Vitrathene Ltd

Company Name	Vitrathene Ltd
Company Status	Dissolved
Company Number	04708778
Category	Private Limited Company
Incorporation Date	24 March 2003(21 years, 1 month ago)
Dissolution Date	27 May 2015 (8 years, 11 months ago)
Previous Name	Balustrades Limited

Business Activity

Section C	Manufacturing
SIC 2521	Manufacture of plastic plates, sheets, etc.
SIC 22210	Manufacture of plastic plates, sheets, tubes and profiles
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products
SIC 3614	Manufacture of other furniture
SIC 31090	Manufacture of other furniture
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Benjamin Chasco
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Spanish
Status	Closed
Appointed	01 February 2006(2 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (closed 27 May 2015)
Role	Lawyer
Country of Residence	Spain
Correspondence Address	Vergos 18 Barcelona 08017 Spain

Director Name	Dr Manuel Andres Ferreiro
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Spanish
Status	Closed
Appointed	01 February 2006(2 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (closed 27 May 2015)
Role	Biologist
Country of Residence	Spain
Correspondence Address	Carulla 74 Barcelona 08017 Spain

Director Name	Dr Enrique Maso
Date of Birth	October 1924 (Born 99 years ago)
Nationality	Spanish
Status	Closed
Appointed	01 February 2006(2 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (closed 27 May 2015)
Role	Doctor Engineer
Country of Residence	Spain
Correspondence Address	99 Sloane Street London SW1X 9FP

Director Name	Oriol Bonjoch
Date of Birth	August 1973 (Born 50 years ago)
Nationality	Spanish
Status	Closed
Appointed	28 February 2006(2 years, 11 months after company formation)
Appointment Duration	9 years, 2 months (closed 27 May 2015)
Role	Engineer
Country of Residence	Spain
Correspondence Address	Amics De L'Arbre 10 Tarrega 25300 Spain

Director Name	Jose Gual
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Spanish
Status	Closed
Appointed	28 February 2006(2 years, 11 months after company formation)
Appointment Duration	9 years, 2 months (closed 27 May 2015)
Role	Economist
Country of Residence	Spain
Correspondence Address	Plaza Francesc Macia, 6-60 2a Barcelona 08021 Spain

Director Name	Albert Planas
Date of Birth	December 1974 (Born 49 years ago)
Nationality	Spanish
Status	Closed
Appointed	28 February 2006(2 years, 11 months after company formation)
Appointment Duration	9 years, 2 months (closed 27 May 2015)
Role	Company Management
Country of Residence	Spain
Correspondence Address	Avda. Josep Ragull I Vilaro 74 Malgrat De Mar 08380 Spain

Director Name	Mr John Michael Thorpe
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2003(1 day after company formation)
Appointment Duration	5 years, 4 months (resigned 30 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Seabank Road Southport Merseyside PR9 0EW

Director Name	William James Thorpe
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2003(1 day after company formation)
Appointment Duration	5 years, 4 months (resigned 30 July 2008)
Role	Company Director
Correspondence Address	6 Moorhey Cottages Bretherton Preston PR5 7AE

Secretary Name	Mr John Michael Thorpe
Nationality	British
Status	Resigned
Appointed	25 March 2003(1 day after company formation)
Appointment Duration	5 years, 4 months (resigned 30 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Seabank Road Southport Merseyside PR9 0EW

Director Name	Mercedes Garriga
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Spanish
Status	Resigned
Appointed	01 February 2006(2 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 07 May 2008)
Role	Company Management
Correspondence Address	Travessera De Les Corts 222 Barcelona 08028 Spain

Secretary Name	Mark Horner
Nationality	British
Status	Resigned
Appointed	30 July 2008(5 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 September 2011)
Role	Finance Controller
Correspondence Address	C12 Marquis Court Marquisway Team Valley Gateshead Tyne & Wear NE11 0RU

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	24 March 2003(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	24 March 2003(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Contact

Website	www.vitrathene.co.uk
Email address	[email protected]

