VINYLS ITALIA 2 LIMITED

Overview

Company Name	VINYLS ITALIA 2 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05873923
Jurisdiction	England/Wales
Date of Creation	Jul 12, 2006
Date of Cessation	Jun 23, 2012

Summary

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

What is the purpose of VINYLS ITALIA 2 LIMITED?

(7415) /

Where is VINYLS ITALIA 2 LIMITED located?

Registered Office Address	Runcorn Site Hq South Parade PO BOX 9 WA7 4JE Runcorn Cheshire
Undeliverable Registered Office Address	No

What were the previous names of VINYLS ITALIA 2 LIMITED?

Previous Company Names
Company Name	From	Until
TRUSHELFCO (NO.3228) LIMITED	Jul 12, 2006	Jul 12, 2006

What are the latest accounts for VINYLS ITALIA 2 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for VINYLS ITALIA 2 LIMITED?

Filings

Date

Description

Document

Type

Jun 23, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 23, 2012

Return of final meeting in a members' voluntary winding up

5 pages

4.71

Aug 11, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 29, 2011	LRESSP

Aug 09, 2011

Declaration of solvency

3 pages

4.70

Aug 09, 2011

Appointment of a voluntary liquidator

1 pages

600

Jul 22, 2011

Annual return made up to Jul 12, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 22, 2011	Statement of capital on Jul 22, 2011 Capital: GBP 2	SH01

Apr 01, 2011

Statement of company's objects

2 pages

CC04

Feb 03, 2011

Resolutions

Resolutions

35 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01
capital		Resolutions Auditors appointed & dirs powers 31/01/2011	RES13

Oct 03, 2010

Full accounts made up to Dec 31, 2009

8 pages

Jul 20, 2010

Annual return made up to Jul 12, 2010 with full list of shareholders

4 pages

AR01

Jul 19, 2010

Director's details changed for Mr Christopher Edward Tane on Jul 01, 2010

2 pages

CH01

Oct 13, 2009

Director's details changed for Mr Christopher Edward Tane on Oct 01, 2009

2 pages

CH01

Oct 13, 2009

Director's details changed for Mr Ashley Julian Reed on Oct 01, 2009

2 pages

CH01

Oct 13, 2009

Director's details changed for Mr Michael John Maher on Oct 01, 2009

2 pages

CH01

Oct 13, 2009

Secretary's details changed for Mr Paul Frederick Nichols on Oct 01, 2009

1 pages

CH03

Oct 05, 2009

Full accounts made up to Dec 31, 2008

9 pages

Jul 24, 2009

legacy

4 pages

363a

Jul 22, 2008

legacy

4 pages

363a

May 12, 2008

Full accounts made up to Dec 31, 2007

9 pages

Jan 14, 2008

legacy

1 pages

288c

Jul 17, 2007

legacy

2 pages

363a

Dec 22, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Dec 22, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Dec 22, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Dec 06, 2006

legacy

1 pages

225

View All Filings

Who are the officers of VINYLS ITALIA 2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NICHOLS, Paul Frederick Runcorn Site Hq South Parade PO BOX 9 WA7 4JE Runcorn Cheshire	Jul 20, 2006		Secretary	Runcorn Site Hq South Parade PO BOX 9 WA7 4JE Runcorn Cheshire		British		Director	107994610001
MAHER, Michael John Runcorn Site Hq South Parade PO BOX 9 WA7 4JE Runcorn Cheshire	Jul 20, 2006		Director	Runcorn Site Hq South Parade PO BOX 9 WA7 4JE Runcorn Cheshire	United Kingdom	British	1968-2	Director	110531730003
REED, Ashley Julian Runcorn Site Hq South Parade PO BOX 9 WA7 4JE Runcorn Cheshire	Jul 20, 2006		Director	Runcorn Site Hq South Parade PO BOX 9 WA7 4JE Runcorn Cheshire	United Kingdom	British	1956-10	Director	105306840001
TANE, Christopher Edward, Mr. Runcorn Site Hq South Parade PO BOX 9 WA7 4JE Runcorn Cheshire	Jul 20, 2006		Director	Runcorn Site Hq South Parade PO BOX 9 WA7 4JE Runcorn Cheshire	United Kingdom	British	1956-8	Director	77731380002
TRUSEC LIMITED 2 Lambs Passage EC1Y 8BB London	Jul 12, 2006	Jul 20, 2006	Nominee Secretary	2 Lambs Passage EC1Y 8BB London					900007200001
EASTELL, Adam Charles Flat 6 275 Kilburn High Road NW6 7JR London	Jul 19, 2006	Jul 20, 2006	Director	Flat 6 275 Kilburn High Road NW6 7JR London		British	1977-10	Solicitor	112822050001
MONIR, Nicole Frances 92 Crosslands Caddington LU1 4ER Luton Bedfordshire	Jul 12, 2006	Jul 19, 2006	Director	92 Crosslands Caddington LU1 4ER Luton Bedfordshire	United Kingdom	British	1967-5	Chartered Secretary	102866950001
STERN, Robert Charles 16 Porchester Terrace W2 3TL London	Jul 19, 2006	Jul 20, 2006	Director	16 Porchester Terrace W2 3TL London	England	British	1960-6	Solicitor	109330920001
STOKER, Louise Jane 2nd Floor Flat 45 Hillfield Road, West Hampstead NW6 1QD London	Jul 12, 2006	Jul 19, 2006	Director	2nd Floor Flat 45 Hillfield Road, West Hampstead NW6 1QD London		British	1973-9	Director	96079800001

View Detailed Information on Officers and People with Significant Control

Does VINYLS ITALIA 2 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 29, 2011	Commencement of winding up
Jun 23, 2012	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Laura May Waters 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Jul 29, 2011
Timothy Gerard Walsh Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds	practitioner	Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds	Jul 29, 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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