VA TECH REYROLLE (OVERSEAS PROJECTS) LIMITED

Overview

Company Name	VA TECH REYROLLE (OVERSEAS PROJECTS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00708992
Jurisdiction	England/Wales
Date of Creation	Nov 24, 1961
Date of Cessation	Jul 20, 2011

Summary

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

What is the purpose of VA TECH REYROLLE (OVERSEAS PROJECTS) LIMITED?

(7499) /

Where is VA TECH REYROLLE (OVERSEAS PROJECTS) LIMITED located?

Registered Office Address	21-23 Station Road SL9 8ES Gerrards Cross Buckinghamshire
Undeliverable Registered Office Address	No

What were the previous names of VA TECH REYROLLE (OVERSEAS PROJECTS) LIMITED?

Previous Company Names
Company Name	From	Until
REYROLLE (OVERSEAS PROJECTS) LIMITED	Jul 08, 1998	Jul 08, 1998
SPARE IPG 6 LIMITED	Jul 05, 1994	Jul 05, 1994
VICTOR BEATTIE HYDRAULICS LIMITED	Dec 31, 1980	Dec 31, 1980
K. & B. BEATTIE (ENGINEERS) LIMITED	Dec 31, 1976	Dec 31, 1976
BEATTIE & SIMM (ENGINEERS) LIMITED	Nov 24, 1961	Nov 24, 1961

What are the latest accounts for VA TECH REYROLLE (OVERSEAS PROJECTS) LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2009

What are the latest filings for VA TECH REYROLLE (OVERSEAS PROJECTS) LIMITED?

Filings

Date

Description

Document

Type

Jul 20, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 20, 2011

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Oct 08, 2010

Registered office address changed from Faraday House Sir William Siemens Square Frimley, Camberley Surrey GU16 8QD on Oct 08, 2010

2 pages

AD01

Oct 07, 2010

Declaration of solvency

3 pages

4.70

Oct 07, 2010

Appointment of a voluntary liquidator

1 pages

600

Oct 07, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 29, 2010	LRESSP

Mar 31, 2010

Annual return made up to Mar 18, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 31, 2010	Statement of capital on Mar 31, 2010 Capital: GBP 1,146,209	SH01

Mar 09, 2010

Secretary's details changed for Mr Gerard Thomas Gent on Mar 09, 2010

1 pages

CH03

Mar 02, 2010

Director's details changed for Ronald Smith on Mar 02, 2010

2 pages

CH01

Mar 02, 2010

Director's details changed for Gary Samuel Henderson Weir on Mar 02, 2010

2 pages

CH01

Jan 30, 2010

Accounts for a dormant company made up to Sep 30, 2009

1 pages

Jul 25, 2009

Auditor's resignation

1 pages

AUD

Jul 25, 2009

Auditor's resignation

1 pages

AUD

Jul 02, 2009

Auditor's resignation

1 pages

AUD

Apr 24, 2009

Amended accounts made up to Sep 30, 2008

13 pages

AAMD

Mar 25, 2009

legacy

3 pages

363a

Mar 03, 2009

Accounts made up to Sep 30, 2008

12 pages

Dec 16, 2008

Resolutions

Resolutions

9 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Sep 04, 2008

Full accounts made up to Sep 30, 2007

15 pages

Sep 03, 2008

legacy

1 pages

403a

Aug 29, 2008

legacy

2 pages

88(2)

Aug 29, 2008

legacy

2 pages

123

Aug 29, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04
capital		Resolution of allotment of securities	RES10

