VORTOIL SEPARATION SYSTEMS LIMITED

Overview

Company Name	VORTOIL SEPARATION SYSTEMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02650986
Jurisdiction	England/Wales
Date of Creation	Sep 27, 1991
Date of Cessation	Apr 17, 2019

Summary

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

What is the purpose of VORTOIL SEPARATION SYSTEMS LIMITED?

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

Where is VORTOIL SEPARATION SYSTEMS LIMITED located?

Registered Office Address	The Ark 201 Talgarth Road Hammersmith W6 8BJ London
Undeliverable Registered Office Address	No

What were the previous names of VORTOIL SEPARATION SYSTEMS LIMITED?

Previous Company Names
Company Name	From	Until
MML-VORTOIL LIMITED	Sep 27, 1991	Sep 27, 1991

What are the latest accounts for VORTOIL SEPARATION SYSTEMS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for VORTOIL SEPARATION SYSTEMS LIMITED?

Filings

Date

Description

Document

Type

Apr 17, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 17, 2019

Return of final meeting in a members' voluntary winding up

8 pages

LIQ13

Apr 03, 2018

Liquidators' statement of receipts and payments to Dec 15, 2017

10 pages

LIQ03

Dec 21, 2017

Insolvency filing

Insolvency:LIQ12 - secretary of state's release of liquidator

3 pages

LIQ MISC

Dec 21, 2017

Insolvency filing

Insolvency:LIQ12 - secretary of state's release of liquidator

3 pages

LIQ MISC

Oct 20, 2017

Registered office address changed from 3rd Floor Building 5 Chiswick Park 566 Chiswick High Road Chiswick London W4 5YF to The Ark 201 Talgarth Road Hammersmith London W6 8BJ on Oct 20, 2017

2 pages

AD01

Jul 25, 2017

Appointment of a voluntary liquidator

1 pages

600

Jul 25, 2017

Removal of liquidator by court order

15 pages

LIQ10

Jul 25, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 16, 2016	LRESSP

Jul 25, 2017

Appointment of a voluntary liquidator

1 pages

600

Jul 25, 2017

Removal of liquidator by court order

15 pages

LIQ10

Feb 16, 2017

Termination of appointment of John Dominic Upton as a director on Feb 10, 2017

1 pages

TM01

Jan 04, 2017

Declaration of solvency

3 pages

4.70

Jan 04, 2017

Appointment of a voluntary liquidator

1 pages

600

Dec 07, 2016

legacy

1 pages

SH20

Dec 07, 2016

Statement of capital on Dec 07, 2016

Capital: GBP 1

3 pages

SH19

Dec 07, 2016

legacy

1 pages

CAP-SS

Dec 07, 2016

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share premium account reduced 06/12/2016	RES13
capital		Resolution of reduction in issued share capital	RES06

Aug 19, 2016

Appointment of Lorraine Amanda Dunlop as a secretary on Aug 11, 2016

2 pages

AP03

Aug 19, 2016

Termination of appointment of Jenni Therese Klassen as a secretary on Aug 11, 2016

1 pages

TM02

May 13, 2016

Appointment of Mr. John Dominic Upton as a director on Apr 26, 2016

2 pages

AP01

May 13, 2016

Termination of appointment of Christopher Asquith as a director on Apr 26, 2016

1 pages

TM01

May 07, 2016

Accounts for a dormant company made up to Dec 31, 2015

2 pages

Feb 02, 2016

Annual return made up to Jan 17, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 02, 2016	Statement of capital on Feb 02, 2016 Capital: GBP 128	SH01

