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Company Information for

VC INDUSTRIES LIMITED

LEEDS, WEST YORKSHIRE, LS11,
Company Registration Number
04511627
Private Limited Company
Dissolved

Dissolved 2014-07-25

Company Overview

About Vc Industries Ltd
VC INDUSTRIES LIMITED was founded on 2002-08-15 and had its registered office in Leeds. The company was dissolved on the 2014-07-25 and is no longer trading or active.

Key Data
Company Name
VC INDUSTRIES LIMITED
 
Legal Registered Office
LEEDS
WEST YORKSHIRE
 
Filing Information
Company Number 04511627
Date formed 2002-08-15
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2014-07-25
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-13 19:17:48
Primary Source:Companies House
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Companies with same name VC INDUSTRIES LIMITED
The following companies were found which have the same name as VC INDUSTRIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VC INDUSTRIES LLC New Jersey Unknown
VC Industries Ltd. 12470 York St #624 Eastlake CO 80614 Good Standing Company formed on the 2020-07-10
VC Industries LLC 4384 Sidewinder Loop Castle Rock CO 80108 Delinquent Company formed on the 2021-03-25

Company Officers of VC INDUSTRIES LIMITED

Current Directors
Officer Role Date Appointed
MARGARET FERRIS
 Company Secretary 2011-08-01
NICHOLAS ANGELO BORTONE
 Director 2011-07-08
DAVID JOHN CRAIG
 Director 2011-07-08
ROBERT ANTHONY DRYDEN
 Director 2011-07-08
JON PHILIP HARRIS
 Director 2011-07-08
Previous Officers
Officer Role Date Appointed Date Resigned
ROBIN WILSON CLIFF
 Company Secretary 2002-08-15 2011-07-08
ROBIN WILSON CLIFF
 Director 2002-08-15 2011-07-08
PAULINE VERNON
 Director 2002-08-15 2011-07-08
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2002-08-15 2002-08-15
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2002-08-15 2002-08-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS ANGELO BORTONE GUILDSHELF (254) LIMITED Director 2011-05-27 CURRENT 2011-05-10 Active
NICHOLAS ANGELO BORTONE NITESITE LIMITED Director 2011-01-26 CURRENT 2011-01-26 Liquidation
NICHOLAS ANGELO BORTONE INSPIRE TO INDEPENDENCE (PROPERTY) LIMITED Director 2009-03-09 CURRENT 2004-04-16 Active
DAVID JOHN CRAIG ICEOTOPE LIQUID COOLING LTD Director 2016-07-01 CURRENT 2015-07-01 Active - Proposal to Strike off
DAVID JOHN CRAIG KU:L SISTEM LTD Director 2016-05-01 CURRENT 2015-05-01 Active - Proposal to Strike off
DAVID JOHN CRAIG ICEOTOPE TECHNOLOGIES LIMITED Director 2015-09-01 CURRENT 2012-03-23 Active
DAVID JOHN CRAIG ICEOTOPE GROUP LIMITED Director 2015-09-01 CURRENT 2013-11-20 Active
DAVID JOHN CRAIG ACTUAL ANALYTICS EBT TRUSTEE LIMITED Director 2015-04-02 CURRENT 2015-04-02 Active - Proposal to Strike off
DAVID JOHN CRAIG LEEDS & YORKSHIRE PROPERTY SERVICES LIMITED Director 2014-06-18 CURRENT 2005-12-05 Active - Proposal to Strike off
DAVID JOHN CRAIG GUILDSHELF (254) LIMITED Director 2011-05-27 CURRENT 2011-05-10 Active
DAVID JOHN CRAIG DEEJAYCEE LTD Director 2011-04-06 CURRENT 2011-04-06 Active
DAVID JOHN CRAIG PARALLEL 53 LIMITED Director 2010-02-08 CURRENT 2010-02-08 Active
DAVID JOHN CRAIG 53RD PARALLEL LIMITED Director 2010-01-12 CURRENT 2009-11-13 Active
DAVID JOHN CRAIG ACTUAL ANALYTICS LIMITED Director 2010-01-06 CURRENT 2009-08-25 Active
DAVID JOHN CRAIG EDUCATE THE KIDS LTD. Director 1998-06-03 CURRENT 1998-06-03 Active
JON PHILIP HARRIS CLAUDIA MEDIA MANAGEMENT LIMITED Director 2008-07-01 CURRENT 2008-07-01 Dissolved 2013-10-29
JON PHILIP HARRIS CLEARPATH LIMITED Director 2008-04-01 CURRENT 2008-03-29 Dissolved 2014-09-23

More director information

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.

