VESUVIUS UK (2002) LIMITED

VESUVIUS UK (2002) LIMITED

Confirmation Statement

Overview

Company Name	VESUVIUS UK (2002) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC005763
Jurisdiction	Scotland
Date of Creation	Jan 12, 1905
Date of Cessation	Mar 20, 2017

Summary

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

What is the purpose of VESUVIUS UK (2002) LIMITED?

Manufacture of refractory products (23200) / Manufacturing

Where is VESUVIUS UK (2002) LIMITED located?

Registered Office Address	c/o MRS KAREN BIRKS Vesuvius Scotland Ltd 78 Brown Street KA16 9AA Newmilns Ayrshire
Undeliverable Registered Office Address	No

What were the previous names of VESUVIUS UK (2002) LIMITED?

Previous Company Names
Company Name	From	Until
JOHN G. STEIN & COMPANY LIMITED	Jan 12, 1905	Jan 12, 1905

What are the latest accounts for VESUVIUS UK (2002) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2014
Next Accounts Due On	Sep 30, 2015
Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest confirmation statement for VESUVIUS UK (2002) LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Nov 07, 2016
Next Confirmation Statement Due	Nov 21, 2016
Overdue	Yes

What is the status of the latest annual return for VESUVIUS UK (2002) LIMITED?

Annual Return

Last Annual Return	Nov 07, 2014
Overdue	Yes

What are the latest filings for VESUVIUS UK (2002) LIMITED?

Filings

Date

Description

Document

Type

Aug 16, 2022

Court order

Order of court - dissolution void

OC-DV

Mar 20, 2017

Final Gazette dissolved following liquidation

GAZ2

Dec 20, 2016

Return of final meeting of voluntary winding up

4.26(Scot)

Sep 16, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 09, 2015	LRESSP

Jul 14, 2015

Director's details changed for Mr Kim Fong Siow on Jul 01, 2015

CH01

Mar 11, 2015

Termination of appointment of Richard Mark Sykes as a director on Mar 11, 2015

TM01

Jan 05, 2015

Termination of appointment of Anthony James Harrison as a director on Dec 31, 2014

TM01

Dec 19, 2014

Certificate of change of name

Company name changed john G. stein & company LIMITED\certificate issued on 19/12/14

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Dec 10, 2014	RES15

Dec 19, 2014

Change of name notice

CONNOT

Nov 19, 2014

Annual return made up to Nov 07, 2014 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 19, 2014	Statement of capital on Nov 19, 2014 Capital: GBP 4,250,000	SH01

Sep 29, 2014

Accounts for a dormant company made up to Dec 31, 2013

AA

Apr 30, 2014

Appointment of Mr Kim Fong Siow as a director

AP01

Apr 09, 2014

Termination of appointment of Bryan Elliston as a director

TM01

Nov 13, 2013

Annual return made up to Nov 07, 2013 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 13, 2013	Statement of capital on Nov 13, 2013 Capital: GBP 4,250,000	SH01

Sep 19, 2013

Accounts for a dormant company made up to Dec 31, 2012

AA

May 14, 2013

Appointment of Mr Anthony James Harrison as a director

AP01

May 13, 2013

Appointment of Mr Michael Satterthwaite as a director

AP01

Mar 20, 2013

Accounts for a dormant company made up to Dec 31, 2011

AA

Mar 19, 2013

Registered office address changed from * Irvinebank Factory Brown Street Newmilns Ayrshire KA16 9AG* on Mar 19, 2013

