VPRO REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

03889188

Incorporation date

05/12/1999

Size

Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/1999)

12/08/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/05/2016

Notice of move from Administration to Dissolution on 2016-05-04

View PDF (63 pages)

28/12/2015

Administrator's progress report to 2015-11-19

View PDF (84 pages)

24/07/2015

Certificate of change of name

View PDF (3 pages)

24/07/2015

Change of name notice

View PDF (2 pages)

22/07/2015

Result of meeting of creditors

View PDF (1 pages)

16/07/2015

Statement of affairs with form 2.14B

View PDF (7 pages)

17/06/2015

Statement of administrator's proposal

View PDF (93 pages)

03/06/2015

Appointment of an administrator

View PDF (1 pages)

20/05/2015

Registered office address changed from C/O Duff & Phelps Ltd the Shard London Bridge Street London SE1 9SG England to C/O Duff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG on 2015-05-21

View PDF (1 pages)

20/05/2015

Registered office address changed from Premier Park Road One Winsford Industrial Estate Winsford Cheshire CW7 3PH to C/O Duff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG on 2015-05-21

View PDF (1 pages)

04/01/2015

Annual return made up to 2014-12-06 with full list of shareholders

View PDF (3 pages)

11/12/2014

Satisfaction of charge 5 in full

View PDF (1 pages)

12/11/2014

Termination of appointment of John Brian Peers as a director on 2014-11-13

View PDF (1 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

02/03/2014

Appointment of Mr John Brian Peers as a director

View PDF (2 pages)

09/12/2013

Annual return made up to 2013-12-06 with full list of shareholders

View PDF (3 pages)

06/10/2013

Accounts made up to 2012-12-31

View PDF (16 pages)

04/01/2013

Accounts made up to 2011-12-31

View PDF (17 pages)

09/12/2012

Annual return made up to 2012-12-06 with full list of shareholders

View PDF (3 pages)

11/10/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (9 pages)

28/02/2012

Appointment of Michael Sweetman as a director

View PDF (2 pages)

02/02/2012

Termination of appointment of James Mitchell as a director

View PDF (1 pages)

24/01/2012

Annual return made up to 2011-12-06 with full list of shareholders

View PDF (3 pages)

28/11/2011

Accounts made up to 2010-12-31

View PDF (17 pages)

20/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

20/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

21/09/2011

Termination of appointment of Edward Monaghan as a director

View PDF (1 pages)

11/08/2011

Termination of appointment of Philip Smith as a director

View PDF (1 pages)

11/08/2011

Appointment of Mr Edward Monaghan as a director

View PDF (2 pages)

02/01/2011

Annual return made up to 2010-12-06 with full list of shareholders

View PDF (4 pages)

05/12/2010

Appointment of Mr James Harkus Michael Mitchell as a director

View PDF (2 pages)

05/12/2010

Termination of appointment of Mark Wilson as a director

View PDF (1 pages)

18/11/2010

Appointment of Mr Philip Antony Smith as a director

View PDF (2 pages)

18/11/2010

Termination of appointment of Paul Goldstein as a director

View PDF (1 pages)

18/11/2010

Termination of appointment of Jamie Dawson as a director

View PDF (1 pages)

25/08/2010

Director's details changed for Mr Mark Lee Wilson on 2010-08-18

View PDF (2 pages)

10/08/2010

Accounts made up to 2009-12-31

View PDF (19 pages)

14/01/2010

Director's details changed for Mr Mark Lee Wilson on 2010-01-15

View PDF (2 pages)

16/12/2009

Annual return made up to 2009-12-06 with full list of shareholders

View PDF (5 pages)

16/12/2009

Director's details changed for Mr Mark Lee Wilson on 2009-12-16

View PDF (2 pages)

16/12/2009

Director's details changed for Jamie Paul Dawson on 2009-12-16

View PDF (2 pages)

13/11/2009

Accounts made up to 2008-12-31

View PDF (20 pages)

18/08/2009

Director's change of particulars / mark wilson / 19/08/2009

View PDF (1 pages)

21/12/2008

Return made up to 06/12/08; full list of members

View PDF (3 pages)

19/10/2008

Director appointed mr mark lee wilson

View PDF (1 pages)

21/09/2008

Appointment terminated director stephen collins

View PDF (1 pages)

10/09/2008

Accounts made up to 2007-12-31

View PDF (17 pages)

02/09/2008

Appointment terminated secretary sally howard

View PDF (1 pages)

02/06/2008

Director appointed mr stephen collins

View PDF (1 pages)

02/06/2008

Appointment terminated director paul wilkinson

View PDF (1 pages)

02/06/2008

Appointment terminated director brian glover smith

View PDF (1 pages)

