VANEFIELD LIMITED

VANEFIELD LIMITED

Confirmation Statement

Overview

Company Name	VANEFIELD LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00266744
Jurisdiction	England/Wales
Date of Creation	Jul 05, 1932

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of VANEFIELD LIMITED?

(7499) /

Where is VANEFIELD LIMITED located?

Registered Office Address	Grant Thornton Grant Thornton House NW1 2EP Melton Street Euston Square London
Undeliverable Registered Office Address	No

What were the previous names of VANEFIELD LIMITED?

Previous Company Names
Company Name	From	Until
METRO-CAMMELL WEYMANN LIMITED	Jul 05, 1932	Jul 05, 1932

What are the latest accounts for VANEFIELD LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2002
Next Accounts Due On	Oct 31, 2003
Last Accounts
Last Accounts Made Up To	Dec 31, 2001

What is the status of the latest confirmation statement for VANEFIELD LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Oct 08, 2016
Next Confirmation Statement Due	Oct 22, 2016
Overdue	Yes

What is the status of the latest annual return for VANEFIELD LIMITED?

Annual Return

Last Annual Return	Oct 08, 2003
Overdue	Yes

What are the latest filings for VANEFIELD LIMITED?

Filings

Date

Description

Document

Type

Aug 19, 2014

Restoration by order of the court

AC92

Aug 28, 2009

Final Gazette dissolved following liquidation

GAZ2

May 28, 2009

Return of final meeting in a creditors' voluntary winding up

4.72

May 18, 2009

Liquidators' statement of receipts and payments to Apr 27, 2009

4.68

Nov 25, 2008

Liquidators' statement of receipts and payments to Oct 27, 2008

4.68

May 28, 2008

Liquidators' statement of receipts and payments to Oct 27, 2008

4.68

Nov 14, 2007

Liquidators' statement of receipts and payments

4.68

May 23, 2007

Liquidators' statement of receipts and payments

4.68

Nov 09, 2006

Liquidators' statement of receipts and payments

4.68

May 08, 2006

Liquidators' statement of receipts and payments

4.68

Nov 25, 2005

Liquidators' statement of receipts and payments

4.68

May 06, 2005

Liquidators' statement of receipts and payments

4.68

Nov 22, 2004

Liquidators' statement of receipts and payments

4.68

Nov 27, 2003

legacy

288b

Nov 27, 2003

legacy

288b

Nov 13, 2003

legacy

287

Nov 06, 2003

Appointment of a voluntary liquidator

600

Nov 06, 2003

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Nov 06, 2003

Statement of affairs

4.20

Oct 29, 2003

legacy

363s

Aug 04, 2003

legacy

288c

Nov 11, 2002

legacy

363s

Oct 22, 2002

Full accounts made up to Dec 31, 2001

AA

May 28, 2002

legacy

288a

May 16, 2002

legacy

288b

View All Filings

Who are the officers of VANEFIELD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
HUDSON, Dominic Jonathan Luke 9 Kersley Street SW11 4PR London		Oct 30, 2003	Secretary	9 Kersley Street SW11 4PR London			British			87697620002
ARNOTT, Ian Macpherson Longhill KA19 7QU Maybole Ayrshire		May 10, 2002	Director	Longhill KA19 7QU Maybole Ayrshire		Scotland	Scottish	1943-1		6941810002
HILL, Peter John Flat2 2 Eaton Place SW1X 8AD London	May 10, 2002	Oct 30, 2003	Director	Flat2 2 Eaton Place SW1X 8AD London			British	1952-8		78894530001
HUDSON, Dominic Jonathan Luke 9 Kersley Street SW11 4PR London	Dec 01, 1994	Oct 30, 2003	Director	9 Kersley Street SW11 4PR London			British	1958-10		87697620002
JONES, Ronald Edward 6 Catholic Lane Sedgley DY3 3UG Dudley West Midlands		Nov 30, 1994	Director	6 Catholic Lane Sedgley DY3 3UG Dudley West Midlands			British	1935-3		42342630001
RONAN, Bryan Stanley Colby CA16 6BB Applebe Jerusalem Farm Cumbria England		Jan 13, 1993	Director	Colby CA16 6BB Applebe Jerusalem Farm Cumbria England		England	British	1948-5		137354640001

View Detailed Information on Officers and People with Significant Control

Does VANEFIELD LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Oct 28, 2003	Commencement of winding up
Aug 28, 2009	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Nicholas Stewart Wood Grant Thornton Uk Llp Grant Thornton House NW1 2EP Melton Street Euston Square London,	practitioner	Grant Thornton Uk Llp Grant Thornton House NW1 2EP Melton Street Euston Square London,	Oct 28, 2003
Martin Gilbert Ellis Grant Thornton Uk Llp Grant Thornton House NW1 2EP Melton Street Euston Square London	practitioner	Grant Thornton Uk Llp Grant Thornton House NW1 2EP Melton Street Euston Square London	Oct 28, 2003

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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