VICS Limited

Company Name	VICS Limited
Company Status	Dissolved
Company Number	03983196
Category	Private Limited Company
Incorporation Date	28 April 2000(23 years, 12 months ago)
Dissolution Date	25 October 2011 (12 years, 6 months ago)
Previous Name	Ever 1328 Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr David Andrew Stead
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	02 January 2001(8 months, 1 week after company formation)
Appointment Duration	10 years, 9 months (closed 25 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Glendale Road Manchester M30 9AQ

Director Name	Dr Keith Ferguson
Date of Birth	August 1960 (Born 63 years ago)
Nationality	South African
Status	Closed
Appointed	25 May 2001(1 year after company formation)
Appointment Duration	10 years, 5 months (closed 25 October 2011)
Role	Student
Country of Residence	South Africa
Correspondence Address	4 Brents Avenue Glenwood Durban 4001 Foreign

Director Name	Conor Robert Dufficy
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Irish
Status	Closed
Appointed	21 April 2003(2 years, 11 months after company formation)
Appointment Duration	8 years, 6 months (closed 25 October 2011)
Role	Banking
Country of Residence	United Kingdom
Correspondence Address	18 Princedale Road London W11 4NJ

Director Name	David Mawson Ashmore
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2003(3 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (closed 25 October 2011)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	2 Adlington Hall Mews Mill Lane Adlington Macclesfield SK10 4LF

Director Name	Mr John Dudley Hare
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	28 January 2005(4 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (closed 25 October 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Pawpots Hardings Lane Ilkley West Yorkshire LS29 0DZ

Director Name	Mr Clive Gary Rowland
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2000(2 months, 2 weeks after company formation)
Appointment Duration	5 months, 3 weeks (resigned 02 January 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Overhill Lane Wilmslow Cheshire SK9 2BG

Secretary Name	Carol Patricia Feely
Nationality	British
Status	Resigned
Appointed	13 July 2000(2 months, 2 weeks after company formation)
Appointment Duration	9 years, 7 months (resigned 12 February 2010)
Role	Accountant
Correspondence Address	9 Hillcrest Road Bramhall Stockport Cheshire SK7 3AD

Director Name	Jeffrey Rubins
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2001(8 months, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 12 December 2002)
Role	Chairman
Correspondence Address	Cairnmuir Hargate Drive Hale Cheshire WA15 0NL

Director Name	Ian Hetherington
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2001(9 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 2003)
Role	Company Director
Correspondence Address	Woodbrook Place Woodbrook Road Alderley Edge Cheshire SK9 7DB

Director Name	Michael Burnham Tinker
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2005(5 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 November 2006)
Role	Management
Correspondence Address	Holly Lodge How Lane Chipstead Surrey CR5 3LN

Director Name	Everdirector Limited (Corporation)
Status	Resigned
Appointed	28 April 2000(same day as company formation)
Correspondence Address	Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1AN

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	28 April 2000(same day as company formation)
Correspondence Address	Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1AN

Location

Registered Address	C/O Umip Core Technology Facility 46 Grafton Street Manchester M13 9NT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ardwick
Built Up Area	Greater Manchester

Shareholders

42.4k at £0.001	David Stead 9.74% Ordinary A
27.7k at £0.001	Trustees Of Paul Leach Trust 6.35% Ordinary B
25.3k at £0.001	F & B LTD 5.81% Ordinary A
23.8k at £0.001	Ian Hethrington 5.47% Ordinary B
19.6k at £0.001	David O'reilly 4.50% Ordinary B
19.6k at £0.001	Trustees Of Atacama Settlement 4.50% Ordinary B
106.7k at £0.001	Web Tv Europe PLC 24.48% Ordinary B
10k at £0.001	Nigel Allinson 2.29% Ordinary B
10k at £0.001	Web Tv Europe LTD 2.29% Ordinary
65.3k at £0.001	Uvl Investments LTD 14.98% Ordinary B
47.6k at £0.001	F & B LTD 10.93% Ordinary B
6.5k at £0.001	Andrew Trevarrow 1.49% Ordinary A
5.1k at £0.001	Ian Jones 1.17% Ordinary A
4.7k at £0.001	Daniel Graham 1.09% Ordinary A
4.5k at £0.001	Mark Portlock 1.03% Ordinary B
4.1k at £0.001	Andrew White 0.95% Ordinary B
3.9k at £0.001	David Mcconnell 0.90% Ordinary A
3.9k at £0.001	Nigel Allinson 0.89% Ordinary A
3.4k at £0.001	Lee Wiggins 0.77% Ordinary B
1.7k at £0.001	Uvl Investments LTD 0.40% Ordinary
-	OTHER 0.00% -

Financials

Year	2014
Net Worth	£460,129
Cash	£438,538
Current Liabilities	£731

Accounts

Latest Accounts	31 October 2009 (14 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

