VHB INDUSTRIAL BATTERIES LIMITED

Overview

Company Name	VHB INDUSTRIAL BATTERIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01557673
Jurisdiction	England/Wales
Date of Creation	Apr 23, 1981
Date of Cessation	Jan 10, 2011

Summary

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

What is the purpose of VHB INDUSTRIAL BATTERIES LIMITED?

(7499) /

Where is VHB INDUSTRIAL BATTERIES LIMITED located?

Registered Office Address	Highlands House Basingstoke Road Spencers Wood RG7 1NT Reading Berkshire
Undeliverable Registered Office Address	No

What were the previous names of VHB INDUSTRIAL BATTERIES LIMITED?

Previous Company Names
Company Name	From	Until
VARTA INDUSTRIAL BATTERIES LIMITED	Dec 31, 1981	Dec 31, 1981
HOESTORE LIMITED	Apr 23, 1981	Apr 23, 1981

What are the latest accounts for VHB INDUSTRIAL BATTERIES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2007

What are the latest filings for VHB INDUSTRIAL BATTERIES LIMITED?

Filings

Date

Description

Document

Type

Jan 10, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 11, 2010

Liquidators' statement of receipts and payments to Sep 24, 2010

5 pages

4.68

Oct 10, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Aug 09, 2010

Liquidators' statement of receipts and payments to Jul 27, 2010

5 pages

4.68

Feb 04, 2010

Liquidators' statement of receipts and payments to Jan 27, 2010

5 pages

4.68

Aug 11, 2009

Liquidators' statement of receipts and payments to Jul 27, 2009

5 pages

4.68

Jan 29, 2009

legacy

1 pages

288b

Aug 05, 2008

legacy

1 pages

287

Aug 05, 2008

Appointment of a voluntary liquidator

1 pages

600

Aug 05, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 28, 2008	LRESSP

Aug 05, 2008

Declaration of solvency

5 pages

4.70

Jan 14, 2008

Accounts made up to Mar 31, 2007

2 pages

Nov 06, 2007

legacy

3 pages

363a

Oct 31, 2007

legacy

1 pages

288c

Oct 02, 2006

legacy

3 pages

363a

Sep 01, 2006

Accounts made up to Mar 31, 2006

2 pages

Dec 28, 2005

Accounts made up to Mar 31, 2005

2 pages

Oct 21, 2005

legacy

1 pages

288b

Oct 03, 2005

legacy

3 pages

363a

Oct 07, 2004

legacy

6 pages

363a

Oct 01, 2004

Accounts made up to Mar 31, 2004

2 pages

Jan 27, 2004

Accounts made up to Mar 31, 2003

2 pages

Oct 08, 2003

legacy

6 pages

363a

Mar 23, 2003

Accounts made up to Mar 31, 2002

2 pages

Jan 31, 2003

legacy

3 pages

288a

View All Filings

Who are the officers of VHB INDUSTRIAL BATTERIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KUBIS, Raymond Richard Parking 57 8002 Zurich Switzerland	Mar 22, 2002		Director	Parking 57 8002 Zurich Switzerland		American	1954-3	Director	81163130002
MAINE, Michael Geoffrey 12 Home Close Chiseldon SN4 0ND Swindon Wiltshire	Jun 07, 2002		Director	12 Home Close Chiseldon SN4 0ND Swindon Wiltshire	United Kingdom	British	1956-6	Accountant	81162890001
ZUIDEMA, Richard William 1932 Wickford Place Wyomissing Pa 19610 Usa	Jan 27, 2003		Director	1932 Wickford Place Wyomissing Pa 19610 Usa	United States	American	1948-9	Executive Vice President	80660460001
CLARKE, Geoffrey Seymour The Hermitage Hermitage Street TA18 8HA Crewkerne Somerset		Feb 19, 1996	Secretary	The Hermitage Hermitage Street TA18 8HA Crewkerne Somerset		British			106172330001
INVENSYS SECRETARIES LIMITED Invensys House Carlisle Place SW1P 1BX London	Feb 19, 1996	Mar 22, 2002	Secretary	Invensys House Carlisle Place SW1P 1BX London					75491680001
JORDAN COMPANY SECRETARIES LIMITED 21 St Thomas Street BS1 6JS Bristol Avon	Mar 22, 2002	Jan 29, 2009	Nominee Secretary	21 St Thomas Street BS1 6JS Bristol Avon					900008790001
BAYS, James Claude 28 Elmstone Road Fulham SW6 5TN London	Jul 02, 1999	Mar 30, 2001	Director	28 Elmstone Road Fulham SW6 5TN London		American	1949-7	Attorney	64404450001
BIENERT, Kurt Kampershausweg 46 Ennepetal D-58256 FOREIGN Germany	Apr 14, 1995	Feb 06, 1996	Director	Kampershausweg 46 Ennepetal D-58256 FOREIGN Germany		British	1951-11	Director	43635790002
