Virotec International Plc

Company Name	Virotec International Plc
Company Status	Dissolved
Company Number	05796515
Category	Public Limited Company
Incorporation Date	26 April 2006(18 years ago)
Dissolution Date	14 August 2015 (8 years, 8 months ago)
Previous Name	Cobco 747 Plc

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Michael David Preen
Status	Closed
Appointed	29 October 2009(3 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (closed 14 August 2015)
Role	Company Director
Correspondence Address	6 Hays Lane London SE1 2HB

Director Name	Mr Michael David Preen
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	14 December 2009(3 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (closed 14 August 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	6 Hays Lane London SE1 2HB

Director Name	Mr Christopher John Ellis
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	30 July 2014(8 years, 3 months after company formation)
Appointment Duration	1 year (closed 14 August 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	6 Hays Lane London SE1 2HB

Director Name	Mr Ian Michael Smale
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	30 July 2014(8 years, 3 months after company formation)
Appointment Duration	1 year (closed 14 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Hays Lane London SE1 2HB

Director Name	Bruno Joseph Bamonte
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2006(2 days after company formation)
Appointment Duration	2 years, 1 month (resigned 25 June 2008)
Role	Company Director
Correspondence Address	39 Columbine Way Gaven Qld 4211

Director Name	John Anthony Glynn
Date of Birth	December 1950 (Born 73 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 April 2006(2 days after company formation)
Appointment Duration	2 years, 1 month (resigned 25 June 2008)
Role	Solicitor
Correspondence Address	71 White Street Tamworth Nsw 2340 Australia

Director Name	Dr David Murray McConchie
Date of Birth	September 1949 (Born 74 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 April 2006(2 days after company formation)
Appointment Duration	2 years, 1 month (resigned 25 June 2008)
Role	Professor
Correspondence Address	14 Windsor Court Goonellabah New South Wales 2480 Australia

Director Name	Brian James Sheeran
Date of Birth	November 1948 (Born 75 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 April 2006(2 days after company formation)
Appointment Duration	2 years, 1 month (resigned 25 June 2008)
Role	Company Director
Correspondence Address	PO Box 1247 Lini Highway Port Vila Foreign Vanuatu

Secretary Name	Angus John Craig
Nationality	British
Status	Resigned
Appointed	28 April 2006(2 days after company formation)
Appointment Duration	2 years, 1 month (resigned 25 June 2008)
Role	Finance Manager
Correspondence Address	12 Athione Street Woolloongabba 4102 Queensland Australia

Director Name	Justin Clive Appleby Seager
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2007(1 year, 1 month after company formation)
Appointment Duration	1 year (resigned 25 June 2008)
Role	Company Director
Correspondence Address	Flat 64 Riverside Court 20 Nine Elms Lane London SW8 5BY

Director Name	Mr John William Dickson
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	25 June 2008(2 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 December 2009)
Role	Chief Financial Officer
Correspondence Address	Unit 5 434 Oxley Rd Sherwood Queensland 4075 Australia

Director Name	Mr Mark Dominic McNamara
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	25 June 2008(2 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 July 2014)
Role	Director, Scientist/Engineer
Country of Residence	Australia
Correspondence Address	48 Darlington Drive Cherrybrook Nsw 2126 Australia

Secretary Name	Mr John William Dickson
Nationality	Australian
Status	Resigned
Appointed	25 June 2008(2 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 October 2009)
Role	Chief Financial Officer
Correspondence Address	Unit 5 434 Oxley Rd Sherwood Queensland 4075 Australia

Director Name	Cobbetts (Director) Limited (Corporation)
Date of Birth	October 1988 (Born 35 years ago)
Status	Resigned
Appointed	26 April 2006(same day as company formation)
Correspondence Address	Ship Canal House King Street Manchester M2 4WB

Secretary Name	Cobbetts (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	26 April 2006(same day as company formation)
Correspondence Address	Ship Canal House King Street Manchester M2 4WB

Contact

Website	virotec.com

Location

Registered Address	6 Hays Lane London SE1 2HB
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

