Permavoid Limited

Company Name	Permavoid Limited
Directors	Joseph Michael Vorih and Timothy Neil Pullen
Company Status	Active
Company Number	04369142
Category	Private Limited Company
Incorporation Date	7 February 2002(22 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Secretary Name	Ms Emma Gayle Versluys
Status	Current
Appointed	31 August 2018(16 years, 6 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Correspondence Address	4 Victoria Place Holbeck Leeds LS11 5AE

Director Name	Mr Joseph Michael Vorih
Date of Birth	July 1967 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	28 February 2022(20 years after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	4 Victoria Place Holbeck Leeds LS11 5AE

Director Name	Mr Timothy Neil Pullen
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(21 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	4 Victoria Place Holbeck Leeds LS11 5AE

Director Name	Carolus Hermanus Van Raam
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Dutch
Status	Resigned
Appointed	05 July 2002(4 months, 3 weeks after company formation)
Appointment Duration	16 years, 2 months (resigned 31 August 2018)
Role	Managing Director
Country of Residence	Netherlands
Correspondence Address	Broomhouse Lane Edlington Doncaster S Yorks DN12 1ES

Secretary Name	Diane Leigh
Nationality	British
Status	Resigned
Appointed	05 July 2002(4 months, 3 weeks after company formation)
Appointment Duration	16 years, 2 months (resigned 31 August 2018)
Role	Business Systems Manager
Correspondence Address	Christopher House, 94b London Road, Leicester Leicestershire LE2 0QS

Director Name	Mr Thomas Leo Murphy
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2011(9 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Christopher House, 94b London Road, Leicester Leicestershire LE2 0QS

Secretary Name	Claire Culshaw
Status	Resigned
Appointed	30 September 2011(9 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 August 2018)
Role	Company Director
Correspondence Address	5 Prospect Place, Millennium Way Pride Park Derby Derbyshire DE24 8HG

Director Name	Mr Glen Brian Sabin
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2018(16 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broomhouse Lane Edlington Doncaster S Yorks DN12 1ES

Director Name	Mr Martin Keith Payne
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2018(16 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 28 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Victoria Place Holbeck Leeds LS11 5AE

Director Name	Mr Paul Anthony James
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2018(16 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 September 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Victoria Place Holbeck Leeds LS11 5AE

Director Name	Argus Nominee Directors Limited (Corporation)
Status	Resigned
Appointed	07 February 2002(same day as company formation)
Correspondence Address	Wharf Lodge 112 Mansfield Road Derby DE1 3RA

Secretary Name	Argus Nominee Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 February 2002(same day as company formation)
Correspondence Address	Wharf Lodge 112 Mansfield Road Derby DE1 3RA

Contact

Website	www.permavoid.co.uk/
Email address	[email protected]
Telephone	0845 3301424
Telephone region	Unknown

Location

Registered Address	4 Victoria Place Holbeck Leeds LS11 5AE
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Shareholders

200 at £1	Adrian Trevor Halls 25.00% Ordinary B
200 at £1	Adrian Trevor Halls 25.00% Ordinary E
200 at £1	Thomas Leo Murphy 25.00% Ordinary C
200 at £1	Van Raam Holdings Bv 25.00% Ordinary A

Financials

Year	2014
Net Worth	£890,470
Cash	£150,767
Current Liabilities	£374,434

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	9 February 2024 (2 months, 1 week ago)
Next Return Due	23 February 2025 (10 months, 1 week from now)

Charges

4 May 2020	Delivered on: 15 May 2020 Persons entitled: Lloyds Bank PLC (As Security Agent) Classification: A registered charge Particulars: The trade mark text â€˜virtual curtain' with tm number 00002357957 and other assets as more particularly described in schedule 2 of the instrument. Outstanding
19 November 2018	Delivered on: 26 November 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The trade mark text 'virtual curtain' with tm number 00002357957, and other assets for more details please refer to the instrument. Outstanding
19 November 2018	Delivered on: 22 November 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Tm number 00002357957, jurisdiction united kingdom, mark text 'virtual curtain' and other assets as more particularly described in the schedule to the instrument. Outstanding
17 June 2004	Delivered on: 24 June 2004 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

