Company NameVital Services Group Limited
Company StatusDissolved
Company Number02761631
CategoryPrivate Limited Company
Incorporation Date3 November 1992(31 years, 5 months ago)
Dissolution Date7 June 2016 (7 years, 9 months ago)
Previous NameActionstrength Limited

Business Activity

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

Directors

Secretary NameMr Robert Andrew Johnson
NationalityBritish
StatusClosed
Appointed23 December 1999(7 years, 1 month after company formation)
Appointment Duration16 years, 5 months (closed 07 June 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Retreat 140a The Highway
Harwarden
Flintshire
CH5 3DJ
Wales
Director NameMr Robert Andrew Johnson
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed02 April 2000(7 years, 5 months after company formation)
Appointment Duration16 years, 2 months (closed 07 June 2016)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressThe Retreat 140a The Highway
Harwarden
Flintshire
CH5 3DJ
Wales
Director NameRoy Johnson
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed12 November 1992(1 week, 2 days after company formation)
Appointment Duration5 years, 8 months (resigned 23 July 1998)
RoleCompany Director
Correspondence Address1 Park Meadow
West Houghton
Bolton
Lancashire
BL5 3UZ
Secretary NameMr Paul John Gilmour
NationalityBritish
StatusResigned
Appointed12 November 1992(1 week, 2 days after company formation)
Appointment Duration7 years, 1 month (resigned 23 December 1999)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address31 Belfield Road
Manchester
Lancashire
M20 6BJ
Director NameMr Gerard Anthony Mason
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed23 July 1998(5 years, 8 months after company formation)
Appointment Duration1 year, 5 months (resigned 20 December 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Spinney
Mereside Road
Mere
Cheshire
WA16 6QQ
Director NameKevin Philbin
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed23 July 1998(5 years, 8 months after company formation)
Appointment Duration1 year, 5 months (resigned 20 December 1999)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address28 Dingle Road
Middleton
Manchester
M24 1NH
Director NameMr John Stephen Smith
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed23 July 1998(5 years, 8 months after company formation)
Appointment Duration15 years, 8 months (resigned 08 April 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressChomlea Longley Drive
Worsley
Manchester
M28 2TP
Director NameMr Peter Alan Cowgill
Date of BirthMarch 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed02 April 2000(7 years, 5 months after company formation)
Appointment Duration12 years, 1 month (resigned 23 May 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 The Hamlet
High Bank Lane
Bolton
Lancashire
BL6 4QT
Director NameMr Steven John Norris
Date of BirthMay 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2012(20 years after company formation)
Appointment Duration1 year, 4 months (resigned 31 March 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPO Box 500
2 Hardman Street
Manchester
Greater Manchester
M60 2AT
Director NameDeansgate Company Formations Limited (Corporation)
StatusResigned
Appointed03 November 1992(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER
Secretary NameBritannia Company Formations Limited (Corporation)
StatusResigned
Appointed03 November 1992(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER

Contact

Websitewww.vital-rail.com/

Location

Registered Address2 Hardman Street
Manchester
Greater Manchester
M60 2AT
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardAncoats and Clayton
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Shareholders

2 at £1Key Gulf LTD
100.00%
Ordinary

Financials

Year2014
Turnover£76,953,144
Gross Profit£12,753,463
Net Worth£9,045,777
Cash£1,690,946
Current Liabilities£23,494,204

Accounts

Latest Accounts31 December 2011 (12 years, 3 months ago)
Accounts CategoryGroup
Accounts Year End31 December

