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Vesuvius UK (2002) Limited

Vesuvius UK (2002) Limited is a dormant company incorporated on 12 January 1905 with the registered office located in Newmilns, Ayrshire and Arran. Vesuvius UK (2002) Limited was registered 120 years ago.
Status
Dormant
Dormant since 13 years ago
Company No
SC005763
Private limited company
Scottish Company
Age
120 years
Incorporated 12 January 1905
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3212 days
Awaiting first confirmation statement
Dated 7 November 2016
Was due on 21 November 2016 (8 years ago)
Accounts
Overdue
Accounts overdue by 3630 days
For period 1 Jan ⟶ 31 Dec 2013 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2014
Was due on 30 September 2015 (9 years ago)
Learn more about Vesuvius UK (2002) Limited
Contact
Address
MRS KAREN BIRKS
Vesuvius Scotland Ltd
78 Brown Street
Newmilns
Ayrshire
KA16 9AA
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Michael Satterthwaite
Director • Secretary • Financial Controller • British • Lives in UK • Born in Nov 1967
Mr Kim Fong Siow
Director • Group Financial Controller • Malaysian • Lives in England • Born in Jul 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Vesuvius UK Limited
Michael Satterthwaite and Michael Satterthwaite are mutual people.
Active
Foseco International Limited
Michael Satterthwaite and Michael Satterthwaite are mutual people.
Active
Foseco (FS) Limited
Michael Satterthwaite and Michael Satterthwaite are mutual people.
Active
Vesuvius-Premier Refractories (Holdings) Limited
Michael Satterthwaite and Michael Satterthwaite are mutual people.
Active
Vesuvius Pension Plans Trustees Limited
Michael Satterthwaite is a mutual person.
Active
Vesuvius Management Services Limited
Michael Satterthwaite is a mutual person.
Active
Vesuvius K.S.R. Limited
Michael Satterthwaite and Michael Satterthwaite are mutual people.
Dissolved
Foseco Steel (UK) Limited
Michael Satterthwaite and Michael Satterthwaite are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec ⟶ 31 Dec 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.26M
Decreased by £72 (-0%)
Total Liabilities
£0
Same as previous period
Net Assets
£4.26M
Decreased by £72 (-0%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
8 Years Ago on 20 Mar 2017
Mr Kim Fong Siow Details Changed
10 Years Ago on 1 Jul 2015
Richard Mark Sykes Resigned
10 Years Ago on 11 Mar 2015
Anthony James Harrison Resigned
10 Years Ago on 31 Dec 2014
Confirmation Submitted
10 Years Ago on 19 Nov 2014
Dormant Accounts Submitted
10 Years Ago on 29 Sep 2014
Mr Kim Fong Siow Appointed
11 Years Ago on 30 Apr 2014
Bryan Elliston Resigned
11 Years Ago on 9 Apr 2014
Confirmation Submitted
11 Years Ago on 13 Nov 2013
Dormant Accounts Submitted
11 Years Ago on 19 Sep 2013
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Documents
Court order
Submitted on 16 Aug 2022
Final Gazette dissolved following liquidation
Submitted on 20 Mar 2017
Return of final meeting of voluntary winding up
Submitted on 20 Dec 2016
Resolutions
Submitted on 16 Sep 2015
Director's details changed for Mr Kim Fong Siow on 1 July 2015
Submitted on 14 Jul 2015
Termination of appointment of Richard Mark Sykes as a director on 11 March 2015
Submitted on 11 Mar 2015
Termination of appointment of Anthony James Harrison as a director on 31 December 2014
Submitted on 5 Jan 2015
Certificate of change of name
Submitted on 19 Dec 2014
Change of name notice
Submitted on 19 Dec 2014
Annual return made up to 7 November 2014 with full list of shareholders
Submitted on 19 Nov 2014
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Repayment History
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