VESUVIUS K.S.R. LIMITED

Overview

Company Name	VESUVIUS K.S.R. LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00257960
Jurisdiction	England/Wales
Date of Creation	Jul 22, 1931
Date of Cessation	Feb 25, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VESUVIUS K.S.R. LIMITED?

Manufacture of refractory products (23200) / Manufacturing

Where is VESUVIUS K.S.R. LIMITED located?

Registered Office Address	1 Midland Way Central Park S43 4XA Barlborough Links Derbyshire
Undeliverable Registered Office Address	No

What were the previous names of VESUVIUS K.S.R. LIMITED?

Previous Company Names
Company Name	From	Until
K.S.R. INTERNATIONAL LIMITED	Dec 31, 1977	Dec 31, 1977
KINGSCLIFFE SUPER-REFRACTORIES LIMITED	Jul 22, 1931	Jul 22, 1931

What are the latest accounts for VESUVIUS K.S.R. LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for VESUVIUS K.S.R. LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Dec 22, 2023

What are the latest filings for VESUVIUS K.S.R. LIMITED?

Filings

Date

Description

Document

Type

Feb 25, 2025

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 10, 2024

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 02, 2024

Application to strike the company off the register

1 pages

DS01

Oct 31, 2024

Previous accounting period shortened from Dec 31, 2024 to Oct 31, 2024

1 pages

AA01

Oct 23, 2024

Statement of capital on Oct 23, 2024

Capital: GBP 1

3 pages

SH19

Oct 23, 2024

legacy

1 pages

SH20

Oct 23, 2024

legacy

1 pages

CAP-SS

Oct 23, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jul 02, 2024

Accounts for a dormant company made up to Dec 31, 2023

6 pages

Jan 02, 2024

Confirmation statement made on Dec 22, 2023 with no updates

3 pages

CS01

Jul 18, 2023

Accounts for a dormant company made up to Dec 31, 2022

6 pages

Jan 04, 2023

Confirmation statement made on Dec 22, 2022 with no updates

3 pages

CS01

Sep 02, 2022

Accounts for a dormant company made up to Dec 31, 2021

6 pages

Jan 04, 2022

Confirmation statement made on Dec 22, 2021 with no updates

3 pages

CS01

Sep 23, 2021

Accounts for a dormant company made up to Dec 31, 2020

6 pages

Jan 04, 2021

Confirmation statement made on Dec 22, 2020 with no updates

3 pages

CS01

Dec 02, 2020

Accounts for a dormant company made up to Dec 31, 2019

6 pages

Jan 03, 2020

Confirmation statement made on Dec 22, 2019 with no updates

3 pages

CS01

Nov 07, 2019

Termination of appointment of Ian James Lawson as a director on Oct 31, 2019

1 pages

TM01

Oct 03, 2019

Accounts for a dormant company made up to Dec 31, 2018

6 pages

Jan 03, 2019

Confirmation statement made on Dec 22, 2018 with no updates

3 pages

CS01

Oct 08, 2018

Accounts for a dormant company made up to Dec 31, 2017

7 pages

Jan 04, 2018

Confirmation statement made on Dec 22, 2017 with no updates

3 pages

CS01

Jan 03, 2018

Termination of appointment of William Robertson Patterson as a director on Dec 31, 2017

