Vital Consulting U.K. Limited

Company Name	Vital Consulting U.K. Limited
Company Status	Dissolved
Company Number	03384251
Category	Private Limited Company
Incorporation Date	10 June 1997(26 years, 10 months ago)
Dissolution Date	30 January 2015 (9 years, 2 months ago)
Previous Name	Trackrail U.K. Limited

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr Robert Andrew Johnson
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	07 October 2003(6 years, 4 months after company formation)
Appointment Duration	11 years, 3 months (closed 30 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	The Retreat 140a The Highway Hawarden Flintshire CH5 3DJ Wales

Secretary Name	Mr Robert Andrew Johnson
Nationality	British
Status	Closed
Appointed	07 October 2003(6 years, 4 months after company formation)
Appointment Duration	11 years, 3 months (closed 30 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	The Retreat 140a The Highway Hawarden Flintshire CH5 3DJ Wales

Director Name	Alastair Thomas Adams
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1997(3 days after company formation)
Appointment Duration	5 years, 8 months (resigned 17 February 2003)
Role	Director/Company Secretary
Correspondence Address	3 The Spinney Tehidy Park Tehidy Cornwall TR14 0TS

Director Name	George Broad
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1997(3 days after company formation)
Appointment Duration	6 years, 9 months (resigned 31 March 2004)
Role	Company Director
Correspondence Address	Wheal Prussia Dry Treleigh Redruth Cornwall TR16 4BG

Secretary Name	Alastair Thomas Adams
Nationality	British
Status	Resigned
Appointed	13 June 1997(3 days after company formation)
Appointment Duration	5 years, 8 months (resigned 17 February 2003)
Role	Director/Company Secretary
Correspondence Address	3 The Spinney Tehidy Park Tehidy Cornwall TR14 0TS

Director Name	Kay Denise Berwick
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1999(1 year, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 07 October 2003)
Role	Clerk
Correspondence Address	Wheal Prussia Dry Treleigh Redruth Cornwall TR16 4BG

Director Name	Mr John Stephen Smith
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2001(4 years, 6 months after company formation)
Appointment Duration	12 years, 3 months (resigned 08 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chomlea Longley Drive Worsley Manchester M28 2TP

Secretary Name	George Broad
Nationality	British
Status	Resigned
Appointed	17 February 2003(5 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 07 October 2003)
Role	Managing Director
Correspondence Address	Wheal Prussia Dry Treleigh Redruth Cornwall TR16 4BG

Director Name	Mark Arthur Rex Boulton
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2003(6 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 19 January 2006)
Role	Rail Operational Director
Correspondence Address	Tregora Camelford Station Camelford Cornwall PL32 9TT

Director Name	Mr Peter Alan Cowgill
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2003(6 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (resigned 23 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 The Hamlet High Bank Lane Bolton Lancashire BL6 4QT

Director Name	1st Contact Directors Limited (Corporation)
Status	Resigned
Appointed	10 June 1997(same day as company formation)
Correspondence Address	Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA

Secretary Name	1st Contact Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 June 1997(same day as company formation)
Correspondence Address	Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA

Contact

Website	www.vital-consulting.co.uk

Location

Registered Address	PO Box 500 2 Hardman Street Manchester Greater Manchester M60 2AT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester

Shareholders

3 at £1	Vital Services Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£990,894
Gross Profit	£523,730
Net Worth	£464,396
Cash	£44,187
Current Liabilities	£4,068,232