Filing History

7 June 2016Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2016Final Gazette dissolved via voluntary strike-off (1 page)
3 July 2015Voluntary strike-off action has been suspended (1 page)
3 July 2015Voluntary strike-off action has been suspended (1 page)
23 June 2015First Gazette notice for voluntary strike-off (1 page)
23 June 2015First Gazette notice for voluntary strike-off (1 page)
9 June 2015Application to strike the company off the register (3 pages)
9 June 2015Application to strike the company off the register (3 pages)
18 May 2015Administrator's progress report to 3 May 2015 (23 pages)
18 May 2015Notice of automatic end of Administration (23 pages)
18 May 2015Notice of automatic end of Administration (23 pages)
18 May 2015Administrator's progress report to 3 May 2015 (23 pages)
18 May 2015Administrator's progress report to 3 May 2015 (23 pages)
5 November 2014Administrator's progress report to 15 October 2014 (21 pages)
5 November 2014Administrator's progress report to 15 October 2014 (21 pages)
5 November 2014Notice of extension of period of Administration (1 page)
5 November 2014Notice of extension of period of Administration (1 page)
6 June 2014Administrator's progress report to 3 May 2014 (31 pages)
6 June 2014Administrator's progress report to 3 May 2014 (31 pages)
6 June 2014Administrator's progress report to 3 May 2014 (31 pages)
8 April 2014Termination of appointment of Steven John Norris as a director on 31 March 2014 (1 page)
8 April 2014Termination of appointment of John Stephen Smith as a director on 8 April 2014 (1 page)
8 April 2014Termination of appointment of John Stephen Smith as a director on 8 April 2014 (1 page)
8 April 2014Termination of appointment of John Stephen Smith as a director on 8 April 2014 (1 page)
8 April 2014Termination of appointment of Steven John Norris as a director on 31 March 2014 (1 page)
25 February 2014Statement of affairs with form 2.14B (11 pages)
25 February 2014Statement of affairs with form 2.14B (11 pages)
6 January 2014Notice of deemed approval of proposals (2 pages)
6 January 2014Notice of deemed approval of proposals (2 pages)
20 December 2013Statement of administrator's proposal (41 pages)
20 December 2013Statement of administrator's proposal (41 pages)
11 November 2013Registered office address changed from The Mill South Hall Street Ordsall Lane Salford M5 4TP on 11 November 2013 (2 pages)
11 November 2013Registered office address changed from The Mill South Hall Street Ordsall Lane Salford M5 4TP on 11 November 2013 (2 pages)
7 November 2013Appointment of an administrator (1 page)
7 November 2013Appointment of an administrator (1 page)
12 October 2013Satisfaction of charge 10 in full (4 pages)
12 October 2013Satisfaction of charge 9 in full (4 pages)
12 October 2013Satisfaction of charge 12 in full (4 pages)
12 October 2013Satisfaction of charge 10 in full (4 pages)
12 October 2013Satisfaction of charge 12 in full (4 pages)
12 October 2013Satisfaction of charge 9 in full (4 pages)
22 May 2013Auditor's resignation (2 pages)
22 May 2013Auditor's resignation (2 pages)
9 May 2013Auditor's resignation (2 pages)
9 May 2013Auditor's resignation (2 pages)
19 November 2012Annual return made up to 3 November 2012 with a full list of shareholders
Statement of capital on 2012-11-19
  • GBP 2
(6 pages)
19 November 2012Annual return made up to 3 November 2012 with a full list of shareholders
Statement of capital on 2012-11-19
  • GBP 2
(6 pages)
19 November 2012Annual return made up to 3 November 2012 with a full list of shareholders
Statement of capital on 2012-11-19
  • GBP 2
(6 pages)
6 November 2012Appointment of Mr Steven John Norris as a director on 1 November 2012 (2 pages)
6 November 2012Appointment of Mr Steven John Norris as a director on 1 November 2012 (2 pages)
6 November 2012Appointment of Mr Steven John Norris as a director on 1 November 2012 (2 pages)
4 October 2012Group of companies' accounts made up to 31 December 2011 (33 pages)
4 October 2012Group of companies' accounts made up to 31 December 2011 (33 pages)
23 May 2012Termination of appointment of Peter Alan Cowgill as a director on 23 May 2012 (1 page)
23 May 2012Termination of appointment of Peter Alan Cowgill as a director on 23 May 2012 (1 page)
5 December 2011Group of companies' accounts made up to 31 December 2010 (35 pages)
5 December 2011Group of companies' accounts made up to 31 December 2010 (35 pages)
