| Company Name | Vc Industries Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04511627 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 2002(21 years, 8 months ago) |
| Dissolution Date | 25 July 2014 (9 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3614 | Manufacture of other furniture |
| SIC 31090 | Manufacture of other furniture |
Directors
| Director Name | Mr Nicholas Angelo Bortone |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 2011(8 years, 10 months after company formation) |
| Appointment Duration | 3 years (closed 25 July 2014) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5RU |
| Director Name | Mr David John Craig |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 2011(8 years, 10 months after company formation) |
| Appointment Duration | 3 years (closed 25 July 2014) |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | Uplands Ben Rhydding Drive Ilkley West Yorkshire LS29 8BD |
| Director Name | Mr Robert Anthony Dryden |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 2011(8 years, 10 months after company formation) |
| Appointment Duration | 3 years (closed 25 July 2014) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5RU |
| Director Name | Dr Jon Philip Harris |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 2011(8 years, 10 months after company formation) |
| Appointment Duration | 3 years (closed 25 July 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5RU |
| Secretary Name | Mrs Margaret Ferris |
|---|---|
| Status | Closed |
| Appointed | 01 August 2011(8 years, 11 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 25 July 2014) |
| Role | Company Director |
| Correspondence Address | 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5RU |
| Director Name | Mr Robin Wilson Cliff |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 2002(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | East Grange Town Street, Rawdon Leeds LS19 6QJ |
| Director Name | Mrs Pauline Vernon |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 2002(same day as company formation) |
| Role | Bus Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Marmalade Cottage 16 Pasture Way Wistow Selby North Yorkshire YO8 3UQ |
| Secretary Name | Mr Robin Wilson Cliff |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 2002(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | East Grange Town Street, Rawdon Leeds LS19 6QJ |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 2002(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 2002(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Contact
| Website | www.vciltd.co.uk |
|---|
Location
| Registered Address | 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5RU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50k at £1 | Guildshelf LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£74,019 |
| Cash | £18,500 |
| Current Liabilities | £1,045,098 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 25 July 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 25 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 July 2014 | Final Gazette dissolved following liquidation (1 page) |
| 25 April 2014 | Notice of move from Administration to Dissolution (23 pages) |
| 25 April 2014 | Notice of move from Administration to Dissolution (23 pages) |
| 19 November 2013 | Administrator's progress report to 8 November 2013 (16 pages) |
| 19 November 2013 | Administrator's progress report to 8 November 2013 (16 pages) |
| 19 November 2013 | Administrator's progress report to 8 November 2013 (16 pages) |
| 12 November 2013 | Notice of extension of period of Administration (2 pages) |
| 12 November 2013 | Notice of extension of period of Administration (2 pages) |
| 7 June 2013 | Administrator's progress report to 8 May 2013 (19 pages) |
| 7 June 2013 | Administrator's progress report to 8 May 2013 (19 pages) |
| 7 June 2013 | Administrator's progress report to 8 May 2013 (19 pages) |
| 3 June 2013 | Registered office address changed from 10 South Parade Leeds LS1 5QS on 3 June 2013 (2 pages) |
| 3 June 2013 | Registered office address changed from 10 South Parade Leeds LS1 5QS on 3 June 2013 (2 pages) |
| 3 June 2013 | Registered office address changed from 10 South Parade Leeds LS1 5QS on 3 June 2013 (2 pages) |
| 14 January 2013 | Notice of deemed approval of proposals (34 pages) |
| 14 January 2013 | Notice of deemed approval of proposals (34 pages) |
| 3 January 2013 | Statement of administrator's proposal (35 pages) |
| 3 January 2013 | Statement of administrator's proposal (35 pages) |
| 10 December 2012 | Statement of affairs with form 2.14B/2.15B (12 pages) |
| 10 December 2012 | Statement of affairs with form 2.14B/2.15B (12 pages) |
| 19 November 2012 | Registered office address changed from Haigh Park Road Leeds West Yorkshire LS10 1RX on 19 November 2012 (2 pages) |
| 19 November 2012 | Registered office address changed from Haigh Park Road Leeds West Yorkshire LS10 1RX on 19 November 2012 (2 pages) |
| 16 November 2012 | Appointment of an administrator (1 page) |
| 16 November 2012 | Appointment of an administrator (1 page) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 20 August 2012 | Annual return made up to 15 August 2012 with a full list of shareholders Statement of capital on 2012-08-20
|
| 20 August 2012 | Annual return made up to 15 August 2012 with a full list of shareholders Statement of capital on 2012-08-20
|
| 7 September 2011 | Auditor's resignation (1 page) |
| 7 September 2011 | Auditor's resignation (1 page) |
| 5 September 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (4 pages) |
| 5 September 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (4 pages) |
| 5 September 2011 | Appointment of Mr Nicholas Angelo Bortone as a director (2 pages) |
| 5 September 2011 | Appointment of Mr Nicholas Angelo Bortone as a director (2 pages) |
| 2 September 2011 | Termination of appointment of Robin Cliff as a director (1 page) |
| 2 September 2011 | Appointment of Mr Robert Anthony Dryden as a director (2 pages) |
