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VIBROPLANT INVESTMENTS LIMITED

VIBROPLANT INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameVIBROPLANT INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00535340
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VIBROPLANT INVESTMENTS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is VIBROPLANT INVESTMENTS LIMITED located?

    Registered Office Address
    C/O Vp Plc Central House
    Beckwith Knowle Otley Road
    HG3 1UD Harrogate
    North Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of VIBROPLANT INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    VIBROPLANT LIMITEDJul 03, 1954Jul 03, 1954

    What are the latest accounts for VIBROPLANT INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What are the latest filings for VIBROPLANT INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Appointment of Mr Keith John Winstanley as a director on Jan 01, 2024

    		2 pagesAP01

    Appointment of Ms Anna Catherine Bielby as a director on Jan 01, 2024

    		2 pagesAP01

    Statement of capital on Dec 21, 2023

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesSH20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    legacy

    		1 pagesCAP-SS

    Termination of appointment of Neil Andrew Stothard as a director on Sep 30, 2023

    		1 pagesTM01

    Appointment of Mrs Sarah Elizabeth Jones as a secretary on Oct 01, 2023

    		2 pagesAP03

    Termination of appointment of Neil Andrew Stothard as a secretary on Sep 30, 2023

    		1 pagesTM02

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

    		8 pagesAA

    Confirmation statement made on Aug 21, 2023 with no updates

    		3 pagesCS01

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

    		8 pagesAA

    Confirmation statement made on Aug 21, 2022 with no updates

    		3 pagesCS01

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

    		8 pagesAA

    Confirmation statement made on Aug 21, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 21, 2020 with no updates

