Dissolved
Dissolved 2015-11-05
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Company Information for VIRULITE DISTRIBUTION LIMITED
MARBLE ARCH, LONDON, W1H,
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Company Registration Number
 03678879 Private Limited Company
Dissolved 2015-11-05 |
Company Overview
About Virulite Distribution Ltd
VIRULITE DISTRIBUTION LIMITED was founded on 1998-12-04 and had its registered office in Marble Arch. The company was dissolved on the 2015-11-05 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| VIRULITE DISTRIBUTION LIMITED | ||
| Legal Registered Office | ||
| MARBLE ARCH LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03678879 | |
|---|---|---|
| Date formed | 1998-12-04 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2015-11-05 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-04-29 10:41:02 |
| Companies House |
|
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Company Officers of VIRULITE DISTRIBUTION LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GORDON REX PATERSON DOUGAL |
||
GORDON REX PATERSON DOUGAL |
||
CHRISTOPHER EDWARD TASSELL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JAMES DUANE HASLAM |
Director | ||
SORAYA DOUGAL |
Company Secretary | ||
1ST CONTACT SECRETARIES LIMITED |
Nominated Secretary | ||
1ST CONTACT DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 1072 TECHNOLOGY LIMITED | Director | 2006-03-29 | CURRENT | 2006-03-29 | Dissolved 2015-11-05 | |
| ZICON LIMITED | Director | 2010-08-04 | CURRENT | 2010-08-02 | Dissolved 2017-08-22 | |
| PACER THERAPEUTICS LIMITED | Director | 2010-03-11 | CURRENT | 2010-03-11 | Dissolved 2016-06-07 | |
| 1072 TECHNOLOGY LIMITED | Director | 2008-12-05 | CURRENT | 2006-03-29 | Dissolved 2015-11-05 | |
| PACER COMPONENTS LIMITED | Director | 1991-12-01 | CURRENT | 1989-12-01 | Active |
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 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/11/2014 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
| F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/04/2014 FROM 9 CASTLE CLOSE SPENNYMOOR COUNTY DURHAM DL16 6TR | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/12/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 04/12/13 FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036788790002 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AR01 | 04/12/12 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 04/12/11 FULL LIST | |
| AR01 | 04/12/10 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 04/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON REX PATERSON DOUGAL / 01/10/2009 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED CHRISTOPHER EDWARD TASSELL | |
| 225 | PREVEXT FROM 28/02/2008 TO 31/03/2008 | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JAMES HASLAM | |
| AA | 28/02/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 20/05/2008 FROM 53 HABGOOD DRIVE DURHAM DH1 2TN | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GORDON DOUGAL / 01/05/2008 | |
| 363s | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
| 363s | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 03/10/03 FROM: 6 WHITESMOCKS DURHAM DH1 4HW | |
| 363s | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | |
| 363s | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | |
| CERTNM | COMPANY NAME CHANGED FLATSTICK SAFEST SOLUTIONS LIMIT ED CERTIFICATE ISSUED ON 19/01/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/00 | |
| 363a | RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 28/02/00 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 08/01/99 FROM: UNIT 3 THE ARCHES ARCADE VILLIERS STREET EMBANKMENT PLACE LONDON WC2N 6NG | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
325 - Manufacture of medical and dental instruments and supplies
32500 - Manufacture of medical and dental instruments and supplies
Licences & Regulatory approval
We could not find any licences issued to VIRULITE DISTRIBUTION 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 | 2015-06-01 |
| Notice of Intended Dividends | 2014-12-09 |
| Appointment of Liquidators | 2014-12-09 |
| Appointment of Administrators | 2014-04-03 |
Fines / Sanctions
No fines or sanctions have been issued against VIRULITE DISTRIBUTION LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | PACER THERAPEUTICS LIMITED | ||
| DEBENTURE | Outstanding | PACER THERAPEUTICS LIMITED |
Creditors
| Creditors Due Within One Year | 2013-03-31 | £ 205,968 |
|---|---|---|
| Creditors Due Within One Year | 2012-03-31 | £ 240,018 |
Creditors and other liabilities
Filed Financial Reports
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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 VIRULITE DISTRIBUTION LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-03-31 | £ 7,619 |
|---|---|---|
| Cash Bank In Hand | 2012-03-31 | £ 10,158 |
| Current Assets | 2013-03-31 | £ 45,992 |
| Current Assets | 2012-03-31 | £ 109,289 |
| Debtors | 2013-03-31 | £ 3,373 |
| Debtors | 2012-03-31 | £ 63,131 |
| Fixed Assets | 2013-03-31 | £ 80,658 |
| Fixed Assets | 2012-03-31 | £ 70,507 |
| Stocks Inventory | 2013-03-31 | £ 35,000 |
| Stocks Inventory | 2012-03-31 | £ 36,000 |
Debtors and other cash assets
Intangible Assets
Patents
Intellectual Property Patents Registered by VIRULITE DISTRIBUTION LIMITED
VIRULITE DISTRIBUTION LIMITED has registered 2 patentsDomain Names
We do not have the domain name information for VIRULITE DISTRIBUTION LIMITED
Income
Government Income
We have not found government income sources for VIRULITE DISTRIBUTION 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 (32500 - Manufacture of medical and dental instruments and supplies) as VIRULITE DISTRIBUTION LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where VIRULITE DISTRIBUTION 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.
