Vc Electronics Limited

Company Name	Vc Electronics Limited
Company Status	Dissolved
Company Number	03644515
Category	Private Limited Company
Incorporation Date	6 October 1998(25 years, 6 months ago)
Dissolution Date	23 August 2018 (5 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 2611	Manufacture of flat glass
SIC 23110	Manufacture of flat glass

Directors

Director Name	Patrick Anthony Cummins
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	06 October 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Victoria Road Barnsley South Yorkshire S70 2BB

Secretary Name	Patrick Hallam
Nationality	British
Status	Closed
Appointed	21 December 2012(14 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (closed 23 August 2018)
Role	Company Director
Correspondence Address	Unit 14 Commercial Road Goldthorpe Rotherham South Yorkshire S63 9BL

Director Name	Neven Vlacic
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1998(same day as company formation)
Role	Company Director
Correspondence Address	Sv Bartul 43b 52220 Labin Foreign Croatia

Secretary Name	Shirley Grace Vlacic
Nationality	British
Status	Resigned
Appointed	06 October 1998(same day as company formation)
Role	Company Director
Correspondence Address	Sv Bartul 43b 52220 Labin Foreign Croatia

Director Name	Stephen Ambrose
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2005(6 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 19 December 2008)
Role	Company Director
Correspondence Address	Cherry Burn Abbess Roding Ongar Essex CM5 0JT

Director Name	Mr Wayne Sables
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2005(6 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	78 Highfield Road Emsworth Pontefract West Yorkshire WF9 4EA

Secretary Name	Mr Wayne Sables
Nationality	British
Status	Resigned
Appointed	20 September 2005(6 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	78 Highfield Road Emsworth Pontefract West Yorkshire WF9 4EA

Director Name	John Meurig Phillips
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2007(8 years, 3 months after company formation)
Appointment Duration	8 years, 10 months (resigned 02 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brandiston Llancadle Barry South Glamorgan CF62 3AQ Wales

Secretary Name	Mrs Pauline Elizabeth Empson
Status	Resigned
Appointed	30 June 2010(11 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 December 2012)
Role	Company Director
Correspondence Address	Unit 14 Commerical Road Goldthorpe Industrial Estate Goldthorpe Rotherham South Yorkshire S63 9BL

Director Name	Mr Wayne Joseph Carroll
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 December 2012(14 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 November 2013)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Unit 14 Commercial Road Goldthorpe South Yorkshire S63 9BL

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	06 October 1998(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	06 October 1998(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Location

Registered Address	Gibson Booth 15 Victoria Road Barnsley South Yorkshire S70 2BB
Region	Yorkshire and The Humber
Constituency	Barnsley Central
County	South Yorkshire
Ward	Central
Built Up Area	Barnsley/Dearne Valley
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£38,666
Cash	£143
Current Liabilities	£717,503