4 November 2011Annual return made up to 3 November 2011 with a full list of shareholders (6 pages)
4 November 2011Secretary's details changed for Mr Robert Andrew Johnson on 31 August 2011 (2 pages)
4 November 2011Annual return made up to 3 November 2011 with a full list of shareholders (6 pages)
4 November 2011Director's details changed for Mr Robert Andrew Johnson on 31 August 2011 (2 pages)
4 November 2011Director's details changed for Mr Robert Andrew Johnson on 31 August 2011 (2 pages)
4 November 2011Secretary's details changed for Mr Robert Andrew Johnson on 31 August 2011 (2 pages)
4 November 2011Annual return made up to 3 November 2011 with a full list of shareholders (6 pages)
28 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
28 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
25 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
25 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
17 February 2011Particulars of a mortgage or charge / charge no: 19 (7 pages)
17 February 2011Particulars of a mortgage or charge / charge no: 19 (7 pages)
12 February 2011Particulars of a mortgage or charge / charge no: 18 (11 pages)
12 February 2011Particulars of a mortgage or charge / charge no: 18 (11 pages)
10 February 2011Group of companies' accounts made up to 31 December 2009 (33 pages)
10 February 2011Group of companies' accounts made up to 31 December 2009 (33 pages)
8 February 2011Particulars of a mortgage or charge / charge no: 17 (5 pages)
8 February 2011Particulars of a mortgage or charge / charge no: 17 (5 pages)
23 November 2010Particulars of a mortgage or charge / charge no: 16 (5 pages)
23 November 2010Particulars of a mortgage or charge / charge no: 16 (5 pages)
4 November 2010Annual return made up to 3 October 2010 with a full list of shareholders (6 pages)
4 November 2010Annual return made up to 3 October 2010 with a full list of shareholders (6 pages)
4 November 2010Annual return made up to 3 October 2010 with a full list of shareholders (6 pages)
11 June 2010Declaration that part of the property/undertaking: released/ceased /both /charge no 9 (3 pages)
11 June 2010Declaration that part of the property/undertaking: released/ceased /both /charge no 12 (3 pages)
11 June 2010Declaration that part of the property/undertaking: released/ceased /both /charge no 11 (3 pages)
11 June 2010Declaration that part of the property/undertaking: released/ceased /both /charge no 11 (3 pages)
11 June 2010Declaration that part of the property/undertaking: released/ceased /both /charge no 9 (3 pages)
11 June 2010Declaration that part of the property/undertaking: released/ceased /both /charge no 12 (3 pages)
17 February 2010Director's details changed for John Stephen Smith on 8 November 2009 (2 pages)
17 February 2010Director's details changed for Robert Andrew Johnson on 8 November 2009 (2 pages)
17 February 2010Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
17 February 2010Director's details changed for Robert Andrew Johnson on 8 November 2009 (2 pages)
17 February 2010Director's details changed for John Stephen Smith on 8 November 2009 (2 pages)
17 February 2010Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
17 February 2010Director's details changed for John Stephen Smith on 8 November 2009 (2 pages)
17 February 2010Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
17 February 2010Director's details changed for Robert Andrew Johnson on 8 November 2009 (2 pages)
7 May 2009Group of companies' accounts made up to 31 December 2008 (31 pages)
7 May 2009Group of companies' accounts made up to 31 December 2007 (33 pages)
7 May 2009Group of companies' accounts made up to 31 December 2007 (33 pages)
7 May 2009Group of companies' accounts made up to 31 December 2008 (31 pages)
31 March 2009Particulars of a mortgage or charge / charge no: 14 (3 pages)
31 March 2009Particulars of a mortgage or charge / charge no: 14 (3 pages)
13 March 2009Return made up to 03/11/08; no change of members (10 pages)
13 March 2009Return made up to 03/11/08; no change of members (10 pages)
6 February 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (1 page)
6 February 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (1 page)
6 March 2008Particulars of a mortgage or charge / charge no: 13 (4 pages)
6 March 2008Particulars of a mortgage or charge / charge no: 13 (4 pages)
22 November 2007Return made up to 03/11/07; no change of members (7 pages)
