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VITRASEAL LIMITED

Learn more about VITRASEAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

VANTIS NUMERICA STOUGHTON HOUSE, HARBOROUGH ROAD, OADBY LEICESTER, LEICESTERSHIRE, LE2 4LP

VITRASEAL LIMITED on the map

Company type: Private Limited Company
Company number: 01084366
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.11.29
dissolution date: 2009.06.05
last member list: 2004.05.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2612 - Shaping & process of flat glass

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2004.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2004.05.24
documents available: 1

Mortgages:

MIDLAND BANK PLC
DEBENTURE - PART of the property or undertaking has been released from charge on 1997.11.29
GRIFFIN CREDIT SERVICES LIMITED
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 1998.01.28
HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE LIMITED
CHATTELS MORTGAGE - Outstanding on 2001.02.09
HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED
CHATTELS MORTGAGE - Outstanding on 2002.11.21

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.06.05
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2009.03.05
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/08/2008
Form type: 2.24B
Date: 2008.10.14
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NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR
Form type: 2.40B
Date: 2008.05.20
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NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR
Form type: 2.39B
Date: 2008.05.20
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NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR
Form type: 2.40B
Date: 2008.04.03
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NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR
Form type: 2.39B
Date: 2008.04.03
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2008.03.06
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/08/2008
Form type: 2.24B
Date: 2008.03.06
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.10.26
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.10.26
£2.95
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EXTENSION OF ADMINISTRATION
Form type: 2.31B
Date: 2007.03.06
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.03.06
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.10.16
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.10.16
£2.95
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EXTENSION OF ADMINISTRATION
Form type: 2.31B
Date: 2006.08.23
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2005.11.01
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REGISTERED OFFICE CHANGED ON 13/09/05 FROM:, ADAMS CLOSE, HEANOR GATE INDUSTRIAL ESTATE, HEANOR, DERBYSHIRE DE75 7RB
Form type: 287
Date: 2005.09.13
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2005.09.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.03.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.31
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2004.06.16
£2.95
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RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.06
£2.95
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RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.25
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RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.12
Child documents:
Document type: ANNOTATION
Date: 2002.06.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.09.27
£2.95
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RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.12
£2.95
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RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.03.02
£2.95
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RETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.05
£2.95
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RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.25
Child documents:
Document type: ANNOTATION
Date: 1998.07.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/07/98
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.01.28
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1997.12.12
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.04
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 28/11/97
Form type: WRES07
Date: 1997.12.04
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.11.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.11.08
£2.95
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RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.06.18
£2.95
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RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.25
£2.95
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RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.18
Child documents:
Document type: ANNOTATION
Date: 1995.07.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/07/95
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.06.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.01

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Company directors and board members:

ANDREW JOHN KAY (dissolve)
Secretary, 2005.08.19 - 2009.06.05
46 BROWN LANE BARTON IN FABIS , NOTTINGHAM
NG11 0AD, NOTTINGHAMSHIRE
ROBERT TAYLOR (dissolve)
Director, 1997.11.28 - 2009.06.05
CHERRY GARTH 26 NETHERMOOR ROAD WINGERWORTH , CHESTERFIELD
S42 6LJ, DERBYSHIRE
CAROLYN MARGARET MAY (dissolve)
Secretary, 1992.03.04 - 1997.11.28
57 PHILIP AVENUE , NUTHALL
NG16 1EB, NOTTINGHAMSHIRE
UNA PLANT (dissolve)
Secretary, 1991.07.31 - 1992.03.04
BABBINGTON HOUSE FARM BABBINGTON , NOTTINGHAM
NG16 2SS, NOTTINGHAMSHIRE
CHRISTINE TAYLOR (dissolve)
Secretary, PRODUCTION SALES ASSISTANT, 2001.09.21 - 2005.08.19
26 NETHERMOOR ROAD WINGERWORTH , CHESTERFIELD
S42 6LJ, DERBYSHIRE
ROBERT TAYLOR (dissolve)
Secretary, DIRECTOR, 1997.11.28 - 2001.09.21
CHERRY GARTH 26 NETHERMOOR ROAD WINGERWORTH , CHESTERFIELD
S42 6LJ, DERBYSHIRE
JOHN ALBERT HOLMES (dissolve)
Director, SOLICITOR, 1997.11.28 - 1999.09.22
20 LIME AVENUE DUFFIELD BELPER , DERBY
DE56 4DX, DERBYSHIRE
BARRIE FREDERICK LLEWELLYN HOTHAM (dissolve)
Director, SALES DIRECTOR, 1991.07.31 - 1997.11.28
46 SOUTHPARK AVENUE , MANSFIELD
NG18 4PL, NOTTINGHAMSHIRE
CAROLYN MARGARET MAY (dissolve)
Director, COMPANY SECRETARY, 1993.11.16 - 1997.11.28
57 PHILIP AVENUE , NUTHALL
NG16 1EB, NOTTINGHAMSHIRE
UNA PLANT (dissolve)
Director, COMPANY DIRECTOR, 1991.07.31 - 1994.11.24
BABBINGTON HOUSE FARM BABBINGTON , NOTTINGHAM
NG16 2SS, NOTTINGHAMSHIRE
CHARLES PHILIP REDDROP (dissolve)
Director, COMPANY DIRECTOR, 1991.07.31 - 1993.11.16
DUCKPOOL ASHLEYHAY , WIRKSWORTH
DE4 4AG, DERBYSHIRE

Companies near to VITRASEAL ltd.

Information about the Private Limited Company VITRASEAL LIMITED 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: 2016.07.23. Reload the data