VITRINE SYSTEMS LIMITED
Company overview
- Incorporation date
- 6 November 1995
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
23 October 2026
Appointment of Liquidators
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
VITRINE SYSTEMS LIMITED is a private limited company incorporated on 6 November 1995, with its registered office in Watford. Companies House lists its business as glazing. Its most recent accounts were made up to 31 December 2023. Its next accounts, due by 30 September 2025, are overdue. Its confirmation statement, due by 27 March 2025, is overdue.
On 23 October 2026 The Gazette published a notice headed “Appointment of Liquidators”.
In the 12 months before its first insolvency notice, Companies House recorded no director changes, charges, change of address or accounts. It has 1 outstanding charge, held by Lloyds Bank PLC. It has 3 serving directors.
A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
1st Floor 21 Station Road, Watford, Herts, WD17 1AP
Industry classification (SIC codes)
Previous company names
PORTAL ROOFING LIMITED
8 October 1999 - 15 March 2008
STOCKCLASS LIMITED
6 November 1995 - 8 October 1999
Officers & directors (9)
NAUDE, Maritz
Director
Appointed: 24 June 2024
PHILLIPS, Trevor Norman
Director
Appointed: 24 October 2009
WILLIAMS, Paul Graham
Director
Appointed: 4 December 1995
HUGHES, Alexander George
Secretary
Appointed: 4 December 1995 • Resigned: 9 November 1999
SCOTIA SERVICES LIMITED
Secretary
Appointed: 9 November 1999 • Resigned: 12 September 2011
WATERLOW SECRETARIES LIMITED
Nominee Secretary
Appointed: 6 November 1995 • Resigned: 4 December 1995
HUGHES, Alexander George
Director
Appointed: 4 December 1995 • Resigned: 9 November 1999
SHOREY, David Leonard
Director
Appointed: 8 September 2004 • Resigned: 1 May 2008
WATERLOW NOMINEES LIMITED
Nominee Director
Appointed: 6 November 1995 • Resigned: 4 December 1995
Recent filing history (106)
Notice of move from Administration case to Creditors Voluntary Liquidation
Insolvency • Form AM22
Administrator's progress report
Insolvency • Form AM10
Administrator's progress report
Insolvency • Form AM10
Notice of extension of period of Administration
Insolvency • Form AM19
Administrator's progress report
Insolvency • Form AM10
Notice of deemed approval of proposals
Insolvency • Form AM06
Statement of administrator's proposal
Insolvency • Form AM03
Satisfaction of charge 031221680002 in full
Mortgage • Form MR04
Appointment of an administrator
Insolvency • Form AM01
Registered office address changed from Knoll House Knoll Road Camberley Surrey GU15 3SY to 1st Floor 21 Station Road Watford Herts WD17 1AP on 30 October 2024
Address • Form AD01
Confirmation statement made on 13 March 2024 with updates
Confirmation statement • Form CS01
Notification of Vitrine Holdings Ltd as a person with significant control on 13 March 2024
Persons with significant control • Form PSC02
Cessation of Paul Graham Williams as a person with significant control on 13 March 2024
Persons with significant control • Form PSC07
Cessation of Trevor Norman Phillips as a person with significant control on 13 March 2024
Persons with significant control • Form PSC07
Total exemption full accounts made up to 31 December 2023
Accounts • Form AA
Persons with significant control (3)
Vitrine Holdings Ltd
Corporate entity
Notified: 13 March 2024
Mr Trevor Norman Phillips
Individual
Notified: 6 April 2016
Mr Paul Graham Williams
Individual
Notified: 6 April 2016
Charges & mortgages (2)
A registered charge
Bibby Financial Services Limited (As Security Trustee)
Created: 28 June 2024 • Delivered: 28 June 2024
A registered charge
Lloyds Bank PLC
Created: 22 June 2022 • Delivered: 29 June 2022
Insolvency history
In administration
Administration started: 21 October 2024
Administration ended: 7 October 2026
Practitioners:
Christopher Newell - 2nd Floor Arcadia House 15 Forlease Road
Nicholas Simmonds - 1st Floor 21 Station Road
Creditors voluntary liquidation
Commencement of winding up: 7 October 2026
Practitioners:
Christopher Newell - 2nd Floor Arcadia House 15 Forlease Road
Nicholas Simmonds - 1st Floor 21 Station Road
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Accounts
Next due: 30 September 2025
OVERDUEConfirmation statement
Next due: 27 March 2025
OVERDUE