VRES HOLDINGS LIMITED
Overview
| Company Name | VRES HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00465880 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VRES HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is VRES HOLDINGS LIMITED located?
| Registered Office Address | 19 Jessops Riverside 800 Brightside Lane S9 2RX Sheffield |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VRES HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| VEEDER-ROOT ENVIRONMENTAL SYSTEMS LIMITED | Jun 24, 1992 | Jun 24, 1992 |
| NORMOND INSTRUMENTS LIMITED | Mar 17, 1949 | Mar 17, 1949 |
What are the latest accounts for VRES HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for VRES HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 19 pages | AA | ||||||||||
Confirmation statement made on Aug 07, 2019 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Mar 14, 2019
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2017 | 18 pages | AA | ||||||||||
Confirmation statement made on Aug 07, 2018 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Jul 30, 2018
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Aug 07, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 16 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2015 | 20 pages | AA | ||||||||||
Confirmation statement made on Aug 07, 2016 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Annual return made up to Aug 07, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 15 pages | AA | ||||||||||
Termination of appointment of Frank Talbot Mcfaden as a director on Oct 24, 2014 | 2 pages | TM01 | ||||||||||
Who are the officers of VRES HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WARD, Keith Graham | Director | 12 Rosedene Gardens GU51 4NQ Fleet Hampshire | England | British | 32236660001 | |||||
| DITKOFF, James Howard | Secretary | 219 Long Neck Point Road Darien Connecticut 06820 Usa | American | 100676100001 | ||||||
| TUNLEY, David William | Secretary | Manor Farm Close Aughton S26 3XY Sheffield 27 South Yorkshire | British | 134992820001 | ||||||
| ALEXANDER, Stephen | Director | 11 Windermere Walk GU15 1RP Camberley Surrey | British | 67605790002 | ||||||
| ALLENDER, Patrick | Director | 5 Holly Leaf Court Bethesda 20817 Maryland Usa | American | 43001620001 | ||||||
| BILLINGTON, Peter Eric, Dr | Director | 3 Quorn Avenue LE13 0JE Melton Mowbray Leicestershire | British | 49602640001 | ||||||
| BOUCHER, Raymond Paul | Director | 69 Temple Road TW9 2EB Richmond Surrey | American | 32373810001 | ||||||
| BROOK, Alan Geoffrey | Director | Earlswood Hare Lane Little Kingshill HP16 0EF Great Missenden Buckinghamshire | British | 40318870001 | ||||||
| CHAPMAN, Hugh Roderick Victor | Director | Woodside House Duddenhoe End CB11 4UU Saffron Walden Essex | British | 97190360001 | ||||||
| CULP JR, Henry Lawrence | Director | 50 Winterset Lane Simsbury Connecticut 06070 Usa | American | 35721750001 | ||||||
| DITKOFF, James Howard | Director | 219 Long Neck Point Road Darien Connecticut 06820 Usa | Usa | American | 100676100001 | |||||
| FORSYTHE, Patrick | Director | 60 Church Street OX5 2BB Kidlington Oxfordshire | British | 76568700001 | ||||||
| GAFINOWITZ, Martin | Director | 20 Thirlmere Road Muswell Hill N10 2DN London | South African | 32255130002 | ||||||
| KALICH, Ronald | Director | 125 Powder Forest Drive FOREIGN Simsbury Connecticut 06070 Usa | Usa | 30111840001 | ||||||
| MCFADEN, Frank Talbot, Mr. | Director | Crimson Leaf Terrace Potomac Md Maryland 9412 06820 Usa | United States | American | 138413900001 | |||||
| PLEVIER, Johannis Wilhelmus | Director | Schoolweg 12 3852 E2 Ermelo FOREIGN The Netherlands | Dutch | 45715320002 | ||||||
| RIDGWAY, Michael Lawrence | Director | 5 1lex Close HP15 2RF Hazelmere Bucks | British | 30461200002 | ||||||
| SCHILLER, Robert Joseph | Director | 33 Hillbrow Richmond Hill TW10 6BH Richmond Surrey | American | 44134390001 | ||||||
| STONE, Derek Charles | Director | c/o Tektronix Uk Limited Western Road RG12 1RF Bracknell Western Peninsula Berkshire England | England | British | 170585560001 | |||||
| TAYLOR, Della Patricia | Director | Leicester Lane Great Bowden LE16 7HA Market Harborough Waterways Leicestershire | British | 30438140001 | ||||||
| TAYLOR, Paul Reed | Director | The Waterways Leicester Lane Great Bowden LE16 7HA Market Harborough Leics | British | 14462580001 | ||||||
| TUNLEY, David William | Director | Manor Farm Close Aughton S26 3XY Sheffield 27 South Yorkshire | Uk | British | 134992820001 | |||||
| WHITEHEAD, Philip Bernard | Director | Dairy Cottage Upton Grey RG25 2RE Basingstoke Hampshire | United Kingdom | British | 85698850001 | |||||
| WILKINSON, Richard | Director | 125 Powder Forest Drive FOREIGN Simsbury Connecticut 06070 Usa | Usa | 30111850001 |
Who are the persons with significant control of VRES HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Launchchange Limited | Aug 07, 2016 | Jessops Riverside 800 Brightside Lane S9 2RX Sheffield 19 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0