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Company Information for

VORTOK LIMITED

OSPREY HOUSE, 63 STATION ROAD, ADDLESTONE, SURREY, KT15 2AR,
Company Registration Number
02801849
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Vortok Ltd
VORTOK LIMITED was founded on 1993-03-19 and has its registered office in Surrey. The organisation's status is listed as "Active - Proposal to Strike off". Vortok Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
VORTOK LIMITED
 
Legal Registered Office
OSPREY HOUSE, 63 STATION ROAD
ADDLESTONE
SURREY
KT15 2AR
Other companies in KT15
 
Filing Information
Company Number 02801849
Company ID Number 02801849
Date formed 1993-03-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts DORMANT
Last Datalog update: 2021-03-05 10:27:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VORTOK LIMITED
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Company Officers of VORTOK LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN BAXTER
Company Secretary 2017-12-31
WAYNE MARTIN PEACOCK
Director 2015-09-16
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN COOKE
Company Secretary 2013-05-17 2017-12-31
DIDIER HENRI JEAN-LOUIS BOURDON
Director 2015-09-16 2016-04-13
BRIAN FORSTER
Director 2013-05-17 2015-09-16
JEFFREY BRIAN STONE
Company Secretary 1999-10-19 2013-05-17
THOMAS GARY MCELLIGOTT
Director 2009-11-13 2013-05-17
JOHN BEAL PRESTON
Director 1993-03-19 2011-01-26
JOHN ROBERT BYLES
Director 1993-03-19 2009-11-13
KARL RICHARD KRANCIOCH
Company Secretary 1996-08-29 1999-10-19
THOMAS GARY MCELLIGOTT
Company Secretary 1993-03-19 1996-08-29
GEOFFREY MALCOLM LODGE
Director 1993-03-19 1995-08-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WAYNE MARTIN PEACOCK RAILWAY INDUSTRY ASSOCIATION Director 2017-10-05 CURRENT 2016-03-01 Active
WAYNE MARTIN PEACOCK PANDROL UK LIMITED Director 2016-11-11 CURRENT 1945-08-13 Active
WAYNE MARTIN PEACOCK PANDROL (VORTOK) LIMITED Director 2015-09-16 CURRENT 1975-05-16 Active

More director information

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.

DateDocument TypeDocument Description
2021-01-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-01-12DS01Application to strike the company off the register
2020-10-12CH03SECRETARY'S DETAILS CHNAGED FOR MR JONATHAN BAXTER on 2020-10-01
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES
2020-09-01PSC05Change of details for Multiclip Company Limited as a person with significant control on 2018-10-02
2020-04-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES
2019-04-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES
2018-01-10AP03Appointment of Mr Jonathan Baxter as company secretary on 2017-12-31
2018-01-09TM02Termination of appointment of David John Cooke on 2017-12-31
2017-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES
2016-11-14CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID JOHN COOKE on 2016-11-14
2016-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-04-18TM01APPOINTMENT TERMINATED, DIRECTOR DIDIER HENRI JEAN-LOUIS BOURDON
2015-10-07AP01DIRECTOR APPOINTED MR DIDIER HENRI JEAN-LOUIS BOURDON
2015-10-06AP01DIRECTOR APPOINTED MR WAYNE MARTIN PEACOCK
2015-10-06TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN FORSTER
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-01AR0131/08/15 ANNUAL RETURN FULL LIST
2015-09-01AD04Register(s) moved to registered office address Osprey House, 63 Station Road Addlestone Surrey KT15 2AR
2015-08-21CH01Director's details changed for Mr Brian Forster on 2015-08-21
2014-09-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-01AR0131/08/14 ANNUAL RETURN FULL LIST
2013-09-16AR0131/08/13 ANNUAL RETURN FULL LIST
2013-05-31AP03Appointment of Mr David John Cooke as company secretary
2013-05-31TM02APPOINTMENT TERMINATION COMPANY SECRETARY JEFFREY STONE
2013-05-31AP01DIRECTOR APPOINTED MR BRIAN FORSTER
2013-05-31TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS MCELLIGOTT
2013-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-09-04AR0131/08/12 FULL LIST
2012-03-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-09-26AR0131/08/11 FULL LIST
2011-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-02-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BEAL PRESTON
2010-09-06AR0131/08/10 FULL LIST
2010-09-06AD02SAIL ADDRESS CREATED
2010-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-11-27AP01DIRECTOR APPOINTED MR THOMAS GARY MCELLIGOTT
2009-11-27TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BYLES
2009-09-02363aRETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
2009-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-09-05363aRETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2008-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-09-18363aRETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
2007-06-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-09-22363aRETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2006-04-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-09-08363aRETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2005-09-07190LOCATION OF DEBENTURE REGISTER
2005-09-07288cSECRETARY'S PARTICULARS CHANGED
2005-09-07287REGISTERED OFFICE CHANGED ON 07/09/05 FROM: OSPREY HOUSE 63 STATION ROAD ADDLESTONE SURREY KT15 2AR
2005-09-07353LOCATION OF REGISTER OF MEMBERS
2005-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-09-17363sRETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
2004-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-09-29363sRETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
2003-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-09-11363sRETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
2002-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-09-26363sRETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
2001-04-23AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-09-13363sRETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
1999-12-16WRES01ADOPT MEM AND ARTS 30/11/99
1999-10-28288aNEW SECRETARY APPOINTED
1999-10-28288bSECRETARY RESIGNED
1999-09-23363aRETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
1999-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-09-28363aRETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS
1998-03-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1997-09-30363aRETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS
1997-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1996-09-19363aRETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS
1996-09-10288SECRETARY RESIGNED
1996-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-09-10288NEW SECRETARY APPOINTED
1995-09-04ELRESS252 DISP LAYING ACC 20/08/95
1995-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-09-04ELRESS369(4) SHT NOTICE MEET 20/08/95
1995-09-04ELRESS366A DISP HOLDING AGM 20/08/95
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to VORTOK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VORTOK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VORTOK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of VORTOK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VORTOK LIMITED
Trademarks
We have not found any records of VORTOK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VORTOK 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 (99999 - Dormant Company) as VORTOK LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where VORTOK 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VORTOK 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 VORTOK 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.
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