Vitassem Limited

Company Name	Vitassem Limited
Company Status	Dissolved
Company Number	01527020
Category	Private Limited Company
Incorporation Date	7 November 1980(43 years, 6 months ago)
Dissolution Date	11 May 2021 (2 years, 11 months ago)
Previous Name	Centreglow Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Bryce Rowan Brooks
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	29 March 2010(29 years, 4 months after company formation)
Appointment Duration	11 years, 1 month (closed 11 May 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	Bollin House Riverside Business Park Wilmslow SK9 1DP

Director Name	Mr Russell Cash
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2018(38 years after company formation)
Appointment Duration	2 years, 6 months (closed 11 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Bollin House Riverside Business Park Wilmslow SK9 1DP

Director Name	Mr Cyril Smith
Date of Birth	July 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1992(11 years, 2 months after company formation)
Appointment Duration	10 years, 2 months (resigned 27 March 2002)
Role	Company Director
Correspondence Address	25 Kenley Way Prospect Grange Solihull West Midlands B91 1HX

Director Name	Mr Alan Roger Wright
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1992(11 years, 2 months after company formation)
Appointment Duration	3 years (resigned 03 February 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Elmdene Road Kenilworth Warwickshire CV8 2BW

Secretary Name	Mrs Marilyn Linda Rees
Nationality	British
Status	Resigned
Appointed	27 January 1992(11 years, 2 months after company formation)
Appointment Duration	3 years (resigned 03 February 1995)
Role	Company Director
Correspondence Address	12 Hainfield Drive Solihull West Midlands B91 2PL

Secretary Name	Marilyn Linda Rees
Nationality	British
Status	Resigned
Appointed	20 January 1996(15 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 27 March 2002)
Role	Secretary
Correspondence Address	7 Somerby Drive Solihull West Midlands B91 3YY

Director Name	Elaine Barratt
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2002(21 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 05 January 2006)
Role	Company Director
Correspondence Address	Withy Close 52 Lovelace Avenue Solihull West Midlands B91 3JR

Secretary Name	Helen Marie O'Neill
Nationality	British
Status	Resigned
Appointed	27 March 2002(21 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 05 January 2006)
Role	Company Director
Correspondence Address	10 Fowgay Drive Solihull West Midlands B91 3PH

Director Name	Mr David Keith Crosby
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2006(25 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 29 March 2010)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	2 Regent Mews Birkdale Southport Merseyside PR8 2NX

Director Name	Mr Stanley John Keyworth
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2006(25 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 09 June 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Acacia Lodge Ryall Road Holly Green Worcestershire WR8 0PG

Secretary Name	Mr David Keith Crosby
Nationality	British
Status	Resigned
Appointed	27 January 2006(25 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 March 2010)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	2 Regent Mews Birkdale Southport Merseyside PR8 2NX

Director Name	Mr Sean Mark Fennon
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2009(29 years after company formation)
Appointment Duration	8 years, 10 months (resigned 01 October 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Flowtech Fluidpower Plc Pimbo Road Skelmersdale Lancashire WN8 9RB

Contact

Website	www.vitassem.com
Email address	[email protected]
Telephone	0845 4561222
Telephone region	Unknown

Location

Registered Address	Bollin House Riverside Business Park Wilmslow SK9 1DP
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow East
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	30 December 2018 (5 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	30 December

Charges

30 January 2003	Delivered on: 10 February 2003 Satisfied on: 21 April 2015 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or cqi centerglow limited to the chargee on any account whatsoever. Particulars: Unit a criterion industrial estate 72 albert road stechford birmingham west midlands title number WM544220. Fully Satisfied
27 March 2002	Delivered on: 6 April 2002 Satisfied on: 21 April 2015 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
16 June 1995	Delivered on: 17 June 1995 Satisfied on: 21 April 2015 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit a,criterion industrial estate,72 albert rd,stechford,birmingham,west midlands; wm 544220 with all fixtures/fittings and benefits of all rights,licences and goodwill of business. Fully Satisfied
8 January 1992	Delivered on: 11 January 1992 Satisfied on: 21 April 2015 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital patents. Fully Satisfied
1 April 1982	Delivered on: 8 April 1982 Satisfied on: 16 January 1993 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over undertaking and all property and assets present and future including goodwill, bookdebts & uncalled capital with all buildings & trade & other fixtures, fixed plant & machinery. Fully Satisfied

