VC RESTORATIONS LIMITED

VC RESTORATIONS LIMITED

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

    Company NameVC RESTORATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09763486
    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 VC RESTORATIONS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is VC RESTORATIONS LIMITED located?

    Registered Office Address
    Sidings House Sidings Court
    Lakeside
    DN4 5NU Doncaster
    South Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VC RESTORATIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for VC RESTORATIONS 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

    3 pagesDS01

    Notification of Patrick Kevan Limb as a person with significant control on Feb 01, 2019

    2 pagesPSC01

    Cessation of Jamie Richard Thomas-O'brien as a person with significant control on Feb 01, 2019

    1 pagesPSC07

    Cessation of Andrew James Proctor as a person with significant control on Feb 01, 2019

    1 pagesPSC07

    Termination of appointment of Jamie Richard Thomas-O'brien as a director on Feb 01, 2019

    1 pagesTM01

    Appointment of Mr Patrick Kevan Limb as a director on Feb 01, 2019

    2 pagesAP01

    Termination of appointment of Andrew James Proctor as a director on Feb 01, 2019

    1 pagesTM01

    Confirmation statement made on Sep 03, 2018 with updates

    4 pagesCS01

    Change of details for Mr Jamie Richard Thomas-O'brien as a person with significant control on Aug 21, 2018

    2 pagesPSC04

    Director's details changed for Mr Jamie Richard Thomas-O'brien on Aug 21, 2018

    2 pagesCH01

    Confirmation statement made on Sep 03, 2017 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    3 pagesAA

    Confirmation statement made on Sep 03, 2016 with updates

    7 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    3 pagesAA

    Director's details changed for Mr Andrew James Proctor on Aug 24, 2016

    2 pagesCH01

    Incorporation

    30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2015

    Statement of capital on Sep 04, 2015

    • Capital: GBP 2
    SH01
    incorporationSep 04, 2015

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of VC RESTORATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LIMB, Patrick Kevan
    Oakleaf Industrial Estate
    DN11 0PS Doncaster
    Unit 3
    South Yorkshire
    United Kingdom
    Director
    Oakleaf Industrial Estate
    DN11 0PS Doncaster
    Unit 3
    South Yorkshire
    United Kingdom
    EnglandBritishDirector68494120002
    PROCTOR, Andrew James
    Sidings Court
    Lakeside
    DN4 5NU Doncaster
    Sidings House
    South Yorkshire
    United Kingdom
    Director
    Sidings Court
    Lakeside
    DN4 5NU Doncaster
    Sidings House
    South Yorkshire
    United Kingdom
    EnglandBritishDirector200711830002
    THOMAS-O'BRIEN, Jamie Richard
    Sidings Court
    Lakeside
    DN4 5NU Doncaster
    Sidings House
    South Yorkshire
    United Kingdom
    Director
    Sidings Court
    Lakeside
    DN4 5NU Doncaster
    Sidings House
    South Yorkshire
    United Kingdom
    EnglandBritishDirector200711840002

    Who are the persons with significant control of VC RESTORATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Patrick Kevan Limb
    Oakleaf Industrial Estate
    DN11 0PS Doncaster
    Unit 3
    South Yorkshire
    United Kingdom
    Feb 01, 2019
    Oakleaf Industrial Estate
    DN11 0PS Doncaster
    Unit 3
    South Yorkshire
    United Kingdom
    No
    Nationality: British
    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 Jamie Richard Thomas-O'Brien
    Sidings Court
    Lakeside
    DN4 5NU Doncaster
    Sidings House
    South Yorkshire
    United Kingdom
    Apr 06, 2016
    Sidings Court
    Lakeside
    DN4 5NU Doncaster
    Sidings House
    South Yorkshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Andrew James Proctor
    Sidings Court
    Lakeside
    DN4 5NU Doncaster
    Sidings House
    South Yorkshire
    United Kingdom
    Apr 06, 2016
    Sidings Court
    Lakeside
    DN4 5NU Doncaster
    Sidings House
    South Yorkshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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