22 November 2007Return made up to 03/11/07; no change of members (7 pages)
25 September 2007Particulars of mortgage/charge (7 pages)
25 September 2007Particulars of mortgage/charge (7 pages)
25 September 2007Particulars of mortgage/charge (9 pages)
25 September 2007Particulars of mortgage/charge (9 pages)
4 July 2007Amended group of companies' accounts made up to 31 December 2006 (31 pages)
4 July 2007Amended group of companies' accounts made up to 31 December 2006 (31 pages)
23 May 2007Group of companies' accounts made up to 31 December 2006 (30 pages)
23 May 2007Group of companies' accounts made up to 31 December 2006 (30 pages)
23 March 2007Particulars of mortgage/charge (7 pages)
23 March 2007Particulars of mortgage/charge (7 pages)
15 November 2006Return made up to 03/11/06; full list of members (7 pages)
15 November 2006Return made up to 03/11/06; full list of members (7 pages)
5 November 2006Group of companies' accounts made up to 31 December 2005 (28 pages)
5 November 2006Group of companies' accounts made up to 31 December 2005 (28 pages)
3 December 2005Declaration of satisfaction of mortgage/charge (1 page)
3 December 2005Declaration of satisfaction of mortgage/charge (1 page)
30 November 2005Return made up to 03/11/05; full list of members (7 pages)
30 November 2005Return made up to 03/11/05; full list of members (7 pages)
14 October 2005Group of companies' accounts made up to 31 December 2004 (25 pages)
14 October 2005Group of companies' accounts made up to 31 December 2004 (25 pages)
22 April 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
22 April 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
23 December 2004Return made up to 03/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
23 December 2004Return made up to 03/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
30 November 2004Group of companies' accounts made up to 31 December 2003 (27 pages)
30 November 2004Group of companies' accounts made up to 31 December 2003 (27 pages)
22 May 2004Declaration of satisfaction of mortgage/charge (3 pages)
22 May 2004Declaration of satisfaction of mortgage/charge (3 pages)
15 April 2004Particulars of mortgage/charge (7 pages)
15 April 2004Particulars of mortgage/charge (7 pages)
3 December 2003Group of companies' accounts made up to 31 December 2002 (24 pages)
3 December 2003Group of companies' accounts made up to 31 December 2002 (24 pages)
1 December 2003Return made up to 03/11/03; full list of members (7 pages)
1 December 2003Return made up to 03/11/03; full list of members (7 pages)
28 November 2003Particulars of mortgage/charge (10 pages)
28 November 2003Particulars of mortgage/charge (10 pages)
8 October 2003Particulars of mortgage/charge (3 pages)
8 October 2003Particulars of mortgage/charge (3 pages)
2 July 2003Particulars of mortgage/charge (5 pages)
2 July 2003Particulars of mortgage/charge (5 pages)
23 April 2003Particulars of mortgage/charge (4 pages)
23 April 2003Particulars of mortgage/charge (4 pages)
30 December 2002Company name changed actionstrength LIMITED\certificate issued on 30/12/02 (2 pages)
30 December 2002Company name changed actionstrength LIMITED\certificate issued on 30/12/02 (2 pages)
14 November 2002Return made up to 03/11/02; full list of members
  • 363(287) ‐ Registered office changed on 14/11/02
(7 pages)
14 November 2002Return made up to 03/11/02; full list of members
  • 363(287) ‐ Registered office changed on 14/11/02
(7 pages)
25 October 2002Registered office changed on 25/10/02 from: the resource centre 29 ellesmere street swinton manchester M27 0LA (1 page)
25 October 2002Registered office changed on 25/10/02 from: the resource centre 29 ellesmere street swinton manchester M27 0LA (1 page)
20 August 2002Full accounts made up to 31 December 2001 (18 pages)
20 August 2002Full accounts made up to 31 December 2001 (18 pages)
14 February 2002Declaration of satisfaction of mortgage/charge (2 pages)
14 February 2002Declaration of satisfaction of mortgage/charge (2 pages)
21 December 2001Particulars of mortgage/charge (9 pages)
21 December 2001Particulars of mortgage/charge (9 pages)
10 December 2001Return made up to 03/11/01; full list of members (7 pages)
10 December 2001Return made up to 03/11/01; full list of members (7 pages)
17 September 2001Full accounts made up to 31 December 2000 (17 pages)
17 September 2001Full accounts made up to 31 December 2000 (17 pages)
13 March 2001Particulars of mortgage/charge (11 pages)
