Viatelemetry Limited

Company Name	Viatelemetry Limited
Company Status	Dissolved
Company Number	07244084
Category	Private Limited Company
Incorporation Date	5 May 2010(13 years, 11 months ago)
Dissolution Date	14 June 2016 (7 years, 10 months ago)
Previous Names	Gweco 477 Limited and Comtech M2M Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr James William Dickson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	02 December 2010(7 months after company formation)
Appointment Duration	5 years, 6 months (closed 14 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Surtees Way, Surtees Business Park Stockton-On-Tees TS18 3HR

Director Name	Mr Mark Hardwick Foster
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	02 December 2010(7 months after company formation)
Appointment Duration	5 years, 6 months (closed 14 June 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	One Surtees Way, Surtees Business Park Stockton-On-Tees TS18 3HR

Secretary Name	Mr Mark Hardwick Foster
Status	Closed
Appointed	02 December 2010(7 months after company formation)
Appointment Duration	5 years, 6 months (closed 14 June 2016)
Role	Company Director
Correspondence Address	One Surtees Way, Surtees Business Park Stockton-On-Tees TS18 3HR

Director Name	Mr John Layfield Holden
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2010(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Forward House 8 Duke Street, Moor Lane Bradford West Yorkshire BD1 3QX

Director Name	Mr Duncan James Noble
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2010(7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Surtees Way, Surtees Business Park Stockton-On-Tees TS18 3HR

Director Name	Gweco Directors Limited (Corporation)
Status	Resigned
Appointed	05 May 2010(same day as company formation)
Correspondence Address	Forward House 8 Duke Street Bradford West Yorkshire BD1 3QX

Contact

Website	www.viatelemetry.com
Telephone	01642 358800
Telephone region	Middlesbrough

Location

Registered Address	One Surtees Way, Surtees Business Park Stockton-On-Tees TS18 3HR
Region	North East
Constituency	Stockton South
County	County Durham
Ward	Parkfield and Oxbridge
Built Up Area	Teesside

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

6 December 2010	Delivered on: 11 December 2010 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, plant & machinery see image for full details. Outstanding

6 December 2010

Delivered on: 11 December 2010
Persons entitled: Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, plant & machinery see image for full details.
Outstanding

Filing History

14 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
14 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2016	First Gazette notice for voluntary strike-off (1 page)
29 March 2016	First Gazette notice for voluntary strike-off (1 page)
17 March 2016	Application to strike the company off the register (3 pages)
17 March 2016	Application to strike the company off the register (3 pages)
18 June 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
18 June 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
5 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 1 (4 pages)
5 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 1 (4 pages)
5 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 1 (4 pages)
24 June 2014	Full accounts made up to 31 March 2014 (10 pages)
24 June 2014	Full accounts made up to 31 March 2014 (10 pages)
6 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 1 (4 pages)
6 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 1 (4 pages)
6 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 1 (4 pages)
11 July 2013	Full accounts made up to 31 March 2013 (15 pages)
11 July 2013	Full accounts made up to 31 March 2013 (15 pages)
7 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (4 pages)
7 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (4 pages)
7 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (4 pages)
6 July 2012	Full accounts made up to 31 March 2012 (16 pages)
6 July 2012	Full accounts made up to 31 March 2012 (16 pages)
8 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (4 pages)
8 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (4 pages)
8 May 2012	Appointment of Mr Mark Hardwick Foster as a secretary (1 page)
8 May 2012	Appointment of Mr Mark Hardwick Foster as a secretary (1 page)
8 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (4 pages)
5 April 2012	Termination of appointment of Duncan Noble as a director (1 page)
5 April 2012	Termination of appointment of Duncan Noble as a director (1 page)
11 July 2011	Full accounts made up to 31 March 2011 (16 pages)
11 July 2011	Full accounts made up to 31 March 2011 (16 pages)
25 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (5 pages)
25 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (5 pages)
25 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (5 pages)
17 January 2011	Company name changed comtech M2M LIMITED\certificate issued on 17/01/11 RES15 ‐ Change company name resolution on 2011-01-14 NM01 ‐ Change of name by resolution (3 pages)
17 January 2011	Company name changed comtech M2M LIMITED\certificate issued on 17/01/11 RES15 ‐ Change company name resolution on 2011-01-14 NM01 ‐ Change of name by resolution (3 pages)
14 December 2010	Appointment of Mr Mark Hardwick Foster as a director (2 pages)
14 December 2010	Appointment of Mr Duncan James Noble as a director (2 pages)
14 December 2010	Appointment of Mr Mark Hardwick Foster as a director (2 pages)
14 December 2010	Registered office address changed from Forward House 8 Duke Street Bradford West Yorkshire BD1 3QX United Kingdom on 14 December 2010 (1 page)
14 December 2010	Company name changed gweco 477 LIMITED\certificate issued on 14/12/10 RES15 ‐ Change company name resolution on 2010-12-06 (3 pages)
14 December 2010	Appointment of Mr James William Dickson as a director (2 pages)
14 December 2010	Appointment of Mr Duncan James Noble as a director (2 pages)
14 December 2010	Registered office address changed from Forward House 8 Duke Street Bradford West Yorkshire BD1 3QX United Kingdom on 14 December 2010 (1 page)
14 December 2010	Company name changed gweco 477 LIMITED\certificate issued on 14/12/10 RES15 ‐ Change company name resolution on 2010-12-06 (3 pages)
14 December 2010	Appointment of Mr James William Dickson as a director (2 pages)
13 December 2010	Current accounting period shortened from 31 May 2011 to 31 March 2011 (1 page)
13 December 2010	Termination of appointment of John Holden as a director (1 page)
13 December 2010	Termination of appointment of John Holden as a director (1 page)
13 December 2010	Termination of appointment of Gweco Directors Limited as a director (1 page)
13 December 2010	Current accounting period shortened from 31 May 2011 to 31 March 2011 (1 page)
13 December 2010	Termination of appointment of Gweco Directors Limited as a director (1 page)
11 December 2010	Particulars of a mortgage or charge / charge no: 1 (11 pages)
11 December 2010	Particulars of a mortgage or charge / charge no: 1 (11 pages)
8 December 2010	Resolutions RES15 ‐ Change company name resolution on 2010-12-06 (2 pages)
8 December 2010	Change of name notice (2 pages)
8 December 2010	Resolutions RES15 ‐ Change company name resolution on 2010-12-06 (2 pages)
8 December 2010	Change of name notice (2 pages)
5 May 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
5 May 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)
5 May 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)