VC

VACATION CARE COMPUTING LIMITED

Dissolved

Company number 02422125

Northamptonshire · Incorporated 12 September 1989

Kettering Parkway, Kettering, Northamptonshire, NN15 6EY

Non-trading company non trading · SIC 74990

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ADVISER (120) LIMITED · 12 September 1989 – 13 February 1990

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MP
MULCAHY, Paul Joseph
Director
4 March 2020
CA
CLARKE, Andrew
Director · Resigned
31 July 2017
LA
LIGGINS, Andrew
Director · Resigned
31 March 2010
TD
THOMAS, Duleep
Director · Resigned
30 March 2009
RE
RCI EUROPE
Corporate Director · Resigned
17 March 2009
LA
LIGGINS, Andrew
Director · Resigned
12 September 2008
BH
BANKES, Henry Francis John
Secretary · Resigned
13 March 2006
BH
BANKES, Henry Francis John
Director · Resigned
13 March 2006
NM
NASTA, Marius Ion
Secretary · Resigned
2 November 2005
WJ
WALSTER, Jacqueline
Secretary · Resigned
3 November 2004
WJ
WALSTER, Jacqueline
Director · Resigned
3 November 2004
RC
R CURTIS, Ian Roy
Director · Resigned
24 June 2004
BW
BRENNAN, William Joseph
Director · Resigned
14 May 2004
RC
R CURTIS, Ian Roy
Secretary · Resigned
12 January 2004
BJ
BORGER, John Emory
Secretary · Resigned
1 October 2002
FS
FRASER, Simon Scott
Director · Resigned
26 April 2002
HA
HUGHES, Andrew
Director · Resigned
1 March 2001
FR
FELLOWS, Roy Timothy
Director · Resigned
1 August 2000
HN
HITCHCOCK, Nelson
Director · Resigned
1 April 1999
BC
BANNISTER, Christopher Keith
Secretary · Resigned
25 March 1999
DF
DEUTSCH, Franz Markus
Director · Resigned
2 December 1998
HJ
HAYLOCK, Julian Ronald
Director · Resigned
1 June 1997
MF
MORRISROE, Frank
Director · Resigned
6 November 1996
BM
BRIGGS, Martin Neil
Secretary · Resigned
16 September 1996
SS
SWORDY, Stephen
Director · Resigned
9 September 1996
WJ
WILLIAMS, John David
Director · Resigned
9 September 1996
SB
SMITH, Brian James
Secretary · Resigned
1 October 1993
TD
TRIBBETT, Deryl Keith
Secretary · Resigned
27 February 1992
DE
DOBBS, Eric Duane
Director · Resigned
27 February 1992
TD
TRIBBETT, Deryl Keith
Director · Resigned
27 February 1992
ST
SMITH, Trevor Robert
Secretary · Resigned
—
TW
THE WOKING BUSINESS CENTRE LTD
Corporate Secretary · Resigned
—
CJ
CHAPMAN, Jeremy Simon
Director · Resigned
—
DP
DOE, Paul John Jesse
Director · Resigned
—
GJ
GERRARD, James Michael
Director · Resigned
—
TJ
TOGERSON, John Dennis
Director · Resigned
—

