| Company Name | Vortech UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05993696 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 2006(16 years, 4 months ago) |
| Dissolution Date | 15 April 2014 (8 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Christopher Lee Davies |
|---|---|
| Date of Birth | June 1969 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 2006(same day as company formation) |
| Role | Sales Manager |
| Country of Residence | England |
| Correspondence Address | 2 Brookhill Cottage Foxhall Road Ipswich Suffolk IP4 5TL |
| Director Name | Mr Stephen Shepherd |
|---|---|
| Date of Birth | June 1952 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 2006(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | The Ashes Nursery Lane Ripponden Sowerby Bridge West Yorkshire HX6 4PD |
| Secretary Name | Mrs Susan Shepherd |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Ashes Nursery Lane Sowerby Bridge West Yorkshire HX6 4PD |
| Director Name | Mrs Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Wigmore Gillingham Kent ME8 0QP |
| Secretary Name | Mr Paul Gordon Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Fairview Avenue Wigmore Gillingham Kent ME8 0QP |
Location
| Registered Address | Ebor Street Littleborough Lancs OL15 9AS |
|---|---|
| Region | North West |
| Constituency | Rochdale |
| County | Greater Manchester |
| Ward | Littleborough Lakeside |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Christopher Lee Davies 50.00% Ordinary |
|---|---|
| 1 at £1 | Stephen Shepherd 50.00% Ordinary |
Accounts
| Latest Accounts | 30 November 2012 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 15 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 31 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 17 December 2013 | Application to strike the company off the register (3 pages) |
| 17 December 2013 | Application to strike the company off the register (3 pages) |
| 26 July 2013 | Accounts for a dormant company made up to 30 November 2012 (8 pages) |
| 26 July 2013 | Accounts for a dormant company made up to 30 November 2012 (8 pages) |
| 20 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders Statement of capital on 2012-11-20
|
| 20 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders Statement of capital on 2012-11-20
|
| 20 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders Statement of capital on 2012-11-20
|
| 23 August 2012 | Accounts for a dormant company made up to 30 November 2011 (8 pages) |
| 23 August 2012 | Accounts for a dormant company made up to 30 November 2011 (8 pages) |
| 8 December 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (5 pages) |
| 8 December 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (5 pages) |
| 8 December 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (5 pages) |
| 1 September 2011 | Accounts for a dormant company made up to 30 November 2010 (4 pages) |
| 1 September 2011 | Accounts for a dormant company made up to 30 November 2010 (4 pages) |
| 18 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (14 pages) |
| 18 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (14 pages) |
| 18 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (14 pages) |
| 17 January 2010 | Accounts for a dormant company made up to 30 November 2009 (4 pages) |
| 17 January 2010 | Accounts for a dormant company made up to 30 November 2009 (4 pages) |
| 21 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (14 pages) |
| 21 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (14 pages) |
| 21 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (14 pages) |
| 16 July 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 16 July 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 9 April 2009 | Secretary's change of particulars / susan shepherd / 23/02/2009 (1 page) |
| 9 April 2009 | Director's change of particulars / stephen shepherd / 23/02/2009 (1 page) |
| 9 April 2009 | Secretary's Change of Particulars / susan shepherd / 23/02/2009 / HouseName/Number was: , now: the ashes; Street was: 15 yeomans close, now: nursery lane; Area was: milnrow, now: ; Post Town was: rochdale, now: sowerby bridge; Region was: lancashire, now: west yorkshire; Post Code was: OL16 3UP, now: HX6 4PD (1 page) |
| 9 April 2009 | Director's Change of Particulars / stephen shepherd / 23/02/2009 / HouseName/Number was: , now: the ashes; Street was: 15 yeomans close, now: nursery lane; Area was: milnrow, now: ripponden; Post Town was: rochdale, now: sowerby bridge; Region was: lancashire, now: west yorshire (1 page) |
| 5 December 2008 | Return made up to 09/11/08; full list of members (5 pages) |
| 5 December 2008 | Return made up to 09/11/08; full list of members (5 pages) |
| 21 August 2008 | Accounts for a dormant company made up to 30 November 2007 (7 pages) |
| 21 August 2008 | Accounts made up to 30 November 2007 (7 pages) |
| 2 December 2007 | Return made up to 09/11/07; full list of members (5 pages) |
| 2 December 2007 | Return made up to 09/11/07; full list of members (5 pages) |
| 21 November 2006 | Registered office changed on 21/11/06 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP (1 page) |
| 21 November 2006 | New director appointed (2 pages) |
| 21 November 2006 | New director appointed (2 pages) |
| 21 November 2006 | New secretary appointed (2 pages) |
| 21 November 2006 | Ad 09/11/06--------- £ si [email protected]=1 £ ic 1/2 (2 pages) |
| 21 November 2006 | Director resigned (1 page) |
| 21 November 2006 | Secretary resigned (1 page) |
| 21 November 2006 | Registered office changed on 21/11/06 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP (1 page) |
| 21 November 2006 | New director appointed (2 pages) |
| 21 November 2006 | New director appointed (2 pages) |
| 21 November 2006 | New secretary appointed (2 pages) |
| 21 November 2006 | Ad 09/11/06--------- £ si [email protected]=1 £ ic 1/2 (2 pages) |
| 21 November 2006 | Director resigned (1 page) |
| 21 November 2006 | Secretary resigned (1 page) |
| 9 November 2006 | Incorporation (16 pages) |
| 9 November 2006 | Incorporation (16 pages) |