25 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
25 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
12 July 2011	First Gazette notice for voluntary strike-off (1 page)
12 July 2011	First Gazette notice for voluntary strike-off (1 page)
29 June 2011	Application to strike the company off the register (3 pages)
29 June 2011	Application to strike the company off the register (3 pages)
11 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders Statement of capital on 2011-05-11 GBP 435.809 (9 pages)
11 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders Statement of capital on 2011-05-11 GBP 435.809 (9 pages)
10 May 2010	Director's details changed for Dr Keith Ferguson on 28 April 2010 (2 pages)
10 May 2010	Director's details changed for David Mawson Ashmore on 28 April 2010 (2 pages)
10 May 2010	Director's details changed for Conor Robert Dufficy on 28 April 2010 (2 pages)
10 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (12 pages)
10 May 2010	Director's details changed for Dr Keith Ferguson on 28 April 2010 (2 pages)
10 May 2010	Director's details changed for David Mawson Ashmore on 28 April 2010 (2 pages)
10 May 2010	Director's details changed for Conor Robert Dufficy on 28 April 2010 (2 pages)
10 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (12 pages)
10 May 2010	Director's details changed for David Stead on 28 April 2010 (2 pages)
10 May 2010	Director's details changed for David Stead on 28 April 2010 (2 pages)
12 February 2010	Termination of appointment of Carol Feely as a secretary (1 page)
12 February 2010	Termination of appointment of Carol Feely as a secretary (1 page)
17 November 2009	Previous accounting period extended from 31 July 2009 to 31 October 2009 (2 pages)
17 November 2009	Previous accounting period extended from 31 July 2009 to 31 October 2009 (2 pages)
17 November 2009	Total exemption small company accounts made up to 31 October 2009 (4 pages)
17 November 2009	Total exemption small company accounts made up to 31 October 2009 (4 pages)
5 May 2009	Return made up to 28/04/09; full list of members (11 pages)
5 May 2009	Return made up to 28/04/09; full list of members (11 pages)
3 April 2009	Registered office changed on 03/04/2009 from the fairbairn building umist po box 88 sackville street manchester M60 1QD (1 page)
3 April 2009	Registered office changed on 03/04/2009 from the fairbairn building umist po box 88 sackville street manchester M60 1QD (1 page)
1 April 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
1 April 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
16 May 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
16 May 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
8 May 2008	Return made up to 28/04/08; full list of members (11 pages)
8 May 2008	Return made up to 28/04/08; full list of members (11 pages)
11 June 2007	Ad 22/05/06--------- Â£ si [email protected] (2 pages)
11 June 2007	Return made up to 28/04/07; change of members 363(288) ‐ Director's particulars changed (8 pages)
11 June 2007	Return made up to 28/04/07; change of members (8 pages)
11 June 2007	Ad 22/05/06--------- Â£ si [email protected] (2 pages)
8 June 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
8 June 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
8 December 2006	Director resigned (1 page)
8 December 2006	Director resigned (1 page)
5 June 2006	Return made up to 28/04/06; full list of members (14 pages)
5 June 2006	Return made up to 28/04/06; full list of members (14 pages)
2 June 2006	Ad 03/04/06--------- Â£ si [email protected]=10 Â£ ic 424/434 (2 pages)
2 June 2006	Ad 03/04/06--------- Â£ si [email protected]=10 Â£ ic 424/434 (2 pages)
13 February 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
13 February 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
23 January 2006	Memorandum and Articles of Association (16 pages)
23 January 2006	Memorandum and Articles of Association (16 pages)
26 September 2005	New director appointed (2 pages)
26 September 2005	New director appointed (2 pages)
26 September 2005	New director appointed (2 pages)
26 September 2005	New director appointed (2 pages)
29 June 2005	Return made up to 28/04/05; full list of members (15 pages)
29 June 2005	Return made up to 28/04/05; full list of members (15 pages)
6 June 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
6 June 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
8 April 2005	Director resigned (1 page)
8 April 2005	Director resigned (1 page)
10 February 2005	Ad 03/12/04--------- Â£ si [email protected]=6 Â£ ic 198/204 (2 pages)
10 February 2005	Ad 03/12/04--------- Â£ si [email protected]=12 Â£ ic 186/198 (2 pages)
10 February 2005	Ad 03/12/04--------- Â£ si [email protected]=12 Â£ ic 186/198 (2 pages)
10 February 2005	Ad 03/12/04--------- Â£ si [email protected]=6 Â£ ic 198/204 (2 pages)
10 February 2005	Ad 03/12/04--------- Â£ si [email protected]=12 Â£ ic 212/224 (2 pages)
10 February 2005	Ad 29/11/04--------- Â£ si [email protected]=25 Â£ ic 161/186 (3 pages)
