Vinyls Italia 2 Limited

Company Name	Vinyls Italia 2 Limited
Company Status	Dissolved
Company Number	05873923
Category	Private Limited Company
Incorporation Date	12 July 2006(17 years, 9 months ago)
Dissolution Date	23 June 2012 (11 years, 10 months ago)
Previous Name	Trushelfco (No.3228) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Michael John Maher
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	20 July 2006(1 week, 1 day after company formation)
Appointment Duration	5 years, 11 months (closed 23 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Runcorn Site Hq South Parade PO Box 9 Runcorn Cheshire WA7 4JE

Director Name	Mr Ashley Julian Reed
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	20 July 2006(1 week, 1 day after company formation)
Appointment Duration	5 years, 11 months (closed 23 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Runcorn Site Hq South Parade PO Box 9 Runcorn Cheshire WA7 4JE

Director Name	Mr Christopher Edward Tane
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	20 July 2006(1 week, 1 day after company formation)
Appointment Duration	5 years, 11 months (closed 23 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Runcorn Site Hq South Parade PO Box 9 Runcorn Cheshire WA7 4JE

Secretary Name	Mr Paul Frederick Nichols
Nationality	British
Status	Closed
Appointed	20 July 2006(1 week, 1 day after company formation)
Appointment Duration	5 years, 11 months (closed 23 June 2012)
Role	Company Director
Correspondence Address	Runcorn Site Hq South Parade PO Box 9 Runcorn Cheshire WA7 4JE

Director Name	Nicole Frances Monir
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2006(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	92 Crosslands Caddington Luton Bedfordshire LU1 4ER

Director Name	Louise Jane Stoker
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2006(same day as company formation)
Role	Company Director
Correspondence Address	2nd Floor Flat 45 Hillfield Road, West Hampstead London NW6 1QD

Director Name	Adam Charles Eastell
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2006(1 week after company formation)
Appointment Duration	1 day (resigned 20 July 2006)
Role	Solicitor
Correspondence Address	Flat 6 275 Kilburn High Road London NW6 7JR

Director Name	Mr Robert Charles Stern
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2006(1 week after company formation)
Appointment Duration	1 day (resigned 20 July 2006)
Role	Solicitor
Country of Residence	England
Correspondence Address	16 Porchester Terrace London W2 3TL

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	12 July 2006(same day as company formation)
Correspondence Address	2 Lambs Passage London EC1Y 8BB

Location

Registered Address	Runcorn Site Hq South Parade PO Box 9 Runcorn Cheshire WA7 4JE
Region	North West
Constituency	Weaver Vale
County	Cheshire
Ward	Halton Lea
Built Up Area	Runcorn