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

23 August 2018	Final Gazette dissolved following liquidation (1 page)
23 May 2018	Return of final meeting in a creditors' voluntary winding up (30 pages)
14 June 2017	Liquidators' statement of receipts and payments to 23 May 2017 (31 pages)
14 June 2017	Liquidators' statement of receipts and payments to 23 May 2017 (31 pages)
20 June 2016	Notice of completion of voluntary arrangement (8 pages)
20 June 2016	Notice of completion of voluntary arrangement (8 pages)
6 June 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-05-24 (1 page)
6 June 2016	Appointment of a voluntary liquidator (1 page)
6 June 2016	Statement of affairs with form 4.19 (16 pages)
6 June 2016	Statement of affairs with form 4.19 (16 pages)
6 June 2016	Appointment of a voluntary liquidator (1 page)
6 June 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-05-24 (1 page)
10 May 2016	Registered office address changed from Unit 14 Commerical Road Goldthorpe Industrial Estate Goldthorpe Rotherham South Yorkshire S63 9BL to 15 Victoria Road Barnsley South Yorkshire S70 2BB on 10 May 2016 (2 pages)
10 May 2016	Registered office address changed from Unit 14 Commerical Road Goldthorpe Industrial Estate Goldthorpe Rotherham South Yorkshire S63 9BL to 15 Victoria Road Barnsley South Yorkshire S70 2BB on 10 May 2016 (2 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
11 November 2015	Notice to Registrar of companies voluntary arrangement taking effect (19 pages)
11 November 2015	Notice to Registrar of companies voluntary arrangement taking effect (19 pages)
11 November 2015	Termination of appointment of John Meurig Phillips as a director on 2 November 2015 (1 page)
11 November 2015	Termination of appointment of John Meurig Phillips as a director on 2 November 2015 (1 page)
10 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 1,260 (7 pages)
10 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 1,260 (7 pages)
21 October 2015	Notice of completion of voluntary arrangement (8 pages)
21 October 2015	Notice of completion of voluntary arrangement (8 pages)
13 January 2015	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 1,260 (7 pages)
13 January 2015	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 1,260 (7 pages)
7 July 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
7 July 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
21 January 2014	Termination of appointment of Wayne Carroll as a director (2 pages)
21 January 2014	Termination of appointment of Wayne Carroll as a director (2 pages)
20 December 2013	Voluntary arrangement supervisor's abstract of receipts and payments to 6 December 2013 (14 pages)
20 December 2013	Voluntary arrangement supervisor's abstract of receipts and payments to 6 December 2013 (14 pages)
20 December 2013	Voluntary arrangement supervisor's abstract of receipts and payments to 6 December 2013 (14 pages)
17 December 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 1,260 (7 pages)
17 December 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 1,260 (7 pages)
1 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
1 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
7 August 2013	Annual return made up to 31 October 2012 with a full list of shareholders (6 pages)
7 August 2013	Annual return made up to 31 October 2012 with a full list of shareholders (6 pages)
27 February 2013	Amended accounts made up to 31 March 2012 (7 pages)
27 February 2013	Amended accounts made up to 31 March 2012 (7 pages)
8 February 2013	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (13 pages)
8 February 2013	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (13 pages)
8 February 2013	Statement of capital following an allotment of shares on 21 December 2012 GBP 1,260 (4 pages)
8 February 2013	Statement of capital following an allotment of shares on 21 December 2012 GBP 1,260 (4 pages)
4 February 2013	Voluntary arrangement supervisor's abstract of receipts and payments to 6 December 2012 (10 pages)
4 February 2013	Voluntary arrangement supervisor's abstract of receipts and payments to 6 December 2012 (10 pages)
4 February 2013	Voluntary arrangement supervisor's abstract of receipts and payments to 6 December 2012 (10 pages)
6 January 2013	Appointment of Wayne Joseph Carroll as a director (3 pages)
6 January 2013	Termination of appointment of Pauline Empson as a secretary (3 pages)
6 January 2013	Appointment of Patrick Hallam as a secretary (3 pages)
6 January 2013	Termination of appointment of Pauline Empson as a secretary (3 pages)
6 January 2013	Appointment of Patrick Hallam as a secretary (3 pages)
6 January 2013	Appointment of Wayne Joseph Carroll as a director (3 pages)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
19 December 2011	Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
19 December 2011	Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
16 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
16 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
5 May 2011	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 May 2011	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 April 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
30 April 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
25 February 2011	Change of share class name or designation (2 pages)
25 February 2011	Statement of capital following an allotment of shares on 8 February 2011 GBP 1,010 (4 pages)
25 February 2011	Statement of capital following an allotment of shares on 8 February 2011 GBP 1,010 (4 pages)
25 February 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
25 February 2011	Statement of capital following an allotment of shares on 8 February 2011 GBP 1,010 (4 pages)
25 February 2011	Change of share class name or designation (2 pages)
25 February 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (7 pages)
23 December 2010	Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
23 December 2010	Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
30 June 2010	Termination of appointment of Wayne Sables as a secretary (1 page)
30 June 2010	Appointment of Mrs Pauline Elizabeth Empson as a secretary (1 page)
30 June 2010	Appointment of Mrs Pauline Elizabeth Empson as a secretary (1 page)
30 June 2010	Termination of appointment of Wayne Sables as a secretary (1 page)
