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V.P.ENGINEERING AND WELDING CO. LTD.

Learn more about V.P.ENGINEERING AND WELDING CO. LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

INSOL HOUSE, 39 STATION ROAD, LUTTERWORTH, LEICESTERSHIRE, LE17 4AP

V.P.ENGINEERING AND WELDING CO. LTD. on the map

Company type: Private Limited Company
Company number: 01032184
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.11.23
last member list: 1993.02.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering
  • 2875 - Manufacture other fabricated metal products

Accounts:

account ref date: 30.04
overdue: NO
last made update: 1993.04.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1994.02.21
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.03.31
ROBERT FRASER AND PARTNERS LIMITED
MORTGAGE - Outstanding on 1989.07.15
ROBERT FRAZER & PARTNERS LIMITED
LEGAL CHARGE - Outstanding on 1991.10.02
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1993.10.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.10.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.11.18

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1997.09.12
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1997.06.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.06.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.12.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.07.08
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.06.23
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1995.06.23
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1995.06.23
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REGISTERED OFFICE CHANGED ON 23/05/95 FROM:, VP SQUARE, STOREYS BAR ROAD, PETERBOROUGH PE1 5YS
Form type: 287
Date: 1995.05.23
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.17
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1995.03.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.11.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.10.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.10.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1992.05.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/02/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/02/92 FROM:, BEECHWOOD', PADHOLME ROAD, PETERBOROUGH, PE1 5XL
Form type: 287
Date: 1992.02.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.11.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.11.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.10.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/03/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.06.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
Form type: AA
Date: 1991.06.30
Order cannot be placed (digitalisation not planned)
AD 20/04/89---------, £ SI [email protected]
Form type: 88(2)O
Date: 1991.02.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1991.02.04
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 20/04/89
Form type: ORES11
Date: 1991.01.29
Child documents:
Document type: ANNOTATION
Date: 1991.01.29
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/04/89
Order cannot be placed (digitalisation not planned)
AD 20/04/89---------, £ SI [email protected]
Form type: 88(2)P
Date: 1991.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
Form type: AA
Date: 1990.08.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.07.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88
Form type: AA
Date: 1989.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.09
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, V.P.WELDING LIMITED, CERTIFICATE ISSUED ON 07/03/89
Form type: CERTNM
Date: 1989.03.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/02/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87
Form type: AA
Date: 1988.03.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.03.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/02/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86
Form type: AA
Date: 1987.03.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/85
Form type: AA
Date: 1986.10.29

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Company directors and board members:

VINCENZO PERNA (dissolve)
Secretary, COMPANY SECRETARY, 1995.03.06
ELMINGTON LODGE ELMINGTON , OUNDLE
PE8 5JZ, NORTHAMPTONSHIRE
DAVID MARCO PERNA (dissolve)
Director, ENGINEER, 1995.04.12
105 PARK ROAD , PETERBOROUGH
PE1 2TR, CAMBRIDGESHIRE
LUCIA MAVIS PERNA (dissolve)
Secretary, 1991.03.07 - 1995.03.06
ELMINGTON LODGE ELMINGTON , OUNDLE
PE8 5JZ, NORTHAMPTONSHIRE
LUCIA MAVIS PERNA (dissolve)
Director, ADIM ASSISTANT, 1991.03.07 - 1995.03.06
ELMINGTON LODGE ELMINGTON , OUNDLE
PE8 5JZ, NORTHAMPTONSHIRE
VINCENZO PERNA (dissolve)
Director, WELDER, 1991.03.07 - 1995.04.12
ELMINGTON LODGE ELMINGTON , OUNDLE
PE8 5JZ, NORTHAMPTONSHIRE

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Information about the Private Limited Company V.P.ENGINEERING AND WELDING CO. LTD. has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.21. Reload the data