Pallet Hill Penrith Cumbria CA11 0BY

Director Name	Susan Lloyd
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(5 years after company formation)
Appointment Duration	9 years, 11 months (resigned 16 August 2016)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	Langlands Pallet Hill Penrith Cumbria CA11 0BY

Secretary Name	Mrs Catherine Mary Lloyd
Nationality	British
Status	Resigned
Appointed	06 August 2009(8 years after company formation)
Appointment Duration	1 month, 2 weeks (resigned 22 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Boulevard D'Italie 2a4p1 Rocazur Monte Carlo 98000 Monaco

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	08 August 2001(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	08 August 2001(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.grouplloyd.com
Telephone	01768 483786
Telephone region	Penrith

Location

Registered Address	C/O 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

Financials

Year	2012
Net Worth	£1,723,542
Cash	£26,999
Current Liabilities	£1,808,128

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Charges

11 May 2017	Delivered on: 11 May 2017 Persons entitled: Aldermore Bank PLC Classification: A registered charge Outstanding
26 July 2016	Delivered on: 26 July 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A general pledge. Outstanding
5 February 2016	Delivered on: 8 February 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
13 August 2012	Delivered on: 18 August 2012 Satisfied on: 21 March 2014 Persons entitled: Barclays Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
19 June 2012	Delivered on: 27 June 2012 Satisfied on: 9 February 2016 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
18 January 2008	Delivered on: 30 January 2008 Satisfied on: 1 September 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
19 November 2003	Delivered on: 2 December 2003 Satisfied on: 5 July 2008 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
15 May 2002	Delivered on: 17 May 2002 Satisfied on: 5 July 2008 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

