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Company Information for

VTC LICHFIELD LIMITED

15 COLMORE ROW, BIRMINGHAM, B3 2BH,
Company Registration Number
03188779
Private Limited Company
Liquidation

Company Overview

About Vtc Lichfield Ltd
VTC LICHFIELD LIMITED was founded on 1996-04-22 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Vtc Lichfield Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
VTC LICHFIELD LIMITED
 
Legal Registered Office
15 COLMORE ROW
BIRMINGHAM
B3 2BH
Other companies in WS7
 
Filing Information
Company Number 03188779
Company ID Number 03188779
Date formed 1996-04-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts FULL
Last Datalog update: 2018-09-04 05:24:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VTC LICHFIELD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DAINS TRUSTEES LTD   GEORGE H.W. GRIFFITH LIMITED   HSKS GREENHALGH LTD   LAVAT CONSULTING LIMITED
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Company Officers of VTC LICHFIELD LIMITED

Current Directors
Officer Role Date Appointed
SUSAN BOEDING
Director 2012-12-13
Previous Officers
Officer Role Date Appointed Date Resigned
TODD ENDRES
Company Secretary 2010-12-31 2017-09-30
TODD ENDRES
Director 2010-12-31 2017-09-30
JOHN W MELLOWES
Director 2014-06-03 2017-09-30
CHARLES MELLOWES
Director 2014-06-03 2017-06-30
THOMAS JOHN GLAISTER
Director 2007-02-13 2016-07-01
JOHN ALLEN MELLOWES
Director 2007-02-13 2014-06-03
PETER ALAN MURRAY
Director 2007-02-13 2012-12-13
JOHN MARVIN COUPER
Company Secretary 2007-02-13 2010-12-31
JOHN MARVIN COUPER
Director 2007-02-13 2010-12-31
SUSAN IRENE MEAD
Company Secretary 2000-02-07 2007-02-13
WILLIAM JAMES BROGDEN
Director 1998-07-27 2007-02-13
WILLIAM JAMES BROGDEN
Company Secretary 1998-07-27 2000-01-07
ROSS EDWARD MCDONALD
Company Secretary 1997-11-12 1998-07-27
ROSS EDWARD MCDONALD
Director 1997-11-12 1998-07-27
PETER DAVID SHEPHERD
Director 1997-11-12 1998-07-27
ROBERT MERVYN GIBBON
Director 1997-11-12 1998-03-04
CEDRIC MAURICE GREW
Company Secretary 1996-05-22 1997-11-12
CHARLES ROBERT BROGDEN
Director 1996-12-09 1997-11-12
WILLIAM JAMES BROGDEN
Director 1996-05-22 1997-11-12
CEDRIC MAURICE GREW
Director 1996-05-22 1997-11-12
MATTHEW WILLIAM EDWARD HYLAND
Company Secretary 1996-04-22 1996-05-22
JACQUELINE FISHER
Director 1996-04-22 1996-05-22
MATTHEW WILLIAM EDWARD HYLAND
Director 1996-04-22 1996-05-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN BOEDING CHARTER MANUFACTURING INTERNATIONAL LIMITED Director 2012-12-13 CURRENT 2006-11-21 Liquidation
SUSAN BOEDING VTC HOLDINGS LIMITED Director 2012-12-13 CURRENT 1990-07-24 Liquidation
SUSAN BOEDING VALVE TRAIN COMPONENTS LIMITED Director 2012-12-13 CURRENT 1994-03-15 Liquidation

