VEGA LIMITED

Overview

Company Name	VEGA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01624247
Jurisdiction	England/Wales
Date of Creation	Mar 24, 1982
Date of Cessation	Oct 15, 2013

Summary

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

What is the purpose of VEGA LIMITED?

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

Where is VEGA LIMITED located?

Registered Office Address	C/O Kaba Ltd Lower Moor Way Tiverton Business Park EX16 6SS Tiverton Devon England
Undeliverable Registered Office Address	No

What were the previous names of VEGA LIMITED?

Previous Company Names
Company Name	From	Until
GAROG LIMITED	May 19, 1982	May 19, 1982
PUSHPULL LIMITED	Mar 24, 1982	Mar 24, 1982

What are the latest accounts for VEGA LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2012

What are the latest filings for VEGA LIMITED?

Filings

Date

Description

Document

Type

Oct 15, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 02, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 20, 2013

Application to strike the company off the register

3 pages

DS01

Apr 04, 2013

Total exemption full accounts made up to Jun 30, 2012

12 pages

Aug 17, 2012

Annual return made up to Jul 31, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 17, 2012	Statement of capital on Aug 17, 2012 Capital: GBP 405,000	SH01

Aug 17, 2012

Termination of appointment of Peter Faerber as a director on Dec 09, 2011

1 pages

TM01

Apr 26, 2012

Termination of appointment of Werner Stadelmann as a director on Dec 09, 2011

1 pages

TM01

Apr 26, 2012

Appointment of Mr Stephen Alfred Bewick as a director on Feb 14, 2012

2 pages

AP01

Apr 26, 2012

Appointment of Mr Stephen Charalambos Anoyrkatis as a secretary on Feb 14, 2012

2 pages

AP03

Apr 26, 2012

Termination of appointment of Nigel Homer as a secretary on Feb 14, 2012

1 pages

TM02

Mar 09, 2012

Total exemption full accounts made up to Jun 30, 2011

14 pages

Aug 25, 2011

Annual return made up to Jul 31, 2011 with full list of shareholders

5 pages

AR01

Jun 22, 2011

Registered office address changed from Unit 9 Eagle Park Eagle Park Drive Warrington Cheshire WA2 8JA on Jun 22, 2011

