VPHASE SMART ENERGY LIMITED

Key Data

Status

Dissolved

Company No.

05244769

Incorporation date

28/09/2004

Size

Full

Classification

Manufacture of other electrical equipment (27.90 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 28/09/2004)

25/02/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/11/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (19 pages)

08/09/2015

Liquidators' statement of receipts and payments to 2015-08-21

View PDF (19 pages)

10/09/2014

Administrator's progress report to 2014-08-22

View PDF (17 pages)

03/09/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

21/08/2014

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

09/04/2014

Administrator's progress report to 2014-03-03

View PDF (21 pages)

22/12/2013

Termination of appointment of Philip Barry as a secretary

View PDF (1 pages)

20/11/2013

Result of meeting of creditors

View PDF (4 pages)

11/11/2013

Statement of affairs with form 2.14B

View PDF (8 pages)

29/10/2013

Statement of administrator's proposal

View PDF (46 pages)

17/09/2013

Appointment of an administrator

View PDF (1 pages)

30/08/2013

Satisfaction of charge 1 in full

View PDF (5 pages)

30/08/2013

Satisfaction of charge 2 in full

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30/08/2013

Satisfaction of charge 3 in full

View PDF (4 pages)

02/07/2013

Amended full accounts made up to 2012-12-31

View PDF (19 pages)

04/06/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

03/01/2013

Miscellaneous

View PDF (1 pages)

22/10/2012

Annual return made up to 2012-09-29 with full list of shareholders

View PDF (7 pages)

07/09/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

08/08/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

07/08/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

12/06/2012

Appointment of Mr Christopher John Norman as a director

View PDF (2 pages)

06/06/2012

Appointment of Mr Simon Hollidge as a director

View PDF (2 pages)

06/06/2012

Termination of appointment of Nicholas Moss as a director

View PDF (1 pages)

24/05/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

09/10/2011

Annual return made up to 2011-09-29 with full list of shareholders

View PDF (6 pages)

02/10/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

23/11/2010

Appointment of Mrs Vanda Murray as a director

View PDF (2 pages)

23/11/2010

Certificate of change of name

View PDF (3 pages)

18/10/2010

Annual return made up to 2010-09-29 with full list of shareholders

View PDF (5 pages)

27/09/2010

Termination of appointment of Lee Juby as a director

View PDF (1 pages)

20/09/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

19/08/2010

Registered office address changed from Steam Packet House 76 Cross Street Manchester M2 4JU on 2010-08-20

View PDF (1 pages)

14/07/2010

Termination of appointment of Adrian Hutchings as a director

View PDF (2 pages)

30/09/2009

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

View PDF (4 pages)

17/09/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

07/12/2008

Return made up to 29/09/08; full list of members

View PDF (6 pages)

28/10/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

06/04/2008

Appointment terminated secretary wacks caller (nominees) LIMITED

View PDF (1 pages)

27/03/2008

Secretary appointed philip martin barry

View PDF (2 pages)

24/03/2008

Director appointed dr lee juby

View PDF (2 pages)

01/11/2007

Total exemption full accounts made up to 2006-12-31

View PDF (13 pages)

18/10/2007

Return made up to 29/09/07; full list of members

View PDF (3 pages)

11/09/2007

Ad 31/08/07--------- £ si [email protected]=33 £ ic 100/133

View PDF (2 pages)

11/09/2007

Ad 29/08/07--------- £ si [email protected] £ ic 100/100

View PDF (2 pages)

12/06/2007

Ad 04/05/07--------- £ si [email protected]=99 £ ic 1/100

View PDF (2 pages)

12/06/2007

S-div 04/05/07

View PDF (1 pages)

12/06/2007

Resolutions

View PDF (1 pages)

30/05/2007

New director appointed

View PDF (2 pages)

10/11/2006

Return made up to 29/09/06; full list of members

View PDF (7 pages)

13/07/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (3 pages)

03/11/2005

Return made up to 29/09/05; full list of members

View PDF (7 pages)

27/04/2005

Accounting reference date extended from 30/09/05 to 31/12/05

View PDF (1 pages)

21/02/2005

Secretary resigned

View PDF (1 pages)

21/02/2005

Director resigned

View PDF (1 pages)

21/02/2005

New director appointed

View PDF (2 pages)

21/02/2005

Registered office changed on 22/02/05 from: 16 churchill way cardiff CF10 2DX

View PDF (1 pages)

21/02/2005

New director appointed

View PDF (2 pages)

21/02/2005

New secretary appointed

View PDF (2 pages)

09/11/2004

Certificate of change of name

View PDF (2 pages)

28/09/2004

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

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Juby, Lee, Dr	Director	14/03/2008 - 28/09/2010	6
Smith, Richard Henry	Director	30/09/2004 - Present	97
Murray, Vanda	Director	22/11/2010 - Present	36
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	28/09/2004 - 30/09/2004	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	28/09/2004 - 30/09/2004	15962

Persons with Significant Control

No PSC data available.

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Description

About VPHASE SMART ENERGY LIMITED

VPHASE SMART ENERGY LIMITED is an(a) Dissolved company incorporated on 28/09/2004 with the registered office located at C/O ATTICUS LEGAL LLP, Castlefield House Liverpool Road, Castlefield, Manchester, Greater Manchester M3 4SB. 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 VPHASE SMART ENERGY LIMITED?

VPHASE SMART ENERGY LIMITED is currently Dissolved. It was registered on 28/09/2004 and dissolved on 25/02/2016.

Where is VPHASE SMART ENERGY LIMITED located?

VPHASE SMART ENERGY LIMITED is registered at C/O ATTICUS LEGAL LLP, Castlefield House Liverpool Road, Castlefield, Manchester, Greater Manchester M3 4SB.

What does VPHASE SMART ENERGY LIMITED do?

VPHASE SMART ENERGY LIMITED operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

What is the latest filing for VPHASE SMART ENERGY LIMITED?

The latest filing was on 25/02/2016: Final Gazette dissolved following liquidation.