DateDocument TypeDocument Description
2014-07-25GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-04-252.35BNOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2013-11-192.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/11/2013
2013-11-122.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2013-06-072.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/05/2013
2013-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/2013 FROM 10 SOUTH PARADE LEEDS LS1 5QS
2013-01-14F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2013-01-032.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2012-12-102.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B
2012-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/2012 FROM HAIGH PARK ROAD LEEDS WEST YORKSHIRE LS10 1RX
2012-11-162.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2012-09-25AA31/12/11 TOTAL EXEMPTION SMALL
2012-08-20LATEST SOC20/08/12 STATEMENT OF CAPITAL;GBP 50000
2012-08-20AR0115/08/12 FULL LIST
2011-09-07AUDAUDITOR'S RESIGNATION
2011-09-05AR0115/08/11 FULL LIST
2011-09-05AP01DIRECTOR APPOINTED MR NICHOLAS ANGELO BORTONE
2011-09-02TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN CLIFF
2011-09-02AP01DIRECTOR APPOINTED DR JON PHILIP HARRIS
2011-09-02AP01DIRECTOR APPOINTED MR ROBERT ANTHONY DRYDEN
2011-08-26TM02APPOINTMENT TERMINATED, SECRETARY ROBIN CLIFF
2011-08-26AP03SECRETARY APPOINTED MRS MARGARET FERRIS
2011-08-26AP01DIRECTOR APPOINTED MR DAVID JOHN CRAIG
2011-08-26TM01APPOINTMENT TERMINATED, DIRECTOR PAULINE VERNON
2011-08-26TM02APPOINTMENT TERMINATED, SECRETARY ROBIN CLIFF
2011-07-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-07-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-07-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-08-16AR0115/08/10 FULL LIST
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN WILSON CLIFF / 15/08/2010
2010-03-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / PAULINE VERNON / 20/01/2010
2009-09-01363aRETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
2009-03-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-01-26403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-08-18363aRETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
2008-04-23AA31/12/07 TOTAL EXEMPTION SMALL
2007-09-04363aRETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
2007-05-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-09-08395PARTICULARS OF MORTGAGE/CHARGE
2006-08-16363aRETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
2006-04-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-09-13395PARTICULARS OF MORTGAGE/CHARGE
2005-09-07363aRETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
2005-02-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-08-20363sRETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
2004-02-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-08-27363sRETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
2003-06-04225ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03
2002-09-17395PARTICULARS OF MORTGAGE/CHARGE
2002-09-1388(2)RAD 29/08/02--------- £ SI 49999@1=49999 £ IC 1/50000
2002-08-23288bSECRETARY RESIGNED
2002-08-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-08-23288bDIRECTOR RESIGNED
2002-08-23288aNEW DIRECTOR APPOINTED
2002-08-23287REGISTERED OFFICE CHANGED ON 23/08/02 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2002-08-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
31 - Manufacture of furniture
310 - Manufacture of furniture
31090 - Manufacture of other furniture




Licences & Regulatory approval
We could not find any licences issued to VC INDUSTRIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2012-11-19
Fines / Sanctions
No fines or sanctions have been issued against VC INDUSTRIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SUPPLEMENTAL CHATTEL MORTGAGE 2011-07-19 Outstanding STATE SECURITIES PLC
DEBENTURE 2011-07-19 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE CONTAINING FIXED AND FLOATING CHARGES 2011-07-14 Outstanding ROBIN WILSON CLIFF AND PAULINE VERNON
DEBENTURE 2006-09-08 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
CHATTELS MORTGAGE 2005-09-13 Outstanding LLOYDS TSB BANK PLC
FIXED AND FLOATING CHARGE 2002-09-16 Satisfied BIBBY FACTORS NORTHWEST LTD
Filed Financial Reports
Annual Accounts
2011-12-31

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 VC INDUSTRIES LIMITED

Intangible Assets
Patents
We have not found any records of VC INDUSTRIES LIMITED registering or being granted any patents
Domain Names

VC INDUSTRIES LIMITED owns 1 domain names.

vciltd.co.uk  

Trademarks
We have not found any records of VC INDUSTRIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VC INDUSTRIES 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 (31090 - Manufacture of other furniture) as VC INDUSTRIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VC INDUSTRIES 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 TypeAppointment of Administrators
Defending partyVC INDUSTRIES LIMITEDEvent Date2012-11-09
In the High Court of Justice (Chancery Division) Leeds District Registry case number 1498 Ian Christopher Schofield and Edward Terence Kerr (IP Nos 2647 and 9021 ) both of PKF (UK) LLP , 10 South Parade, Leeds LS1 5QS :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VC INDUSTRIES 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 VC INDUSTRIES 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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