Vecta C.N.C. Ltd

Dissolved 22 Oct 202605375337 Private limited company
Incorporated
24 February 2005
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Retail sale via mail order houses or via Internet (47910)
Owners at dissolution
Charles O'Sullivan
Accounts type
Total exemption full
Region
North West
Address
Unit 11 Fisher Street Galleries 18 Fisher Street
Carlisle
CA3 8RH

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 15 December 2021
Also at D Jordan Limited (proposed for strike-off), Medicall247 Ltd (proposed for strike-off), Knoziz Ltd (proposed for strike-off) · more companies
British
Born April 1968 (58)
Officer history (10 former)
15 December 2021
Resigned Beroskin Ltd as Corporate Director
15 December 2021
Resigned Beroskin, Valery as Director
15 December 2021
Resigned Sergeev, Aleksandr as Secretary
15 December 2021
Appointed O'Sullivan, Charles as Director
15 December 2021
Resigned Sergeev, Aleksandr as Director
9 October 2021
Resigned Beroskin, Valery as Secretary
9 October 2021
Appointed Beroskin Ltd as Corporate Director
1 October 2021
Appointed Sergeev, Aleksandr as Director
1 October 2021
Appointed Sergeev, Aleksandr as Secretary
1 November 2018
Resigned Jones, Betty as Secretary
1 November 2018
Appointed Beroskin, Valery as Director
1 November 2018
Appointed Beroskin, Valery as Secretary
1 November 2018
Resigned Jones, Betty as Director
1 November 2018
Resigned Jones, Terry Ronald as Director
28 June 2017
Appointed Jones, Betty as Director
1 March 2005
Appointed Jones, Terry Ronald as Director
1 March 2005
Appointed Jones, Betty as Secretary
25 February 2005
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
25 February 2005
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
24 February 2005
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
24 February 2005
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Individual · Notified 15 December 2021
Owns 75–100% of shares
British
Born April 1968 (58)
Former controllers (3)
15 December 2021
Ceased Beroskin Limited — Owns 75–100% of shares
1 November 2018
Ceased Betty Jones — Owns 25–50% of shares
1 November 2018
Ceased Terry Ronald Jones — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2020 · total exemption full accounts

Net Assets
(£7,479)
down £58,069 (115%)
Cash
£24,600
down £80,707 (77%)
Employees
11
down 2 (15%)
Debt Ratio
101%
Current Ratio
1.5x

Trend

Net Assets
(£50k) £0 £50k £100k 2020 2020 £50,590 (£7,479)
Balance sheet detail
20202020
Fixed Assets£143,058£161,280
Current Assets£658,754£807,269
Debtors£607,554£691,823
Cash£24,600£105,307
Creditors (< 1 year)£428,955£452,173
Creditors (> 1 year)£358,069£437,084
Net Current Assets£229,799£355,096
Net Assets(£7,479)£50,590
Shareholder Funds(£7,479)£50,590

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Final Gazette dissolved following liquidation

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