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Company Information for

VESUVIUS UK (2002) LIMITED

MRS KAREN BIRKS, VESUVIUS SCOTLAND LTD, 78 BROWN STREET, NEWMILNS, AYRSHIRE, KA16 9AA,

Company Registration Number

SC005763

Private Limited Company

Active

Company Overview

About Vesuvius Uk (2002) Ltd

VESUVIUS UK (2002) LIMITED was founded on 1905-01-12 and has its registered office in Newmilns. The organisation's status is listed as "Active". Vesuvius Uk (2002) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

VESUVIUS UK (2002) LIMITED

Legal Registered Office

MRS KAREN BIRKS
VESUVIUS SCOTLAND LTD
78 BROWN STREET
NEWMILNS
AYRSHIRE
KA16 9AA
Other companies in KA16

Previous Names

JOHN G. STEIN & COMPANY LIMITED

19/12/2014

Filing Information

Company Number		SC005763
Company ID Number		SC005763
Date formed		1905-01-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2013
Account next due		30/09/2015
Latest return		07/11/2014
Return next due		05/12/2015
Type of accounts		DORMANT

Last Datalog update:	2022-10-13 14:06:09
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for VESUVIUS UK (2002) LIMITED

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Company Officers of VESUVIUS UK (2002) LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL SATTERTHWAITE	Company Secretary	2006-12-31
MICHAEL SATTERTHWAITE	Director	2013-03-21
KIM FONG SIOW	Director	2014-03-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RICHARD MARK SYKES	Director	2006-12-31	2015-03-11
ANTHONY JAMES HARRISON	Director	2013-03-21	2014-12-31
BRYAN RICHARD ELLISTON	Director	2004-08-31	2014-03-31
JOHN O'NEIL ANDERSON	Director	2000-11-30	2007-02-28
RICHARD MARK SYKES	Company Secretary	2004-09-20	2006-12-31
ADRIAN JOHN DALEY	Company Secretary	1999-08-26	2004-09-20
JEAN-PIERRE MALHERBE	Director	1999-08-24	2004-08-31
WILLIAM ROBERTSON PATTERSON	Director	1999-08-24	2001-11-13
PIERRE LOUIS FRANKEN	Director	1999-11-15	2000-11-30
ROGER WALKER BROOK	Director	1999-08-24	1999-11-15
RICHARD MARK SYKES	Company Secretary	1996-02-01	1999-08-26
STEVEN SALOMON ELBAUM	Director	1997-04-15	1999-08-24
PIERRE LOUIS FRANKEN	Director	1998-03-01	1999-08-24
STEPHEN MICHAEL JOHNSON	Director	1997-04-15	1999-08-24
BRAGI FRISO SCHUT	Director	1997-04-15	1999-08-24
JOHN FREDERICK CASEWELL	Director	1997-03-31	1997-04-15
RICHARD MARK SYKES	Director	1996-02-01	1997-04-15
ROBERT ERNEST LAMBOURNE	Director	1995-07-01	1997-03-31
DAVID SHELTON	Company Secretary	1992-02-17	1996-01-31
DAVID SHELTON	Director	1992-02-17	1996-01-31
WILLIAM ANGUS CLARK	Director	1989-04-03	1995-06-30
GEOFFREY STORK	Company Secretary	1991-11-01	1992-02-17
JEREMY RICHARD TEBBETT	Company Secretary	1990-12-31	1991-10-31
JEREMY RICHARD TEBBETT	Director	1990-12-31	1991-10-31
PETER THACKERAY	Company Secretary	1989-09-30	1990-12-31
PETER THACKERAY	Director	1988-11-02	1990-12-31
ALEC ALEXANDROS KOKINIS	Company Secretary	1988-11-02	1989-09-30
ARNOLD JOHNSON	Director	1988-11-02	1989-04-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MICHAEL SATTERTHWAITE	FOSECO INTERNATIONAL LIMITED	Company Secretary	2008-07-31	CURRENT	1949-05-06	Active
