VCV (MODULAR) LIMITED

Company summary

Insolvency history recorded

Company number: 05853512
Status: DISSOLVED
Incorporated / age: 21 June 20066 years
Registered office: The Moor House, 260 Ecclesall Road South, Sheffield, S11 9PS
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 30 September 2026 at 15:52 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Moor House, 260 Ecclesall Road South, Sheffield, S11 9PS
Nature of business
Other special trades construction

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
2 April 2013
Wound up
14 November 2011
Practitioners
- Lisa Jane Hogg
  Insolvency practitioner
  Appointed
  14 November 2011
- Claire Louise Foster
  Insolvency practitioner
  Appointed
  14 November 2011

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MENNELL, Sarah Louise ACTIVE	Secretary	19 Apr 2011				The Moor House, 260 Ecclesall Road South, Sheffield, S11 9PS
DE DIETRICH, Marc Antoine Gilbert Frederic ACTIVE	Director	27 Apr 2007		France	January 1962	51 Avenue Montaigne, Paris, 75008, France
ELLIOT, Christopher, Dr ACTIVE	Director	15 Mar 2010		England	August 1963	Elwiss House, Low Burnham, Epworth, Doncaster, South Yorkshire, DN9 1DB, England
LINDSAY, Ian Stuart ACTIVE	Director	19 Apr 2007		England	February 1959	The Garth Main Street, Linton-On-Ouse, York, North Yorkshire, YO30 2AS
WILKINS, Andrew Michael ACTIVE	Director	19 Apr 2011		United Kingdom	October 1964	The Moor House, 260 Ecclesall Road South, Sheffield, S11 9PS
EATON, Keith Andrew RESIGNED	Secretary	21 Jun 2006	27 Apr 2007			32 Burghley Road, Lincoln, Lincolnshire, LN6 7YE
OGDEN, Darren RESIGNED	Secretary	21 Jan 2008	19 Apr 2011			97 Meadow Gate Avenue, Sheffield, South Yorkshire, S20 2PG
THURLEY, Graham Richard RESIGNED	Secretary	27 Apr 2007	21 Jan 2008			42 Merlin Close, Doncaster, South Yorkshire, DN6 7UY
DE PAGTER, Jan Kees RESIGNED	Director	27 Apr 2007	12 Feb 2010		June 1954	Regentenland 8, Houten, 3994 Tz, Netherlands
EATON, Keith Andrew RESIGNED	Director	21 Jun 2006	19 Apr 2007		February 1948	32 Burghley Road, Lincoln, Lincolnshire, LN6 7YE
EDWARDS, John Grenville RESIGNED	Director	21 Jun 2006	12 Feb 2010	England	July 1957	Trent House Meynell Street, Wildsworth, Gainsborough, Lincolnshire, DN21 3DX
GUERIN, Joseph Patrick RESIGNED	Director	27 Apr 2007	30 Nov 2009		February 1950	93 High Street, Great Broughton, Middlesbrough, TS9 7EF
KLEEF, Anthonius Petrus Toon Van RESIGNED	Director	12 Feb 2010	19 Apr 2011	Netherlands	December 1960	Lang Dreef 7, 4131 Nj Vianen, Vianen, 4130EE, Netherlands

MENNELL, Sarah Louise ACTIVE
Role: Secretary
Appointed on: 19 Apr 2011
Address: The Moor House, 260 Ecclesall Road South, Sheffield, S11 9PS

DE DIETRICH, Marc Antoine Gilbert Frederic ACTIVE
Role: Director
Appointed on: 27 Apr 2007
Country of Residence: France
Date of birth: January 1962
Address: 51 Avenue Montaigne, Paris, 75008, France

ELLIOT, Christopher, Dr ACTIVE
Role: Director
Appointed on: 15 Mar 2010
Country of Residence: England
Date of birth: August 1963
Address: Elwiss House, Low Burnham, Epworth, Doncaster, South Yorkshire, DN9 1DB, England

LINDSAY, Ian Stuart ACTIVE
Role: Director
Appointed on: 19 Apr 2007
Country of Residence: England
Date of birth: February 1959
Address: The Garth Main Street, Linton-On-Ouse, York, North Yorkshire, YO30 2AS

WILKINS, Andrew Michael ACTIVE
Role: Director
Appointed on: 19 Apr 2011
Country of Residence: United Kingdom
Date of birth: October 1964
Address: The Moor House, 260 Ecclesall Road South, Sheffield, S11 9PS

EATON, Keith Andrew RESIGNED
Role: Secretary
Appointed on: 21 Jun 2006
Resigned on: 27 Apr 2007
Address: 32 Burghley Road, Lincoln, Lincolnshire, LN6 7YE

OGDEN, Darren RESIGNED
Role: Secretary
Appointed on: 21 Jan 2008
Resigned on: 19 Apr 2011
Address: 97 Meadow Gate Avenue, Sheffield, South Yorkshire, S20 2PG

THURLEY, Graham Richard RESIGNED
Role: Secretary
Appointed on: 27 Apr 2007
Resigned on: 21 Jan 2008
Address: 42 Merlin Close, Doncaster, South Yorkshire, DN6 7UY

DE PAGTER, Jan Kees RESIGNED
Role: Director
Appointed on: 27 Apr 2007
Resigned on: 12 Feb 2010
Date of birth: June 1954
Address: Regentenland 8, Houten, 3994 Tz, Netherlands

EATON, Keith Andrew RESIGNED
Role: Director
Appointed on: 21 Jun 2006
Resigned on: 19 Apr 2007
Date of birth: February 1948
Address: 32 Burghley Road, Lincoln, Lincolnshire, LN6 7YE

EDWARDS, John Grenville RESIGNED
Role: Director
Appointed on: 21 Jun 2006
Resigned on: 12 Feb 2010
Country of Residence: England
Date of birth: July 1957
Address: Trent House Meynell Street, Wildsworth, Gainsborough, Lincolnshire, DN21 3DX

GUERIN, Joseph Patrick RESIGNED
Role: Director
Appointed on: 27 Apr 2007
Resigned on: 30 Nov 2009
Date of birth: February 1950
Address: 93 High Street, Great Broughton, Middlesbrough, TS9 7EF

KLEEF, Anthonius Petrus Toon Van RESIGNED
Role: Director
Appointed on: 12 Feb 2010
Resigned on: 19 Apr 2011
Country of Residence: Netherlands
Date of birth: December 1960
Address: Lang Dreef 7, 4131 Nj Vianen, Vianen, 4130EE, Netherlands

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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