Location

Registered Address	C12 Marquis Court Marquisway Team Valley Gateshead Tyne & Wear NE11 0RU
Region	North East
Constituency	Blaydon
County	Tyne and Wear
Parish	Lamesley
Ward	Lamesley
Built Up Area	Tyneside

Shareholders

634.2k at £1	Matrust Sl 96.68% Ordinary
13.1k at £1	State Securities PLC 2.00% Ordinary
5.7k at £1	Colin John Williamson 0.88% Ordinary
2.5k at £1	Anthony Worsley Taylor 0.38% Ordinary
456 at £1	Matrust Sl 0.07% Preference

Financials

Year	2014
Turnover	£1,876,799
Gross Profit	£1,047,000
Net Worth	-£544,351
Cash	£10,872
Current Liabilities	£354,004

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

27 May 2015	Final Gazette dissolved via compulsory strike-off (1 page)
27 May 2015	Final Gazette dissolved following liquidation (1 page)
27 May 2015	Final Gazette dissolved following liquidation (1 page)
27 February 2015	Return of final meeting in a creditors' voluntary winding up (7 pages)
27 February 2015	Return of final meeting in a creditors' voluntary winding up (7 pages)
10 December 2013	Liquidators' statement of receipts and payments to 5 October 2013 (9 pages)
10 December 2013	Liquidators' statement of receipts and payments to 5 October 2013 (9 pages)
10 December 2013	Liquidators statement of receipts and payments to 5 October 2013 (9 pages)
10 December 2013	Liquidators statement of receipts and payments to 5 October 2013 (9 pages)
10 December 2012	Liquidators' statement of receipts and payments to 5 October 2012 (8 pages)
10 December 2012	Liquidators statement of receipts and payments to 5 October 2012 (8 pages)
10 December 2012	Liquidators' statement of receipts and payments to 5 October 2012 (8 pages)
10 December 2012	Liquidators statement of receipts and payments to 5 October 2012 (8 pages)
3 April 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
3 April 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
12 November 2011	Termination of appointment of Mark Horner as a secretary on 30 September 2011 (1 page)
12 November 2011	Termination of appointment of Mark Horner as a secretary on 30 September 2011 (1 page)
12 October 2011	Registered office address changed from 1907 Rufford Road Southport Merseyside PR9 8LA on 12 October 2011 (2 pages)
12 October 2011	Appointment of a voluntary liquidator (1 page)
12 October 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
12 October 2011	Registered office address changed from 1907 Rufford Road Southport Merseyside PR9 8LA on 12 October 2011 (2 pages)
12 October 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
12 October 2011	Appointment of a voluntary liquidator (1 page)
12 October 2011	Statement of affairs with form 4.19 (6 pages)
12 October 2011	Statement of affairs with form 4.19 (6 pages)
29 September 2011	Full accounts made up to 31 December 2010 (21 pages)
29 September 2011	Full accounts made up to 31 December 2010 (21 pages)
22 March 2011	Secretary's details changed for Mark Horner on 1 January 2011 (1 page)
22 March 2011	Secretary's details changed for Mark Horner on 1 January 2011 (1 page)
22 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders Statement of capital on 2011-03-22 GBP 656,000 (9 pages)
22 March 2011	Secretary's details changed for Mark Horner on 1 January 2011 (1 page)
22 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders Statement of capital on 2011-03-22 GBP 656,000 (9 pages)
27 October 2010	Auditor's resignation (1 page)
27 October 2010	Auditor's resignation (1 page)
25 September 2010	Full accounts made up to 31 December 2009 (14 pages)
25 September 2010	Full accounts made up to 31 December 2009 (14 pages)
10 July 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
10 July 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
7 April 2010	Full accounts made up to 31 December 2008 (14 pages)
7 April 2010	Full accounts made up to 31 December 2008 (14 pages)
22 March 2010	Director's details changed for Jose Gual on 24 February 2010 (2 pages)