2 December 2020	Administrator's progress report (21 pages)
30 June 2020	Administrator's progress report (23 pages)
23 April 2020	Notice of extension of period of Administration (3 pages)
6 June 2019	Administrator's progress report (25 pages)
2 April 2019	Notice of extension of period of Administration (3 pages)
4 December 2018	Administrator's progress report (30 pages)
17 July 2018	Notice of deemed approval of proposals (3 pages)
12 July 2018	Statement of affairs with form AM02SOA (10 pages)
29 June 2018	Statement of administrator's proposal (40 pages)
23 May 2018	Registered office address changed from Langlands Pallet Hill Penrith Cumbria CA11 0BY to C/O Kpmg Llp 1 Sovereign Square Sovereign Street Leeds LS1 4DA on 23 May 2018 (2 pages)
14 May 2018	Appointment of an administrator (3 pages)
31 October 2017	Unaudited abridged accounts made up to 31 December 2016 (12 pages)
31 October 2017	Unaudited abridged accounts made up to 31 December 2016 (12 pages)
21 August 2017	Confirmation statement made on 8 August 2017 with updates (5 pages)
21 August 2017	Confirmation statement made on 8 August 2017 with updates (5 pages)
11 May 2017	Registration of charge 042672170008, created on 11 May 2017 (21 pages)
11 May 2017	Registration of charge 042672170008, created on 11 May 2017 (21 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (10 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (10 pages)
17 August 2016	Termination of appointment of Susan Lloyd as a director on 16 August 2016 (1 page)
17 August 2016	Termination of appointment of Susan Lloyd as a director on 16 August 2016 (1 page)
16 August 2016	Confirmation statement made on 8 August 2016 with updates (4 pages)
16 August 2016	Confirmation statement made on 8 August 2016 with updates (4 pages)
26 July 2016	Registration of charge 042672170007, created on 26 July 2016 (13 pages)
26 July 2016	Registration of charge 042672170007, created on 26 July 2016 (13 pages)
9 February 2016	Satisfaction of charge 4 in full (4 pages)
9 February 2016	Satisfaction of charge 4 in full (4 pages)
8 February 2016	Registration of charge 042672170006, created on 5 February 2016 (24 pages)
8 February 2016	Registration of charge 042672170006, created on 5 February 2016 (24 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (10 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (10 pages)
20 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 100 (4 pages)
20 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 100 (4 pages)
20 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 100 (4 pages)
17 March 2015	Termination of appointment of John George Lloyd as a director on 31 October 2014 (1 page)
17 March 2015	Termination of appointment of John George Lloyd as a director on 31 October 2014 (1 page)
22 December 2014	Total exemption small company accounts made up to 31 December 2013 (10 pages)
22 December 2014	Total exemption small company accounts made up to 31 December 2013 (10 pages)
11 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 100 (5 pages)
11 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 100 (5 pages)
11 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 100 (5 pages)
21 March 2014	Satisfaction of charge 5 in full (4 pages)
21 March 2014	Satisfaction of charge 5 in full (4 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (19 pages)
27 September 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 100 (6 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (19 pages)
27 September 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 100 (6 pages)
27 September 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 100 (6 pages)
11 December 2012	Termination of appointment of George Lloyd as a director (2 pages)
11 December 2012	Termination of appointment of George Lloyd as a director (2 pages)
11 December 2012	Termination of appointment of Catherine Lloyd as a director (2 pages)
11 December 2012	Termination of appointment of Catherine Lloyd as a director (2 pages)
7 December 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
7 December 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
7 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
7 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
5 September 2012	Annual return made up to 8 August 2012 with a full list of shareholders (7 pages)
5 September 2012	Annual return made up to 8 August 2012 with a full list of shareholders (7 pages)
5 September 2012	Director's details changed for Mr John George Lloyd on 4 September 2012 (2 pages)
5 September 2012	Director's details changed for Mr John George Lloyd on 4 September 2012 (2 pages)
5 September 2012	Director's details changed for Mr John George Lloyd on 4 September 2012 (2 pages)
5 September 2012	Annual return made up to 8 August 2012 with a full list of shareholders (7 pages)
4 September 2012	Director's details changed for Mrs Catherine Mary Lloyd on 4 September 2012 (2 pages)
