VITAL CONSULTING U.K. LIMITED

Overview

Company Name	VITAL CONSULTING U.K. LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03384251
Jurisdiction	England/Wales
Date of Creation	Jun 10, 1997
Date of Cessation	Jan 30, 2015

Summary

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

What is the purpose of VITAL CONSULTING U.K. LIMITED?

Construction of other civil engineering projects n.e.c. (42990) / Construction

Where is VITAL CONSULTING U.K. LIMITED located?

Registered Office Address	c/o DELOITTE LLP Po Box 500 2 Hardman Street M60 2AT Manchester Greater Manchester
Undeliverable Registered Office Address	No

What were the previous names of VITAL CONSULTING U.K. LIMITED?

Previous Company Names
Company Name	From	Until
TRACKRAIL U.K. LIMITED	Jun 10, 1997	Jun 10, 1997

What are the latest accounts for VITAL CONSULTING U.K. LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What is the status of the latest annual return for VITAL CONSULTING U.K. LIMITED?

Annual Return

Last Annual Return	Jun 10, 2013

What are the latest filings for VITAL CONSULTING U.K. LIMITED?

Filings

Date

Description

Document

Type

Jan 30, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 30, 2014

Administrator's progress report to Oct 23, 2014

24 pages

2.24B

Oct 30, 2014

Notice of move from Administration to Dissolution on Oct 23, 2014

24 pages

2.35B

Jun 06, 2014

Administrator's progress report to May 03, 2014

25 pages

2.24B

Apr 08, 2014

Termination of appointment of John Stephen Smith as a director on Apr 08, 2014

1 pages

TM01

Feb 25, 2014

Statement of affairs with form 2.14B

10 pages

2.16B

Jan 06, 2014

Notice of deemed approval of proposals

1 pages

F2.18

Dec 20, 2013

Statement of administrator's proposal

39 pages

2.17B

Nov 11, 2013

Registered office address changed from The Mill South Hall Street Manchester Greater Manchester M5 4TP on Nov 11, 2013

2 pages

AD01

Nov 07, 2013

Appointment of an administrator

1 pages

2.12B

Oct 12, 2013

Satisfaction of charge 8 in full

4 pages

MR04

Oct 12, 2013

Satisfaction of charge 6 in full

4 pages

MR04

Jul 25, 2013

Annual return made up to Jun 10, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 25, 2013	Statement of capital on Jul 25, 2013 Capital: GBP 3	SH01

May 22, 2013

Auditor's resignation

2 pages

AUD

May 09, 2013

Auditor's resignation

2 pages

AUD

Oct 04, 2012

Full accounts made up to Dec 31, 2011

15 pages

Jun 12, 2012

Annual return made up to Jun 10, 2012 with full list of shareholders

5 pages

AR01

Jun 12, 2012

Director's details changed for Mr Robert Andrew Johnson on Aug 31, 2011

2 pages

CH01

Jun 12, 2012

Secretary's details changed for Mr Robert Andrew Johnson on Aug 31, 2011

2 pages

CH03

May 23, 2012

Termination of appointment of Peter Alan Cowgill as a director on May 23, 2012

1 pages

TM01

Apr 27, 2012

Certificate of change of name

Company name changed trackrail U.K. LIMITED\certificate issued on 27/04/12

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Apr 27, 2012	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Apr 26, 2012	RES15

