VRS LTD.
Overview
| Company Name | VRS LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03416039 |
| 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 VRS LTD.?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is VRS LTD. located?
| Registered Office Address | c/o HELLA LTD Unit 6 E P S Industrial Estate, Appletree Road Chipping Warden OX17 1LL Banbury Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VRS LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2017 |
What are the latest filings for VRS LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to May 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 10, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to May 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jan 16, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Matthew Say as a director on Aug 03, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Darren Jay Robinson as a director on Jul 31, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Ian Cheesman as a secretary on May 31, 2015 | 1 pages | TM02 | ||||||||||
Termination of appointment of Andrew Ian Cheesman as a director on May 31, 2015 | 1 pages | TM01 | ||||||||||
Registered office address changed from C/O Hella Ltd Wildmere Industrial Estate Banbury Oxfordshire OX16 3JU to C/O Hella Ltd Unit 6 E P S Industrial Estate, Appletree Road Chipping Warden Banbury Oxfordshire OX17 1LL on Apr 10, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to May 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jan 16, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Jan 16, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to May 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jan 16, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to May 31, 2012 | 3 pages | AA | ||||||||||
Appointment of Mr Andrew Ian Cheesman as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Mr Andrew Ian Cheesman as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Holpin as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Holpin as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of VRS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SAY, Matthew James Edward | Director | E P S Industrial Estate, Appletree Road Chipping Warden OX17 1LL Banbury Unit 6 Appletree Industrial Estate Oxfordshire England | England | British | Managing Director | 199965210001 | ||||
| CHEESMAN, Andrew Ian | Secretary | c/o Hella Ltd E P S Industrial Estate, Appletree Road Chipping Warden OX17 1LL Banbury Unit 6 Oxfordshire England | 167123850001 | |||||||
| HOLPIN, Peter Mario | Secretary | C/O Hella Ltd Wildmere Industrial Estate OX16 3JU Banbury Oxfordshire | British | Accountant | 95425930001 | |||||
| PAINE, Stephen Gordon | Secretary | 22 Tomlins Avenue Frimley GU16 5LJ Camberley Surrey | British | 107909590001 | ||||||
| SHANNON, Thomas John | Secretary | East Lodge CV35 9BX Moreton Morrell Warwickshire | British | 367210001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BENZ, Wolfgang Peter | Director | Whittlebury House East Church Way Whittlebury NN12 8XF Towcester Northamptonshire | German | Director | 43129540003 | |||||
| BROWN, Carl Edward | Director | Hawthorne House Common Hill Cricklade SN6 6EZ Swindon Wiltshire | British | Company Director | 94436320001 | |||||
| CHEESMAN, Andrew Ian | Director | c/o Hella Ltd E P S Industrial Estate, Appletree Road Chipping Warden OX17 1LL Banbury Unit 6 Oxfordshire England | United Kingdom | British | Director | 167121080001 | ||||
| HERBST, Martin Kurt Josef | Director | Hermann Jacobs Str 4 Buren Brenken 33142 Germany | German | Director | 126561190001 | |||||
| HOLPIN, Peter Mario | Director | C/O Hella Ltd Wildmere Industrial Estate OX16 3JU Banbury Oxfordshire | England | British | Director | 95425930001 | ||||
| MORLEY, Richard Andrew | Director | C/O Hella Ltd Wildmere Industrial Estate OX16 3JU Banbury Oxfordshire | United Kingdom | British | Director | 99989410001 | ||||
| ROBINSON, Darren Jay | Director | c/o Hella Ltd E P S Industrial Estate, Appletree Road Chipping Warden OX17 1LL Banbury Unit 6 Oxfordshire England | United Kingdom | British | Director | 149077220001 | ||||
| SHAW, Steven Anthony | Director | August Elmstead Road KT14 6JD West Byfleet Surrey | British | Managing Director | 51455180002 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of VRS LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Matthew James Edward Say | Apr 06, 2016 | c/o HELLA LTD E P S Industrial Estate, Appletree Road Chipping Warden OX17 1LL Banbury Unit 6 Oxfordshire | 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