VESUVIUS ZYALONS HOLDINGS LIMITED

Overview

Company Name	VESUVIUS ZYALONS HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC090543
Jurisdiction	Scotland
Date of Creation	Nov 14, 1984
Date of Cessation	Mar 16, 2021

Summary

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

What is the purpose of VESUVIUS ZYALONS HOLDINGS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is VESUVIUS ZYALONS HOLDINGS LIMITED located?

Registered Office Address	Brown Street Newmilns KA16 9AG Ayrshire
Undeliverable Registered Office Address	No

What were the previous names of VESUVIUS ZYALONS HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
COOKSON TECHNICAL CERAMICS EUROPE LIMITED	Oct 03, 1988	Oct 03, 1988
COORS CERAMICS EUROPE HOLDINGS LIMITED	Dec 24, 1987	Dec 24, 1987
COORS CERAMICS EUROPE LIMITED	Nov 14, 1984	Nov 14, 1984

What are the latest accounts for VESUVIUS ZYALONS HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for VESUVIUS ZYALONS HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Mar 16, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 22, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 16, 2020

Application to strike the company off the register

1 pages

DS01

Dec 07, 2020

legacy

1 pages

SH20

Dec 07, 2020

Statement of capital on Dec 07, 2020

Capital: GBP 1

3 pages

SH19

Dec 07, 2020

legacy

1 pages

CAP-SS

Dec 07, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jul 02, 2020

Appointment of Aashish Chimanlal Shah as a director on Jun 25, 2020

2 pages

AP01

Dec 17, 2019

Confirmation statement made on Dec 16, 2019 with updates

5 pages

CS01

Nov 13, 2019

Termination of appointment of Ian James Lawson as a director on Oct 31, 2019

1 pages

TM01

Aug 13, 2019

Accounts for a dormant company made up to Dec 31, 2018

6 pages

Jun 07, 2019

Termination of appointment of Simon Christopher Upcott as a director on May 21, 2019

1 pages

TM01

Dec 13, 2018

Confirmation statement made on Dec 13, 2018 with updates

5 pages

CS01

Sep 24, 2018

Accounts for a dormant company made up to Dec 31, 2017

6 pages

Dec 20, 2017

Confirmation statement made on Dec 12, 2017 with updates

5 pages

CS01

Nov 10, 2017

Appointment of Ms Jennifer Smith as a secretary on Nov 01, 2017

2 pages

AP03

Nov 07, 2017

Termination of appointment of Dominic Murray as a secretary on Nov 01, 2017

1 pages

TM02

Sep 29, 2017

Accounts for a dormant company made up to Dec 31, 2016

6 pages

May 04, 2017

Second filing for the appointment of Ian James Lawson as a director

6 pages

RP04AP01

Apr 10, 2017

Appointment of Ian James Lawson as a director on Apr 05, 2017

2 pages

AP01

Annotations
Date	Annotation
May 04, 2017	Second Filing The information on the form AP01 has been replaced by a second filing on 04/05/2017

