VC ELECTRONICS LIMITED

Liquidation (when checked on 1 Nov 2017)

Address

VC ELECTRONICS LIMITED
GIBSON BOOTH
15 VICTORIA ROAD
BARNSLEY
SOUTH YORKSHIRE
S70 2BB
(293 companies also use this postcode)

Classification:

Manufacture of flat glass

Legal Information

Company Registration No.:
03644515
Incorporation Date:
6 Oct 1998
Financial Year End:
31 Mar
Capital:
£1,260.00 on 10 Nov 2015
For period ending:
31 Mar 2015
Filed on:
17 Dec 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
31 Oct 2015
Filed on:
10 Nov 2015
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Map


Financial Summary

31 Mar 2015 31 Mar 2014 31 Mar 2013
Cash at bank: £173 £143 £9,155
Debtors: £242,469 £370,968 £227,984
Creditors due within one year: £586,899 £717,503 £362,640
Total Assets less Current Liabilities: £4,246 £17,663 £98,810
Creditors due after one year / Non Current Liabilities: £74,111 £74,111 £241,468
Shareholders Funds / Net Worth: -£28,412 -£1,254
Full details in: 2015 Accounts 2014 Accounts 2014 Accounts

Notices published in the Gazette

31 May 2016

VC ELECTRONICS LIMITED (Company Number 03644515) Registered office: C/o Gibson Booth, 15 Victoria Road, Barnsley, S70 2BB Principal trading address: Unit 14 Goldthorpe Industrial Estate, Commercial Road, Goldthorpe, Rotherham, S63 9BL Nature of Business: Electronics Sub-Contract Manufacturer. Type of Liquidation: Creditors' Voluntary. Place of meeting: Offices of Gibson Booth, 15 Victoria Road,, Barnsley, S70 2BB. Date of meeting: 24 May 2016. Liquidation by the Court APPOINTMENT OF LIQUIDATORS Notice is given that at a General Meeting of the Company, duly convened and held at the place and on the date given above, a special resolution was passed that the company be wound up voluntarily; and an ordinary resolution was passed appointing the Liquidator for the purposes of the winding-up. Date of Appointment: 24 May 2016 Liquidator's Name and Address: Edward Christopher Wetton (IP No. 006229) of Gibson Booth, 15 Victoria Road, Barnsley, South Yorkshire, S70 2BB. Telephone: 01226 215999. For further information contact Michelle Dennis at the offices of Gibson Booth on 01226 233906, or mjd@gibsonboothinsol.com. 24 May 2016

31 May 2016

Name of Company: VC ELECTRONICS LIMITED Company Number: 03644515 Registered office: C/o Gibson Booth, 15 Victoria Road, Barnsley, S70 2BB Principal trading address: Unit 14 Goldthorpe Industrial Estate, Commercial Road, Goldthorpe, Rotherham, S63 9BL Nature of Business: Electronics Sub-Contract Manufacturer Type of Liquidation: Creditors' Voluntary Date of Appointment: 24 May 2016 By whom Appointed: Members & Creditors Edward Christopher Wetton (IP No. 006229) of Gibson Booth, 15 Victoria Road, Barnsley, South Yorkshire, S70 2BB. Telephone: 01226 215999. For further information contact Michelle Dennis at the offices of Gibson Booth on 01226 233906, or mjd@gibsonboothinsol.com. 24 May 2016 FINAL MEETINGS

10 May 2016

VC ELECTRONICS LIMITED (Company Number 03644515) Registered office: C/o Gibson Booth, 15 Victoria Road, Barnsley, S70 2BB Principal trading address: Unit 14 Goldthorpe Industrial Estate, Commercial Road, Goldthorpe, Rotherham, S63 9BL Nature of Business: PCB Assembly. Type of Liquidation: Creditors' Voluntary. Place of meeting: Offices of Gibson Booth, 15 Victoria Road,, Barnsley, S70 2BB. Date of meeting: 24 May 2016. Time of meeting: 11:00 am. Notice is hereby given, pursuant to Section 98 of the Insolveny Act 1986 that meeting of the creditors of the above named Company will be held at the place, date and time specified in this notice for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The Insolvency Practitioner named below is qualified to act in this matter. A list of names and addresses of the Company's creditors may be inspected, free of charge, at the address given below, between 10.00am and 4.00pm on the two business days preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve the costs of preparing the statement of affairs and convening the meeting. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at the Registered Office, or with the Insolvency Practitioners not later than 12:00 pm on the last business day preceding the Meeting. For the purposes of voting, any secured creditors are required (unless they surrender their security) to lodge a statement with the Insolvency Practitioner prior to the Meeting, giving particulars of their security, the date when it was given and its assessed value. By Order of the Board Insolvency Practitioner's Name and Address: Edward Christopher Wetton (IP No. 006229) of Gibson Booth, 15 Victoria Road, Barnsley, South Yorkshire, S70 2BB. For further information contact Michelle Dennis at the offices of Gibson Booth on 01226 233906, or mjd@gibsonboothinsol.com. 4 May 2016

Recently Filed Documents - 74 available


Directors and Secretaries

Patrick Cummins
6 Oct 1998 ⇒ Present ( 19 Years ) Director
Patrick Hallam
21 Dec 2012 ⇒ Present ( 4 Years ) Company Secretary

Charges / mortgages against this Company

RBS INVOICE FINANCE LIMITED
ALL ASSETS DEBENTURE - OUTSTANDING on 30 Apr 2011
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - OUTSTANDING on 20 Feb 2007

Previous Addresses

UNIT 1 MITCHELLS ENTERPRISE
CENTRE, BRADBERRY BALK LANE
WOMBWELL
BARNSLEY,SOUTH YORKSHIRE S73 8HR
Changed 30 May 2000

229 NETHER STREET
LONDON
N3 1NT
Changed 2 Nov 1999


Company Annual Accounts

Annual accounts were due on:
31 Jan 2017 (this information was checked on 1 Nov 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2015 17 Dec 2015 9
31 Mar 2014 7 Jul 2014 4
31 Mar 2013 1 Nov 2013 8
31 Mar 2012 2 Jan 2013 10
31 Mar 2011 15 Dec 2011 9

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Official Accounts
Latest Annual accounts for year ending 31 Mar 15

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