Virginia Trading Co Limited

Company Name	Virginia Trading Co Limited
Company Status	Dissolved
Company Number	02850611
Category	Private Limited Company
Incorporation Date	6 September 1993(30 years, 3 months ago)
Dissolution Date	28 February 2011 (12 years, 9 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 1740	Manufacture made-up textiles, not apparel
SIC 13921	Manufacture of soft furnishings
SIC 1753	Manufacture nonwovens & goods, not apparel
SIC 13950	Manufacture of non-wovens and articles made from non-wovens, except apparel
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products
SIC 2922	Manufacture of lift & handling equipment
SIC 28220	Manufacture of lifting and handling equipment

Directors

Director Name	Mr Adrian Mark Greenwood
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	29 September 1993(3 weeks, 2 days after company formation)
Appointment Duration	17 years, 5 months (closed 28 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Glenside Drive Wilmslow Cheshire SK9 1EH

Secretary Name	Mr Ian Peter Greenwood
Nationality	British
Status	Closed
Appointed	29 September 1993(3 weeks, 2 days after company formation)
Appointment Duration	17 years, 5 months (closed 28 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	186 Grove Lane Cheadle Hulme Cheshire SK8 7NH

Director Name	Mr Ian Peter Greenwood
Date of Birth	January 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	12 July 2002(8 years, 10 months after company formation)
Appointment Duration	8 years, 7 months (closed 28 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	186 Grove Lane Cheadle Hulme Cheshire SK8 7NH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	06 September 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 September 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	C/O Bridgestones 125-127 Union Street Oldham Greater Manchester OL1 1TE
Region	North West
Constituency	Oldham East and Saddleworth
County	Greater Manchester
Ward	St Mary's
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£17,139
Cash	£482
Current Liabilities	£641,919

Accounts

Latest Accounts	31 December 2006 (16 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