1 pages

AD01

Mar 03, 2011

Full accounts made up to Jun 30, 2010

18 pages

Sep 15, 2010

Appointment of Mr Kurt Niederhauser as a director

2 pages

AP01

Aug 20, 2010

Annual return made up to Jul 31, 2010 with full list of shareholders

4 pages

AR01

Aug 20, 2010

Appointment of Mr Nigel Homer as a secretary

1 pages

AP03

Aug 20, 2010

Termination of appointment of David Ratcliffe as a director

1 pages

TM01

Aug 20, 2010

Termination of appointment of David Ratcliffe as a secretary

1 pages

TM02

Jul 01, 2010

Termination of appointment of Paul Andrews as a director

1 pages

TM01

Jul 01, 2010

Termination of appointment of Paul Andrews as a secretary

1 pages

TM02

May 24, 2010

Full accounts made up to Jun 30, 2009

17 pages

Jan 13, 2010

legacy

3 pages

MG02

Dec 23, 2009

legacy

3 pages

MG02

Aug 24, 2009

legacy

4 pages

363a

View All Filings

Who are the officers of VEGA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ANOYRKATIS, Stephen Charalambos Lower Moor Way EX16 6SS Tiverton C/O Kaba Ltd United Kingdom	Feb 14, 2012		Secretary	Lower Moor Way EX16 6SS Tiverton C/O Kaba Ltd United Kingdom				168676820001
BEWICK, Stephen Alfred Lower Moor Way Tiverton Business Park EX16 6SS Tiverton C/O Kaba Ltd Devon England	Feb 14, 2012		Director	Lower Moor Way Tiverton Business Park EX16 6SS Tiverton C/O Kaba Ltd Devon England	England	British	1966-4	122982330001
NIEDERHAUSER, Kurt c/o Kaba Holding Ag Hofwisenstrasse 24 8153 Rumlang 24 Switzerland	Jul 01, 2010		Director	c/o Kaba Holding Ag Hofwisenstrasse 24 8153 Rumlang 24 Switzerland	Switzerland	Swiss	1956-7	153389790001
ANDREWS, Paul 15 The Knotches Seifton Batch SY7 9LQ Craven Arms Shropshire	Mar 07, 2006	Jun 30, 2010	Secretary	15 The Knotches Seifton Batch SY7 9LQ Craven Arms Shropshire		British		111433100002
BRINDLEY, Peter Henry 1 Albany Close West Bergholt CO6 3LE Colchester Essex	Jun 26, 1997	Apr 30, 1999	Secretary	1 Albany Close West Bergholt CO6 3LE Colchester Essex		British		11552730001
FARMER, Owen Michael 17 Kingsclear Park GU15 2LS Camberley Surrey	Apr 30, 1999	May 28, 1999	Secretary	17 Kingsclear Park GU15 2LS Camberley Surrey		British		57247560001
HOMER, Nigel Lower Moor Way Tiverton Business Park EX16 6SS Tiverton C/O Kaba Ltd Devon England	Jul 01, 2010	Feb 14, 2012	Secretary	Lower Moor Way Tiverton Business Park EX16 6SS Tiverton C/O Kaba Ltd Devon England				153563800001
KING, Andrew Mark 23 Yew Croft Avenue Harborne B17 9TR Birmingham West Midlands	Sep 27, 2005	Mar 07, 2006	Secretary	23 Yew Croft Avenue Harborne B17 9TR Birmingham West Midlands		British		96568110001
KINSEY, David William 7 Nares Close Old Hall WA5 5QT Warrington Cheshire		Aug 03, 1993	Secretary	7 Nares Close Old Hall WA5 5QT Warrington Cheshire		British		16572780001
MCGORRIGAN, John 16 Reedfield Bamber Bridge PR5 8HT Preston Lancashire	Aug 03, 1993	Jun 26, 1997	Secretary	16 Reedfield Bamber Bridge PR5 8HT Preston Lancashire		British		17615910001
RATCLIFFE, David Morley 3 Woodberry Avenue North Harrow HA2 6AU Harrow Middlesex	May 28, 1999	Jul 01, 2010	Secretary	3 Woodberry Avenue North Harrow HA2 6AU Harrow Middlesex		British		15520590001
ANDREWS, Paul 15 The Knotches Seifton Batch SY7 9LQ Craven Arms Shropshire	Aug 01, 2006	Jun 30, 2010	Director	15 The Knotches Seifton Batch SY7 9LQ Craven Arms Shropshire	England	British	1969-6	111433100002
BANDIXEN, Sonke Langweidstr 2 8620 Wetzikon Zh Switzerland	Jul 21, 1999	Jul 01, 2003	Director	Langweidstr 2 8620 Wetzikon Zh Switzerland	Switzerland	Swiss	1957-7	51681380001
COYNE, Anthony Edward 34 Shipton Close Great Sankey WA5 5XS Warrington Cheshire		Jun 30, 1999	Director	34 Shipton Close Great Sankey WA5 5XS Warrington Cheshire	United Kingdom	British	1947-3	68413490001
DAVIES, David Ribendell 39 Woodlands Drive CW4 8JH Goostrey Cheshire	Aug 01, 2002	Apr 30, 2004	Director	Ribendell 39 Woodlands Drive CW4 8JH Goostrey Cheshire		British	1943-4	72615990001
DELF, Peter James Park View Winchmore Hill N21 1QX London 16	Jan 07, 1992	Sep 04, 1992	Director	Park View Winchmore Hill N21 1QX London 16	United Kingdom	British	1947-11	2616750001
FAERBER, Peter Huntsmans Close WV16 5BE Bridgnorth 13 Shropshire United Kingdom	Jan 15, 2004	Dec 09, 2011	Director	Huntsmans Close WV16 5BE Bridgnorth 13 Shropshire United Kingdom	United Kingdom	Swiss	1962-9	95312870002
FARMER, Owen Michael 17 Kingsclear Park GU15 2LS Camberley Surrey	Apr 30, 1999	Mar 01, 2003	Director	17 Kingsclear Park GU15 2LS Camberley Surrey	England	British	1947-9	57247560001
GIDDINGS, Barry Stephen 2 Hunters Close Chartridge Lane HP5 2RJ Chesham Buckinghamshire	Jan 07, 1992	Mar 01, 1993	Director	2 Hunters Close Chartridge Lane HP5 2RJ Chesham Buckinghamshire	United Kingdom	British	1948-2	36687570001
HARRISON, Kenneth Arthur 156 Oldfield Road WA14 4BJ Altrincham Cheshire		Jan 07, 1992	Director	156 Oldfield Road WA14 4BJ Altrincham Cheshire	England	British	1930-7	69700001
HOLLOWAY, David John 25 Edgar Road St Cross SO23 9TN Winchester Hampshire	Aug 28, 1992	Dec 31, 1993	Director	25 Edgar Road St Cross SO23 9TN Winchester Hampshire	England	British	1950-4	66183100001
IRWIN, John David Seeleys Orchard 39 Penn Road HP9 2LN Beaconsfield Buckinghamshire	Jan 07, 1992	Jan 21, 1992	Director	Seeleys Orchard 39 Penn Road HP9 2LN Beaconsfield Buckinghamshire	England	British	1951-12	59361420001
JOWICZ, John Peter 5 Rushes Mill Foxglove Meadows Pelsall WS3 4QU Walsall West Midlands	Jan 02, 2001	Jun 30, 2005	Director	5 Rushes Mill Foxglove Meadows Pelsall WS3 4QU Walsall West Midlands		British	1954-3	74250200001
KEABLE, Alan James 1 Heron Avenue SK16 5QB Dukinfield Cheshire	Jun 19, 1997	Nov 30, 2002	Director	1 Heron Avenue SK16 5QB Dukinfield Cheshire	England	British	1953-4	53512330001
KERRISON, Bernard Edward 15 Meadowcroft CM24 8LD Stansted Essex	Apr 14, 1998	Apr 30, 1999	Director	15 Meadowcroft CM24 8LD Stansted Essex		British	1948-3	7387900001
KINSEY, David William 7 Nares Close Old Hall WA5 5QT Warrington Cheshire	Mar 10, 1992	Aug 03, 1993	Director	7 Nares Close Old Hall WA5 5QT Warrington Cheshire		British	1956-3	16572780001
MCGORRIGAN, John 16 Reedfield Bamber Bridge PR5 8HT Preston Lancashire	Jan 24, 1994	Jun 26, 1997	Director	16 Reedfield Bamber Bridge PR5 8HT Preston Lancashire		British	1959-11	17615910001
MOORE, David Donald 67 Vincent Close Old Hall WA5 5TB Warrington Cheshire	Mar 18, 1996	Mar 31, 2000	Director	67 Vincent Close Old Hall WA5 5TB Warrington Cheshire		British	1956-7	47469350001
RATCLIFFE, David Morley 3 Woodberry Avenue North Harrow HA2 6AU Harrow Middlesex	Jul 21, 1999	Jul 01, 2010	Director	3 Woodberry Avenue North Harrow HA2 6AU Harrow Middlesex	United Kingdom	British	1953-3	15520590001
ROGERS, David Rose Cottage Church Eaton ST20 0AX Stafford Staffordshire	Apr 30, 1999	Jan 31, 2001	Director	Rose Cottage Church Eaton ST20 0AX Stafford Staffordshire	United Kingdom	British	1949-8	34813700001
RYECROFT, Gary Andrew 81 Low Ash Drive BD18 1JQ Shipley West Yorkshire	Jan 02, 1996	Apr 30, 1997	Director	81 Low Ash Drive BD18 1JQ Shipley West Yorkshire		British	1966-10	62623380001
STADELMANN, Werner, Dr Solar Strasse 7 Schindellegi Ch 8834 Switzerland	Jul 21, 1999	Dec 09, 2011	Director	Solar Strasse 7 Schindellegi Ch 8834 Switzerland	Switzerland	Swiss	1947-6	65301010001
SWALLOW, Jake Brangwyn Sheridan Brickhill House North Oakley RG26 5TT Tadley Hampshire	Apr 14, 1998	Apr 30, 1999	Director	Brickhill House North Oakley RG26 5TT Tadley Hampshire	England	British	1949-9	1483180001
WHITTLES, Peter Thomas 58 Woodlands Drive Thelwall WA4 2JL Warrington Cheshire	Jun 19, 1997	Nov 30, 1998	Director	58 Woodlands Drive Thelwall WA4 2JL Warrington Cheshire		British	1959-9	53512100001

