VXL INSTRUMENTS LIMITED
Overview
| Company Name | VXL INSTRUMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02687048 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of VXL INSTRUMENTS LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is VXL INSTRUMENTS LIMITED located?
| Registered Office Address | Langley House Park Road East Finchley N2 8EY London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VXL INSTRUMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for VXL INSTRUMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of final account prior to dissolution | 11 pages | WU15 | ||||||||||
Termination of appointment of Dipak Shanker Rao as a secretary on Aug 21, 2017 | 1 pages | TM02 | ||||||||||
Termination of appointment of Dipak Shanker Rao as a director on Aug 21, 2017 | 1 pages | TM01 | ||||||||||
Registered office address changed from Carrington Business Park, Carrington, Manchester Cheshire M31 4DD to Langley House Park Road East Finchley London N2 8EY on Feb 24, 2017 | 2 pages | AD01 | ||||||||||
Appointment of a liquidator | 1 pages | 4.31 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Order of court to wind up | 2 pages | COCOMP | ||||||||||
Annual return made up to Feb 13, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Termination of appointment of Francis Noon as a director on Sep 30, 2015 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Feb 13, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Director's details changed for Francis Noon on Feb 13, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Feb 13, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Feb 13, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Annual return made up to Feb 13, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 7 pages | AA | ||||||||||
legacy | 2 pages | MG02 | ||||||||||
Termination of appointment of Kumar Shyam as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Mangalore Vittal Shetty on Jul 01, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Feb 13, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 7 pages | AA | ||||||||||
Who are the officers of VXL INSTRUMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NAGARAJ, Madireddy Venkateshwaralu | Director | 23/50 11 Cross Vasanthnagar 560 052 Bangalore India | India | Indian | 41461720001 | |||||
| SHETTY, Mangalore Vittal | Director | No 605 Pine Block Raheja Residency Jakkasandra 560034 Kormangala Bangalore India | India | British | 98921310003 | |||||
| RAO, Dipak Shanker | Secretary | 1 Salisbury Close KT4 7BY Worcester Park Surrey | British | 10793550001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| GAMBLE, Christopher | Director | 3 Hillmorton Lane Lilbourne CV23 0SS Rugby Warwickshire | British | 28335990001 | ||||||
| KASARGOD, Arvind Vithal | Director | Shri Kunj 24 Hanuman Road Vile Parle (East) 400 057 Bombay India | Indian | 35420200001 | ||||||
| MUNDKUR, Jagdish Ramesh | Director | 871 12th Main 111 Block Koramangala 560 034 Bangalore India | Indian | 35420130001 | ||||||
| NOON, Francis | Director | Hellifield Road Bolton By Bowland BB7 4NS Clitheroe Yew Tree Cottage Lancashire England | United Kingdom | British | 80894430002 | |||||
| RAO, Dipak Shanker | Director | 1 Salisbury Close KT4 7BY Worcester Park Surrey | England | British | 10793550001 | |||||
| SAVOOR, Sujai Raghunandan | Director | 1 Oldfield Drive Timperley WA15 6RU Altrincham Cheshire | United Kingdom | British | 24755950001 | |||||
| SHYAM, Kumar | Director | No. 72 10th Cross,, Temple Road 560 003 Malleswaram Bangalore India | India | British | 98921560002 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Does VXL INSTRUMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 08, 2004 Delivered On Jul 17, 2004 | Satisfied | Amount secured £700,000 due or to become due from the company to the chargee | |
Short particulars Fixed and floating charge over all assets stocks and debtors. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On Dec 09, 2003 Delivered On Dec 18, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
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
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Transactions
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| Mortgage debenture | Created On Aug 02, 1995 Delivered On Aug 16, 1995 | 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. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Apr 05, 1994 Delivered On Apr 07, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the charge | |
Short particulars The sum of £1,875.00 and any other sums from time to time paid by vxl instruments limited pursuant to the rent deposit deed. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Sep 30, 1992 Delivered On Oct 01, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the deed | |
Short particulars The sum of £1,875.00 and any other sums from time to time paid by vxl instruments limited pursuant to the rent deposit deed feferred to above and not withdrawn by LCP properties limited and any interest earned on such monies and retained in the account in which such monies are lodged pursuant to the terms of the above mentioned rent deposit deed. | ||||
Persons Entitled
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Transactions
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Does VXL INSTRUMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
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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