Vanilla Property Limited

Company Name	Vanilla Property Limited
Company Status	Dissolved
Company Number	05038713
Category	Private Limited Company
Incorporation Date	9 February 2004(20 years, 2 months ago)
Dissolution Date	3 July 2018 (5 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr John Laithwaite
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Howroyde Barkisland Halifax West Yorkshire HX4 0AP

Director Name	Mrs Susan Rosemary Laithwaite
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Howroyde Barkisland Halifax West Yorkshire HX4 0AP

Director Name	Mr George Stuart Wilkinson
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rushfield Barn Dairy Lane Darley North Yorkshire HG3 2QP

Secretary Name	Richard Henry Logan
Nationality	British
Status	Resigned
Appointed	09 February 2004(same day as company formation)
Role	Company Director
Correspondence Address	Greystones Meadowcroft Draughton Skipton North Yorkshire BD23 6EG

Director Name	Mr Matthew Howard Barker
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2010(6 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 26 August 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Meadowcroft Lane Halifax Road Ripponden West Yorkshire HX6 4AJ

Director Name	Mr Stephen Roy Baxter
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2010(6 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 02 July 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Deloitte Llp 1 City Square Leeds West Yorkshire LS1 2AL

Director Name	Mr Alan Andrew Barr
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2011(7 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 23 January 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Meadowcroft Lane Halifax Road Ripponden West Yorkshire HX6 4AJ

Director Name	Mr Paul Justin Humphreys
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2014(10 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 02 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Deloitte Llp 1 City Square Leeds West Yorkshire LS1 2AL

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	09 February 2004(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 February 2004(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Deloitte Llp 1 City Square Leeds West Yorkshire LS1 2AL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 October 2013 (10 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

