VOSS (U.K.) LIMITED

Key Data

Status

Dissolved

Company No.

01605157

Incorporation date

18/12/1981

Size

Full

Classification

Manufacture of parts and accessories for motor vehicles and their engines (34.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/12/1986)

10/04/2011

Final Gazette dissolved following liquidation

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10/01/2011

Return of final meeting in a members' voluntary winding up

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07/07/2010

Liquidators' statement of receipts and payments to 2010-06-15

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09/01/2010

Liquidators' statement of receipts and payments to 2009-12-15

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19/10/2009

Resignation of a liquidator

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19/01/2009

Declaration of solvency

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06/01/2009

Insolvency resolution

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06/01/2009

Appointment of a voluntary liquidator

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06/01/2009

Insolvency resolution

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06/01/2009

Resolutions

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18/09/2008

Registered office changed on 18/09/2008 from suite 2 curdworth house fairview industrial estate curdworth sutton coldfield west midlands B76 9EE

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24/04/2008

Return made up to 15/03/08; full list of members

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24/04/2008

Director and Secretary's Change of Particulars / carsten beissel / 01/07/2007 / Street was: berghauser str., Now: berghauser

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24/04/2008

Director and Secretary's Change of Particulars / carsten beissel / 01/07/2007 / Title was: , now: mr; HouseName/Number was: , now: 37; Street was: 23A south street, now: berghauser str.; Area was: , now: 42349 wuppertal; Post Town was: ashby de la zouch, now: wuppertal; Region was: leicestershire, now: ; Post Code was: LE65 1BR, now: ; Country was:

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11/04/2008

Registered office changed on 11/04/2008 from unit 6 shaftesbury street south sir francis ley ind estate derby derbyshire DE23 8YH

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18/05/2007

Full accounts made up to 2006-12-31

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17/05/2007

Return made up to 15/03/07; full list of members

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13/10/2006

Full accounts made up to 2005-12-31

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17/03/2006

Return made up to 15/03/06; full list of members

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17/03/2006

Secretary's particulars changed;director's particulars changed

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02/11/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

29/03/2005

Return made up to 15/03/05; full list of members

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29/03/2005

Secretary's particulars changed;director's particulars changed

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18/11/2004

Registered office changed on 18/11/04 from: tyson courtyard weldon south corby northamptonshire NN18 8AZ

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20/07/2004

Return made up to 15/03/04; full list of members

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20/07/2004

Secretary resigned

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14/06/2004

New secretary appointed;new director appointed

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14/06/2004

Director resigned

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09/06/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

10/05/2004

Director resigned

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31/10/2003

Amended full accounts made up to 2002-12-31

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23/05/2003

Return made up to 15/03/03; full list of members

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23/05/2003

Director's particulars changed

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26/04/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

01/03/2003

Director resigned

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31/01/2003

Particulars of contract relating to shares

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31/01/2003

Particulars of contract relating to shares

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31/01/2003

Ad 13/12/02--------- £ si 482936@1=482936 £ ic 1663428/2146364

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09/12/2002

Ad 01/11/02--------- £ si 160256@1=160256 £ ic 1503172/1663428

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09/12/2002

Nc inc already adjusted 01/11/02

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09/12/2002

Resolutions

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16/07/2002

New director appointed

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16/07/2002

New director appointed

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02/06/2002

Full accounts made up to 2001-12-31

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25/04/2002

New director appointed

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04/04/2002

Return made up to 15/03/02; full list of members

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31/01/2002

Ad 13/12/01--------- £ si 633172@1=633172 £ ic 870000/1503172

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31/01/2002

Resolutions

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31/01/2002

£ nc 900000/1620000 12/12/01

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17/10/2001

Accounts for a small company made up to 2000-12-31

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17/10/2001

New secretary appointed

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28/09/2001

Secretary resigned

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06/08/2001

Director resigned

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05/06/2001

Secretary resigned

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23/05/2001

New secretary appointed

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06/04/2001

Return made up to 15/03/01; no change of members

View PDF (7 pages)

03/08/2000

New director appointed

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03/08/2000

New director appointed

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03/08/2000

Director resigned

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03/08/2000

Director resigned

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02/06/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

24/05/2000

Return made up to 15/03/00; full list of members

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23/02/2000

New director appointed

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23/02/2000

New director appointed

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30/09/1999

Accounts for a small company made up to 1998-12-31

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31/03/1999

Return made up to 15/03/99; no change of members

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31/03/1999

Director resigned

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31/03/1999

Director resigned

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31/03/1999

New director appointed

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26/05/1998

Accounts for a small company made up to 1997-12-31

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17/04/1998

Return made up to 15/03/98; no change of members

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17/04/1998

Director's particulars changed

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14/10/1997

Registered office changed on 14/10/97 from: stuart house elizabeth street corby,northants NN17 1SE

