Liquidation
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Company Information for VGTECH LIMITED
31st Floor 40 Bank Street, 40 BANK STREET, London, E14 5NR,
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Company Registration Number
 05698840 Private Limited Company
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Company Overview
About Vgtech Ltd
VGTECH LIMITED was founded on 2006-02-06 and has its registered office in London. The organisation's status is listed as "Liquidation". Vgtech Limited 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 | |
|---|---|
| VGTECH LIMITED | |
| Legal Registered Office | |
| 31st Floor 40 Bank Street 40 BANK STREET London E14 5NR Other companies in SS1 | |
Filing Information
| Company Number | 05698840 | |
|---|---|---|
| Company ID Number | 05698840 | |
| Date formed | 2006-02-06 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2014-03-31 | |
| Account next due | 31/12/2015 | |
| Latest return | 06/02/2014 | |
| Return next due | 06/03/2015 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2022-09-28 12:23:29 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for VGTECH LIMITED
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Companies with same name VGTECH LIMITED
The following companies were found which have the same name as VGTECH LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
VGTECH CA LIMITED | Unknown | Company formed on the 2018-04-03 | |
| VGTECH INT'L LTD | 15E POWIS PLACE ABERDEEN SCOTLAND AB25 3TR | Dissolved | Company formed on the 2010-04-13 |
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 |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| WU15 | Compulsory liquidation. Final meeting | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/09/21 FROM Cvr Global Llp 20 Furnival Street London EC4A 1JQ | |
| WU07 | Compulsory liquidation winding up progress report | |
| WU04 | Compulsory liquidation appointment of liquidator | |
| WU14 | Compulsory liquidation. Removal of liquidator by court | |
| WU07 | Compulsory liquidation winding up progress report | |
| WU07 | Compulsory liquidation winding up progress report | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/12/18 FROM Cvr Globabl Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA | |
| WU07 | Compulsory liquidation winding up progress report | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/09/17 FROM 100 Borough High Street London SE1 1LB | |
| LIQ MISC | Insolvency:re progress report 07/05/2016-06/05/2017 | |
| LIQ MISC | Insolvency:annual progress report brought down date 06/05/16 compulsory liquidation | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/05/15 FROM C/O Wheatley & Co Certified Public Accountants 38 Clarence Street Southend-on-Sea Essex SS1 1BD | |
| 4.31 | Compulsory liquidaton liquidator appointment | |
| COCOMP | Compulsory winding up order | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREANA TASEVA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VESSELIN TODOROV | |
| TM02 | Termination of appointment of Brent Lee Wheatley on 2014-11-28 | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 06/02/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ANDREANA TASEVA | |
| AP03 | Appointment of Mr Brent Lee Wheatley as company secretary | |
| AR01 | 06/02/13 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS ANDREANA NIKOLOVA TASEVA | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 06/02/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 06/02/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 06/02/10 ANNUAL RETURN FULL LIST | |
| AD03 | Register(s) moved to registered inspection location | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VESSELIN GINKOV TODOROV / 01/10/2009 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/10/2009 FROM 19 WHITEGATE ROAD SOUTHEND ON SEA ESSEX SS1 2LH | |
| 363a | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 16/07/07 FROM: 24 STANLEY AVENUE ROMFORD ESSEX RM2 5DL | |
| 225 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 | |
| 363s | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33190 - Repair of other equipment
33 - Repair and installation of machinery and equipment
332 - Installation of industrial machinery and equipment
33200 - Installation of industrial machinery and equipment
Licences & Regulatory approval
We could not find any licences issued to VGTECH LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2015-05-18 |
| Winding-Up Orders | 2015-03-24 |
| Petitions to Wind Up (Companies) | 2015-02-04 |
Fines / Sanctions
No fines or sanctions have been issued against VGTECH LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
VGTECH LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 9 |
| MortgagesNumMortOutstanding | 0.32 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.15 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 33190 - Repair of other equipment
Creditors
| Creditors Due Within One Year | 2012-04-01 | £ 238,128 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 VGTECH LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 1,000 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 3,564 |
| Current Assets | 2012-04-01 | £ 234,290 |
| Debtors | 2012-04-01 | £ 220,976 |
| Fixed Assets | 2012-04-01 | £ 4,880 |
| Shareholder Funds | 2012-04-01 | £ 1,042 |
| Stocks Inventory | 2012-04-01 | £ 9,750 |
| Tangible Fixed Assets | 2012-04-01 | £ 4,880 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for VGTECH 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 (33190 - Repair of other equipment) as VGTECH LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where VGTECH 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 | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | VGTECH LIMITED | Event Date | 2015-05-07 |
| In the High Court of Justice case number 9384 Principal Trading Address: 24 Stanley Avenue, Romford, Essex RM2 5DL In accordance with Rule 4.106A, James Ashley Dowers , of DDJ Insolvency Ltd , 100 Borough High Street, London, SE1 1LB , (IP No. 14450) give notice that he was appointed Liquidator of the Company on 07 May 2015 . Creditors of the Company are required to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned James Ashley Dowers of DDJ Insolvency Ltd, 100 Borough High Street, London SE1 1LB, the Liquidator of the Company, and if so required by notice in writing, to prove their debts or claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution. Notice is hereby given, pursuant to section 141 of the Insolvency Act 1986, that a Meeting of Creditors has been summoned to consider appointing a Creditors Committee on 11 June 2015 at 10.30 am at 100 Borough High Street, London SE1 1LB. If no committee is appointed, resolutions may be passed specifying the terms on which the Liquidator is appointed and the basis upon which disbursements are to be recharged. Further details contact: Angela Jarvis, Email: ajarvis@ddjinsolvency.co.uk Tel: 0207 863 3193. | |||
| Initiating party | Event Type | Winding-Up Orders | |
| Defending party | VGTECH LIMITED | Event Date | 2015-02-16 |
| In the High Court Of Justice case number 009384 Liquidator appointed: S Udall 2nd Floor , Alexander House , 21 Victoria Avenue , SOUTHEND-ON-SEA , SS99 1AA , telephone: 01702 602570 , email: Southend.OR@insolvency.gsi.gov.uk : | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
| Defending party | VGTECH LIMITED | Event Date | 2014-12-23 |
| Solicitor | HM Revenue and Customs, | ||
| In the High Court of Justice (Chancery Division) Companies Court case number 9384 A Petition to wind up the above-named Company, Registration Number 05698840, of C/O Wheatley & Co Certifield Public Accountants, 38 Clarence Street, Southend-On-Sea, Essex, SS1 1BD, principal trading address at 24 Stanley Avenue, Gidea Park, Romford, Essex, RM2 5DL presented on 23 December 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 16 February 2015 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 13 February 2015 . | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | Event Date | 2000-11-23 | |
| Notice is hereby given, pursuant to section 146 of the Insolvency Act 1986, that a Final Meeting of the Creditors of the above-named Company will be held at PricewaterhouseCoopers, Lennox House, Beaufort Buildings, Spa Road, Gloucester GL1 1XD, on 18th December 2000, at 3 p.m., for the purposes mentioned in section 146 of the said Act, ie receiving the Liquidators report of the winding-up, and determining whether the Liquidator should have his release under section 174 of the said Act. P. M. Boyden, Liquidator 21st November 2000. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VGTECH 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 VGTECH LIMITED 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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