Votech Ltd

Company Name	Votech Ltd
Company Status	Dissolved
Company Number	04811773
Category	Private Limited Company
Incorporation Date	26 June 2003(20 years, 10 months ago)
Dissolution Date	4 September 2018 (5 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mrs Jennifer Mary Godfrey
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	26 June 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Brayne, Williams & Barnard Limited Rosemount H Rosemount Avenue West Byfleet Surrey KT14 6LB

Director Name	Mr John Charles Porter
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	26 June 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Brayne, Williams & Barnard Limited Rosemount H Rosemount Avenue West Byfleet Surrey KT14 6LB

Secretary Name	Mrs Jennifer Mary Godfrey
Nationality	British
Status	Closed
Appointed	26 June 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Brayne, Williams & Barnard Limited Rosemount H Rosemount Avenue West Byfleet Surrey KT14 6LB

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 June 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.votechltd.co.uk/
Email address	[email protected]
Telephone	020 48252478
Telephone region	London

Location

Registered Address	C/O Brayne, Williams & Barnard Limited Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB
Region	South East
Constituency	Woking
County	Surrey
Ward	Byfleet and West Byfleet
Built Up Area	Greater London

Shareholders

50 at £1	Mr John Charles Porter 50.00% Ordinary
50 at £1	Mrs Jennifer Mary Godfrey 50.00% Ordinary

Financials

Year	2014
Net Worth	£58,342
Cash	£41,860
Current Liabilities	£24,436

Accounts

Latest Accounts	31 December 2016 (7 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

23 March 2005	Delivered on: 30 March 2005 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

23 March 2005

Delivered on: 30 March 2005
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

