V S I AUTOMATION MANUFACTURING LIMITED
Overview
| Company Name | V S I AUTOMATION MANUFACTURING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02882627 |
| 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 V S I AUTOMATION MANUFACTURING LIMITED?
- Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing
Where is V S I AUTOMATION MANUFACTURING LIMITED located?
| Registered Office Address | 34 Barn Road BH18 8NJ Broadstone Dorset United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of V S I AUTOMATION MANUFACTURING LIMITED?
| Company Name | From | Until |
|---|---|---|
| VSI AUTOMATION COMPANY (MANUFACTURING) LIMITED | Dec 21, 1993 | Dec 21, 1993 |
What are the latest accounts for V S I AUTOMATION MANUFACTURING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2012 |
What are the latest filings for V S I AUTOMATION MANUFACTURING 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 | ||||||||||
Annual return made up to Dec 21, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2012 | 3 pages | AA | ||||||||||
Registered office address changed from 26 Holton Road Holton Heath Industrial Park Poole Dorset BH16 6LT on Jan 16, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 21, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Dec 21, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Dec 21, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2009 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jan 31, 2008 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jan 31, 2007 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jan 31, 2006 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jan 31, 2005 | 3 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Jan 31, 2004 | 3 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Jan 31, 2003 | 6 pages | AA | ||||||||||
Who are the officers of V S I AUTOMATION MANUFACTURING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR, Karen Louise | Secretary | 25 Quince Tree Way RG27 9SG Hook Hampshire | British | 86056420001 | ||||||
| TAYLOR, Michael Rodney | Director | 34 Barn Road Broadstone BH18 8NJ Poole Dorset | United Kingdom | British | Managing Director | 12524410002 | ||||
| HOWIESON, Jeannette | Secretary | 48 Jacqueline Road Parkstone BH12 3JQ Poole Dorset | British | Company Secretary | 37740550003 | |||||
| COLES MILLER (SECRETARIES) LIMITED | Secretary | Forelle House Marshes End Upton Road BH17 7AG Poole Dorset | 42424960001 | |||||||
| WILSON, David | Director | 97 Durrington Road Boscombe East BH7 6PZ Bournemouth Dorset | British | Sales Dir | 29854240001 | |||||
| COLES MILLER (NOMINEES) LIMITED | Director | Forelle House Marshes End Upton Road BH17 7AG Poole Dorset | 42424700001 |
Does V S I AUTOMATION MANUFACTURING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 27, 2001 Delivered On Aug 01, 2001 | Outstanding | 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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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