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Vynplex Limited
Vynplex Limited is a liquidation company incorporated on 4 July 1972 with the registered office located in London, City of London. Vynplex Limited was registered 53 years ago.
Watch Company
Status
Liquidation
In voluntary liquidation since
3 years ago
Company No
01060349
Private limited company
Age
53 years
Incorporated
4 July 1972
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
1318 days
Dated
14 January 2021
(4 years ago)
Next confirmation dated
14 January 2022
Was due on
28 January 2022
(3 years ago)
Last change occurred
6 years ago
Accounts
Overdue
Accounts overdue by
1530 days
For period
27 Dec
⟶
1 Jan 2019
(1 year)
Accounts type is
Dormant
Next accounts for period
30 June 2020
Was due on
30 June 2021
(4 years ago)
Learn more about Vynplex Limited
Contact
Address
Menzies Llp 4th Floor 95 Gresham Street
London
EC2V 7AB
Address changed on
5 Mar 2025
(6 months ago)
Previous address was
6 Snow Hill London EC1A 2AY
Companies in EC2V 7AB
Telephone
01132912000
Email
Unreported
Website
Williamhillplc.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Simon James Callander
Director • Secretary • British • Lives in UK • Born in Dec 1967
Michael James Ford
Director • British • Lives in UK • Born in Jan 1980
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Taylor Wimpey SH Capital Limited
Michael James Ford is a mutual person.
Active
Taylor Wimpey (General Partner) Limited
Michael James Ford is a mutual person.
Active
Taylor Wimpey (Initial LP) Limited
Michael James Ford is a mutual person.
Active
A.J. Schofield Limited
Michael James Ford and Simon James Callander are mutual people.
Liquidation
City Tote Limited
Michael James Ford and Simon James Callander are mutual people.
Liquidation
Camec (Southern) Limited
Michael James Ford and Simon James Callander are mutual people.
Liquidation
William Hill (Course) Limited
Michael James Ford and Simon James Callander are mutual people.
Liquidation
Vickers Bookmakers Limited
Michael James Ford and Simon James Callander are mutual people.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2019)
Period Ended
1 Jan 2019
For period
1 Jan
⟶
1 Jan 2019
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£542K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£542K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Registered Address Changed
6 Months Ago on 5 Mar 2025
Registered Address Changed
3 Years Ago on 10 Jan 2022
Voluntary Liquidator Appointed
3 Years Ago on 9 Jan 2022
Inspection Address Changed
4 Years Ago on 20 Apr 2021
Registers Moved To Inspection Address
4 Years Ago on 20 Apr 2021
Registered Address Changed
4 Years Ago on 12 Apr 2021
Declaration of Solvency
4 Years Ago on 8 Apr 2021
Voluntary Liquidator Appointed
4 Years Ago on 8 Apr 2021
Confirmation Submitted
4 Years Ago on 14 Jan 2021
Accounting Period Extended
4 Years Ago on 23 Dec 2020
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Documents
Liquidators' statement of receipts and payments to 25 March 2025
Submitted on 12 May 2025
Registered office address changed from 6 Snow Hill London EC1A 2AY to Menzies Llp 4th Floor 95 Gresham Street London EC2V 7AB on 5 March 2025
Submitted on 5 Mar 2025
Liquidators' statement of receipts and payments to 25 March 2024
Submitted on 15 May 2024
Liquidators' statement of receipts and payments to 25 March 2023
Submitted on 6 May 2023
Liquidators' statement of receipts and payments to 25 March 2022
Submitted on 5 May 2022
Registered office address changed from 1 More London Place London SE1 2AF to 6 Snow Hill London EC1A 2AY on 10 January 2022
Submitted on 10 Jan 2022
Appointment of a voluntary liquidator
Submitted on 9 Jan 2022
Resignation of a liquidator
Submitted on 7 Jan 2022
Resignation of a liquidator
Submitted on 7 Jan 2022
Register(s) moved to registered inspection location 1 Bedford Avenue London WC1B 3AU
Submitted on 20 Apr 2021
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Repayment History
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