VNE (NUCLEAR) LIMITED

Overview

Company Name	VNE (NUCLEAR) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01682104
Jurisdiction	England/Wales
Date of Creation	Nov 29, 1982
Date of Cessation	Aug 30, 2012

Summary

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

What is the purpose of VNE (NUCLEAR) LIMITED?

(7499) /

Where is VNE (NUCLEAR) LIMITED located?

Registered Office Address	1 Dorset Street SO15 2DP Southampton Hampshire
Undeliverable Registered Office Address	No

What were the previous names of VNE (NUCLEAR) LIMITED?

Previous Company Names
Company Name	From	Until
LADISMITH LIMITED	Nov 29, 1982	Nov 29, 1982

What are the latest accounts for VNE (NUCLEAR) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for VNE (NUCLEAR) LIMITED?

Filings

Date

Description

Document

Type

Aug 30, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 30, 2012

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Jun 10, 2011

Register inspection address has been changed

2 pages

AD02

Jun 10, 2011

Registered office address changed from Aviation House the Lodge Harmondsworth Lane West Drayton Middlesex UB7 0LQ United Kingdom on Jun 10, 2011

2 pages

AD01

Jun 10, 2011

Appointment of a voluntary liquidator

1 pages

600

Jun 10, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on May 26, 2011	LRESSP

Jun 10, 2011

Declaration of solvency

3 pages

4.70

Dec 14, 2010

Appointment of Mr Aldo Pichelli as a director

2 pages

AP01

Nov 02, 2010

Registered office address changed from PO Box 25 South Marston Park Swindon Wiltshire SN3 4TR on Nov 02, 2010

1 pages

AD01

Nov 01, 2010

Current accounting period shortened from Mar 31, 2011 to Dec 31, 2010

1 pages

AA01

Oct 15, 2010

Annual return made up to Oct 04, 2010 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 15, 2010	Statement of capital on Oct 15, 2010 Capital: GBP 100,000	SH01