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

30 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
30 January 2015	Final Gazette dissolved following liquidation (1 page)
30 January 2015	Final Gazette dissolved following liquidation (1 page)
30 October 2014	Administrator's progress report to 23 October 2014 (24 pages)
30 October 2014	Notice of move from Administration to Dissolution on 23 October 2014 (24 pages)
30 October 2014	Administrator's progress report to 23 October 2014 (24 pages)
30 October 2014	Notice of move from Administration to Dissolution on 23 October 2014 (24 pages)
6 June 2014	Administrator's progress report to 3 May 2014 (25 pages)
6 June 2014	Administrator's progress report to 3 May 2014 (25 pages)
6 June 2014	Administrator's progress report to 3 May 2014 (25 pages)
8 April 2014	Termination of appointment of John Stephen Smith as a director on 8 April 2014 (1 page)
8 April 2014	Termination of appointment of John Stephen Smith as a director on 8 April 2014 (1 page)
8 April 2014	Termination of appointment of John Stephen Smith as a director on 8 April 2014 (1 page)
25 February 2014	Statement of affairs with form 2.14B (10 pages)
25 February 2014	Statement of affairs with form 2.14B (10 pages)
6 January 2014	Notice of deemed approval of proposals (1 page)
6 January 2014	Notice of deemed approval of proposals (1 page)
20 December 2013	Statement of administrator's proposal (39 pages)
20 December 2013	Statement of administrator's proposal (39 pages)
11 November 2013	Registered office address changed from The Mill South Hall Street Manchester Greater Manchester M5 4TP on 11 November 2013 (2 pages)
11 November 2013	Registered office address changed from The Mill South Hall Street Manchester Greater Manchester M5 4TP on 11 November 2013 (2 pages)
7 November 2013	Appointment of an administrator (1 page)
7 November 2013	Appointment of an administrator (1 page)
12 October 2013	Satisfaction of charge 6 in full (4 pages)
12 October 2013	Satisfaction of charge 8 in full (4 pages)
12 October 2013	Satisfaction of charge 6 in full (4 pages)
12 October 2013	Satisfaction of charge 8 in full (4 pages)
25 July 2013	Annual return made up to 10 June 2013 with a full list of shareholders Statement of capital on 2013-07-25 GBP 3 (5 pages)
25 July 2013	Annual return made up to 10 June 2013 with a full list of shareholders Statement of capital on 2013-07-25 GBP 3 (5 pages)
22 May 2013	Auditor's resignation (2 pages)
22 May 2013	Auditor's resignation (2 pages)
9 May 2013	Auditor's resignation (2 pages)
9 May 2013	Auditor's resignation (2 pages)
4 October 2012	Full accounts made up to 31 December 2011 (15 pages)
4 October 2012	Full accounts made up to 31 December 2011 (15 pages)
12 June 2012	Director's details changed for Mr Robert Andrew Johnson on 31 August 2011 (2 pages)
12 June 2012	Director's details changed for Mr Robert Andrew Johnson on 31 August 2011 (2 pages)
12 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (5 pages)
12 June 2012	Secretary's details changed for Mr Robert Andrew Johnson on 31 August 2011 (2 pages)
12 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (5 pages)
12 June 2012	Secretary's details changed for Mr Robert Andrew Johnson on 31 August 2011 (2 pages)
23 May 2012	Termination of appointment of Peter Alan Cowgill as a director on 23 May 2012 (1 page)
23 May 2012	Termination of appointment of Peter Alan Cowgill as a director on 23 May 2012 (1 page)
27 April 2012	Company name changed trackrail U.K. LIMITED\certificate issued on 27/04/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-04-26 (3 pages)
27 April 2012	Company name changed trackrail U.K. LIMITED\certificate issued on 27/04/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-04-26 (3 pages)
5 December 2011	Full accounts made up to 31 December 2010 (16 pages)
5 December 2011	Full accounts made up to 31 December 2010 (16 pages)
14 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (6 pages)
14 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (6 pages)
23 February 2011	Full accounts made up to 31 December 2009 (16 pages)
23 February 2011	Full accounts made up to 31 December 2009 (16 pages)
12 February 2011	Particulars of a mortgage or charge / charge no: 11 (11 pages)