Import/Export of Goods
Goods imported/exported by VIRULITE DISTRIBUTION LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 90230080 | Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects) | ||
| 39249000 | Household articles and toilet articles, of plastics (excl. tableware, kitchenware, baths, shower-baths, washbasins, bidets, lavatory pans, seats and covers, flushing cisterns and similar sanitary ware) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Notice of Intended Dividends | |
|---|---|---|---|
| Defending party | VIRULITE DISTRIBUTION LIMITED | Event Date | 2014-12-04 |
| Principal Trading Address: 9 Castle Close, Spennymoor, County Durham DL16 6TR Notice is hereby given pursuant to Rule 11.2A of the Insolvency Rules 1986, that a first and final dividend will be paid within a period of two months from the last date of proving. The last date for creditors to prove claims in this liquidation is 21 January 2015. Creditors of the Company should send their addresses, descriptions and full particulars of their debt or claim to me at Leonard Curtis, One Great Cumberland Place, Marble Arch, London, W1H 7LW. Under the provisions of Rule 11.3(2) of the Insolvency Rules 1986, I am not obliged to deal with claims lodged after the date of proving. Date of appointment: 28 November 2014. Office Holder details: A J Duncan and N A Bennett, (IP Nos. 9319 and 9083) of Leonard Curtis, One Great Cumberland Place, Marble Arch, London, W1H 7LW. For further details contact: Email: recovery@leonardcurtis.co.uk Tel: 020 7535 7000. Alternative contact: Samantha Todman. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | VIRULITE DISTRIBUTION LIMITED | Event Date | 2014-11-28 |
| A J Duncan and N A Bennett , both of Leonard Curtis , One Great Cumberland Place, Marble Arch, London W1H 7LW . : For further details contact: Email: creditors@leonardcurtis.co.uk Tel: 020 7535 7000. Alternative contact: Samantha Todman. | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | VIRULITE DISTRIBUTION LIMITED | Event Date | 2014-11-28 |
| Notice is hereby given in pursuance of Section 106 of the Insolvency Act 1986 that Final Meetings of Members and Creditors of the above named Company will be held at the offices of Leonard Curtis, One Great Cumberland Place, Marble Arch, London W1H 7LW on 24 July 2015 at 11.00 am and 11.30 am respectively, for the purpose of having an account laid before them, showing the manner in which the Winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. Any member or creditor entitled to attend and vote is entitled to appoint a Proxy to attend and vote instead of him or her, and such Proxy need not also be a member or creditor. The proxy form must be returned to the above address by no later than 12.00 noon on the business day before the Meeting. In the case of a Company having a share capital, a member may appoint more than one proxy in relation to a meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him, or (as the case may be) to a different 10, or multiple of 10, of stock held by him. Date of Appointment: 28 November 2014 Office Holder details: A J Duncan , (IP No. 9319) of Leonard Curtis, One Great Cumberland Place, Marble Arch, London W1H 7LW . For further details contact: A J Duncan, Email: recovery@leonardcurtis.co.uk Tel: 020 7535 7000. Alternative contact: Samantha Todman A J Duncan , Joint Liquidator : | |||
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | VIRULITE DISTRIBUTION LIMITED | Event Date | 2014-03-28 |
| In the High Court of Justice, London case number 2392 A J Duncan and N A Bennett (IP Nos 9319 and 9083 ), both of Leonard Curtis , One Great Cumberland Place, Marble Arch, London W1H 7LW For further details contact: Samantha Todman, Email: recovery@leonardcurtis.co.uk Tel: 020 7535 7000. : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VIRULITE DISTRIBUTION 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 VIRULITE DISTRIBUTION 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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