Vantage Distribution Ltd in Balkerne Hill COLCHESTER

Vantage Distribution Ltd COLCHESTER

Vantage Distribution Ltd was dissolved on 2020-03-17. Vantage Distribution was a private limited company that was situated at Town Wall House, Balkerne Hill, Colchester, CO3 3AD, Essex. This company (formally formed on 1997-02-06) was run by 1 director.
Director Jog D. who was appointed on 21 March 2012.

The company was officially categorised as "wholesale of radio, television goods & electrical household appliances (other than records, tapes, cd's & video tapes and the equipment used for playing them)" (46439). According to the official data, there was a name alteration on 2016-03-24 and their previous name was Regenersis Distribution. There is another name change mentioned: previous name was Intec Distribution performed on 2008-06-06. 2016-02-06 is the date of the latest annual return.

Vantage Distribution Ltd Address / Contact

Office Address	Town Wall House
Office Address2	Balkerne Hill
Town	Colchester
Post code	CO3 3AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03314092
Date of Incorporation	Thu, 6th Feb 1997
Date of Dissolution	Tue, 17th Mar 2020
Industry	Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
End of financial Year	30th June
Company age	23 years old
Account next due date	Fri, 31st Mar 2017
Account last made up date	Tue, 30th Jun 2015
Next confirmation statement due date	Mon, 20th Feb 2017
Return last made up date	Sat, 6th Feb 2016

Company staff

Lorraine Young Company Secretaries Limited

Position: Corporate Secretary

Appointed: 01 October 2014

Jog D.

Position: Director

Appointed: 21 March 2012

Simon H.

Position: Director

Appointed: 01 February 2014

Resigned: 31 October 2014

Wayne H.

Position: Director

Appointed: 01 February 2014

Resigned: 31 October 2014

Andrew L.

Position: Director

Appointed: 01 July 2011

Resigned: 01 January 2014

Prism Cosec Limited

Position: Corporate Secretary

Appointed: 01 June 2011

Resigned: 01 October 2014

Sergio T.

Position: Director

Appointed: 28 March 2011

Resigned: 01 July 2011

Sally W.

Position: Secretary

Appointed: 01 July 2010

Resigned: 31 May 2011

David K.

Position: Director

Appointed: 07 June 2010

Resigned: 30 June 2010

Jeremy W.

Position: Director

Appointed: 07 June 2010

Resigned: 21 March 2012

Gary S.

Position: Director

Appointed: 11 September 2007

Resigned: 08 March 2011

David K.

Position: Director

Appointed: 26 June 2007

Resigned: 07 June 2010

John T.

Position: Secretary

Appointed: 26 June 2007

Resigned: 01 July 2010

Adrian B.

Position: Secretary

Appointed: 18 July 2006

Resigned: 26 June 2007

Arthur C.

Position: Director

Appointed: 03 August 2005

Resigned: 26 June 2007

Kathleen W.

Position: Director

Appointed: 03 August 2005

Resigned: 27 June 2006

Stephen S.

Position: Director

Appointed: 03 August 2005

Resigned: 11 September 2007

Hayrettin R.

Position: Director

Appointed: 12 February 1997

Resigned: 07 July 2006

Adrian B.

Position: Director

Appointed: 12 February 1997

Resigned: 11 September 2007

Karen C.

Position: Secretary

Appointed: 12 February 1997

Resigned: 17 July 2006

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 06 February 1997

Resigned: 12 February 1997

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 February 1997

Resigned: 12 February 1997

Company previous names

Regenersis Distribution	March 24, 2016
Intec Distribution	June 6, 2008
Beta Business	August 10, 1998

