Dissolved
Dissolved 2017-08-11
Free data on 57M+ companies
Home > England & Wales Companies > VTW ANLAGEN UK LIMITED
Company Information for VTW ANLAGEN UK LIMITED
MARLOW, BUCKS, SL7 1NS,
|
Company Registration Number
 00156848 Private Limited Company
Dissolved 2017-08-11 |
Company Overview
About Vtw Anlagen Uk Ltd
VTW ANLAGEN UK LIMITED was founded on 1919-07-09 and had its registered office in Marlow. The company was dissolved on the 2017-08-11 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| VTW ANLAGEN UK LIMITED | ||||
| Legal Registered Office | ||||
| MARLOW BUCKS SL7 1NS Other companies in OX17 | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 00156848 | |
|---|---|---|
| Date formed | 1919-07-09 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2017-08-11 | |
| Type of accounts | FULL |
| Last Datalog update: | 2018-01-29 19:03:14 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for VTW ANLAGEN UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ABM ACCOUNTING SERVICES LTD AHE CONSULTING LIMITED GRACE WU CONSULTING LTD HW READING LIMITED JABAT LIMITED MASONS FORENSIC ACCOUNTING SERVICES LIMITED THE P TEAM LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ABM ACCOUNTING SERVICES LTD AHE CONSULTING LIMITED GRACE WU CONSULTING LTD HW READING LIMITED JABAT LIMITED MASONS FORENSIC ACCOUNTING SERVICES LIMITED THE P TEAM LIMITED
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of VTW ANLAGEN UK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDREW JOHN HUNT |
||
ANDREW JOHN HUNT |
||
HELMUT KAHL |
||
DIETMAR POKORNY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ULRIKE MOSER |
Director | ||
MARCEL OLIVER MILDE |
Director | ||
GERALD LEOPOLD |
Director | ||
MICHAEL JOHN BUTTERS |
Director | ||
GUENTER HEISLER |
Director | ||
ROBERT LLOYD HOOK |
Director | ||
PAUL CHRISTOPHER FRANKS |
Company Secretary | ||
PAUL CHRISTOPHER FRANKS |
Director | ||
WILLIAM STANLEY JONES |
Director | ||
ERICH NOVOSZEL |
Director | ||
ROBERT GRAHAM KINGSTON |
Director | ||
MICHAEL LOSEN |
Director | ||
MICHAEL O NEILL |
Director | ||
VOLKER MALLE |
Director | ||
KAY HANS EWALDSEN |
Director | ||
LONAN HUGH LARDNER |
Director | ||
PATRICK PETER POWER |
Director | ||
PETER NORMAN APPLEWHITE |
Director | ||
JOHN RICHARD TETLOW |
Director | ||
ROBERT JEROME BOLAND |
Director | ||
ROBERT PETER THIAN |
Director | ||
JAMES RICHARDS WADDICOR |
Director | ||
ARCHIBALD MACKENZIE RAMSAY |
Director | ||
CLENNELL HUGH COLLINGWOOD |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/03/2017 FROM TWYFORD MILL OXFORD ROAD ADDERBURY BANBURY OXON OX17 3SX | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 23/09/16 STATEMENT OF CAPITAL;GBP 11960000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES | |
| AA01 | CURREXT FROM 31/12/2015 TO 31/05/2016 | |
| LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 11960000 | |
| AR01 | 17/09/15 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| AP01 | DIRECTOR APPOINTED MR DIETMAR POKORNY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ULRIKE MOSER | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 23/09/14 STATEMENT OF CAPITAL;GBP 11960000 | |
| AR01 | 17/09/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN HUNT / 17/09/2014 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JOHN HUNT / 17/09/2014 | |
| AR01 | 17/09/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN HUNT / 17/09/2014 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JOHN HUNT / 17/09/2014 | |
| AP01 | DIRECTOR APPOINTED MS ULRIKE MOSER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCEL MILDE | |
| AR01 | 17/09/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 17/09/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AP01 | DIRECTOR APPOINTED MR HELMUT KAHL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCEL OLIVER MILDE / 07/03/2012 | |
| AR01 | 18/09/11 FULL LIST | |
| AR01 | 17/09/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| SH01 | 31/03/11 STATEMENT OF CAPITAL GBP 11960000 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES01 | ADOPT ARTICLES 03/02/2011 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 17/09/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/09/2010 FROM TWYFORD MILL OXFORD ROAD ADDERBURY BANBURY OXFORDSHIRE OX17 3SX | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARCEL OLIVER MILDE / 17/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN HUNT / 17/09/2010 | |
| AUD | AUDITOR'S RESIGNATION | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| RES01 | ADOPT ARTICLES 17/12/2008 | |
| 363a | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED VA TECH WABAG UK LIMITED CERTIFICATE ISSUED ON 22/01/07 | |
| 363a | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 | |
| 363s | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/09/05 | |
| 288b | DIRECTOR RESIGNED | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 25/04/03 FROM: AYNHO ROAD ADDERBURY BANBURY OXFORDSHIRE OX17 3NL | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| ELRES | S386 DISP APP AUDS 11/10/01 | |
