VOCALIS LIMITED
Overview
| Company Name | VOCALIS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02788628 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VOCALIS LIMITED?
- Manufacture of computers and peripheral equipment (26200) / Manufacturing
Where is VOCALIS LIMITED located?
| Registered Office Address | Imperium Imperial Way RG2 0TD Reading Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VOCALIS LIMITED?
| Company Name | From | Until |
|---|---|---|
| M&R 544 LIMITED | Feb 10, 1993 | Feb 10, 1993 |
What are the latest accounts for VOCALIS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2015 |
What are the latest filings for VOCALIS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2015 | 5 pages | AA | ||||||||||
Registered office address changed from Progression House Turnhams Green Park Pincents Lane, Tilehurst Reading Berkshire RG31 4UH to Imperium Imperial Way Reading Berkshire RG2 0TD on Apr 11, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 31, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Register(s) moved to registered inspection location 337 Bath Road Slough Berkshire SL1 5PR | 1 pages | AD03 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jan 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Oct 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jan 31, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Oct 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jan 31, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jan 31, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * Progression House Pincents Lane Reading Berkshire RG31 4UH England* on Feb 14, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jan 31, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
Registered office address changed from , Technology House Fleetwood Park, Barley Way, Fleet, Hampshire, GU51 2QX on Sep 29, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 31, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Secretary's details changed for Douglas Craig Bryson on Dec 01, 2009 | 1 pages | CH03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2009 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Oct 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of VOCALIS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRYSON, Douglas Craig | Secretary | Penny Crescent L3P 5X6 Markham 94 Ontario Canada | Canadian | 129359540001 | ||||||
| SADLER, Stephen | Director | 14800 Yonge St P O Box 28568 Aurora Ontario L4g 656 Canada | Canada | Canadian | 70412470002 | |||||
| BERESFORD, John | Secretary | 32 Peveril Avenue Burnside G73 4JJ Glasgow | British | 52781380001 | ||||||
| CRATHERN, Jane Elizabeth | Secretary | Milfords Braintree Road Felsted CM6 3DR Dunmow Essex | British | 42673320002 | ||||||
| HODGSON, Riaan Henning | Secretary | 80 Brim Hill Hampstead Garden Suburb N2 0EY London | British | 104626400001 | ||||||
| KENNA, Michelle Denise | Secretary | 36 Saxon Way Willingham CB4 5UT Cambridge Cambridgeshire | British | 104734390001 | ||||||
| SEYMOUR, Elizabeth Tamsin | Secretary | Lamorna 16 Cambridge Road SG8 6HA Melbourn Hertfordshire | British | 75367330001 | ||||||
| STANFIELD, Glynne | Secretary | Eversheds Llp Kett House Station Road CB1 2JY Cambridge | British | 113309310001 | ||||||
| WRIGHT, Paul Keith | Secretary | York Avenue SW14 7LQ London 73 | British | 136485130001 | ||||||
| WYNN, Peter Barrington | Secretary | Home Farm Fowlmere Road Heydon SG8 8PZ Royston Herts | British | 2214610001 | ||||||
| BUTTERWORTH, Alan Leslie | Director | 2 Orestes Mews West Hampstead NW6 1AP London | British | 86051190001 | ||||||
| COKERILL, Ian | Director | 5 Mayfield Park Mayfield Lane TN5 6DH Wadhurst East Sussex | British | 78923470001 | ||||||
| COTTERILL, Roy Clifford George | Director | 102 Evesham Road GL52 2AL Cheltenham Gloucestershire | British | 1540920001 | ||||||
| CRATHERN, Jane Elizabeth | Director | Milfords Braintree Road Felsted CM6 3DR Dunmow Essex | British | 42673320002 | ||||||
| GREEN, Alexander William | Director | 2 Coulter Road W6 0BJ London | British | 52669880001 | ||||||
| HALLE, John Charles | Director | Acre Cottage Wellbank Lane, Over Peover WA16 8UN Knutsford Cheshire | United Kingdom | British | 88165920001 | |||||
| HAUSER, Hermann Maria | Director | 3 Newnham Walk CB3 9HQ Cambridge Cambridgeshire | England | Austrian | 12152120001 | |||||
| HAUSER, Peter | Director | The Tudor Lodge 22 Winkfield Road SL4 B6 Windsor Berkshire | Swiss | 75660830001 | ||||||
| HODGSON, Riaan Henning | Director | 80 Brim Hill Hampstead Garden Suburb N2 0EY London | British | 104626400001 | ||||||
| HOOK, Robert Charles, Doctor | Director | Sycamore Farm New Road Over CB4 5PJ Cambridge Cambridgeshire | British | 14275530002 | ||||||
| KOO, Albert | Director | Michel Delving 77 St Johns Road HP10 8HU Tylers Green Buckinghamshire | British | 50453630001 | ||||||
| MARSHALL, Brian | Nominee Director | Owls Hall Chimney Street Hundon CO10 8DX Sudbury Suffolk | British | 900008320001 | ||||||
| MYERS, Anthony Edward | Director | 65 Marden Way GU31 4PW Petersfield Hampshire | United Kingdom | British | 81315370001 | |||||
| PADFIELD, Philip John | Director | The Eyot House RG4 6TN Sonning Eye Oxfordshire | United Kingdom | British | 67589600002 | |||||
| PATEL, Minesh Parshottam | Director | 1 Elm Barns Cottenham CB4 4DB Cambridge | England | United Kingdom | 34635950003 | |||||
| PECKHAM, Jeremy Burford | Director | Wassell Wood House Habberley Road DY12 1LD Bewdley Worcestershire | England | British | 80391620001 | |||||
| SEYMOUR, Elizabeth Tamsin | Director | Lamorna 16 Cambridge Road SG8 6HA Melbourn Hertfordshire | British | 75367330001 | ||||||
| STANFIELD, Glynne | Director | Eversheds Llp Kett House Station Road CB1 2JY Cambridge | British | 113309310001 | ||||||
| WATRASIEWICZ, Richard Jan | Director | 21 High Street CB2 5EH Great Shelford Cambridgeshire | British | 81729500002 | ||||||
| WILLIAMS, Michael Edward | Director | Phoenix Lodge 91 Bradwell Road Loughton MK5 8BS Milton Keynes Buckinghamshire | British | 78995430001 | ||||||
| WRIGHT, Paul | Director | 108a Princess Park Manor Royal Drive New Southgate N11 3FP London | British | 68551100004 | ||||||
| WYNN, Peter Barrington | Director | Home Farm Fowlmere Road Heydon SG8 8PZ Royston Herts | United Kingdom | British | 2214610001 |
Does VOCALIS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 27, 1998 Delivered On Dec 08, 1998 | 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
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Transactions
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| Legal charge | Created On Mar 16, 1998 Delivered On Apr 06, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 9 wheelers great shelford cambridgeshire t/n CB145279. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 10, 1994 Delivered On Jun 29, 1994 | Satisfied | Amount secured All moneys due or to become due from the company to the beneficiaries (as defined) on any account whatsoever | |
Short particulars Undertaking and all property and assets. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 23, 1994 Delivered On Jun 01, 1994 | 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 charge over undertaking and all property and assets present and future including goodwill, book debts and uncalled capital with all buildings, fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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