MICHAEL SATTERTHWAITE	FOSECO STEEL (UK) LIMITED	Company Secretary	2008-07-31	CURRENT	1964-04-21	Active
MICHAEL SATTERTHWAITE	FOSECO (FS) LIMITED	Company Secretary	2008-07-31	CURRENT	1968-03-28	Active
MICHAEL SATTERTHWAITE	NEW FOSECO (UK) LIMITED	Company Secretary	2008-07-31	CURRENT	2005-04-12	Active
MICHAEL SATTERTHWAITE	VESUVIUS SCOTLAND LIMITED	Company Secretary	2006-12-31	CURRENT	1963-11-15	Active - Proposal to Strike off
MICHAEL SATTERTHWAITE	ISID LIMITED	Company Secretary	2006-12-31	CURRENT	1965-05-04	Dissolved 2018-05-21
MICHAEL SATTERTHWAITE	DORMA INDUSTRIES LIMITED	Company Secretary	2006-12-31	CURRENT	1989-01-27	Active
MICHAEL SATTERTHWAITE	VESUVIUS UK LIMITED	Company Secretary	2006-12-31	CURRENT	1897-11-05	Active
MICHAEL SATTERTHWAITE	VESUVIUS K.S.R. LIMITED	Company Secretary	2006-12-31	CURRENT	1931-07-22	Active
MICHAEL SATTERTHWAITE	THOMAS MARSHALL (LOXLEY) LTD.	Company Secretary	2006-12-31	CURRENT	1936-12-29	Liquidation
MICHAEL SATTERTHWAITE	S G BLAIR & COMPANY LIMITED	Company Secretary	2006-12-31	CURRENT	1964-07-13	Active
MICHAEL SATTERTHWAITE	JOHN G. STEIN & COMPANY LIMITED	Company Secretary	2006-12-31	CURRENT	1974-03-18	Active
MICHAEL SATTERTHWAITE	VESUVIUS-PREMIER REFRACTORIES (HOLDINGS) LIMITED	Company Secretary	2006-12-31	CURRENT	1997-04-11	Active
MICHAEL SATTERTHWAITE	VESUVIUS PENSION PLANS TRUSTEES LIMITED	Director	2017-08-30	CURRENT	1997-12-18	Active
MICHAEL SATTERTHWAITE	VESUVIUS SCOTLAND LIMITED	Director	2013-03-21	CURRENT	1963-11-15	Active - Proposal to Strike off
MICHAEL SATTERTHWAITE	FOSECO INTERNATIONAL LIMITED	Director	2013-03-21	CURRENT	1949-05-06	Active
MICHAEL SATTERTHWAITE	FOSECO STEEL (UK) LIMITED	Director	2013-03-21	CURRENT	1964-04-21	Active
MICHAEL SATTERTHWAITE	ISID LIMITED	Director	2013-03-21	CURRENT	1965-05-04	Dissolved 2018-05-21
MICHAEL SATTERTHWAITE	FOSECO (FS) LIMITED	Director	2013-03-21	CURRENT	1968-03-28	Active
MICHAEL SATTERTHWAITE	NEW FOSECO (UK) LIMITED	Director	2013-03-21	CURRENT	2005-04-12	Active
MICHAEL SATTERTHWAITE	VESUVIUS UK LIMITED	Director	2013-03-21	CURRENT	1897-11-05	Active
MICHAEL SATTERTHWAITE	VESUVIUS K.S.R. LIMITED	Director	2013-03-21	CURRENT	1931-07-22	Active
MICHAEL SATTERTHWAITE	THOMAS MARSHALL (LOXLEY) LTD.	Director	2013-03-21	CURRENT	1936-12-29	Liquidation
MICHAEL SATTERTHWAITE	S G BLAIR & COMPANY LIMITED	Director	2013-03-21	CURRENT	1964-07-13	Active
MICHAEL SATTERTHWAITE	JOHN G. STEIN & COMPANY LIMITED	Director	2013-03-21	CURRENT	1974-03-18	Active
MICHAEL SATTERTHWAITE	VESUVIUS-PREMIER REFRACTORIES (HOLDINGS) LIMITED	Director	2013-03-21	CURRENT	1997-04-11	Active
KIM FONG SIOW	VESUVIUS SCOTLAND LIMITED	Director	2014-03-31	CURRENT	1963-11-15	Active - Proposal to Strike off
KIM FONG SIOW	ISID LIMITED	Director	2014-03-31	CURRENT	1965-05-04	Dissolved 2018-05-21
KIM FONG SIOW	THOMAS MARSHALL (LOXLEY) LTD.	Director	2014-03-31	CURRENT	1936-12-29	Liquidation

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.

