Dissolved
Dissolved 2018-02-14
Company Information for VITEL LIMITED
65 BATH STREET, GLASGOW, G2,
|
Company Registration Number
SC363685
Private Limited Company
Dissolved Dissolved 2018-02-14 |
Company Name | ||||||
---|---|---|---|---|---|---|
VITEL LIMITED | ||||||
Legal Registered Office | ||||||
65 BATH STREET GLASGOW | ||||||
Previous Names | ||||||
|
Company Number | SC363685 | |
---|---|---|
Date formed | 2009-08-07 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2018-02-14 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:24:15 |
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VITEL COMMUNICATIONS CORPORATION | California | Unknown | ||
VITEL COMMUNICATIONS CORPORATION | California | Unknown | ||
VITEL COMMUNICATIONS INCORPORATED | California | Unknown | ||
VITEL COMMUNICATIONS LLC | Michigan | UNKNOWN | ||
VITEL COMMUNICATIONS LLC | California | Unknown | ||
VITEL COMMUNICATIONS LLC | New Jersey | Unknown | ||
Vitel Communications LLC | Maryland | Unknown | ||
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VITEL CONSULTING INC. | 10607 129 ST EDMONTON ALBERTA T5N 1X2 | Active | Company formed on the 2007-10-31 |
Officer | Role | Date Appointed |
---|---|---|
MACROBERTS CORPORATE SERVICES LIMITED |
||
JOSEPH COSTELLO |
||
PETER JOHN KANE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VARRY MCMENEMY |
Director | ||
DAVID STANLEY KAYE |
Company Secretary | ||
JOSEPH ANTHONY BLAKE |
Director | ||
HMS SECRETARIES LIMITED |
Company Secretary | ||
HMS DIRECTORS LIMITED |
Director | ||
DONALD JOHN MUNRO |
Director |
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FILOFAX LIMITED | Company Secretary | 2014-05-15 | CURRENT | 1985-03-01 | Active | |
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LETTS FILOFAX GROUP LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2000-04-17 | Active | |
FLB HOLDINGS LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2006-01-05 | Active | |
LEFAX PUBLISHING LIMITED | Company Secretary | 2014-05-15 | CURRENT | 1988-06-16 | Liquidation | |
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CHARLES LETTS BOOKS LIMITED | Company Secretary | 2014-05-15 | CURRENT | 1972-10-10 | Liquidation | |
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FLB GROUP LIMITED | Company Secretary | 2014-05-15 | CURRENT | 1909-11-08 | Active | |
CHARLES LETTS GROUP LIMITED | Company Secretary | 2014-05-15 | CURRENT | 1993-11-04 | Active | |
FLB PROPERTIES LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2006-06-23 | Active | |
CHARLES LETTS (HOLDINGS) LIMITED | Company Secretary | 2014-05-15 | CURRENT | 1944-04-14 | Active | |
CHARLES LETTS (CANADA) LIMITED | Company Secretary | 2014-05-15 | CURRENT | 1945-12-12 | Active - Proposal to Strike off | |
CHARLES LETTS EMPLOYEE BENEFIT TRUST LIMITED | Company Secretary | 2014-05-15 | CURRENT | 1947-12-12 | Active - Proposal to Strike off | |
BARNARD AND JACKSON LIMITED | Company Secretary | 2014-05-08 | CURRENT | 1948-11-30 | Liquidation | |
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GRANDYARD LIMITED | Company Secretary | 2013-04-30 | CURRENT | 2002-03-13 | Active | |
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TECOZAM UNITED KINGDOM LIMITED | Company Secretary | 2012-06-06 | CURRENT | 2012-06-06 | Active | |
CORDATUS REAL ESTATE LIMITED | Company Secretary | 2012-04-20 | CURRENT | 2012-03-16 | Active | |
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AIRBLES CONSTRUCTION (NO. 2) LIMITED | Company Secretary | 2009-03-11 | CURRENT | 2003-01-15 | Active - Proposal to Strike off | |
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ECOSSETECH LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1996-06-28 | Active - Proposal to Strike off | |
EDINBURGH SCIENCE LTD | Company Secretary | 2008-05-01 | CURRENT | 1987-08-31 | Active | |
NEIDPATH INVESTMENT COMPANY LIMITED | Company Secretary | 2008-04-02 | CURRENT | 1960-02-09 | Active | |
NEPTIS (MEDIA) LIMITED | Director | 2018-02-22 | CURRENT | 2016-10-07 | Liquidation | |
NEPTIS (ENERGY) LIMITED | Director | 2016-04-27 | CURRENT | 2016-04-27 | Active - Proposal to Strike off | |
THE NEPTIS GROUP LIMITED | Director | 2014-04-03 | CURRENT | 2014-03-14 | Active - Proposal to Strike off | |
CAVEWALL RECORDS LIMITED | Director | 2013-10-14 | CURRENT | 2013-10-14 | Dissolved 2016-12-20 | |
NEPTIS (SERVICES) LIMITED | Director | 2012-10-02 | CURRENT | 2012-10-02 | Active - Proposal to Strike off | |
LUCID PR, EVENTS AND MARKETING LTD | Director | 2010-02-10 | CURRENT | 2003-07-25 | Dissolved 2017-07-18 | |
LUCID PR, EVENTS AND MARKETING LTD | Director | 2003-07-25 | CURRENT | 2003-07-25 | Dissolved 2017-07-18 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
O/C EARLY DISS | ORDER OF COURT - EARLY DISSOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 18/01/2016 FROM CAPELLA (TENTH FLOOR) 60 YORK STREET GLASGOW G2 8JX | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/08/15 STATEMENT OF CAPITAL;GBP 86 | |
AR01 | 07/08/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VARRY MCMENEMY | |
AA01 | PREVEXT FROM 31/08/2014 TO 31/12/2014 | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 86 | |
AR01 | 07/08/14 FULL LIST | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3636850002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3636850002 | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 14/04/2014 | |
