Vogel & Noot Products Limited

Company Name	Vogel & Noot Products Limited
Company Status	Dissolved
Company Number	02406550
Category	Private Limited Company
Incorporation Date	20 July 1989(34 years, 9 months ago)
Dissolution Date	1 September 2023 (7 months, 4 weeks ago)
Previous Name	Hookwing Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5154	Wholesale hardware, plumbing etc.
SIC 46740	Wholesale of hardware, plumbing and heating equipment and supplies

Directors

Secretary Name	Neil Donald Malpherson
Nationality	British
Status	Closed
Appointed	09 October 2008(19 years, 2 months after company formation)
Appointment Duration	14 years, 11 months (closed 01 September 2023)
Role	Deputy Ceo
Correspondence Address	Viewlands Osborne Avenue Hexham Northumberland NE46 3JN

Director Name	Stephen Wort
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	27 January 2017(27 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (closed 01 September 2023)
Role	Financial Controller
Country of Residence	England
Correspondence Address	1 Sovereign Square Sovereign Street Leeds LS1 4DA

Director Name	Anthony Brown
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(2 years after company formation)
Appointment Duration	8 years, 6 months (resigned 01 February 2000)
Role	Marketing Executive
Correspondence Address	Forge House Childs Ercall Market Drayton Shropshire TF9 2DA

Director Name	Heribert Gasser
Date of Birth	August 1938 (Born 85 years ago)
Nationality	Austrian
Status	Resigned
Appointed	20 July 1991(2 years after company formation)
Appointment Duration	10 years, 4 months (resigned 30 November 2001)
Role	Company Director
Correspondence Address	Vogel & Noot Strasse 11 Wartberg 8661 Foreign

Director Name	Rudolf Jurak
Date of Birth	March 1945 (Born 79 years ago)
Nationality	Austrian
Status	Resigned
Appointed	20 July 1991(2 years after company formation)
Appointment Duration	9 years, 8 months (resigned 06 April 2001)
Role	Company Director
Correspondence Address	Vogel & Noot Strasse 3 Wartberg 8661 Foreign

Secretary Name	Mr David Morley Ratcliffe
Nationality	British
Status	Resigned
Appointed	20 July 1991(2 years after company formation)
Appointment Duration	1 year, 1 month (resigned 22 August 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Woodberry Avenue North Harrow Harrow Middlesex HA2 6AU

Secretary Name	Mag Meinrad Leitner
Nationality	Austrian
Status	Resigned
Appointed	22 August 1992(3 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 30 September 1997)
Role	Company Director
Correspondence Address	Dorfstrabe 34 Wartberg Steiermark 8661 Foreign

Secretary Name	Josef Schieder
Nationality	British
Status	Resigned
Appointed	30 September 1997(8 years, 2 months after company formation)
Appointment Duration	8 years, 3 months (resigned 19 January 2006)
Role	Secretary
Correspondence Address	Dorfstrasse 34 Wartberg Steinemark 8661

Director Name	Mr Christopher Alan Edwards
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(8 years, 5 months after company formation)
Appointment Duration	10 years, 9 months (resigned 10 October 2008)
Role	Managing Director
Country of Residence	England
Correspondence Address	34 Brockford Glade Dothill Telford Salop TF1 3PX

Director Name	Klaus Rogetzer
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Austrian
Status	Resigned
Appointed	06 April 2001(11 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 10 October 2008)
Role	Company Director
Correspondence Address	Pichlstrasse 22 Mitterdorf Steiermark 8662 Austria

Secretary Name	Teresa Catherine Brown
Nationality	British
Status	Resigned
Appointed	19 January 2006(16 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 09 October 2008)
Role	Company Director
Correspondence Address	Forge House Childs Ercall Market Drayton Salop TF9 2DA

Director Name	Mr Gary Marshall
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2008(19 years, 2 months after company formation)
Appointment Duration	8 years, 3 months (resigned 27 January 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	10 Lyons Road Garden Village Richmond North Yorkshire DL10 4NS

Location

Registered Address	C/O Interpath Ltd 10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2006
Turnover	£5,854,911
Gross Profit	£1,150,686
Net Worth	£2,464,327
Cash	£489,711
Current Liabilities	£773,977