Mar 03, 2015

Accounts for a dormant company made up to Dec 31, 2014

2 pages

View All Filings

Who are the officers of VORTOIL SEPARATION SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DUNLOP, Lorraine Amanda 201 Talgarth Road Hammersmith W6 8BJ London The Ark	Aug 11, 2016		Secretary	201 Talgarth Road Hammersmith W6 8BJ London The Ark					212595520001
RASMUSON, Michael Allan, Mr. 201 Talgarth Road Hammersmith W6 8BJ London The Ark	Apr 11, 2014		Director	201 Talgarth Road Hammersmith W6 8BJ London The Ark	England	Canadian	1971-8	Lawyer	98354440002
ARON, Jeremy Andrew 48 Cuckoo Hill Drive HA5 3PJ Pinner Middlesex	Apr 01, 1996	Aug 20, 1998	Secretary	48 Cuckoo Hill Drive HA5 3PJ Pinner Middlesex		British			66089010001
CUMBERLIN, Jodi Lorraine 5 Milton Grove Off Bisley Old Road GL5 1NP Stroud Gloucestershire	Nov 01, 1994	Feb 28, 1995	Secretary	5 Milton Grove Off Bisley Old Road GL5 1NP Stroud Gloucestershire		British		Company Secretary	40889930001
KLASSEN, Jenni Therese Chiswick High Road Chiswick W4 5YF London 3rd Floor Building 5 Chiswick Park 566	Jul 01, 2014	Aug 11, 2016	Secretary	Chiswick High Road Chiswick W4 5YF London 3rd Floor Building 5 Chiswick Park 566					189694320001
PURDY, Frank 9 Belltrees Grove SW16 2HZ London		Sep 22, 1993	Secretary	9 Belltrees Grove SW16 2HZ London		British			81538990001
SHEILS, Dominic Ciaran 19 Beechgrove Gardens AB15 5HG Aberdeen Aberdeenshire	Nov 29, 2005	Apr 02, 2007	Secretary	19 Beechgrove Gardens AB15 5HG Aberdeen Aberdeenshire		British			111006460001
SINCLAIR, Gavin Garden Flat 26 Talbot Road W2 5LJ London	Aug 20, 1998	May 18, 2001	Secretary	Garden Flat 26 Talbot Road W2 5LJ London		British		Company Lawyer	60558790003
STOKES, Paul Bryan Chiswick High Road Chiswick W4 5YF London 3rd Floor Building 5 Chiswick Park 566	Apr 02, 2007	Jul 01, 2014	Secretary	Chiswick High Road Chiswick W4 5YF London 3rd Floor Building 5 Chiswick Park 566		British			121660190001
VANSTON, David Cecil 20 Saffron Walk CV37 6GN Stratford Upon Avon Warwickshire	Mar 03, 1995	Sep 27, 1995	Secretary	20 Saffron Walk CV37 6GN Stratford Upon Avon Warwickshire		British			42353090001
WALLACE, Iain Graham The Lair Packhorse Road SL9 8JF Gerrards Cross Buckinghamshire	Sep 22, 1993	Oct 28, 1994	Secretary	The Lair Packhorse Road SL9 8JF Gerrards Cross Buckinghamshire		British			74030840001
WATTS, David Mycroft House Stanley Road Battledown GL52 6QD Cheltenham Gloucestershire	Sep 28, 1995	Apr 01, 1996	Secretary	Mycroft House Stanley Road Battledown GL52 6QD Cheltenham Gloucestershire		British			27003480002
WRIGHT, Dawn Kyrenia Claudette 19 St Amand Drive OX14 5RQ Abingdon Oxon	May 18, 2001	Nov 29, 2005	Secretary	19 St Amand Drive OX14 5RQ Abingdon Oxon		British		Company Secretary	76112110005
ASQUITH, Christopher Chiswick High Road Chiswick W4 5YF London 3rd Floor Building 5 Chiswick Park 566	Jul 14, 2008	Apr 26, 2016	Director	Chiswick High Road Chiswick W4 5YF London 3rd Floor Building 5 Chiswick Park 566	England	British	1955-10	Tax Advisor	17673120004
BERGER, Ronald Joseph Flat 4 27 Bolton Gardens SW5 0AQ London	Nov 12, 2003	Nov 02, 2004	Director	Flat 4 27 Bolton Gardens SW5 0AQ London		American	1954-3	Treasurer	94015630001
FREESTONE, Clive Raymond 86 Upton Close Barnwood GL4 3EZ Gloucester	Nov 09, 1992	Sep 22, 1993	Director	86 Upton Close Barnwood GL4 3EZ Gloucester		British	1947-7	Business Executive	31588730001
GOULD, Peter 31 Lambourne Close HR8 2HW Ledbury Herefordshire		May 18, 1994	Director	31 Lambourne Close HR8 2HW Ledbury Herefordshire	United Kingdom	British	1946-7	Chemical Engineer	10983100001
KEM, David Oliver 13 Palace Gardens Terrace W8 4SA London	Apr 19, 1993	Apr 01, 1996	Director	13 Palace Gardens Terrace W8 4SA London		Us Citizen	1943-11	Business Executive	16914610001
KERR, Callin Charles 6 Bronte Close CV21 3PD Rugby Warwickshire	Apr 01, 1996	Mar 03, 2005	Director	6 Bronte Close CV21 3PD Rugby Warwickshire		Canadian	1959-6	Manager	46146610001
