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VITAL INFRASTRUCTURE ASSET MANAGEMENT (VIAM) LTD

VITAL INFRASTRUCTURE ASSET MANAGEMENT (VIAM) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameVITAL INFRASTRUCTURE ASSET MANAGEMENT (VIAM) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04588031
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of VITAL INFRASTRUCTURE ASSET MANAGEMENT (VIAM) LTD?

    • Other building completion and finishing (43390) / Construction

    Where is VITAL INFRASTRUCTURE ASSET MANAGEMENT (VIAM) LTD located?

    Registered Office Address
    C/O Teneo Financial Advisory Limited The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    Undeliverable Registered Office AddressNo

    What were the previous names of VITAL INFRASTRUCTURE ASSET MANAGEMENT (VIAM) LTD?

    Previous Company Names
    Company NameFromUntil
    KNOWSLEY CONTRACTORS LIMITEDNov 12, 2002Nov 12, 2002

    What are the latest accounts for VITAL INFRASTRUCTURE ASSET MANAGEMENT (VIAM) LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What is the status of the latest confirmation statement for VITAL INFRASTRUCTURE ASSET MANAGEMENT (VIAM) LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 18, 2020

    What are the latest filings for VITAL INFRASTRUCTURE ASSET MANAGEMENT (VIAM) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution

    		25 pagesAM23

    Administrator's progress report

    		23 pagesAM10

    Notice of extension of period of Administration

    		3 pagesAM19

    Administrator's progress report

    		24 pagesAM10

    Administrator's progress report

    		24 pagesAM10

    Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on May 20, 2023

    		2 pagesAD01

    Notice of extension of period of Administration

    		3 pagesAM19

    Administrator's progress report

    		23 pagesAM10

    Registered office address changed from C/O Teneo 156 Great Charles Street Queensway Queensway Birmingham B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Nov 23, 2022

    		2 pagesAD01

    Administrator's progress report

    		22 pagesAM10

    Notice of extension of period of Administration

    		3 pagesAM19

    Administrator's progress report

    		24 pagesAM10

    Statement of affairs with form AM02SOA/AM02SOC

    		17 pagesAM02

    Notice of deemed approval of proposals

    		3 pagesAM06

    Statement of administrator's proposal

    		46 pagesAM03

    Registered office address changed from 18 Goodlass Road Speke Liverpool L24 9HJ England to 156 Great Charles Street Queensway Queensway Birmingham B3 3HN on Jun 18, 2021

    		2 pagesAD01

    Appointment of an administrator

    		3 pagesAM01

    Termination of appointment of Simon James Warner as a director on May 07, 2021

    		1 pagesTM01

    Termination of appointment of Matthew Corke as a director on Mar 23, 2021

    		1 pagesTM01

    Registered office address changed from Knowsley Contractors Ltd T/a King Construction 18 Goodlass Road Speke Liverpool L24 9HJ to 18 Goodlass Road Speke Liverpool L24 9HJ on Mar 29, 2021

    		1 pagesAD01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 26, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 25, 2021