Date	Document Type	Document Description
2017-03-20	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-12-20	4.26(Scot)	RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2015-09-16	LRESSP	SPECIAL RESOLUTION TO WIND UP
2015-07-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KIM FONG SIOW / 01/07/2015
2015-03-11	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD SYKES
2015-01-05	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY HARRISON
2014-12-19	RES15	CHANGE OF NAME 10/12/2014
2014-12-19	CERTNM	COMPANY NAME CHANGED JOHN G. STEIN & COMPANY LIMITED CERTIFICATE ISSUED ON 19/12/14
2014-12-19	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-11-19	LATEST SOC	19/11/14 STATEMENT OF CAPITAL;GBP 4250000
2014-11-19	AR01	07/11/14 FULL LIST
2014-09-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-04-30	AP01	DIRECTOR APPOINTED MR KIM FONG SIOW
2014-04-09	TM01	APPOINTMENT TERMINATED, DIRECTOR BRYAN ELLISTON
2013-11-13	LATEST SOC	13/11/13 STATEMENT OF CAPITAL;GBP 4250000
2013-11-13	AR01	07/11/13 FULL LIST
2013-09-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-05-14	AP01	DIRECTOR APPOINTED MR ANTHONY JAMES HARRISON
2013-05-13	AP01	DIRECTOR APPOINTED MR MICHAEL SATTERTHWAITE
2013-03-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2013-03-19	AD01	REGISTERED OFFICE CHANGED ON 19/03/2013 FROM IRVINEBANK FACTORY BROWN STREET NEWMILNS AYRSHIRE KA16 9AG
2012-11-12	AR01	07/11/12 FULL LIST
2011-11-16	AR01	07/11/11 FULL LIST
2011-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-11-09	AR01	07/11/10 FULL LIST
2010-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2009-11-11	AR01	07/11/09 FULL LIST
2009-10-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK SYKES / 27/10/2009
2009-10-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK SYKES / 27/10/2009
2009-10-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK SYKES / 27/10/2009
2009-10-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN RICHARD ELLISTON / 27/10/2009
2009-10-27	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL SATTERTHWAITE / 27/10/2009
2009-05-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-11-14	363a	RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
2008-06-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-11-14	363a	RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS
2007-11-13	288c	DIRECTOR'S PARTICULARS CHANGED
2007-07-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-03-08	288b	DIRECTOR RESIGNED
2007-01-29	363a	RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
2007-01-19	288a	NEW DIRECTOR APPOINTED
2007-01-19	288a	NEW SECRETARY APPOINTED
2007-01-19	288b	SECRETARY RESIGNED
2006-08-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-27	363a	RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS
2005-04-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-11-18	363s	RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS
2004-09-30	288a	NEW SECRETARY APPOINTED
2004-09-30	288b	SECRETARY RESIGNED
2004-09-03	288b	DIRECTOR RESIGNED
2004-09-03	288a	NEW DIRECTOR APPOINTED
2004-08-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-11-27	363s	RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS
2003-07-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-11-22	363s	RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS
2002-10-29	287	REGISTERED OFFICE CHANGED ON 29/10/02 FROM: MANUEL WORKS LINLITHGOW EH49 6LH
2002-08-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-02-11	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2001-11-20	363(288)	DIRECTOR RESIGNED
2001-11-20	363s	RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS
2001-09-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-06-21	288c	DIRECTOR'S PARTICULARS CHANGED
2000-12-12	288a	NEW DIRECTOR APPOINTED
2000-12-12	288b	DIRECTOR RESIGNED
2000-11-10	363s	RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS
2000-09-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-11-19	288a	NEW DIRECTOR APPOINTED
1999-11-18	288b	DIRECTOR RESIGNED
1999-11-12	363s	RETURN MADE UP TO 07/11/99; NO CHANGE OF MEMBERS
1999-10-12	225	ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99
1999-09-10	288a	NEW DIRECTOR APPOINTED
1999-09-02	288b	SECRETARY RESIGNED
1999-09-02	288a	NEW DIRECTOR APPOINTED
1999-09-02	288a	NEW SECRETARY APPOINTED