LASHBROOKE, Paul Wynn 112 Sugarberry Circle PA6 Houston Texas 77024		Jul 13, 1994	Director	112 Sugarberry Circle PA6 Houston Texas 77024		American	1942-2	Business Executive	31546660001
LICHTE, Rudiger 8810 Horgen Seegartenstrasse 63 Switzerland	Nov 02, 2004	Jul 14, 2008	Director	8810 Horgen Seegartenstrasse 63 Switzerland		German	1960-11	Treasurer	129969630001
MAYS, Elaine Doris 566 Hiswick High Road W4 5YF London 3rd Floor Building 5 Chiswick Park	Oct 29, 2010	Jul 17, 2012	Director	566 Hiswick High Road W4 5YF London 3rd Floor Building 5 Chiswick Park	Scotland	British	1970-1	Lawyer	196074340001
MOORE, Terence 67 Merchant Court Thorpes Yard 61 Wapping Wall E1 9NH London	Sep 02, 1994	Apr 01, 1996	Director	67 Merchant Court Thorpes Yard 61 Wapping Wall E1 9NH London		British	1931-12	Company Director	2042280002
ONABOLU, Oluwole Chiswick High Road Chiswick W4 5YF London 3rd Floor Building 5 Chiswick Park 566	Jul 17, 2012	Apr 11, 2014	Director	Chiswick High Road Chiswick W4 5YF London 3rd Floor Building 5 Chiswick Park 566	United Kingdom	Nigerian	1975-7	Corporate Legal Adviser	171308090002
PARKINSON, David John 7 Drakesway Portishead BS20 9LB Bristol Avon		Apr 01, 1996	Director	7 Drakesway Portishead BS20 9LB Bristol Avon		British	1949-7	Mechanical Engineer	353910001
REEKIE, George Birchdale Raemoir Road AB31 4EQ Banchory Kincardineshire	Apr 01, 1996	Oct 03, 2003	Director	Birchdale Raemoir Road AB31 4EQ Banchory Kincardineshire		British	1952-3	Accountant	56472270001
ROTH, James Ray 17707 Shadow Valley Spring Texas 77379		Apr 19, 1993	Director	17707 Shadow Valley Spring Texas 77379		Us Citizen	1951-6	Business Executive	31546670001
SMITH, Robert Melville, Mr. 19 North Latch Road DD9 6LE Brechin Angus		Apr 01, 1996	Director	19 North Latch Road DD9 6LE Brechin Angus	Scotland	British	1944-2	Engineer	353890001
STRACHAN, Leslie Hewitt 7 Craigie Park Rosemount AB25 2SE Aberdeen Aberdeenshire	Sep 01, 2003	Oct 29, 2010	Director	7 Craigie Park Rosemount AB25 2SE Aberdeen Aberdeenshire	United Kingdom	British	1951-11	Accountant	92375970001
UPTON, John Dominic Chiswick High Road Chiswick W4 5YF London 3rd Floor Building 5 Chiswick Park 566	Apr 26, 2016	Feb 10, 2017	Director	Chiswick High Road Chiswick W4 5YF London 3rd Floor Building 5 Chiswick Park 566	England	British	1970-3	Lawyer	207648640001
WALLACE, Iain Graham The Lair Packhorse Road SL9 8JF Gerrards Cross Buckinghamshire	Sep 22, 1993	Jul 13, 1994	Director	The Lair Packhorse Road SL9 8JF Gerrards Cross Buckinghamshire	England	British	1961-5	Business Executive	74030840001
WATTS, David Mycroft House Stanley Road Battledown GL52 6QD Cheltenham Gloucestershire		Apr 01, 1996	Director	Mycroft House Stanley Road Battledown GL52 6QD Cheltenham Gloucestershire	United Kingdom	British	1939-3	Business Executive	27003480002
WOOLLEY, Peter John The Library Thorndon Hall Thorndon Park, Ingrave CM13 3RJ Brentwood Essex	Apr 01, 1996	Jun 30, 2003	Director	The Library Thorndon Hall Thorndon Park, Ingrave CM13 3RJ Brentwood Essex		British	1949-1	Accountant	271050002

View Detailed Information on Officers and People with Significant Control

Does VORTOIL SEPARATION SYSTEMS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 16, 2016	Commencement of winding up
Apr 17, 2019	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Toby Scott Underwood Central Square 29 Wellington Street LS1 4DL Leeds West Yorkshire	practitioner	Central Square 29 Wellington Street LS1 4DL Leeds West Yorkshire	Jul 03, 2017
Emma Cray Cornwall Court 19 Cornwall Street B3 2DT Birmingham	practitioner	Cornwall Court 19 Cornwall Street B3 2DT Birmingham	Jul 03, 2017
Karen Lesley Dukes 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Dec 16, 2016	Jul 03, 2017
Timothy Gerard Walsh 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Dec 16, 2016	Jul 03, 2017

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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