VPTA Limited

Company Name	VPTA Limited
Company Status	Dissolved
Company Number	03862859
Category	Private Limited Company
Incorporation Date	21 October 1999(24 years, 6 months ago)
Dissolution Date	21 July 2009 (14 years, 9 months ago)
Previous Name	Tolwood Limited

Business Activity

Section C	Manufacturing
SIC 2874	Manufacture fasteners, screw, chains etc.
SIC 25930	Manufacture of wire products, chain and springs
SIC 3430	Manufacture motor vehicle & engine parts
SIC 29320	Manufacture of other parts and accessories for motor vehicles

Directors

Director Name	Geoffrey Martin Marshall
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	29 November 1999(1 month, 1 week after company formation)
Appointment Duration	9 years, 7 months (closed 21 July 2009)
Role	Managing Director
Correspondence Address	2 Bolton Way Richmond North Yorkhire DL10 4YY

Director Name	Mr Christopher John Fleetwood
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2000(1 year, 1 month after company formation)
Appointment Duration	8 years, 7 months (closed 21 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 The Meadows Richmond North Yorkshire DL10 7DU

Director Name	William Robert Dempster
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	28 January 2005(5 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (closed 21 July 2009)
Role	Investment Manager
Correspondence Address	Broadfold House Bolam Morpeth Northumberland NE61 3UA

Director Name	Mr Stephen Joyce
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	07 February 2005(5 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (closed 21 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Crindledykes Fatfield Washington Tyne & Wear NE38 8SA

Director Name	Mr Andrew Wingfield
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	07 February 2005(5 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (closed 21 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	101 Broom Lane Whickham Newcastle Upon Tyne Tyne And Wear NE16 4PT

Director Name	Michael Dale Rimington
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1999(1 month, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 31 May 2002)
Role	Manufacturing Director
Correspondence Address	23 Canterbury Close Spennymoor County Durham DL16 6XY

Secretary Name	Geoffrey Martin Marshall
Nationality	British
Status	Resigned
Appointed	29 November 1999(1 month, 1 week after company formation)
Appointment Duration	1 week, 4 days (resigned 10 December 1999)
Role	Managing Director
Correspondence Address	26 Malvern Way Newton Aycliffe County Durham DL5 7PR

Director Name	Brian Basil Cobb
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1999(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 17 February 2005)
Role	Operations Director
Correspondence Address	33 St Luke's Crescent Winterton Park Sedgefield County Durham TS21 3NL

Director Name	Colin Jewett
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1999(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 31 May 2002)
Role	Engineering Director
Correspondence Address	18 Grasmere Spennymoor County Durham DL16 6TX

Secretary Name	Ian David Gendle
Nationality	British
Status	Resigned
Appointed	10 December 1999(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 16 October 2001)
Role	Secretary
Correspondence Address	10a Frenchgate Richmond North Yorkshire DL10 4JG

Director Name	Mr Mark Blanshard
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2001(1 year, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 24 October 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Park Avenue Wynyard Village Cleveland TS22 5RU

Secretary Name	Mr Mark Blanshard
Nationality	British
Status	Resigned
Appointed	17 October 2001(1 year, 12 months after company formation)
Appointment Duration	4 years (resigned 24 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Park Avenue Wynyard Village Cleveland TS22 5RU

Director Name	Everdirector Limited (Corporation)
Status	Resigned
Appointed	21 October 1999(same day as company formation)
Correspondence Address	Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1AN

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	21 October 1999(same day as company formation)
Correspondence Address	Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1AN

Location

Registered Address	Kpmg Llp 1 The Embankment Neville Street Leeds LS1 4DW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Gross Profit	£2,849,074
Net Worth	-£1,357,933
Current Liabilities	£3,238,179

Accounts

Latest Accounts	31 July 2004 (19 years, 9 months ago)
Accounts Category	Medium
Accounts Year End	31 July