30 June 2010	Termination of appointment of Wayne Sables as a director (1 page)
30 June 2010	Termination of appointment of Wayne Sables as a director (1 page)
14 June 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
14 June 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
2 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
2 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
11 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
11 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
10 November 2009	Director's details changed for Wayne Sables on 28 October 2009 (2 pages)
10 November 2009	Director's details changed for Patrick Anthony Cummins on 28 October 2009 (2 pages)
10 November 2009	Director's details changed for Wayne Sables on 28 October 2009 (2 pages)
10 November 2009	Director's details changed for Patrick Anthony Cummins on 28 October 2009 (2 pages)
17 February 2009	Appointment terminated director stephen ambrose (1 page)
17 February 2009	Appointment terminated director stephen ambrose (1 page)
11 November 2008	Return made up to 31/10/08; full list of members (4 pages)
11 November 2008	Return made up to 31/10/08; full list of members (4 pages)
11 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
11 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
12 December 2007	Accounting reference date extended from 31/03/07 to 31/03/08 (1 page)
12 December 2007	Accounting reference date extended from 31/03/07 to 31/03/08 (1 page)
21 November 2007	Return made up to 31/10/07; no change of members (8 pages)
21 November 2007	Return made up to 31/10/07; no change of members (8 pages)
9 September 2007	Accounting reference date shortened from 31/10/07 to 31/03/07 (1 page)
9 September 2007	Accounting reference date shortened from 31/10/07 to 31/03/07 (1 page)
20 February 2007	Particulars of mortgage/charge (3 pages)
20 February 2007	Particulars of mortgage/charge (3 pages)
24 January 2007	New director appointed (2 pages)
24 January 2007	New director appointed (2 pages)
22 December 2006	Total exemption small company accounts made up to 31 October 2006 (5 pages)
22 December 2006	Total exemption small company accounts made up to 31 October 2006 (5 pages)
8 December 2006	Return made up to 31/10/06; full list of members (7 pages)
8 December 2006	Return made up to 31/10/06; full list of members (7 pages)
1 March 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
1 March 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
3 January 2006	Ad 25/05/05--------- Â£ si 600@1 (2 pages)
3 January 2006	Statement of affairs (7 pages)
3 January 2006	Ad 22/09/05--------- Â£ si 400@1 (2 pages)
3 January 2006	Ad 22/09/05--------- Â£ si 400@1 (2 pages)
3 January 2006	Ad 25/05/05--------- Â£ si 600@1 (2 pages)
3 January 2006	Statement of affairs (21 pages)
3 January 2006	Statement of affairs (21 pages)
3 January 2006	Statement of affairs (7 pages)
23 December 2005	New director appointed (1 page)
23 December 2005	New secretary appointed;new director appointed (2 pages)
23 December 2005	Return made up to 31/10/05; full list of members (7 pages)
23 December 2005	New secretary appointed;new director appointed (2 pages)
23 December 2005	Return made up to 31/10/05; full list of members (7 pages)
23 December 2005	New director appointed (1 page)
26 September 2005	Directors resignation letter (1 page)
26 September 2005	Directors resignation letter (1 page)
26 September 2005	Directors resignation letter (1 page)
26 September 2005	Secretary resigned (1 page)
26 September 2005	Director resigned (1 page)
26 September 2005	Secretary resigned (1 page)
26 September 2005	Director resigned (1 page)
26 September 2005	Directors resignation letter (1 page)
7 December 2004	Total exemption small company accounts made up to 31 October 2004 (5 pages)
7 December 2004	Total exemption small company accounts made up to 31 October 2004 (5 pages)
10 November 2004	Return made up to 31/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 November 2004	Return made up to 31/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 April 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
7 April 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
18 November 2003	Return made up to 31/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 November 2003	Return made up to 31/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 April 2003	Accounts for a small company made up to 31 October 2002 (5 pages)
3 April 2003	Accounts for a small company made up to 31 October 2002 (5 pages)
16 November 2002	Return made up to 31/10/02; full list of members (7 pages)
16 November 2002	Return made up to 31/10/02; full list of members (7 pages)
22 March 2002	Full accounts made up to 31 October 2001 (9 pages)
22 March 2002	Full accounts made up to 31 October 2001 (9 pages)
22 November 2001	Return made up to 31/10/01; full list of members (6 pages)
22 November 2001	Return made up to 31/10/01; full list of members (6 pages)
16 May 2001	Full accounts made up to 31 October 2000 (10 pages)
16 May 2001	Full accounts made up to 31 October 2000 (10 pages)
6 November 2000	Return made up to 31/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 November 2000	Return made up to 31/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 June 2000	Full accounts made up to 31 October 1999 (9 pages)
6 June 2000	Full accounts made up to 31 October 1999 (9 pages)
30 May 2000	Registered office changed on 30/05/00 from: unit 1 mitchells enterprise centre, bradberry balk lane wombwell barnsley,south yorkshire S73 8HR (1 page)
30 May 2000	Registered office changed on 30/05/00 from: unit 1 mitchells enterprise centre, bradberry balk lane wombwell barnsley,south yorkshire S73 8HR (1 page)
19 November 1999	Return made up to 31/10/99; full list of members (7 pages)
19 November 1999	Return made up to 31/10/99; full list of members (7 pages)
5 November 1999	Ad 28/02/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
5 November 1999	Ad 28/02/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
2 November 1999	Registered office changed on 02/11/99 from: 229 nether street london N3 1NT (1 page)
2 November 1999	Registered office changed on 02/11/99 from: 229 nether street london N3 1NT (1 page)
6 October 1998	Incorporation (12 pages)
6 October 1998	Incorporation (12 pages)

Vc Electronics Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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