Sep 24, 2010

Appointment of Mr Harry Thomas Barnshaw as a director

2 pages

AP01

Sep 24, 2010

Termination of appointment of Kevin Edwards as a director

1 pages

TM01

Sep 24, 2010

Termination of appointment of Ian Brodie as a director

1 pages

TM01

Sep 24, 2010

Termination of appointment of Kevin Edwards as a secretary

1 pages

TM02

Sep 24, 2010

Accounts for a dormant company made up to Mar 31, 2010

3 pages

Oct 28, 2009

Annual return made up to Oct 04, 2009 with full list of shareholders

5 pages

AR01

Oct 28, 2009

Director's details changed for Kevin Neil Edwards on Oct 02, 2009

2 pages

CH01

Oct 28, 2009

Director's details changed for Ian Duncan Brodie on Oct 02, 2009

2 pages

CH01

Jul 25, 2009

Accounts made up to Mar 31, 2009

3 pages

Oct 23, 2008

legacy

3 pages

363a

Jul 16, 2008

Accounts made up to Mar 31, 2008

3 pages

Oct 22, 2007

legacy

2 pages

363a

Aug 22, 2007

Accounts made up to Mar 31, 2007

3 pages

Oct 23, 2006

legacy

2 pages

363a

View All Filings

Who are the officers of VNE (NUCLEAR) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARNSHAW, Harry Thomas Dorset Street SO15 2DP Southampton 1 Hampshire	Jul 26, 2010		Director	Dorset Street SO15 2DP Southampton 1 Hampshire	United Kingdom	British	1946-9	153604000001
PICHELLI, Aldo Camino Dos Rios 91360 Thousand Oaks 1049 California Usa	Dec 10, 2010		Director	Camino Dos Rios 91360 Thousand Oaks 1049 California Usa	United States	American	1952-1	156291560001
BLUETT, Anthony Colin 25 Roman Way GL7 3BS Lechlade Gloucestershire		Feb 26, 1993	Secretary	25 Roman Way GL7 3BS Lechlade Gloucestershire		British		19134070001
EDWARDS, Kevin Neil 15 Rothesay Avenue CM2 9BU Chelmsford Essex	Jun 30, 2001	Jul 26, 2010	Secretary	15 Rothesay Avenue CM2 9BU Chelmsford Essex		British		19650500002
ELLISON, John Stuart Cloudsmoor Moor Court Rodborough Common GL5 5DA Stroud Gloucestershire	Feb 26, 1993	Jun 30, 2001	Secretary	Cloudsmoor Moor Court Rodborough Common GL5 5DA Stroud Gloucestershire		British		18250320003
BLACKWELL, Geoffrey William 167 Grange Drive SN3 4JY Swindon Wiltshire		Jan 29, 1993	Director	167 Grange Drive SN3 4JY Swindon Wiltshire		British	1939-1	19134080001
BLUETT, Anthony Colin 25 Roman Way GL7 3BS Lechlade Gloucestershire		Feb 26, 1993	Director	25 Roman Way GL7 3BS Lechlade Gloucestershire		British	1937-9	19134070001
BRODIE, Ian Duncan Hunters Piece Bourton SN6 8JR Swindon 1 Wiltshire	Apr 03, 1992	Jul 26, 2010	Director	Hunters Piece Bourton SN6 8JR Swindon 1 Wiltshire	United Kingdom	British	1951-8	5303510001
DAVIS, John Patrick Sandwath CA17 4LY Newbiggin On Lune Cumbria		Jun 13, 1999	Director	Sandwath CA17 4LY Newbiggin On Lune Cumbria		British	1944-6	76768560001
EDWARDS, Kevin Neil 15 Rothesay Avenue CM2 9BU Chelmsford Essex	Jun 30, 2001	Jul 26, 2010	Director	15 Rothesay Avenue CM2 9BU Chelmsford Essex	England	British	1956-11	19650500002
ELLISON, John Stuart Cloudsmoor Moor Court Rodborough Common GL5 5DA Stroud Gloucestershire		Jun 30, 2001	Director	Cloudsmoor Moor Court Rodborough Common GL5 5DA Stroud Gloucestershire	United Kingdom	British	1945-7	18250320003
FORREST, Jeffrey Jordan 3 Powis Lane Avening GL8 8PA Tetbury Gloucestershire	Jan 22, 1993	Apr 30, 1993	Director	3 Powis Lane Avening GL8 8PA Tetbury Gloucestershire		British	1942-6	16409550001
HOLGATE, John Graham Ghyll Croft St Mary's Close GL7 4NF Kempsford Gloucestershire		Nov 29, 1993	Director	Ghyll Croft St Mary's Close GL7 4NF Kempsford Gloucestershire		British	1937-2	34049210001
LIGHTFOOT, John Tanglewood 2 The Avenue Stanton Fitzwarren SN6 7SE Swindon Wiltshire		Oct 24, 1991	Director	Tanglewood 2 The Avenue Stanton Fitzwarren SN6 7SE Swindon Wiltshire		British	1947-4	13243730001
ORSMBY, Raymond Brookside Gosditch SN6 6NZ Ashton Keynes Witshire	Jan 22, 1993	Apr 30, 1993	Director	Brookside Gosditch SN6 6NZ Ashton Keynes Witshire		British	1954-6	34447990001
WHITE, Christopher Robin Hananeel Sevenhampton SN6 7QA Swindon Wilts		Apr 30, 1993	Director	Hananeel Sevenhampton SN6 7QA Swindon Wilts		British	1937-5	18291200001

View Detailed Information on Officers and People with Significant Control

Does VNE (NUCLEAR) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Chattels mortgage	Created On Apr 17, 1989 Delivered On Apr 19, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Ane new bridgeport interract 412 vertical milling machine serial no. 75585 together with ancilliers and associated set-up tooling.
	Persons Entitled Forward Trust Limited.
	Transactions Apr 19, 1989Registration of a charge Jan 14, 1995Statement of satisfaction of a charge in full or part (403a)
Charge	Created On May 25, 1983 Delivered On Jun 13, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge over undertaking and all property and assets present and future including bookdebts & uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Jun 13, 1983Registration of a charge

View Detailed Information on Charges

Does VNE (NUCLEAR) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 26, 2011	Commencement of winding up
Aug 30, 2012	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston 1 Dorset Street SO15 2DP Southampton Hampshire	practitioner	1 Dorset Street SO15 2DP Southampton Hampshire	May 26, 2011

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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