VACUUM SERVICES LIMITED

VACUUM SERVICES LIMITED

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

    Company NameVACUUM SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05947434
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of VACUUM SERVICES LIMITED?

    • Machining (25620) / Manufacturing

    Where is VACUUM SERVICES LIMITED located?

    Registered Office Address
    Unit 7 Haywood Way
    TN35 4PL Hastings
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VACUUM SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for VACUUM SERVICES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 24, 2025

    What are the latest filings for VACUUM SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Registered office address changed from Unit 6 Haywood Way Haywood Way Hastings TN35 4PL England to Unit 7 Haywood Way Hastings TN35 4PL on Mar 19, 2025

    1 pagesAD01

    Confirmation statement made on Feb 24, 2025 with updates

    4 pagesCS01

    Statement of capital on Feb 13, 2025

    • Capital: GBP 1
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account reduced 12/02/2025
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Termination of appointment of Brian John Page as a director on Jan 21, 2025

    1 pagesTM01

    Accounts for a dormant company made up to Feb 29, 2024

    11 pagesAA

    Confirmation statement made on Feb 24, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    11 pagesAA

    Registered office address changed from Unit 5 Haywood Way Ivyhouse Lane Industrial Estate Hastings TN35 4PL England to Unit 6 Haywood Way Haywood Way Hastings TN35 4PL on Jun 01, 2023

    1 pagesAD01

    Previous accounting period extended from Sep 30, 2022 to Feb 28, 2023

    1 pagesAA01

    Confirmation statement made on Feb 24, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    10 pagesAA

    Confirmation statement made on Feb 24, 2022 with updates

    4 pagesCS01

    Change of details for Tigfusion Limited as a person with significant control on Jul 15, 2021

    2 pagesPSC05

    Cessation of Robin Sawyer as a person with significant control on Jul 15, 2021

    1 pagesPSC07

    Change of details for Mr Robin Sawyer as a person with significant control on Nov 14, 2020

    2 pagesPSC04

    Confirmation statement made on Feb 24, 2021 with updates

    4 pagesCS01

    Director's details changed for Mr Richard John Walsom on Feb 01, 2021

    2 pagesCH01

    Appointment of Ms Julie Butler as a secretary on Feb 22, 2021

    2 pagesAP03

    Termination of appointment of Mark Law Registrars Limited as a secretary on Feb 22, 2021

    1 pagesTM02

    Who are the officers of VACUUM SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUTLER, Julie
    Haywood Way
    Ivyhouse Lane Industrial Estate
    TN35 4PL Hastings
    Unit 5
    England
    Secretary
    Haywood Way
    Ivyhouse Lane Industrial Estate
    TN35 4PL Hastings
    Unit 5
    England
    280097940001
    WALSOM, Richard John
    Haywood Way
    TN35 4PL Hastings
    Unit 7
    England
    Director
    Haywood Way
    TN35 4PL Hastings
    Unit 7
    England
    United KingdomEnglish187245870002
    BATTLE SECRETARIES LTD
    15a High Street
    TN33 0AE Battle
    East Sussex
    Secretary
    15a High Street
    TN33 0AE Battle
    East Sussex
    65266580001
    MARK LAW REGISTRARS LIMITED
    High Street
    TN33 0AG Battle
    72a
    East Sussex
    United Kingdom
    Secretary
    High Street
    TN33 0AG Battle
    72a
    East Sussex
    United Kingdom
    Legal FormMVL BUSINESS SERVICES
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityCOMPANIES ACT
    57407370001
    PAGE, Brian John, Dr
    11 Browning Road
    TN21 8DB Heathfield
    Mytogen House
    East Sussex
    England
    Director
    11 Browning Road
    TN21 8DB Heathfield
    Mytogen House
    East Sussex
    England
    EnglandBritish218562320001
    SAWYER, Robin
    4 The Marlets
    St Helens Crescent
    TN34 2XA Hastings
    East Sussex
    Director
    4 The Marlets
    St Helens Crescent
    TN34 2XA Hastings
    East Sussex
    United KingdomBritish115978930001
    BATTLE DIRECTORS LTD
    15a High Street
    TN33 0AE Battle
    East Sussex
    Director
    15a High Street
    TN33 0AE Battle
    East Sussex
    65051060001

    Who are the persons with significant control of VACUUM SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Haywood Way
    Ivyhouse Lane Industrial Estate
    TN35 4PL Hastings
    Unit 7
    England
    Dec 14, 2020
    Haywood Way
    Ivyhouse Lane Industrial Estate
    TN35 4PL Hastings
    Unit 7
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08384601
    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.
    Mr Robin Sawyer
    TN33 0AG Battle
    72a High Street
    East Sussex
    United Kingdom
    Sep 26, 2016
    TN33 0AG Battle
    72a High Street
    East Sussex
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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