VECTOR TRADING LIMITED

Address

VECTOR TRADING LIMITED
16 PALACE STREET
LONDON
SW1E 5JQ
(74 companies also use this postcode)

Classification:

Management of real estate on a fee or contract basis

Legal Information

Company Registration No.:
03099427
Incorporation Date:
7 Sep 1995 (23 Years old)
Financial Year End:
31 Dec
Capital:
£100.00 on 23 Nov 2014
For period ending:
31 Dec 2013
Filed on:
31 Aug 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
1 Sep 2014
Filed on:
23 Nov 2014
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Map


Notices published in the Gazette

11 Nov 2016

VECTOR TRADING LIMITED (Company Number 03099427) Previous Name of Company: Zyrex Limited (until 06/12/1995) Registered office: 16 Palace Street, London SW1E 5JQ Principal trading address: Men Arena, 21 Hunts Bank, Manchester M3 1AR Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 31 October 2016 Special resolution That the Company be wound up voluntarily in accordance with Chapter III and Part IV of the Insolvency Act 1986. Ordinary resolution That John Milsom and Mark Orton of KPMG LLP, 15 Canada Square, London E14 5GL, United Kingdom, be and are hereby appointed as Joint Liquidators of the Company and that any power conferred on them by the Company, or by law, be exercisable by them jointly, or by either of them alone. Partnerships TRANSFER OF INTEREST Office Holder Details: John David Thomas Milsom and Mark Jeremy Orton (IP numbers 9241 and 8846) of KPMG LLP, 15 Canada Square, London E14 5GL. Date of Appointment: 31 October 2016. Further information about this case is available from Becky Hewett at the offices of KPMG LLP on +44 (0)20 7311 8229 or at Becky.Hewett@KPMG.co.uk. Rashidi Keshiro , Director

11 Nov 2016

VECTOR TRADING LIMITED (Company Number 03099427) Registered office: 16 Palace Street, London SW1E 5JQ Principal trading address: Men Arena, 21 Hunts Bank, Manchester M3 1AR (In Members' Voluntary Liquidation) ("the Company") and in the matter of the Insolvency Act 1986 and the Insolvency Rules Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Company intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 15 December 2016 by sending full details of their claims to the Joint Liquidators at KPMG Restructuring, 15 Canada Square, London E14 5GL. Creditors must also, if so requested by the Joint Liquidators, provide such further details and documentary evidence to support their claims as the Joint Liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 15 December 2016. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the Joint Liquidators' hands following the final distribution to creditors shall be distributed to the shareholders of the Company absolutely. The Company is able to pay all its known liabilities in full. Office Holder Details: John David Thomas Milsom and Mark Jeremy Orton (IP numbers 9241 and 8846) of KPMG LLP, 15 Canada Square, London E14 5GL. Date of Appointment: 31 October 2016. Further information about this case is available from Becky Hewett at the offices of KPMG LLP on +44 (0)20 7311 8229 or at Becky.Hewett@KPMG.co.uk. John David Thomas Milsom , Joint Liquidator Dated: 2 November 2016

11 Nov 2016

Company Number: 03099427 Name of Company: VECTOR TRADING LIMITED Previous Name of Company: Zyrex Limited (until 06/12/1995) Nature of Business: Property letting company Type of Liquidation: Members' Voluntary Liquidation Registered office: 16 Palace Street, London SW1E 5JQ Principal trading address: Men Arena, 21 Hunts Bank, Manchester M3 1AR John David Thomas Milsom and Mark Jeremy Orton of KPMG LLP, 15 Canada Square, London E14 5GL Office Holder Numbers: 9241 and 8846. Date of Appointment: 31 October 2016 By whom Appointed: Members Further information about this case is available from Becky Hewett at the offices of KPMG LLP on +44 (0)20 7311 8229 or at Becky.Hewett@KPMG.co.uk.

Recently Filed Documents - 81 available


Directors and Secretaries

Ian Barnett
28 Feb 2011 ⇒ Present ( 7 Years ) Director
Gary Brooks
8 Apr 2010 ⇒ Present ( 8 Years ) Director
Cynthia Coombe
26 Oct 2010 ⇒ Present ( 8 Years ) Company Secretary

Charges / mortgages against this Company

VECTOR INVESTMENTS LIMITED
VECTOR TRADING DEBENTURE SECOND AMENDMENT AGREEMENT - OUTSTANDING on 5 Jun 2003

Previous Company Names

ZYREX LIMITED
Changed 6 Dec 1995

Previous Addresses

HIGHLANDS
15 VERNON ROAD
LEIGH ON SEA
ESSEX
SS9 2NG
Changed 19 Apr 2010

ARENA POINT
1 HUNTS BANK
MANCHESTER
M3 1AP
Changed 8 Jul 2001

HUDSON ADMINISTRATION
PRINCESS HOUSE
105-107 PRINCESS STREET
MANCHESTER M1 6DD
Changed 28 Nov 1995

16 TARIFF STREET
MANCHESTER
M1 2FL
Changed 20 Nov 1995


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 31 Aug 2014 8
31 Dec 2012 18 Sep 2013 9
31 Dec 2011 14 Aug 2012 8
31 Dec 2010 27 Sep 2011 9
31 Dec 2009 30 Jul 2010 7

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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