Dissolved
Dissolved 2015-06-13
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Company Information for VIPRE-UK LIMITED
WOKING, SURREY, GU24,
|
Company Registration Number
 03738664 Private Limited Company
Dissolved 2015-06-13 |
Company Overview
About Vipre-uk Ltd
VIPRE-UK LIMITED was founded on 1999-03-23 and had its registered office in Woking. The company was dissolved on the 2015-06-13 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| VIPRE-UK LIMITED | ||
| Legal Registered Office | ||
| WOKING SURREY | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03738664 | |
|---|---|---|
| Date formed | 1999-03-23 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2015-06-13 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-23 19:34:15 |
| Companies House |
|
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Company Officers of VIPRE-UK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LYNN MARY STEERE |
||
TIMOTHY CASWELL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID JOHN PINKARD |
Director | ||
MICHELLE GRASSA |
Director | ||
ROLAND HENNING |
Director | ||
PAUL TERENCE MCLOUGHLIN |
Director | ||
MICHAEL BRITTON NORVELL |
Director | ||
SUSAN ELIZABETH DIXON |
Company Secretary | ||
ABBEY NOMINEES LIMITED |
Company Secretary | ||
ABBEY DIRECTORS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| VIPRE GROUP LIMITED | Company Secretary | 2008-01-08 | CURRENT | 2007-11-13 | Dissolved 2014-01-21 | |
| HOURBIKE LIMITED | Company Secretary | 2007-12-03 | CURRENT | 2007-12-03 | Active | |
| HAMLYN SERVICES LIMITED | Company Secretary | 2007-03-12 | CURRENT | 2007-01-17 | Active - Proposal to Strike off | |
| QUALITY POOL SUPPLIES LIMITED | Company Secretary | 2001-08-21 | CURRENT | 2001-08-21 | Active - Proposal to Strike off | |
| VIPRE GROUP LIMITED | Director | 2008-01-08 | CURRENT | 2007-11-13 | Dissolved 2014-01-21 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| LATEST SOC | 26/03/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 23/03/14 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 23/03/13 FULL LIST | |
| 1.4 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| 1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/07/2012 | |
| AR01 | 23/03/12 FULL LIST | |
| AR01 | 23/03/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| 1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/07/2011 | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| 1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/07/2010 | |
| AR01 | 23/03/10 FULL LIST | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| 1.1 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DAVID PINKARD | |
| 288a | DIRECTOR APPOINTED DAVID JOHN PINKARD | |
| 363a | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CASWELL / 20/04/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CASWELL / 16/03/2009 | |
| 287 | REGISTERED OFFICE CHANGED ON 20/04/2009 FROM 39 PILGRIMS WAY BISLEY WOKING SURREY GU24 9DQ UNITED KINGDOM | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 06/04/2009 FROM SUITE 8 2ND FLOOR CROWN HOUSE 1 CROWN SQUARE WOKING SURREY GU21 6HR | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2)R | AD 31/12/07--------- £ SI 1@1=1 £ IC 1/2 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 07/12/05 FROM: 11 STURTON STREET CAMBRIDGE CAMBRIDGESHIRE CB1 2SN | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363a | RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363a | RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 | |
| (W)ELRES | S386 DIS APP AUDS 20/09/00 | |
| (W)ELRES | S366A DISP HOLDING AGM 20/09/00 | |
| 287 | REGISTERED OFFICE CHANGED ON 15/09/00 FROM: BUDGET HOUSE NORTHERN PERIMETER ROAD LONDON HEATHROW, HOUNSLOW MIDDLESEX TW6 2QB | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | SECRETARY RESIGNED |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74901 - Environmental consulting activities
Licences & Regulatory approval
We could not find any licences issued to VIPRE-UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Petitions to Wind Up (Companies) | 2013-08-08 |
Fines / Sanctions
No fines or sanctions have been issued against VIPRE-UK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | HUTLEY INVESTMENTS LTD |
Creditors
| Creditors Due After One Year | 2012-01-01 | £ 292,456 |
|---|---|---|
| Creditors Due Within One Year | 2012-01-01 | £ 7,370 |
Creditors and other liabilities
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VIPRE-UK LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2012-01-01 | £ 867 |
| Current Assets | 2012-01-01 | £ 9,402 |
| Debtors | 2012-01-01 | £ 8,535 |
| Shareholder Funds | 2012-01-01 | £ 290,424 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for VIPRE-UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74901 - Environmental consulting activities) as VIPRE-UK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where VIPRE-UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | CHRISTOPHER JOHN BROWN AND ANDREW JOHNSON MAYBERY | Event Type | Petitions to Wind Up (Companies) |
|---|---|---|---|
| Defending party | VIPRE-UK LIMITED | Event Date | 2013-06-11 |
| Solicitor | Wosskow Brown Solicitors LLP | ||
| In the Guildford County Court case number 153 A Petition to wind up the above-named Company of 39 Pilgrims Way, Bisley, Woking, Surrey GU24 9DQ , presented on 11 June 2013 by CHRISTOPHER JOHN BROWN AND ANDREW JOHNSON MAYBERY , will be heard at Guildford County Court, The Law Courts, Mary Road, Guildford, Surrey GU1 4PS , on 3 September 2013 , at 1130 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 2 September 2013 . | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VIPRE-UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded VIPRE-UK LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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