VPS ACQUISITIONS LIMITED

Liquidation (when checked on 1 Dec 2016)

Address

VPS ACQUISITIONS LIMITED
20 BENTINCK STREET
LONDON
W1U 2EU
Classification:

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
06772434
Incorporation Date:
12 Dec 2008
Financial Year End:
31 Mar
Capital:
£3,662.75 on 15 Jun 2015
For period ending:
31 Dec 2013
Filed on:
4 Mar 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
9 Jun 2015
Filed on:
15 Jun 2015
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Map


Notices published in the Gazette

6 Oct 2016

VPS ACQUISITIONS LIMITED (Company Number 06772434) Laura Waters and Karen Dukes were appointed liquidators of the above company on 15 December 2015. Notice is hereby given, as required by Section 94 of the Insolvency Act 1986, that the final meeting of members of the above named company will be held at the offices of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT on 7 November 2016 commencing at 10.00 am for the purpose of having accounts laid before the members showing how the winding-up has been conducted and the property of the company disposed of, and hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote at the meetings may appoint a proxy, who need not be a member, to attend and vote instead of him/ her. Proxies must be lodged with us at the meeting address given above by not later than 12.00 hours on 4 November 2016. Further information: Re Office holders: Office holder licence numbers: Laura Waters: (9477); Karen Dukes: Re company in liquidation: Registered office address: 20 Bentinck Street, London W1U 2EU Further information about this case is available from Corinne Weekes at the above office of PricewaterhouseCoopers LLP on 020 7212 4469.

24 Dec 2015

VPS ACQUISITIONS LIMITED (Company Number 06772434) Registered office: 20 Bentinck Street, London W1U 2EU Held on 15 December 2015 The following Resolutions were passed: Special Resolutions 1. 'THAT the Company be wound up voluntarily'. 2. 'THAT, in accordance with the provisions of the articles of association, the Joint Liquidators be and are hereby authorised to: (a) Distribute to the sole member of the Company in specie the whole or any part of the assets of the Company. (b) Value any assets and determine how the distribution shall be carried out to the sole member. (c) Vest the whole or any part of the assets in trustees upon such trust for the benefit of the sole member as the Joint Liquidators so determine, but the sole member shall not be compelled to accept any assets upon which there is a liability. 3. 'THAT, pursuant to section 165(2)(a) of the Insolvency Act 1986, the Joint Liquidators be authorised to exercise any of the powers specified in Part I of Schedule 4 to the said Act'. Ordinary Resolutions 4. 'THAT Laura Waters and Karen Dukes of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office'. 5. 'THAT the Joint Liquidators' fees be fixed by reference to the time properly given by the Joint Liquidators and their staff in attending to matters arising in the winding up, including those falling outside of statutory duties undertaken at the request of the member, such remuneration to be drawn monthly, or at such longer intervals as they may determine'. 6. THAT the Company's books and records be held by the sole member to the order of the Joint Liquidators, and may not be destroyed without the permission of the Liquidator which will not be forthcoming until twelve months after dissolution of the Company'. Office Holder Details: Laura May Waters and Karen Lesley Dukes (IP numbers 9477 and 9369) of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT. Date of Appointment: 15 December 2015. Further information about this case is available from Nick Warner at the offices of PricewaterhouseCoopers LLP on 020 7804 6950. Jan Willem Overheul, Chairman of the Meeting

24 Dec 2015

VPS ACQUISITIONS LIMITED (Company Number 06772434) On 15 December 2015 the above-named company, which traded as a provider of vacant property services and security solutions and whose registered office is at 20 Bentinck Street, London W1U 2EU, was placed into members’ voluntary liquidation and Laura Waters (office holder no: 9477) and Karen Dukes (office holder no: 9369) were appointed Joint Liquidators. The company is presently expected to be able to pay its known liabilities in full. NOTICE IS HEREBY GIVEN, under Rule 4.182A of the Insolvency Rules 1986, that it is the intention of the Joint Liquidators to declare a first distribution to creditors in respect of the above-named company of 100 pence in the pound within the period of 2 months from the last date for proving specified below. Creditors who have not yet done so are required, on or before 25 January 2016 (the last date for proving), to send their proofs of debt in writing to the undersigned Laura Waters of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT, the Joint Liquidator of the company, and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. It should be noted that, after the last date for proving, the Joint Liquidators intend to declare a distribution to the members, and will do so without further regard to creditors’ claims which were not proved by that date. Further information about this case is available from Nick Warner at the offices of PricewaterhouseCoopers LLP on 020 7804 6950. Laura May Waters, Joint Liquidator Dated: 22 December 2015

24 Dec 2015

Company Number: 06772434 Name of Company: VPS ACQUISITIONS LIMITED Nature of Business: Other business support service activities not elsewhere classified Type of Liquidation: Members' Voluntary Liquidation Registered office: 20 Bentinck Street, London W1U 2EU Laura May Waters and Karen Lesley Dukes of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT Office Holder Numbers: 9477 and 9369. Date of Appointment: 15 December 2015 By whom Appointed: Members Further information about this case is available from Nick Warner at the offices of PricewaterhouseCoopers LLP on 020 7804 6950.

Recently Filed Documents - 37 available


Directors and Secretaries

Manjit Dale
12 Dec 2008 ⇒ Present ( 7 Years ) Director
Stephen Robertson
12 Dec 2008 ⇒ Present ( 7 Years ) Director

Previous Addresses

ONE STANHOPE GATE
LONDON
W1K 1AF
Changed 28 Aug 2014

GISTERED OFFICE CHANGED ON 21/12/2008 FROM
5 NEW STREET SQUARE
LONDON
EC4A 3TW
Changed 21 Dec 2008


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.vpsacquisitions.co.uk
www.vpsacquisitions.com
www.vpsacquisitions.net
www.vpsacquisitions.active
www.vpsacquisitions.services
www.vpsacquisitions.and
www.vpsacquisitions.business

Company Annual Accounts

Annual accounts were due on:
31 Dec 2015 (this information was checked on 1 Dec 2016)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 4 Mar 2015 15
31 Mar 2013 28 Feb 2014 11
31 Mar 2012 24 May 2013 14
31 Mar 2011 3 Apr 2012 13
31 Dec 2009 20 Aug 2010 8

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

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