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Tue, 30th Jun 2015 filed on: 11th, April 2016	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Full accounts for the period ending Tue, 30th Jun 2015 filed on: 11th, April 2016	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 6th Feb 2016 filed on: 2nd, March 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 2nd Mar 2016: 50000.00 GBP, 500.00 USD	capital
AA	Full accounts for the period ending Mon, 30th Jun 2014 filed on: 16th, April 2015	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 6th Feb 2015 filed on: 5th, March 2015	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 6th Feb 2014 filed on: 6th, February 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 6th Feb 2014: 50000.00 GBP, 500.00 USD	capital
AA	Full accounts for the period ending Sun, 30th Jun 2013 filed on: 20th, December 2013	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 6th Feb 2013 filed on: 11th, February 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2012 filed on: 3rd, December 2012	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 6th Feb 2012 filed on: 9th, February 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2011 filed on: 9th, November 2011	accounts	Free Download (15 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 5th, May 2011	resolution	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 6th Feb 2011 filed on: 22nd, February 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2010 filed on: 13th, January 2011	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 6th Feb 2010 filed on: 12th, March 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2009 filed on: 24th, November 2009	accounts	Free Download (15 pages)
363a	Annual return drawn up to Mon, 23rd Feb 2009 with complete member list filed on: 23rd, February 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2008 filed on: 1st, December 2008	accounts	Free Download (15 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 11th, June 2008	incorporation	Free Download (16 pages)
363a	Annual return drawn up to Fri, 30th May 2008 with complete member list filed on: 30th, May 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2007 filed on: 3rd, March 2008	accounts	Free Download (15 pages)
RESOLUTIONS	Resolution of acquisition of shares with financial assistance filed on: 2nd, October 2007	resolution	Free Download (1 page)
155(6)a	Declaration of assistance for shares acquisition filed on: 2nd, October 2007	capital	Free Download (27 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 14th, September 2007	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 14th, September 2007	resolution
AA	Full accounts for the period ending Fri, 30th Jun 2006 filed on: 3rd, March 2007	accounts	Free Download (14 pages)
363a	Annual return drawn up to Fri, 16th Feb 2007 with complete member list filed on: 16th, February 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 10th Mar 2006 with complete member list filed on: 10th, March 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2005 filed on: 22nd, February 2006	accounts	Free Download (14 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 18th, August 2005	capital	Free Download (7 pages)
225	Accounting reference date shortened from 30/09/05 to 30/06/05 filed on: 16th, August 2005	accounts	Free Download (1 page)
AA	Full accounts for the period ending Thu, 30th Sep 2004 filed on: 8th, August 2005	accounts	Free Download (15 pages)
363s	Annual return drawn up to Tue, 29th Mar 2005 with complete member list filed on: 29th, March 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2003 filed on: 9th, March 2004	accounts	Free Download (14 pages)
363s	Annual return drawn up to Fri, 27th Feb 2004 with complete member list filed on: 27th, February 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2002 filed on: 26th, July 2003	accounts	Free Download (15 pages)
363s	Annual return drawn up to Mon, 3rd Mar 2003 with complete member list filed on: 3rd, March 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2001 filed on: 3rd, August 2002	accounts	Free Download (14 pages)
88(2)R	Alloted 50000 shares on Thu, 28th Mar 2002. Value of each share 0.01 us$, total number of shares: 500. filed on: 30th, April 2002	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 30th, April 2002	capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 16th, April 2002	resolution
RESOLUTIONS	Resolution to increase authorised share capital filed on: 16th, April 2002	resolution	Free Download (6 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 16th, April 2002	incorporation	Free Download (17 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 16th, April 2002	resolution	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 16th, April 2002	resolution
123	Us$ nc 0/500 28/03/02 filed on: 16th, April 2002	capital	Free Download (2 pages)
363s	Annual return drawn up to Wed, 13th Feb 2002 with complete member list filed on: 13th, February 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2000 filed on: 9th, July 2001	accounts	Free Download (12 pages)
363s	Annual return drawn up to Mon, 26th Mar 2001 with complete member list filed on: 26th, March 2001	annual return	Free Download (6 pages)
RESOLUTIONS	Resolution in writing of increasing authorised share capital filed on: 8th, November 2000	resolution	Free Download (1 page)
123	Nc inc already adjusted 20/09/00 filed on: 8th, November 2000	capital	Free Download (1 page)
RESOLUTIONS	Written resolution of share of securities filed on: 8th, November 2000	resolution
AA	Small company accounts made up to Thu, 30th Sep 1999 filed on: 17th, July 2000	accounts	Free Download (5 pages)
363s	Annual return drawn up to Fri, 25th Feb 2000 with complete member list filed on: 25th, February 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 1998 filed on: 1st, August 1999	accounts	Free Download (2 pages)
363s	Annual return drawn up to Fri, 9th Apr 1999 with complete member list filed on: 9th, April 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 23rd Feb 1998 with complete member list filed on: 23rd, February 1998	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 30th Sep 1997 filed on: 5th, January 1998	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 28/02/98 to 30/09/97 filed on: 2nd, July 1997	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 6th, February 1997	incorporation	Free Download (17 pages)

Vantage Distribution Ltd COLCHESTER

Vantage Distribution Ltd Address / Contact

Company Information / Profile

Company staff

Lorraine Young Company Secretaries Limited

Jog D.

Simon H.

Wayne H.

Andrew L.

Prism Cosec Limited

Sergio T.

Sally W.

David K.

Jeremy W.

Gary S.

David K.

John T.

Adrian B.

Arthur C.

Kathleen W.

Stephen S.

Hayrettin R.

Adrian B.

Karen C.

Company Directors Limited

Temple Secretaries Limited

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us