Filing History

23 February 2021	First Gazette notice for voluntary strike-off (1 page)
15 February 2021	Application to strike the company off the register (3 pages)
27 January 2021	Confirmation statement made on 27 January 2021 with no updates (3 pages)
26 November 2020	Director's details changed for Mr Bryce Rowan Brooks on 17 October 2020 (2 pages)
10 February 2020	Confirmation statement made on 27 January 2020 with no updates (3 pages)
5 January 2020	Accounts for a dormant company made up to 30 December 2018 (8 pages)
30 September 2019	Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
28 March 2019	Confirmation statement made on 27 January 2019 with no updates (3 pages)
21 December 2018	Registered office address changed from Flowtech Fluidpower Plc Pimbo Road Skelmersdale Lancashire WN8 9RB England to Bollin House Riverside Business Park Wilmslow SK9 1DP on 21 December 2018 (1 page)
13 November 2018	Appointment of Mr Russell Cash as a director on 1 November 2018 (2 pages)
11 October 2018	Termination of appointment of Sean Mark Fennon as a director on 1 October 2018 (1 page)
2 October 2018	Accounts for a dormant company made up to 31 December 2017 (9 pages)
5 March 2018	Confirmation statement made on 27 January 2018 with no updates (3 pages)
9 November 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
9 November 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
21 March 2017	Confirmation statement made on 27 January 2017 with updates (6 pages)
21 March 2017	Confirmation statement made on 27 January 2017 with updates (6 pages)
27 January 2017	Registered office address changed from Unit 6 Peel Road Skelmersdale Lancashire WN8 9PT to Flowtech Fluidpower Plc Pimbo Road Skelmersdale Lancashire WN8 9RB on 27 January 2017 (1 page)
27 January 2017	Registered office address changed from Unit 6 Peel Road Skelmersdale Lancashire WN8 9PT to Flowtech Fluidpower Plc Pimbo Road Skelmersdale Lancashire WN8 9RB on 27 January 2017 (1 page)
26 September 2016	Full accounts made up to 31 December 2015 (13 pages)
26 September 2016	Full accounts made up to 31 December 2015 (13 pages)
10 February 2016	Register(s) moved to registered inspection location 2 Pimbo Road Skelmersdale Lancashire WN8 9RB (1 page)
10 February 2016	Register inspection address has been changed to 2 Pimbo Road Skelmersdale Lancashire WN8 9RB (1 page)
10 February 2016	Register inspection address has been changed to 2 Pimbo Road Skelmersdale Lancashire WN8 9RB (1 page)
10 February 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 100 (4 pages)
10 February 2016	Register(s) moved to registered inspection location 2 Pimbo Road Skelmersdale Lancashire WN8 9RB (1 page)
10 February 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 100 (4 pages)
4 October 2015	Full accounts made up to 31 December 2014 (15 pages)
4 October 2015	Full accounts made up to 31 December 2014 (15 pages)
21 April 2015	Satisfaction of charge 3 in full (4 pages)
21 April 2015	Satisfaction of charge 2 in full (4 pages)
21 April 2015	Satisfaction of charge 2 in full (4 pages)
21 April 2015	Satisfaction of charge 3 in full (4 pages)
21 April 2015	Satisfaction of charge 6 in full (4 pages)
21 April 2015	Satisfaction of charge 4 in full (4 pages)
21 April 2015	Satisfaction of charge 6 in full (4 pages)
21 April 2015	Satisfaction of charge 4 in full (4 pages)
3 February 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 100 (3 pages)
3 February 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 100 (3 pages)
9 September 2014	Full accounts made up to 31 December 2013 (13 pages)
9 September 2014	Full accounts made up to 31 December 2013 (13 pages)
21 February 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 100 (3 pages)
21 February 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 100 (3 pages)
24 September 2013	Full accounts made up to 31 December 2012 (15 pages)
24 September 2013	Full accounts made up to 31 December 2012 (15 pages)
25 March 2013	Annual return made up to 27 January 2013 with a full list of shareholders (3 pages)
25 March 2013	Annual return made up to 27 January 2013 with a full list of shareholders (3 pages)
15 February 2013	Section 519 (2 pages)
15 February 2013	Section 519 (2 pages)
12 February 2013	Auditor's resignation (2 pages)
12 February 2013	Auditor's resignation (2 pages)
24 September 2012	Full accounts made up to 31 December 2011 (16 pages)
24 September 2012	Full accounts made up to 31 December 2011 (16 pages)
15 March 2012	Annual return made up to 27 January 2012 with a full list of shareholders (3 pages)
15 March 2012	Annual return made up to 27 January 2012 with a full list of shareholders (3 pages)
30 September 2011	Full accounts made up to 31 December 2010 (15 pages)
30 September 2011	Full accounts made up to 31 December 2010 (15 pages)
