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Home > England & Wales Companies > VIP RETAIL INSTALLATIONS LTD
Company Information for

VIP RETAIL INSTALLATIONS LTD

C/O XEINADIN CORPORATE RECOVERY LTD, 100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB,
Company Registration Number
08502181
Private Limited Company
Liquidation

Company Overview

About Vip Retail Installations Ltd
VIP RETAIL INSTALLATIONS LTD was founded on 2013-04-24 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Vip Retail Installations Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
VIP RETAIL INSTALLATIONS LTD
 
Legal Registered Office
C/O XEINADIN CORPORATE RECOVERY LTD
100 BARBIROLLI SQUARE
MANCHESTER
M2 3AB
Other companies in WV6
 
Filing Information
Company Number 08502181
Company ID Number 08502181
Date formed 2013-04-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2016
Account next due 31/01/2018
Latest return 24/04/2016
Return next due 22/05/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB175709185  
Last Datalog update: 2023-12-05 12:31:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VIP RETAIL INSTALLATIONS LTD
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Companies with same name VIP RETAIL INSTALLATIONS LTD
The following companies were found which have the same name as VIP RETAIL INSTALLATIONS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VIP RETAIL INSTALLATIONS LTD Unknown

Company Officers of VIP RETAIL INSTALLATIONS LTD

Current Directors
Officer Role Date Appointed
EDWARD THOMAS HICKMAN
Director 2013-04-24

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
2023-11-30Final Gazette dissolved via compulsory strike-off
2023-08-30Voluntary liquidation. Return of final meeting of creditors
2023-06-22REGISTERED OFFICE CHANGED ON 22/06/23 FROM C/O Garratts 29 Waterloo Road Wolverhampton West Midlands WV1 4DJ England
2022-11-07Voluntary liquidation Statement of receipts and payments to 2022-09-05
2021-10-27LIQ03Voluntary liquidation Statement of receipts and payments to 2021-09-05
2020-11-17LIQ03Voluntary liquidation Statement of receipts and payments to 2020-09-05
2019-11-06LIQ03Voluntary liquidation Statement of receipts and payments to 2019-09-05
2018-11-19LIQ03Voluntary liquidation Statement of receipts and payments to 2018-09-05
2017-09-19LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-09-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-09-19LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-09-19LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-09-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-09-19LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/16 FROM Bredon House Suite G5 Tettenhall Road Wolverhampton WV6 0JZ England
2016-05-24AA30/04/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-25AR0124/04/16 ANNUAL RETURN FULL LIST
2015-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/15 FROM Bredon House Suite G5 Tettenhall Road Wolverhampton WV6 0JX
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-28AR0124/04/15 ANNUAL RETURN FULL LIST
2015-04-28CH01Director's details changed for Sir Edward Hickman on 2014-06-11
2015-04-21SH0101/05/14 STATEMENT OF CAPITAL GBP 1
2015-03-28AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/14 FROM James House Newport Road Albrighton Wolverhampton West Midlands WV7 3FA
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-02AR0124/04/14 ANNUAL RETURN FULL LIST
2014-04-01CH01Director's details changed for Sir Edward Hickman on 2014-04-01
2014-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/14 FROM 145-157 St John Street London EC1V 4PW England
2013-04-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-04-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
332 - Installation of industrial machinery and equipment
33200 - Installation of industrial machinery and equipment

41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation


Licences & Regulatory approval
We could not find any licences issued to VIP RETAIL INSTALLATIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2017-09-14
Appointmen2017-09-14
Fines / Sanctions
No fines or sanctions have been issued against VIP RETAIL INSTALLATIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VIP RETAIL INSTALLATIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 33200 - Installation of industrial machinery and equipment

Filed Financial Reports
Annual Accounts
2014-04-30

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 VIP RETAIL INSTALLATIONS LTD

Intangible Assets
Patents
We have not found any records of VIP RETAIL INSTALLATIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for VIP RETAIL INSTALLATIONS LTD
Trademarks
We have not found any records of VIP RETAIL INSTALLATIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VIP RETAIL INSTALLATIONS LTD. 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 (33200 - Installation of industrial machinery and equipment) as VIP RETAIL INSTALLATIONS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where VIP RETAIL INSTALLATIONS LTD 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 Liquidators
Defending partyVIP RETAIL INSTALLATIONS LTDEvent Date2017-09-11
Date of Appointment: 6 September 2017 Joint Liquidator's Name and Address: Alan Fallows (IP No. 9567) of Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester, M15 4PN. Telephone: 0161 832 6221. Joint Liquidator's Name and Address: Peter James Anderson (IP No. 15336) of Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester, M15 4PN. Telephone: 0161 832 6221.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyVIP RETAIL INSTALLATIONS LTDEvent Date2017-09-06
Notice is given that by written resolutions, the members of the company passed a special resolution that the company be wound up voluntarily, and an ordinary resolution appointing the Joint Liquidators for the purposes of the winding-up. The requisite voting majority was received on 06/09/2017 Edward Hickman, Director. Joint Liquidator's Name and Address: Alan Fallows (IP No. 9567) of Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester, M15 4PN. Telephone: 0161 832 6221. : Joint Liquidator's Name and Address: Peter James Anderson (IP No. 15336) of Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester, M15 4PN. Telephone: 0161 832 6221. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VIP RETAIL INSTALLATIONS LTD 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 VIP RETAIL INSTALLATIONS LTD 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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