2 November 2023	Appointment of Mr Timothy Neil Pullen as a director on 1 November 2023 (2 pages)
10 October 2023	Full accounts made up to 31 December 2022 (20 pages)
3 October 2023	Termination of appointment of Paul Anthony James as a director on 30 September 2023 (1 page)
9 February 2023	Confirmation statement made on 9 February 2023 with no updates (3 pages)
4 January 2023	Full accounts made up to 31 December 2021 (20 pages)
23 August 2022	Satisfaction of charge 043691420002 in full (1 page)
23 August 2022	Satisfaction of charge 043691420004 in full (1 page)
23 August 2022	Satisfaction of charge 043691420003 in full (1 page)
1 March 2022	Termination of appointment of Martin Keith Payne as a director on 28 February 2022 (1 page)
28 February 2022	Appointment of Mr Joseph Michael Vorih as a director on 28 February 2022 (2 pages)
9 February 2022	Secretary's details changed for Ms Emma Gayle Versluys on 9 February 2022 (1 page)
9 February 2022	Confirmation statement made on 9 February 2022 with no updates (3 pages)
9 February 2022	Director's details changed for Mr Martin Keith Payne on 9 February 2022 (2 pages)
9 February 2022	Director's details changed for Mr Paul Anthony James on 9 February 2022 (2 pages)
9 February 2022	Change of details for Polypipe Limited as a person with significant control on 1 November 2021 (2 pages)
9 December 2021	Current accounting period extended from 30 September 2021 to 31 December 2021 (1 page)
3 November 2021	Registered office address changed from Broomhouse Lane Edlington Doncaster S Yorks DN12 1ES United Kingdom to 4 Victoria Place Holbeck Leeds LS11 5AE on 3 November 2021 (1 page)
1 November 2021	Termination of appointment of Glen Brian Sabin as a director on 1 November 2021 (1 page)
14 July 2021	Full accounts made up to 30 September 2020 (19 pages)
11 February 2021	Confirmation statement made on 7 February 2021 with no updates (3 pages)
30 September 2020	Full accounts made up to 30 September 2019 (25 pages)
15 May 2020	Registration of charge 043691420004, created on 4 May 2020 (106 pages)
18 February 2020	Confirmation statement made on 7 February 2020 with no updates (3 pages)
9 September 2019	Full accounts made up to 30 September 2018 (25 pages)
19 February 2019	Confirmation statement made on 7 February 2019 with updates (5 pages)
19 February 2019	Register(s) moved to registered office address Broomhouse Lane Edlington Doncaster S Yorks DN12 1ES (1 page)
27 November 2018	Resolutions RES13 ‐ Facilities agreement 19/11/2018 RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
26 November 2018	Registration of charge 043691420003, created on 19 November 2018 (103 pages)
22 November 2018	Registration of charge 043691420002, created on 19 November 2018 (17 pages)
8 November 2018	Cessation of Van Raam Holdings Bv as a person with significant control on 31 August 2018 (1 page)
8 November 2018	Cessation of Thomas Leo Murphy as a person with significant control on 31 August 2018 (1 page)
8 November 2018	Satisfaction of charge 1 in full (1 page)
8 November 2018	Notification of Polypipe Limited as a person with significant control on 31 August 2018 (2 pages)
4 November 2018	Termination of appointment of Carolus Hermanus Van Raam as a director on 31 August 2018 (1 page)
12 September 2018	Appointment of Mr Paul Anthony James as a director on 31 August 2018 (2 pages)
12 September 2018	Director's details changed for Mr Paul Anthony James on 31 August 2018 (2 pages)
12 September 2018	Termination of appointment of Thomas Leo Murphy as a director on 31 August 2018 (1 page)
12 September 2018	Appointment of Mr Glen Brian Sabin as a director on 31 August 2018 (2 pages)
12 September 2018	Appointment of Mr Martin Keith Payne as a director on 31 August 2018 (2 pages)
12 September 2018	Appointment of Ms Emma Gayle Versluys as a secretary on 31 August 2018 (2 pages)
12 September 2018	Termination of appointment of Diane Leigh as a secretary on 31 August 2018 (1 page)
12 September 2018	Registered office address changed from Christopher House, 94B London Road, Leicester Leicestershire LE2 0QS to Broomhouse Lane Edlington Doncaster S Yorks DN12 1ES on 12 September 2018 (1 page)
12 September 2018	Termination of appointment of Claire Culshaw as a secretary on 31 August 2018 (1 page)
30 July 2018	Notification of Thomas Leo Murphy as a person with significant control on 29 June 2018 (2 pages)
30 July 2018	Withdrawal of a person with significant control statement on 30 July 2018 (2 pages)
30 July 2018	Notification of Van Raam Holdings Bv as a person with significant control on 29 June 2018 (2 pages)
29 June 2018	Total exemption full accounts made up to 30 September 2017 (13 pages)
9 February 2018	Confirmation statement made on 7 February 2018 with updates (4 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
