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Company Information for

VEYANCE TECHNOLOGIES UK LIMITED

BIRMINGHAM, WEST MIDLANDS, B2 5AF,
Company Registration Number
06242160
Private Limited Company
Dissolved

Dissolved 2017-08-30

Company Overview

About Veyance Technologies Uk Ltd
VEYANCE TECHNOLOGIES UK LIMITED was founded on 2007-05-09 and had its registered office in Birmingham. The company was dissolved on the 2017-08-30 and is no longer trading or active.

Key Data
Company Name
VEYANCE TECHNOLOGIES UK LIMITED
 
Legal Registered Office
BIRMINGHAM
WEST MIDLANDS
B2 5AF
Other companies in B2
 
Previous Names
UK ENGINEERED PRODUCTS LIMITED19/03/2008
Filing Information
Company Number 06242160
Date formed 2007-05-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2017-08-30
Type of accounts FULL
Last Datalog update: 2018-01-29 16:32:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VEYANCE TECHNOLOGIES UK LIMITED

Company Officers of VEYANCE TECHNOLOGIES UK LIMITED

Current Directors
Officer Role Date Appointed
METOD DRGAN
Director 2007-06-13
FRANK STUNKEL
Director 2015-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ST CLAIR DA SILVA
Director 2007-08-01 2015-03-23
TONY STUART EASTHOPE
Company Secretary 2007-06-13 2011-11-14
STEPHEN MILLWARD
Director 2007-06-13 2011-11-14
INGLEBY NOMINEES LIMITED
Company Secretary 2007-05-09 2007-06-13
INGLEBY HOLDINGS LIMITED
Director 2007-05-09 2007-06-13

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.

DateDocument TypeDocument Description
2017-08-30GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-05-30LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2016-03-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-17LRESSPSPECIAL RESOLUTION TO WIND UP
2016-03-174.70DECLARATION OF SOLVENCY
2016-01-12GAZ1FIRST GAZETTE
2015-10-27AP01DIRECTOR APPOINTED MR FRANK STUNKEL
2015-10-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID DA SILVA
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-21AR0109/05/15 FULL LIST
2014-10-21AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/2014 FROM C/O RSM TENON CHARTERHOUSE LEGGE STREET BIRMINGHAM WEST MIDLANDS B4 7EU
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-09AR0109/05/14 FULL LIST
2014-04-17AUDAUDITOR'S RESIGNATION
2014-03-18DISS40DISS40 (DISS40(SOAD))
2014-03-17AAFULL ACCOUNTS MADE UP TO 31/12/12
2014-02-04GAZ1FIRST GAZETTE
2013-06-04AR0109/05/13 FULL LIST
2013-04-09DISS40DISS40 (DISS40(SOAD))
2013-04-08AAFULL ACCOUNTS MADE UP TO 31/12/11
2013-01-15GAZ1FIRST GAZETTE
2012-08-03AR0109/05/12 FULL LIST
2011-11-14TM02APPOINTMENT TERMINATED, SECRETARY TONY EASTHOPE
2011-11-14TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MILLWARD
2011-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/2011 FROM UNIT 2 ZONE 4 BURNTWOOD BUSINESS PARK BURNTWOOD STAFFORDSHIRE WS7 3XD
2011-09-16AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-11AR0109/05/11 FULL LIST
2011-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ST CLAIR DA SILVA / 01/05/2011
2010-08-24AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/2010 FROM UNIT 25 ROBINS ROAD ZONE 3 BURNTWOOD BUSINESS PARK BURNTWOOD STAFFORDSHIRE WS7 3XB
2010-05-17AR0109/05/10 FULL LIST
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MILLWARD / 09/05/2010
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / METOD DRGAN / 09/05/2010
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ST CLAIR DA SILVA / 09/05/2010
2009-10-01AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-20363aRETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2009-05-20288cDIRECTOR'S CHANGE OF PARTICULARS / METOD DRGAN / 14/08/2008
2008-10-10AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-19363aRETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2008-03-19CERTNMCOMPANY NAME CHANGED UK ENGINEERED PRODUCTS LIMITED CERTIFICATE ISSUED ON 19/03/08
2007-12-23225ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07
2007-08-29288aNEW DIRECTOR APPOINTED
2007-06-26288bDIRECTOR RESIGNED
2007-06-26287REGISTERED OFFICE CHANGED ON 26/06/07 FROM: 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS
2007-06-26288bSECRETARY RESIGNED
2007-06-26288aNEW SECRETARY APPOINTED
2007-06-26288aNEW DIRECTOR APPOINTED
2007-06-26288aNEW DIRECTOR APPOINTED
2007-05-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
521 - Warehousing and storage
52103 - Operation of warehousing and storage facilities for land transport activities