BRAUER, Claus Bellvue 28 Hamburg 2000 Germany		Dec 31, 1994	Director	Bellvue 28 Hamburg 2000 Germany		German	1938-4	Company Director	19360520001
BROWN, John Allan 37 Observatory Road SW14 7QB London	Feb 14, 1996	May 30, 1997	Director	37 Observatory Road SW14 7QB London	England	British	1962-12	Director	45956440002
BROWN, Robert Casson 38 Newlands Avenue Melton Park NE3 5PX Newcastle Upon Tyne	Feb 14, 1996	Dec 31, 1997	Director	38 Newlands Avenue Melton Park NE3 5PX Newcastle Upon Tyne		British	1939-3	Solicitor	6343100001
CLAYTON, John Reginald William Matley House Grange Lane, Little Dunmow CM6 3HY Great Dunmow Essex	Feb 09, 2001	Mar 22, 2002	Director	Matley House Grange Lane, Little Dunmow CM6 3HY Great Dunmow Essex	England	British	1950-12	Solicitor And Company Secretar	28326930001
EVANS, Rhodri Wyn The Croft Chaper Lane Llangwm NP15 1HG Usk Monmouthshire	Jun 07, 2002	Sep 19, 2005	Director	The Croft Chaper Lane Llangwm NP15 1HG Usk Monmouthshire		British	1968-11	Vice President	82609450001
HAINES, Richard One Oak Winston Avenue Tadley RG26 6NN Basingstoke Hampshire		Apr 30, 1996	Director	One Oak Winston Avenue Tadley RG26 6NN Basingstoke Hampshire		British	1939-1	Company Director	19360530001
LAW, Francis Stephen 11a West Halkin Street SW1X 8JL London		Nov 21, 1995	Director	11a West Halkin Street SW1X 8JL London		British	1916-12	Company Director	7330440002
MORLEY, Robert Moat Lodge Moat Lane Wolvey LE10 3HP Hinckley Leicestershire		Jul 25, 2000	Director	Moat Lodge Moat Lane Wolvey LE10 3HP Hinckley Leicestershire	England	British	1946-10	Company Director	19360540002
RICHARDSON, William John 1 Forest Close KT24 5DU East Horsley Surrey	Mar 08, 1996	Jan 31, 1999	Director	1 Forest Close KT24 5DU East Horsley Surrey		British	1940-1	Director	33849210001
SPENCER, Rachel Louise The Cottage Amy Lane HP5 1NB Chesham Buckinghamshire	Mar 30, 2001	Mar 22, 2002	Director	The Cottage Amy Lane HP5 1NB Chesham Buckinghamshire	United Kingdom	British	1966-2	Chartered Secretary	64905580001
STEVENS, David John 42 Burghley Road Wimbledon SW19 5HN London	Dec 31, 1997	May 14, 1999	Director	42 Burghley Road Wimbledon SW19 5HN London		British	1950-3	Solicitor	56704240001
THOM, James Demmink Tollgate Cottage Turners Hill Road RH10 4HG Crawley Down West Sussex	Feb 14, 1996	Feb 09, 2001	Director	Tollgate Cottage Turners Hill Road RH10 4HG Crawley Down West Sussex		British	1946-7	Treasurer	38683120002
WELLS, Ian Charles Stretton House 23 Shrewsbury Avenue LE16 8BB Market Harborough Leicestershire	Mar 08, 1996	Mar 08, 2002	Director	Stretton House 23 Shrewsbury Avenue LE16 8BB Market Harborough Leicestershire		British	1945-1	Managing Director	32438050004
WILLIAMS, Stanley Killa White Raven Park Lane KT21 1EU Ashtead Surrey	Mar 08, 1996	Jul 31, 1996	Director	White Raven Park Lane KT21 1EU Ashtead Surrey	England	British	1945-7	Solicitor	34401400001
WINFIELD, Ronald James The Wedge 7 Parrett Road South Perrott DT8 3PQ Beaminster Dorset		Nov 30, 1995	Director	The Wedge 7 Parrett Road South Perrott DT8 3PQ Beaminster Dorset		British	1935-3	Company Director	19360550001
WOOD, Cecil William Edward Holywell Cottage Trent DT9 4SQ Sherborne Dorset		Sep 01, 1995	Director	Holywell Cottage Trent DT9 4SQ Sherborne Dorset		British	1927-11	Company Director	19360560001

View Detailed Information on Officers and People with Significant Control

Does VHB INDUSTRIAL BATTERIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 28, 2008	Commencement of winding up
Jan 10, 2011	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David William Tann Nortons Recovery Limited Highlands House RG7 1NT Basingstoke Road Spencers Wood Reading	practitioner	Nortons Recovery Limited Highlands House RG7 1NT Basingstoke Road Spencers Wood Reading	Jul 28, 2008
Matthew John Waghorn Highlands House Basingstoke Road Spencers Wood RG7 1NT Reading Berkshire	practitioner	Highlands House Basingstoke Road Spencers Wood RG7 1NT Reading Berkshire	Jul 28, 2008

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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