A L D VACUUM TECHNOLOGIES LIMITED

Overview

Company Name	A L D VACUUM TECHNOLOGIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03016363
Jurisdiction	England/Wales
Date of Creation	Jan 31, 1995
Date of Cessation	Apr 30, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of A L D VACUUM TECHNOLOGIES LIMITED?

Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is A L D VACUUM TECHNOLOGIES LIMITED located?

Registered Office Address	Suite 17 Building 6 Croxley Green Business Park Hatters Lane WD18 8YH Watford
Undeliverable Registered Office Address	No

What are the latest accounts for A L D VACUUM TECHNOLOGIES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What are the latest filings for A L D VACUUM TECHNOLOGIES LIMITED?

Filings

Date

Description

Document

Type

Apr 30, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 30, 2018

Return of final meeting in a members' voluntary winding up

14 pages

LIQ13

May 22, 2017

Liquidators' statement of receipts and payments to Apr 28, 2017

13 pages

LIQ03

Jun 21, 2016

Liquidators' statement of receipts and payments to Apr 28, 2016

9 pages

4.68

Mar 29, 2016

Registered office address changed from 3-5 Rickmansworth Road Watford Hertfordshire WD18 0GX to Suite 17 Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH on Mar 29, 2016

2 pages

AD01

May 13, 2015

Registered office address changed from Priory House Pilgrims Court Sydenham Road Guildford Surrey GU1 3RX to 3-5 Rickmansworth Road Watford Hertfordshire WD18 0GX on May 13, 2015

2 pages

AD01

May 12, 2015

Appointment of a voluntary liquidator

1 pages

600

May 12, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 29, 2015	LRESSP

May 12, 2015

Declaration of solvency

3 pages

4.70

Apr 23, 2015

Termination of appointment of Marcus Holz as a director on Apr 01, 2015

2 pages

TM01

Feb 20, 2015

Annual return made up to Jan 31, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 20, 2015	Statement of capital on Feb 20, 2015 Capital: GBP 145,100	SH01

Jul 07, 2014

Full accounts made up to Dec 31, 2013

16 pages

Feb 26, 2014

Annual return made up to Jan 31, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 26, 2014	Statement of capital on Feb 26, 2014 Capital: GBP 145,100	SH01

Aug 29, 2013

Satisfaction of charge 2 in full

4 pages

MR04

Aug 29, 2013

Satisfaction of charge 1 in full

4 pages

MR04

Jun 18, 2013

Full accounts made up to Dec 31, 2012

16 pages

Jun 18, 2013

Appointment of Dr Marcus Holz as a director

3 pages

AP01

Jun 18, 2013

Termination of appointment of Werner Katzschner as a director

2 pages

TM01

Feb 15, 2013

Annual return made up to Jan 31, 2013 with full list of shareholders

5 pages

AR01

Aug 06, 2012

Full accounts made up to Dec 31, 2011

16 pages

Feb 07, 2012

Annual return made up to Jan 31, 2012 with full list of shareholders

5 pages

AR01

Sep 21, 2011

Full accounts made up to Dec 31, 2010

16 pages

Apr 15, 2011

Memorandum and Articles of Association

9 pages

MEM/ARTS

Apr 15, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Jan 31, 2011

Annual return made up to Jan 31, 2011 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of A L D VACUUM TECHNOLOGIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WIGHTMAN, Philip 1 Little Orchard Way Shalford GU4 8JY Guildford Surrey	Jan 31, 1995		Secretary	1 Little Orchard Way Shalford GU4 8JY Guildford Surrey		British		Metalurgical Engineer	42022120001
WIGHTMAN, Philip 1 Little Orchard Way Shalford GU4 8JY Guildford Surrey	Jan 31, 1995		Director	1 Little Orchard Way Shalford GU4 8JY Guildford Surrey	England	British	1957-11	Metalurgical Engineer	42022120001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jan 31, 1995	Jan 31, 1995	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
BERGER, Harald Fabriksgasse 3 Moedling FOREIGN Austria A-2340	Mar 10, 1995	Jun 14, 1996	Director	Fabriksgasse 3 Moedling FOREIGN Austria A-2340		British	1957-11	Managing Director	42460640001
HOLZ, Marcus, Dr Pilgrims Court Sydenham Road GU1 3RX Guildford Priory House Surrey	Apr 30, 2013	Apr 01, 2015	Director	Pilgrims Court Sydenham Road GU1 3RX Guildford Priory House Surrey	Germany	German	1963-3	Director	179128100001
HUGO, Franz Waldemar Ernst Sonnenstrasse 24 63743 Aschaffenburg Aschaffenberg 63743 Germany	Apr 01, 1998	Aug 31, 1999	Director	Sonnenstrasse 24 63743 Aschaffenburg Aschaffenberg 63743 Germany		German	1949-2	Company Director	59621390001
KATZSCHNER, Werner Wilhelm Rohn Strasse 35 Hanau 63450 Germany	Jan 21, 2005	Apr 13, 2013	Director	Wilhelm Rohn Strasse 35 Hanau 63450 Germany	Germany	German	1955-8	Engineer	103493640001
OSING, Jan, Doctor Wilhelm Rohn Strasse D-63450 Hamau Germany	Jan 31, 1995	Jan 21, 2005	Director	Wilhelm Rohn Strasse D-63450 Hamau Germany		German	1938-6	Managing Director	42022040002
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jan 31, 1995	Jan 31, 1995	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

Does A L D VACUUM TECHNOLOGIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Sep 18, 2008 Delivered On Oct 03, 2008	Satisfied	Amount secured £11,148.32 due or to become due from the company to the chargee
	Short particulars The sum of £11,148.32 payable under the rent deposit deed.
	Persons Entitled Timothy Guy Eggleton Morley
	Transactions Oct 03, 2008Registration of a charge (395) Aug 29, 2013Satisfaction of a charge (MR04)
Rent deposit deed supplemental to lease of even date and	Created On Aug 15, 2003 Delivered On Aug 19, 2003	Satisfied	Amount secured £10,281.25 due or to become due from the company to the chargee
	Short particulars Monies standing to the credit of a designated deposit account.
	Persons Entitled London Commercial Properties Limited
	Transactions Aug 19, 2003Registration of a charge (395) Aug 29, 2013Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does A L D VACUUM TECHNOLOGIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 29, 2015	Commencement of winding up
Apr 30, 2018	Due to be dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Michael Finch 3-5 Rickmansworth Road WD18 0GX Watford Hertfordshire	practitioner	3-5 Rickmansworth Road WD18 0GX Watford Hertfordshire	Apr 29, 2015

View Detailed Information on Insolvency Cases

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.
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