Liquidation
Company Information for VTC LICHFIELD LIMITED
15 COLMORE ROW, BIRMINGHAM, B3 2BH,
|
Company Registration Number
03188779
Private Limited Company
Liquidation |
Company Name | |
---|---|
VTC LICHFIELD LIMITED | |
Legal Registered Office | |
15 COLMORE ROW BIRMINGHAM B3 2BH Other companies in WS7 | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
SUSAN BOEDING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TODD ENDRES |
Company Secretary | ||
TODD ENDRES |
Director | ||
JOHN W MELLOWES |
Director | ||
CHARLES MELLOWES |
Director | ||
THOMAS JOHN GLAISTER |
Director | ||
JOHN ALLEN MELLOWES |
Director | ||
PETER ALAN MURRAY |
Director | ||
JOHN MARVIN COUPER |
Company Secretary | ||
JOHN MARVIN COUPER |
Director | ||
SUSAN IRENE MEAD |
Company Secretary | ||
WILLIAM JAMES BROGDEN |
Director | ||
WILLIAM JAMES BROGDEN |
Company Secretary | ||
ROSS EDWARD MCDONALD |
Company Secretary | ||
ROSS EDWARD MCDONALD |
Director | ||
PETER DAVID SHEPHERD |
Director | ||
ROBERT MERVYN GIBBON |
Director | ||
CEDRIC MAURICE GREW |
Company Secretary | ||
CHARLES ROBERT BROGDEN |
Director | ||
WILLIAM JAMES BROGDEN |
Director | ||
CEDRIC MAURICE GREW |
Director | ||
MATTHEW WILLIAM EDWARD HYLAND |
Company Secretary | ||
JACQUELINE FISHER |
Director | ||
MATTHEW WILLIAM EDWARD HYLAND |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHARTER MANUFACTURING INTERNATIONAL LIMITED | Director | 2012-12-13 | CURRENT | 2006-11-21 | Liquidation | |
VTC HOLDINGS LIMITED | Director | 2012-12-13 | CURRENT | 1990-07-24 | Liquidation | |
VALVE TRAIN COMPONENTS LIMITED | Director | 2012-12-13 | CURRENT | 1994-03-15 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-11-01 | |
RES13 | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 27/11/17 FROM Unit 9 Attwood Road Zone 1, Burntwood Business Park Burntwood Staffordshire WS7 3GJ | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MELLOWES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TODD ENDRES | |
TM02 | Termination of appointment of Todd Endres on 2017-09-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MELLOWES | |
LATEST SOC | 05/04/17 STATEMENT OF CAPITAL;GBP 544117.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS JOHN GLAISTER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 10/04/15 STATEMENT OF CAPITAL;GBP 753020.5 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHARLES MELLOWES | |
AP01 | DIRECTOR APPOINTED MR JOHN W MELLOWES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ALLEN MELLOWES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | Director's details changed for Mr. Todd Endres on 2014-06-10 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR. TODD ENDRES on 2014-06-10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN BOEDING / 10/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOHN GLAISTER / 10/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALLEN MELLOWES / 10/06/2014 | |
LATEST SOC | 13/06/14 STATEMENT OF CAPITAL;GBP 753020.5 | |
AR01 | 31/03/14 FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | AGREEMENT 28/09/2013 | |
SH01 | 28/09/13 STATEMENT OF CAPITAL GBP 753020.50 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 31/03/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED SUSAN BOEDING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MURRAY | |
AD01 | REGISTERED OFFICE CHANGED ON 09/01/2013 FROM UNIT 9 ATTWOOD ROAD ZONE 1, BURNTWOOD BUSINESS PARK BURNTWOOD STAFFORDSHIRE WS7 3GJ UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 09/01/2013 FROM RINGWAY INDUSTRIAL ESTATE EASTERN AVENUE LICHFIELD STAFFORDSHIRE WS13 7SF | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 31/03/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 31/03/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR. TODD ENDRES | |
AP03 | SECRETARY APPOINTED MR. TODD ENDRES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN COUPER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN COUPER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 31/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARVIN COUPER / 31/03/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
88(2)R | AD 13/02/07-13/02/07 £ SI 88235@.5=44117 £ IC 500000/544117 | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 26/02/07 FROM: C/O BDO STOY HAYWARD LLP 125 COLMORE ROW BIRMINGHAM B3 3SD | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/04/06 FROM: RINGWAY INDUSTRIAL ESTATE EASTERN AVENUE LICHFIELD STAFFORDSHIRE WS13 7SF | |
AA | FULL ACCOUNTS MADE UP TO 31/07/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 22/04/04; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
RES04 | NC INC ALREADY ADJUSTED 06/01/04 | |
123 | £ NC 500000/550000 06/01/04 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AUD | AUDITOR'S RESIGNATION | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS |
Resolution | 2017-11-10 |
Appointmen | 2017-11-10 |
Notices to | 2017-11-10 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
TRUST DEED | Satisfied | WILLIAM JAMES BROGDEN AND CHARLES ROBERT BROGDEN ("THE TRUSTEES") | |
TRUST DEED | Satisfied | WILLIAM JAMES BROGDEN AND CHARLES ROBERT BROGDEN ("THE TRUSTEE") | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as VTC LICHFIELD LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | VTC LICHFIELD LTD | Event Date | 2017-11-10 |
Initiating party | Event Type | Appointmen | |
Defending party | VTC LICHFIELD LTD | Event Date | 2017-11-10 |
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 Type | Notices to | |
Defending party | VTC LICHFIELD LTD | Event Date | 2017-11-10 |
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. |