10 February 2005	Ad 03/12/04--------- Â£ si [email protected]=12 Â£ ic 212/224 (2 pages)
10 February 2005	Ad 29/11/04--------- Â£ si [email protected]=25 Â£ ic 161/186 (3 pages)
10 February 2005	Ad 03/12/04--------- Â£ si [email protected]=8 Â£ ic 204/212 (2 pages)
10 February 2005	Ad 03/12/04--------- Â£ si [email protected]=8 Â£ ic 204/212 (2 pages)
15 December 2004	Ad 06/10/04--------- Â£ si [email protected]=13 Â£ ic 148/161 (2 pages)
15 December 2004	Ad 06/10/04--------- Â£ si [email protected]=13 Â£ ic 148/161 (2 pages)
17 June 2004	Return made up to 28/04/04; full list of members (11 pages)
17 June 2004	Return made up to 28/04/04; full list of members (11 pages)
2 June 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
2 June 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
24 May 2004	Director resigned (1 page)
24 May 2004	Director resigned (1 page)
23 March 2004	New director appointed (2 pages)
23 March 2004	New director appointed (2 pages)
1 July 2003	Return made up to 28/04/03; full list of members (10 pages)
1 July 2003	Return made up to 28/04/03; full list of members (10 pages)
11 June 2003	New director appointed (2 pages)
11 June 2003	New director appointed (2 pages)
22 May 2003	Total exemption small company accounts made up to 31 July 2002 (2 pages)
22 May 2003	Total exemption small company accounts made up to 31 July 2002 (2 pages)
24 January 2003	Director resigned (1 page)
24 January 2003	Director resigned (1 page)
12 June 2002	Return made up to 28/04/02; full list of members (9 pages)
12 June 2002	Return made up to 28/04/02; full list of members (9 pages)
11 April 2002	Ad 21/02/02--------- Â£ si [email protected]=1 Â£ ic 174/175 (2 pages)
11 April 2002	Ad 21/02/02--------- Â£ si [email protected]=1 Â£ ic 174/175 (2 pages)
29 March 2002	Ad 21/02/02--------- Â£ si [email protected]=18 Â£ ic 156/174 (2 pages)
29 March 2002	Ad 21/02/02--------- Â£ si [email protected]=18 Â£ ic 156/174 (2 pages)
15 March 2002	Ad 21/02/02--------- Â£ si [email protected]=51 Â£ ic 105/156 (2 pages)
15 March 2002	Ad 21/02/02--------- Â£ si [email protected]=51 Â£ ic 105/156 (2 pages)
12 March 2002	Return made up to 28/04/01; full list of members; amend (8 pages)
12 March 2002	Return made up to 28/04/01; full list of members; amend (8 pages)
1 March 2002	Total exemption small company accounts made up to 31 July 2001 (2 pages)
1 March 2002	Total exemption small company accounts made up to 31 July 2001 (2 pages)
30 January 2002	S-div 13/07/00 (1 page)
30 January 2002	S-div 13/07/00 (1 page)
29 November 2001	New director appointed (2 pages)
29 November 2001	New director appointed (2 pages)
30 August 2001	Director resigned (1 page)
30 August 2001	Return made up to 28/04/01; full list of members (8 pages)
30 August 2001	Director resigned (1 page)
30 August 2001	Return made up to 28/04/01; full list of members (8 pages)
15 August 2001	Accounting reference date extended from 31/12/00 to 31/07/01 (1 page)
15 August 2001	Accounting reference date extended from 31/12/00 to 31/07/01 (1 page)
4 July 2001	New director appointed (2 pages)
4 July 2001	New director appointed (2 pages)
28 June 2001	New director appointed (2 pages)
28 June 2001	New director appointed (2 pages)
28 June 2001	New director appointed (2 pages)
28 June 2001	New director appointed (2 pages)
1 March 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
1 March 2001	New director appointed (5 pages)
1 March 2001	Registered office changed on 01/03/01 from: london scottish house 24 mount street manchester lancashire M2 3DB (1 page)
1 March 2001	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
1 March 2001	Director resigned (1 page)
1 March 2001	New secretary appointed (2 pages)
1 March 2001	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
1 March 2001	Secretary resigned (1 page)
1 March 2001	Registered office changed on 01/03/01 from: london scottish house 24 mount street manchester lancashire M2 3DB (1 page)
1 March 2001	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
1 March 2001	New secretary appointed (2 pages)
1 March 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
1 March 2001	New director appointed (5 pages)
1 March 2001	Div s-div 13/01/00 (1 page)
1 March 2001	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
1 March 2001	Director resigned (1 page)
1 March 2001	Secretary resigned (1 page)
1 March 2001	Div s-div 13/01/00 (1 page)
26 July 2000	Company name changed ever 1328 LIMITED\certificate issued on 27/07/00 (3 pages)
26 July 2000	Company name changed ever 1328 LIMITED\certificate issued on 27/07/00 (3 pages)
12 May 2000	Registered office changed on 12/05/00 from: sun alliance house 35 mosley street, newcastle upon tyne & wear NE1 1XX (1 page)
12 May 2000	Registered office changed on 12/05/00 from: sun alliance house 35 mosley street, newcastle upon tyne & wear NE1 1XX (1 page)
28 April 2000	Incorporation (29 pages)
28 April 2000	Incorporation (29 pages)

VICS Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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