AD01

Nov 12, 2012

Annual return made up to Nov 07, 2012 with full list of shareholders

AR01

Nov 16, 2011

Annual return made up to Nov 07, 2011 with full list of shareholders

AR01

Oct 07, 2011

Full accounts made up to Dec 31, 2010

AA

Nov 09, 2010

Annual return made up to Nov 07, 2010 with full list of shareholders

AR01

Oct 04, 2010

Full accounts made up to Dec 31, 2009

AA

Nov 11, 2009

Annual return made up to Nov 07, 2009 with full list of shareholders

AR01

View All Filings

Who are the officers of VESUVIUS UK (2002) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
SATTERTHWAITE, Michael c/o Mrs Karen Birks 78 Brown Street KA16 9AA Newmilns Vesuvius Scotland Ltd Ayrshire Scotland	Dec 31, 2006		Secretary	c/o Mrs Karen Birks 78 Brown Street KA16 9AA Newmilns Vesuvius Scotland Ltd Ayrshire Scotland			British		Financial Controller	118186150001
SATTERTHWAITE, Michael c/o Mrs Karen Birks 78 Brown Street KA16 9AA Newmilns Vesuvius Scotland Ltd Ayrshire Scotland	Mar 21, 2013		Director	c/o Mrs Karen Birks 78 Brown Street KA16 9AA Newmilns Vesuvius Scotland Ltd Ayrshire Scotland		United Kingdom	British	1967-11	Finance Director	178218370001
SIOW, Kim Fong Fleet Street EC4A 2AE London 165 England	Mar 31, 2014		Director	Fleet Street EC4A 2AE London 165 England		United Kingdom	Malaysian	1974-7	Group Financial Controller	187075200004
DALEY, Adrian John Hurley House 180 Burley Lane Quarndon DE22 5JS Derby Derbyshire	Aug 26, 1999	Sep 20, 2004	Secretary	Hurley House 180 Burley Lane Quarndon DE22 5JS Derby Derbyshire			British		Company Secretary	23550650001
KOKINIS, Alec Alexandros 4 Stumperlowe Park Road Fulwood S10 3QP Sheffield South Yorkshire		Sep 30, 1989	Secretary	4 Stumperlowe Park Road Fulwood S10 3QP Sheffield South Yorkshire			Greek,Cypriot			36040001
SHELTON, David 111 Dalewood Road Beauchief S8 0EE Sheffield South Yorkshire	Feb 17, 1992	Jan 31, 1996	Secretary	111 Dalewood Road Beauchief S8 0EE Sheffield South Yorkshire			British			69563120003
STORK, Geoffrey 32 St Quentin Drive S17 4PP Sheffield South Yorkshire	Nov 01, 1991	Feb 17, 1992	Secretary	32 St Quentin Drive S17 4PP Sheffield South Yorkshire			British		Secretary	2649620001
SYKES, Richard Mark York Street East Markham NG22 0QW Newark Loxley House Nottinghamshire	Sep 20, 2004	Dec 31, 2006	Secretary	York Street East Markham NG22 0QW Newark Loxley House Nottinghamshire			British		Finance Director	129588200001
SYKES, Richard Mark 9 Machin Grove Gateford S81 8TB Worksop Nottinghamshire	Feb 01, 1996	Aug 26, 1999	Secretary	9 Machin Grove Gateford S81 8TB Worksop Nottinghamshire			British		Financial Director	46209320001
TEBBETT, Jeremy Richard Edgemount Hawkhill Road Eyam S30 1QP Sheffield	Dec 31, 1990	Oct 31, 1991	Secretary	Edgemount Hawkhill Road Eyam S30 1QP Sheffield			British			1319140001
THACKERAY, Peter 423 Myers Grove Lane S6 5LA Sheffield South Yorkshire	Sep 30, 1989	Dec 31, 1990	Secretary	423 Myers Grove Lane S6 5LA Sheffield South Yorkshire			British			36060001
ANDERSON, John O'Neil Pond House Lincoln Road NG22 0SH East Markham Nottinghamshire	Nov 30, 2000	Feb 28, 2007	Director	Pond House Lincoln Road NG22 0SH East Markham Nottinghamshire		United Kingdom	British	1947-1	President	73610220003
BROOK, Roger Walker Gowodean PA24 8AH Lochgoilhead Argyll	Aug 24, 1999	Nov 15, 1999	Director	Gowodean PA24 8AH Lochgoilhead Argyll		Scotland	British	1947-10	President	41245100001
CASEWELL, John Frederick Manor Court Oldbury WV16 5HG Bridgnorth Shropshire	Mar 31, 1997	Apr 15, 1997	Director	Manor Court Oldbury WV16 5HG Bridgnorth Shropshire			British	1944-7	Sales Director	57443660002
CLARK, William Angus Folds Head Close Folds Head, Calver S32 3XJ Hope Valley Derbyshire	Apr 03, 1989	Jun 30, 1995	Director	Folds Head Close Folds Head, Calver S32 3XJ Hope Valley Derbyshire			British	1942-6	Managing Director	80223540001