Filing History

21 July 2009	Final Gazette dissolved via compulsory strike-off (1 page)
2 May 2008	Notice of automatic end of Administration (18 pages)
23 November 2007	Administrator's progress report (12 pages)
25 October 2007	Notice of vacation of office by administrator (6 pages)
25 May 2007	Administrator's progress report (14 pages)
22 November 2006	Administrator's progress report (15 pages)
25 October 2006	Notice of extension of period of Administration (1 page)
23 May 2006	Administrator's progress report (13 pages)
4 January 2006	Statement of affairs (9 pages)
19 December 2005	Statement of administrator's proposal (39 pages)
11 November 2005	Registered office changed on 11/11/05 from: coatham avenue aycliffe industrial estate newton aycliffe county durham DL5 6DB (1 page)
11 November 2005	Registered office changed on 11/11/05 from: kpmg LLP 1 the embankment neville street leeds LS1 4DW (1 page)
4 November 2005	Secretary resigned;director resigned (1 page)
1 November 2005	Appointment of an administrator (1 page)
24 February 2005	New director appointed (2 pages)
24 February 2005	Director resigned (1 page)
24 February 2005	New director appointed (2 pages)
15 February 2005	New director appointed (3 pages)
15 February 2005	Company name changed tolwood LIMITED\certificate issued on 15/02/05 (2 pages)
15 February 2005	Ad 28/01/05--------- Â£ si 940909@1=940909 Â£ ic 520393/1461302 (2 pages)
15 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
15 February 2005	Nc inc already adjusted 28/01/05 (1 page)
5 February 2005	Particulars of mortgage/charge (9 pages)
20 December 2004	Accounts for a medium company made up to 31 July 2004 (20 pages)
10 December 2004	Return made up to 21/10/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
18 March 2004	Accounts for a medium company made up to 31 July 2003 (23 pages)
19 November 2003	Return made up to 21/10/03; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
4 March 2003	Auditor's resignation (1 page)
13 January 2003	Full accounts made up to 31 July 2002 (24 pages)
23 December 2002	Particulars of mortgage/charge (4 pages)
6 December 2002	Return made up to 21/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
25 June 2002	New secretary appointed (2 pages)
25 June 2002	Director resigned (1 page)
25 June 2002	Director resigned (1 page)
5 February 2002	Full accounts made up to 31 July 2001 (26 pages)
12 December 2001	Accounting reference date extended from 31/03/01 to 31/07/01 (1 page)
7 December 2001	Secretary resigned (1 page)
6 November 2001	Return made up to 21/10/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
22 May 2001	New director appointed (2 pages)
29 December 2000	New director appointed (2 pages)
16 November 2000	Return made up to 21/10/00; full list of members (9 pages)
16 November 2000	Full accounts made up to 31 March 2000 (20 pages)
29 September 2000	Director's particulars changed (1 page)
19 February 2000	Particulars of mortgage/charge (4 pages)
17 February 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (12 pages)
17 January 2000	Company name changed ever 1215 LIMITED\certificate issued on 18/01/00 (3 pages)
11 January 2000	New director appointed (2 pages)
24 December 1999	Particulars of mortgage/charge (3 pages)
20 December 1999	Particulars of mortgage/charge (19 pages)
20 December 1999	Ad 10/12/99--------- Â£ si 126968@1=126968 Â£ ic 393425/520393 (4 pages)
20 December 1999	Particulars of mortgage/charge (7 pages)
20 December 1999	Â£ nc 200000/520393 10/12/99 (1 page)
20 December 1999	Ad 10/12/99--------- Â£ si 392143@1=392143 Â£ ic 1282/393425 (2 pages)
20 December 1999	Particulars of mortgage/charge (3 pages)
17 December 1999	New director appointed (2 pages)
17 December 1999	Secretary resigned (1 page)
17 December 1999	Accounting reference date shortened from 31/10/00 to 31/03/00 (1 page)
17 December 1999	New director appointed (2 pages)
17 December 1999	Director resigned (1 page)
17 December 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
17 December 1999	Secretary resigned (1 page)
17 December 1999	Registered office changed on 17/12/99 from: sun alliance house 35 mosley street newcastle upon tyne tyne & wear NE1 1AN (2 pages)
17 December 1999	New secretary appointed;new director appointed (2 pages)
17 December 1999	Â£ nc 1000/100000 29/11/99 (1 page)
17 December 1999	Ad 29/11/99--------- Â£ si 1281@1=1281 Â£ ic 1/1282 (2 pages)
17 December 1999	New secretary appointed (2 pages)
15 December 1999	Particulars of mortgage/charge (3 pages)
21 October 1999	Incorporation (29 pages)

VPTA Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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