Licences & Regulatory approval
We could not find any licences issued to VEYANCE TECHNOLOGIES UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-03-10
Resolutions for Winding-up2016-03-10
Notices to Creditors2016-03-10
Proposal to Strike Off2014-02-04
Proposal to Strike Off2013-01-15
Fines / Sanctions
No fines or sanctions have been issued against VEYANCE TECHNOLOGIES UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VEYANCE TECHNOLOGIES UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.709
MortgagesNumMortOutstanding0.989
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.729

This shows the max and average number of mortgages for companies with the same SIC code of 52103 - Operation of warehousing and storage facilities for land transport activities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

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 VEYANCE TECHNOLOGIES UK LIMITED

Intangible Assets
Patents
We have not found any records of VEYANCE TECHNOLOGIES UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VEYANCE TECHNOLOGIES UK LIMITED
Trademarks
We have not found any records of VEYANCE TECHNOLOGIES UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VEYANCE TECHNOLOGIES UK 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 (52103 - Operation of warehousing and storage facilities for land transport activities) as VEYANCE TECHNOLOGIES UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VEYANCE TECHNOLOGIES UK 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 TypeAppointment of Liquidators
Defending partyVEYANCE TECHNOLOGIES UK LIMITEDEvent Date2016-03-04
Guy Edward Brooke Mander and Diana Frangou of RSM Restructuring Advisory LLP , St Philips Point, Temple Row, Birmingham B2 5AF : Further information about this case is available from Chris Lewis at the offices of RSM Restructuring Advisory LLP on 0121 214 3274.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyVEYANCE TECHNOLOGIES UK LIMITEDEvent Date2016-03-04
NOTICE IS HEREBY GIVEN that by written resolution of the members of the above-named company, on 4 March 2016 the following special resolution was passed : That the Company be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up. The Company also passed the following ordinary resolution: That Guy Edward Brooke Mander and Diana Frangou of RSM Restructuring Advisory LLP, St Philips Point, Temple Row, Birmingham, B2 5AF be and are hereby appointed Joint Liquidators to the company, to act on a joint and several basis. Office Holder Details: Guy Edward Brooke Mander and Diana Frangou (IP numbers 8845 and 9559 ) of RSM Restructuring Advisory LLP , St Philips Point, Temple Row, Birmingham B2 5AF . Date of Appointment: 4 March 2016 . Further information about this case is available from Chris Lewis at the offices of RSM Restructuring Advisory LLP on 0121 214 3274.
 
Initiating party Event TypeNotices to Creditors
Defending partyVEYANCE TECHNOLOGIES UK LIMITEDEvent Date2016-03-04
NOTICE IS HEREBY GIVEN that the creditors of the above-named company, which is being voluntarily wound up, who have not already proved their debt are required, on or before 6 April 2016, the last day for proving to send in their names and addresses and to submit their proof of debt to the undersigned at RSM Restructuring Advisory LLP, St Philips Point, Temple Row, Birmingham B2 5AF and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. Office Holder Details: Guy Edward Brooke Mander and Diana Frangou (IP numbers 8845 and 9559 ) of RSM Restructuring Advisory LLP , St Philips Point, Temple Row, Birmingham B2 5AF . Date of Appointment: 4 March 2016 . Further information about this case is available from Chris Lewis at the offices of RSM Restructuring Advisory LLP on 0121 214 3274. Guy Edward Brooke Mander and Diana Frangou , Joint Liquidators 9 March 2016
 
Initiating party Event TypeProposal to Strike Off
Defending partyVEYANCE TECHNOLOGIES UK LIMITEDEvent Date2014-02-04
 
Initiating party Event TypeProposal to Strike Off
Defending partyVEYANCE TECHNOLOGIES UK LIMITEDEvent Date2013-01-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VEYANCE TECHNOLOGIES UK 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 VEYANCE TECHNOLOGIES UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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