VC ELECTRONICS LIMITED

Key Data

Status

Dissolved

Company No.

03644515

Incorporation date

05/10/1998

Size

Total Exemption Small

Classification

Manufacture of flat glass (23.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/10/1998)

22/08/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/05/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (30 pages)

13/06/2017

Liquidators' statement of receipts and payments to 2017-05-23

View PDF (31 pages)

19/06/2016

Notice of completion of voluntary arrangement

View PDF (8 pages)

05/06/2016

Statement of affairs with form 4.19

View PDF (16 pages)

05/06/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

05/06/2016

Resolutions

View PDF (1 pages)

09/05/2016

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 2016-05-10

View PDF (2 pages)

16/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

10/11/2015

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (19 pages)

10/11/2015

Termination of appointment of John Meurig Phillips as a director on 2015-11-02

View PDF (1 pages)

09/11/2015

Annual return made up to 2015-10-31 with full list of shareholders

View PDF (7 pages)

20/10/2015

Notice of completion of voluntary arrangement

View PDF (8 pages)

12/01/2015

Annual return made up to 2014-10-31 with full list of shareholders

View PDF (7 pages)

06/07/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

20/01/2014

Termination of appointment of Wayne Carroll as a director

View PDF (2 pages)

19/12/2013

Voluntary arrangement supervisor's abstract of receipts and payments to 2013-12-06

View PDF (14 pages)

16/12/2013

Annual return made up to 2013-10-31 with full list of shareholders

View PDF (7 pages)

31/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

06/08/2013

Annual return made up to 2012-10-31 with full list of shareholders

View PDF (6 pages)

26/02/2013

Amended accounts made up to 2012-03-31

View PDF (7 pages)

07/02/2013

Statement of capital following an allotment of shares on 2012-12-21

View PDF (4 pages)

07/02/2013

Resolutions

View PDF (13 pages)

03/02/2013

Voluntary arrangement supervisor's abstract of receipts and payments to 2012-12-06

View PDF (10 pages)

05/01/2013

Appointment of Patrick Hallam as a secretary

View PDF (3 pages)

05/01/2013

Appointment of Wayne Joseph Carroll as a director

View PDF (3 pages)

05/01/2013

Termination of appointment of Pauline Empson as a secretary

View PDF (3 pages)

01/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

18/12/2011

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (6 pages)

14/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

15/11/2011

Annual return made up to 2011-10-31 with full list of shareholders

View PDF (5 pages)

04/05/2011

Resolutions

View PDF (1 pages)

29/04/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

24/02/2011

Statement of capital following an allotment of shares on 2011-02-08

View PDF (4 pages)

24/02/2011

Change of share class name or designation

View PDF (2 pages)

24/02/2011

Resolutions

View PDF (7 pages)

22/12/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (4 pages)

29/06/2010

Appointment of Mrs Pauline Elizabeth Empson as a secretary

View PDF (1 pages)

29/06/2010

Termination of appointment of Wayne Sables as a director

View PDF (1 pages)

29/06/2010

Termination of appointment of Wayne Sables as a secretary

View PDF (1 pages)

13/06/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (3 pages)

01/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

10/11/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (6 pages)

09/11/2009

Director's details changed for Patrick Anthony Cummins on 2009-10-28

View PDF (2 pages)

09/11/2009

Director's details changed for Wayne Sables on 2009-10-28

View PDF (2 pages)

16/02/2009

Appointment terminated director stephen ambrose

View PDF (1 pages)

10/11/2008

Return made up to 31/10/08; full list of members

View PDF (4 pages)

10/09/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

11/12/2007

Accounting reference date extended from 31/03/07 to 31/03/08

View PDF (1 pages)

20/11/2007

Return made up to 31/10/07; no change of members

View PDF (8 pages)

08/09/2007

Accounting reference date shortened from 31/10/07 to 31/03/07

View PDF (1 pages)

19/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

23/01/2007

New director appointed

View PDF (2 pages)

21/12/2006

Total exemption small company accounts made up to 2006-10-31

View PDF (5 pages)

07/12/2006

Return made up to 31/10/06; full list of members

View PDF (7 pages)