Dec 23, 2016

Termination of appointment of Kim Fong Siow as a director on Dec 21, 2016

1 pages

TM01

Dec 09, 2016

Confirmation statement made on Dec 09, 2016 with updates

6 pages

CS01

Oct 03, 2016

Accounts for a dormant company made up to Dec 31, 2015

5 pages

May 13, 2016

Appointment of Simon Upcott as a director on Apr 29, 2016

2 pages

AP01

Dec 22, 2015

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

2 pages

CH01

View All Filings

Who are the officers of VESUVIUS ZYALONS HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMITH, Jennifer EC4A 2AE London 165 Fleet Street England	Nov 01, 2017		Secretary	EC4A 2AE London 165 Fleet Street England				240019200001
KNOWLES, Henry James EC4A 2AE London 165 Fleet Street England	Sep 23, 2013		Director	EC4A 2AE London 165 Fleet Street England	United Kingdom	British	1969-3	49356830003
SHAH, Aashish Chimanlal Fleet Street EC4A 2AE London 165 United Kingdom	Jun 25, 2020		Director	Fleet Street EC4A 2AE London 165 United Kingdom	United Kingdom	British	1974-10	271505040001
FELL, Rachel Sara 27 Buckhurst Avenue TN13 1LZ Sevenoaks Kent	Dec 14, 2000	Mar 21, 2013	Secretary	27 Buckhurst Avenue TN13 1LZ Sevenoaks Kent		British		73571090002
FIRMAN, Angela June Brown Street Newmilns KA16 9AG Ayrshire	Jun 05, 2013	Mar 01, 2014	Secretary	Brown Street Newmilns KA16 9AG Ayrshire				178839730001
GRIFFITHS, William Maxwell Windyridge 21 Upper Crofts Alloway KA7 4QX Ayr Ayrshire Scotland	Jun 02, 1989	Feb 15, 1995	Secretary	Windyridge 21 Upper Crofts Alloway KA7 4QX Ayr Ayrshire Scotland		British		721430001
JACKSON, Michael 5 Sunrise Avenue CM1 4JL Chelmsford Essex	Feb 15, 1995	Oct 31, 1995	Secretary	5 Sunrise Avenue CM1 4JL Chelmsford Essex		British		38260600001
JENNINGS, Nicholas David De Burgh Fleet Street EC4A 2AE London 165 England	Mar 21, 2013	Jun 05, 2013	Secretary	Fleet Street EC4A 2AE London 165 England				177189020001
KNOWLES, Henry James Fleet Street EC4A 2AE London 165 Fleet Street England	Mar 01, 2014	May 30, 2014	Secretary	Fleet Street EC4A 2AE London 165 Fleet Street England				186342690001
MCDONNALL, Glen Michael Flat 11 22 Park Crescent Regents Park W1N 3PD London	Oct 31, 1995	Dec 14, 2000	Secretary	Flat 11 22 Park Crescent Regents Park W1N 3PD London		British		45168130001
MURRAY, Dominic c/o Vesuvius Plc Fleet Street EC4A 2AE London 165 England	May 30, 2014	Nov 01, 2017	Secretary	c/o Vesuvius Plc Fleet Street EC4A 2AE London 165 England				188196040001
WILLIAMS, Huw 18 Duffryn Close CF39 8HD Tonyrefail Rhondda Cynon Taff		Jun 02, 1989	Secretary	18 Duffryn Close CF39 8HD Tonyrefail Rhondda Cynon Taff		British		59448080001
BROOK, Roger Walker Gowodean PA24 8AH Lochgoilhead Argyll	Jun 02, 1989	Feb 15, 1995	Director	Gowodean PA24 8AH Lochgoilhead Argyll	Scotland	British	1947-10	41245100001
ELLISTON, Bryan Richard Parkers Green Cottage Hadlow Road TN11 0AE Tonbridge Kent	Dec 14, 2000	Mar 31, 2014	Director	Parkers Green Cottage Hadlow Road TN11 0AE Tonbridge Kent	England	British	1958-3	81507440001
FISHLER, Mark 2220 Sable Oaks FOREIGN Naperville Illinois 60564 Usa		Jun 02, 1989	Director	2220 Sable Oaks FOREIGN Naperville Illinois 60564 Usa		American	1949-1	51688770002
GRIFFITHS, William Maxwell Windyridge 21 Upper Crofts Alloway KA7 4QX Ayr Ayrshire Scotland	May 09, 1994	Feb 15, 1995	Director	Windyridge 21 Upper Crofts Alloway KA7 4QX Ayr Ayrshire Scotland	United Kingdom	British	1935-10	721430001
GROSSO, Roberto Avenue Des Torterelles 5 1950 Krainen Belgium		May 09, 1994	Director	Avenue Des Torterelles 5 1950 Krainen Belgium		Italian	1939-11	17170040001
JACKSON, Michael 5 Sunrise Avenue CM1 4JL Chelmsford Essex	Feb 15, 1995	Oct 31, 1995	Director	5 Sunrise Avenue CM1 4JL Chelmsford Essex		British	1948-8	38260600001
LAWSON, Ian James Brown Street Newmilns KA16 9AG Ayrshire	Apr 05, 2017	Oct 31, 2019	Director	Brown Street Newmilns KA16 9AG Ayrshire	United Kingdom	British	1968-3	207123690001
MALHERBE, Jean-Pierre Avenue Des Buissons 35 1640 Rhode Saint Genese Belgium		May 09, 1994	Director	Avenue Des Buissons 35 1640 Rhode Saint Genese Belgium		Belgian	1947-4	58217380002
MALTHOUSE, Richard Martin Hilary Westbury Station Road GU10 5JY Bentley Hampshire	Oct 31, 1995	Sep 23, 2013	Director	Westbury Station Road GU10 5JY Bentley Hampshire	England	British	1951-5	35211560001
MCDONNALL, Glen Michael Flat 11 22 Park Crescent Regents Park W1N 3PD London	Feb 15, 1995	Dec 14, 2000	Director	Flat 11 22 Park Crescent Regents Park W1N 3PD London		British	1955-2	45168130001
SIOW, Kim Fong Brown Street Newmilns KA16 9AG Ayrshire	Mar 31, 2014	Dec 21, 2016	Director	Brown Street Newmilns KA16 9AG Ayrshire	United Kingdom	Malaysian	1974-7	187075200004
UPCOTT, Simon Christopher EC4A 2AE London 165 Fleet Street England	Apr 29, 2016	May 21, 2019	Director	EC4A 2AE London 165 Fleet Street England	England	British	1958-7	272182520001
WILSON, Ian 55 Amherst Road CV8 1AG Kenilworth Warwickshire		May 09, 1994	Director	55 Amherst Road CV8 1AG Kenilworth Warwickshire		British	1937-5	162980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VESUVIUS ZYALONS HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Vesuvius Holdings Limited

Apr 06, 2016

EC4A 2AE London

165 Fleet Street

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00251977

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.

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.
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