Industry Information

SIC/NAIC Codes

23 - Manufacture of other non-metallic mineral products

232 - Manufacture of refractory products

23200 - Manufacture of refractory products

Licences & Regulatory approval

We could not find any licences issued to VESUVIUS UK (2002) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-11-08
Resolutions for Winding-up	2015-09-18
Notices to Creditors	2015-09-18
Appointment of Liquidators	2015-09-18

Fines / Sanctions

No fines or sanctions have been issued against VESUVIUS UK (2002) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

VESUVIUS UK (2002) LIMITED 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 23200 - Manufacture of refractory products

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

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 VESUVIUS UK (2002) LIMITED

Intangible Assets

Patents

We have not found any records of VESUVIUS UK (2002) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for VESUVIUS UK (2002) LIMITED

Trademarks

We have not found any records of VESUVIUS UK (2002) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for VESUVIUS UK (2002) 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 (23200 - Manufacture of refractory products) as VESUVIUS UK (2002) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where VESUVIUS UK (2002) 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	VESUVIUS UK (2002) LIMITED	Event Date	2016-11-03
Registered Office: Irvinebank Factory, Brown Street, Newmilns, Ayrshire, Scotland KA16 9AG Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 that the final meeting of the members of the above named company will be held at 10.00 am on 8 December 2016 at Critchleys, Greyfriars Court, Paradise Square, Oxford OX1 1BE , for the purpose of having an Account laid before them, and to receive the report of the Liquidator showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at the Meeting must be lodged with the Liquidator not later than 12.00 noon on the last business day before the meeting. Faxed proxies will be accepted if received before the due time.

Initiating party		Event Type
Defending party	VESUVIUS UK (2002) LIMITED	Event Date	2016-11-03
Registered Office: Irvinebank Factory, Brown Street, Newmilns, Ayrshire, Scotland KA16 9AG Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 that the final meeting of the members of the above named company will be held at 10.00 am on 8 December 2016 at Critchleys, Greyfriars Court, Paradise Square, Oxford OX1 1BE , for the purpose of having an Account laid before them, and to receive the report of the Liquidator showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at the Meeting must be lodged with the Liquidator not later than 12.00 noon on the last business day before the meeting. Faxed proxies will be accepted if received before the due time.

Initiating party		Event Type	Notices to Creditors
Defending party	VESUVIUS UK (2002) LIMITED	Event Date	2015-09-15
NOTICE is hereby given that the Creditors of the above-named Company are required within thirty five days of the date of this notice to send in their names and addresses, with particulars of their Debts or Claims, and the names and addresses of their Solicitors (if any), to the undersigned Sue Roscoe of Critchleys, Greyfriars Court, Paradise Square, Oxford, OX1 1BE, the Liquidator of the said Company, and, if so required by notice in writing by the said Liquidator, are by their Solicitors or personally to come in and prove their said Debts or Claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. This notice is purely a formality and all known creditors have been, or will be, paid in full.

Initiating party		Event Type	Appointment of Liquidators
Defending party	VESUVIUS UK (2002) LIMITED	Event Date	2015-09-09
Sue Roscoe and Lawrence King , both of Critchleys , Greyfriars Court, Paradise Square, Oxford, OX1 1BE . Alternative contact: email: insolvency@critchleys.co.uk, tel: 01865 261100. :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	VESUVIUS UK (2002) LIMITED	Event Date
AT a GENERAL MEETING of the above-named company, duly convened and held at 165 Fleet Street, London, EC4A 2AE on 9 September 2015, the following resolutions were duly passed, No. 1 as a special resolution and No. 2 as an ordinary resolution:- 1. That the company be wound-up voluntarily. 2. That Sue Roscoe and Lawrence King of Critchleys , Greyfriars Court, Paradise Square, Oxford, OX1 1BE be and are hereby appointed joint liquidators of the Company for the purpose of the voluntary winding-up. The joint liquidators are to act jointly and severally. Contact details for office-holders: email: insolvency@critchleys.co.uk, tel: 01865 261100, Office holder number: 8632 and 10452. Michael Satterthwaite , Chairman. :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded VESUVIUS UK (2002) 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 VESUVIUS UK (2002) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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