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

13 January 2021	Appointment of a voluntary liquidator (14 pages)
13 January 2021	Resignation of a liquidator (3 pages)
23 November 2020	Liquidators' statement of receipts and payments to 16 October 2020 (5 pages)
18 May 2020	Liquidators' statement of receipts and payments to 16 April 2020 (5 pages)
20 November 2019	Liquidators' statement of receipts and payments to 16 October 2019 (5 pages)
16 May 2019	Liquidators' statement of receipts and payments to 16 April 2019 (5 pages)
8 November 2018	Liquidators' statement of receipts and payments to 16 October 2018 (5 pages)
15 May 2018	Liquidators' statement of receipts and payments to 16 April 2018 (5 pages)
3 November 2017	Liquidators' statement of receipts and payments to 16 October 2017 (5 pages)
3 November 2017	Liquidators' statement of receipts and payments to 16 October 2017 (5 pages)
3 May 2017	Liquidators' statement of receipts and payments to 16 April 2017 (5 pages)
3 May 2017	Liquidators' statement of receipts and payments to 16 April 2017 (5 pages)
31 January 2017	Appointment of Stephen Wort as a director on 27 January 2017 (3 pages)
31 January 2017	Termination of appointment of Gary Marshall as a director on 27 January 2017 (2 pages)
31 January 2017	Appointment of Stephen Wort as a director on 27 January 2017 (3 pages)
31 January 2017	Termination of appointment of Gary Marshall as a director on 27 January 2017 (2 pages)
10 November 2016	Insolvency:secretary of state's certificate of release of liquidator (1 page)
10 November 2016	Insolvency:secretary of state's certificate of release of liquidator (1 page)
3 November 2016	Liquidators' statement of receipts and payments to 16 October 2016 (5 pages)
3 November 2016	Liquidators' statement of receipts and payments to 16 October 2016 (5 pages)
24 October 2016	INSOLVENCY:secretary of stateâ€™s certificate of release of liquidator (1 page)
24 October 2016	INSOLVENCY:secretary of stateâ€™s certificate of release of liquidator (1 page)
24 August 2016	Appointment of a voluntary liquidator (2 pages)
24 August 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
24 August 2016	Court order INSOLVENCY:court order - removal/ replacement of liquidator (4 pages)
24 August 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
24 August 2016	Appointment of a voluntary liquidator (2 pages)
24 August 2016	Court order INSOLVENCY:court order - removal/ replacement of liquidator (4 pages)
17 August 2016	Court order insolvency:C.O. To remove/replace liquidators (10 pages)
17 August 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
17 August 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
17 August 2016	Court order insolvency:C.O. To remove/replace liquidators (10 pages)
17 August 2016	Appointment of a voluntary liquidator (1 page)
17 August 2016	Appointment of a voluntary liquidator (1 page)
3 May 2016	Liquidators' statement of receipts and payments to 16 April 2016 (7 pages)
3 May 2016	Liquidators statement of receipts and payments to 16 April 2016 (7 pages)
3 May 2016	Liquidators' statement of receipts and payments to 16 April 2016 (7 pages)
18 November 2015	Registered office address changed from Kpmg Restructuring 1 the Embankment Neville Street Leeds LS1 4DW to Kpmg Llp 1 Sovereign Square Sovereign Street Leeds LS1 4DA on 18 November 2015 (2 pages)
18 November 2015	Registered office address changed from Kpmg Restructuring 1 the Embankment Neville Street Leeds LS1 4DW to Kpmg Llp 1 Sovereign Square Sovereign Street Leeds LS1 4DA on 18 November 2015 (2 pages)
10 November 2015	Liquidators' statement of receipts and payments to 16 October 2015 (5 pages)
10 November 2015	Liquidators' statement of receipts and payments to 16 October 2015 (5 pages)
10 November 2015	Liquidators statement of receipts and payments to 16 October 2015 (5 pages)
18 May 2015	Liquidators' statement of receipts and payments to 16 April 2015 (5 pages)
18 May 2015	Liquidators statement of receipts and payments to 16 April 2015 (5 pages)
18 May 2015	Liquidators' statement of receipts and payments to 16 April 2015 (5 pages)
31 October 2014	Liquidators' statement of receipts and payments to 16 October 2014 (5 pages)
31 October 2014	Liquidators statement of receipts and payments to 16 October 2014 (5 pages)
31 October 2014	Liquidators' statement of receipts and payments to 16 October 2014 (5 pages)
24 April 2014	Liquidators' statement of receipts and payments to 16 April 2014 (5 pages)
24 April 2014	Liquidators' statement of receipts and payments to 16 April 2014 (5 pages)
24 April 2014	Liquidators statement of receipts and payments to 16 April 2014 (5 pages)
31 October 2013	Liquidators statement of receipts and payments to 16 October 2013 (5 pages)
31 October 2013	Liquidators' statement of receipts and payments to 16 October 2013 (5 pages)
31 October 2013	Liquidators' statement of receipts and payments to 16 October 2013 (5 pages)
