VE

VP ELECTRICAL LIMITED

Dissolved

Company number 04040691

Manchester · Incorporated 26 July 2000

The Lexicon, Mount Street, Manchester, M2 5NT

Last updated on 20 September 2026

Unclassified activity · SIC 3162

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LOIRE INVESTMENTS LIMITED · 26 July 2000 – 29 December 2000

VISIOPRIME LIMITED · 29 December 2000 – 6 October 2005

Company overview

VP ELECTRICAL LIMITED, a private limited company registered in England and Wales, was dissolved on 10 April 2011 having been incorporated on 26 July 2000. It has changed its name 2 times, most recently from VISIOPRIME LIMITED on 29 December 2000. Its registered office is at The Lexicon, Mount Street, Manchester, M2 5NT. Its principal activity is classified under SIC code 3162.

The board consists of three directors: LANE, Jeanine Juliann (appointed 21 September 2005), RICHARDS, Allan (appointed 1 November 2007) and PROTHEROE, David Jason Lloyd (appointed 1 December 2008). SISEC LIMITED acts as corporate secretary. The company has been served by 19 former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2007, on 21 May 2008. 108 filings are recorded against the company at Companies House, most recently a gazette filing on 10 April 2011.

Compliance

Annual accounts Up to date
Last filed
31 December 2007
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2007

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

Officers

PD
PROTHEROE, David Jason Lloyd
Director
1 December 2008
SL
SISEC LIMITED
Corporate Secretary
30 June 2008
RA
RICHARDS, Allan
Director
1 November 2007
LJ
LANE, Jeanine Juliann
Director
21 September 2005
FM
FERNANDEZ, Mervyn Cajetan
Director · Resigned
1 August 2005
FE
FREEMAN, Edward John
Director · Resigned
1 August 2005
ES
EPS SECRETARIES LIMITED
Corporate Secretary · Resigned
30 June 2005
VK
VAN KULA III, George
Secretary · Resigned
31 March 2005
DN
DRAKESMITH, Nicholas Timon
Director · Resigned
29 June 2004
DM
DELVE, Martin Christopher
Director · Resigned
13 February 2004
DT
DARKES, Timothy Nathan
Director · Resigned
28 November 2003
RR
RYLATT, Robert Frederick Fulford
Director · Resigned
7 March 2003
SR
SHORD, Richard Ashley
Director · Resigned
16 August 2002
RK
RICHARDSON, Karen
Secretary · Resigned
16 August 2002
MP
MIDDLETON, Peter
Director · Resigned
15 January 2002
AM
AKHAN, Mehmet Bilgay, Dr
Director · Resigned
9 March 2001
AK
AKHAN, Kiymet
Director · Resigned
22 December 2000
AY
AHISKA, Yavuz, Dr
Director · Resigned
22 December 2000
PL
PS LAW SECRETARIES LIMITED
Corporate Secretary · Resigned
26 July 2000
PL
PS LAW NOMINEES LIMITED
Corporate Director · Resigned
26 July 2000

