Virtual Processing Limited

Company Name	Virtual Processing Limited
Company Status	Dissolved
Company Number	04458120
Category	Private Limited Company
Incorporation Date	11 June 2002(21 years, 10 months ago)
Dissolution Date	16 February 2010 (14 years, 2 months ago)
Previous Name	Soft Packaging Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Simon Justin Nixon
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	11 June 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Sandown Terrace Boughton Chester Cheshire CH3 5BN Wales

Director Name	Mr Paul Harris Doughty
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	24 September 2008(6 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (closed 16 February 2010)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	3 Peel Hall Park Gongar Lane Ashton Hayes Chester Cheshire CH3 8AY Wales

Secretary Name	Mr Darren Paul Drabble
Nationality	British
Status	Closed
Appointed	24 September 2008(6 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (closed 16 February 2010)
Role	General Counsel
Correspondence Address	12 Brooklawn Drive Didsbury Manchester Lancashire M20 3GZ

Director Name	Nicholas Jamie Stobbs
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2002(same day as company formation)
Role	Operations Director
Correspondence Address	136 Lache Lane Chester Cheshire CH4 7LX Wales

Secretary Name	Jeremy Dodd
Nationality	British
Status	Resigned
Appointed	11 June 2002(same day as company formation)
Role	Company Director
Correspondence Address	Rudale 6 Dee Banks Chester Cheshire CH3 5UX Wales

Secretary Name	Mr Paul Harris Doughty
Nationality	British
Status	Resigned
Appointed	01 September 2005(3 years, 2 months after company formation)
Appointment Duration	3 years (resigned 24 September 2008)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	3 Peel Hall Park Gongar Lane Ashton Hayes Chester Cheshire CH3 8AY Wales

Director Name	Mr Darren Paul Drabble
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2008(6 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 08 May 2009)
Role	General Counsel
Correspondence Address	12 Brooklawn Drive Didsbury Manchester Lancashire M20 3GZ

Director Name	Nicola Jayne Ingham
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2008(6 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 08 May 2009)
Role	Financial Controlle
Correspondence Address	7 Willow Grove Buckley Flintshire CH7 3NR Wales

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	11 June 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 June 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Moneysupermarket House St Davids Park Ewloe Chester Flintshire CH5 3UZ Wales
Constituency	Alyn and Deeside
Parish	Hawarden
Ward	Ewloe
Built Up Area	Buckley
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£2,620,001
Gross Profit	£767,923
Net Worth	£240,836
Current Liabilities	£1,712,138

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

16 February 2010	Final Gazette dissolved via voluntary strike-off (1 page)
16 February 2010	Final Gazette dissolved via voluntary strike-off (1 page)
3 November 2009	First Gazette notice for voluntary strike-off (1 page)
3 November 2009	First Gazette notice for voluntary strike-off (1 page)
21 October 2009	Application to strike the company off the register (3 pages)
21 October 2009	Application to strike the company off the register (3 pages)
11 June 2009	Return made up to 11/06/09; full list of members (4 pages)
11 June 2009	Return made up to 11/06/09; full list of members (4 pages)
13 May 2009	Appointment Terminated Director darren drabble (1 page)
13 May 2009	Appointment Terminated Director nicola ingham (1 page)
13 May 2009	Appointment terminated director darren drabble (1 page)
13 May 2009	Appointment terminated director nicola ingham (1 page)
6 November 2008	Appointment terminated director nicholas stobbs (1 page)
6 November 2008	Appointment Terminated Director nicholas stobbs (1 page)
3 November 2008	Full accounts made up to 31 December 2007 (13 pages)
3 November 2008	Full accounts made up to 31 December 2007 (13 pages)
17 October 2008	Director appointed nicola jayne ingham (1 page)
17 October 2008	Director appointed paul harris doughty (3 pages)
17 October 2008	Appointment terminated secretary paul doughty (1 page)
17 October 2008	Director appointed paul harris doughty (3 pages)
17 October 2008	Director appointed nicola jayne ingham (1 page)
17 October 2008	Resolutions RES13 ‐ Re - section 175 30/09/2008 (1 page)
17 October 2008	Resolutions RES13 ‐ Re - section 175 30/09/2008 (1 page)
17 October 2008	Appointment Terminated Secretary paul doughty (1 page)
30 September 2008	Director and secretary appointed darren paul drabble (2 pages)
30 September 2008	Director and secretary appointed darren paul drabble (2 pages)
24 June 2008	Return made up to 11/06/08; full list of members (4 pages)
24 June 2008	Return made up to 11/06/08; full list of members (4 pages)
23 June 2008	Location of register of members (1 page)
23 June 2008	Location of register of members (1 page)
28 September 2007	Full accounts made up to 31 December 2006 (14 pages)
28 September 2007	Full accounts made up to 31 December 2006 (14 pages)
13 July 2007	Return made up to 11/06/07; full list of members (3 pages)
13 July 2007	Return made up to 11/06/07; full list of members (3 pages)
12 July 2007	Secretary's particulars changed (1 page)
12 July 2007	Secretary's particulars changed (1 page)
25 October 2006	Full accounts made up to 31 December 2005 (14 pages)
25 October 2006	Full accounts made up to 31 December 2005 (14 pages)
15 June 2006	Return made up to 11/06/06; full list of members (3 pages)
15 June 2006	Return made up to 11/06/06; full list of members (3 pages)
18 October 2005	Full accounts made up to 31 December 2004 (23 pages)
18 October 2005	Full accounts made up to 31 December 2004 (23 pages)
20 September 2005	Secretary resigned (1 page)
20 September 2005	New secretary appointed (2 pages)
20 September 2005	Secretary resigned (1 page)
20 September 2005	New secretary appointed (2 pages)
16 June 2005	Return made up to 11/06/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
16 June 2005	Return made up to 11/06/05; full list of members (3 pages)
18 March 2005	Company name changed soft packaging LIMITED\certificate issued on 18/03/05 (2 pages)
18 March 2005	Company name changed soft packaging LIMITED\certificate issued on 18/03/05 (2 pages)
25 October 2004	Accounting reference date extended from 30/06/04 to 31/12/04 (1 page)
25 October 2004	Accounting reference date extended from 30/06/04 to 31/12/04 (1 page)
2 July 2004	Return made up to 11/06/04; full list of members (8 pages)
2 July 2004	Return made up to 11/06/04; full list of members (8 pages)
6 November 2003	Return made up to 11/06/03; full list of members (7 pages)
6 November 2003	Return made up to 11/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 November 2003	Accounts made up to 30 June 2003 (5 pages)
1 November 2003	Accounts for a dormant company made up to 30 June 2003 (5 pages)
27 August 2003	Registered office changed on 27/08/03 from: park house, 1 chantry court sovereign way chester CH1 4QA (1 page)
27 August 2003	Registered office changed on 27/08/03 from: park house, 1 chantry court sovereign way chester CH1 4QA (1 page)
30 May 2003	New director appointed (2 pages)
30 May 2003	New director appointed (2 pages)
16 May 2003	Director resigned (1 page)
16 May 2003	New secretary appointed (2 pages)
16 May 2003	New director appointed (3 pages)
16 May 2003	New director appointed (3 pages)
16 May 2003	Secretary resigned (1 page)
16 May 2003	Secretary resigned (1 page)
16 May 2003	New secretary appointed (2 pages)
16 May 2003	Director resigned (1 page)
11 June 2002	Incorporation (18 pages)
11 June 2002	Incorporation (18 pages)

Virtual Processing Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire