VEHICLE INTERIOR SOLUTIONS LTD

Overview

Company Name	VEHICLE INTERIOR SOLUTIONS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09104034
Jurisdiction	England/Wales
Date of Creation	Jun 26, 2014
Date of Cessation	Mar 12, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VEHICLE INTERIOR SOLUTIONS LTD?

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

Where is VEHICLE INTERIOR SOLUTIONS LTD located?

Registered Office Address	Oak House Golden Hill Lane PR25 2YJ Leyland England
Undeliverable Registered Office Address	No

What are the latest accounts for VEHICLE INTERIOR SOLUTIONS LTD?

Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What are the latest filings for VEHICLE INTERIOR SOLUTIONS LTD?

Filings
Date	Description	Document	Type
Mar 12, 2024	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Dec 26, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 06, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Dec 11, 2022	Confirmation statement made on Oct 06, 2022 with no updates	3 pages	CS01

Apr 01, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Nov 01, 2021	Current accounting period shortened from Jun 30, 2022 to Mar 31, 2022	1 pages	AA01

Oct 06, 2021	Notification of Robert James Thoburn as a person with significant control on Oct 06, 2021	2 pages	PSC01

Oct 06, 2021	Cessation of Ian Christopher Batty as a person with significant control on Oct 06, 2021	1 pages	PSC07

Oct 06, 2021	Confirmation statement made on Oct 06, 2021 with updates	5 pages	CS01

Sep 13, 2021	Registered office address changed from C/O Plastics Direct Ltd Units E & F Vulcan Business Park Derker Street Oldham OL1 4AS England to Oak House Golden Hill Lane Leyland PR25 2YJ on Sep 13, 2021	1 pages	AD01

Sep 08, 2021	Confirmation statement made on Sep 08, 2021 with updates	5 pages	CS01

Jul 22, 2021	Termination of appointment of Barry Andrew Stringer as a director on Jul 22, 2021	1 pages	TM01

Jul 22, 2021	Cessation of Barry Andrew Stringer as a person with significant control on Jul 22, 2021	1 pages	PSC07

Jul 20, 2021	Accounts for a dormant company made up to Jun 30, 2021	2 pages	AA

Jul 20, 2021	Confirmation statement made on Jun 15, 2021 with no updates	3 pages	CS01

Oct 20, 2020	Accounts for a dormant company made up to Jun 30, 2020	2 pages	AA

Jul 08, 2020	Confirmation statement made on Jun 15, 2020 with no updates	3 pages	CS01

Sep 17, 2019	Accounts for a dormant company made up to Jun 30, 2019	2 pages	AA

Jun 27, 2019	Confirmation statement made on Jun 26, 2019 with no updates	3 pages	CS01

Apr 30, 2019	Accounts for a dormant company made up to Jun 30, 2018	2 pages	AA

Jun 27, 2018	Confirmation statement made on Jun 26, 2018 with no updates	3 pages	CS01

Mar 13, 2018	Accounts for a dormant company made up to Jun 30, 2017	2 pages	AA

Jul 31, 2017	Registered office address changed from Chandler House Talbot Road Leyland Lancashire PR25 2ZF to C/O Plastics Direct Ltd Units E & F Vulcan Business Park Derker Street Oldham OL1 4AS on Jul 31, 2017	1 pages	AD01

Jul 31, 2017	Notification of Ian Christopher Batty as a person with significant control on Jul 31, 2017	2 pages	PSC01

Jul 31, 2017	Notification of Barry Andrew Stringer as a person with significant control on Jul 31, 2017	2 pages	PSC01

View All Filings

Who are the officers of VEHICLE INTERIOR SOLUTIONS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BATTY, Ian Christopher Derker Street OL1 4AS Oldham Units E&F Vulcan Business Park England	Aug 23, 2016		Director	Derker Street OL1 4AS Oldham Units E&F Vulcan Business Park England	England	British	1953-12	212776430001
THOBURN, Robert James Talbot Road Industrial Centre PR25 2ZF Leyland Chandler House Lancashire England	Jul 03, 2014		Director	Talbot Road Industrial Centre PR25 2ZF Leyland Chandler House Lancashire England	England	English	1957-9	68593840001
LISHMAN, Stephanie Talbot Road PR25 2ZF Leyland Chandler House Lancashire United Kingdom	Jun 26, 2014	Jul 03, 2014	Director	Talbot Road PR25 2ZF Leyland Chandler House Lancashire United Kingdom	United Kingdom	British	1993-1	188862740001
NEWMAN, Louise Rachel Talbot Road Industrial Centre PR25 2ZF Leyland Chandler House Lancashire England	Jul 03, 2014	Aug 23, 2016	Director	Talbot Road Industrial Centre PR25 2ZF Leyland Chandler House Lancashire England	England	British	1984-3	189058450001
STRINGER, Barry Andrew Vulcan Business Park Derker Street OL1 4AS Oldham Unit E & F England	Jul 03, 2014	Jul 22, 2021	Director	Vulcan Business Park Derker Street OL1 4AS Oldham Unit E & F England	England	British	1962-12	25914360007

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VEHICLE INTERIOR SOLUTIONS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Robert James Thoburn Golden Hill Lane PR25 2YJ Leyland Oak House England	Oct 06, 2021	Golden Hill Lane PR25 2YJ Leyland Oak House England	No
	Nationality: English Country of Residence: England
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Ian Christopher Batty Rembrandt Drive S18 1QN Dronfield 3 England	Jul 31, 2017	Rembrandt Drive S18 1QN Dronfield 3 England	Yes
	Nationality: British Country of Residence: Britain
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Barry Andrew Stringer Oldham Road Springhead OL4 5TY Oldham 10 Badgers Rake England	Jul 31, 2017	Oldham Road Springhead OL4 5TY Oldham 10 Badgers Rake England	Yes
	Nationality: British Country of Residence: Britain
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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