28 February 2011	Final Gazette dissolved via compulsory strike-off (1 page)
28 February 2011	Final Gazette dissolved following liquidation (1 page)
30 November 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
30 November 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
10 September 2010	Liquidators' statement of receipts and payments to 17 August 2010 (5 pages)
10 September 2010	Liquidators statement of receipts and payments to 17 August 2010 (5 pages)
26 February 2010	Liquidators' statement of receipts and payments to 17 February 2010 (5 pages)
26 February 2010	Liquidators statement of receipts and payments to 17 February 2010 (5 pages)
28 August 2009	Liquidators statement of receipts and payments to 17 August 2009 (5 pages)
28 August 2009	Liquidators' statement of receipts and payments to 17 August 2009 (5 pages)
12 March 2009	Liquidators statement of receipts and payments to 17 February 2009 (5 pages)
12 March 2009	Liquidators' statement of receipts and payments to 17 February 2009 (5 pages)
25 February 2008	Statement of affairs with form 4.19 (7 pages)
25 February 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-02-18 (1 page)
25 February 2008	Appointment of a voluntary liquidator (1 page)
25 February 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
25 February 2008	Appointment of a voluntary liquidator (1 page)
25 February 2008	Statement of affairs with form 4.19 (7 pages)
6 February 2008	Registered office changed on 06/02/08 from: 187 higher hillgate stockport cheshire SK1 3JG (1 page)
6 February 2008	Registered office changed on 06/02/08 from: 187 higher hillgate stockport cheshire SK1 3JG (1 page)
5 December 2007	Return made up to 06/09/07; full list of members (4 pages)
5 December 2007	Return made up to 06/09/07; full list of members (4 pages)
23 October 2007	Total exemption small company accounts made up to 30 June 2006 (9 pages)
23 October 2007	Total exemption small company accounts made up to 30 June 2005 (8 pages)
23 October 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
23 October 2007	Total exemption small company accounts made up to 30 June 2006 (9 pages)
23 October 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
23 October 2007	Total exemption small company accounts made up to 30 June 2005 (8 pages)
21 September 2007	Particulars of mortgage/charge (4 pages)
21 September 2007	Particulars of mortgage/charge (4 pages)
20 September 2007	Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page)
20 September 2007	Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page)
13 November 2006	Return made up to 06/09/06; full list of members (4 pages)
13 November 2006	Return made up to 06/09/06; full list of members (4 pages)
5 September 2006	Total exemption small company accounts made up to 31 October 2004 (8 pages)
5 September 2006	Total exemption small company accounts made up to 31 October 2004 (8 pages)
29 August 2006	Accounting reference date shortened from 31/10/05 to 30/06/05 (1 page)
29 August 2006	Accounting reference date shortened from 31/10/05 to 30/06/05 (1 page)
10 January 2006	Return made up to 06/09/05; full list of members (8 pages)
10 January 2006	Return made up to 06/09/05; full list of members (8 pages)
12 October 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
12 October 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
14 September 2004	Return made up to 06/09/04; full list of members (8 pages)
14 September 2004	Return made up to 06/09/04; full list of members (8 pages)
22 September 2003	Return made up to 06/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
22 September 2003	Return made up to 06/09/03; full list of members (8 pages)
11 August 2003	Accounting reference date extended from 30/04/03 to 31/10/03 (1 page)
11 August 2003	Accounting reference date extended from 30/04/03 to 31/10/03 (1 page)
7 January 2003	Return made up to 06/09/02; full list of members (6 pages)
7 January 2003	Return made up to 06/09/02; full list of members (6 pages)
28 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 November 2002	Ad 12/07/02-12/07/02 Â£ si 60998@1=60998 Â£ ic 2/61000 (2 pages)
28 November 2002	Ad 12/07/02-12/07/02 Â£ si 60998@1=60998 Â£ ic 2/61000 (2 pages)
28 November 2002	Â£ nc 1000/100000 12/07/02 (2 pages)
28 November 2002	New director appointed (2 pages)
28 November 2002	Â£ nc 1000/100000 12/07/02 (2 pages)
28 November 2002	New director appointed (2 pages)
28 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 October 2002	Company name changed virginia mill company LIMITED\certificate issued on 22/10/02 (2 pages)
22 October 2002	Company name changed virginia mill company LIMITED\certificate issued on 22/10/02 (2 pages)
15 October 2002	Accounts made up to 30 April 2002 (5 pages)
15 October 2002	Accounts for a dormant company made up to 30 April 2002 (5 pages)
24 July 2002	Company name changed simpson thomson & co LIMITED\certificate issued on 24/07/02 (2 pages)
24 July 2002	Company name changed simpson thomson & co LIMITED\certificate issued on 24/07/02 (2 pages)
17 July 2002	Particulars of mortgage/charge (3 pages)
17 July 2002	Particulars of mortgage/charge (3 pages)
1 October 2001	Return made up to 06/09/01; full list of members (6 pages)
1 October 2001	Return made up to 06/09/01; full list of members (6 pages)
30 May 2001	Accounts for a small company made up to 30 April 2001 (3 pages)
30 May 2001	Accounts for a small company made up to 30 April 2001 (3 pages)
5 March 2001	Return made up to 06/09/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 March 2001	Return made up to 06/09/00; full list of members (6 pages)
27 February 2001	Accounts for a small company made up to 30 April 2000 (3 pages)
27 February 2001	Accounts for a small company made up to 30 April 2000 (3 pages)
19 May 2000	Return made up to 06/09/99; full list of members (6 pages)
19 May 2000	Return made up to 06/09/99; full list of members (6 pages)
2 March 2000	Accounts for a small company made up to 30 April 1999 (3 pages)
2 March 2000	Accounts for a small company made up to 30 April 1999 (3 pages)
17 November 1998	Return made up to 06/09/98; no change of members (4 pages)
17 November 1998	Return made up to 06/09/98; no change of members (4 pages)
16 June 1998	Accounts for a small company made up to 30 April 1998 (3 pages)
16 June 1998	Accounts for a small company made up to 30 April 1998 (3 pages)
16 February 1998	Accounts for a small company made up to 30 April 1997 (3 pages)
16 February 1998	Accounts for a small company made up to 30 April 1997 (3 pages)
4 September 1997	Return made up to 06/09/97; full list of members (6 pages)
4 September 1997	Return made up to 06/09/97; full list of members (6 pages)
10 April 1997	Return made up to 06/09/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
10 April 1997	Return made up to 06/09/96; no change of members (4 pages)
22 January 1997	Full accounts made up to 30 April 1996 (5 pages)
22 January 1997	Full accounts made up to 30 April 1996 (5 pages)
25 August 1995	Return made up to 06/09/95; no change of members (4 pages)
25 August 1995	Return made up to 06/09/95; no change of members (4 pages)
19 May 1995	Full accounts made up to 30 April 1995 (5 pages)
19 May 1995	Full accounts made up to 30 April 1995 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (12 pages)

Virginia Trading Co Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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