4 September 2018	Final Gazette dissolved via voluntary strike-off (1 page)
19 June 2018	First Gazette notice for voluntary strike-off (1 page)
8 June 2018	Application to strike the company off the register (3 pages)
14 December 2017	Change of details for Mrs Jennifer Mary Godfrey as a person with significant control on 14 December 2017 (2 pages)
14 December 2017	Director's details changed for Mr John Charles Porter on 14 December 2017 (2 pages)
14 December 2017	Director's details changed for Mr John Charles Porter on 14 December 2017 (2 pages)
14 December 2017	Registered office address changed from 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD to C/O Brayne, Williams & Barnard Limited Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB on 14 December 2017 (1 page)
14 December 2017	Change of details for Mr John Charles Porter as a person with significant control on 14 December 2017 (2 pages)
14 December 2017	Change of details for Mr John Charles Porter as a person with significant control on 14 December 2017 (2 pages)
14 December 2017	Secretary's details changed for Mrs Jennifer Mary Godfrey on 14 December 2017 (1 page)
14 December 2017	Director's details changed for Mrs Jennifer Mary Godfrey on 14 December 2017 (2 pages)
14 December 2017	Registered office address changed from 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD to C/O Brayne, Williams & Barnard Limited Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB on 14 December 2017 (1 page)
14 December 2017	Director's details changed for Mrs Jennifer Mary Godfrey on 14 December 2017 (2 pages)
14 December 2017	Secretary's details changed for Mrs Jennifer Mary Godfrey on 14 December 2017 (1 page)
14 December 2017	Change of details for Mrs Jennifer Mary Godfrey as a person with significant control on 14 December 2017 (2 pages)
14 August 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
14 August 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
29 June 2017	Confirmation statement made on 26 June 2017 with updates (4 pages)
29 June 2017	Notification of John Charles Porter as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Notification of John Charles Porter as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Notification of Jennifer Mary Godfrey as a person with significant control on 29 June 2017 (2 pages)
29 June 2017	Notification of Jennifer Mary Godfrey as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Confirmation statement made on 26 June 2017 with updates (4 pages)
29 June 2017	Notification of Jennifer Mary Godfrey as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Notification of John Charles Porter as a person with significant control on 29 June 2017 (2 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
27 June 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100 (5 pages)
27 June 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
26 June 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 100 (5 pages)
26 June 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 100 (5 pages)
19 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
19 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
17 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 100 (5 pages)
17 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 100 (5 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
10 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (5 pages)
10 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (5 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
1 August 2012	Annual return made up to 26 June 2012 with a full list of shareholders (5 pages)
1 August 2012	Annual return made up to 26 June 2012 with a full list of shareholders (5 pages)
12 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
12 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
7 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (5 pages)
7 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (5 pages)
22 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
22 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
12 July 2010	Director's details changed for Jennifer Mary Godfrey on 1 June 2010 (2 pages)
12 July 2010	Director's details changed for Jennifer Mary Godfrey on 1 June 2010 (2 pages)
12 July 2010	Director's details changed for John Charles Porter on 1 June 2010 (2 pages)
12 July 2010	Director's details changed for John Charles Porter on 1 June 2010 (2 pages)
12 July 2010	Director's details changed for John Charles Porter on 1 June 2010 (2 pages)
12 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
12 July 2010	Director's details changed for Jennifer Mary Godfrey on 1 June 2010 (2 pages)
12 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
1 December 2009	Current accounting period extended from 25 December 2009 to 31 December 2009 (2 pages)
1 December 2009	Current accounting period extended from 25 December 2009 to 31 December 2009 (2 pages)
25 October 2009	Total exemption full accounts made up to 31 December 2008 (14 pages)
25 October 2009	Total exemption full accounts made up to 31 December 2008 (14 pages)
4 August 2009	Registered office changed on 04/08/2009 from suite a 1ST floor midas house 62 goldsworth road woking surrey GU21 6LQ (1 page)
4 August 2009	Registered office changed on 04/08/2009 from suite a 1ST floor midas house 62 goldsworth road woking surrey GU21 6LQ (1 page)
21 July 2009	Return made up to 26/06/09; full list of members (4 pages)
21 July 2009	Return made up to 26/06/09; full list of members (4 pages)
20 July 2009	Director and secretary's change of particulars / jennifer godfrey / 14/07/2009 (1 page)
20 July 2009	Director and secretary's change of particulars / jennifer godfrey / 14/07/2009 (1 page)
15 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
15 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
24 September 2008	Return made up to 26/06/08; full list of members (4 pages)
24 September 2008	Return made up to 26/06/08; full list of members (4 pages)
6 August 2007	Return made up to 26/06/07; full list of members (2 pages)
6 August 2007	Return made up to 26/06/07; full list of members (2 pages)
26 July 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
26 July 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
11 December 2006	Registered office changed on 11/12/06 from: menzies, sandringham guildford road woking surrey GU22 7QL (1 page)
11 December 2006	Registered office changed on 11/12/06 from: menzies, sandringham guildford road woking surrey GU22 7QL (1 page)
1 September 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
1 September 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
7 August 2006	Return made up to 26/06/06; full list of members (7 pages)
7 August 2006	Return made up to 26/06/06; full list of members (7 pages)
5 September 2005	Return made up to 26/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 September 2005	Return made up to 26/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 April 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
14 April 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
30 March 2005	Particulars of mortgage/charge (3 pages)
30 March 2005	Particulars of mortgage/charge (3 pages)
8 March 2005	Accounting reference date extended from 30/06/04 to 25/12/04 (1 page)
8 March 2005	Accounting reference date extended from 30/06/04 to 25/12/04 (1 page)
13 July 2004	Return made up to 26/06/04; full list of members (7 pages)
13 July 2004	Return made up to 26/06/04; full list of members (7 pages)
24 February 2004	Ad 24/11/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 February 2004	New secretary appointed (1 page)
24 February 2004	Ad 24/11/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 February 2004	New secretary appointed (1 page)
26 June 2003	Incorporation (17 pages)
26 June 2003	Incorporation (17 pages)
26 June 2003	Secretary resigned (1 page)
26 June 2003	Secretary resigned (1 page)