12 February 2011	Particulars of a mortgage or charge / charge no: 11 (11 pages)
8 February 2011	Particulars of a mortgage or charge / charge no: 10 (5 pages)
8 February 2011	Particulars of a mortgage or charge / charge no: 10 (5 pages)
15 January 2011	Compulsory strike-off action has been discontinued (1 page)
15 January 2011	Compulsory strike-off action has been discontinued (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
15 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
15 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
21 November 2009	Compulsory strike-off action has been discontinued (1 page)
21 November 2009	Compulsory strike-off action has been discontinued (1 page)
18 November 2009	Annual return made up to 16 June 2009 with a full list of shareholders (8 pages)
18 November 2009	Annual return made up to 16 June 2009 with a full list of shareholders (8 pages)
20 October 2009	First Gazette notice for compulsory strike-off (1 page)
20 October 2009	First Gazette notice for compulsory strike-off (1 page)
8 May 2009	Full accounts made up to 31 December 2007 (17 pages)
8 May 2009	Full accounts made up to 31 December 2008 (17 pages)
8 May 2009	Full accounts made up to 31 December 2008 (17 pages)
8 May 2009	Full accounts made up to 31 December 2007 (17 pages)
13 March 2009	Return made up to 16/06/08; no change of members (10 pages)
13 March 2009	Return made up to 16/06/08; no change of members (10 pages)
6 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
6 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
6 March 2008	Particulars of a mortgage or charge / charge no: 9 (4 pages)
6 March 2008	Particulars of a mortgage or charge / charge no: 9 (4 pages)
25 September 2007	Particulars of mortgage/charge (7 pages)
25 September 2007	Particulars of mortgage/charge (7 pages)
25 September 2007	Particulars of mortgage/charge (6 pages)
25 September 2007	Particulars of mortgage/charge (6 pages)
22 June 2007	Return made up to 10/06/07; no change of members (7 pages)
22 June 2007	Return made up to 10/06/07; no change of members (7 pages)
23 May 2007	Full accounts made up to 31 December 2006 (18 pages)
23 May 2007	Full accounts made up to 31 December 2006 (18 pages)
5 November 2006	Full accounts made up to 31 December 2005 (16 pages)
5 November 2006	Full accounts made up to 31 December 2005 (16 pages)
30 June 2006	Return made up to 10/06/06; full list of members (7 pages)
30 June 2006	Return made up to 10/06/06; full list of members (7 pages)
30 January 2006	Director resigned (1 page)
30 January 2006	Director resigned (1 page)
16 November 2005	Return made up to 10/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
16 November 2005	Return made up to 10/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
14 October 2005	Full accounts made up to 31 December 2004 (15 pages)
14 October 2005	Full accounts made up to 31 December 2004 (15 pages)
22 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 November 2004	Full accounts made up to 31 December 2003 (18 pages)
30 November 2004	Full accounts made up to 31 December 2003 (18 pages)
17 June 2004	Return made up to 10/06/04; full list of members (10 pages)
17 June 2004	Return made up to 10/06/04; full list of members (10 pages)
15 June 2004	Director resigned (1 page)
15 June 2004	Director resigned (1 page)
22 May 2004	Declaration of satisfaction of mortgage/charge (3 pages)
22 May 2004	Declaration of satisfaction of mortgage/charge (3 pages)
15 April 2004	Particulars of mortgage/charge (9 pages)
15 April 2004	Particulars of mortgage/charge (9 pages)
11 December 2003	Secretary resigned (2 pages)
11 December 2003	Director resigned (1 page)
11 December 2003	Secretary resigned (2 pages)
11 December 2003	Director resigned (1 page)
10 December 2003	New director appointed (2 pages)
10 December 2003	New director appointed (2 pages)
3 December 2003	Full accounts made up to 31 December 2002 (19 pages)
3 December 2003	Full accounts made up to 31 December 2002 (19 pages)
2 December 2003	New director appointed (2 pages)
2 December 2003	New secretary appointed;new director appointed (2 pages)
2 December 2003	New secretary appointed;new director appointed (2 pages)
2 December 2003	New director appointed (2 pages)
