VITRATHENE LTD

Overview

Company Name	VITRATHENE LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04708778
Jurisdiction	England/Wales
Date of Creation	Mar 24, 2003
Date of Cessation	May 27, 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 VITRATHENE LTD?

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Where is VITRATHENE LTD located?

Registered Office Address	C12 Marquis Court Marquisway Team Valley NE11 0RU Gateshead Tyne & Wear
Undeliverable Registered Office Address	No

What were the previous names of VITRATHENE LTD?

Previous Company Names
Company Name	From	Until
BALUSTRADES LIMITED	Mar 24, 2003	Mar 24, 2003

What are the latest accounts for VITRATHENE LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What is the status of the latest annual return for VITRATHENE LTD?

Annual Return

Last Annual Return	Feb 28, 2011

What are the latest filings for VITRATHENE LTD?

Filings

Date

Description

Document

Type

May 27, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 27, 2015

Return of final meeting in a creditors' voluntary winding up

7 pages

4.72

Dec 10, 2013

Liquidators' statement of receipts and payments to Oct 05, 2013

9 pages

4.68

Dec 10, 2012

Liquidators' statement of receipts and payments to Oct 05, 2012

8 pages

4.68

Apr 03, 2012

Notice to Registrar of Companies of Notice of disclaimer

2 pages

F10.2

Nov 12, 2011

Termination of appointment of Mark Horner as a secretary on Sep 30, 2011

1 pages

TM02

Oct 12, 2011

Registered office address changed from 1907 Rufford Road Southport Merseyside PR9 8LA on Oct 12, 2011

2 pages

AD01

Oct 12, 2011

Statement of affairs with form 4.19

6 pages

4.20

Oct 12, 2011

Appointment of a voluntary liquidator

1 pages

600

Oct 12, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Sep 29, 2011

Full accounts made up to Dec 31, 2010

21 pages

Mar 22, 2011

Annual return made up to Feb 28, 2011 with full list of shareholders

9 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 22, 2011	Statement of capital on Mar 22, 2011 Capital: GBP 656,000	SH01

Mar 22, 2011

Secretary's details changed for Mark Horner on Jan 01, 2011

1 pages

CH03

Oct 27, 2010

Auditor's resignation

1 pages

AUD

Sep 25, 2010

Full accounts made up to Dec 31, 2009

14 pages

Jul 10, 2010

legacy

5 pages

MG01

Apr 07, 2010

Full accounts made up to Dec 31, 2008

14 pages

Mar 22, 2010

Annual return made up to Feb 28, 2010 with full list of shareholders

9 pages

AR01

Mar 22, 2010

Director's details changed for Dr Enrique Maso on Feb 24, 2010

2 pages

CH01

Mar 22, 2010

Director's details changed for Oriol Bonjoch on Feb 24, 2010

2 pages

CH01

Mar 22, 2010

Director's details changed for Jose Gual on Feb 24, 2010

2 pages

CH01

Mar 22, 2010

Director's details changed for Benjamin Chasco on Feb 24, 2010

2 pages

CH01

Mar 22, 2010

Director's details changed for Dr Manuel Andres Ferreiro on Feb 24, 2010

2 pages

CH01

Mar 22, 2010

Director's details changed for Albert Planas on Feb 24, 2010

2 pages

CH01

May 06, 2009

Amended full accounts made up to Dec 31, 2006

20 pages

AAMD

View All Filings

Who are the officers of VITRATHENE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BONJOCH, Oriol Amics De L'Arbre 10 Tarrega 25300 Spain	Feb 28, 2006		Director	Amics De L'Arbre 10 Tarrega 25300 Spain	Spain	Spanish	1973-8	111443630001
CHASCO, Benjamin Vergos 18 Barcelona 08017 Spain	Feb 01, 2006		Director	Vergos 18 Barcelona 08017 Spain	Spain	Spanish	1967-2	111330110001
FERREIRO, Manuel Andres, Dr Carulla 74 Barcelona 08017 Spain	Feb 01, 2006		Director	Carulla 74 Barcelona 08017 Spain	Spain	Spanish	1963-10	111330170001
GUAL, Jose Plaza Francesc Macia, 6-60 2a Barcelona 08021 Spain	Feb 28, 2006		Director	Plaza Francesc Macia, 6-60 2a Barcelona 08021 Spain	Spain	Spanish	1959-10	111443540001
MASO, Enrique, Dr 99 Sloane Street SW1X 9FP London	Feb 01, 2006		Director	99 Sloane Street SW1X 9FP London	Spain	Spanish	1924-10	111330270001
PLANAS, Albert Avda. Josep Ragull I Vilaro 74 Malgrat De Mar 08380 Spain	Feb 28, 2006		Director	Avda. Josep Ragull I Vilaro 74 Malgrat De Mar 08380 Spain	Spain	Spanish	1974-12	111443710001
HORNER, Mark Marquisway Team Valley NE11 0RU Gateshead C12 Marquis Court Tyne & Wear	Jul 30, 2008	Sep 30, 2011	Secretary	Marquisway Team Valley NE11 0RU Gateshead C12 Marquis Court Tyne & Wear		British		121647670001
THORPE, John Michael 9 Seabank Road PR9 0EW Southport Merseyside	Mar 25, 2003	Jul 30, 2008	Secretary	9 Seabank Road PR9 0EW Southport Merseyside		British		60738900001
HCS SECRETARIAL LIMITED Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk	Mar 24, 2003	Mar 25, 2003	Nominee Secretary	Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk				900020330001
GARRIGA, Mercedes Travessera De Les Corts 222 Barcelona 08028 Spain	Feb 01, 2006	May 07, 2008	Director	Travessera De Les Corts 222 Barcelona 08028 Spain		Spanish	1959-8	111329930001
THORPE, John Michael 9 Seabank Road PR9 0EW Southport Merseyside	Mar 25, 2003	Jul 30, 2008	Director	9 Seabank Road PR9 0EW Southport Merseyside	England	British	1944-3	60738900001
THORPE, William James 6 Moorhey Cottages Bretherton PR5 7AE Preston	Mar 25, 2003	Jul 30, 2008	Director	6 Moorhey Cottages Bretherton PR5 7AE Preston		British	1949-1	34043270002
HANOVER DIRECTORS LIMITED 44 Upper Belgrave Road BS8 2XN Bristol	Mar 24, 2003	Mar 25, 2003	Nominee Director	44 Upper Belgrave Road BS8 2XN Bristol				900019670001

View Detailed Information on Officers and People with Significant Control

Does VITRATHENE LTD have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 08, 2010 Delivered On Jul 10, 2010	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 the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 10, 2010Registration of a charge (MG01)
All assets debenture	Created On Feb 28, 2005 Delivered On Mar 09, 2005	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 Lloyds Tsb Commercial Finance Limited
	Transactions Mar 09, 2005Registration of a charge (395) Mar 09, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does VITRATHENE LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 06, 2011	Commencement of winding up
May 27, 2015	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Eric Walls C12 Marquis Court Marquis Way Team Valley NE11 0RU Gateshead	practitioner	C12 Marquis Court Marquis Way Team Valley NE11 0RU Gateshead	Oct 06, 2011
Wayne Harrison Level 7 Tower 42 Old Broad Street EC2N 1HN London	practitioner	Level 7 Tower 42 Old Broad Street EC2N 1HN London	Oct 06, 2011

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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