| ELRES | S366A DISP HOLDING AGM 11/10/01 | |
| 363s | RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation
Licences & Regulatory approval
We could not find any licences issued to VTW ANLAGEN UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2017-03-27 |
| Notices to Creditors | 2017-03-01 |
| Appointment of Liquidators | 2017-03-01 |
| Resolutions for Winding-up | 2017-03-01 |
Fines / Sanctions
No fines or sanctions have been issued against VTW ANLAGEN UK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Satisfied | SATNAM INVESTMENTS LIMITED |
Filed Financial Reports
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VTW ANLAGEN UK LIMITED
Intangible Assets
Patents
We have not found any records of VTW ANLAGEN UK LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for VTW ANLAGEN UK LIMITED
Income
Government Income
We have not found government income sources for VTW ANLAGEN UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (43290 - Other construction installation) as VTW ANLAGEN UK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where VTW ANLAGEN UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | VTW ANLAGEN UK LIMITED | Event Date | 2017-03-22 |
| Notice is hereby given that the Joint Liquidators have summoned a final meeting of the Companys members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Joint Liquidators account showing how the winding up has been conducted and the property of the Company disposed of. The meeting will be held at 81 Station Road, Marlow, Bucks, SL7 1NS on 27 April 2017 at 11.00 am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Joint Liquidators at 81 Station Road, Marlow, Bucks, SL7 1NS by no later than 12 noon on the business day prior to the day of the meeting. Date of Appointment: 21 February 2017 Office Holder details: Frank Wessely, (IP No. 7788) and Christopher Newell, (IP No. 13690) both of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS For further details contact: Tel: 01628 478100. Alternative contact: Mallika Hoo, Email: mallika.hoo@quantuma.com Ag GF122942 | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | VTW ANLAGEN UK LIMITED | Event Date | 2017-02-21 |
| Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are invited to prove their debts on or before 24 March 2017 by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to Frank Wessely at 81 Station Road, Marlow, Buckinghamshire SL7 1NS and, if so required by notice in writing from the creditor of the company or by the Solicitors of the creditor, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. No further public advertisement of invitation to prove debts will be given. Date of Appointment: 21 February 2017 Office Holder details: Frank Wessely , (IP No. 007788) and Christopher Newell , (IP No. 13690) both of Quantuma LLP , 81 Station Road, Marlow, Bucks, SL7 1NS . For further details contact: The Joint Liquidators, Tel: 01628 478100, Email: frank.wessely@quantuma.com. Alternative contact: Mallika Hoo, Email: mallika.hoo@quantuma.com, Tel: 01628 478100. Ag FF113200 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | VTW ANLAGEN UK LIMITED | Event Date | 2017-02-21 |
| Frank Wessely , (IP No. 007788) and Christopher Newell , (IP No. 13690) both of Quantuma LLP , 81 Station Road, Marlow, Bucks, SL7 1NS . : For further details contact: The Joint Liquidators, Tel: 01628 478100, Email: frank.wessely@quantuma.com. Alternative contact: Mallika Hoo, Email: mallika.hoo@quantuma.com, Tel: 01628 478100. Ag FF113200 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | VTW ANLAGEN UK LIMITED | Event Date | 2017-02-21 |
| Following the deadline for written resolutions on 21 February 2017 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Frank Wessely , (IP No. 007788) and Christopher Newell , (IP No. 13690) both of Quantuma LLP , 81 Station Road, Marlow, Bucks, SL7 1NS be appointed as Joint Liquidators of the Company, and that they act jointly and severally. For further details contact: The Joint Liquidators, Tel: 01628 478100, Email: frank.wessely@quantuma.com. Alternative contact: Mallika Hoo, Email: mallika.hoo@quantuma.com, Tel: 01628 478100. Ag FF113200 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VTW ANLAGEN UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded VTW ANLAGEN UK LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode SL7 1NS
- 314159 CONSULTING LIMITED
- A DIFFERENT CALIBRE LTD
- A P R PARTNERSHIP LIMITED
- A. ANATH REGULATORY SERVICES LTD
- A. HARVEY LIMITED
- A.C. HUGHES LTD
- A1 MEDICAL SERVICES LIMITED
- AARGEE VENTURES LTD
- ABM ACCOUNTING SERVICES LTD
- ACCENTURE (AZERBAIJAN) LTD
- ACCENTURE HR SERVICES LIMITED
- ACCENTURE PROPERTIES
- ACCRUE HEATHCROFT FINANCE LIMITED
- ACCRUE HEATHCROFT LTD
- ACQUITY CUSTOMER INSIGHT LIMITED
- ADMIRAL HARDY TRADING LTD
- ADRIAN PERRY SYSTEMS LTD
- ADVOCATE POLICY & PUBLIC AFFAIRS CONSULTING LTD
- AIRLINE CARGO MANAGEMENT LIMITED
- ALLEN INTERNATIONAL CONSULTING GROUP LTD