28 January 2011	Annual return made up to 27 January 2011 with a full list of shareholders (3 pages)
28 January 2011	Annual return made up to 27 January 2011 with a full list of shareholders (3 pages)
17 December 2010	Registered office address changed from C/O Flowtech Pimbo Road Skelmersdale Lancashire WN8 9RB on 17 December 2010 (1 page)
17 December 2010	Registered office address changed from C/O Flowtech Pimbo Road Skelmersdale Lancashire WN8 9RB on 17 December 2010 (1 page)
16 December 2010	Company name changed centreglow LIMITED\certificate issued on 16/12/10 RES15 ‐ Change company name resolution on 2010-12-16 NM01 ‐ Change of name by resolution (3 pages)
16 December 2010	Company name changed centreglow LIMITED\certificate issued on 16/12/10 RES15 ‐ Change company name resolution on 2010-12-16 NM01 ‐ Change of name by resolution (3 pages)
29 October 2010	Termination of appointment of Stanley Keyworth as a director (1 page)
29 October 2010	Termination of appointment of Stanley Keyworth as a director (1 page)
29 October 2010	Termination of appointment of David Crosby as a director (1 page)
29 October 2010	Termination of appointment of David Crosby as a director (1 page)
29 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
29 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
17 September 2010	Termination of appointment of David Crosby as a secretary (2 pages)
17 September 2010	Termination of appointment of David Crosby as a secretary (2 pages)
29 March 2010	Appointment of Mr Bryce Rowan Brooks as a director (2 pages)
29 March 2010	Appointment of Mr Bryce Rowan Brooks as a director (2 pages)
1 February 2010	Annual return made up to 27 January 2010 with a full list of shareholders (5 pages)
1 February 2010	Annual return made up to 27 January 2010 with a full list of shareholders (5 pages)
8 December 2009	Appointment of Mr Sean Mark Fennon as a director (2 pages)
8 December 2009	Appointment of Mr Sean Mark Fennon as a director (2 pages)
3 August 2009	Director's change of particulars / stanley keyworth / 03/08/2009 (1 page)
3 August 2009	Director's change of particulars / stanley keyworth / 03/08/2009 (1 page)
19 February 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
19 February 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
16 February 2009	Return made up to 27/01/09; full list of members (3 pages)
16 February 2009	Return made up to 27/01/09; full list of members (3 pages)
3 April 2008	Return made up to 27/01/08; full list of members (3 pages)
3 April 2008	Return made up to 27/01/08; full list of members (3 pages)
2 April 2008	Registered office changed on 02/04/2008 from pimbo road skelmersdale lancashire WN8 9RB (1 page)
2 April 2008	Location of register of members (1 page)
2 April 2008	Location of register of members (1 page)
2 April 2008	Location of debenture register (1 page)
2 April 2008	Location of debenture register (1 page)
2 April 2008	Registered office changed on 02/04/2008 from pimbo road skelmersdale lancashire WN8 9RB (1 page)
17 March 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
17 March 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
5 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
5 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
12 March 2007	Return made up to 27/01/07; full list of members (2 pages)
12 March 2007	Return made up to 27/01/07; full list of members (2 pages)
20 January 2007	New secretary appointed;new director appointed (3 pages)
20 January 2007	New secretary appointed;new director appointed (3 pages)
7 January 2007	New director appointed (3 pages)
7 January 2007	New director appointed (3 pages)
1 September 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
1 September 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
23 May 2006	Secretary resigned (1 page)
23 May 2006	Secretary resigned (1 page)
23 May 2006	Director resigned (1 page)
23 May 2006	Registered office changed on 23/05/06 from: unit 11 monspath business park highlands road shirley west midlands B90 4NY (1 page)
23 May 2006	Registered office changed on 23/05/06 from: unit 11 monspath business park highlands road shirley west midlands B90 4NY (1 page)
23 May 2006	Director resigned (1 page)
13 April 2006	Return made up to 27/01/06; full list of members (6 pages)
13 April 2006	Return made up to 27/01/06; full list of members (6 pages)
19 August 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
19 August 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
11 February 2005	Return made up to 27/01/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 February 2005	Return made up to 27/01/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
5 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
26 February 2004	Return made up to 27/01/04; full list of members (7 pages)
26 February 2004	Return made up to 27/01/04; full list of members (7 pages)
