VIDAPLATE LIMITED
Overview
| Company Name | VIDAPLATE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02819124 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VIDAPLATE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is VIDAPLATE LIMITED located?
| Registered Office Address | C/O Triten International Ltd Shawfield Road. Carlton Industrial Estate. S71 3HS Barnsley |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VIDAPLATE LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROOMCO (651) LIMITED | May 18, 1993 | May 18, 1993 |
What are the latest accounts for VIDAPLATE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2021 |
What are the latest filings for VIDAPLATE 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 | 1 pages | DS01 | ||||||||||
Confirmation statement made on May 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Nick Lilburn as a secretary on Feb 04, 2022 | 1 pages | TM02 | ||||||||||
Confirmation statement made on May 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2021 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Apr 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on May 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on May 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Nick Lilburn as a secretary on Feb 14, 2019 | 2 pages | AP03 | ||||||||||
Termination of appointment of Nicholas Jon Bush as a secretary on Feb 14, 2019 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 18, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2016 | 2 pages | AA | ||||||||||
Annual return made up to May 18, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Apr 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to May 18, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 30, 2014 | 2 pages | AA | ||||||||||
Annual return made up to May 18, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 30, 2013 | 2 pages | AA | ||||||||||
Annual return made up to May 18, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of VIDAPLATE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEONARD, Philip James | Director | 8 Piper Wells Lane Shepley HD8 8BA Huddersfield | England | British | 98088660002 | |||||
| BUSH, Nicholas Jon | Secretary | 76 Church Street Oughtibridge S35 0FW Sheffield Meadow Bank South Yorkshire | British | 135015950001 | ||||||
| CLARKE, James Hubert | Secretary | 3 Park Street Wombwell S73 0AS Barnsley South Yorkshire | British | 12264440001 | ||||||
| LILBURN, Nick | Secretary | Shawfield Road. Carlton Industrial Estate. S71 3HS Barnsley C/O Triten International Ltd | 255366600001 | |||||||
| REDELL, Terry Hailey | Secretary | 1641o Wolverton Spring 77379 Texas Harris County U.S.A. | American | 53393370001 | ||||||
| BAINTER, Donald O | Director | 13611 Neils Branch Houston Texas 77077 Usa | Usa | American | 34686780004 | |||||
| GARLAND, John George, Doctor | Director | 2 Bernewode Close Long Crendon HP18 9BY Aylesbury Buckinghamshire | United Kingdom | British | 14938640001 | |||||
| MENOWN, David | Director | 215 Cumberworth Lane Lower Cumberworth HD8 8PR Huddersfield West Yorkshire | British | 59885210001 | ||||||
| REDELL, Terry Hailey | Director | 1641o Wolverton Spring 77379 Texas Harris County U.S.A. | American | 53393370001 | ||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 900003810001 |
Who are the persons with significant control of VIDAPLATE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Philip James Leonard | Apr 06, 2016 | Shawfield Road. Carlton Industrial Estate. S71 3HS Barnsley C/O Triten International Ltd | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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