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Company Information for

VEKTA COMPOSITES LIMITED

C/O CURRIE YOUNG LTD, ALEXANDER HOUSE WATERS EDGE BUSINESS PARK, STOKE ON TRENT, ST4 4DB,

Company Registration Number

07136998

Private Limited Company

Liquidation

Company Overview

About Vekta Composites Ltd

VEKTA COMPOSITES LIMITED was founded on 2010-01-26 and has its registered office in Stoke On Trent. The organisation's status is listed as "Liquidation". Vekta Composites Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
VEKTA COMPOSITES LIMITED

C/O CURRIE YOUNG LTD ALEXANDER HOUSE WATERS EDGE BUSINESS PARK STOKE ON TRENT ST4 4DB Other companies in ST3

Filing Information

Company Number		07136998
Company ID Number		07136998
Date formed		2010-01-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/07/2012
Account next due		30/04/2014
Latest return		26/01/2013
Return next due		23/02/2014
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-09-04 05:40:37
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for VEKTA COMPOSITES LIMITED

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Company Officers of VEKTA COMPOSITES LIMITED

Current Directors

Officer	Role	Date Appointed
MARTIN JOHN MEIR	Director	2010-01-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LESLEY MEIR	Company Secretary	2010-02-03	2013-07-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARTIN JOHN MEIR	REAP DESIGN LIMITED	Director	2014-03-17	CURRENT	2014-03-17	Active
MARTIN JOHN MEIR	KAMM PROJECTS LTD	Director	2013-12-20	CURRENT	2013-12-20	Active
MARTIN JOHN MEIR	MATRIX INTEGRATION LIMITED	Director	2003-03-12	CURRENT	2003-03-12	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.

Date	Document Type	Document Description
2020-07-31	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2019-10-25	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-08-26
2018-09-19	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-08-26
2017-12-10	4.40	Notice of ceasing to act as a voluntary liquidator
2017-11-08	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-08-26
2017-01-13	AD01	REGISTERED OFFICE CHANGED ON 13/01/17 FROM The Old Barn Caverswall Park Caverswall Lane Stoke on Trent Staffordshire ST3 6HP
2016-11-08	4.68	Liquidators' statement of receipts and payments to 2016-08-26
2015-11-17	4.68	Liquidators' statement of receipts and payments to 2015-08-26
2014-10-28	4.68	Liquidators' statement of receipts and payments to 2014-08-26
2013-09-09	F10.2	Notice to Registrar of Companies of Notice of disclaimer
2013-09-04	AD01	REGISTERED OFFICE CHANGED ON 04/09/13 FROM Unit 4 Rosevale Business Park Parkhouse Industrial Estate Newcastle Staffordshire ST5 7UB United Kingdom
2013-09-03	600	Appointment of a voluntary liquidator
2013-09-03	4.20	Volunatary liquidation statement of affairs with form 4.19
2013-09-03	LRESEX	Resolutions passed: Extraordinary resolution to wind up
2013-07-25	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY LESLEY MEIR
2013-04-30	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-19	LATEST SOC	19/04/13 STATEMENT OF CAPITAL;GBP 1
2013-04-19	AR01	26/01/13 ANNUAL RETURN FULL LIST
2012-09-08	AA01	Previous accounting period extended from 31/01/12 TO 31/07/12
2012-04-11	AR01	26/01/12 ANNUAL RETURN FULL LIST
2011-10-30	AA	31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-21	AR01	26/01/11 ANNUAL RETURN FULL LIST
2010-03-24	AP03	Appointment of Mrs Lesley Meir as company secretary
2010-01-26	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

22 - Manufacture of rubber and plastic products

222 - Manufacture of plastics products

22290 - Manufacture of other plastic products

Licences & Regulatory approval

We could not find any licences issued to VEKTA COMPOSITES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2013-09-03
Appointment of Liquidators	2013-09-03
Notices to Creditors	2013-09-03

Fines / Sanctions

No fines or sanctions have been issued against VEKTA COMPOSITES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

VEKTA COMPOSITES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.91	9
MortgagesNumMortOutstanding	0.99	9
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.92	9

This shows the max and average number of mortgages for companies with the same SIC code of 22290 - Manufacture of other plastic products

Creditors

Creditors Due After One Year	2011-02-01	£ 40,525
Creditors Due Within One Year	2011-02-01	£ 154,317
Provisions For Liabilities Charges	2011-02-01	£ 4,970

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-07-31

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 VEKTA COMPOSITES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-02-01	£ 1
Cash Bank In Hand	2011-02-01	£ 2,071
Current Assets	2011-02-01	£ 161,501
Debtors	2011-02-01	£ 149,130
Fixed Assets	2011-02-01	£ 61,716
Shareholder Funds	2011-02-01	£ 32,322
Stocks Inventory	2011-02-01	£ 10,300
Tangible Fixed Assets	2011-02-01	£ 61,716

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of VEKTA COMPOSITES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for VEKTA COMPOSITES LIMITED

Trademarks

We have not found any records of VEKTA COMPOSITES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for VEKTA COMPOSITES 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 (22290 - Manufacture of other plastic products) as VEKTA COMPOSITES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where VEKTA COMPOSITES 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 Type	Appointment of Liquidators
Defending party	VEKTA COMPOSITES LIMITED	Event Date	2013-08-27
Steven John Currie and Robert Michael Young, both of Begbies Traynor (Central) LLP, The Old Barn, Caverswall Park, Caverswall Lane, Stoke on Trent, Staffordshire ST3 6HP :

Initiating party		Event Type	Notices to Creditors
Defending party	VEKTA COMPOSITES LIMITED	Event Date	2013-08-27
The registered office of the Company is at Unit 4 Rosevale Business Park, Parkhouse Industrial Estate, Newcastle, Staffordshire ST5 7UB and its principal trading address is the same as its registered office address. Steven John Currie (IP Number: 9675) and Robert Michael Young (IP Number 7875), both of Begbies Traynor (Central) LLP, The Old Barn, Caverswall Park, Caverswall Lane, Stoke on Trent, Staffordshire ST3 6HP were appointed as Joint Liquidators of the Company on 27 August 2013. Creditors of the Company are required on or before 27 September 2013 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to the joint liquidators, at Begbies Traynor (Central) LLP, The Old Barn, Caverswall Park, Caverswall Lane, Stoke on Trent, Staffordshire ST3 6HP and, if so required by notice in writing from the joint liquidators, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Steven John Currie Joint Liquidator :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	VEKTA COMPOSITES LIMITED	Event Date
The registered office and principal trading address of the Company is at Unit 4 Rosevale Business Park, Parkhouse Industrial Estate, Newcastle, Staffordshire ST5 7UB. At a General Meeting of the Members of the above-named company, duly convened and held at the offices of Begbies Traynor (Central) LLP, The Old Barn, Caverswall Park, Caverswall Lane, Stoke on Trent, Staffordshire ST3 6HP on 27 August 2013 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively: 1. That the company be wound up voluntarily. 2. That Steven John Currie and Robert Michael Young of Begbies Traynor (Central) LLP, The Old Barn, Caverswall Lane, Stoke on Trent, Staffordshire ST3 6HP be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. Steven John Currie (IP Number: 9675) and Robert Michael Young (IP Number: 7875). Dated 27 August 2013 Martin John Meir Chairman :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded VEKTA COMPOSITES 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 VEKTA COMPOSITES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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