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
2019-07-24LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-01-14LIQ03Voluntary liquidation Statement of receipts and payments to 2018-11-01
2017-12-13RES13Resolutions passed:
  • That the liquidators of the company be authorised to divide the company assets 02/11/2017
2017-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/17 FROM Unit 9 Attwood Road Zone 1, Burntwood Business Park Burntwood Staffordshire WS7 3GJ
2017-11-23600Appointment of a voluntary liquidator
2017-11-23LRESSPResolutions passed:
  • Special resolution to wind up on 2017-11-02
2017-11-23LIQ01Voluntary liquidation declaration of solvency
2017-10-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MELLOWES
2017-10-09TM01APPOINTMENT TERMINATED, DIRECTOR TODD ENDRES
2017-10-09TM02Termination of appointment of Todd Endres on 2017-09-30
2017-09-26AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-23TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES MELLOWES
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 544117.5
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-12-05TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS JOHN GLAISTER
2016-08-30AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-27AR0131/03/16 ANNUAL RETURN FULL LIST
2015-09-02AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 753020.5
2015-04-10AR0131/03/15 ANNUAL RETURN FULL LIST
2015-01-20AP01DIRECTOR APPOINTED MR CHARLES MELLOWES
2015-01-20AP01DIRECTOR APPOINTED MR JOHN W MELLOWES
2015-01-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ALLEN MELLOWES
2014-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-07-14CH01Director's details changed for Mr. Todd Endres on 2014-06-10
2014-07-11CH03SECRETARY'S DETAILS CHNAGED FOR MR. TODD ENDRES on 2014-06-10
2014-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN BOEDING / 10/06/2014
2014-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOHN GLAISTER / 10/06/2014
2014-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALLEN MELLOWES / 10/06/2014
2014-06-13LATEST SOC13/06/14 STATEMENT OF CAPITAL;GBP 753020.5
2014-06-13AR0131/03/14 FULL LIST
2013-10-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-10-11RES13AGREEMENT 28/09/2013
2013-10-11SH0128/09/13 STATEMENT OF CAPITAL GBP 753020.50
2013-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-04-04AR0131/03/13 FULL LIST
2013-03-05AP01DIRECTOR APPOINTED SUSAN BOEDING
2013-03-04TM01APPOINTMENT TERMINATED, DIRECTOR PETER MURRAY
2013-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/2013 FROM UNIT 9 ATTWOOD ROAD ZONE 1, BURNTWOOD BUSINESS PARK BURNTWOOD STAFFORDSHIRE WS7 3GJ UNITED KINGDOM
2013-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/2013 FROM RINGWAY INDUSTRIAL ESTATE EASTERN AVENUE LICHFIELD STAFFORDSHIRE WS13 7SF
2012-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-04-03AR0131/03/12 FULL LIST
2011-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-04-05AR0131/03/11 FULL LIST
2011-01-07AP01DIRECTOR APPOINTED MR. TODD ENDRES
2011-01-06AP03SECRETARY APPOINTED MR. TODD ENDRES
2011-01-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN COUPER
2011-01-06TM02APPOINTMENT TERMINATED, SECRETARY JOHN COUPER
2010-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-06-15AR0131/03/10 FULL LIST
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARVIN COUPER / 31/03/2010
2009-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-06-25363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-04-04363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2007-05-22363aRETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS
2007-05-22353LOCATION OF REGISTER OF MEMBERS
2007-03-12AUDAUDITOR'S RESIGNATION
2007-03-1288(2)RAD 13/02/07-13/02/07 £ SI 88235@.5=44117 £ IC 500000/544117
2007-03-01AUDAUDITOR'S RESIGNATION
2007-02-26288aNEW DIRECTOR APPOINTED
2007-02-26288aNEW DIRECTOR APPOINTED
2007-02-26287REGISTERED OFFICE CHANGED ON 26/02/07 FROM: C/O BDO STOY HAYWARD LLP 125 COLMORE ROW BIRMINGHAM B3 3SD
2007-02-26225ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07
2007-02-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-02-26288bDIRECTOR RESIGNED
2007-02-26288aNEW DIRECTOR APPOINTED
2007-02-26288bSECRETARY RESIGNED
2007-02-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-12-20AAFULL ACCOUNTS MADE UP TO 31/07/06
2006-04-25363aRETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS
2006-04-25353LOCATION OF REGISTER OF MEMBERS
2006-04-25287REGISTERED OFFICE CHANGED ON 25/04/06 FROM: RINGWAY INDUSTRIAL ESTATE EASTERN AVENUE LICHFIELD STAFFORDSHIRE WS13 7SF
2006-03-31AAFULL ACCOUNTS MADE UP TO 31/07/05
2005-05-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-05-09363sRETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS
2005-02-25AAFULL ACCOUNTS MADE UP TO 31/07/04
2004-05-26363sRETURN MADE UP TO 22/04/04; NO CHANGE OF MEMBERS
2004-05-26AAFULL ACCOUNTS MADE UP TO 31/07/03
2004-05-26363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-04-08RES04NC INC ALREADY ADJUSTED 06/01/04
2004-04-08123£ NC 500000/550000 06/01/04
2004-04-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-01-09AUDAUDITOR'S RESIGNATION
2003-07-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-07-17363sRETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS
2003-01-15AAFULL ACCOUNTS MADE UP TO 31/07/02
2002-06-07363sRETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to VTC LICHFIELD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2017-11-10
Appointmen2017-11-10
Notices to2017-11-10
Fines / Sanctions
No fines or sanctions have been issued against VTC LICHFIELD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
TRUST DEED 1996-12-13 Satisfied WILLIAM JAMES BROGDEN AND CHARLES ROBERT BROGDEN ("THE TRUSTEES")
TRUST DEED 1996-12-13 Satisfied WILLIAM JAMES BROGDEN AND CHARLES ROBERT BROGDEN ("THE TRUSTEE")
MORTGAGE DEBENTURE 1996-12-13 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of VTC LICHFIELD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VTC LICHFIELD LIMITED
Trademarks
We have not found any records of VTC LICHFIELD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VTC LICHFIELD 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 (74990 - Non-trading company) as VTC LICHFIELD LIMITED are:

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STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where VTC LICHFIELD 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 TypeResolution
Defending partyVTC LICHFIELD LTDEvent Date2017-11-10
 
Initiating party Event TypeAppointmen
Defending partyVTC LICHFIELD LTDEvent Date2017-11-10
Company Number: 03188779 Name of Company: VTC LICHFIELD LTD Nature of Business: Non-trading company Type of Liquidation: Members' Voluntary Liquidation Registered office: 15 Colmore Row, Birmingham B3…
 
Initiating party Event TypeNotices to
Defending partyVTC LICHFIELD LTDEvent Date2017-11-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VTC LICHFIELD 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 VTC LICHFIELD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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