17 February 2017	Director's details changed for Thomas Leo Murphy on 17 February 2017 (2 pages)
17 February 2017	Confirmation statement made on 7 February 2017 with updates (5 pages)
17 February 2017	Director's details changed for Thomas Leo Murphy on 17 February 2017 (2 pages)
17 February 2017	Confirmation statement made on 7 February 2017 with updates (5 pages)
27 May 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
27 May 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
9 March 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 800 (6 pages)
9 March 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 800 (6 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
11 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 800 (5 pages)
11 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 800 (5 pages)
11 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 800 (5 pages)
18 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 800 (5 pages)
18 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 800 (5 pages)
18 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 800 (5 pages)
21 January 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
21 January 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
19 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (6 pages)
19 February 2013	Director's details changed for Carolus Hermanus Van Raam on 7 February 2013 (2 pages)
19 February 2013	Register inspection address has been changed (1 page)
19 February 2013	Secretary's details changed for Diane Leigh on 7 February 2013 (1 page)
19 February 2013	Secretary's details changed for Diane Leigh on 7 February 2013 (1 page)
19 February 2013	Register inspection address has been changed (1 page)
19 February 2013	Register(s) moved to registered inspection location (1 page)
19 February 2013	Director's details changed for Thomas Leo Murphy on 7 February 2013 (2 pages)
19 February 2013	Register(s) moved to registered inspection location (1 page)
19 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (6 pages)
19 February 2013	Director's details changed for Carolus Hermanus Van Raam on 7 February 2013 (2 pages)
19 February 2013	Secretary's details changed for Diane Leigh on 7 February 2013 (1 page)
19 February 2013	Director's details changed for Carolus Hermanus Van Raam on 7 February 2013 (2 pages)
19 February 2013	Director's details changed for Thomas Leo Murphy on 7 February 2013 (2 pages)
19 February 2013	Director's details changed for Thomas Leo Murphy on 7 February 2013 (2 pages)
19 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (6 pages)
13 December 2012	Total exemption small company accounts made up to 30 September 2012 (6 pages)
13 December 2012	Total exemption small company accounts made up to 30 September 2012 (6 pages)
24 February 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
24 February 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
8 February 2012	Director's details changed for Carolus Hermanus Van Raam on 7 February 2012 (2 pages)
8 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (6 pages)
8 February 2012	Director's details changed for Carolus Hermanus Van Raam on 7 February 2012 (2 pages)
8 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (6 pages)
8 February 2012	Director's details changed for Carolus Hermanus Van Raam on 7 February 2012 (2 pages)
8 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (6 pages)
19 January 2012	Appointment of Claire Culshaw as a secretary (2 pages)
19 January 2012	Appointment of Claire Culshaw as a secretary (2 pages)
18 January 2012	Appointment of Thomas Leo Murphy as a director (2 pages)
18 January 2012	Appointment of Thomas Leo Murphy as a director (2 pages)
8 April 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
8 April 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
15 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (6 pages)
15 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (6 pages)
15 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (6 pages)
31 March 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
31 March 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
30 March 2010	Director's details changed for Carolus Hermanus Van Raam on 7 February 2010 (2 pages)
30 March 2010	Annual return made up to 7 February 2010 with a full list of shareholders (7 pages)
30 March 2010	Director's details changed for Carolus Hermanus Van Raam on 7 February 2010 (2 pages)
30 March 2010	Annual return made up to 7 February 2010 with a full list of shareholders (7 pages)
30 March 2010	Annual return made up to 7 February 2010 with a full list of shareholders (7 pages)
30 March 2010	Director's details changed for Carolus Hermanus Van Raam on 7 February 2010 (2 pages)
9 February 2010	Cancellation of shares. Statement of capital on 9 February 2010 GBP 800 (5 pages)
