VIPRE-UK LIMITED
Overview
| Company Name | VIPRE-UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03738664 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of VIPRE-UK LIMITED?
- Environmental consulting activities (74901) / Professional, scientific and technical activities
Where is VIPRE-UK LIMITED located?
| Registered Office Address | 39 Pilgrims Way Bisley GU24 9DQ Woking Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VIPRE-UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| GAC NO. 153 LIMITED | Mar 23, 1999 | Mar 23, 1999 |
What are the latest accounts for VIPRE-UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for VIPRE-UK LIMITED?
| Annual Return |
|
|---|
What are the latest filings for VIPRE-UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Completion of winding up | 1 pages | L64.07 | ||||||||||
Order of court to wind up | 2 pages | COCOMP | ||||||||||
Annual return made up to Mar 23, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Mar 23, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Notice of completion of voluntary arrangement | 16 pages | 1.4 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Voluntary arrangement supervisor's abstract of receipts and payments to Jul 22, 2012 | 19 pages | 1.3 | ||||||||||
Annual return made up to Mar 23, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Mar 23, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Voluntary arrangement supervisor's abstract of receipts and payments to Jul 22, 2011 | 10 pages | 1.3 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Voluntary arrangement supervisor's abstract of receipts and payments to Jul 22, 2010 | 9 pages | 1.3 | ||||||||||
Annual return made up to Mar 23, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 14 pages | AA | ||||||||||
Notice to Registrar of companies voluntary arrangement taking effect | 5 pages | 1.1 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 190 | ||||||||||
Who are the officers of VIPRE-UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STEERE, Lynn Mary | Secretary | 39 Pilgrims Way Bisley GU24 9DQ Woking Surrey | British | 78187830002 | ||||||
| CASWELL, Timothy | Director | 5 Bluebell Court GU22 0HQ Woking Surrey | United Kingdom | British | 126287870001 | |||||
| DIXON, Susan Elizabeth | Secretary | 11 Sturton Street CB1 2SN Cambridge Cambridgeshire | British | 61237180004 | ||||||
| ABBEY NOMINEES LIMITED | Secretary | Abbots House Abbey Street RG1 3BD Reading Berkshire | 49118270001 | |||||||
| GRASSA, Michelle | Director | 18684 Cielia 48036 Clinton Township Michigan Usa | American | 63989000001 | ||||||
| HENNING, Roland | Director | 5761 Woodwind Drive 48301 Bloomfield Hills Michigan Usa | American | 63987500001 | ||||||
| MCLOUGHLIN, Paul Terence | Director | 1 Mount Symon Close IRISH Clonsilla Dublin 15 Ireland | Irish | 96508160001 | ||||||
| NORVELL, Michael Britton | Director | Zuidwerfplein 1 Den Haag 2594ct Netherlands | American | 63989150001 | ||||||
| PINKARD, David John | Director | Mill Lane EH6 6TJ Edinburgh 16-8 | Australian | 138209530001 | ||||||
| ABBEY DIRECTORS LIMITED | Director | Abbots House Abbey Street RG1 3BD Reading Berkshire | 49118260003 |
Does VIPRE-UK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Sep 15, 2005 Delivered On Sep 24, 2005 | Outstanding | 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 £2,392.50 rent deposit monies plus other amounts payable under rent deposit deed. | ||||
Persons Entitled
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Transactions
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Does VIPRE-UK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Corporate voluntary arrangement (CVA) |
| |||||||||||||||||||||
| 2 |
| Compulsory liquidation |
|
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