VL

VTC LICHFIELD LIMITED

Dissolved

Company number 03188779

Birmingham · Incorporated 22 April 1996

15 Colmore Row, Birmingham, B3 2BH

Last updated on 20 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
30 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 September 2013

Company history

Previous company names

FORAY 920 LIMITED · 22 April 1996 – 18 October 1996

MARTIN & FIELD COMPONENTS LIMITED · 18 October 1996 – 24 October 1996

Company overview

VTC LICHFIELD LIMITED was a private limited company incorporated on 22 April 1996 and registered in England and Wales and dissolved on 24 October 2019. It has changed its name 2 times, most recently from MARTIN & FIELD COMPONENTS LIMITED on 18 October 1996. Its registered office is at 15 Colmore Row, Birmingham, B3 2BH. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Charter Automotive Llc, which holds 75-100% of the shares. The sole director is BOEDING, Susan (appointed 13 December 2012). 23 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 31 December 2016, were filed on 26 September 2017. Companies House holds 136 filings for this company, most recently a gazette filing on 24 October 2019.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BS
BOEDING, Susan
Director
13 December 2012
MC
MELLOWES, Charles
Director · Resigned
3 June 2014
MJ
MELLOWES, John W
Director · Resigned
3 June 2014
ET
ENDRES, Todd, Mr.
Secretary · Resigned
31 December 2010
ET
ENDRES, Todd, Mr.
Director · Resigned
31 December 2010
CJ
COUPER, John Marvin
Director · Resigned
13 February 2007
MP
MURRAY, Peter Alan
Director · Resigned
13 February 2007
MJ
MELLOWES, John Allen
Director · Resigned
13 February 2007
GT
GLAISTER, Thomas John
Director · Resigned
13 February 2007
MS
MEAD, Susan Irene
Secretary · Resigned
7 February 2000
GR
GIBBON, Robert Mervyn
Director · Resigned
12 November 1997
MR
MCDONALD, Ross Edward
Director · Resigned
12 November 1997
SP
SHEPHERD, Peter David
Director · Resigned
12 November 1997
BC
BROGDEN, Charles Robert
Director · Resigned
9 December 1996
BW
BROGDEN, William James
Director · Resigned
22 May 1996
GC
GREW, Cedric Maurice
Director · Resigned
22 May 1996
FJ
FISHER, Jacqueline
Director · Resigned
22 April 1996
HM
HYLAND, Matthew William Edward
Director · Resigned
22 April 1996