264.2m at £0.01	Hydrodec Group PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,993,000
Current Liabilities	£1,737,000

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

14 August 2015	Final Gazette dissolved via compulsory strike-off (1 page)
14 August 2015	Final Gazette dissolved following liquidation (1 page)
14 August 2015	Final Gazette dissolved following liquidation (1 page)
14 May 2015	Return of final meeting in a members' voluntary winding up (6 pages)
14 May 2015	Return of final meeting in a members' voluntary winding up (6 pages)
17 February 2015	Registered office address changed from 30 Finsbury Square London EC2P 2YU to 6 Hays Lane London SE1 2HB on 17 February 2015 (1 page)
17 February 2015	Registered office address changed from 30 Finsbury Square London EC2P 2YU to 6 Hays Lane London SE1 2HB on 17 February 2015 (1 page)
13 November 2014	Register inspection address has been changed to 50 Curzon Street London W1J 7UW (2 pages)
13 November 2014	Registered office address changed from C/O C/O Hydrodec Group Plc 50 Curzon Street London W1J 7UW to 30 Finsbury Square London EC2P 2YU on 13 November 2014 (2 pages)
13 November 2014	Registered office address changed from C/O C/O Hydrodec Group Plc 50 Curzon Street London W1J 7UW to 30 Finsbury Square London EC2P 2YU on 13 November 2014 (2 pages)
13 November 2014	Register inspection address has been changed to 50 Curzon Street London W1J 7UW (2 pages)
12 November 2014	Appointment of a voluntary liquidator (1 page)
12 November 2014	Appointment of a voluntary liquidator (1 page)
12 November 2014	Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-04 (1 page)
12 November 2014	Declaration of solvency (3 pages)
12 November 2014	Declaration of solvency (3 pages)
30 July 2014	Appointment of Mr Ian Michael Smale as a director on 30 July 2014 (2 pages)
30 July 2014	Termination of appointment of Mark Dominic Mcnamara as a director on 30 July 2014 (1 page)
30 July 2014	Appointment of Mr Christopher John Ellis as a director on 30 July 2014 (2 pages)
30 July 2014	Appointment of Mr Ian Michael Smale as a director on 30 July 2014 (2 pages)
30 July 2014	Termination of appointment of Mark Dominic Mcnamara as a director on 30 July 2014 (1 page)
30 July 2014	Appointment of Mr Christopher John Ellis as a director on 30 July 2014 (2 pages)
8 July 2014	Full accounts made up to 31 December 2013 (12 pages)
8 July 2014	Full accounts made up to 31 December 2013 (12 pages)
19 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 2,641,682.31 (4 pages)
19 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 2,641,682.31 (4 pages)
18 June 2013	Full accounts made up to 31 December 2012 (13 pages)
18 June 2013	Full accounts made up to 31 December 2012 (13 pages)
21 May 2013	Director's details changed for Mr Mark Dominic Mcnamara on 15 January 2012 (2 pages)
21 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (4 pages)
21 May 2013	Director's details changed for Mr Mark Dominic Mcnamara on 15 January 2012 (2 pages)
21 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (4 pages)
29 June 2012	Full accounts made up to 31 December 2011 (13 pages)
29 June 2012	Full accounts made up to 31 December 2011 (13 pages)
22 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (4 pages)
22 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (4 pages)
13 March 2012	Registered office address changed from C/O C/O Hydrodec Group Plc 120 Moorgate London EC2M 6SS on 13 March 2012 (1 page)
13 March 2012	Registered office address changed from C/O C/O Hydrodec Group Plc 120 Moorgate London EC2M 6SS on 13 March 2012 (1 page)
24 June 2011	Full accounts made up to 31 December 2010 (13 pages)
24 June 2011	Full accounts made up to 31 December 2010 (13 pages)
24 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (4 pages)
24 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (4 pages)
21 July 2010	Annual return made up to 26 April 2010 with a full list of shareholders (4 pages)
