VATRIX LIMITED

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

    Company NameVATRIX LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07063156
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of VATRIX LIMITED?

    • (7487) /

    Where is VATRIX LIMITED located?

    Registered Office Address
    Unit 14 The Village Weaver Industrial Estate Blackburne Street
    Garston
    L19 8JA Liverpool
    Undeliverable Registered Office AddressNo

    What are the latest filings for VATRIX 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

    2 pagesDS01

    Annual return made up to Oct 31, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 07, 2010

    Statement of capital on Dec 07, 2010

    • Capital: GBP 1
    SH01

    Director's details changed for Laurence Allen Sharrock on Dec 07, 2010

    2 pagesCH01

    Secretary's details changed for Laurence Allan Sharrock on Dec 07, 2010

    2 pagesCH03

    legacy

    7 pagesMG01

    Appointment of Laurence Allen Sharrock as a director

    3 pagesAP01

    Appointment of Laurence Allan Sharrock as a secretary

    3 pagesAP03

    Registered office address changed from 44 Upper Belgrave Road Clifton Bristol BS8 2XN England on Nov 24, 2009

    2 pagesAD01

    Termination of appointment of Hcs Secretarial Limited as a secretary

    2 pagesTM02

    Termination of appointment of Aderyn Hurworth as a director

    2 pagesTM01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 31, 2009

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of VATRIX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHARROCK, Laurence Allan
    Parc Y Llan
    Llanfair Dyffryn Clwyd
    LL15 2YL Ruthin
    17
    Clwyd
    United Kingdom
    Secretary
    Parc Y Llan
    Llanfair Dyffryn Clwyd
    LL15 2YL Ruthin
    17
    Clwyd
    United Kingdom
    British147152290001
    SHARROCK, Laurence Allen
    Parc Y Llan
    Llanfair Dyffryn Clwyd
    LL15 2YL Ruthin
    17
    Clwyd
    Director
    Parc Y Llan
    Llanfair Dyffryn Clwyd
    LL15 2YL Ruthin
    17
    Clwyd
    WalesBritish56367350001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    BS8 2XN Bristol
    44
    United Kingdom
    Secretary
    Upper Belgrave Road
    BS8 2XN Bristol
    44
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3802775
    146612500001
    HURWORTH, Aderyn
    Upper Belgrave Road
    BS8 2XN Bristol
    44
    United Kingdom
    Director
    Upper Belgrave Road
    BS8 2XN Bristol
    44
    United Kingdom
    United KingdomBritish89673040001

    Does VATRIX LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jan 12, 2010
    Delivered On Jan 16, 2010
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Absolute Invoice Finance LTD
    Transactions
    • Jan 16, 2010Registration of a charge (MG01)

    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