23 October 2003	Registered office changed on 23/10/03 from: 72 albert road stechford birmingham west midlands B33 9BN (1 page)
23 October 2003	Registered office changed on 23/10/03 from: 72 albert road stechford birmingham west midlands B33 9BN (1 page)
15 June 2003	Total exemption full accounts made up to 31 December 2002 (14 pages)
15 June 2003	Total exemption full accounts made up to 31 December 2002 (14 pages)
6 June 2003	Accounting reference date extended from 31/08/02 to 31/12/02 (1 page)
6 June 2003	Accounting reference date extended from 31/08/02 to 31/12/02 (1 page)
10 February 2003	Particulars of mortgage/charge (3 pages)
10 February 2003	Particulars of mortgage/charge (3 pages)
30 January 2003	Secretary's particulars changed (1 page)
30 January 2003	Return made up to 27/01/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
30 January 2003	Return made up to 27/01/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
30 January 2003	Secretary's particulars changed (1 page)
9 April 2002	Director resigned (1 page)
9 April 2002	Secretary resigned (1 page)
9 April 2002	New secretary appointed (2 pages)
9 April 2002	New secretary appointed (2 pages)
9 April 2002	New director appointed (1 page)
9 April 2002	New director appointed (1 page)
9 April 2002	Director resigned (1 page)
9 April 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
9 April 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
9 April 2002	Secretary resigned (1 page)
6 April 2002	Particulars of mortgage/charge (3 pages)
6 April 2002	Particulars of mortgage/charge (3 pages)
2 April 2002	Declaration of assistance for shares acquisition (9 pages)
2 April 2002	Declaration of assistance for shares acquisition (9 pages)
30 January 2002	Return made up to 27/01/02; full list of members (7 pages)
30 January 2002	Return made up to 27/01/02; full list of members (7 pages)
18 December 2001	Total exemption small company accounts made up to 31 August 2001 (6 pages)
18 December 2001	Total exemption small company accounts made up to 31 August 2001 (6 pages)
19 January 2001	Return made up to 27/01/01; full list of members (7 pages)
19 January 2001	Return made up to 27/01/01; full list of members (7 pages)
15 December 2000	Accounts for a small company made up to 31 August 2000 (7 pages)
15 December 2000	Accounts for a small company made up to 31 August 2000 (7 pages)
10 March 2000	Return made up to 27/01/00; full list of members (7 pages)
10 March 2000	Return made up to 27/01/00; full list of members (7 pages)
10 December 1999	Accounts for a small company made up to 31 August 1999 (7 pages)
10 December 1999	Accounts for a small company made up to 31 August 1999 (7 pages)
11 February 1999	Return made up to 27/01/99; no change of members (4 pages)
11 February 1999	Return made up to 27/01/99; no change of members (4 pages)
10 December 1998	Accounts for a small company made up to 31 August 1998 (7 pages)
10 December 1998	Accounts for a small company made up to 31 August 1998 (7 pages)
3 November 1998	Return made up to 27/01/98; full list of members (6 pages)
3 November 1998	Registered office changed on 03/11/98 from: 1092 stratford road hall green birmingham B28 8AD (1 page)
3 November 1998	Registered office changed on 03/11/98 from: 1092 stratford road hall green birmingham B28 8AD (1 page)
3 November 1998	Return made up to 27/01/98; full list of members (6 pages)
11 December 1997	Accounts for a small company made up to 31 August 1997 (7 pages)
11 December 1997	Accounts for a small company made up to 31 August 1997 (7 pages)
1 July 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
1 July 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
2 July 1996	Full accounts made up to 31 August 1995 (13 pages)
2 July 1996	Full accounts made up to 31 August 1995 (13 pages)
19 June 1996	New secretary appointed (2 pages)
19 June 1996	Return made up to 27/01/96; full list of members (6 pages)
19 June 1996	Return made up to 27/01/96; full list of members (6 pages)
19 June 1996	New secretary appointed (2 pages)
17 June 1995	Particulars of mortgage/charge (4 pages)
17 June 1995	Particulars of mortgage/charge (4 pages)
13 March 1995	Full accounts made up to 31 August 1994 (14 pages)
13 March 1995	Return made up to 27/01/95; no change of members 363(288) ‐ Secretary resigned (4 pages)
13 March 1995	Full accounts made up to 31 August 1994 (14 pages)
13 March 1995	Return made up to 27/01/95; no change of members 363(288) ‐ Secretary resigned (4 pages)
7 November 1980	Certificate of incorporation (1 page)
7 November 1980	Certificate of incorporation (1 page)
3 November 1980	Incorporation (13 pages)
3 November 1980	Incorporation (13 pages)

Vitassem Limited

Business Activity

Directors

Contact

Location

Accounts

Charges

Filing History

Contact Business Cheshire