Liquidation
Company Information for VIRTEK LIMITED
1 RADIAN COURT, KNOWLHILL, MILTON KEYNES, MK5 8PJ,
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Company Registration Number
09209297
Private Limited Company
Liquidation |
Company Name | |
---|---|
VIRTEK LIMITED | |
Legal Registered Office | |
1 RADIAN COURT KNOWLHILL MILTON KEYNES MK5 8PJ | |
Company Number | 09209297 | |
---|---|---|
Company ID Number | 09209297 | |
Date formed | 2014-09-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | ||
Account next due | 09/06/2016 | |
Latest return | 09/09/2015 | |
Return next due | 07/10/2016 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2018-09-04 05:29:42 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
VIRTEK AMUSEMENTS INCORPORATED | New Jersey | Unknown | ||
VIRTEK BUSINESS SYSTEMS LIMITED | C/O ENTERPRISE HOUSE MARINA COMMERCIAL PARK CENTRE PARK ROAD CORK T12X4YW | Dissolved | Company formed on the 2010-09-09 | |
VIRTEK CABLE CONTRACTORS INC | Georgia | Unknown | ||
VIRTEK CABLE CONTRACTORS INCORPORATED | Michigan | UNKNOWN | ||
VIRTEK CABLE CONTRACTORS INCORPORATED | California | Unknown | ||
VIRTEK CABLE CONTRACTORS INC | North Carolina | Unknown | ||
Virtek Cable Contractors Inc | Maryland | Unknown | ||
VIRTEK CABLE CONTRACTORS INC | Georgia | Unknown | ||
VIRTEK COMMUNICATIONS, INC. | 4926 SAN CLERC RD JACKSONVILLE FL 32217 | Inactive | Company formed on the 1998-09-14 | |
VIRTEK DESIGN LLC | California | Unknown | ||
VIRTEK ELECTRICAL LTD | 2 LOWER FARM DRIVE IXWORTH BURY ST. EDMUNDS IP31 2JW | Active | Company formed on the 2023-09-28 | |
VIRTEK ENTERPRISE | HONG SAN WALK Singapore 689048 | Dissolved | Company formed on the 2008-09-11 | |
VIRTEK INCORPORATED | New Jersey | Unknown | ||
Virtek Inc | Maryland | Unknown | ||
Virtek International Corporation | Delaware | Unknown | ||
VIRTEK INTERNATIONAL, INC. | 5121 BOWDEN RD. JACKSONVILLE FL 32216 | Inactive | Company formed on the 1996-06-05 | |
VIRTEK INTERNATIONAL, INC. | P O BOX 57430 JACKSONVILLE FL 32241 | Revoked | Company formed on the 2003-02-07 | |
VIRTEK LIMITED | 348-350 LYTHAM ROAD BLACKPOOL LANCASHIRE FY4 1DW | Dissolved | Company formed on the 1999-11-22 | |
Virtek Limited | Unknown | Company formed on the 2018-12-04 | ||
VIRTEK LLC | 1037 MCFARLAND STREET DUNEDIN FL 34698 | Active | Company formed on the 2020-03-30 |
Officer | Role | Date Appointed |
---|---|---|
JASON CLARK |
||
MARK GOODCHILD |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLOUD SYSTEMS GROUP LIMITED | Director | 2015-07-27 | CURRENT | 2015-07-27 | Dissolved 2017-01-03 | |
CORPORATE SYSTEMS GROUP LIMITED | Director | 2015-04-14 | CURRENT | 2015-04-14 | Liquidation | |
BEST IT PEOPLE LIMITED | Director | 2014-06-18 | CURRENT | 2014-06-18 | Dissolved 2016-07-19 | |
VIRTEK SYSTEMS LIMITED | Director | 2007-11-14 | CURRENT | 2007-11-13 | Liquidation | |
VIRTEK SYSTEMS LIMITED | Director | 2009-04-20 | CURRENT | 2007-11-13 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/12/2017:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/05/2017 FROM EXCHANGE HOUSE 494 MIDSUMMER BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 2EA | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/12/2016 | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/2016 FROM 2 BISHOPS COURT, LINCOLNS INN, LINCOLN ROAD, CRESSEX BUSINESS PARK HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3RE | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 02/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/09/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/2015 FROM 16 CHURCHILL WAY CARDIFF CF10 2DX UNITED KINGDOM | |
LATEST SOC | 09/09/14 STATEMENT OF CAPITAL;GBP 2 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2015-12-18 |
Resolutions for Winding-up | 2015-12-18 |
Meetings of Creditors | 2015-12-01 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as VIRTEK LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | VIRTEK LIMITED | Event Date | 2015-12-10 |
Colin David Wilson and Timothy John Edward Dolder , both of Opus Restructuring LLP , Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA . : For further details contact: Becky Taylor, Email: becky.taylor@opusllp.com, Tel: 01908 306090. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | VIRTEK LIMITED | Event Date | 2015-12-10 |
At a General Meeting of the above named Company, duly convened and held at Exchange House, 494 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 2EA on 10 December 2015 the following resolutions were duly passed as a Special and an Ordinary Resolution respectively: “That it has been resolved by special resolution that the Company be wound up voluntarily and that Colin David Wilson and Timothy John Edward Dolder , both of Opus Restructuring LLP , 40 Melton Street, London, NW1 2FD , (IP Nos 9478 and 9008) be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up and they are to act jointly and severally.” At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Colin David Wilson and Timothy John Edward Dolder as Joint Liquidators. For further details contact: Becky Taylor, Email: becky.taylor@opusllp.com, Tel: 01908 306090. Mark Goodchild , Chairman : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | VIRTEK LIMITED | Event Date | 2015-11-25 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA on 10 December 2015 at 10.30 am for the purposes mentioned in Sections 99 to 101 of the said Act. A form of proxy is available, which is to be used at the meting and must be completed in accordance with with guidance notes provided thereon and lodged with Opus Restructuring LLP , Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA , no later than 12 noon on the business day immediately preceding the meeting. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Opus Restructuring LLP, One Euston Square, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA on the two business days immediately preceding the meeting between the hours of 10.00 am and 4.00 pm. The resolutions at the meeting of creditors may include a resolution specifying the terms on which the liquidators are to be remunerated. A resolution will be sought at the meeting to approve the sum of 5,000 plus disbursements and VAT, in respect of the costs incurred in the convening of the meetings of members and creditors, the production of the information for creditors to be presented to the meeting and for the assistance provided in accordance with the preparation of the statement of affairs and other work undertaken in the preparation of the meetings convened in accordance with Section 98 of the Insolvency Act 1986; such fees to be paid from the assets of the Company. Creditors will not be entitled to vote unless their proofs have been lodged and admitted for voting purposes. While proofs may be lodged at any time before voting commences, creditors intending to vote at the meeting are requested to send them with their proxies. Names and address of Insolvency Practitioners calling the meeting: Colin David Wilson and Timothy John Edward Dolder (IP Nos 9478 and 9008) of Opus Restructuring LLP, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA. For further details contact: Becky Taylor, Email: becky.taylor@opusllp.com Tel: 020 7268 3333 | |||
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. |