21 July 2010	Registered office address changed from C/O C/O Hydrodec Group Plc 4Th Floor 120 Moorgate London EC2M 6SS on 21 July 2010 (1 page)
21 July 2010	Director's details changed for Mr Mark Dominic Mcnamara on 26 April 2010 (2 pages)
21 July 2010	Registered office address changed from C/O C/O Hydrodec Group Plc 4Th Floor 120 Moorgate London EC2M 6SS on 21 July 2010 (1 page)
21 July 2010	Director's details changed for Mr Mark Dominic Mcnamara on 26 April 2010 (2 pages)
21 July 2010	Annual return made up to 26 April 2010 with a full list of shareholders (4 pages)
12 July 2010	Registered office address changed from 4Th Floor, 120 Moorgate London EC2M 6SS on 12 July 2010 (2 pages)
12 July 2010	Registered office address changed from 4Th Floor, 120 Moorgate London EC2M 6SS on 12 July 2010 (2 pages)
8 June 2010	Full accounts made up to 31 December 2009 (13 pages)
8 June 2010	Full accounts made up to 31 December 2009 (13 pages)
26 January 2010	Registered office address changed from 6Th Floor 80 Cannon Street London EC4N 6HL United Kingdom on 26 January 2010 (1 page)
26 January 2010	Registered office address changed from 6Th Floor 80 Cannon Street London EC4N 6HL United Kingdom on 26 January 2010 (1 page)
25 January 2010	Termination of appointment of John Dickson as a secretary (1 page)
25 January 2010	Appointment of Mr Michael David Preen as a secretary (1 page)
25 January 2010	Termination of appointment of John Dickson as a secretary (1 page)
25 January 2010	Termination of appointment of John Dickson as a director (1 page)
25 January 2010	Appointment of Mr Michael David Preen as a director (2 pages)
25 January 2010	Termination of appointment of John Dickson as a director (1 page)
25 January 2010	Appointment of Mr Michael David Preen as a secretary (1 page)
25 January 2010	Appointment of Mr Michael David Preen as a director (2 pages)
18 November 2009	Full accounts made up to 31 December 2008 (13 pages)
18 November 2009	Full accounts made up to 31 December 2008 (13 pages)
5 August 2009	Return made up to 26/04/08; full list of members (50 pages)
5 August 2009	Return made up to 26/04/08; full list of members (50 pages)
13 June 2009	Compulsory strike-off action has been discontinued (1 page)
13 June 2009	Compulsory strike-off action has been discontinued (1 page)
12 June 2009	Return made up to 26/04/09; full list of members (5 pages)
12 June 2009	Return made up to 26/04/09; full list of members (5 pages)
17 March 2009	First Gazette notice for compulsory strike-off (1 page)
17 March 2009	First Gazette notice for compulsory strike-off (1 page)
2 January 2009	Auditor's resignation (1 page)
2 January 2009	Auditor's resignation (1 page)
26 November 2008	Director appointed mr john dickson (1 page)
26 November 2008	Appointment terminated secretary angus craig (1 page)
26 November 2008	Secretary appointed mr john dickson (1 page)
26 November 2008	Appointment terminated director justin seager (1 page)
26 November 2008	Appointment terminated director justin seager (1 page)
26 November 2008	Appointment terminated director brian sheeran (1 page)
26 November 2008	Director appointed mr john dickson (1 page)
26 November 2008	Secretary appointed mr john dickson (1 page)
26 November 2008	Appointment terminated director brian sheeran (1 page)
26 November 2008	Appointment terminated secretary angus craig (1 page)
25 November 2008	Director appointed mr mark domonic mcnamara (1 page)
25 November 2008	Director appointed mr mark domonic mcnamara (1 page)
20 October 2008	Appointment terminated director john glynn (1 page)
20 October 2008	Appointment terminated director bruno bamonte (1 page)
20 October 2008	Appointment terminated director david mcconchie (1 page)
20 October 2008	Appointment terminated director bruno bamonte (1 page)
20 October 2008	Appointment terminated director john glynn (1 page)
20 October 2008	Registered office changed on 20/10/2008 from bioscience centre international centre for life times square newcastle upon tyne NE1 4EP (1 page)
20 October 2008	Appointment terminated director david mcconchie (1 page)
