| Company Name | Vital Power (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04594085 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2002(21 years, 5 months ago) |
| Dissolution Date | 30 January 2015 (9 years, 2 months ago) |
| Previous Names | Masikey Limited and Vital T&D Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42220 | Construction of utility projects for electricity and telecommunications |
| Section M | Professional, scientific and technical activities |
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Robert Andrew Johnson |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 2002(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | The Retreat 140a The Highway Harwarden Deeside Clwyd CH5 3DJ Wales |
| Secretary Name | Mr Robert Andrew Johnson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 2002(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | The Retreat 140a The Highway Harwarden Flintshire CH5 3DJ Wales |
| Director Name | Mr Peter Alan Cowgill |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 2002(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 The Hamlet High Bank Lane Bolton Lancashire BL6 4QT |
| Director Name | Mr John Stephen Smith |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Chomlea Longley Drive Worsley Manchester M28 2TP |
| Director Name | Craig Paul Sutcliffe |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 2006(3 years, 3 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 01 June 2007) |
| Role | Company Director |
| Correspondence Address | 26 Douglas Gardens Uddingston Glasgow G71 7HB Scotland |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | www.vital-resource.com |
|---|---|
| Telephone | 07 400000019 |
| Telephone region | Mobile |
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
| 1 at £1 | Vital Services Group LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,796,260 |
| Gross Profit | £216,094 |
| Net Worth | £36,273 |
| Cash | £5,101 |
| Current Liabilities | £3,253,098 |
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 following liquidation (1 page) |
|---|---|
| 30 January 2015 | Final Gazette dissolved following liquidation (1 page) |
| 30 January 2015 | Final Gazette dissolved via compulsory strike-off (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 | 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) |
| 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 (9 pages) |
| 25 February 2014 | Statement of affairs with form 2.14B (9 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 Salford M5 4TP on 11 November 2013 (2 pages) |
| 11 November 2013 | Registered office address changed from The Mill South Hall Street Salford M5 4TP on 11 November 2013 (2 pages) |
| 7 November 2013 | Appointment of an administrator (2 pages) |
| 7 November 2013 | Appointment of an administrator (2 pages) |
| 12 October 2013 | Satisfaction of charge 3 in full (4 pages) |
| 12 October 2013 | Satisfaction of charge 1 in full (4 pages) |
| 12 October 2013 | Satisfaction of charge 3 in full (4 pages) |
| 12 October 2013 | Satisfaction of charge 1 in full (4 pages) |
| 23 May 2013 | Auditor's resignation (2 pages) |
| 23 May 2013 | Auditor's resignation (2 pages) |
| 9 May 2013 | Auditor's resignation (2 pages) |
| 9 May 2013 | Auditor's resignation (2 pages) |
| 23 November 2012 | Annual return made up to 19 November 2012 with a full list of shareholders Statement of capital on 2012-11-23
|
| 23 November 2012 | Annual return made up to 19 November 2012 with a full list of shareholders Statement of capital on 2012-11-23
|
| 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) |
| 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) |
| 5 December 2011 | Full accounts made up to 31 December 2010 (14 pages) |
| 5 December 2011 | Full accounts made up to 31 December 2010 (14 pages) |
| 29 November 2011 | Secretary's details changed for Mr Robert Andrew Johnson on 31 August 2011 (2 pages) |
| 29 November 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (6 pages) |
| 29 November 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (6 pages) |
| 29 November 2011 | Secretary's details changed for Mr Robert Andrew Johnson on 31 August 2011 (2 pages) |
| 29 November 2011 | Director's details changed for Mr Robert Andrew Johnson on 31 August 2011 (2 pages) |
| 29 November 2011 | Director's details changed for Mr Robert Andrew Johnson on 31 August 2011 (2 pages) |
| 22 February 2011 | Annual return made up to 19 November 2010 with a full list of shareholders (6 pages) |
| 22 February 2011 | Annual return made up to 19 November 2010 with a full list of shareholders (6 pages) |
| 12 February 2011 | Particulars of a mortgage or charge / charge no: 6 (11 pages) |
| 12 February 2011 | Particulars of a mortgage or charge / charge no: 6 (11 pages) |