SH01 | 23/04/14 STATEMENT OF CAPITAL GBP 86 | |
AP01 | DIRECTOR APPOINTED MR PETER JOHN KANE | |
AP01 | DIRECTOR APPOINTED MR JOSEPH COSTELLO | |
SH02 | SUB-DIVISION 27/09/13 | |
RES13 | SUBDIVISION INTO 200 ORDINARY SHARES OF £0.01 27/09/2013 | |
RES01 | ADOPT ARTICLES 27/09/2013 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES15 | CHANGE OF NAME 24/03/2014 | |
CERTNM | COMPANY NAME CHANGED BELLCOM WORLDWIDE LIMITED CERTIFICATE ISSUED ON 24/03/14 | |
AP04 | CORPORATE SECRETARY APPOINTED MACROBERTS CORPORATE SERVICES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/2014 FROM THE CA'D'ORO 45 GORDON STREET GLASGOW G1 3PE SCOTLAND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID KAYE | |
SH01 | 27/09/13 STATEMENT OF CAPITAL GBP 84.00 | |
AR01 | 07/08/13 FULL LIST | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AR01 | 07/08/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 07/08/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH BLAKE | |
RP04 | SECOND FILING WITH MUD 07/08/10 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED MS VARRY MCMENEMY | |
RES15 | CHANGE OF NAME 01/06/2011 | |
CERTNM | COMPANY NAME CHANGED BELLCOM BUSINESS SOLUTIONS LIMITED CERTIFICATE ISSUED ON 03/08/11 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | |
AR01 | 07/08/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOSEPH ANTHONY BLAKE | |
AP03 | SECRETARY APPOINTED DAVID STANLEY KAYE | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED HMS (793) LIMITED CERTIFICATE ISSUED ON 05/10/09 | |
RES15 | CHANGE OF NAME 02/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HMS DIRECTORS LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HMS SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD MUNRO | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2016-01-19 |
Appointment of Liquidators | 2016-01-19 |
Meetings of Creditors | 2016-01-05 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BANK OF SCOTLAND PLC | ||
FLOATING CHARGE | Outstanding | BIBBY FACTORS SCOTLAND LIMITED |
Creditors Due Within One Year | 2013-08-31 | £ 541,950 |
---|---|---|
Creditors Due Within One Year | 2012-08-31 | £ 625,230 |
Provisions For Liabilities Charges | 2013-08-31 | £ 1,323 |
Provisions For Liabilities Charges | 2012-08-31 | £ 1,323 |
Creditors and other liabilities
|
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 VITEL LIMITED
Called Up Share Capital | 2013-08-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-08-31 | £ 0 |
Cash Bank In Hand | 2013-08-31 | £ 77,222 |
Cash Bank In Hand | 2012-08-31 | £ 94,826 |
Current Assets | 2013-08-31 | £ 523,721 |
Current Assets | 2012-08-31 | £ 656,798 |
Debtors | 2013-08-31 | £ 369,525 |
Debtors | 2012-08-31 | £ 522,181 |
Shareholder Funds | 2013-08-31 | £ 0 |
Shareholder Funds | 2012-08-31 | £ 81,834 |
Stocks Inventory | 2013-08-31 | £ 76,974 |
Stocks Inventory | 2012-08-31 | £ 39,791 |
Tangible Fixed Assets | 2013-08-31 | £ 20,148 |
Tangible Fixed Assets | 2012-08-31 | £ 51,589 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82200 - Activities of call centres) as VITEL LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | VITEL LIMITED | Event Date | 2016-01-15 |
I . Scott McGregor , Grainger Corporate Rescue & Recovery Limited , 3rd Floor, 65 Bath Street, Glasgow, G2 2BX : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | VITEL LIMITED | Event Date | |
NOTICE OF MEETING OF CREDITORS Registered Office: Capella (10th Floor) 60 York Street, Glasgow, G2 8JX Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of Creditors of the above named Company will be held at the offices of Grainger Corporate Rescue & Recovery Limited, 65 Bath Street, Glasgow, G2 2BX , on Friday 15 January 2016 at 11.00 am for the purposes mentioned in Sections 99 to 101 of the Insolvency Act 1986 . A list of the names and addresses of the Companys creditors will be available for inspection, free of charge, within the offices of Grainger Corporate Rescue & Recovery Limited , 65 Bath Street, Glasgow, G2 2BX , during the two business days preceding the above meeting. Joseph Castello : Director : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | VITEL LIMITED | Event Date | |
15 January 2016 Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the directors of the Company propose that: resolution 1 below is passed as a special resolution. resolution 2 is passed as an ordinary resolution. SPECIAL RESOLUTION 1. THAT it has been proved to the satisfaction of the members that the company is insolvent and that it is advisable to wind up the same, and, accordingly, that the company be wound up voluntarily. ORDINARY RESOLUTION 2. THAT I . Scott McGregor of Grainger Corporate Rescue & Recovery Limited , 3rd Floor, 65 Bath Street, Glasgow, G2 2BX be and is hereby appointed Liquidator of the Company for the purpose of such winding up; AGREEMENT The undersigned, a person entitled to vote on the above resolutions on 15 January 2016, hereby irrevocably agrees to the Special Resolution and Ordinary Resolution: Signed by Joseph Costello , Director The Neptis Group Limited : Date 15 January 2016 | |||
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. |