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12/08/1997

Secretary resigned

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12/08/1997

New secretary appointed

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24/06/1997

Return made up to 15/03/97; full list of members

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08/05/1997

Resolutions

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08/05/1997

Full accounts made up to 1996-12-31

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23/05/1996

New director appointed

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27/03/1996

Full accounts made up to 1995-12-31

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14/03/1996

Ad 29/12/95--------- £ si 400000@1

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14/03/1996

Resolutions

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14/03/1996

Nc inc already adjusted 29/12/95

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14/03/1996

Return made up to 15/03/96; full list of members

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14/03/1996

Registered office changed on 14/03/96

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22/02/1996

Memorandum and Articles of Association

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22/02/1996

Resolutions

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22/02/1996

Director resigned

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15/08/1995

Accounts for a small company made up to 1994-12-31

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28/07/1995

Memorandum and Articles of Association

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28/07/1995

Resolutions

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27/03/1995

Return made up to 15/03/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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06/10/1994

Accounts for a small company made up to 1993-12-31

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24/03/1994

Return made up to 15/03/94; full list of members

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24/03/1994

Secretary resigned

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28/09/1993

Director resigned;new director appointed

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06/09/1993

Accounts for a small company made up to 1992-12-31

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06/04/1993

Return made up to 15/03/93; no change of members

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06/04/1993

Director's particulars changed

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16/03/1993

Secretary resigned;new secretary appointed

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16/03/1993

Registered office changed on 16/03/93 from: 160 piccadilly london W1V 0NQ

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01/05/1992

Return made up to 15/03/92; full list of members

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25/04/1992

Director resigned;new director appointed

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25/04/1992

Accounts for a small company made up to 1991-12-31

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12/11/1991

Director resigned;new director appointed

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24/07/1991

Ad 05/07/91--------- £ si 170000@1=170000 £ ic 300000/470000

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25/03/1991

Accounts for a small company made up to 1990-12-31

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25/03/1991

Return made up to 15/03/91; no change of members

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29/05/1990

Particulars of contract relating to shares

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29/05/1990

Ad 30/11/89--------- £ si 100000@1

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29/05/1990

Particulars of contract relating to shares

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29/05/1990

Ad 29/09/89--------- £ si 100000@1

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10/05/1990

Nc inc already adjusted 29/09/89 29/09/89

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15/03/1990

Accounts for a small company made up to 1989-12-31

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15/03/1990

Return made up to 09/03/90; full list of members

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23/01/1990

Secretary resigned;new secretary appointed

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17/08/1989

Wd 14/08/89 ad 15/06/89--------- £ si 99998@1=99998 £ ic 2/100000

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10/07/1989

Resolutions

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24/04/1989

Director resigned;new director appointed

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23/03/1989

Full accounts made up to 1987-12-31

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23/03/1989

Return made up to 29/09/88; full list of members

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25/03/1988

Full accounts made up to 1986-12-31

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25/03/1988

Return made up to 19/11/87; full list of members

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06/12/1986

Full accounts made up to 1985-12-31

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06/12/1986

Return made up to 20/10/86; full list of members

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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

31/12/2006

Last change occurred

31/12/2006

Accounts

Full

Last made up date

31/12/2006

Next account date

31/12/2007

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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
Schroder, Dieter Horst Franz, Herr	Director	01/10/1991 - 01/06/1995	-
Hefele, Reinhard, Dr	Director	01/01/2000 - 30/06/2000	-
Dennis, Mark	Secretary	30/03/2001 - 30/08/2001	-
Cammoile, Christopher	Secretary	16/06/1997 - 02/04/2001	-
Holtmann, Heinrich, Dr	Director	01/01/2000 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About VOSS (U.K.) LIMITED

VOSS (U.K.) LIMITED is an(a) Dissolved company incorporated on 18/12/1981 with the registered office located at 3 Centro Place, Pride Park, Derby DE24 8RF. There are currently 4 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 VOSS (U.K.) LIMITED?

VOSS (U.K.) LIMITED is currently Dissolved. It was registered on 18/12/1981 and dissolved on 10/04/2011.

Where is VOSS (U.K.) LIMITED located?

VOSS (U.K.) LIMITED is registered at 3 Centro Place, Pride Park, Derby DE24 8RF.

What does VOSS (U.K.) LIMITED do?

VOSS (U.K.) LIMITED operates in the Manufacture of parts and accessories for motor vehicles and their engines (34.30 - SIC 2003) sector.

What is the latest filing for VOSS (U.K.) LIMITED?

The latest filing was on 10/04/2011: Final Gazette dissolved following liquidation.