Aug 26, 2008

legacy

1 pages

288b

May 14, 2008

legacy

1 pages

288c

View All Filings

Who are the officers of VA TECH REYROLLE (OVERSEAS PROJECTS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GENT, Gerard Thomas Station Road SL9 8ES Gerrards Cross 21-23 Buckinghamshire	Apr 25, 2006		Secretary	Station Road SL9 8ES Gerrards Cross 21-23 Buckinghamshire		British		51697750003
SMITH, Ronald Station Road SL9 8ES Gerrards Cross 21-23 Buckinghamshire	Apr 10, 2006		Director	Station Road SL9 8ES Gerrards Cross 21-23 Buckinghamshire	England	British	1952-11	109600790001
WEIR, Gary Samuel Henderson Station Road SL9 8ES Gerrards Cross 21-23 Buckinghamshire	Apr 10, 2006		Director	Station Road SL9 8ES Gerrards Cross 21-23 Buckinghamshire	United Kingdom	British	1961-10	74899150003
ASHFIELD, John Richard 4 Peckham Gardens Mackworth DE22 4FY Derby	May 08, 1991	Nov 23, 1993	Secretary	4 Peckham Gardens Mackworth DE22 4FY Derby		British		23703150001
BEELEY, David John 7 Lyndhurst Crescent NE9 6BA Gateshead Tyne & Wear	Oct 27, 1998	Feb 29, 2000	Secretary	7 Lyndhurst Crescent NE9 6BA Gateshead Tyne & Wear		British		164596910001
GOMA, Delrose Joy 8 Oakside Way Oakwood DE21 2UH Derby Derbyshire	May 01, 1998	Jul 15, 1998	Secretary	8 Oakside Way Oakwood DE21 2UH Derby Derbyshire		British		58167220001
GRAHAM, Christopher Glenluce Birtley Chester Le Street DH3 2HY Durham 66 England United Kingdom	Feb 29, 2000	May 04, 2001	Secretary	Glenluce Birtley Chester Le Street DH3 2HY Durham 66 England United Kingdom		British		61088970002
HARRISON, Irene Lesley Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff	Jul 01, 1998	Jul 08, 1998	Secretary	Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff		British		39878290001
MAUGHAN, Stephen William The Bungalow Westoe Village NE33 3EQ South Shields Tyne & Wear	May 04, 2001	Apr 15, 2002	Secretary	The Bungalow Westoe Village NE33 3EQ South Shields Tyne & Wear		British		55622330002
MCGARGLE, Deborah Tracy 12 Shellbark Biddick Woods DH4 7TD Washington Tyne & Wear	Dec 01, 2004	Nov 08, 2006	Secretary	12 Shellbark Biddick Woods DH4 7TD Washington Tyne & Wear		British		113674630001
MCGARGLE, Deborah Tracy 12 Shellbark Biddick Woods DH4 7TD Washington Tyne & Wear	Apr 15, 2002	Jun 30, 2004	Secretary	12 Shellbark Biddick Woods DH4 7TD Washington Tyne & Wear		British		113674630001
SELLAR, Nigel Anthony Low Leazes Leazes Lane NE46 3BA Hexham Northumberland	Jul 15, 1998	Feb 29, 2000	Secretary	Low Leazes Leazes Lane NE46 3BA Hexham Northumberland		British		36687590001
SELLAR, Nigel Anthony Low Leazes Leazes Lane NE46 3BA Hexham Northumberland	Jul 15, 1998	Oct 26, 1998	Secretary	Low Leazes Leazes Lane NE46 3BA Hexham Northumberland		British		36687590001
WARREN, John Emmerson 1 Gellesfield Chare Whickham NE16 5TQ Newcastle Upon Tyne	Jul 15, 1998	Oct 03, 1998	Secretary	1 Gellesfield Chare Whickham NE16 5TQ Newcastle Upon Tyne		British		796200001
WARREN, John Emmerson 1 Gellesfield Chare Whickham NE16 5TQ Newcastle Upon Tyne	Nov 23, 1993	Apr 30, 1998	Secretary	1 Gellesfield Chare Whickham NE16 5TQ Newcastle Upon Tyne		British		796200001
PRIMA SECRETARY LIMITED St Ann's Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne	Jun 30, 2004	Dec 31, 2005	Secretary	St Ann's Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne				94529700001
ALLAN, Gerard 2 Glastonbury Close Priors Green DL16 6XP Spennymoor Durham	Nov 23, 1993	Jul 14, 1998	Director	2 Glastonbury Close Priors Green DL16 6XP Spennymoor Durham		British	1952-12	44566730001
ASHFIELD, John Richard 4 Peckham Gardens Mackworth DE22 4FY Derby	May 08, 1991	Nov 23, 1993	Director	4 Peckham Gardens Mackworth DE22 4FY Derby		British	1947-10	23703150001
BEELEY, David John 7 Lyndhurst Crescent NE9 6BA Gateshead Tyne & Wear	Jul 14, 1998	Oct 27, 1998	Director	7 Lyndhurst Crescent NE9 6BA Gateshead Tyne & Wear	England	British	1959-5	164596910001
CARLING, Robert 1 Southlands Parkhill DH6 4LQ Coxhoe Durham	Apr 15, 2002	Oct 01, 2005	Director	1 Southlands Parkhill DH6 4LQ Coxhoe Durham	England	British	1960-2	81733780001
