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Company Information for

VIRTEK LIMITED

1 RADIAN COURT, KNOWLHILL, MILTON KEYNES, MK5 8PJ,
Company Registration Number
09209297
Private Limited Company
Liquidation

Company Overview

About Virtek Ltd
VIRTEK LIMITED was founded on 2014-09-09 and has its registered office in Milton Keynes. The organisation's status is listed as "Liquidation". Virtek Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
VIRTEK LIMITED
 
Legal Registered Office
1 RADIAN COURT
KNOWLHILL
MILTON KEYNES
MK5 8PJ
 
Filing Information
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
Primary Source:Companies House
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Companies with same name VIRTEK LIMITED
The following companies were found which have the same name as VIRTEK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of VIRTEK LIMITED

Current Directors
Officer Role Date Appointed
JASON CLARK
Director 2014-09-09
MARK GOODCHILD
Director 2014-09-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JASON CLARK CLOUD SYSTEMS GROUP LIMITED Director 2015-07-27 CURRENT 2015-07-27 Dissolved 2017-01-03
JASON CLARK CORPORATE SYSTEMS GROUP LIMITED Director 2015-04-14 CURRENT 2015-04-14 Liquidation
JASON CLARK BEST IT PEOPLE LIMITED Director 2014-06-18 CURRENT 2014-06-18 Dissolved 2016-07-19
JASON CLARK VIRTEK SYSTEMS LIMITED Director 2007-11-14 CURRENT 2007-11-13 Liquidation
MARK GOODCHILD VIRTEK SYSTEMS LIMITED Director 2009-04-20 CURRENT 2007-11-13 Liquidation

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
2018-01-31LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/12/2017:LIQ. CASE NO.1
2017-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/2017 FROM EXCHANGE HOUSE 494 MIDSUMMER BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 2EA
2017-02-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/12/2016
2016-05-05F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2016-01-084.20STATEMENT OF AFFAIRS/4.19
2016-01-084.20STATEMENT OF AFFAIRS/4.19
2016-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/2016 FROM 2 BISHOPS COURT, LINCOLNS INN, LINCOLN ROAD, CRESSEX BUSINESS PARK HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3RE
2015-12-31600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-12-31LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-02AR0109/09/15 FULL LIST
2015-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/2015 FROM 16 CHURCHILL WAY CARDIFF CF10 2DX UNITED KINGDOM
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to VIRTEK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-12-18
Resolutions for Winding-up2015-12-18
Meetings of Creditors2015-12-01
Fines / Sanctions
No fines or sanctions have been issued against VIRTEK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VIRTEK LIMITED does not have any mortgage charges so there is no mortgagee data available

  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.

Intangible Assets
Patents
We have not found any records of VIRTEK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VIRTEK LIMITED
Trademarks
We have not found any records of VIRTEK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VIRTEK 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 (82990 - Other business support service activities n.e.c.) as VIRTEK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VIRTEK 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 partyVIRTEK LIMITEDEvent Date2015-12-10
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 TypeResolutions for Winding-up
Defending partyVIRTEK LIMITEDEvent Date2015-12-10
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 TypeMeetings of Creditors
Defending partyVIRTEK LIMITEDEvent Date2015-11-25
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
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VIRTEK 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 VIRTEK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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