Persons with significant control

PS
Rci General Holdco 2, Inc.
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
25 October 2022 View
Gazette Notice Voluntary
Gazette
9 August 2022 View
Dissolution Application Strike Off Company
Dissolution
2 August 2022 View
Accounts With Accounts Type Dormant
Accounts
19 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 October 2021 View
Accounts With Accounts Type Dormant
Accounts
7 October 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 February 2021 View
Resolution
Resolution
20 January 2021 View
Capital Allotment Shares
Capital
20 January 2021 View
Legacy
Capital
11 January 2021 View
Legacy
Insolvency
11 January 2021 View
Resolution
Resolution
11 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 September 2020 View
Termination Director Company With Name Termination Date
Officers
13 March 2020 View
Appoint Person Director Company With Name Date
Officers
13 March 2020 View
Accounts With Accounts Type Dormant
Accounts
8 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2019 View
Termination Director Company With Name Termination Date
Officers
16 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2018 View
Accounts With Accounts Type Dormant
Accounts
2 October 2018 View
Move Registers To Registered Office Company With New Address
Address
14 June 2018 View
Accounts With Accounts Type Dormant
Accounts
16 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 October 2017 View
Move Registers To Sail Company With New Address
Address
31 August 2017 View
Change Sail Address Company With New Address
Address
31 August 2017 View
Termination Director Company With Name Termination Date
Officers
8 August 2017 View
Appoint Person Director Company With Name Date
Officers
8 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2016 View
Accounts With Accounts Type Dormant
Accounts
2 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2015 View
Accounts With Accounts Type Dormant
Accounts
8 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2014 View
Accounts With Accounts Type Dormant
Accounts
6 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2013 View
Change Corporate Director Company With Change Date
Officers
4 November 2013 View
Accounts With Accounts Type Dormant
Accounts
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2012 View
Accounts With Accounts Type Dormant
Accounts
26 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2011 View
Accounts With Accounts Type Dormant
Accounts
19 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2010 View
Change Person Director Company With Change Date
Officers
17 August 2010 View
Accounts With Accounts Type Dormant
Accounts
14 July 2010 View
Appoint Person Director Company With Name
Officers
6 April 2010 View
Termination Director Company With Name
Officers
6 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2010 View
Accounts With Accounts Type Dormant
Accounts
19 October 2009 View
Legacy
Officers
31 March 2009 View
Legacy
Officers
31 March 2009 View
Legacy
Officers
30 March 2009 View
Legacy
Officers
18 March 2009 View
Legacy
Officers
17 March 2009 View
Legacy
Annual Return
29 October 2008 View
Legacy
Officers
20 October 2008 View
Legacy
Officers
20 October 2008 View
Accounts With Accounts Type Dormant
Accounts
7 July 2008 View
Legacy
Annual Return
31 October 2007 View
Accounts With Accounts Type Dormant
Accounts
28 September 2007 View
Legacy
Annual Return
10 October 2006 View
Legacy
Officers
22 September 2006 View
Legacy
Officers
22 September 2006 View
Accounts With Accounts Type Dormant
Accounts
19 July 2006 View
Legacy
Officers
20 June 2006 View
Legacy
Officers
24 March 2006 View
Legacy
Officers
24 March 2006 View
Legacy
Annual Return
2 December 2005 View
Legacy
Officers
21 November 2005 View
Legacy
Officers
21 November 2005 View
Accounts With Accounts Type Dormant
Accounts
20 May 2005 View
Legacy
Officers
12 November 2004 View
Legacy
Officers
12 November 2004 View
Legacy
Annual Return
20 September 2004 View
Legacy
Officers
20 July 2004 View
Legacy
Officers
16 June 2004 View
Legacy
Officers
27 May 2004 View
Legacy
Officers
27 May 2004 View
Accounts With Accounts Type Dormant
Accounts