CONE, Harry Douglas 5 The Orchard Hepscott NE61 6HT Morpeth Northumberland	Nov 23, 1993	May 09, 1997	Director	5 The Orchard Hepscott NE61 6HT Morpeth Northumberland		British	1942-9	796210001
JONES, William Stanley 19 Birney Edge Darras Hall DE20 9JJ Newcastle England	Jul 14, 1998	Feb 29, 2000	Director	19 Birney Edge Darras Hall DE20 9JJ Newcastle England		British	1941-11	61089140001
MAUGHAN, Stephen William The Bungalow Westoe Village NE33 3EQ South Shields Tyne & Wear	Feb 29, 2000	Jun 29, 2003	Director	The Bungalow Westoe Village NE33 3EQ South Shields Tyne & Wear		British	1958-10	55622330002
MOONEY, Phillip Wayne Austral Place Wideopen NE13 7HH Newcastle Upon Tyne 44 Tyne & Wear	Apr 10, 2006	Aug 07, 2008	Director	Austral Place Wideopen NE13 7HH Newcastle Upon Tyne 44 Tyne & Wear		British	1957-10	76013080001
OVERSTALL, Charles Andrew Moorside Cottage Hollinsclough SK17 0RF Buxton Derbyshire	Jul 14, 1998	Apr 20, 2006	Director	Moorside Cottage Hollinsclough SK17 0RF Buxton Derbyshire		British	1951-9	53604540002
SELDEN, Georg, Mag Mauerbachstr 5418 Vienna Austria 1140	Oct 27, 1998	Feb 26, 2003	Director	Mauerbachstr 5418 Vienna Austria 1140		Austrian	1948-10	61137210001
SELLAR, Nigel Anthony Low Leazes Leazes Lane NE46 3BA Hexham Northumberland	Feb 29, 2000	Apr 15, 2002	Director	Low Leazes Leazes Lane NE46 3BA Hexham Northumberland		British	1956-6	36687590001
SELLAR, Nigel Anthony Low Leazes Leazes Lane NE46 3BA Hexham Northumberland	Jul 14, 1998	Oct 26, 1998	Director	Low Leazes Leazes Lane NE46 3BA Hexham Northumberland		British	1956-6	36687590001
SNAITH, Richard 22 Churchburn Drive Loansdene NE61 2BZ Morpeth Northumberland	Jul 14, 1998	Feb 29, 2000	Director	22 Churchburn Drive Loansdene NE61 2BZ Morpeth Northumberland		British	1955-5	75973200001
WARREN, John Emmerson 1 Gellesfield Chare Whickham NE16 5TQ Newcastle Upon Tyne	May 09, 1997	Jul 14, 1998	Director	1 Gellesfield Chare Whickham NE16 5TQ Newcastle Upon Tyne		British	1953-8	796200001
WEST, Alan Edward 163 Burley Lane Quarndon DE6 4JS Derby Derbyshire	May 08, 1991	Nov 23, 1993	Director	163 Burley Lane Quarndon DE6 4JS Derby Derbyshire		British	1934-11	1661580001
WILSON, David Richard 3 Fencer Court NE3 2DP Gosforth Newcastle Upon Tyne	Apr 15, 2002	Oct 26, 2006	Director	3 Fencer Court NE3 2DP Gosforth Newcastle Upon Tyne	United Kingdom	British	1954-10	210484430001

View Detailed Information on Officers and People with Significant Control

Does VA TECH REYROLLE (OVERSEAS PROJECTS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 25, 1980 Delivered On Mar 31, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 31, 1980Registration of a charge Sep 02, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 02, 1976 Delivered On Jun 14, 1976	Satisfied	Amount secured £3,720
	Short particulars Hillman hunter motor car 216P, hillman hunter deluxe estate HC6217P, hillman hunter deluxe estate MC6 218P plus accessories.
	Persons Entitled First National Bank of Chicago
	Transactions Jun 14, 1976Registration of a charge Aug 24, 1998Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Mar 17, 1975 Delivered On Apr 04, 1975	Satisfied	Amount secured £90,000
	Short particulars Four wickman multi spindle automatic machine tools.
	Persons Entitled First Nationa Bank of Chicago
	Transactions Apr 04, 1975Registration of a charge Aug 24, 1998Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does VA TECH REYROLLE (OVERSEAS PROJECTS) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 20, 2011	Dissolved on
Sep 29, 2010	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Helen Timothe Phillips 21-23 Station Road Gerrards Cross SL9 8ES Bucks	practitioner	21-23 Station Road Gerrards Cross SL9 8ES Bucks	Sep 29, 2010

View Detailed Information on Insolvency Cases

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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