4 September 2012	Director's details changed for Mrs Catherine Mary Lloyd on 4 September 2012 (2 pages)
4 September 2012	Director's details changed for Susan Lloyd on 4 September 2012 (2 pages)
4 September 2012	Director's details changed for Mr George Lloyd on 4 September 2012 (2 pages)
4 September 2012	Director's details changed for Susan Lloyd on 4 September 2012 (2 pages)
4 September 2012	Director's details changed for Susan Lloyd on 4 September 2012 (2 pages)
4 September 2012	Director's details changed for Mrs Catherine Mary Lloyd on 4 September 2012 (2 pages)
4 September 2012	Director's details changed for Mr George Lloyd on 4 September 2012 (2 pages)
4 September 2012	Director's details changed for Mr George Lloyd on 4 September 2012 (2 pages)
18 August 2012	Particulars of a mortgage or charge / charge no: 5 (10 pages)
18 August 2012	Particulars of a mortgage or charge / charge no: 5 (10 pages)
27 June 2012	Particulars of a mortgage or charge / charge no: 4 (10 pages)
27 June 2012	Particulars of a mortgage or charge / charge no: 4 (10 pages)
6 October 2011	Accounts for a small company made up to 31 December 2010 (9 pages)
6 October 2011	Accounts for a small company made up to 31 December 2010 (9 pages)
23 September 2011	Director's details changed for Mr John George Lloyd on 23 September 2011 (2 pages)
23 September 2011	Director's details changed for Mr John George Lloyd on 23 September 2011 (2 pages)
22 September 2011	Annual return made up to 8 August 2011 with a full list of shareholders (9 pages)
22 September 2011	Annual return made up to 8 August 2011 with a full list of shareholders (9 pages)
22 September 2011	Annual return made up to 8 August 2011 with a full list of shareholders (9 pages)
8 October 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
8 October 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
10 August 2010	Accounts for a medium company made up to 31 December 2008 (20 pages)
10 August 2010	Accounts for a medium company made up to 31 December 2008 (20 pages)
9 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (9 pages)
9 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (9 pages)
9 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (9 pages)
29 July 2010	Secretary's details changed for Vicky Lloyd on 15 July 2010 (3 pages)
29 July 2010	Secretary's details changed for Vicky Lloyd on 15 July 2010 (3 pages)
29 July 2010	Director's details changed for Miss Vicky Lloyd on 15 July 2010 (3 pages)
29 July 2010	Director's details changed for Miss Vicky Lloyd on 15 July 2010 (3 pages)
25 June 2010	Appointment of Vicky Lloyd as a secretary (2 pages)
25 June 2010	Appointment of Vicky Lloyd as a secretary (2 pages)
19 June 2010	Compulsory strike-off action has been discontinued (1 page)
19 June 2010	Compulsory strike-off action has been discontinued (1 page)
27 May 2010	Termination of appointment of Catherine Lloyd as a secretary (2 pages)
27 May 2010	Termination of appointment of Catherine Lloyd as a secretary (2 pages)
18 May 2010	Compulsory strike-off action has been suspended (1 page)
18 May 2010	Compulsory strike-off action has been suspended (1 page)
2 March 2010	First Gazette notice for compulsory strike-off (1 page)
2 March 2010	First Gazette notice for compulsory strike-off (1 page)
18 November 2009	Annual return made up to 8 August 2009 with a full list of shareholders (5 pages)
18 November 2009	Annual return made up to 8 August 2009 with a full list of shareholders (5 pages)
18 November 2009	Annual return made up to 8 August 2009 with a full list of shareholders (5 pages)
18 November 2009	Director's details changed for Susan Lloyd on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Susan Lloyd on 18 November 2009 (2 pages)
21 September 2009	Appointment terminated secretary gordon howes (1 page)
21 September 2009	Secretary appointed catherine mary lloyd (2 pages)
21 September 2009	Secretary appointed catherine mary lloyd (2 pages)
21 September 2009	Appointment terminated secretary gordon howes (1 page)
2 July 2009	Accounts for a medium company made up to 31 December 2007 (17 pages)
2 July 2009	Accounts for a medium company made up to 30 November 2006 (16 pages)
2 July 2009	Accounts for a medium company made up to 30 November 2006 (16 pages)
2 July 2009	Accounts for a medium company made up to 31 December 2007 (17 pages)
8 August 2008	Return made up to 08/08/08; full list of members (5 pages)
8 August 2008	Director's change of particulars / vicky lloyd / 15/07/2008 (1 page)
8 August 2008	Return made up to 08/08/08; full list of members (5 pages)
8 August 2008	Director's change of particulars / vicky lloyd / 15/07/2008 (1 page)
8 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
8 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
8 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
8 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
30 January 2008	Particulars of mortgage/charge (4 pages)
