VTG (Realisations) Plc.

Company Name	VTG (Realisations) Plc.
Directors	Philip Gregory Benjamin and Charles Denis Lenox Conyngham
Company Status	Dissolved
Company Number	01492314
Category	Public Limited Company
Incorporation Date	21 April 1980(44 years ago)
Previous Name	V.T. Group P.L.C.

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Philip Gregory Benjamin
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	31 January 1997(16 years, 9 months after company formation)
Appointment Duration	27 years, 3 months
Role	Financial Manager
Country of Residence	United Kingdom
Correspondence Address	7 Ashley Drive Hartford Northwich Cheshire CW8 3AQ

Secretary Name	Mr Philip Gregory Benjamin
Nationality	British
Status	Current
Appointed	31 January 1997(16 years, 9 months after company formation)
Appointment Duration	27 years, 3 months
Role	Financial Manager
Country of Residence	United Kingdom
Correspondence Address	7 Ashley Drive Hartford Northwich Cheshire CW8 3AQ

Director Name	Charles Denis Lenox Conyngham
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	22 June 1999(19 years, 2 months after company formation)
Appointment Duration	24 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Yew Tree House Walkhurst Road Benenden Kent TN17 4DR

Director Name	Mr Colin Paul Astin
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1992(12 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 05 May 1996)
Role	Chief Executive
Country of Residence	England
Correspondence Address	40 Hauxton Road Little Shelford Cambridge Cambridgeshire CB2 5HJ

Director Name	Michel Berwick
Date of Birth	June 1947 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	09 July 1992(12 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 March 1994)
Role	Managing Director
Correspondence Address	14 Rue Jeanne D`Arc La Garenne Colombes Paris 92250

Director Name	Eduardo Fernandez Ruiz
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Spanish
Status	Resigned
Appointed	09 July 1992(12 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 October 1995)
Role	Managing Director
Correspondence Address	Axalea 94 El Soto 28100 Alcobendas Madrid Spain

Director Name	Stephen Alan Thornton
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1992(12 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 January 1997)
Role	Financial Director
Correspondence Address	165a Halifax Road Brighouse West Yorkshire HD6 2EQ

Secretary Name	Stephen Alan Thornton
Nationality	British
Status	Resigned
Appointed	09 July 1992(12 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 January 1997)
Role	Company Director
Correspondence Address	165a Halifax Road Brighouse West Yorkshire HD6 2EQ

Director Name	Peter Hunt
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1996(16 years after company formation)
Appointment Duration	1 year, 10 months (resigned 20 March 1998)
Role	Logistics Director
Correspondence Address	14 Ashfield Drive Sheffield South Yorkshire S12 2QW

Director Name	Mr Antonino Filippo Casimo
Date of Birth	August 1955 (Born 68 years ago)
Nationality	Italian
Status	Resigned
Appointed	20 March 1998(17 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 May 1999)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Old Hall Cottage South Drive West Derby Liverpool L12 1LW

Location

Registered Address	Grant Thornton Heron House Albert Square Manchester Lancashire M60 8GT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£13,370,000
Current Liabilities	£13,687,000

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

7 August 2003	Dissolved (1 page)
31 October 2002	Sec of state's release of liq (1 page)
30 October 2002	O/C replacement of liquidator (13 pages)
30 October 2002	Notice of ceasing to act as a voluntary liquidator (1 page)
25 September 2002	Liquidators statement of receipts and payments (5 pages)
10 April 2002	Liquidators statement of receipts and payments (5 pages)
15 October 2001	Liquidators statement of receipts and payments (5 pages)
3 October 2000	Appointment of a voluntary liquidator (1 page)
3 October 2000	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
3 October 2000	Statement of affairs (5 pages)
29 August 2000	Registered office changed on 29/08/00 from: 7 ashley drive hartford northwich cheshire CW8 3AQ (1 page)
1 August 2000	Return made up to 09/07/00; full list of members 363(287) ‐ Registered office changed on 01/08/00 363(353) ‐ Location of register of members address changed (6 pages)
24 July 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
19 November 1999	Registered office changed on 19/11/99 from: c/o kpmg fountain precinct, 1 balm green, sheffield south yorkshire S1 3AF (1 page)
28 October 1999	Full accounts made up to 31 December 1998 (12 pages)
6 August 1999	Return made up to 09/07/99; full list of members 363(287) ‐ Registered office changed on 06/08/99 (7 pages)
22 July 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
4 July 1999	New director appointed (2 pages)
4 July 1999	Director resigned (1 page)
28 June 1999	Registered office changed on 28/06/99 from: c/o vine plastics stafford court 145 washway road sale cheshire M33 7PE (1 page)
22 October 1998	Full accounts made up to 31 December 1997 (12 pages)
28 July 1998	Return made up to 09/07/98; no change of members 363(287) ‐ Registered office changed on 28/07/98 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
23 April 1998	New director appointed (2 pages)
25 March 1998	Director resigned (1 page)
29 October 1997	Full accounts made up to 31 December 1996 (13 pages)
21 July 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
25 February 1997	New secretary appointed;new director appointed (2 pages)
25 February 1997	Secretary resigned;director resigned (1 page)
12 September 1996	Full accounts made up to 31 December 1995 (13 pages)
15 July 1996	Return made up to 09/07/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
15 July 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
29 May 1996	Director resigned (1 page)
22 May 1996	New director appointed (2 pages)
15 November 1995	Director resigned (2 pages)
25 July 1995	Return made up to 09/07/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
16 June 1995	Full accounts made up to 31 December 1994 (14 pages)

VTG (Realisations) Plc.

Business Activity

Directors

Location

Financials

Accounts

Filing History

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