Dec 05, 2011

Full accounts made up to Dec 31, 2010

16 pages

Jun 14, 2011

Annual return made up to Jun 10, 2011 with full list of shareholders

6 pages

AR01

Feb 23, 2011

Full accounts made up to Dec 31, 2009

16 pages

Feb 12, 2011

legacy

11 pages

MG01

View All Filings

Who are the officers of VITAL CONSULTING U.K. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JOHNSON, Robert Andrew The Highway CH5 3DJ Hawarden The Retreat 140a Flintshire United Kingdom	Oct 07, 2003		Secretary	The Highway CH5 3DJ Hawarden The Retreat 140a Flintshire United Kingdom		British		72827230002
JOHNSON, Robert Andrew The Highway CH5 3DJ Hawarden The Retreat 140a Flintshire United Kingdom	Oct 07, 2003		Director	The Highway CH5 3DJ Hawarden The Retreat 140a Flintshire United Kingdom	England	British	1960-6	72827230003
ADAMS, Alastair Thomas 3 The Spinney Tehidy Park TR14 0TS Tehidy Cornwall	Jun 13, 1997	Feb 17, 2003	Secretary	3 The Spinney Tehidy Park TR14 0TS Tehidy Cornwall		British		91386210001
BROAD, George Wheal Prussia Dry Treleigh TR16 4BG Redruth Cornwall	Feb 17, 2003	Oct 07, 2003	Secretary	Wheal Prussia Dry Treleigh TR16 4BG Redruth Cornwall		British		59123280001
1ST CONTACT SECRETARIES LIMITED Ground Floor Broadway House 2-6 Fulham Broadway SW6 1AA Fulham London	Jun 10, 1997	Jun 13, 1997	Nominee Secretary	Ground Floor Broadway House 2-6 Fulham Broadway SW6 1AA Fulham London				900013110001
ADAMS, Alastair Thomas 3 The Spinney Tehidy Park TR14 0TS Tehidy Cornwall	Jun 13, 1997	Feb 17, 2003	Director	3 The Spinney Tehidy Park TR14 0TS Tehidy Cornwall		British	1958-9	91386210001
BERWICK, Kay Denise Wheal Prussia Dry Treleigh TR16 4BG Redruth Cornwall	Jan 21, 1999	Oct 07, 2003	Director	Wheal Prussia Dry Treleigh TR16 4BG Redruth Cornwall		British	1948-8	63315690001
BOULTON, Mark Arthur Rex Tregora Camelford Station PL32 9TT Camelford Cornwall	Oct 07, 2003	Jan 19, 2006	Director	Tregora Camelford Station PL32 9TT Camelford Cornwall		British	1962-7	94439200001
BROAD, George Wheal Prussia Dry Treleigh TR16 4BG Redruth Cornwall	Jun 13, 1997	Mar 31, 2004	Director	Wheal Prussia Dry Treleigh TR16 4BG Redruth Cornwall		British	1953-7	59123280001
COWGILL, Peter Alan 14 The Hamlet High Bank Lane BL6 4QT Bolton Lancashire	Oct 07, 2003	May 23, 2012	Director	14 The Hamlet High Bank Lane BL6 4QT Bolton Lancashire	United Kingdom	British	1953-3	84147460001
SMITH, John Stephen Chomlea Longley Drive Worsley M28 2TP Manchester	Dec 18, 2001	Apr 08, 2014	Director	Chomlea Longley Drive Worsley M28 2TP Manchester	United Kingdom	British	1953-6	119629480001
1ST CONTACT DIRECTORS LIMITED Ground Floor Broadway House 2-6 Fulham Broadway SW6 1AA Fulham London	Jun 10, 1997	Jun 13, 1997	Nominee Director	Ground Floor Broadway House 2-6 Fulham Broadway SW6 1AA Fulham London				900013100001

View Detailed Information on Officers and People with Significant Control

Does VITAL CONSULTING U.K. LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 07, 2011 Delivered On Feb 12, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Anglo Irish Bank Corporation Limited
	Transactions Feb 12, 2011Registration of a charge (MG01)
All assets debenture	Created On Feb 07, 2011 Delivered On Feb 08, 2011	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 charge over all assets see image for full details.
	Persons Entitled Credit Agricole Commercial Finance (Eurofactor (UK) Limited)
	Transactions Feb 08, 2011Registration of a charge (MG01)
Debenture	Created On Feb 29, 2008 Delivered On Mar 06, 2008	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 the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Clydesdale Bank PLC
	Transactions Mar 06, 2008Registration of a charge (395) Feb 05, 2009Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Sep 13, 2007 Delivered On Sep 25, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Anglo Irish Asset Finance PLC
	Transactions Sep 25, 2007Registration of a charge (395) Oct 12, 2013Satisfaction of a charge (MR04)
Debenture	Created On Sep 13, 2007 Delivered On Sep 25, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Sep 25, 2007Registration of a charge (395)
Mortgage debenture	Created On Apr 06, 2004 Delivered On Apr 15, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Anglo Irish Asset Finance PLC
	Transactions Apr 15, 2004Registration of a charge (395) Oct 12, 2013Satisfaction of a charge (MR04)
Guarantee & debenture	Created On Nov 14, 2003 Delivered On Nov 28, 2003	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Barclays Bank PLC
	Transactions Nov 28, 2003Registration of a charge (395) May 22, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 21, 2002 Delivered On Oct 23, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 15 and 16 cardrew way cardrew ind. Est. Redruth cornwall.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 23, 2002Registration of a charge (395) May 22, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 23, 1999 Delivered On Mar 04, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Treleigh farm treleigh redruth cornwall.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 04, 1999Registration of a charge (395) May 22, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 23, 1998 Delivered On Dec 31, 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 Barclays Bank PLC
	Transactions Dec 31, 1998Registration of a charge (395) May 22, 2004Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jul 08, 1998 Delivered On Jul 14, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 14, 1998Registration of a charge (395) Jun 22, 1999Statement that part or whole of property from a floating charge has been released (403b) Sep 04, 1999Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does VITAL CONSULTING U.K. LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 04, 2013	Administration started
Oct 23, 2014	Administration ended

In administration

Name	Role	Address
Daniel Francis Butters 1 City Square LS1 2AL Leeds West Yorkshire	practitioner	1 City Square LS1 2AL Leeds West Yorkshire
Daniel James Mark Smith 2 Hardman Square M3 3HF Manchester	practitioner	2 Hardman Square M3 3HF Manchester
William Kenneth Dawson Deloitte & Touche Llp 201 Deansgate M60 2AT Manchester	practitioner	Deloitte & Touche Llp 201 Deansgate M60 2AT Manchester

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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