VUMLY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameVUMLY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02923283
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of VUMLY LIMITED?

    • (9305) /

    Where is VUMLY LIMITED located?

    Registered Office Address
    Windsor House Barnett Way
    Barnwood
    GL4 3RT Gloucester
    Undeliverable Registered Office AddressNo

    What were the previous names of VUMLY LIMITED?

    Previous Company Names
    Company NameFromUntil
    PKL GROUP PROJECTS LIMITEDJun 23, 1999Jun 23, 1999
    SIGMA INFORMATION EXCHANGE LIMITEDApr 27, 1994Apr 27, 1994

    What are the latest accounts for VUMLY LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2007

    What are the latest filings for VUMLY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Liquidators' statement of receipts and payments to Nov 16, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Oct 28, 2009

    5 pages4.68

    legacy

    1 pages287

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 29, 2008

    LRESSP

    Certificate of change of name

    Company name changed pkl group projects LIMITED\certificate issued on 03/11/08
    2 pagesCERTNM

    legacy

    2 pages288a

    legacy

    2 pages363a

    Accounts made up to Apr 30, 2007

    3 pagesAA

    legacy

    1 pages288c

    Accounts made up to Apr 30, 2006

    3 pagesAA

    legacy

    2 pages363a

    Accounts made up to Apr 30, 2005

    3 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288b

    legacy

    2 pages288a

    Accounts made up to Apr 30, 2004

    3 pagesAA

    legacy

    2 pages288a

    legacy

    6 pages363s

    legacy

    6 pages363s

    legacy

    1 pages403a

    Accounts made up to Apr 30, 2003

    3 pagesAA

    Who are the officers of VUMLY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLCHESTER, Timothy Mark
    9 Aragon Drive
    CV34 6LR Warwick
    Warwickshire
    Secretary
    9 Aragon Drive
    CV34 6LR Warwick
    Warwickshire
    British104741260001
    COLCHESTER, Timothy Mark
    9 Aragon Drive
    CV34 6LR Warwick
    Warwickshire
    Director
    9 Aragon Drive
    CV34 6LR Warwick
    Warwickshire
    United KingdomBritish104741260001
    JOY, Peter Robin
    East End Court
    East End Road
    GL53 8NQ Cheltenham
    Gloucestershire
    Director
    East End Court
    East End Road
    GL53 8NQ Cheltenham
    Gloucestershire
    United KingdomBritish92906050001
    ROGERS, Paul Stuart
    Manor Farmhouse
    Stanley Pontlarge
    GL54 5HD Cheltenham
    Gloucestershire
    Director
    Manor Farmhouse
    Stanley Pontlarge
    GL54 5HD Cheltenham
    Gloucestershire
    United KingdomBritish63211870002
    LOWE, Timothy Alun
    107 Heol Y Coed
    Rhiwbina
    CF14 6HS Cardiff
    Secretary
    107 Heol Y Coed
    Rhiwbina
    CF14 6HS Cardiff
    British36133150003
    MIDDLETON, Christopher Alan
    14 Saint Edwards Walk
    GL53 7RS Cheltenham
    Gloucestershire
    Secretary
    14 Saint Edwards Walk
    GL53 7RS Cheltenham
    Gloucestershire
    British74792740001
    PUGH, David Richard
    Snowfield House
    4 Sheraton Road The Oakalls
    B60 2RT Bromsgrove
    Worcestershire
    Secretary
    Snowfield House
    4 Sheraton Road The Oakalls
    B60 2RT Bromsgrove
    Worcestershire
    British108788360001
    SCHAD, Peter Ferdinand
    15 Hidcote Avenue
    GL51 3FB Cheltenham
    Gloucestershire
    Secretary
    15 Hidcote Avenue
    GL51 3FB Cheltenham
    Gloucestershire
    British72449070001
    VINCENT, Nicholas John
    Fairview 68 Sandy Lane
    Charlton Kings
    GL53 9DH Cheltenham
    Gloucestershire
    Secretary
    Fairview 68 Sandy Lane
    Charlton Kings
    GL53 9DH Cheltenham
    Gloucestershire
    British4565330001
    VINCENT, Nicholas John
    Fairview 68 Sandy Lane
    Charlton Kings
    GL53 9DH Cheltenham
    Gloucestershire
    Secretary
    Fairview 68 Sandy Lane
    Charlton Kings
    GL53 9DH Cheltenham
    Gloucestershire
    British4565330001
    BAYSHILL SECRETARIES LIMITED
    Compass House
    Lypiatt Road
    GL50 2QJ Cheltenham
    Gloucestershire
    Secretary
    Compass House
    Lypiatt Road
    GL50 2QJ Cheltenham
    Gloucestershire
    101980630001
    CROW, Neil Ernest
    50 Naunton Crescent
    GL53 7BE Cheltenham
    Gloucestershire
    Director
    50 Naunton Crescent
    GL53 7BE Cheltenham
    Gloucestershire
    British34957860001
    MELLOR, Michael Ernest George
    30 Oakland Avenue
    GL52 3EP Cheltenham
    Gloucestershire
    Director
    30 Oakland Avenue
    GL52 3EP Cheltenham
    Gloucestershire
    British23607050002
    SCHAD, Peter Ferdinand
    15 Hidcote Avenue
    GL51 3FB Cheltenham
    Gloucestershire
    Director
    15 Hidcote Avenue
    GL51 3FB Cheltenham
    Gloucestershire
    British72449070001
    BAYSHILL MANAGEMENT LIMITED
    Killowen House Bayshill Road
    GL50 3AW Cheltenham
    Gloucestershire
    Director
    Killowen House Bayshill Road
    GL50 3AW Cheltenham
    Gloucestershire
    38670530001

    Does VUMLY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Chattel mortgage
    Created On Oct 25, 1994
    Delivered On Nov 02, 1994
    Satisfied
    Amount secured
    £213,254.10 and all monies due or to become due from the company to the chargee
    Short particulars
    Mobile message / score board goods/serial no: SIX0010. See the mortgage charge document for full details.
    Persons Entitled
    • Lombard North Central PLC
    Transactions
    • Nov 02, 1994Registration of a charge (395)
    • Feb 27, 2004Statement of satisfaction of a charge in full or part (403a)

    Does VUMLY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 17, 2010Dissolved on
    Oct 29, 2008Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Philip John Gorman
    Hazlewoods Llp Windsor House Barnett Way
    Barnwood
    GL4 3RT Gloucester
    Gloucestershire
    practitioner
    Hazlewoods Llp Windsor House Barnett Way
    Barnwood
    GL4 3RT Gloucester
    Gloucestershire

    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