Dissolved
Dissolved 2016-02-05
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Home > England & Wales Companies > VITAL RESOURCING LIMITED
Company Information for VITAL RESOURCING LIMITED
SLOUGH, BERKS, SL1,
|
Company Registration Number
 04173141 Private Limited Company
Dissolved 2016-02-05 |
Company Overview
About Vital Resourcing Ltd
VITAL RESOURCING LIMITED was founded on 2001-03-06 and had its registered office in Slough. The company was dissolved on the 2016-02-05 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| VITAL RESOURCING LIMITED | ||
| Legal Registered Office | ||
| SLOUGH BERKS | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04173141 | |
|---|---|---|
| Date formed | 2001-03-06 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2007-03-31 | |
| Date Dissolved | 2016-02-05 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-04-29 10:44:23 |
| Companies House |
|
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Company Officers of VITAL RESOURCING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RAPID BUSINESS SERVICES LIMITED |
||
BRIAN RICHARD HALLETT |
||
LEE PATRICK O'MEARA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SHELLEY PARKER |
Director | ||
ANDREW JOHN SIME |
Director |
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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 | |
| 4.43 | REPORT OF FINAL MEETING OF CREDITORS | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/06/2010 FROM LEIGH HOUSE WEALD ROAD BRENTWOOD ESSEX CM14 4SX | |
| 4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SHELLEY PARKER | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 01/04/07 FROM: WILSONS CORNER 1ST FLOOR 1-5 INGRAVE ROAD BRENTWOOD ESSEX CM15 8AP | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS | |
| 88(2)R | AD 27/02/06--------- £ SI 100@1=100 £ IC 100/200 | |
| RES13 | SUBDIVISION 27/02/06 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| CERTNM | COMPANY NAME CHANGED TA DOMESTIC LIMITED CERTIFICATE ISSUED ON 23/11/04 | |
| 363a | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS | |
| 88(2)R | AD 01/03/02--------- £ SI 99@1=99 £ IC 1/100 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 29/10/02 FROM: THE OLD COUNTY COURT 2 HIGH STREET BRENTWOOD ESSEX CM14 4AB | |
| GAZ1 | FIRST GAZETTE | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
4521 - General construction & civil engineering Licences & Regulatory approval
We could not find any licences issued to VITAL RESOURCING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-08-12 |
| Petitions to Wind Up (Companies) | 2009-05-19 |
| Proposal to Strike Off | 2002-08-20 |
Fines / Sanctions
No fines or sanctions have been issued against VITAL RESOURCING 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 |
|---|---|---|---|
| DEBENTURE | Outstanding | O.C FINANCE LIMITED |
Intangible Assets
Patents
We have not found any records of VITAL RESOURCING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for VITAL RESOURCING LIMITED
Income
Government Income
We have not found government income sources for VITAL RESOURCING 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 (4521 - General construction & civil engineering) as VITAL RESOURCING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where VITAL RESOURCING 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 | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | VITAL RESOURCING LIMITED | Event Date | 2015-08-07 |
| In the Manchester District Registry case number 1144 Pursuant to section 146 of the Insolvency Act 1986 , a Final Meeting of Creditors of the above named company will be held at Herschel House, 58 Herschel Street, Slough, Berkshire SL1 1PG on 26 October 2015 at 12.00 pm for the purpose of receiving an account showing the manner in which the winding-up has been conducted and the property of the Company disposed of and hearing any explanation that may be given by the Liquidator on the conduct of the administration of the Company. A creditor entitled to vote at the above meeting may appoint a proxy holder to attend and vote instead of him. A proxy holder need not be a Member or Creditor of the Company. Proxies to be used at the Meeting must be lodged with the Liquidator at Oury Clark , Herschel House, 58 Herschel Street, Slough, Berkshire SL1 1PG no later than 12.00 noon on the day before the Meeting. Elliot Harry Green (IP Number: 9260) of Oury Clark , Herschel House, 58 Herschel Street, Slough, Berkshire, SL1 1PG , telephone: 01753 551 111 , email: contact@ouryclark.com was appointed liquidator on 17 May 2010. Daniel Salmon of this office may be contacted on 01753 551111 or alternatively via email to contact@ouryclark.com in relation to any queries with regard to the conduct of the liquidation. | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | VITAL RESOURCING LIMITED | Event Date | 2009-04-06 |
| In the High Court of Justice (Chancery Division) Manchester District Registry case number 1144 A Petition to wind up the above-named Company presented on 6 April 2009 by SPEEDY HIRE CENTRES (SOUTHERN) LIMITED claiming to be a Creditor of the Company of Leigh House, Weald Road, Brentwood, Essex CM14 4SX , will be heard at the Manchester District Registry, The Civil Justice Centre, 1 Bridge Street West, Manchester M60 9DJ , on Monday 1 June 2009 , at 10.00 am (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 Friday 29 May 2009. The Petitioners Solicitor is Pannone LLP , 123 Deansgate, Manchester M3 2BU .(Ref PCS/53559.) : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | VITAL RESOURCING LIMITED | Event Date | 2002-08-20 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VITAL RESOURCING 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 VITAL RESOURCING LIMITED any grants or awards. Ownership
We could not find any group structure information
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