2 May 2013	Liquidators' statement of receipts and payments to 16 April 2013 (5 pages)
2 May 2013	Liquidators' statement of receipts and payments to 16 April 2013 (5 pages)
2 May 2013	Liquidators statement of receipts and payments to 16 April 2013 (5 pages)
19 November 2012	Liquidators' statement of receipts and payments to 16 October 2012 (5 pages)
19 November 2012	Liquidators' statement of receipts and payments to 16 October 2012 (5 pages)
19 November 2012	Liquidators statement of receipts and payments to 16 October 2012 (5 pages)
9 May 2012	Liquidators' statement of receipts and payments to 16 April 2012 (5 pages)
9 May 2012	Liquidators' statement of receipts and payments to 16 April 2012 (5 pages)
9 May 2012	Liquidators statement of receipts and payments to 16 April 2012 (5 pages)
7 November 2011	Liquidators' statement of receipts and payments to 16 October 2011 (5 pages)
7 November 2011	Liquidators statement of receipts and payments to 16 October 2011 (5 pages)
7 November 2011	Liquidators' statement of receipts and payments to 16 October 2011 (5 pages)
4 May 2011	Liquidators' statement of receipts and payments to 16 April 2011 (5 pages)
4 May 2011	Liquidators statement of receipts and payments to 16 April 2011 (5 pages)
4 May 2011	Liquidators' statement of receipts and payments to 16 April 2011 (5 pages)
16 November 2010	Liquidators statement of receipts and payments to 16 October 2010 (5 pages)
16 November 2010	Liquidators' statement of receipts and payments to 16 October 2010 (5 pages)
16 November 2010	Liquidators' statement of receipts and payments to 16 October 2010 (5 pages)
20 May 2010	Liquidators statement of receipts and payments to 16 April 2010 (7 pages)
20 May 2010	Liquidators' statement of receipts and payments to 16 April 2010 (7 pages)
20 May 2010	Liquidators' statement of receipts and payments to 16 April 2010 (7 pages)
29 October 2009	Liquidators' statement of receipts and payments to 16 October 2009 (5 pages)
29 October 2009	Liquidators' statement of receipts and payments to 16 October 2009 (5 pages)
29 October 2009	Liquidators statement of receipts and payments to 16 October 2009 (5 pages)
4 November 2008	Registered office changed on 04/11/2008 from hortonwood 1 telford salop TF1 7GN (1 page)
4 November 2008	Registered office changed on 04/11/2008 from hortonwood 1 telford salop TF1 7GN (1 page)
3 November 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
3 November 2008	Declaration of solvency (3 pages)
3 November 2008	Declaration of solvency (3 pages)
3 November 2008	Appointment of a voluntary liquidator (1 page)
3 November 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
3 November 2008	Appointment of a voluntary liquidator (1 page)
17 October 2008	Appointment terminated secretary teresa brown (1 page)
17 October 2008	Appointment terminated secretary teresa brown (1 page)
17 October 2008	Appointment terminated director klaus rogetzer (1 page)
17 October 2008	Secretary appointed neil donald malpherson (2 pages)
17 October 2008	Director appointed gary marshall (2 pages)
17 October 2008	Appointment terminated director klaus rogetzer (1 page)
17 October 2008	Appointment terminated director christopher edwards (1 page)
17 October 2008	Appointment terminated director christopher edwards (1 page)
17 October 2008	Secretary appointed neil donald malpherson (2 pages)
17 October 2008	Director appointed gary marshall (2 pages)
22 July 2008	Return made up to 20/07/08; full list of members (3 pages)
22 July 2008	Return made up to 20/07/08; full list of members (3 pages)
2 November 2007	Full accounts made up to 31 December 2006 (19 pages)
2 November 2007	Full accounts made up to 31 December 2006 (19 pages)
12 September 2007	Return made up to 20/07/07; full list of members (2 pages)
12 September 2007	Return made up to 20/07/07; full list of members (2 pages)
22 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
5 December 2006	Full accounts made up to 31 December 2005 (19 pages)
5 December 2006	Full accounts made up to 31 December 2005 (19 pages)
18 August 2006	Return made up to 20/07/06; full list of members (7 pages)
18 August 2006	Return made up to 20/07/06; full list of members (7 pages)
19 June 2006	New secretary appointed (2 pages)
19 June 2006	Secretary resigned (1 page)
19 June 2006	Secretary resigned (1 page)
19 June 2006	New secretary appointed (2 pages)
20 December 2005	Auditor's resignation (1 page)
20 December 2005	Auditor's resignation (1 page)
8 August 2005	Return made up to 20/07/05; full list of members (7 pages)
8 August 2005	Return made up to 20/07/05; full list of members (7 pages)
17 June 2005	Full accounts made up to 31 December 2004 (16 pages)
17 June 2005	Full accounts made up to 31 December 2004 (16 pages)
9 August 2004	Return made up to 20/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 August 2004	Return made up to 20/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 March 2004	Full accounts made up to 31 December 2003 (15 pages)
13 March 2004	Full accounts made up to 31 December 2003 (15 pages)