28/02/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (5 pages)

02/01/2006

Statement of affairs

View PDF (7 pages)

02/01/2006

Ad 25/05/05--------- £ si 600@1

View PDF (2 pages)

02/01/2006

Statement of affairs

View PDF (21 pages)

02/01/2006

Ad 22/09/05--------- £ si 400@1

View PDF (2 pages)

22/12/2005

Return made up to 31/10/05; full list of members

View PDF (7 pages)

22/12/2005

New secretary appointed;new director appointed

View PDF (2 pages)

22/12/2005

New director appointed

View PDF (1 pages)

25/09/2005

Miscellaneous

View PDF (1 pages)

25/09/2005

Miscellaneous

View PDF (1 pages)

25/09/2005

Secretary resigned

View PDF (1 pages)

25/09/2005

Director resigned

View PDF (1 pages)

06/12/2004

Total exemption small company accounts made up to 2004-10-31

View PDF (5 pages)

09/11/2004

Return made up to 31/10/04; full list of members

View PDF (7 pages)

06/04/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (5 pages)

17/11/2003

Return made up to 31/10/03; full list of members

View PDF (7 pages)

02/04/2003

Accounts for a small company made up to 2002-10-31

View PDF (5 pages)

15/11/2002

Return made up to 31/10/02; full list of members

View PDF (7 pages)

21/03/2002

Full accounts made up to 2001-10-31

View PDF (9 pages)

21/11/2001

Return made up to 31/10/01; full list of members

View PDF (6 pages)

15/05/2001

Full accounts made up to 2000-10-31

View PDF (10 pages)

05/11/2000

Return made up to 31/10/00; full list of members

View PDF (6 pages)

05/06/2000

Full accounts made up to 1999-10-31

View PDF (9 pages)

29/05/2000

Registered office changed on 30/05/00 from: unit 1 mitchells enterprise centre, bradberry balk lane wombwell barnsley,south yorkshire S73 8HR

View PDF (1 pages)

18/11/1999

Return made up to 31/10/99; full list of members

View PDF (7 pages)

04/11/1999

Ad 28/02/99--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

01/11/1999

Registered office changed on 02/11/99 from: 229 nether street london N3 1NT

View PDF (1 pages)

29/10/1998

New director appointed

View PDF (0 pages)

29/10/1998

New director appointed

View PDF (0 pages)

29/10/1998

New secretary appointed

View PDF (0 pages)

29/10/1998

Secretary resigned

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29/10/1998

Director resigned

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05/10/1998

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2015

Last change occurred

30/03/2015

Accounts

Total Exemption Small

Last made up date

30/03/2015

Next account date

30/03/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ambrose, Stephen	Director	19/09/2005 - 18/12/2008	3
PARAMOUNT COMPANY SEARCHES LIMITED	Nominee Secretary	05/10/1998 - 05/10/1998	5554
PARAMOUNT PROPERTIES (UK) LIMITED	Nominee Director	05/10/1998 - 05/10/1998	5496
Phillips, John Meurig	Director	02/01/2007 - 01/11/2015	5
Carroll, Wayne Joseph	Director	20/12/2012 - 31/10/2013	2

Persons with Significant Control

No PSC data available.

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Description

About VC ELECTRONICS LIMITED

VC ELECTRONICS LIMITED is an(a) Dissolved company incorporated on 05/10/1998 with the registered office located at GIBSON BOOTH, 15 Victoria Road, Barnsley, South Yorkshire S70 2BB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VC ELECTRONICS LIMITED?

VC ELECTRONICS LIMITED is currently Dissolved. It was registered on 05/10/1998 and dissolved on 22/08/2018.

Where is VC ELECTRONICS LIMITED located?

VC ELECTRONICS LIMITED is registered at GIBSON BOOTH, 15 Victoria Road, Barnsley, South Yorkshire S70 2BB.

What does VC ELECTRONICS LIMITED do?

VC ELECTRONICS LIMITED operates in the Manufacture of flat glass (23.11 - SIC 2007) sector.

What is the latest filing for VC ELECTRONICS LIMITED?

The latest filing was on 22/08/2018: Final Gazette dissolved following liquidation.