20 October 2008	Registered office changed on 20/10/2008 from bioscience centre international centre for life times square newcastle upon tyne NE1 4EP (1 page)
1 August 2008	Group of companies' accounts made up to 31 December 2007 (37 pages)
1 August 2008	Group of companies' accounts made up to 31 December 2007 (37 pages)
25 June 2008	Cert 15 - reduction of capital (1 page)
25 June 2008	Order of court to sanction scheme of arrangement and reduction of capital (15 pages)
25 June 2008	Order of court to sanction scheme of arrangement and reduction of capital (15 pages)
25 June 2008	Cert 15 - reduction of capital (1 page)
26 July 2007	Return made up to 26/04/07; bulk list available separately (9 pages)
26 July 2007	Return made up to 26/04/07; bulk list available separately (9 pages)
17 July 2007	Group of companies' accounts made up to 31 December 2006 (35 pages)
17 July 2007	Group of companies' accounts made up to 31 December 2006 (35 pages)
3 July 2007	New director appointed (2 pages)
3 July 2007	New director appointed (2 pages)
26 June 2007	Ad 30/08/06--------- Â£ si [email protected]=2401624 Â£ ic 2/2401626 (3 pages)
26 June 2007	Registered office changed on 26/06/07 from: ship canal house king street manchester M2 4WB (1 page)
26 June 2007	Registered office changed on 26/06/07 from: ship canal house king street manchester M2 4WB (1 page)
26 June 2007	Particulars of contract relating to shares (2 pages)
26 June 2007	Ad 26/04/06--------- Â£ si [email protected] Â£ ic 2/2 (2 pages)
26 June 2007	Ad 30/08/06--------- Â£ si [email protected]=2401624 Â£ ic 2/2401626 (3 pages)
26 June 2007	Ad 26/04/06--------- Â£ si [email protected] Â£ ic 2/2 (2 pages)
26 June 2007	Particulars of contract relating to shares (2 pages)
1 June 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
1 June 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
28 April 2007	Memorandum and Articles of Association (65 pages)
28 April 2007	Memorandum and Articles of Association (65 pages)
22 March 2007	Memorandum and Articles of Association (61 pages)
22 March 2007	Memorandum and Articles of Association (61 pages)
1 March 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
1 March 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
28 September 2006	Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page)
28 September 2006	Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page)
30 August 2006	Application to commence business (2 pages)
30 August 2006	Application to commence business (2 pages)
30 August 2006	Certificate of authorisation to commence business and borrow (1 page)
30 August 2006	Certificate of authorisation to commence business and borrow (1 page)
23 August 2006	Location of register of members (non legible) (1 page)
23 August 2006	Location of register of members (non legible) (1 page)
13 June 2006	New director appointed (1 page)
13 June 2006	New director appointed (1 page)
13 June 2006	Director resigned (1 page)
13 June 2006	New secretary appointed (1 page)
13 June 2006	New director appointed (2 pages)
13 June 2006	New director appointed (2 pages)
13 June 2006	Secretary resigned (1 page)
13 June 2006	Director resigned (1 page)
13 June 2006	New director appointed (2 pages)
13 June 2006	New director appointed (1 page)
13 June 2006	Secretary resigned (1 page)
13 June 2006	New director appointed (1 page)
13 June 2006	New secretary appointed (1 page)
13 June 2006	New director appointed (2 pages)
24 May 2006	Accounting reference date extended from 30/04/07 to 30/06/07 (1 page)
24 May 2006	Accounting reference date extended from 30/04/07 to 30/06/07 (1 page)
27 April 2006	Company name changed cobco 747 PLC\certificate issued on 27/04/06 (2 pages)
27 April 2006	Company name changed cobco 747 PLC\certificate issued on 27/04/06 (2 pages)
26 April 2006	Incorporation (70 pages)
26 April 2006	Incorporation (70 pages)

Virotec International Plc

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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