22 March 2010	Director's details changed for Albert Planas on 24 February 2010 (2 pages)
22 March 2010	Director's details changed for Dr Manuel Andres Ferreiro on 24 February 2010 (2 pages)
22 March 2010	Director's details changed for Oriol Bonjoch on 24 February 2010 (2 pages)
22 March 2010	Director's details changed for Albert Planas on 24 February 2010 (2 pages)
22 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (9 pages)
22 March 2010	Director's details changed for Benjamin Chasco on 24 February 2010 (2 pages)
22 March 2010	Director's details changed for Dr Enrique Maso on 24 February 2010 (2 pages)
22 March 2010	Director's details changed for Jose Gual on 24 February 2010 (2 pages)
22 March 2010	Director's details changed for Oriol Bonjoch on 24 February 2010 (2 pages)
22 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (9 pages)
22 March 2010	Director's details changed for Dr Enrique Maso on 24 February 2010 (2 pages)
22 March 2010	Director's details changed for Benjamin Chasco on 24 February 2010 (2 pages)
22 March 2010	Director's details changed for Dr Manuel Andres Ferreiro on 24 February 2010 (2 pages)
6 May 2009	Amended full accounts made up to 31 December 2006 (20 pages)
6 May 2009	Amended full accounts made up to 31 December 2006 (20 pages)
23 April 2009	Full accounts made up to 31 December 2007 (14 pages)
23 April 2009	Full accounts made up to 31 December 2007 (14 pages)
23 March 2009	Return made up to 28/02/09; full list of members (7 pages)
23 March 2009	Return made up to 28/02/09; full list of members (7 pages)
23 September 2008	Appointment terminated director william thorpe (1 page)
23 September 2008	Appointment terminated director william thorpe (1 page)
2 September 2008	Secretary appointed mark noel horner (2 pages)
2 September 2008	Appointment terminated director and secretary john thorpe (1 page)
2 September 2008	Appointment terminated director and secretary john thorpe (1 page)
2 September 2008	Secretary appointed mark noel horner (2 pages)
13 May 2008	Appointment terminated director mercedes garriga (1 page)
13 May 2008	Appointment terminated director mercedes garriga (1 page)
9 April 2008	Return made up to 24/03/08; full list of members (8 pages)
9 April 2008	Return made up to 24/03/08; full list of members (8 pages)
25 July 2007	Amended accounts made up to 31 December 2006 (13 pages)
25 July 2007	Amended accounts made up to 31 December 2005 (13 pages)
25 July 2007	Amended accounts made up to 31 December 2005 (13 pages)
25 July 2007	Amended accounts made up to 31 December 2006 (13 pages)
18 May 2007	Ad 09/03/07--------- Â£ si 52400@1 (3 pages)
18 May 2007	Ad 09/03/07--------- Â£ si 52400@1 (3 pages)
26 April 2007	Return made up to 24/03/07; full list of members 363(288) ‐ Director's particulars changed (12 pages)
26 April 2007	Return made up to 24/03/07; full list of members 363(288) ‐ Director's particulars changed (12 pages)
31 March 2007	Accounts made up to 31 December 2006 (13 pages)
31 March 2007	Accounts made up to 31 December 2006 (13 pages)
1 March 2007	Ad 31/12/06--------- Â£ si 203600@1=203600 Â£ ic 400000/603600 (4 pages)
1 March 2007	Ad 31/12/06--------- Â£ si 203600@1=203600 Â£ ic 400000/603600 (4 pages)
9 October 2006	Accounts made up to 31 December 2005 (13 pages)
9 October 2006	Accounts made up to 31 December 2005 (13 pages)
1 June 2006	Return made up to 24/03/06; full list of members (11 pages)
1 June 2006	Return made up to 24/03/06; full list of members (11 pages)
15 March 2006	New director appointed (2 pages)
15 March 2006	New director appointed (2 pages)
15 March 2006	New director appointed (2 pages)
15 March 2006	New director appointed (2 pages)
15 March 2006	New director appointed (2 pages)
15 March 2006	New director appointed (2 pages)
10 March 2006	New director appointed (2 pages)
10 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ App,ratified 300000 sh 01/02/06 (28 pages)
10 March 2006	New director appointed (2 pages)
10 March 2006	New director appointed (2 pages)