28 November 2003	Particulars of mortgage/charge (10 pages)
28 November 2003	Particulars of mortgage/charge (10 pages)
13 August 2003	Return made up to 10/06/03; full list of members (7 pages)
13 August 2003	Return made up to 10/06/03; full list of members (7 pages)
10 March 2003	New secretary appointed (2 pages)
10 March 2003	New secretary appointed (2 pages)
6 March 2003	Secretary resigned;director resigned (1 page)
6 March 2003	Secretary resigned;director resigned (1 page)
5 November 2002	Registered office changed on 05/11/02 from: the resource centre 29 ellesmere street swinton manchester M27 0LA (1 page)
5 November 2002	Registered office changed on 05/11/02 from: the resource centre 29 ellesmere street swinton manchester M27 0LA (1 page)
23 October 2002	Particulars of mortgage/charge (3 pages)
23 October 2002	Particulars of mortgage/charge (3 pages)
23 July 2002	Accounting reference date extended from 31/08/02 to 31/12/02 (1 page)
23 July 2002	Accounting reference date extended from 31/08/02 to 31/12/02 (1 page)
14 July 2002	Return made up to 10/06/02; full list of members (9 pages)
14 July 2002	Return made up to 10/06/02; full list of members (9 pages)
26 April 2002	Registered office changed on 26/04/02 from: wheal prussia dry treleigh redruth cornwall TR16 4BG (1 page)
26 April 2002	Registered office changed on 26/04/02 from: wheal prussia dry treleigh redruth cornwall TR16 4BG (1 page)
15 March 2002	(5 pages)
15 March 2002	(5 pages)
4 January 2002	New director appointed (2 pages)
4 January 2002	New director appointed (2 pages)
5 July 2001	Return made up to 10/06/01; full list of members (8 pages)
5 July 2001	Ad 21/01/99--------- Â£ si 1@1 (2 pages)
5 July 2001	Ad 21/01/99--------- Â£ si 1@1 (2 pages)
5 July 2001	Return made up to 10/06/01; full list of members (8 pages)
5 July 2001	Ad 21/01/99--------- Â£ si 1@1 (2 pages)
5 July 2001	Ad 21/01/99--------- Â£ si 1@1 (2 pages)
15 May 2001	(5 pages)
15 May 2001	(5 pages)
29 June 2000	Return made up to 10/06/00; full list of members (8 pages)
29 June 2000	Return made up to 10/06/00; full list of members (8 pages)
27 June 2000	(5 pages)
27 June 2000	(5 pages)
4 September 1999	Declaration of mortgage charge released/ceased (1 page)
4 September 1999	Declaration of mortgage charge released/ceased (1 page)
27 July 1999	Full accounts made up to 31 August 1998 (12 pages)
27 July 1999	Full accounts made up to 31 August 1998 (12 pages)
24 June 1999	Return made up to 10/06/99; full list of members (6 pages)
24 June 1999	Return made up to 10/06/99; full list of members (6 pages)
22 June 1999	Declaration of mortgage charge released/ceased (1 page)
22 June 1999	Declaration of mortgage charge released/ceased (1 page)
4 March 1999	Particulars of mortgage/charge (3 pages)
4 March 1999	Particulars of mortgage/charge (3 pages)
31 December 1998	Particulars of mortgage/charge (4 pages)
31 December 1998	Particulars of mortgage/charge (4 pages)
26 August 1998	Accounting reference date shortened from 31/10/98 to 31/08/98 (1 page)
26 August 1998	Accounting reference date shortened from 31/10/98 to 31/08/98 (1 page)
16 July 1998	Return made up to 10/06/98; full list of members (6 pages)
16 July 1998	Return made up to 10/06/98; full list of members (6 pages)
14 July 1998	Particulars of mortgage/charge (3 pages)
14 July 1998	Particulars of mortgage/charge (3 pages)
7 November 1997	Accounting reference date extended from 30/06/98 to 31/10/98 (1 page)
7 November 1997	Accounting reference date extended from 30/06/98 to 31/10/98 (1 page)
19 June 1997	Secretary resigned (1 page)
19 June 1997	Registered office changed on 19/06/97 from: unit 3 the arches arcade villiers street london WC2N 6NG (1 page)
19 June 1997	New secretary appointed;new director appointed (2 pages)
19 June 1997	Secretary resigned (1 page)
19 June 1997	New secretary appointed;new director appointed (2 pages)
19 June 1997	Director resigned (1 page)
19 June 1997	Registered office changed on 19/06/97 from: unit 3 the arches arcade villiers street london WC2N 6NG (1 page)
19 June 1997	Director resigned (1 page)
10 June 1997	Incorporation (10 pages)
10 June 1997	Incorporation (10 pages)

Vital Consulting U.K. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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