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
10 April 2011 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
10 January 2011 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
10 January 2011 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
22 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
8 February 2010 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
1 October 2009 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
1 October 2009 View
Legacy
Address
1 October 2009 View
Resolution
Resolution
1 October 2009 View
Legacy
Annual Return
18 September 2009 View
Legacy
Officers
9 December 2008 View
Legacy
Annual Return
2 September 2008 View
Legacy
Officers
26 August 2008 View
Legacy
Officers
16 July 2008 View
Accounts With Accounts Type Full
Accounts
21 May 2008 View
Legacy
Annual Return
12 February 2008 View
Legacy
Officers
5 February 2008 View
Legacy
Officers
7 December 2007 View
Legacy
Officers
2 November 2007 View
Legacy
Capital
7 September 2007 View
Resolution
Resolution
13 August 2007 View
Legacy
Capital
13 August 2007 View
Resolution
Resolution
13 August 2007 View
Accounts With Accounts Type Full
Accounts
11 August 2007 View
Legacy
Address
30 July 2007 View
Legacy
Annual Return
30 July 2007 View
Resolution
Resolution
7 March 2007 View
Resolution
Resolution
7 March 2007 View
Resolution
Resolution
7 March 2007 View
Accounts With Accounts Type Full
Accounts
5 January 2007 View
Legacy
Annual Return
20 September 2006 View
Legacy
Officers
20 September 2006 View
Accounts With Accounts Type Full
Accounts
18 November 2005 View
Legacy
Officers
26 October 2005 View
Legacy
Accounts
20 October 2005 View
Certificate Change Of Name Company
Change Of Name
6 October 2005 View
Legacy
Officers
5 October 2005 View
Legacy
Officers
5 October 2005 View
Legacy
Officers
22 September 2005 View
Legacy
Address
14 September 2005 View
Legacy
Officers
14 September 2005 View
Legacy
Annual Return
13 September 2005 View
Legacy
Officers
17 August 2005 View
Legacy
Address
17 August 2005 View
Legacy
Officers
17 August 2005 View
Legacy
Officers
17 August 2005 View
Legacy
Officers
17 August 2005 View
Legacy
Officers
6 May 2005 View
Legacy
Officers
26 April 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Officers
25 August 2004 View
Legacy
Annual Return
25 August 2004 View
Legacy
Officers
23 July 2004 View
Legacy
Officers
23 July 2004 View
Accounts With Accounts Type Full
Accounts
5 May 2004 View
Legacy
Officers
16 April 2004 View
Legacy
Officers
4 March 2004 View
Legacy
Officers
8 January 2004 View
Legacy
Officers
18 December 2003 View
Legacy
Annual Return
28 October 2003 View
Legacy
Officers
24 September 2003 View
Legacy
Officers
13 March 2003 View
Legacy
Mortgage
18 December 2002 View
Legacy
Mortgage
19 November 2002 View
Resolution
Resolution
13 September 2002 View
Legacy
Capital
13 September 2002 View
Legacy
Capital
13 September 2002 View
Resolution
Resolution
13 September 2002 View
Legacy
Officers
12 September 2002 View
Legacy
Officers
5 September 2002 View
Legacy
Address
5 September 2002 View
Legacy
Annual Return
22 August 2002 View
Legacy
Annual Return
22 August 2002 View
Legacy
Annual Return
22 August 2002 View
Resolution
Resolution
2 August 2002 View
Resolution
Resolution
2 August 2002 View
Resolution
Resolution
2 August 2002 View
Accounts With Accounts Type Small
Accounts
23 July 2002 View
Legacy
Capital
15 May 2002 View
Statement Of Affairs
Miscellaneous
15 May 2002 View
Legacy
Capital
25 April 2002 View
Legacy
Capital
4 April 2002 View
Legacy
Capital
3 April 2002 View
Legacy
Capital
20 March 2002 View
Legacy
Officers
20 March 2002 View
Legacy
Capital
22 February 2002 View
Legacy
Capital
20 February 2002 View
Legacy
Capital
15 February 2002 View
Memorandum Articles
Incorporation
12 February 2002 View
Resolution
Resolution
12 February 2002 View
Resolution
Resolution
4 February 2002 View
Resolution
Resolution
4 February 2002 View
Resolution
Resolution
4 February 2002 View
Legacy
Capital
4 February 2002 View
Legacy
Mortgage
22 January 2002 View
Legacy
Mortgage
12 January 2002 View
Legacy
Annual Return
20 August 2001 View
Legacy
Annual Return
20 August 2001 View
Legacy
Accounts
18 May 2001 View
Legacy
Address
27 March 2001 View
Legacy
Officers
14 March 2001 View
Legacy
Officers
14 March 2001 View
Legacy
Officers
9 January 2001 View
Legacy
Officers
9 January 2001 View
Legacy
Officers
9 January 2001 View
Legacy
Officers
9 January 2001 View
Certificate Change Of Name Company
Change Of Name
28 December 2000 View
Incorporation Company
Incorporation
26 July 2000 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

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