VLOC SYSTEMS LIMITED

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

    Company NameVLOC SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06711223
    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 VLOC SYSTEMS LIMITED?

    • (7222) /

    Where is VLOC SYSTEMS LIMITED located?

    Registered Office Address
    Kings Wharf
    20-30 Kings Road
    RG1 3EX Reading
    Berkshire
    Undeliverable Registered Office AddressNo

    What are the latest filings for VLOC SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Jul 16, 2010

    5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Registered office address changed from Mark Taylor & Co 310 Harbour Yard Chelsea Harbour London SW10 0XD on Feb 23, 2010

    1 pagesAD01

    Statement of affairs with form 4.19

    5 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 30, 2009

    LRESEX

    Annual return made up to Sep 30, 2009 with full list of shareholders

    3 pagesAR01

    legacy

    2 pages288a

    legacy

    1 pages225

    legacy

    1 pages288b

    legacy

    3 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    6 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    16 pagesNEWINC

    Who are the officers of VLOC SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Richard Mark
    15 Fawcett Street
    SW10 9HN London
    Secretary
    15 Fawcett Street
    SW10 9HN London
    British57501160001
    KING, Richard
    1 Parkhill
    Esher Park Avenue
    KT10 9NP Esher
    Surrey
    Director
    1 Parkhill
    Esher Park Avenue
    KT10 9NP Esher
    Surrey
    BritishCompany Director94130240003
    PEFFER, David William
    77 Neilston Road
    Uplawmoor
    G78 4AG Glasgow
    Lanarkshire
    Director
    77 Neilston Road
    Uplawmoor
    G78 4AG Glasgow
    Lanarkshire
    ScotlandBritishCompany Director108832520001
    WONDERLING, Samantha Clare
    6 Wareham Court
    Hertford Road
    N1 4SN London
    Secretary
    6 Wareham Court
    Hertford Road
    N1 4SN London
    BritishSecretary113570850001
    TEMPLE SECRETARIES LIMITED
    Finchley Road
    NW11 7TJ London
    788-790
    Secretary
    Finchley Road
    NW11 7TJ London
    788-790
    133614870001
    TAYLOR, Richard Mark
    15 Fawcett Street
    SW10 9HN London
    Director
    15 Fawcett Street
    SW10 9HN London
    EnglandBritishSolicitor57501160001
    COMPANY DIRECTORS LIMITED
    Finchley Road
    NW11 7TJ London
    788-790
    Director
    Finchley Road
    NW11 7TJ London
    788-790
    133614890001

    Does VLOC SYSTEMS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 29, 2010Dissolved on
    Nov 30, 2009Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Christopher Kim Rayment
    Bdo Llp
    125 Colmore Row
    B3 3SD Birmingham
    practitioner
    Bdo Llp
    125 Colmore Row
    B3 3SD Birmingham
    Martha Honara Thompson
    Bdo Stoy Hayward Llp
    Kings Wharf
    RG1 3EX 20-30 Kings Road
    Reading Berks
    practitioner
    Bdo Stoy Hayward Llp
    Kings Wharf
    RG1 3EX 20-30 Kings Road
    Reading Berks

    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