Company NameVTL Limited
Company StatusDissolved
Company Number04056592
CategoryPrivate Limited Company
Incorporation Date16 August 2000(23 years, 7 months ago)
Dissolution Date1 August 2008 (15 years, 8 months ago)

Business Activity

Section CManufacturing
SIC 3614Manufacture of other furniture
SIC 31090Manufacture of other furniture

Directors

Director NameMr Charles Anthony Percival Oulton
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed16 August 2000(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Old Haybarn 2 Mere Home Farm
Warrington Road Mere
Knutsford
Cheshire
WA16 0PX
Director NameTimothy Ivor Paul Oulton
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed16 August 2000(same day as company formation)
RoleCompany Director
Correspondence Address27 West Road
Bowdon
Cheshire
WA14 2LA
Director NameAndrew Vjestica
Date of BirthAugust 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed22 March 2001(7 months, 1 week after company formation)
Appointment Duration7 years, 4 months (closed 01 August 2008)
RoleManaging Director
Correspondence Address93 Searby Road
Sutton In Ashfield
Nottinghamshire
NG17 5JS
Secretary NameWendy Littman
NationalityBritish
StatusClosed
Appointed30 November 2004(4 years, 3 months after company formation)
Appointment Duration3 years, 8 months (closed 01 August 2008)
RoleCompany Director
Correspondence Address58 Brown Street
Hale
Cheshire
WA14 2ET
Secretary NameMr Charles Anthony Percival Oulton
NationalityBritish
StatusResigned
Appointed16 August 2000(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Old Haybarn 2 Mere Home Farm
Warrington Road Mere
Knutsford
Cheshire
WA16 0PX
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed16 August 2000(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed16 August 2000(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressCentury House
Ashley Road
Hale
Cheshire
WA15 9TG
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardHale Central
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 July 2004 (19 years, 8 months ago)
Accounts CategorySmall
Accounts Year End31 July

Filing History

1 August 2008Final Gazette dissolved via compulsory strike-off (1 page)
25 March 2008Liquidators statement of receipts and payments to 18 June 2008 (5 pages)
25 March 2008Return of final meeting in a creditors' voluntary winding up (3 pages)
25 January 2008Liquidators statement of receipts and payments (5 pages)
19 December 2006Notice of move from Administration case to Creditors Voluntary Liquidation (6 pages)
29 June 2006Administrator's progress report (5 pages)
26 June 2006Notice of extension of period of Administration (1 page)
12 January 2006Administrator's progress report (6 pages)
15 December 2005Registered office changed on 15/12/05 from: charles madan works, atlantic street, broadheath, altrincham cheshire WA14 5DA (1 page)
2 September 2005Result of meeting of creditors (3 pages)
3 August 2005Statement of affairs (7 pages)
3 August 2005Statement of administrator's proposal (24 pages)
29 June 2005Appointment of an administrator (1 page)
26 May 2005Accounts for a small company made up to 31 July 2004 (7 pages)
13 December 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
13 December 2004Return made up to 16/08/04; full list of members (7 pages)
13 December 2004New secretary appointed (1 page)
13 December 2004Director's particulars changed (1 page)
13 December 2004Secretary resigned (1 page)
3 March 2004Accounts for a small company made up to 31 July 2003 (7 pages)
7 October 2003Return made up to 16/08/03; full list of members (7 pages)
14 May 2003Accounts for a small company made up to 31 July 2002 (5 pages)
12 April 2003Declaration of satisfaction of mortgage/charge (1 page)
23 September 2002Return made up to 16/08/02; full list of members (7 pages)
16 April 2002Accounts for a small company made up to 31 July 2001 (5 pages)
5 April 2002Particulars of mortgage/charge (3 pages)
27 February 2002Declaration of satisfaction of mortgage/charge (1 page)
6 November 2001Return made up to 16/08/01; full list of members (7 pages)
28 October 2001New secretary appointed;new director appointed (2 pages)
25 September 2001Director's particulars changed (1 page)
20 September 2001Secretary's particulars changed;director's particulars changed (1 page)
20 June 2001Secretary's particulars changed;director's particulars changed (1 page)
20 June 2001Director's particulars changed (1 page)
3 April 2001New director appointed (2 pages)
14 February 2001Ad 01/02/01--------- £ si 98@1=98 £ ic 2/100 (2 pages)
14 February 2001Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(20 pages)
23 October 2000Particulars of mortgage/charge (3 pages)
25 August 2000Accounting reference date shortened from 31/08/01 to 31/07/01 (1 page)
21 August 2000New director appointed (2 pages)
21 August 2000Director resigned (1 page)
21 August 2000New director appointed (2 pages)
21 August 2000Secretary resigned (1 page)