31 July 2003	Return made up to 20/07/03; full list of members (7 pages)
31 July 2003	Return made up to 20/07/03; full list of members (7 pages)
22 March 2003	Full accounts made up to 31 December 2002 (15 pages)
22 March 2003	Full accounts made up to 31 December 2002 (15 pages)
10 October 2002	Full accounts made up to 31 December 2001 (15 pages)
10 October 2002	Full accounts made up to 31 December 2001 (15 pages)
24 July 2002	Return made up to 20/07/02; full list of members 363(287) ‐ Registered office changed on 24/07/02 363(288) ‐ Secretary's particulars changed (7 pages)
24 July 2002	Return made up to 20/07/02; full list of members 363(287) ‐ Registered office changed on 24/07/02 363(288) ‐ Secretary's particulars changed (7 pages)
17 December 2001	Director resigned (1 page)
17 December 2001	Director resigned (1 page)
31 July 2001	Return made up to 20/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 July 2001	Return made up to 20/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 May 2001	New director appointed (2 pages)
1 May 2001	New director appointed (2 pages)
19 April 2001	Director resigned (1 page)
19 April 2001	Director resigned (1 page)
10 April 2001	Full accounts made up to 31 December 2000 (17 pages)
10 April 2001	Full accounts made up to 31 December 2000 (17 pages)
10 March 2001	Particulars of mortgage/charge (3 pages)
10 March 2001	Particulars of mortgage/charge (3 pages)
24 November 2000	Director's particulars changed (1 page)
24 November 2000	Director's particulars changed (1 page)
17 October 2000	Particulars of mortgage/charge (3 pages)
17 October 2000	Particulars of mortgage/charge (3 pages)
31 July 2000	Return made up to 20/07/00; full list of members (7 pages)
31 July 2000	Return made up to 20/07/00; full list of members (7 pages)
20 March 2000	Full accounts made up to 31 December 1999 (17 pages)
20 March 2000	Full accounts made up to 31 December 1999 (17 pages)
15 February 2000	Director resigned (1 page)
15 February 2000	Director resigned (1 page)
10 August 1999	Return made up to 20/07/99; full list of members (6 pages)
10 August 1999	Return made up to 20/07/99; full list of members (6 pages)
20 July 1999	Particulars of mortgage/charge (3 pages)
20 July 1999	Particulars of mortgage/charge (3 pages)
15 April 1999	Full accounts made up to 31 December 1998 (19 pages)
15 April 1999	Full accounts made up to 31 December 1998 (19 pages)
2 December 1998	Registered office changed on 02/12/98 from: units 16/17, springvale ind park union street bilston west midlands WV14 0XA (1 page)
2 December 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
2 December 1998	Registered office changed on 02/12/98 from: units 16/17, springvale ind park union street bilston west midlands WV14 0XA (1 page)
2 December 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
28 October 1998	Ad 08/09/98--------- Â£ si 935000@1=935000 Â£ ic 50000/985000 (2 pages)
28 October 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
28 October 1998	Ad 08/09/98--------- Â£ si 935000@1=935000 Â£ ic 50000/985000 (2 pages)
28 October 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
4 August 1998	Return made up to 20/07/98; full list of members (6 pages)
4 August 1998	Return made up to 20/07/98; full list of members (6 pages)
29 May 1998	Full accounts made up to 31 December 1997 (17 pages)
29 May 1998	Full accounts made up to 31 December 1997 (17 pages)
1 February 1998	New director appointed (2 pages)
1 February 1998	New director appointed (2 pages)
1 February 1998	Secretary resigned (1 page)
1 February 1998	New secretary appointed (2 pages)
1 February 1998	Secretary resigned (1 page)
1 February 1998	New secretary appointed (2 pages)
14 May 1997	Full accounts made up to 31 December 1996 (12 pages)
14 May 1997	Full accounts made up to 31 December 1996 (12 pages)
31 July 1996	Return made up to 20/07/96; no change of members (4 pages)
31 July 1996	Return made up to 20/07/96; no change of members (4 pages)
8 May 1996	Full accounts made up to 31 December 1995 (11 pages)
8 May 1996	Full accounts made up to 31 December 1995 (11 pages)
28 July 1995	Return made up to 20/07/95; full list of members (6 pages)
28 July 1995	Return made up to 20/07/95; full list of members (6 pages)
24 March 1995	Full accounts made up to 31 December 1994 (8 pages)
24 March 1995	Full accounts made up to 31 December 1994 (8 pages)
14 April 1994	Accounts for a small company made up to 31 December 1993 (4 pages)
14 April 1994	Accounts for a small company made up to 31 December 1993 (4 pages)
5 May 1993	Accounts for a small company made up to 31 December 1992 (4 pages)
5 May 1993	Accounts for a small company made up to 31 December 1992 (4 pages)
1 July 1991	Full accounts made up to 31 December 1990 (6 pages)
1 July 1991	Full accounts made up to 31 December 1990 (6 pages)

Vogel & Noot Products Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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