30 January 2008	Particulars of mortgage/charge (4 pages)
12 December 2007	Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
12 December 2007	Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
16 August 2007	Return made up to 08/08/07; no change of members (8 pages)
16 August 2007	Return made up to 08/08/07; no change of members (8 pages)
5 June 2007	Accounts for a medium company made up to 30 November 2005 (17 pages)
5 June 2007	Accounts for a medium company made up to 30 November 2005 (17 pages)
20 September 2006	New director appointed (2 pages)
20 September 2006	New director appointed (2 pages)
20 September 2006	New director appointed (2 pages)
20 September 2006	New director appointed (2 pages)
20 September 2006	New director appointed (2 pages)
20 September 2006	New director appointed (2 pages)
15 August 2006	Return made up to 08/08/06; full list of members (8 pages)
15 August 2006	Return made up to 08/08/06; full list of members (8 pages)
14 June 2006	New secretary appointed (2 pages)
14 June 2006	New secretary appointed (2 pages)
12 June 2006	Director resigned (1 page)
12 June 2006	Secretary resigned;director resigned (1 page)
12 June 2006	Secretary resigned;director resigned (1 page)
12 June 2006	Director resigned (1 page)
14 December 2005	Full accounts made up to 30 November 2004 (18 pages)
14 December 2005	Full accounts made up to 30 November 2004 (18 pages)
21 September 2005	Director's particulars changed (1 page)
21 September 2005	Director's particulars changed (1 page)
21 September 2005	Director's particulars changed (1 page)
21 September 2005	Director's particulars changed (1 page)
8 September 2005	Director's particulars changed (1 page)
8 September 2005	Director's particulars changed (1 page)
8 September 2005	Return made up to 08/08/05; full list of members (9 pages)
8 September 2005	Director's particulars changed (1 page)
8 September 2005	Director's particulars changed (1 page)
8 September 2005	Return made up to 08/08/05; full list of members (9 pages)
10 March 2005	Accounts for a small company made up to 30 November 2003 (7 pages)
10 March 2005	Accounts for a small company made up to 30 November 2003 (7 pages)
29 January 2005	Director's particulars changed (1 page)
29 January 2005	Director's particulars changed (1 page)
30 July 2004	Return made up to 08/08/04; full list of members (9 pages)
30 July 2004	Return made up to 08/08/04; full list of members (9 pages)
2 December 2003	Particulars of mortgage/charge (3 pages)
2 December 2003	Particulars of mortgage/charge (3 pages)
4 September 2003	Return made up to 08/08/03; full list of members (9 pages)
4 September 2003	Return made up to 08/08/03; full list of members (9 pages)
14 July 2003	Accounts for a small company made up to 30 November 2002 (6 pages)
14 July 2003	Accounts for a small company made up to 30 November 2002 (6 pages)
23 August 2002	Return made up to 08/08/02; full list of members (8 pages)
23 August 2002	Return made up to 08/08/02; full list of members (8 pages)
15 August 2002	Ad 21/12/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
15 August 2002	Ad 21/12/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
30 May 2002	Accounting reference date extended from 31/08/02 to 30/11/02 (1 page)
30 May 2002	Accounting reference date extended from 31/08/02 to 30/11/02 (1 page)
17 May 2002	Particulars of mortgage/charge (5 pages)
17 May 2002	Particulars of mortgage/charge (5 pages)
28 March 2002	Director's particulars changed (1 page)
28 March 2002	Director's particulars changed (1 page)
27 February 2002	Company name changed southgate LIMITED\certificate issued on 27/02/02 (2 pages)
27 February 2002	Company name changed southgate LIMITED\certificate issued on 27/02/02 (2 pages)
22 February 2002	New director appointed (2 pages)
22 February 2002	New director appointed (2 pages)
31 January 2002	Registered office changed on 31/01/02 from: langlands pallet hill penrith cumbria CA11 0BY (1 page)
31 January 2002	New secretary appointed;new director appointed (2 pages)
31 January 2002	New secretary appointed;new director appointed (2 pages)
31 January 2002	New director appointed (2 pages)
31 January 2002	New director appointed (2 pages)
31 January 2002	New director appointed (2 pages)
31 January 2002	Registered office changed on 31/01/02 from: langlands pallet hill penrith cumbria CA11 0BY (1 page)
31 January 2002	New director appointed (2 pages)
10 January 2002	Registered office changed on 10/01/02 from: 12 york place leeds LS1 2DS (1 page)
10 January 2002	Registered office changed on 10/01/02 from: 12 york place leeds LS1 2DS (1 page)
3 January 2002	Director resigned (1 page)
3 January 2002	Secretary resigned (1 page)
3 January 2002	Director resigned (1 page)
3 January 2002	Secretary resigned (1 page)
8 August 2001	Incorporation (18 pages)
8 August 2001	Incorporation (18 pages)

VSJ Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

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