VENCOMATIC UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameVENCOMATIC UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06386424
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of VENCOMATIC UK LIMITED?

    • Installation of industrial machinery and equipment (33200) / Manufacturing

    Where is VENCOMATIC UK LIMITED located?

    Registered Office Address
    3rd Floor Westfield House
    60 Charter Row
    S1 3FZ Sheffield
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VENCOMATIC UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for VENCOMATIC UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Registered office address changed from Kendal House 41 Scotland Street Sheffield S3 7BS to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on Nov 01, 2018

    2 pagesAD01

    Return of final meeting in a creditors' voluntary winding up

    23 pagesLIQ14

    Liquidators' statement of receipts and payments to Oct 22, 2017

    24 pagesLIQ03

    Appointment of a voluntary liquidator

    1 pages600

    Removal of liquidator by court order

    10 pagesLIQ10

    Liquidators' statement of receipts and payments to Oct 22, 2015

    20 pages4.68

    Registered office address changed from 93 Queen Street Sheffield South Yorkshire S1 1WF to Kendal House 41 Scotland Street Sheffield S3 7BS on Aug 12, 2015

    2 pagesAD01

    Liquidators' statement of receipts and payments to Oct 22, 2014

    15 pages4.68

    Notice of ceasing to act as a voluntary liquidator

    2 pages4.40

    Insolvency filing

    Insolvency:order of court appointing gareth david rusling and removing christopher michael white as liquidators of the company
    20 pagesLIQ MISC

    Appointment of a voluntary liquidator

    2 pages600

    Notice to Registrar of Companies of Notice of disclaimer

    3 pagesF10.2

    Liquidators' statement of receipts and payments to Oct 22, 2013

    16 pages4.68

    Administrator's progress report to Oct 23, 2012

    9 pages2.24B

    Notice of move from Administration case to Creditors Voluntary Liquidation

    1 pages2.34B

    Administrator's progress report to Apr 17, 2012

    11 pages2.24B

    Termination of appointment of Paul Turley as a director

    1 pagesTM01

    Termination of appointment of Paul Turley as a secretary

    1 pagesTM02

    Result of meeting of creditors

    34 pages2.23B

    Statement of administrator's proposal

    34 pages2.17B

    Statement of affairs with form 2.14B/2.15B

    21 pages2.16B

    Appointment of Mr Paul Turley as a secretary

    1 pagesAP03

    Termination of appointment of Leon Furlong as a secretary

    1 pagesTM02

    Registered office address changed from * Clint Mill, Cornmarket Penrith Cumbria CA11 7HW* on Oct 25, 2011

    2 pagesAD01

    Who are the officers of VENCOMATIC UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FURLONG, Peter Andrew
    Oakmead House
    5 Beanhill Close, Ducklington
    OX29 7XY Witney
    Oxfordshire
    Director
    Oakmead House
    5 Beanhill Close, Ducklington
    OX29 7XY Witney
    Oxfordshire
    United KingdomBritish124861710001
    FURLONG, Leon Roger, Dr
    32 South Street
    Titchfield
    PO14 4DJ Fareham
    Hampshire
    Secretary
    32 South Street
    Titchfield
    PO14 4DJ Fareham
    Hampshire
    British89615590001
    TURLEY, Paul
    Queen Street
    S1 1WF Sheffield
    93
    South Yorkshire
    Secretary
    Queen Street
    S1 1WF Sheffield
    93
    South Yorkshire
    164488200001
    TURLEY, Paul
    10 Saint Mellion Way
    NG17 8NN Kirkby In Ashfield
    Nottinghamshire
    Director
    10 Saint Mellion Way
    NG17 8NN Kirkby In Ashfield
    Nottinghamshire
    EnglandBritish74970370001

    Does VENCOMATIC UK LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jan 08, 2008
    Delivered On Jan 12, 2008
    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 charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jan 12, 2008Registration of a charge (395)

    Does VENCOMATIC UK LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 18, 2011Administration started
    Oct 23, 2012Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    John Russell
    The P & A Partnership 93 Queen Street
    S1 1WF Sheffield
    practitioner
    The P & A Partnership 93 Queen Street
    S1 1WF Sheffield
    Christopher Michael White
    The P & A Partnership
    93 Queen Street
    S1 1WF Sheffield
    practitioner
    The P & A Partnership
    93 Queen Street
    S1 1WF Sheffield
    2
    DateType
    Oct 23, 2012Commencement of winding up
    Jan 30, 2019Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    John Russell
    The P & A Partnership 93 Queen Street
    S1 1WF Sheffield
    practitioner
    The P & A Partnership 93 Queen Street
    S1 1WF Sheffield
    Christopher Michael White
    The P & A Partnership
    93 Queen Street
    S1 1WF Sheffield
    practitioner
    The P & A Partnership
    93 Queen Street
    S1 1WF Sheffield
    Gerald Maurice Krasner
    Begbies Traynor (Central) Llp 4th Floor Cathedral Buildings
    Dean Street
    NE1 1PG Newcastle Upon Tyne
    practitioner
    Begbies Traynor (Central) Llp 4th Floor Cathedral Buildings
    Dean Street
    NE1 1PG Newcastle Upon Tyne
    Gareth David Rusling
    The P & A Partnership 93 Queen Street
    S1 1WF Sheffield
    practitioner
    The P & A Partnership 93 Queen Street
    S1 1WF Sheffield

    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