ELBAUM, Steven Salomon 136 Essex Fells Road Essex Fells FOREIGN New Jersey 07021 Usa	Apr 15, 1997	Aug 24, 1999	Director	136 Essex Fells Road Essex Fells FOREIGN New Jersey 07021 Usa			Usa	1948-12	Chief Executive	52856250001
ELLISTON, Bryan Richard c/o Mrs Karen Birks 78 Brown Street KA16 9AA Newmilns Vesuvius Scotland Ltd Ayrshire Scotland	Aug 31, 2004	Mar 31, 2014	Director	c/o Mrs Karen Birks 78 Brown Street KA16 9AA Newmilns Vesuvius Scotland Ltd Ayrshire Scotland		England	British	1958-3	Financial Contoller	81507440001
FRANKEN, Pierre Louis 145 Hampton Lane B91 2RS Solihull West Midlands	Nov 15, 1999	Nov 30, 2000	Director	145 Hampton Lane B91 2RS Solihull West Midlands			Belgian	1942-7	Company Director	57385930001
FRANKEN, Pierre Louis 145 Hampton Lane B91 2RS Solihull West Midlands	Mar 01, 1998	Aug 24, 1999	Director	145 Hampton Lane B91 2RS Solihull West Midlands			Belgian	1942-7	Managing Director	57385930001
HARRISON, Anthony James c/o Mrs Karen Birks 78 Brown Street KA16 9AA Newmilns Vesuvius Scotland Ltd Ayrshire Scotland	Mar 21, 2013	Dec 31, 2014	Director	c/o Mrs Karen Birks 78 Brown Street KA16 9AA Newmilns Vesuvius Scotland Ltd Ayrshire Scotland		United Kingdom	British	1960-2	Group Head Of Treasury	178235970001
JOHNSON, Arnold 14 Slayleigh Lane S10 3RF Sheffield South Yorkshire		Apr 03, 1989	Director	14 Slayleigh Lane S10 3RF Sheffield South Yorkshire			British	1924-8	Managing Director	36050001
JOHNSON, Stephen Michael 358 White Oak Shade Road New Canaan FOREIGN Connecticut 06840 Usa	Apr 15, 1997	Aug 24, 1999	Director	358 White Oak Shade Road New Canaan FOREIGN Connecticut 06840 Usa			Usa	1949-2	Executive Vice President	52856150001
LAMBOURNE, Robert Ernest Ipsley Lodge Hogs Back Seale GU10 1LA Farnham Surrey	Jul 01, 1995	Mar 31, 1997	Director	Ipsley Lodge Hogs Back Seale GU10 1LA Farnham Surrey			British	1952-2	Managing Director	53587710001
MALHERBE, Jean-Pierre Avenue Des Buissons 35 1640 Rhode Saint Genese Belgium	Aug 24, 1999	Aug 31, 2004	Director	Avenue Des Buissons 35 1640 Rhode Saint Genese Belgium			Belgian	1947-4	Executive Vice President	58217380002
PATTERSON, William Robertson 30 Albany Road S7 1DP Sheffield South Yorkshire	Aug 24, 1999	Nov 13, 2001	Director	30 Albany Road S7 1DP Sheffield South Yorkshire			British	1963-2	Company Director	65781790001
SCHUT, Bragi Friso 533 Hicks Street Apt.1 Brooklyn FOREIGN New York 11231 Usa	Apr 15, 1997	Aug 24, 1999	Director	533 Hicks Street Apt.1 Brooklyn FOREIGN New York 11231 Usa			Usa	1940-11	Executive Vice President	52856200001
SHELTON, David 111 Dalewood Road Beauchief S8 0EE Sheffield South Yorkshire	Feb 17, 1992	Jan 31, 1996	Director	111 Dalewood Road Beauchief S8 0EE Sheffield South Yorkshire			British	1954-1	Director/Secretary	69563120003
SYKES, Richard Mark c/o Mrs Karen Birks 78 Brown Street KA16 9AA Newmilns Vesuvius Scotland Ltd Ayrshire Scotland	Dec 31, 2006	Mar 11, 2015	Director	c/o Mrs Karen Birks 78 Brown Street KA16 9AA Newmilns Vesuvius Scotland Ltd Ayrshire Scotland		United Kingdom	British	1961-1	Managing Director	129588200001
SYKES, Richard Mark 9 Machin Grove Gateford S81 8TB Worksop Nottinghamshire	Feb 01, 1996	Apr 15, 1997	Director	9 Machin Grove Gateford S81 8TB Worksop Nottinghamshire			British	1961-1	Financial Director	46209320001
TEBBETT, Jeremy Richard Edgemount Hawkhill Road Eyam S30 1QP Sheffield	Dec 31, 1990	Oct 31, 1991	Director	Edgemount Hawkhill Road Eyam S30 1QP Sheffield			British	1954-7		1319140001
THACKERAY, Peter 423 Myers Grove Lane S6 5LA Sheffield South Yorkshire		Dec 31, 1990	Director	423 Myers Grove Lane S6 5LA Sheffield South Yorkshire			British	1933-5	Financial Director	36060001

View Detailed Information on Officers and People with Significant Control

Does VESUVIUS UK (2002) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Sep 09, 2015	Commencement of winding up
Mar 20, 2017	Due to be dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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