05/12/2007

Return made up to 06/12/07; full list of members

View PDF (3 pages)

09/10/2007

Accounts made up to 2006-12-31

View PDF (17 pages)

07/12/2006

Return made up to 06/12/06; full list of members

View PDF (3 pages)

07/12/2006

Director's particulars changed

View PDF (1 pages)

19/10/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

06/12/2005

Return made up to 06/12/05; full list of members

View PDF (3 pages)

06/12/2005

Location of register of members

View PDF (1 pages)

18/09/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

24/05/2005

New director appointed

View PDF (1 pages)

10/05/2005

New secretary appointed

View PDF (1 pages)

04/05/2005

Declaration of assistance for shares acquisition

View PDF (10 pages)

04/05/2005

Resolutions

View PDF (8 pages)

04/05/2005

New director appointed

View PDF (2 pages)

04/05/2005

Secretary resigned

View PDF (2 pages)

26/04/2005

Particulars of mortgage/charge

View PDF (6 pages)

13/01/2005

Return made up to 06/12/04; full list of members

View PDF (6 pages)

03/01/2005

Director resigned

View PDF (1 pages)

03/01/2005

Director resigned

View PDF (1 pages)

22/12/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

22/12/2004

Resolutions

View PDF (4 pages)

12/12/2004

Registered office changed on 13/12/04 from: windsor house 6 windsor way knutsford cheshire WA16 6JB

View PDF (1 pages)

11/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

17/08/2004

Accounts for a medium company made up to 2003-12-31

View PDF (19 pages)

17/02/2004

Director resigned

View PDF (1 pages)

17/02/2004

New director appointed

View PDF (2 pages)

15/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

08/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/12/2003

Return made up to 06/12/03; full list of members

View PDF (6 pages)

04/08/2003

Full accounts made up to 2002-12-31

View PDF (20 pages)

24/06/2003

Director's particulars changed

View PDF (1 pages)

13/01/2003

Return made up to 06/12/02; full list of members

View PDF (6 pages)

13/01/2003

Location - directors interests register: non legible

View PDF (1 pages)

13/01/2003

Location of register of members (non legible)

View PDF (1 pages)

03/11/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

25/06/2002

Director's particulars changed

View PDF (1 pages)

17/03/2002

Director resigned

View PDF (1 pages)

12/03/2002

New director appointed

View PDF (2 pages)

30/12/2001

Return made up to 06/12/01; full list of members

View PDF (6 pages)

30/12/2001

Director resigned

View PDF (1 pages)

30/12/2001

New director appointed

View PDF (2 pages)

03/10/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

12/07/2001

New director appointed

View PDF (2 pages)

12/07/2001

Director resigned

View PDF (1 pages)

23/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

20/12/2000

Return made up to 06/12/00; full list of members

View PDF (6 pages)

09/05/2000

New director appointed

View PDF (2 pages)

09/05/2000

New director appointed

View PDF (2 pages)

02/05/2000

New director appointed

View PDF (2 pages)

22/03/2000

Secretary resigned

View PDF (1 pages)

22/03/2000

Director resigned

View PDF (1 pages)

22/03/2000

New director appointed

View PDF (2 pages)

22/03/2000

New secretary appointed

View PDF (2 pages)

05/12/1999

Incorporation

View PDF (17 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Full

Last made up date

30/12/2013

Next account date

30/12/2014

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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
Collins, Stephen Philip	Director	30/05/2008 - 19/09/2008	20
Mr Philip Antony Smith	Director	18/11/2010 - 15/07/2011	98
Peers, John Brian	Director	03/02/2014 - 13/11/2014	51
Monaghan, Edward	Director	15/07/2011 - 12/09/2011	12
Glover Smith, Brian	Director	31/03/2000 - 30/05/2008	12

Persons with Significant Control

No PSC data available.

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Description

About VPRO REALISATIONS LIMITED

VPRO REALISATIONS LIMITED is an(a) Dissolved company incorporated on 05/12/1999 with the registered office located at C/O DUFF & PHELPS LTD, The Shard, 32 London Bridge Street, London SE1 9SG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VPRO REALISATIONS LIMITED?

VPRO REALISATIONS LIMITED is currently Dissolved. It was registered on 05/12/1999 and dissolved on 12/08/2016.

Where is VPRO REALISATIONS LIMITED located?

VPRO REALISATIONS LIMITED is registered at C/O DUFF & PHELPS LTD, The Shard, 32 London Bridge Street, London SE1 9SG.

What does VPRO REALISATIONS LIMITED do?

VPRO REALISATIONS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for VPRO REALISATIONS LIMITED?

The latest filing was on 12/08/2016: Final Gazette dissolved following liquidation.