    		RES15

    Appointment of Mr Campbell William Crawford as a director on Mar 11, 2021

    		2 pagesAP01

    Appointment of Mr David Briers as a director on Aug 01, 2020

    		2 pagesAP01

    Termination of appointment of Colin Pearce as a director on Jan 28, 2021

    		1 pagesTM01
    View All Filings

    Who are the officers of VITAL INFRASTRUCTURE ASSET MANAGEMENT (VIAM) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRIERS, David
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    C/O Teneo Financial Advisory Limited
    		Director
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    C/O Teneo Financial Advisory Limited
    		EnglandBritish280743950001
    CRAWFORD, Campbell William
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    C/O Teneo Financial Advisory Limited
    		Director
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    C/O Teneo Financial Advisory Limited
    		EnglandBritish253012090001
    DAVIES, John Robert Carter
    Coulport Close
    Knotty Ash
    L14 2EL Liverpool
    80
    Merseyside
    Great Britain
    		Director
    Coulport Close
    Knotty Ash
    L14 2EL Liverpool
    80
    Merseyside
    Great Britain
    		United KingdomBritish148564830001
    PRESCOTT, David
    Speke
    L24 9HJ Liverpool
    18 Goodlass Road
    Merseyside
    England
    		Director
    Speke
    L24 9HJ Liverpool
    18 Goodlass Road
    Merseyside
    England
    		EnglandBritish246008550001
    SIDEBOTTOM, Stuart
    Derby Street
    L39 2BY Ormskirk
    32
    Lancashire
    United Kingdom
    		Director
    Derby Street
    L39 2BY Ormskirk
    32
    Lancashire
    United Kingdom
    		EnglandEnglish90871440001
    TAYLOR, Michael John
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    C/O Teneo Financial Advisory Limited
    		Director
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    C/O Teneo Financial Advisory Limited
    		United KingdomBritish167485930001
    DOYLE, Mark Neil
    T/A King Construction
    18 Goodlass Road
    L24 9HJ Speke
    Knowsley Contractors Ltd
    Liverpool
    England
    		Secretary
    T/A King Construction
    18 Goodlass Road
    L24 9HJ Speke
    Knowsley Contractors Ltd
    Liverpool
    England
    		British104994110001
    JUDGE, William Kevin Paul
    3 Brinklow Close
    Ainsdale
    PR8 2SL Southport
    Merseyside
    		Secretary
    3 Brinklow Close
    Ainsdale
    PR8 2SL Southport
    Merseyside
    		British86318980001
    MCLEAN, Adam
    L39 2BY Ormskirk
    32 Derby Street
    Lancashire
    England
    		Secretary
    L39 2BY Ormskirk
    32 Derby Street
    Lancashire
    England
    		204159150001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    CORKE, Matthew
    Goodlass Road
    Speke
    L24 9HJ Liverpool
    18
    England
    		Director
    Goodlass Road
    Speke
    L24 9HJ Liverpool
    18
    England
    		United KingdomBritish200753090001
    DOYLE, Mark Neil
    Newstet Road
    Knowsley Ind Park
    L33 7TJ Liverpool
    King House
    Merseyside
    United Kingdom
    		Director
    Newstet Road
    Knowsley Ind Park
    L33 7TJ Liverpool
    King House
    Merseyside
    United Kingdom
    		EnglandBritish140891050001
    DOYLE, Stephen Thomas
    Rose Cottage
    Lunt Road Sefton
    L29 7WA Liverpool
    Merseyside
    		Director
    Rose Cottage
    Lunt Road Sefton
    L29 7WA Liverpool
    Merseyside
    		British86318930001
    GOWING, Michael
    47 Virginia Gardens
    WA5 8WN Warrington
    Cheshire
    		Director
    47 Virginia Gardens
    WA5 8WN Warrington
    Cheshire
    		EnglandBritish112427060001
    HADWIN, Lorraine
    Derby Street
    L39 2BY Ormskirk
    32
    Lancashire
    United Kingdom
    		Director
    Derby Street
    L39 2BY Ormskirk
    32
    Lancashire
    United Kingdom
    		United KingdomBritish182872750001
    JONES, Benjamin
    T/A King Construction
    18 Goodlass Road
    L24 9HJ Speke
    Knowsley Contractors Ltd
    Liverpool
    England
    		Director
    T/A King Construction
    18 Goodlass Road
    L24 9HJ Speke
    Knowsley Contractors Ltd
    Liverpool
    England
    		EnglandBritish221819950001
    JUDGE, William Kevin Paul
    3 Brinklow Close
    Ainsdale
    PR8 2SL Southport
    Merseyside
    		Director
    3 Brinklow Close
    Ainsdale
    PR8 2SL Southport
    Merseyside
    		British86318980001
    MCLEAN, Adam Edward
    13a Bells Lane
    Lydiate
    L31 4EL Liverpool
    Merseyside
    		Director
    13a Bells Lane
    Lydiate
    L31 4EL Liverpool
    Merseyside
    		EnglandEnglish115698870001
    OFFLANDS, Kevin James
    Quarry Road
    Thornton
    L23 4TB Liverpool
    4
    Merseyside
    Great Britain
    		Director
    Quarry Road
    Thornton
    L23 4TB Liverpool
    4
    Merseyside
    Great Britain
    		Great BritainBritish104994380002
    OFFLANDS, Thomas
    23 Green Lane
    Thornton
    L23 1TJ Liverpool
    Merseyside
    		Director
    23 Green Lane
    Thornton
    L23 1TJ Liverpool
    Merseyside
    		British86318850001
    PEARCE, Colin Peter
    Derby Street
    L39 2BY Ormskirk
    32
    Lancashire
    United Kingdom
    		Director
    Derby Street
    L39 2BY Ormskirk
    32
    Lancashire
    United Kingdom
    		EnglandBritish182874340001
    RANDLES, Lee
    Derby Street
    L39 2BY Ormskirk
    32
    Lancashire
    United Kingdom
    		Director
    Derby Street
    L39 2BY Ormskirk
    32
    Lancashire
    United Kingdom
    		EnglandBritish182874330001
    SHIPLEY, John Francis
    Derby Street
    L39 2BY Ormskirk
    32
    Lancashire
    United Kingdom
    		Director
    Derby Street
    L39 2BY Ormskirk
    32
    Lancashire
    United Kingdom
    		EnglandBritish182872680001
    WARNER, Simon James
    Speke
    L24 9HJ Liverpool
    18 Goodlass Road
    Merseyside
    England
    		Director
    Speke
    L24 9HJ Liverpool
    18 Goodlass Road
    Merseyside
    England
    		United KingdomBritish247118480001
    WIGNALL, Karl
    31 Monaghan Close
    L9 8HA Liverpool
    		Director
    31 Monaghan Close
    L9 8HA Liverpool
    		EnglandWhite British106694450001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VITAL INFRASTRUCTURE ASSET MANAGEMENT (VIAM) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    T/A Kings Construction
    18 Goodlass Road
    L24 9HJ Liverpool
    C/O Knowsley Construction Limited
    Merseyside
    England
    		Dec 03, 2019
    T/A Kings Construction
    18 Goodlass Road
    L24 9HJ Liverpool
    C/O Knowsley Construction Limited
    Merseyside
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11957072
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mark Neil Doyle
    11 Bramble Way
    WN8 7HZ Parbold
    The Property Company
    Lancashire
    England
    		Apr 06, 2016
    11 Bramble Way
    WN8 7HZ Parbold
    The Property Company
    Lancashire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does VITAL INFRASTRUCTURE ASSET MANAGEMENT (VIAM) LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 01, 2021Administration started
    Nov 26, 2024Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Daniel James Mark Smith
    156 Great Charles Street Queensway
    B3 3HN Birmingham
    		practitioner
    156 Great Charles Street Queensway
    B3 3HN Birmingham
    Clare Boardman
    156 Great Charles Street Queensway
    B3 3HN Birmingham
    		practitioner
    156 Great Charles Street Queensway
    B3 3HN Birmingham
    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.
    • license: CC0