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VITRO SAFE SYSTEMS LIMITED

VITRO SAFE SYSTEMS LIMITED

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

    • Overview

    Company NameVITRO SAFE SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06761228
    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 VITRO SAFE SYSTEMS LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is VITRO SAFE SYSTEMS LIMITED located?

    Registered Office Address
    c/o WALKER SAFETY CABINETS LTD
    Unit 20 Glossop Brook Business Park
    Glossop Brook Road
    SK13 8GG Glossop
    Derbyshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VITRO SAFE SYSTEMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2019

    What are the latest filings for VITRO SAFE SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Nov 30, 2019

    		2 pagesAA

    Confirmation statement made on Nov 07, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    		2 pagesAA

    Confirmation statement made on Nov 07, 2018 with no updates

    		3 pagesCS01

    Cessation of Matthew John Bailey as a person with significant control on May 17, 2018

    		1 pagesPSC07

    Micro company accounts made up to Nov 30, 2017

    		3 pagesAA

    Termination of appointment of Mathew John Bailey as a director on May 17, 2018

    		1 pagesTM01

    Confirmation statement made on Nov 07, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2016

    		2 pagesAA

    Confirmation statement made on Nov 07, 2016 with updates

    		8 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		4 pagesAA

    Annual return made up to Nov 28, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2016

    Statement of capital on Jan 05, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		4 pagesAA

    Annual return made up to Nov 28, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 23, 2015

    Statement of capital on Jan 23, 2015

    • Capital: GBP 100
    		SH01

    Registered office address changed from 14 High Street East Glossop Derbyshire SK13 8DA to C/O Walker Safety Cabinets Ltd Unit 20 Glossop Brook Business Park Glossop Brook Road Glossop Derbyshire SK13 8GG on Jan 09, 2015

    		1 pagesAD01

    Total exemption small company accounts made up to Nov 30, 2013

    		4 pagesAA

    Annual return made up to Nov 28, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2013

    Statement of capital on Dec 16, 2013

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Nov 30, 2012

    		4 pagesAA

    Annual return made up to Nov 28, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2011

    		4 pagesAA
    View All Filings

    Who are the officers of VITRO SAFE SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALKER, Sarah
    c/o Walker Safety Cabinets Ltd
    Glossop Brook Business Park
    Glossop Brook Road
    SK13 8GG Glossop
    Unit 20
    Derbyshire
    England
    		Secretary
    c/o Walker Safety Cabinets Ltd
    Glossop Brook Business Park
    Glossop Brook Road
    SK13 8GG Glossop
    Unit 20
    Derbyshire
    England
    		149736280001
    WALKER, James
    3 Pyegrove
    SK13 8RA Glossop
    Derbyshire
    		Director
    3 Pyegrove
    SK13 8RA Glossop
    Derbyshire
    		United KingdomBritishCompany Director10238620001
    WALKER, Sarah
    c/o Walker Safety Cabinets Ltd
    Glossop Brook Business Park
    Glossop Brook Road
    SK13 8GG Glossop
    Unit 20
    Derbyshire
    England
    		Director
    c/o Walker Safety Cabinets Ltd
    Glossop Brook Business Park
    Glossop Brook Road
    SK13 8GG Glossop
    Unit 20
    Derbyshire
    England
    		EnglandBritishDirector148706400001
    WALKER, Simon James
    c/o Walker Safety Cabinets Ltd
    Glossop Brook Business Park
    Glossop Brook Road
    SK13 8GG Glossop
    Unit 20
    Derbyshire
    England
    		Director
    c/o Walker Safety Cabinets Ltd
    Glossop Brook Business Park
    Glossop Brook Road
    SK13 8GG Glossop
    Unit 20
    Derbyshire
    England
    		United KingdomBritishDirector103275700001
    WALKER, James
    3 Pyegrove
    SK13 8RA Glossop
    Derbyshire
    		Secretary
    3 Pyegrove
    SK13 8RA Glossop
    Derbyshire
    		BritishCompany Director10238620001
    OCS CORPORATE SECRETARIES LIMITED
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    		Secretary
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    		134898980001
    BAILEY, Mathew John
    c/o Walker Safety Cabinets Ltd
    Glossop Brook Business Park
    Glossop Brook Road
    SK13 8GG Glossop
    Unit 20
    Derbyshire
    England
    		Director
    c/o Walker Safety Cabinets Ltd
    Glossop Brook Business Park
    Glossop Brook Road
    SK13 8GG Glossop
    Unit 20
    Derbyshire
    England
    		EnglandBritishDirector149748980002
    GILBURT, Lee Christopher
    67 Wellington Road North
    Stockport
    SK4 2LP Cheshire
    Minshull House
    		Director
    67 Wellington Road North
    Stockport
    SK4 2LP Cheshire
    Minshull House
    		United KingdomBritishCompany Formation Agent139873240001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VITRO SAFE SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew John Bailey
    Station Road
    Hadfield
    SK13 1DL Glossop
    The Smithy
    England
    		Jun 30, 2016
    Station Road
    Hadfield
    SK13 1DL Glossop
    The Smithy
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Sarah Walker
    Station Road
    Hadfield
    SK13 1DL Glossop
    The Smithy
    England
    		Jun 30, 2016
    Station Road
    Hadfield
    SK13 1DL Glossop
    The Smithy
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Simon James Walker
    Station Road
    Hadfield
    SK13 1DL Glossop
    The Smithy
    England
    		Jun 30, 2016
    Station Road
    Hadfield
    SK13 1DL Glossop
    The Smithy
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr James Walker
    Station Road
    Hadfield
    SK13 1DL Glossop
    The Smithy
    England
    		Jun 30, 2016
    Station Road
    Hadfield
    SK13 1DL Glossop
    The Smithy
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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