VORGEM LIMITED
Overview
| Company Name | VORGEM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC122668 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VORGEM LIMITED?
- (7499) /
Where is VORGEM LIMITED located?
| Registered Office Address | Brechin Tindall Oatts Solicitors 48 St. Vincent Street G2 5HS Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VORGEM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for VORGEM LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Full accounts made up to Dec 31, 2010 | 9 pages | AA | ||||||||||||||
Director's details changed for Dr Thorben Finken on May 10, 2011 | 2 pages | CH01 | ||||||||||||||
Annual return made up to Jan 26, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Oct 14, 2010
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 3 pages | AA | ||||||||||||||
Annual return made up to Jan 26, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Secretary's details changed for Susan Kathleen Kelly on Jan 01, 2010 | 1 pages | CH03 | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
legacy | 4 pages | 288a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
Accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
legacy | 4 pages | 288a | ||||||||||||||
legacy | 5 pages | 288a | ||||||||||||||
Accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Who are the officers of VORGEM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KELLY, Susan Kathleen | Secretary | 10 Priestley Road, The Surrey Research Park GU2 7XY Guildford The Linde Group, The Priestley Centre Surrey | British | 71087960003 | ||||||
| BRACKFIELD, Andrew Christopher | Director | The Linde Group, Priestley Centre 10 Priestley Rd Surrey Research Park GU2 7XY Guildford Surrey | England | British | Solicitor | 118706260003 | ||||
| DENNIS, Michael | Director | Boc Limited Priestley Centre, 10 Priestley Road GU2 7XY Guildford Surrey | British | Head Of Marketing-Uk & Ireland | 118951230001 | |||||
| FINKEN, Thorben, Dr | Director | 10 Priestley Road Surrey Research Park GU2 7XY Guildford The Linde Group, The Priestley Centre Surrey | England | German | Finance Director Region Africa And Uk | 152685750001 | ||||
| BECKMANN, William George | Secretary | 4 St Margarets Loan FK15 0DE Dunblane Perthshire | British | 765100001 | ||||||
| BRACKFIELD, Andrew Christopher | Secretary | The Linde Group, Priestley Centre 10 Priestley Rd Surrey Research Park GU2 7XY Guildford Surrey | British | Solicitor | 118706260003 | |||||
| CONNELL, Alan | Secretary | 22 Rowan Road G41 5BZ Glasgow Lanarkshire | British | Chartered Accountant | 2804330001 | |||||
| HUNT, Carol Anne | Secretary | The Boc Group Chertsey Road GU20 6HJ Windlesham Surrey | British | 40992870003 | ||||||
| LARKINS, Sarah Louise | Secretary | 11 Bluebell Road Lindford GU35 0YN Bordon Hampshire | British | 99307280001 | ||||||
| BECKMANN, William George | Director | 4 St Margarets Loan FK15 0DE Dunblane Perthshire | British | General Manager | 765100001 | |||||
| BRADLEY, Christopher | Director | The Boc Group Chertsey Road GU20 6HJ Windlesham Surrey | British | Accountant | 95932590002 | |||||
| CONNELL, Collette Catherine | Director | 94 Menock Ropad Kings Park G44 5SU Glasgow | British | Civil Servant | 1077690001 | |||||
| CRAINER, George Scott | Director | 6 Johnsburn Park EH14 7NA Balerno Midlothian | British | Ca | 2640250001 | |||||
| CRAINER, George Scott | Director | 6 Johnsburn Park EH14 7NA Balerno Midlothian | British | Chartered Accountant | 2640250001 | |||||
| EMSLIE, Brian Simpson | Director | The Boc Group Chertsey Road GU20 6HJ Windlesham Surrey | British | Director Business Development | 83210650002 | |||||
| HALSALL, Barry Edwin | Director | 2 Paddock Way Hurst Green RH8 0LF Oxted Surrey | British | Finance Director | 47684130003 | |||||
| HOLBROOK, Mark Burton | Director | Lintbrae Cottage KA3 5JT Stewarton Ayrshire | British | Instrument Maker | 32870001 | |||||
| HUNTON, Nigel David | Director | The Boc Group Chertsey Road GU20 6HJ Windlesham Surrey | British | Business Unit Head, Semiconduc | 80118450002 | |||||
| LARKINS, Sarah Louise | Director | 11 Bluebell Road Lindford GU35 0YN Bordon Hampshire | British | Chartered Secretary | 99307280001 | |||||
| LEWIS, Nigel Andrew | Director | The Linde Group The Priestley Centre 10 Priestley Rd The Surrey, Research Park GU2 7XY Guildford Surrey | United Kingdom | British | Director,Acquisitions & New Vent | 146324340001 | ||||
| MOSTYN, Gareth | Director | The Linde Group The Priestley Centre 10 Priestley Road Surrey Research Park GU2 7XY Guildford Surrey | British | Accountant | 126699160001 | |||||
| PRESTON, Mark Andrew | Director | 25 Octavia Terrace PA16 7SP Greenock Renfrewshire | British | Sales Manager | 1274160001 | |||||
| SPENCE, Patrick Charles Gordon | Director | The Linde Group The Priestley Centre 10 Priestley Road GU2 7XY Surrey Research Park Surrey | British | Chartered Accountant | 79853340013 | |||||
| STRADLING, Roderick Saffin | Director | 12 Broadlands Rise WS14 9SF Lichfield Staffordshire | England | British | Company Executive | 56584520003 | ||||
| WONG, David Clinton | Director | The Boc Group Chertsey Road GU20 GHJ Windlesham Surrey | British | Buh, General Vacuum | 79163120002 |
Does VORGEM LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Feb 06, 1991 Delivered On Feb 15, 1991 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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