Persons with significant control

PS
Charter Automotive Llc
Ownership Of Shares 75 To 100 Percent
4 June 2016

Funding

1 funding round
28 September 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
24 October 2019 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
24 July 2019 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
14 January 2019 View
Resolution
Resolution
13 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 November 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
23 November 2017 View
Resolution
Resolution
23 November 2017 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
23 November 2017 View
Termination Director Company With Name Termination Date
Officers
9 October 2017 View
Termination Director Company With Name Termination Date
Officers
9 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
9 October 2017 View
Accounts With Accounts Type Full
Accounts
26 September 2017 View
Termination Director Company With Name Termination Date
Officers
23 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2017 View
Termination Director Company With Name Termination Date
Officers
5 December 2016 View
Accounts With Accounts Type Full
Accounts
30 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2016 View
Accounts With Accounts Type Full
Accounts
2 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2015 View
Appoint Person Director Company With Name Date
Officers
20 January 2015 View
Appoint Person Director Company With Name Date
Officers
20 January 2015 View
Termination Director Company With Name Termination Date
Officers
16 January 2015 View
Accounts With Accounts Type Small
Accounts
8 October 2014 View
Change Person Director Company With Change Date
Officers
14 July 2014 View
Change Person Secretary Company With Change Date
Officers
11 July 2014 View
Change Person Director Company With Change Date
Officers
11 July 2014 View
Change Person Director Company With Change Date
Officers
11 July 2014 View
Change Person Director Company With Change Date
Officers
11 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2014 View
Resolution
Resolution
11 October 2013 View
Capital Allotment Shares
Capital
11 October 2013 View
Accounts With Accounts Type Small
Accounts
3 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2013 View
Appoint Person Director Company With Name
Officers
5 March 2013 View
Termination Director Company With Name
Officers
4 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
9 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
9 January 2013 View
Accounts With Accounts Type Small
Accounts
27 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2012 View
Accounts With Accounts Type Small
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2011 View
Appoint Person Director Company With Name
Officers
7 January 2011 View
Appoint Person Secretary Company With Name
Officers
6 January 2011 View
Termination Director Company With Name
Officers
6 January 2011 View
Termination Secretary Company With Name
Officers
6 January 2011 View
Accounts With Accounts Type Small
Accounts
18 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2010 View
Change Person Director Company With Change Date
Officers
14 June 2010 View
Accounts With Accounts Type Small
Accounts
30 October 2009 View
Legacy
Annual Return
25 June 2009 View
Accounts With Accounts Type Small
Accounts
28 October 2008 View
Legacy
Annual Return
4 April 2008 View
Legacy
Annual Return
22 May 2007 View
Legacy
Address
22 May 2007 View
Legacy
Capital
12 March 2007 View
Auditors Resignation Company
Auditors
12 March 2007 View
Auditors Resignation Company
Auditors
1 March 2007 View
Legacy
Officers
26 February 2007 View
Legacy
Officers
26 February 2007 View
Legacy
Officers
26 February 2007 View
Legacy
Officers
26 February 2007 View
Legacy
Officers
26 February 2007 View
Legacy
Address
26 February 2007 View
Legacy
Accounts
26 February 2007 View
Legacy
Officers
26 February 2007 View
Legacy
Mortgage
16 February 2007 View
Legacy
Mortgage
16 February 2007 View
Accounts With Accounts Type Full
Accounts
20 December 2006 View
Legacy
Annual Return
25 April 2006 View
Legacy
Address
25 April 2006 View
Legacy
Address
25 April 2006 View
Accounts With Accounts Type Full
Accounts
31 March 2006 View
Legacy
Annual Return
9 May 2005 View
Accounts With Accounts Type Full
Accounts
25 February 2005 View
Legacy
Annual Return
26 May 2004 View
Accounts With Accounts Type Full
Accounts
26 May 2004 View
Legacy
Capital
8 April 2004 View
Resolution
Resolution
8 April 2004 View
Resolution
Resolution
8 April 2004 View
Auditors Resignation Company
Auditors
9 January 2004 View
Legacy
Annual Return
17 July 2003 View
Accounts With Accounts Type Full
Accounts
15 January 2003 View
Legacy
Annual Return
7 June 2002 View
Accounts With Accounts Type Full
Accounts
7 December 2001 View
Legacy
Annual Return
14 June 2001 View
Accounts With Accounts Type Small
Accounts
25 May 2001 View
Legacy
Annual Return
5 June 2000 View
Legacy
Officers
20 March 2000 View
Legacy
Officers
20 March 2000 View
Legacy
Officers
20 March 2000 View
Accounts With Accounts Type Small
Accounts
14 March 2000 View
Accounts With Accounts Type Small
Accounts
2 June 1999 View
Legacy
Annual Return
6 May 1999 View
Legacy
Address
2 March 1999 View
Legacy
Officers
7 August 1998 View
Legacy
Officers
7 August 1998 View
Legacy
Officers
6 August 1998 View
Legacy
Officers
6 August 1998 View
Legacy
Annual Return
1 June 1998 View
Legacy
Officers
9 March 1998 View
Legacy
Officers
9 March 1998 View
Legacy
Officers
5 February 1998 View
Legacy
Officers
5 February 1998 View
Legacy
Officers
5 February 1998 View
Legacy
Officers
5 February 1998 View
Legacy
Address
5 February 1998 View
Legacy
Officers
5 February 1998 View
Legacy
Officers
5 February 1998 View
Legacy
Officers
5 February 1998 View
Legacy
Accounts
5 February 1998 View
Legacy
Mortgage
3 February 1998 View
Accounts With Accounts Type Full
Accounts
6 January 1998 View
Legacy
Annual Return
24 April 1997 View
Legacy
Address
5 February 1997 View
Legacy
Capital
26 January 1997 View
Legacy
Capital
26 January 1997 View
Resolution
Resolution
14 January 1997 View
Resolution
Resolution
14 January 1997 View
Resolution
Resolution
14 January 1997 View
Legacy
Capital
3 January 1997 View
Legacy
Officers
2 January 1997 View
Legacy
Capital
2 January 1997 View
Resolution
Resolution
2 January 1997 View
Resolution
Resolution
2 January 1997 View
Resolution
Resolution
2 January 1997 View
Legacy
Mortgage
24 December 1996 View
Legacy
Mortgage
24 December 1996 View
Legacy
Mortgage
24 December 1996 View
Certificate Change Of Name Company
Change Of Name
24 October 1996 View
Certificate Change Of Name Company
Change Of Name
17 October 1996 View
Legacy
Accounts
29 May 1996 View
Legacy
Officers
29 May 1996 View
Legacy
Officers
29 May 1996 View
Legacy
Officers
29 May 1996 View
Legacy
Officers
29 May 1996 View
Incorporation Company
Incorporation
22 April 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

BREEDON CEMENT LIMITED
#08284549
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP
active
SEELEY'S MANAGEMENT LIMITED
#06815232
5 Grove Road, Redland, Bristol, BS6 6UJ
active
NU-OVAL ACQUISITIONS 1 LIMITED
#06206692
C/O TENEO FINANCIAL ADVISORY LIMITED, The Colmore Building 20 Colmore Circus Queensway, Birmingham, B4 6AT
dissolved
MELROSE UK 1 LIMITED
#05419497
45 Church Street, Birmingham, B3 2RT
dissolved
MELROSE UK HOLDINGS LIMITED
#05420060
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, B4 6AT
dissolved
Show all related companies

Companies at this postcode

B3 2BH

WILLIAM GILPIN,SENR.,& CO.(TOOLS)LIMITED
#00186571
dissolved
HORTONS' ESTATE LIMITED
#00490726
active
AHS & JS LIMITED
#02345284
dissolved
VTC HOLDINGS LIMITED
#02525172
dissolved
RIDER LEVETT BUCKNALL UK LIMITED
#04653580
active
See all companies at B3 2BH

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.