| 2 September 2011 | Appointment of Mr Robert Anthony Dryden as a director (2 pages) |
| 2 September 2011 | Termination of appointment of Robin Cliff as a director (1 page) |
| 2 September 2011 | Appointment of Dr Jon Philip Harris as a director (2 pages) |
| 2 September 2011 | Appointment of Dr Jon Philip Harris as a director (2 pages) |
| 26 August 2011 | Termination of appointment of Robin Cliff as a secretary (1 page) |
| 26 August 2011 | Appointment of Mrs Margaret Ferris as a secretary (1 page) |
| 26 August 2011 | Termination of appointment of Pauline Vernon as a director (1 page) |
| 26 August 2011 | Appointment of Mr David John Craig as a director (2 pages) |
| 26 August 2011 | Appointment of Mr David John Craig as a director (2 pages) |
| 26 August 2011 | Termination of appointment of Robin Cliff as a secretary (1 page) |
| 26 August 2011 | Termination of appointment of Pauline Vernon as a director (1 page) |
| 26 August 2011 | Appointment of Mrs Margaret Ferris as a secretary (1 page) |
| 26 August 2011 | Termination of appointment of Robin Cliff as a secretary (1 page) |
| 26 August 2011 | Termination of appointment of Robin Cliff as a secretary (1 page) |
| 19 July 2011 | Particulars of a mortgage or charge / charge no: 6 (5 pages) |
| 19 July 2011 | Particulars of a mortgage or charge / charge no: 6 (5 pages) |
| 19 July 2011 | Particulars of a mortgage or charge / charge no: 5 (9 pages) |
| 19 July 2011 | Particulars of a mortgage or charge / charge no: 5 (9 pages) |
| 14 July 2011 | Particulars of a mortgage or charge / charge no: 4 (7 pages) |
| 14 July 2011 | Particulars of a mortgage or charge / charge no: 4 (7 pages) |
| 18 May 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
| 18 May 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
| 16 August 2010 | Director's details changed for Mr Robin Wilson Cliff on 15 August 2010 (2 pages) |
| 16 August 2010 | Director's details changed for Mr Robin Wilson Cliff on 15 August 2010 (2 pages) |
| 16 August 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (5 pages) |
| 16 August 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (5 pages) |
| 11 March 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
| 11 March 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
| 2 February 2010 | Director's details changed for Pauline Vernon on 20 January 2010 (2 pages) |
| 2 February 2010 | Director's details changed for Pauline Vernon on 20 January 2010 (2 pages) |
| 1 September 2009 | Return made up to 15/08/09; full list of members (4 pages) |
| 1 September 2009 | Return made up to 15/08/09; full list of members (4 pages) |
| 6 March 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
| 6 March 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
| 26 January 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 26 January 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 18 August 2008 | Return made up to 15/08/08; full list of members (4 pages) |
| 18 August 2008 | Return made up to 15/08/08; full list of members (4 pages) |
| 23 April 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 23 April 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 4 September 2007 | Return made up to 15/08/07; full list of members (2 pages) |
| 4 September 2007 | Return made up to 15/08/07; full list of members (2 pages) |
| 21 May 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
| 21 May 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
| 8 September 2006 | Particulars of mortgage/charge (7 pages) |
| 8 September 2006 | Particulars of mortgage/charge (7 pages) |
| 16 August 2006 | Return made up to 15/08/06; full list of members (2 pages) |
| 16 August 2006 | Return made up to 15/08/06; full list of members (2 pages) |
| 24 April 2006 | Resolutions
|
| 24 April 2006 | Resolutions
|
| 7 April 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
| 7 April 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
| 13 September 2005 | Particulars of mortgage/charge (5 pages) |
| 13 September 2005 | Particulars of mortgage/charge (5 pages) |
| 7 September 2005 | Return made up to 15/08/05; full list of members (2 pages) |
| 7 September 2005 | Return made up to 15/08/05; full list of members (2 pages) |
| 18 February 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
| 18 February 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
| 20 August 2004 | Return made up to 15/08/04; full list of members (7 pages) |
| 20 August 2004 | Return made up to 15/08/04; full list of members (7 pages) |
| 17 February 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 17 February 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 27 August 2003 | Return made up to 15/08/03; full list of members (7 pages) |
| 27 August 2003 | Return made up to 15/08/03; full list of members (7 pages) |
| 4 June 2003 | Accounting reference date extended from 31/08/03 to 31/12/03 (1 page) |
| 4 June 2003 | Accounting reference date extended from 31/08/03 to 31/12/03 (1 page) |
| 17 September 2002 | Particulars of mortgage/charge (3 pages) |
| 17 September 2002 | Particulars of mortgage/charge (3 pages) |
| 13 September 2002 | Ad 29/08/02--------- £ si 49999@1=49999 £ ic 1/50000 (2 pages) |
| 13 September 2002 | Ad 29/08/02--------- £ si 49999@1=49999 £ ic 1/50000 (2 pages) |
| 23 August 2002 | New secretary appointed;new director appointed (2 pages) |
| 23 August 2002 | New secretary appointed;new director appointed (2 pages) |
| 23 August 2002 | Director resigned (1 page) |
| 23 August 2002 | New director appointed (2 pages) |
| 23 August 2002 | Director resigned (1 page) |
| 23 August 2002 | Registered office changed on 23/08/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 23 August 2002 | Secretary resigned (1 page) |
| 23 August 2002 | New director appointed (2 pages) |
| 23 August 2002 | Registered office changed on 23/08/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 23 August 2002 | Secretary resigned (1 page) |
| 15 August 2002 | Incorporation (17 pages) |
| 15 August 2002 | Incorporation (17 pages) |