VESUVIUS-PREMIER REFRACTORIES (OVERSEAS) LIMITED
Overview
| Company Name | VESUVIUS-PREMIER REFRACTORIES (OVERSEAS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00715921 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of VESUVIUS-PREMIER REFRACTORIES (OVERSEAS) LIMITED?
- (2626) /
Where is VESUVIUS-PREMIER REFRACTORIES (OVERSEAS) LIMITED located?
| Registered Office Address | c/o BISHOP FLEMING 16 Queen Square BS1 4NT Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VESUVIUS-PREMIER REFRACTORIES (OVERSEAS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PREMIER REFRACTORIES (OVERSEAS) LIMITED | Mar 24, 1998 | Mar 24, 1998 |
| REFRACO INTERNATIONAL LIMITED | May 13, 1997 | May 13, 1997 |
| HEPWORTH REFRACTORIES INTERNATIONAL LIMITED | Jan 01, 1991 | Jan 01, 1991 |
| HEPWORTH REFRACTORIES (EXPORT) LIMITED | Oct 23, 1989 | Oct 23, 1989 |
| ALLEN & SON(FIREBRICKS)LIMITED | Feb 21, 1962 | Feb 21, 1962 |
What are the latest accounts for VESUVIUS-PREMIER REFRACTORIES (OVERSEAS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for VESUVIUS-PREMIER REFRACTORIES (OVERSEAS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Dec 28, 2010 | 5 pages | 4.68 | ||||||||||
Annual return made up to Nov 07, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Simon Andrew O'hara on Nov 08, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of Bryan Elliston as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Sykes as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Simon Andrew O'hara as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from 1 Midland Way Central Park Barlborough Links Derbyshire S43 4XA on Jan 13, 2010 | 1 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Annual return made up to Nov 07, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr Richard Mark Sykes on Oct 27, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Michael Satterthwaite on Oct 27, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Bryan Richard Elliston on Oct 27, 2009 | 2 pages | CH01 | ||||||||||
Accounts made up to Dec 31, 2008 | 8 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of VESUVIUS-PREMIER REFRACTORIES (OVERSEAS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SATTERTHWAITE, Michael | Secretary | c/o Bishop Fleming Queen Square BS1 4NT Bristol 16 England | British | 118186150001 | ||||||
| O'HARA, Simon Andrew | Director | c/o Bishop Fleming Queen Square BS1 4NT Bristol 16 England | England | British | 39028730004 | |||||
| DALEY, Adrian John | Secretary | Hurley House 180 Burley Lane Quarndon DE22 5JS Derby Derbyshire | British | 23550650001 | ||||||
| SHELTON, David | Secretary | 111 Dalewood Road Beauchief S8 0EE Sheffield South Yorkshire | British | 69563120003 | ||||||
| SYKES, Richard Mark | Secretary | York Street East Markham NG22 0QW Newark Loxley House Nottinghamshire | British | 129588200001 | ||||||
| SYKES, Richard Mark | Secretary | 9 Machin Grove Gateford S81 8TB Worksop Nottinghamshire | British | 46209320001 | ||||||
| ANDERSON, John O'Neil | Director | Pond House Lincoln Road NG22 0SH East Markham Nottinghamshire | United Kingdom | British | 73610220003 | |||||
| BROOK, Roger Walker | Director | Gowodean PA24 8AH Lochgoilhead Argyll | Scotland | British | 41245100001 | |||||
| CASEWELL, John Frederick | Director | Manor Court Oldbury WV16 5HG Bridgnorth Shropshire | British | 57443660002 | ||||||
| CLARK, William Angus | Director | Folds Head Close Folds Head, Calver S32 3XJ Hope Valley Derbyshire | British | 80223540001 | ||||||
| ELBAUM, Steven Salomon | Director | 136 Essex Fells Road Essex Fells FOREIGN New Jersey 07021 Usa | Usa | 52856250001 | ||||||
| ELLISTON, Bryan Richard | Director | c/o Bishop Fleming Queen Square BS1 4NT Bristol 16 England | England | British | 81507440001 | |||||
| FRANKEN, Pierre Louis | Director | 145 Hampton Lane B91 2RS Solihull West Midlands | Belgian | 57385930001 | ||||||
| FRANKEN, Pierre Louis | Director | 145 Hampton Lane B91 2RS Solihull West Midlands | Belgian | 57385930001 | ||||||
| JOHNSON, Stephen Michael | Director | 358 White Oak Shade Road New Canaan FOREIGN Connecticut 06840 Usa | Usa | 52856150001 | ||||||
| LAMBOURNE, Robert Ernest | Director | Ipsley Lodge Hogs Back Seale GU10 1LA Farnham Surrey | British | 53587710001 | ||||||
| MALHERBE, Jean-Pierre | Director | Avenue Des Buissons 35 1640 Rhode Saint Genese Belgium | Belgian | 58217380002 | ||||||
| PATTERSON, William Robertson | Director | 30 Albany Road S7 1DP Sheffield South Yorkshire | British | 65781790001 | ||||||
| SCHUT, Bragi Friso | Director | 533 Hicks Street Apt.1 Brooklyn FOREIGN New York 11231 Usa | Usa | 52856200001 | ||||||
| SHELTON, David | Director | 111 Dalewood Road Beauchief S8 0EE Sheffield South Yorkshire | British | 69563120003 | ||||||
| SYKES, Richard Mark | Director | c/o Bishop Fleming Queen Square BS1 4NT Bristol 16 England | United Kingdom | British | 129588200001 | |||||
| SYKES, Richard Mark | Director | 9 Machin Grove Gateford S81 8TB Worksop Nottinghamshire | British | 46209320001 |
Does VESUVIUS-PREMIER REFRACTORIES (OVERSEAS) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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