| 10 February 2011 | Full accounts made up to 31 December 2009 (15 pages) |
| 10 February 2011 | Full accounts made up to 31 December 2009 (15 pages) |
| 8 February 2011 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
| 8 February 2011 | Particulars of a mortgage or charge / charge no: 5 (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) |
| 23 February 2010 | Annual return made up to 19 November 2009 with a full list of shareholders (5 pages) |
| 23 February 2010 | Annual return made up to 19 November 2009 with a full list of shareholders (5 pages) |
| 9 May 2009 | Full accounts made up to 31 December 2008 (17 pages) |
| 9 May 2009 | Full accounts made up to 31 December 2007 (16 pages) |
| 9 May 2009 | Full accounts made up to 31 December 2007 (16 pages) |
| 9 May 2009 | Full accounts made up to 31 December 2008 (17 pages) |
| 13 March 2009 | Return made up to 19/11/08; no change of members (10 pages) |
| 13 March 2009 | Return made up to 19/11/08; 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 4 (1 page) |
| 6 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page) |
| 6 March 2008 | Particulars of a mortgage or charge / charge no: 4 (4 pages) |
| 6 March 2008 | Particulars of a mortgage or charge / charge no: 4 (4 pages) |
| 21 February 2008 | Return made up to 19/11/07; no change of members (7 pages) |
| 21 February 2008 | Return made up to 19/11/07; no change of members (7 pages) |
| 25 September 2007 | Particulars of mortgage/charge (9 pages) |
| 25 September 2007 | Particulars of mortgage/charge (6 pages) |
| 25 September 2007 | Particulars of mortgage/charge (9 pages) |
| 25 September 2007 | Particulars of mortgage/charge (6 pages) |
| 22 June 2007 | Director resigned (1 page) |
| 22 June 2007 | Director resigned (1 page) |
| 23 May 2007 | Full accounts made up to 31 December 2006 (17 pages) |
| 23 May 2007 | Full accounts made up to 31 December 2006 (17 pages) |
| 30 November 2006 | Return made up to 19/11/06; full list of members (8 pages) |
| 30 November 2006 | Return made up to 19/11/06; full list of members (8 pages) |
| 5 November 2006 | Full accounts made up to 31 December 2005 (13 pages) |
| 5 November 2006 | Full accounts made up to 31 December 2005 (13 pages) |
| 28 February 2006 | New director appointed (2 pages) |
| 28 February 2006 | New director appointed (2 pages) |
| 28 January 2006 | Particulars of mortgage/charge (14 pages) |
| 28 January 2006 | Particulars of mortgage/charge (14 pages) |
| 3 January 2006 | Accounts made up to 31 December 2004 (1 page) |
| 3 January 2006 | Accounts made up to 31 December 2004 (1 page) |
| 30 November 2005 | Return made up to 19/11/05; full list of members (7 pages) |
| 30 November 2005 | Return made up to 19/11/05; full list of members (7 pages) |
| 9 May 2005 | Company name changed vital t&d LIMITED\certificate issued on 09/05/05 (2 pages) |
| 9 May 2005 | Company name changed vital t&d LIMITED\certificate issued on 09/05/05 (2 pages) |
| 23 December 2004 | Return made up to 19/11/04; full list of members
|
| 23 December 2004 | Return made up to 19/11/04; full list of members
|
| 9 September 2004 | Accounts made up to 31 December 2003 (1 page) |
| 9 September 2004 | Accounts made up to 31 December 2003 (1 page) |
| 1 December 2003 | Return made up to 19/11/03; full list of members (7 pages) |
| 1 December 2003 | Return made up to 19/11/03; full list of members (7 pages) |
| 12 September 2003 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
| 12 September 2003 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
| 2 March 2003 | Registered office changed on 02/03/03 from: regency house 45-49 chorley new road bolton lancahire BL1 4QR (1 page) |
| 2 March 2003 | Registered office changed on 02/03/03 from: regency house 45-49 chorley new road bolton lancahire BL1 4QR (1 page) |
| 1 March 2003 | New secretary appointed;new director appointed (2 pages) |
| 1 March 2003 | New director appointed (2 pages) |
| 1 March 2003 | Registered office changed on 01/03/03 from: 6-8 underwood street london N1 7JQ (1 page) |
| 1 March 2003 | New director appointed (2 pages) |
| 1 March 2003 | Secretary resigned (1 page) |
| 1 March 2003 | Registered office changed on 01/03/03 from: 6-8 underwood street london N1 7JQ (1 page) |
| 1 March 2003 | New director appointed (2 pages) |
| 1 March 2003 | Director resigned (1 page) |
| 1 March 2003 | Director resigned (1 page) |
| 1 March 2003 | New secretary appointed;new director appointed (2 pages) |
| 1 March 2003 | Secretary resigned (1 page) |
| 1 March 2003 | New director appointed (2 pages) |
| 28 February 2003 | Company name changed masikey LIMITED\certificate issued on 28/02/03 (2 pages) |
| 28 February 2003 | Company name changed masikey LIMITED\certificate issued on 28/02/03 (2 pages) |
| 19 November 2002 | Incorporation (18 pages) |
| 19 November 2002 | Incorporation (18 pages) |