    		3 pagesCS01

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

    		8 pagesAA

    Confirmation statement made on Aug 21, 2019 with no updates

    		3 pagesCS01

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

    		8 pagesAA

    Confirmation statement made on Aug 21, 2018 with no updates

    		3 pagesCS01

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

    		8 pagesAA
    View All Filings

    Who are the officers of VIBROPLANT INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Sarah Elizabeth
    C/O Vp Plc Central House
    Beckwith Knowle Otley Road
    HG3 1UD Harrogate
    North Yorkshire
    		Secretary
    C/O Vp Plc Central House
    Beckwith Knowle Otley Road
    HG3 1UD Harrogate
    North Yorkshire
    		314182540001
    BIELBY, Anna Catherine
    C/O Vp Plc Central House
    Beckwith Knowle Otley Road
    HG3 1UD Harrogate
    North Yorkshire
    		Director
    C/O Vp Plc Central House
    Beckwith Knowle Otley Road
    HG3 1UD Harrogate
    North Yorkshire
    		EnglandBritish309437440001
    PILKINGTON, Jeremy Frederic George
    C/O Vp Plc Central House
    Beckwith Knowle Otley Road
    HG3 1UD Harrogate
    North Yorkshire
    		Director
    C/O Vp Plc Central House
    Beckwith Knowle Otley Road
    HG3 1UD Harrogate
    North Yorkshire
    		EnglandBritish3408250002
    WINSTANLEY, Keith John
    C/O Vp Plc Central House
    Beckwith Knowle Otley Road
    HG3 1UD Harrogate
    North Yorkshire
    		Director
    C/O Vp Plc Central House
    Beckwith Knowle Otley Road
    HG3 1UD Harrogate
    North Yorkshire
    		EnglandBritish318037220001
    PARTRIDGE, Neil Russell
    Cranford
    Lands Lane
    HG5 8DH Knaresborough
    North Yorkshire
    		Secretary
    Cranford
    Lands Lane
    HG5 8DH Knaresborough
    North Yorkshire
    		British43666120001
    STOTHARD, Neil Andrew
    C/O Vp Plc Central House
    Beckwith Knowle Otley Road
    HG3 1UD Harrogate
    North Yorkshire
    		Secretary
    C/O Vp Plc Central House
    Beckwith Knowle Otley Road
    HG3 1UD Harrogate
    North Yorkshire
    		British40008250003
    SWARBRICK, Rodney Victor
    7 Mulberry Avenue
    Penwortham
    PR1 0LL Preston
    		Secretary
    7 Mulberry Avenue
    Penwortham
    PR1 0LL Preston
    		British44604310001
    WOOLLEY, Eric Ryhs
    8 Hereford Road
    HG1 2NP Harrogate
    North Yorkshire
    		Secretary
    8 Hereford Road
    HG1 2NP Harrogate
    North Yorkshire
    		British22806550002
    PARTRIDGE, Neil Russell
    Cranford
    Lands Lane
    HG5 8DH Knaresborough
    North Yorkshire
    		Director
    Cranford
    Lands Lane
    HG5 8DH Knaresborough
    North Yorkshire
    		British43666120001
    STOTHARD, Neil Andrew
    C/O Vp Plc Central House
    Beckwith Knowle Otley Road
    HG3 1UD Harrogate
    North Yorkshire
    		Director
    C/O Vp Plc Central House
    Beckwith Knowle Otley Road
    HG3 1UD Harrogate
    North Yorkshire
    		EnglandBritish40008250003
    WOOLLEY, Eric Ryhs
    8 Hereford Road
    HG1 2NP Harrogate
    North Yorkshire
    		Director
    8 Hereford Road
    HG1 2NP Harrogate
    North Yorkshire
    		British22806550002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VIBROPLANT INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Otley Road
    Beckwithshaw
    HG3 1UD Harrogate
    Central House
    England
    		Apr 06, 2016
    Otley Road
    Beckwithshaw
    HG3 1UD Harrogate
    Central House
    England
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number481833
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does VIBROPLANT INVESTMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage debenture
    Created On Mar 30, 1998
    Delivered On Apr 03, 1998
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Apr 03, 1998Registration of a charge (395)
    Mortgage debenture
    Created On Mar 30, 1982
    Delivered On Apr 05, 1982
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific eqitable charge over all f/h & l/h properties and or the proceeds of the sale thereof, fixed & floating charge undertaking and all property and assets present and future including goodwill, bookdebts.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Apr 05, 1982Registration of a charge
    • Jul 08, 1994Statement of satisfaction of a charge in full or part (403a)
    Standard security scottish form
    Created On Mar 15, 1972
    Delivered On Mar 29, 1972
    		Satisfied
    Amount secured
    A standard security which was presented for registration of sasines on 17TH march 1972 for securing the monies due from fred pilkington and son limited to the chargee secured by a charge dated 13.5.69
    Short particulars
    A fixed charge a time floating charge onqueendykes industrial estate broxbourne etc (see doc 43 for details).
    Persons Entitled
    • Industrial and Commercial Finance, Corporation LTD
    Transactions
    • Mar 29, 1972Registration of a charge
    • Jul 08, 1994Statement of satisfaction of a charge in full or part (403a)
    Supplemental charge effecting substitution of security.
    Created On Nov 29, 1971
    Delivered On Dec 06, 1971
    		Satisfied
    Amount secured
    All monies due or to become due from fred pilkington and son limited to the charge secured by a charge dated 23/5/69
    Short particulars
    First fixed charge on freehold property at boblers mill, nottingham, t/n W123063 with landlords fixtures and a first floating charge on the space heating equipment. (See docs 41).
    Persons Entitled
    • Industrial and Commercial Finance, Corporation LTD
    Transactions
    • Dec 06, 1971Registration of a charge
    • Jul 08, 1994Statement of satisfaction of a charge in full or part (403a)
    Disposition
    Created On Mar 17, 1969
    Delivered On Dec 05, 1969
    		Satisfied
    Amount secured
    17 march 69 disposition which was presened for registration of registered of sasines on 16 sept 69 for securing £39,298.
    Short particulars
    2.769 acres of leed property at greendykes industrial estate, broxbum west lothian. (37).
    Persons Entitled
    • County Council of West Lothian
    Transactions
    • Dec 05, 1969Registration of a charge
    Disposition
    Created On Mar 17, 1969
    Delivered On Oct 20, 1969
    		Satisfied
    Amount secured
    Disposition which was presented for registration at register of sasines on 16 sept. 69 for securing sterling pounds 39298
    Short particulars
    2.769 acres of lead property at greendykes industrial estate, broxbum west lothian.
    Persons Entitled
    • County Council of West Lothian
    Transactions
    • Oct 20, 1969Registration of a charge
    • Jul 08, 1994Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    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