View Detailed Information on Officers and People with Significant Control

Does VEGA LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture between the chargor kaba holdings ag as the parent and the security agent	Created On Apr 09, 2001 Delivered On Apr 20, 2001	Satisfied	Amount secured All moneys and liabilities due owing or incurred to the secured parties (or any of them) (as defined) by the obligors (as defined) under the finance documents (or any of them) (as defined) on any account whatsoever pursuant to any of the finance documents
	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 Ubs Ag Zurich as Security Agent and Trustee for Itself and the Othersecured Parties (The Security Agent)
	Transactions Apr 20, 2001Registration of a charge (395) Nov 09, 2004Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jul 08, 1999 Delivered On Jul 16, 1999	Satisfied	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 Jul 16, 1999Registration of a charge (395) Dec 18, 2009Statement of satisfaction of a charge in full or part (MG02)
Rent deposit deed	Created On Apr 30, 1999 Delivered On May 13, 1999	Satisfied	Amount secured £25,500.00 due from the company to the chargee
	Short particulars L/Hold premises known as land/blds at leacroft rd,birchwood,warrington WA3 6PJ.
	Persons Entitled Concord PLC
	Transactions May 13, 1999Registration of a charge (395) Jan 12, 2010Statement of satisfaction of a charge in full or part (MG02)
Guarantee	Created On Jan 06, 1992 Delivered On Jan 17, 1992	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars All monies now or at any time standing to the credit of the companys account with the bank of whatever nature and in whatever currency and lien on all securities and any other property of the company held by the bank.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 17, 1992Registration of a charge (395) May 28, 1999Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 06, 1992 Delivered On Jan 17, 1992	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.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 17, 1992Registration of a charge (395) May 28, 1999Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 28, 1991 Delivered On Jul 12, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars See form 395 (ref 449) for full details.. 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.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 12, 1991Registration of a charge Aug 26, 1998Statement 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.
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