VESTIGO LIMITED

Address

VESTIGO LIMITED
EVERINGTON HOUSE
YATTENDON
THATCHAM
BERKSHIRE
RG18 0UD
Classification:

Investigation activities

Legal Information

Company Registration No.:
04818850
Incorporation Date:
2 Jul 2003 (14 Years old)
Financial Year End:
30 Apr
Capital:
£100.00 on 19 Jul 2016
For period ending:
30 Apr 2016
Filed on:
13 Mar 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
2 Jul 2015
Filed on:
27 Jul 2015
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Map


Financial Summary

30 Apr 2016 31 Jul 2015 31 Jul 2014
Cash at bank: £1,414,761 £1,199,466 £1,208,979
Debtors: £22,747 £23,560 £105,839
Creditors due within one year: £14,371 £81,159 £98,430
Total Assets less Current Liabilities: £1,423,470 £1,142,200 £1,235,138
Shareholders Funds / Net Worth: £1,423,470 £1,450,447 £1,549,086
Full details in: 2016 Accounts 2015 Accounts 2014 Accounts

Notices published in the Gazette

31 Mar 2017

VESTIGO LIMITED (Company Number 04818850) Registered office: Everington House, Yattendon, Thatcham, Berkshire, RG18 0UD Principal trading address: Everington House, Yattendon, Thatcham, Berkshire, RG18 0UD At a general meeting of the members of the above named Company, duly convened and held at Wooldlands, La Rue de la Hague, St Peter, Jersey, JE3 7DB, on 23 March 2017, the following resolutions were duly passed as a special and an ordinary resolution, respectively: “That the Company be wound up voluntarily and that John Arthur Kirkpatrick, (IP No. 002230) and Matthew John Waghorn, (IP No. 009432) both of Wilkins Kennedy LLP, 92 London Street, Reading, Berkshire, RG1 4SJ be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up and that they may act jointly and severally.” Further information can be obtained by contacting Christine Francis at christine.francis@wilkinskennedy.com or on 0118 951 2131. John Ashley Coleman, Chairman 28 March 2017 Ag GF123534

31 Mar 2017

VESTIGO LIMITED (Company Number 04818850) Registered office: 92 London Street, Reading, Berkshire, RG1 4SJ Principal trading address: Everington House, Yattendon, Thatcham, Berkshire, RG18 0UD We, John Arthur Kirkpatrick and Matthew John Waghorn (IP Nos. 002230 and 009432) of Wilkins Kennedy LLP, 92 London Street, Reading, Berkshire, RG1 4SJ, give notice that they were appointed Joint Liquidators of the above-named Company on 23 March 2017 by a resolution of members. Notice is hereby given that the Creditors of the above-named Company, which is being voluntarily wound up, are required, on or before 18 April 2017 to prove their debts by sending to John Arthur Kirkpatrick of Wilkins Kennedy LLP, 92 London Street, Reading, Berkshire, RG1 4SJ the joint liquidator of the Company, written statements of the amounts they claim to be due to them from the Company, and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. This notice is purely formal and all known creditors, have been or will be paid in full. RESOLUTION FOR VOLUNTARY WINDING-UP Further information can be obtained by contacting Christine Francis at christine.francis@wilkinskennedy.com or on 0118 951 2131. John Arthur Kirkpatrick, Joint Liquidator 27 March 2017 Ag GF123534 (PURSUANT TO SECTIONS 282 & 283 OF THE COMPANIES ACT 2006 AND SECTION 84(1) OF THE INSOLVENCY ACT 1986) IN THE MATTER OF THE INSOLVENCY ACT 1986

31 Mar 2017

Company Number: 04818850 Name of Company: VESTIGO LIMITED Nature of Business: Dormant - previously insurance investigation agent Type of Liquidation: Members Registered office: 92 London Street, Reading, Berkshire, RG1 4SJ Principal trading address: Everington House, Yattendon, Thatcham, Berkshire, RG18 0UD John Arthur Kirkpatrick, (IP No. 002230) and Matthew John Waghorn, (IP No. 009432) both of Wilkins Kennedy LLP, 92 London Street, Reading, Berkshire, RG1 4SJ. Further information can be obtained by contacting Christine Francis at christine.francis@wilkinskennedy.com or on 0118 951 2131. Date of Appointment: 23 March 2017 By whom Appointed: Members Ag GF123534

Recently Filed Documents - 35 available


Directors and Secretaries

Janet Coleman
2 Jul 2003 ⇒ Present ( 14 Years ) Company Secretary
John Coleman
2 Jul 2003 ⇒ Present ( 14 Years ) Director

Previous Addresses

LION HOUSE
RED LION STREET
LONDON
WC1R 4GB
Changed 6 Jan 2006


Domain Names

The following domain names are available.

Company Annual Accounts

Next annual accounts are due on:
31 Jan 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2016 13 Mar 2017 11
31 Jul 2015 20 Apr 2016 9
31 Jul 2014 27 Apr 2015 9
31 Jul 2013 10 Feb 2014 7
31 Jul 2012 16 Apr 2013 9

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Official Accounts
Latest Annual accounts for year ending 30 Apr 16

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