Dissolved
Dissolved 2014-06-30
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Home > England & Wales Companies > VIMAC CENTRAL LIMITED
Company Information for VIMAC CENTRAL LIMITED
LEEDS, WEST YORKSHIRE, LS1,
|
Company Registration Number
 04393108 Private Limited Company
Dissolved 2014-06-30 |
Company Overview
About Vimac Central Ltd
VIMAC CENTRAL LIMITED was founded on 2002-03-12 and had its registered office in Leeds. The company was dissolved on the 2014-06-30 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| VIMAC CENTRAL LIMITED | ||
| Legal Registered Office | ||
| LEEDS WEST YORKSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04393108 | |
|---|---|---|
| Date formed | 2002-03-12 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-03-26 | |
| Date Dissolved | 2014-06-30 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-06-06 21:57:38 |
| Companies House |
|
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Company Officers of VIMAC CENTRAL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
VIVIENNE MACKINGS |
||
PAUL ANTHONY MACKINGS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JASON PHILIP GREENWOOD |
Director | ||
STEPHEN SHELL |
Company Secretary | ||
STEPHEN SHELL |
Director | ||
EVERSECRETARY LIMITED |
Nominated Secretary | ||
EVERDIRECTOR LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| VIMAC NORTHERN LIMITED | Company Secretary | 2004-06-28 | CURRENT | 2002-03-12 | Dissolved 2013-08-24 | |
| VIMAC ESTATES LIMITED | Company Secretary | 2004-06-28 | CURRENT | 1995-12-27 | Dissolved 2015-08-20 | |
| VIMAC GROUP LIMITED | Company Secretary | 2004-06-28 | CURRENT | 2002-01-16 | Dissolved 2015-08-20 | |
| VIMAC TRADING LIMITED | Company Secretary | 2004-06-28 | CURRENT | 2002-01-16 | Dissolved 2015-09-11 | |
| BOLDON GOLF CLUB LIMITED(THE) | Director | 2018-08-23 | CURRENT | 1925-07-17 | Active | |
| WHITBURN CHURCH OF ENGLAND ACADEMY | Director | 2018-07-03 | CURRENT | 2010-12-09 | Active | |
| DARLINGTON MOWDEN PARK RUGBY FOOTBALL CLUB LIMITED | Director | 2018-01-23 | CURRENT | 2005-12-07 | Active | |
| THE ILLUMINARE MULTI ACADEMY TRUST | Director | 2017-07-10 | CURRENT | 2017-07-10 | Active | |
| SPANISH CITY (NE) LIMITED | Director | 2016-06-16 | CURRENT | 2016-05-13 | Active | |
| CAMERON HALL HOMES LIMITED | Director | 2015-05-05 | CURRENT | 2015-05-05 | Active | |
| MELROSE LEARNING TRUST | Director | 2014-05-02 | CURRENT | 2014-04-25 | Active | |
| KYMEL TRADING LIMITED | Director | 2013-10-04 | CURRENT | 2013-10-04 | Active | |
| PAUL MACKINGS CONSULTING LIMITED | Director | 2013-09-05 | CURRENT | 2013-06-26 | Active | |
| KYMEL LIMITED | Director | 2013-07-30 | CURRENT | 2013-06-13 | Active | |
| WYNYARD GOLF AND COUNTRY CLUB LIMITED | Director | 2012-12-04 | CURRENT | 2004-11-30 | Active | |
| WYNYARD ESTATE SERVICES LIMITED | Director | 2012-02-03 | CURRENT | 1998-04-16 | Active | |
| WYNYARD ESTATES LIMITED | Director | 2011-09-09 | CURRENT | 1984-08-23 | Active | |
| ROSSINGTON HALL INVESTMENTS LIMITED | Director | 2011-09-09 | CURRENT | 1990-11-20 | Active | |
| THE SPORTING CLUB LIMITED | Director | 2011-09-09 | CURRENT | 1996-03-12 | Active | |
| WYNYARD HALL LIMITED | Director | 2011-09-09 | CURRENT | 2004-11-30 | Active | |
| WYNYARD DEVELOPMENTS LIMITED | Director | 2011-09-02 | CURRENT | 2003-01-16 | Active | |
| CAMERON HALL DEVELOPMENTS LIMITED | Director | 2011-03-09 | CURRENT | 1976-10-19 | Active | |
| VIMAC NORTHERN LIMITED | Director | 2002-05-07 | CURRENT | 2002-03-12 | Dissolved 2013-08-24 | |
| VIMAC GROUP LIMITED | Director | 2002-05-07 | CURRENT | 2002-01-16 | Dissolved 2015-08-20 | |
| VIMAC TRADING LIMITED | Director | 2002-05-07 | CURRENT | 2002-01-16 | Dissolved 2015-09-11 | |
| CRAB AND LOBSTER LIMITED | Director | 2001-08-06 | CURRENT | 2001-04-06 | Active | |
| NORTH ROAD LEISURE LIMITED | Director | 1997-02-03 | CURRENT | 1997-01-13 | Dissolved 2017-04-20 | |