3 July 2018	Final Gazette dissolved following liquidation (1 page)
2 July 2018	Termination of appointment of Stephen Roy Baxter as a director on 2 July 2018 (1 page)
2 July 2018	Termination of appointment of Paul Justin Humphreys as a director on 2 July 2018 (1 page)
3 April 2018	Return of final meeting in a members' voluntary winding up (13 pages)
15 November 2017	Liquidators' statement of receipts and payments to 1 September 2017 (13 pages)
15 November 2017	Liquidators' statement of receipts and payments to 1 September 2017 (13 pages)
9 November 2016	Liquidators' statement of receipts and payments to 1 September 2016 (23 pages)
9 November 2016	Liquidators' statement of receipts and payments to 1 September 2016 (23 pages)
12 November 2015	Satisfaction of charge 050387130005 in full (1 page)
12 November 2015	Satisfaction of charge 4 in full (2 pages)
12 November 2015	Satisfaction of charge 4 in full (2 pages)
12 November 2015	Satisfaction of charge 050387130005 in full (1 page)
30 September 2015	Register inspection address has been changed to Meadowcroft Lane Ripponden West Yorkshire HX6 4AJ (2 pages)
30 September 2015	Register inspection address has been changed to Meadowcroft Lane Ripponden West Yorkshire HX6 4AJ (2 pages)
14 September 2015	Registered office address changed from Meadowcroft Lane Halifax Road Ripponden West Yorkshire HX6 4AJ to Deloitte Llp 1 City Square Leeds West Yorkshire LS1 2AL on 14 September 2015 (2 pages)
14 September 2015	Registered office address changed from Meadowcroft Lane Halifax Road Ripponden West Yorkshire HX6 4AJ to Deloitte Llp 1 City Square Leeds West Yorkshire LS1 2AL on 14 September 2015 (2 pages)
11 September 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-02 (2 pages)
11 September 2015	Declaration of solvency (3 pages)
11 September 2015	Appointment of a voluntary liquidator (1 page)
11 September 2015	Declaration of solvency (3 pages)
11 September 2015	Appointment of a voluntary liquidator (1 page)
9 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1 (3 pages)
9 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1 (3 pages)
9 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1 (3 pages)
3 February 2015	Termination of appointment of Alan Andrew Barr as a director on 23 January 2015 (1 page)
3 February 2015	Termination of appointment of Alan Andrew Barr as a director on 23 January 2015 (1 page)
30 October 2014	Appointment of Mr Paul Justin Humphreys as a director on 22 October 2014 (2 pages)
30 October 2014	Appointment of Mr Paul Justin Humphreys as a director on 22 October 2014 (2 pages)
12 August 2014	Accounts for a dormant company made up to 31 October 2013 (1 page)
12 August 2014	Accounts for a dormant company made up to 31 October 2013 (1 page)
1 August 2014	Registration of charge 050387130005, created on 30 July 2014 (74 pages)
1 August 2014	Registration of charge 050387130005, created on 30 July 2014 (74 pages)
28 March 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 1 (3 pages)
28 March 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 1 (3 pages)
28 March 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 1 (3 pages)
5 August 2013	Full accounts made up to 31 October 2012 (10 pages)
5 August 2013	Full accounts made up to 31 October 2012 (10 pages)
4 March 2013	Annual return made up to 9 February 2013 with a full list of shareholders (3 pages)
4 March 2013	Annual return made up to 9 February 2013 with a full list of shareholders (3 pages)
4 March 2013	Annual return made up to 9 February 2013 with a full list of shareholders (3 pages)
2 August 2012	Full accounts made up to 31 October 2011 (12 pages)
2 August 2012	Full accounts made up to 31 October 2011 (12 pages)
10 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (3 pages)
10 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (3 pages)
10 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (3 pages)
8 December 2011	Termination of appointment of Matthew Barker as a director (1 page)
8 December 2011	Termination of appointment of Matthew Barker as a director (1 page)
30 August 2011	Appointment of Mr Alan Andrew Barr as a director (2 pages)
30 August 2011	Appointment of Mr Alan Andrew Barr as a director (2 pages)
5 August 2011	Full accounts made up to 31 October 2010 (11 pages)
5 August 2011	Full accounts made up to 31 October 2010 (11 pages)
22 March 2011	Annual return made up to 9 February 2011 with a full list of shareholders (3 pages)
22 March 2011	Annual return made up to 9 February 2011 with a full list of shareholders (3 pages)
22 March 2011	Annual return made up to 9 February 2011 with a full list of shareholders (3 pages)
1 March 2011	Termination of appointment of George Wilkinson as a director (1 page)
1 March 2011	Termination of appointment of George Wilkinson as a director (1 page)
26 January 2011	Appointment of Mr Stephen Roy Baxter as a director (2 pages)
26 January 2011	Appointment of Mr Stephen Roy Baxter as a director (2 pages)
25 January 2011	Termination of appointment of Richard Logan as a secretary (1 page)
25 January 2011	Termination of appointment of Richard Logan as a secretary (1 page)
10 December 2010	Auditor's resignation (1 page)
10 December 2010	Auditor's resignation (1 page)
29 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
29 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
29 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
19 October 2010	Particulars of a mortgage or charge / charge no: 4 (11 pages)
19 October 2010	Particulars of a mortgage or charge / charge no: 4 (11 pages)
18 May 2010	Full accounts made up to 31 October 2009 (11 pages)
18 May 2010	Full accounts made up to 31 October 2009 (11 pages)
21 April 2010	Termination of appointment of John Laithwaite as a director (1 page)
21 April 2010	Termination of appointment of Susan Laithwaite as a director (1 page)
21 April 2010	Appointment of Mr Matthew Howard Barker as a director (2 pages)
21 April 2010	Termination of appointment of Susan Laithwaite as a director (1 page)
21 April 2010	Appointment of Mr Matthew Howard Barker as a director (2 pages)
21 April 2010	Termination of appointment of John Laithwaite as a director (1 page)
4 March 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
4 March 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
4 March 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
1 August 2009	Full accounts made up to 31 October 2008 (11 pages)
1 August 2009	Full accounts made up to 31 October 2008 (11 pages)
31 March 2009	Return made up to 09/02/09; full list of members (4 pages)
31 March 2009	Return made up to 09/02/09; full list of members (4 pages)
26 January 2009	Resolutions RES13 ‐ Documents 19/12/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
26 January 2009	Resolutions RES13 ‐ Documents 19/12/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
24 December 2008	Particulars of a mortgage or charge / charge no: 2 (9 pages)
24 December 2008	Particulars of a mortgage or charge / charge no: 2 (9 pages)
1 September 2008	Full accounts made up to 31 October 2007 (11 pages)
1 September 2008	Full accounts made up to 31 October 2007 (11 pages)
7 March 2008	Director's change of particulars / susan laithwaite / 31/10/2007 (1 page)
7 March 2008	Return made up to 09/02/08; full list of members (4 pages)
7 March 2008	Director's change of particulars / susan laithwaite / 31/10/2007 (1 page)
7 March 2008	Director's change of particulars / john laithwaite / 31/10/2007 (1 page)
7 March 2008	Return made up to 09/02/08; full list of members (4 pages)
7 March 2008	Director's change of particulars / john laithwaite / 31/10/2007 (1 page)
5 September 2007	Full accounts made up to 31 October 2006 (12 pages)
5 September 2007	Full accounts made up to 31 October 2006 (12 pages)
23 August 2007	Resolutions RES13 ‐ Re finance arrangements 07/08/07 (2 pages)
23 August 2007	Resolutions RES13 ‐ Re finance arrangements 07/08/07 (2 pages)
17 August 2007	Particulars of mortgage/charge (10 pages)
17 August 2007	Particulars of mortgage/charge (10 pages)
21 February 2007	Return made up to 09/02/07; full list of members (2 pages)
21 February 2007	Return made up to 09/02/07; full list of members (2 pages)
18 August 2006	Full accounts made up to 31 October 2005 (11 pages)
18 August 2006	Full accounts made up to 31 October 2005 (11 pages)
20 April 2006	Return made up to 09/02/06; full list of members (7 pages)
20 April 2006	Return made up to 09/02/06; full list of members (7 pages)
9 February 2006	Accounting reference date shortened from 28/02/06 to 31/10/05 (1 page)
9 February 2006	Accounting reference date shortened from 28/02/06 to 31/10/05 (1 page)
30 September 2005	Accounts for a dormant company made up to 28 February 2005 (1 page)
30 September 2005	Accounts for a dormant company made up to 28 February 2005 (1 page)
15 February 2005	Return made up to 09/02/05; full list of members (7 pages)
15 February 2005	Return made up to 09/02/05; full list of members (7 pages)
22 March 2004	New director appointed (2 pages)
22 March 2004	New director appointed (2 pages)
22 March 2004	New director appointed (2 pages)
22 March 2004	Director resigned (1 page)
22 March 2004	Registered office changed on 22/03/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
22 March 2004	New secretary appointed (2 pages)
22 March 2004	Director resigned (1 page)
22 March 2004	New director appointed (2 pages)
22 March 2004	New secretary appointed (2 pages)
22 March 2004	Registered office changed on 22/03/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
22 March 2004	New director appointed (2 pages)
22 March 2004	New director appointed (2 pages)
22 March 2004	Secretary resigned (1 page)
22 March 2004	Secretary resigned (1 page)
9 February 2004	Incorporation (16 pages)
9 February 2004	Incorporation (16 pages)

Vanilla Property Limited

Business Activity

Directors

Location

Accounts

Filing History

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