1 pages

TM01

Sep 28, 2017

Accounts for a dormant company made up to Dec 31, 2016

7 pages

View All Filings

Who are the officers of VESUVIUS K.S.R. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SATTERTHWAITE, Michael Midland Way Central Park S43 4XA Barlborough Links 1 Derbyshire United Kingdom	Dec 31, 2006		Secretary	Midland Way Central Park S43 4XA Barlborough Links 1 Derbyshire United Kingdom		British		Financial Controller	118186150001
SATTERTHWAITE, Michael Midland Way Central Park S43 4XA Barlborough Links 1 Derbyshire United Kingdom	Mar 21, 2013		Director	Midland Way Central Park S43 4XA Barlborough Links 1 Derbyshire United Kingdom	United Kingdom	British	1967-11	Finance Director	178218370001
VENKATRAMAN, Sunderrajan Midland Way Central Park S43 4XA Barlborough Links 1 Derbyshire	Sep 15, 2016		Director	Midland Way Central Park S43 4XA Barlborough Links 1 Derbyshire	England	British	1960-9	Vice President Finance - Advanced Refractories	214420850001
DALEY, Adrian John Hurley House 180 Burley Lane Quarndon DE22 5JS Derby Derbyshire	Apr 01, 1999	Sep 20, 2004	Secretary	Hurley House 180 Burley Lane Quarndon DE22 5JS Derby Derbyshire		British		Solicitor	23550650001
DAVIS, Richard Kevin 48 Main Avenue Totley S17 4FJ Sheffield	Jan 01, 1996	Mar 31, 1998	Secretary	48 Main Avenue Totley S17 4FJ Sheffield		British			45796260001
HILL, John Stuart 53 Breck Lane Dinnington S25 2LJ Sheffield Yorkshire	Apr 01, 1994	Dec 31, 1995	Secretary	53 Breck Lane Dinnington S25 2LJ Sheffield Yorkshire		British		Chartered Secretary	57733960001
HIRST, Michael Ian 28 Kent House Close Ridgeway S12 3XS Sheffield Derbyshire	Mar 31, 1998	Mar 31, 1999	Secretary	28 Kent House Close Ridgeway S12 3XS Sheffield Derbyshire		British		Chief Accountant	86214210001
MACKINNON, David Stuart 4 Meadow Fold Uppermill OL3 6EZ Oldham Lancashire		Mar 31, 1994	Secretary	4 Meadow Fold Uppermill OL3 6EZ Oldham Lancashire		British			64869460001
SYKES, Richard Mark York Street East Markham NG22 0QW Newark Loxley House Nottinghamshire	Sep 20, 2004	Dec 31, 2006	Secretary	York Street East Markham NG22 0QW Newark Loxley House Nottinghamshire		British		Finance Director	129588200001
ANDERSON, John O'Neil Pond House Lincoln Road NG22 0SH East Markham Nottinghamshire	Jun 20, 2001	Feb 28, 2007	Director	Pond House Lincoln Road NG22 0SH East Markham Nottinghamshire	United Kingdom	British	1947-1	President	73610220003
BELLINGER, Kay Nanette Burntstones Lodge Moorbank Road S10 5TQ Sheffield South Yorkshire		Feb 20, 1998	Director	Burntstones Lodge Moorbank Road S10 5TQ Sheffield South Yorkshire		British	1941-3	Company Director	57923710001
BROOK, Roger Walker Gowodean PA24 8AH Lochgoilhead Argyll	Feb 20, 1998	Nov 15, 1999	Director	Gowodean PA24 8AH Lochgoilhead Argyll	Scotland	British	1947-10	Director	41245100001
COZZANI, Gian Carlo Avenue Baron D`Huart 232 1950 Kraainem Belgium	Feb 20, 1998	Dec 08, 1999	Director	Avenue Baron D`Huart 232 1950 Kraainem Belgium		Italian	1940-10	Businessman	49403470001
HARRISON, Anthony James Midland Way Central Park S43 4XA Barlborough Links 1 Derbyshire United Kingdom	Mar 21, 2013	Dec 31, 2014	Director	Midland Way Central Park S43 4XA Barlborough Links 1 Derbyshire United Kingdom	United Kingdom	British	1960-2	Group Head Of Treasury	178235970001
HINCKLEY, Dorothy Kate Westlow Jaggers Lane Hathersage S30 1DD Sheffield Yorkshire		Apr 01, 1997	Director	Westlow Jaggers Lane Hathersage S30 1DD Sheffield Yorkshire		British	1999-8	Company Director	1721860001
HINCKLEY, Gilbert Clive Amber House, Vernon Lane Kelstedge, Ashover S45 0EA Chesterfield Derbyshire		Feb 20, 1998	Director	Amber House, Vernon Lane Kelstedge, Ashover S45 0EA Chesterfield Derbyshire		British	1937-7	Company Director	2292350001
HINCKLEY, Matthew Stuart Percy Westlowe Jaggers Lane, Hathersage S32 1AZ Hope Valley Derbyshire		Feb 20, 1998	Director	Westlowe Jaggers Lane, Hathersage S32 1AZ Hope Valley Derbyshire	England	British	1964-6	Company Director	67725310001
LAWSON, Ian James Fleet Street EC4A 2AE London 165 England	Apr 05, 2017	Oct 31, 2019	Director	Fleet Street EC4A 2AE London 165 England	United Kingdom	British	1968-3	Accountant	207123690001
MALHERBE, Jean-Pierre Avenue Des Buissons 35 1640 Rhode Saint Genese Belgium	Feb 20, 1998	Dec 31, 2006	Director	Avenue Des Buissons 35 1640 Rhode Saint Genese Belgium		Belgian	1947-4	Businessman	58217380002
MATHEI, Nicolas Dominique Marie-Cecile 165 Fleet Street EC4A 2AE London Vesuvius Plc England	Feb 27, 2015	Sep 07, 2016	Director	165 Fleet Street EC4A 2AE London Vesuvius Plc England	Belgium	Belgium	1971-7	Group Head Of Corporate Finance	195220230001
NOKERMAN, Yves Midland Way Central Park S43 4XA Barlborough Links 1 Derbyshire United Kingdom	Dec 31, 2006	Apr 30, 2015	Director	Midland Way Central Park S43 4XA Barlborough Links 1 Derbyshire United Kingdom	Belgium	Belgian	1960-4	Chief Financial Officer	119118270001
PATTERSON, William Robertson Midland Way Barlborough S43 4XA Chesterfield 1 Derbyshire England	Jun 22, 2015	Dec 31, 2017	Director	Midland Way Barlborough S43 4XA Chesterfield 1 Derbyshire England	England	British	1963-2	Vice President Advanced Refractories	198747660001
SYKES, Richard Mark Midland Way Central Park S43 4XA Barlborough Links 1 Derbyshire United Kingdom	Dec 31, 2006	Mar 31, 2015	Director	Midland Way Central Park S43 4XA Barlborough Links 1 Derbyshire United Kingdom	United Kingdom	British	1961-1	Managing Director	129588200001
WILDGOOSE, Jonathan Nigel Valley Cottage Churchdale DE45 1NX Bakewell Derbyshire	Apr 01, 1992	Feb 20, 1998	Director	Valley Cottage Churchdale DE45 1NX Bakewell Derbyshire	United Kingdom	British	1960-10	Director	2880830001
WILDGOOSE, Marjory Jean Bowers Hall Alport DE45 1LD Bakewell Derbyshire		Feb 20, 1998	Director	Bowers Hall Alport DE45 1LD Bakewell Derbyshire	United Kingdom	British	1931-5	Director	22790120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VESUVIUS K.S.R. LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Vesuvius Holdings Limited

Apr 06, 2016

Fleet Street

EC4A 2AE London

165

England

Legal Form	Limited
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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