9 February 2010	Purchase of own shares. (3 pages)
9 February 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
9 February 2010	Cancellation of shares. Statement of capital on 9 February 2010 GBP 800 (5 pages)
9 February 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
9 February 2010	Cancellation of shares. Statement of capital on 9 February 2010 GBP 800 (5 pages)
9 February 2010	Purchase of own shares. (3 pages)
12 January 2010	Statement of company's objects (2 pages)
12 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
12 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
12 January 2010	Statement of company's objects (2 pages)
28 March 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
28 March 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
17 February 2009	Return made up to 07/02/09; full list of members (4 pages)
17 February 2009	Return made up to 07/02/09; full list of members (4 pages)
3 March 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
3 March 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
7 February 2008	Return made up to 07/02/08; full list of members (3 pages)
7 February 2008	Return made up to 07/02/08; full list of members (3 pages)
2 April 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
2 April 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
27 February 2007	Return made up to 07/02/07; full list of members (3 pages)
27 February 2007	Return made up to 07/02/07; full list of members (3 pages)
28 February 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
28 February 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
15 February 2006	Return made up to 07/02/06; full list of members (3 pages)
15 February 2006	Return made up to 07/02/06; full list of members (3 pages)
14 February 2006	Registered office changed on 14/02/06 from: christopher hosue 94B london road leicester leicestershire LE2 0QS (1 page)
14 February 2006	Registered office changed on 14/02/06 from: christopher hosue 94B london road leicester leicestershire LE2 0QS (1 page)
14 June 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
14 June 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
14 April 2005	Return made up to 07/02/05; full list of members (3 pages)
14 April 2005	Return made up to 07/02/05; full list of members (3 pages)
24 June 2004	Particulars of mortgage/charge (3 pages)
24 June 2004	Particulars of mortgage/charge (3 pages)
4 May 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
4 May 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
27 March 2004	Return made up to 07/02/04; full list of members (7 pages)
27 March 2004	Return made up to 07/02/04; full list of members (7 pages)
6 March 2003	Return made up to 07/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 March 2003	Return made up to 07/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 January 2003	Accounts for a dormant company made up to 30 September 2002 (2 pages)
10 January 2003	Accounts for a dormant company made up to 30 September 2002 (2 pages)
10 December 2002	Ad 31/10/02--------- Â£ si 400@1=400 Â£ ic 600/1000 (2 pages)
10 December 2002	Accounting reference date shortened from 28/02/03 to 30/09/02 (1 page)
10 December 2002	Ad 31/10/02--------- Â£ si 599@1=599 Â£ ic 1/600 (2 pages)
10 December 2002	Ad 31/10/02--------- Â£ si 400@1=400 Â£ ic 600/1000 (2 pages)
10 December 2002	Accounting reference date shortened from 28/02/03 to 30/09/02 (1 page)
10 December 2002	Ad 31/10/02--------- Â£ si 599@1=599 Â£ ic 1/600 (2 pages)
16 July 2002	Registered office changed on 16/07/02 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA (1 page)
16 July 2002	New director appointed (2 pages)
16 July 2002	New secretary appointed (2 pages)
16 July 2002	New director appointed (2 pages)
16 July 2002	New secretary appointed (2 pages)
16 July 2002	Registered office changed on 16/07/02 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA (1 page)
11 July 2002	Company name changed euro landscapes LIMITED\certificate issued on 11/07/02 (2 pages)
11 July 2002	Company name changed euro landscapes LIMITED\certificate issued on 11/07/02 (2 pages)
3 April 2002	Nc inc already adjusted 12/03/02 (1 page)
3 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
3 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
3 April 2002	Nc inc already adjusted 12/03/02 (1 page)
21 March 2002	Secretary resigned (1 page)
21 March 2002	Secretary resigned (1 page)
21 March 2002	Director resigned (1 page)
21 March 2002	Director resigned (1 page)
18 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
18 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
7 February 2002	Incorporation (17 pages)
7 February 2002	Incorporation (17 pages)

Permavoid Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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