| VIMAC ESTATES LIMITED | Director | 1996-01-31 | CURRENT | 1995-12-27 | Dissolved 2015-08-20 |
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 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/01/2014 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/01/2013 | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/12/2011 FROM 7 WITNEY WAY BOLDON BUSINESS PARK BOLDON TYNE & WEAR NE35 9PE | |
| AA | FULL ACCOUNTS MADE UP TO 26/03/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON GREENWOOD | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON PHILIP GREENWOOD / 05/08/2011 | |
| LATEST SOC | 22/02/11 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 19/02/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 27/03/10 | |
| AR01 | 19/02/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 28/03/09 | |
| 363a | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 11/03/2009 FROM 7 WITNEY WAY BOLDON BUSINESS PARK BOLDON TYNE & WEAR NE35 9PE | |
| 287 | REGISTERED OFFICE CHANGED ON 11/03/2009 FROM 22 WITNEY WAY BOLDON BUSINESS PARK BOLDON TYNE & WEAR NE35 9PE | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 25/03/06 | |
| AUD | AUDITOR'S RESIGNATION | |
| 363a | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 26/03/05 | |
| 363s | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 27/03/04 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 08/06/04 FROM: 18 WITNEY WAY BOLDON BUSINESS PARK BOLDON TYNE & WEAR NE35 9PE | |
| 363s | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| CERTNM | COMPANY NAME CHANGED EVER 1745 LIMITED CERTIFICATE ISSUED ON 25/06/03 | |
| 363s | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS | |
| ELRES | S252 DISP LAYING ACC 29/11/02 | |
| ELRES | S386 DISP APP AUDS 29/11/02 | |
| ELRES | S80A AUTH TO ALLOT SEC 29/11/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 15/05/02 FROM: CENTRAL SQUARE SOUTH ORCHARD STREET NEWCASTLE UPON TYNE NE1 3XX | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 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
5540 - Bars Licences & Regulatory approval
We could not find any licences issued to VIMAC CENTRAL 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 | 2014-01-21 |
Fines / Sanctions
No fines or sanctions have been issued against VIMAC CENTRAL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE DEBENTURE | Outstanding | AIB GROUP (UK) PLC | |
| LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) PLC | |
| LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) PLC |
Intangible Assets
Patents
We have not found any records of VIMAC CENTRAL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for VIMAC CENTRAL LIMITED
Income
Government Income
We have not found government income sources for VIMAC CENTRAL 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 (5540 - Bars) as VIMAC CENTRAL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where VIMAC CENTRAL 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 | VIMAC CENTRAL LIMITED | Event Date | 2013-07-11 |
| Registered Office: 26 York Place, Leeds, LS1 2EY Date of appointment: 4 January 2012 Registered office: 26 York Place, Leeds, LS1 2EY Date of appointment: 9 April 2013 Registered Office: 26 York Place, Leeds LS1 2EY Date of appointment: 4 April 2013 Registered office: 26 York Place, Leeds, LS1 2EY Date of appointment: 11 July 2013 Notice is hereby given, pursuant to Legislation section: section 106 of the Legislation: Insolvency Act 1986 , that Final Meetings of the Members of the above-named Companies, will be held at the offices of Clark Business Recovery Limited, 26 York Place, Leeds, LS1 2EY on Meeting Date and Time: 26 March 2014 at 10:00 am to be followed at 10:15 am Dave Clark , Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VIMAC CENTRAL 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 VIMAC CENTRAL 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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