27 April 2004 View
Legacy
Officers
22 January 2004 View
Legacy
Officers
22 January 2004 View
Accounts With Accounts Type Dormant
Accounts
30 October 2003 View
Legacy
Annual Return
18 October 2003 View
Legacy
Officers
8 November 2002 View
Accounts With Accounts Type Dormant
Accounts
2 November 2002 View
Legacy
Officers
16 October 2002 View
Legacy
Officers
16 October 2002 View
Legacy
Annual Return
23 September 2002 View
Legacy
Officers
14 May 2002 View
Legacy
Officers
14 May 2002 View
Accounts With Accounts Type Dormant
Accounts
2 November 2001 View
Legacy
Annual Return
26 September 2001 View
Legacy
Officers
16 August 2001 View
Legacy
Officers
30 March 2001 View
Legacy
Officers
30 March 2001 View
Accounts With Made Up Date
Accounts
15 December 2000 View
Legacy
Annual Return
19 October 2000 View
Legacy
Accounts
18 October 2000 View
Legacy
Officers
17 October 2000 View
Legacy
Officers
7 August 2000 View
Legacy
Officers
14 April 2000 View
Legacy
Officers
27 March 2000 View
Accounts With Made Up Date
Accounts
1 November 1999 View
Legacy
Annual Return
1 October 1999 View
Legacy
Officers
26 August 1999 View
Legacy
Officers
26 August 1999 View
Legacy
Officers
9 April 1999 View
Legacy
Officers
9 April 1999 View
Accounts With Made Up Date
Accounts
2 February 1999 View
Legacy
Officers
19 January 1999 View
Legacy
Officers
9 December 1998 View
Legacy
Officers
9 December 1998 View
Legacy
Accounts
24 November 1998 View
Legacy
Annual Return
11 September 1998 View
Accounts With Made Up Date
Accounts
3 April 1998 View
Legacy
Officers
6 November 1997 View
Legacy
Accounts
23 October 1997 View
Legacy
Officers
23 September 1997 View
Legacy
Officers
23 September 1997 View
Legacy
Annual Return
23 September 1997 View
Legacy
Officers
8 July 1997 View
Legacy
Officers
21 April 1997 View
Memorandum Articles
Incorporation
26 January 1997 View
Legacy
Officers
23 December 1996 View
Accounts With Made Up Date
Accounts
1 November 1996 View
Legacy
Annual Return
7 October 1996 View
Legacy
Officers
7 October 1996 View
Legacy
Officers
7 October 1996 View
Legacy
Officers
7 October 1996 View
Legacy
Officers
7 October 1996 View
Auditors Resignation Company
Auditors
25 March 1996 View
Accounts With Made Up Date
Accounts
30 October 1995 View
Legacy
Annual Return
31 August 1995 View
Legacy
Mortgage
17 March 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Made Up Date
Accounts
21 October 1994 View
Legacy
Annual Return
29 September 1994 View
Legacy
Capital
7 December 1993 View
Legacy
Capital
7 December 1993 View
Resolution
Resolution
7 December 1993 View
Resolution
Resolution
7 December 1993 View
Resolution
Resolution
7 December 1993 View
Resolution
Resolution
7 December 1993 View
Legacy
Annual Return
3 December 1993 View
Legacy
Officers
5 October 1993 View
Accounts With Made Up Date
Accounts
26 August 1993 View
Legacy
Officers
16 March 1993 View
Legacy
Accounts
21 September 1992 View
Legacy
Address
21 September 1992 View
Legacy
Officers
21 September 1992 View
Legacy
Annual Return
21 September 1992 View
Accounts With Made Up Date
Accounts
9 July 1992 View
Legacy
Officers
24 March 1992 View
Legacy
Officers
24 March 1992 View
Legacy
Officers
24 March 1992 View
Legacy
Address
24 March 1992 View
Legacy
Mortgage
6 March 1992 View
Legacy
Officers
16 February 1992 View
Legacy
Annual Return
22 November 1991 View
Legacy
Annual Return
19 July 1991 View
Legacy
Capital
1 June 1991 View
Accounts With Made Up Date
Accounts
23 May 1991 View
Legacy
Annual Return
27 March 1991 View
Legacy
Accounts
21 September 1990 View
Legacy
Officers
10 September 1990 View
Legacy
Capital
12 July 1990 View
Legacy
Officers
18 June 1990 View
Legacy
Officers
7 June 1990 View
Legacy
Officers
7 June 1990 View
Legacy
Address
14 May 1990 View
Resolution
Resolution
14 May 1990 View
Resolution
Resolution
14 May 1990 View
Legacy
Capital
14 May 1990 View
Certificate Change Of Name Company
Change Of Name
12 February 1990 View
Resolution
Resolution
14 November 1989 View
Legacy
Officers
23 October 1989 View
Legacy
Address
23 October 1989 View
Incorporation Company
Incorporation
12 September 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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