10 March 2006	New director appointed (2 pages)
10 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ App,ratified 300000 sh 01/02/06 (28 pages)
10 March 2006	New director appointed (2 pages)
10 March 2006	New director appointed (2 pages)
10 March 2006	New director appointed (2 pages)
10 March 2006	New director appointed (2 pages)
9 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
6 February 2006	Ad 31/12/05--------- Â£ si 300000@1=300000 Â£ ic 100000/400000 (2 pages)
6 February 2006	Ad 31/12/05--------- Â£ si 300000@1=300000 Â£ ic 100000/400000 (2 pages)
27 April 2005	Ad 31/03/05--------- Â£ si 98590@1=98590 Â£ ic 1410/100000 (2 pages)
27 April 2005	Ad 31/03/05--------- Â£ si 98590@1=98590 Â£ ic 1410/100000 (2 pages)
27 April 2005	Statement of affairs (11 pages)
27 April 2005	Nc inc already adjusted 31/03/05 (1 page)
27 April 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (4 pages)
27 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (4 pages)
27 April 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (4 pages)
27 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (4 pages)
27 April 2005	Nc inc already adjusted 31/03/05 (1 page)
27 April 2005	Statement of affairs (11 pages)
30 March 2005	Return made up to 24/03/05; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 30/03/05 (9 pages)
30 March 2005	Return made up to 24/03/05; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 30/03/05 (9 pages)
9 March 2005	Particulars of mortgage/charge (7 pages)
9 March 2005	Particulars of mortgage/charge (7 pages)
24 February 2005	Registered office changed on 24/02/05 from: c/o the pfi group LIMITED rufford road southport merseyside PR9 8LA (1 page)
24 February 2005	Registered office changed on 24/02/05 from: c/o the pfi group LIMITED rufford road southport merseyside PR9 8LA (1 page)
11 February 2005	Nc inc already adjusted 28/01/05 (1 page)
11 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 February 2005	Ad 28/01/05--------- Â£ si 1408@1=1408 Â£ ic 2/1410 (3 pages)
11 February 2005	Ad 28/01/05--------- Â£ si 1408@1=1408 Â£ ic 2/1410 (3 pages)
11 February 2005	Accounts made up to 31 December 2004 (2 pages)
11 February 2005	Accounts made up to 31 December 2004 (2 pages)
11 February 2005	Nc inc already adjusted 28/01/05 (1 page)
11 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 January 2005	Company name changed balustrades LIMITED\certificate issued on 28/01/05 (2 pages)
28 January 2005	Company name changed balustrades LIMITED\certificate issued on 28/01/05 (2 pages)
5 October 2004	Accounts made up to 31 December 2003 (1 page)
5 October 2004	Accounts made up to 31 December 2003 (1 page)
27 April 2004	Return made up to 24/03/04; full list of members (7 pages)
27 April 2004	Return made up to 24/03/04; full list of members (7 pages)
29 April 2003	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
29 April 2003	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
4 April 2003	Registered office changed on 04/04/03 from: 9 seabank road southport merseyside PR9 0EW (1 page)
4 April 2003	New director appointed (2 pages)
4 April 2003	New secretary appointed;new director appointed (2 pages)
4 April 2003	New director appointed (2 pages)
4 April 2003	New secretary appointed;new director appointed (2 pages)
4 April 2003	Registered office changed on 04/04/03 from: 9 seabank road southport merseyside PR9 0EW (1 page)
1 April 2003	Director resigned (1 page)
1 April 2003	Registered office changed on 01/04/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
1 April 2003	Registered office changed on 01/04/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
1 April 2003	Secretary resigned (1 page)
1 April 2003	Secretary resigned (1 page)
1 April 2003	Director resigned (1 page)
24 March 2003	Incorporation (6 pages)
24 March 2003	Incorporation (6 pages)

Vitrathene Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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