13 March 2001Particulars of mortgage/charge (11 pages)
12 January 2001Particulars of mortgage/charge (3 pages)
12 January 2001Particulars of mortgage/charge (3 pages)
27 November 2000Return made up to 03/11/99; full list of members
  • 363(287) ‐ Registered office changed on 27/11/00
  • 363(288) ‐ Secretary resigned;director's particulars changed
(7 pages)
27 November 2000New secretary appointed (2 pages)
27 November 2000New secretary appointed (2 pages)
27 November 2000Return made up to 03/11/99; full list of members
  • 363(287) ‐ Registered office changed on 27/11/00
  • 363(288) ‐ Secretary resigned;director's particulars changed
(7 pages)
27 November 2000Return made up to 03/11/00; full list of members (6 pages)
27 November 2000Return made up to 03/11/00; full list of members (6 pages)
8 November 2000New director appointed (2 pages)
8 November 2000New director appointed (2 pages)
8 November 2000New director appointed (2 pages)
8 November 2000New director appointed (2 pages)
3 November 2000Declaration of satisfaction of mortgage/charge (1 page)
3 November 2000Declaration of satisfaction of mortgage/charge (1 page)
16 October 2000Full accounts made up to 31 December 1999 (16 pages)
16 October 2000Full accounts made up to 31 December 1999 (16 pages)
5 May 2000Director resigned (1 page)
5 May 2000Director resigned (1 page)
5 May 2000Director resigned (1 page)
5 May 2000Director resigned (1 page)
9 March 2000Full accounts made up to 31 December 1998 (16 pages)
9 March 2000Full accounts made up to 31 December 1998 (16 pages)
24 April 1999Return made up to 03/11/98; no change of members (4 pages)
24 April 1999Return made up to 03/11/98; no change of members (4 pages)
4 February 1999Full accounts made up to 31 December 1997 (16 pages)
4 February 1999Full accounts made up to 31 December 1997 (16 pages)
17 August 1998New director appointed (2 pages)
17 August 1998New director appointed (3 pages)
17 August 1998New director appointed (2 pages)
17 August 1998New director appointed (2 pages)
17 August 1998New director appointed (2 pages)
17 August 1998Director resigned (1 page)
17 August 1998Director resigned (1 page)
17 August 1998New director appointed (3 pages)
17 July 1998Return made up to 03/11/97; no change of members (4 pages)
17 July 1998Return made up to 03/11/97; no change of members (4 pages)
8 January 1998Particulars of mortgage/charge (3 pages)
8 January 1998Particulars of mortgage/charge (3 pages)
2 October 1997Full accounts made up to 31 December 1996 (16 pages)
2 October 1997Full accounts made up to 31 December 1996 (16 pages)
10 January 1997Return made up to 03/11/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
10 January 1997Return made up to 03/11/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
20 August 1996Full accounts made up to 31 December 1995 (16 pages)
20 August 1996Full accounts made up to 31 December 1995 (16 pages)
30 May 1996Full accounts made up to 31 December 1994 (16 pages)
30 May 1996Full accounts made up to 31 December 1994 (16 pages)
31 August 1995Return made up to 03/11/93; full list of members (6 pages)
31 August 1995Return made up to 03/11/94; no change of members
  • 363(287) ‐ Registered office changed on 31/08/95
(4 pages)
31 August 1995Return made up to 03/11/93; full list of members (6 pages)
31 August 1995Return made up to 03/11/94; no change of members
  • 363(287) ‐ Registered office changed on 31/08/95
(4 pages)
15 August 1995Memorandum and Articles of Association (18 pages)
15 August 1995Registered office changed on 15/08/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
15 August 1995Secretary resigned;new secretary appointed (2 pages)
15 August 1995Memorandum and Articles of Association (18 pages)
15 August 1995Director resigned;new director appointed (2 pages)
15 August 1995Secretary resigned;new secretary appointed (2 pages)
15 August 1995Registered office changed on 15/08/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
15 August 1995Director resigned;new director appointed (2 pages)
25 November 1993Accounting reference date extended from 30/11 to 31/12 (1 page)
25 November 1993Accounting reference date extended from 30/11 to 31/12 (1 page)
18 November 1992Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
18 November 1992Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
3 November 1992Incorporation (14 pages)
3 November 1992Incorporation (14 pages)