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

23 June 2012	Final Gazette dissolved following liquidation (1 page)
23 June 2012	Final Gazette dissolved via compulsory strike-off (1 page)
23 June 2012	Final Gazette dissolved following liquidation (1 page)
23 March 2012	Return of final meeting in a members' voluntary winding up (5 pages)
23 March 2012	Return of final meeting in a members' voluntary winding up (5 pages)
11 August 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 August 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-07-29 (1 page)
9 August 2011	Appointment of a voluntary liquidator (1 page)
9 August 2011	Appointment of a voluntary liquidator (1 page)
9 August 2011	Declaration of solvency (3 pages)
9 August 2011	Declaration of solvency (3 pages)
22 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders Statement of capital on 2011-07-22 GBP 2 (4 pages)
22 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders Statement of capital on 2011-07-22 GBP 2 (4 pages)
1 April 2011	Statement of company's objects (2 pages)
1 April 2011	Statement of company's objects (2 pages)
3 February 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Auditors appointed & dirs powers 31/01/2011 (35 pages)
3 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Auditors appointed & dirs powers 31/01/2011 (35 pages)
3 October 2010	Full accounts made up to 31 December 2009 (8 pages)
3 October 2010	Full accounts made up to 31 December 2009 (8 pages)
20 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (4 pages)
20 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (4 pages)
19 July 2010	Director's details changed for Mr Christopher Edward Tane on 1 July 2010 (2 pages)
19 July 2010	Director's details changed for Mr Christopher Edward Tane on 1 July 2010 (2 pages)
19 July 2010	Director's details changed for Mr Christopher Edward Tane on 1 July 2010 (2 pages)
13 October 2009	Secretary's details changed for Mr Paul Frederick Nichols on 1 October 2009 (1 page)
13 October 2009	Director's details changed for Mr Michael John Maher on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Ashley Julian Reed on 1 October 2009 (2 pages)
13 October 2009	Secretary's details changed for Mr Paul Frederick Nichols on 1 October 2009 (1 page)
13 October 2009	Director's details changed for Mr Michael John Maher on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Christopher Edward Tane on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Michael John Maher on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Christopher Edward Tane on 1 October 2009 (2 pages)
13 October 2009	Secretary's details changed for Mr Paul Frederick Nichols on 1 October 2009 (1 page)
13 October 2009	Director's details changed for Mr Ashley Julian Reed on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Christopher Edward Tane on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Ashley Julian Reed on 1 October 2009 (2 pages)
5 October 2009	Full accounts made up to 31 December 2008 (9 pages)
5 October 2009	Full accounts made up to 31 December 2008 (9 pages)
24 July 2009	Return made up to 12/07/09; full list of members (4 pages)
24 July 2009	Return made up to 12/07/09; full list of members (4 pages)
22 July 2008	Return made up to 12/07/08; full list of members (4 pages)
22 July 2008	Return made up to 12/07/08; full list of members (4 pages)
12 May 2008	Full accounts made up to 31 December 2007 (9 pages)
12 May 2008	Full accounts made up to 31 December 2007 (9 pages)
14 January 2008	Director's particulars changed (1 page)
14 January 2008	Director's particulars changed (1 page)
17 July 2007	Return made up to 12/07/07; full list of members (2 pages)
17 July 2007	Return made up to 12/07/07; full list of members (2 pages)
22 December 2006	Resolutions ELRES ‐ Elective resolution (1 page)
22 December 2006	Resolutions ELRES ‐ Elective resolution (1 page)
6 December 2006	Director's particulars changed (1 page)
6 December 2006	Accounting reference date extended from 31/12/06 to 31/12/07 (1 page)
6 December 2006	Accounting reference date extended from 31/12/06 to 31/12/07 (1 page)
6 December 2006	Director's particulars changed (1 page)
2 August 2006	Memorandum and Articles of Association (8 pages)
31 July 2006	New secretary appointed (2 pages)
31 July 2006	New director appointed (3 pages)
31 July 2006	New director appointed (4 pages)
31 July 2006	New secretary appointed (2 pages)
31 July 2006	New director appointed (3 pages)
31 July 2006	New director appointed (3 pages)
31 July 2006	New director appointed (4 pages)
31 July 2006	New director appointed (3 pages)
27 July 2006	Accounting reference date shortened from 31/07/07 to 31/12/06 (1 page)
27 July 2006	Memorandum and Articles of Association (13 pages)
27 July 2006	Registered office changed on 27/07/06 from: 2 lambs passage london EC1Y 8BB (1 page)
27 July 2006	Director resigned (1 page)
27 July 2006	Director resigned (1 page)
27 July 2006	Secretary resigned (1 page)
27 July 2006	Director resigned (1 page)
27 July 2006	Secretary resigned (1 page)
27 July 2006	Registered office changed on 27/07/06 from: 2 lambs passage london EC1Y 8BB (1 page)
27 July 2006	Director resigned (1 page)
27 July 2006	Memorandum and Articles of Association (13 pages)
27 July 2006	Accounting reference date shortened from 31/07/07 to 31/12/06 (1 page)
26 July 2006	Director resigned (1 page)
26 July 2006	New director appointed (2 pages)
26 July 2006	Director resigned (1 page)
26 July 2006	New director appointed (2 pages)
26 July 2006	Director resigned (1 page)
26 July 2006	New director appointed (2 pages)
26 July 2006	New director appointed (2 pages)
26 July 2006	Director resigned (1 page)
20 July 2006	Company name changed trushelfco (no.3228) LIMITED\certificate issued on 20/07/06 (2 pages)
20 July 2006	Company name changed trushelfco (no.3228) LIMITED\certificate issued on 20/07/06 (2 pages)
12 July 2006	Incorporation (17 pages)
12 July 2006	Incorporation (17 pages)

Vinyls Italia 2 Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire