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Company Information for

VENCOMATIC UK LIMITED

3RD FLOOR WESTFIELD HOUSE, 60 CHARTER ROW, SHEFFIELD, S1 3FZ,
Company Registration Number
06386424
Private Limited Company
Liquidation

Company Overview

About Vencomatic Uk Ltd
VENCOMATIC UK LIMITED was founded on 2007-10-01 and has its registered office in Sheffield. The organisation's status is listed as "Liquidation". Vencomatic Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
VENCOMATIC UK LIMITED
 
Legal Registered Office
3RD FLOOR WESTFIELD HOUSE
60 CHARTER ROW
SHEFFIELD
S1 3FZ
Other companies in S1
 
Filing Information
Company Number 06386424
Company ID Number 06386424
Date formed 2007-10-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2009
Account next due 30/09/2011
Latest return 01/10/2011
Return next due 29/10/2012
Type of accounts SMALL
Last Datalog update: 2018-12-04 06:47:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VENCOMATIC UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   TURNER BEAUMONT & CO LIMITED   WESTONS BUSINESS SOLUTIONS LIMITED
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Companies with same name VENCOMATIC UK LIMITED
The following companies were found which have the same name as VENCOMATIC UK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VENCOMATIC UK LIMITED AVIAN HOUSE THIRSK INDUSTRIAL PARK THIRSK NORTH YORKSHIRE YO7 3BX Active - Proposal to Strike off Company formed on the 2020-12-06

Company Officers of VENCOMATIC UK LIMITED

Current Directors
Officer Role Date Appointed
PETER ANDREW FURLONG
Director 2007-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL TURLEY
Company Secretary 2011-09-10 2012-03-27
PAUL TURLEY
Director 2007-10-01 2012-03-27
LEON ROGER FURLONG
Company Secretary 2007-10-01 2011-09-09

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
2017-11-07LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/10/2017:LIQ. CASE NO.2
2017-05-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-05-19LIQ10NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.2:IP NO.00005544
2015-12-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/10/2015
2015-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/2015 FROM 93 QUEEN STREET SHEFFIELD SOUTH YORKSHIRE S1 1WF
2015-01-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/10/2014
2014-11-064.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2014-11-06LIQ MISCINSOLVENCY:ORDER OF COURT APPOINTING GARETH DAVID RUSLING AND REMOVING CHRISTOPHER MICHAEL WHITE AS LIQUIDATORS OF THE COMPANY
2014-11-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-06-05F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-12-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/10/2013
2012-11-222.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/10/2012
2012-10-232.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2012-05-212.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/04/2012
2012-04-05TM01APPOINTMENT TERMINATED, DIRECTOR PAUL TURLEY
2012-04-05TM02APPOINTMENT TERMINATED, SECRETARY PAUL TURLEY
2011-12-302.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2011-12-082.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2011-11-302.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B
2011-11-10AP03SECRETARY APPOINTED MR PAUL TURLEY
2011-11-10TM02APPOINTMENT TERMINATED, SECRETARY LEON FURLONG
2011-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/2011 FROM CLINT MILL, CORNMARKET PENRITH CUMBRIA CA11 7HW
2011-10-242.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2011-10-03LATEST SOC03/10/11 STATEMENT OF CAPITAL;GBP 100
2011-10-03AR0101/10/11 FULL LIST
2010-10-07AR0101/10/10 FULL LIST
2010-07-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-10-06AR0101/10/09 FULL LIST
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL TURLEY / 06/10/2009
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREW FURLONG / 06/10/2009
2008-11-10363aRETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
2008-03-18225ACC. REF. DATE EXTENDED FROM 31/10/2008 TO 31/12/2008
2008-01-12395PARTICULARS OF MORTGAGE/CHARGE
2007-10-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
332 - Installation of industrial machinery and equipment
33200 - Installation of industrial machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to VENCOMATIC UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2017-10-27
Notices to Creditors2012-10-26
Meetings of Creditors2011-12-09
Appointment of Administrators2011-10-25
Fines / Sanctions
No fines or sanctions have been issued against VENCOMATIC UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-01-12 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

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 VENCOMATIC UK LIMITED

Intangible Assets
Patents
We have not found any records of VENCOMATIC UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VENCOMATIC UK LIMITED
Trademarks
We have not found any records of VENCOMATIC UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VENCOMATIC 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 (33200 - Installation of industrial machinery and equipment) as VENCOMATIC UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VENCOMATIC 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.
Import/Export of Goods
Goods imported/exported by VENCOMATIC UK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-05-0185414010Light-emitting diodes, incl. laser diodes
2011-03-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2010-10-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2010-08-0184369100Parts of poultry-keeping machinery or poultry incubators and brooders, n.e.s.
2010-07-0184369100Parts of poultry-keeping machinery or poultry incubators and brooders, n.e.s.
2010-06-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2010-05-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyVENCOMATIC UK LIMITEDEvent Date2017-10-27
 
Initiating party Event TypeNotices to Creditors
Defending partyVENCOMATIC UK LIMITEDEvent Date2012-10-23
Notice is hereby given that Creditors of the Company are required to prove their debts. Creditors must send their full names and addresses (and those of their Solicitors, if any) together with full particulars of their debts or claims to the Joint Liquidators at The P&A Partnership, 93 Queen Street, Sheffield S1 1WF by 21 November 2012. If so required by notice from the Joint Liquidators, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. Christopher Michael White (IP number 9374) and John Russell (IP number 5544) both of The P&A Partnership , 93 Queen Street, Sheffield S1 1WF were appointed as Joint Liquidators of the Company on 23 October 2012 . The Companys registered office is 93 Queen Street, Sheffield S1 1WF and the Companys principal trading address was Avian House, Thirsk Industrial Estate, York Road, Thirsk YO7 3BX.
 
Initiating party Event TypeMeetings of Creditors
Defending partyVENCOMATIC UK LIMITEDEvent Date2011-10-18
In the High Court of Justice (Chancery Division) Leeds District Registry case number 1526 Notice is hereby given, as required by Legislation section: Rule 2.35(4) of the Legislation: Insolvency Rules 1986 (as amended), that a Meeting of Creditors of the Company is to take place. The Meeting will be held at 93 Queen Street, Sheffield S1 1WF on 21 December 2011 at 11.00 am . The Meeting is an initial Meeting of Creditors under Legislation section: Paragraph 51 of Legislation section: Schedule B1 to the Legislation: Insolvency Act 1986 (as amended). A proxy form is available which should be completed and returned to me by the date of the meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the meeting you must give to me, not later than 12.00 hours on the business day before the day fixed for the meeting, details in writing of your claim. Christopher Michael White (IP Number 9374) and John Russell (IP Number 5544) of The P&A Partnership , 93 Queen Street, Sheffield S1 1WF were appointed as Office holder capacity: Joint Administrators of the Company on 18 October 2011 . The Companys registered office is 93 Queen Street, Sheffield S1 1WF and the Companys principal trading address is Avian House, Thirsk Industrial Estate, York Road, Thirsk.
 
Initiating party Event TypeAppointment of Administrators
Defending partyVENCOMATIC UK LIMITEDEvent Date2011-10-18
In the High Court of Justice (Chancery Division) Leeds District Registry case number 1526 Christopher Michael White and John Russell (IP Nos 9374 and 5544 ) both of The P&A Partnership , 93 Queen Street, Sheffield S1 1WF :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VENCOMATIC 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 VENCOMATIC 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.
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