VS. UK Limited

Company Name	VS. UK Limited
Company Status	Dissolved
Company Number	04452972
Category	Private Limited Company
Incorporation Date	31 May 2002(21 years, 11 months ago)
Dissolution Date	22 September 2015 (8 years, 7 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 Robert John Minshull
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2002(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Timbersbrook House Timbersbrook Congleton Cheshire CW12 3PW

Director Name	Dennis Howard Vyse
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2003(1 year, 6 months after company formation)
Appointment Duration	11 years, 9 months (closed 22 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Highwinds Under Rainow Road Timbersbrook Congleton Cheshire CW12 3PN

Director Name	Mr David Ward
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2003(1 year, 6 months after company formation)
Appointment Duration	11 years, 9 months (closed 22 September 2015)
Role	Sales Director
Country of Residence	England
Correspondence Address	8 Fordswells Close Littleover Derby DE23 7SU

Director Name	Uwe Edward Kante
Date of Birth	December 1953 (Born 70 years ago)
Nationality	German
Status	Resigned
Appointed	31 May 2002(same day as company formation)
Role	Company Director
Correspondence Address	Mehringdamm 66 Berlin 10961 Foreign

Director Name	Mr Robert John Minshull
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Timbersbrook House Timbersbrook Congleton Cheshire CW12 3PW

Director Name	Claudius Reckford
Date of Birth	May 1968 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	31 May 2002(same day as company formation)
Role	Export Manager
Correspondence Address	Hauptstrasse 112 Tauberbischofsheig 97941 Germany

Secretary Name	Mr Robert John Minshull
Nationality	British
Status	Resigned
Appointed	31 May 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Timbersbrook House Timbersbrook Congleton Cheshire CW12 3PW

Director Name	Susan Margaret Pollard
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2003(1 year, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 06 October 2007)
Role	Sales
Correspondence Address	Westside 1 Holden Avenue London N12 8HY

Secretary Name	Mr John Michael Hall
Nationality	British
Status	Resigned
Appointed	30 November 2003(1 year, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 22 October 2009)
Role	Accountant
Correspondence Address	26 Daisy Bank Drive Congleton Cheshire CW12 1LX

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	31 May 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	31 May 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Vale Works Priesty Fields Congleton Cheshire CW12 4AQ
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Congleton
Ward	Congleton West
Built Up Area	Congleton

Shareholders

50k at £1	Nortek Educational Furniture & Equipment LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

22 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
22 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
9 June 2015	First Gazette notice for voluntary strike-off (1 page)
9 June 2015	First Gazette notice for voluntary strike-off (1 page)
30 May 2015	Application to strike the company off the register (3 pages)
30 May 2015	Application to strike the company off the register (3 pages)
5 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
5 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
12 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 50,001 (5 pages)
12 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 50,001 (5 pages)
30 August 2013	Accounts for a dormant company made up to 31 December 2012 (13 pages)
30 August 2013	Accounts for a dormant company made up to 31 December 2012 (13 pages)
12 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
12 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
12 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
12 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
6 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
6 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
2 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
2 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
20 May 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
20 May 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
14 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
14 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
13 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
13 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
27 October 2009	Termination of appointment of John Hall as a secretary (1 page)
27 October 2009	Termination of appointment of John Hall as a secretary (1 page)
23 June 2009	Return made up to 31/05/09; full list of members (4 pages)
23 June 2009	Director appointed mr robert john minshull (2 pages)
23 June 2009	Return made up to 31/05/09; full list of members (4 pages)
23 June 2009	Director appointed mr robert john minshull (2 pages)
22 June 2009	Appointment terminated secretary robert minshull (1 page)
22 June 2009	Appointment terminated secretary robert minshull (1 page)
13 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
13 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
7 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
7 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
9 July 2008	Return made up to 31/05/08; full list of members (7 pages)
9 July 2008	Return made up to 31/05/08; full list of members (7 pages)
24 June 2008	Appointment terminated director susan pollard (1 page)
24 June 2008	Registered office changed on 24/06/2008 from block b part fourth floor morelands buildings 5-23 old street london EC1 (1 page)
24 June 2008	Appointment terminated director susan pollard (1 page)
24 June 2008	Registered office changed on 24/06/2008 from block b part fourth floor morelands buildings 5-23 old street london EC1 (1 page)
27 July 2007	Return made up to 31/05/07; no change of members (8 pages)
27 July 2007	Return made up to 31/05/07; no change of members (8 pages)
29 March 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
29 March 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
15 June 2006	Return made up to 31/05/06; full list of members (8 pages)
15 June 2006	Return made up to 31/05/06; full list of members (8 pages)
24 March 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
24 March 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
9 June 2005	Return made up to 31/05/05; full list of members (8 pages)
9 June 2005	Return made up to 31/05/05; full list of members (8 pages)
18 January 2005	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
18 January 2005	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
26 November 2004	Return made up to 31/05/04; full list of members (8 pages)
26 November 2004	Return made up to 31/05/04; full list of members (8 pages)
30 September 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 September 2004	Ad 16/01/04--------- Â£ si 50000@1=50000 Â£ ic 1/50001 (2 pages)
30 September 2004	Ad 16/01/04--------- Â£ si 50000@1=50000 Â£ ic 1/50001 (2 pages)
30 September 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 September 2004	Â£ nc 1000/100000 30/11/03 (1 page)
30 September 2004	Â£ nc 1000/100000 30/11/03 (1 page)
24 September 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
24 September 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
26 February 2004	New director appointed (2 pages)
26 February 2004	New director appointed (2 pages)
25 February 2004	Accounting reference date shortened from 31/12/03 to 30/11/03 (1 page)
25 February 2004	Accounting reference date shortened from 31/12/03 to 30/11/03 (1 page)
5 January 2004	New director appointed (2 pages)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	New director appointed (2 pages)
5 January 2004	New secretary appointed (2 pages)
5 January 2004	Director resigned (1 page)
5 January 2004	New director appointed (2 pages)
5 January 2004	New director appointed (2 pages)
5 January 2004	New secretary appointed (2 pages)
5 January 2004	Director resigned (1 page)
10 September 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
10 September 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
19 August 2003	Return made up to 31/05/03; full list of members (7 pages)
19 August 2003	Return made up to 31/05/03; full list of members (7 pages)
19 September 2002	Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page)
19 September 2002	Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page)
19 August 2002	Secretary resigned (1 page)
19 August 2002	Director resigned (1 page)
19 August 2002	Director resigned (1 page)
19 August 2002	Secretary resigned (1 page)
14 August 2002	Particulars of mortgage/charge (7 pages)
14 August 2002	Particulars of mortgage/charge (7 pages)
9 August 2002	New director appointed (2 pages)
9 August 2002	Registered office changed on 09/08/02 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
9 August 2002	New director appointed (2 pages)
9 August 2002	New director appointed (2 pages)
9 August 2002	Registered office changed on 09/08/02 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
9 August 2002	New secretary appointed;new director appointed (2 pages)
9 August 2002	New director appointed (2 pages)
9 August 2002	New secretary appointed;new director appointed (2 pages)
31 May 2002	Incorporation (13 pages)
31 May 2002	Incorporation (13 pages)

VS. UK Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire