VAUGHAN & BLYTH (CONTRACTORS) LIMITED

Overview

Company Name	VAUGHAN & BLYTH (CONTRACTORS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00892529
Jurisdiction	England/Wales
Date of Creation	Nov 23, 1966
Date of Cessation	Jun 19, 2022

Summary

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

What is the purpose of VAUGHAN & BLYTH (CONTRACTORS) LIMITED?

Construction of domestic buildings (41202) / Construction

Where is VAUGHAN & BLYTH (CONTRACTORS) LIMITED located?

Registered Office Address	Cvr Global Llp Town Wall House Balkerne Hill CO3 3AD Colchester Essex
Undeliverable Registered Office Address	No

What are the latest accounts for VAUGHAN & BLYTH (CONTRACTORS) LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2018

What are the latest filings for VAUGHAN & BLYTH (CONTRACTORS) LIMITED?

Filings

Date

Description

Document

Type

Jun 19, 2022

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 19, 2022

Return of final meeting in a members' voluntary winding up

14 pages

LIQ13

Mar 26, 2021

Liquidators' statement of receipts and payments to Jan 07, 2021

15 pages

LIQ03

Jan 21, 2020

Registered office address changed from Estuary House Whitehall Road Colchester Essex CO2 8HA to Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD on Jan 21, 2020

2 pages

AD01

Jan 20, 2020

Declaration of solvency

5 pages

LIQ01

Jan 20, 2020

Appointment of a voluntary liquidator

3 pages

600

Jan 20, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 08, 2020	LRESSP

Dec 12, 2019

Confirmation statement made on Nov 18, 2019 with updates

5 pages

CS01

Dec 12, 2019

Satisfaction of charge 008925290016 in full

1 pages

MR04

Dec 12, 2019

Satisfaction of charge 008925290015 in full

1 pages

MR04

Dec 12, 2019

Satisfaction of charge 12 in full

2 pages

MR04

Dec 12, 2019

Satisfaction of charge 008925290014 in full

1 pages

MR04

Dec 12, 2019

Satisfaction of charge 11 in full

1 pages

MR04

Nov 19, 2018

Confirmation statement made on Nov 18, 2018 with updates

5 pages

CS01

Oct 31, 2018

Total exemption full accounts made up to May 31, 2018

8 pages

Nov 27, 2017

Confirmation statement made on Nov 18, 2017 with no updates

3 pages

CS01

Oct 18, 2017

Total exemption full accounts made up to May 31, 2017

9 pages

Dec 31, 2016

Full accounts made up to May 31, 2016

7 pages

Nov 18, 2016

Confirmation statement made on Nov 18, 2016 with updates

6 pages

CS01

Nov 03, 2016

Registration of charge 008925290016, created on Oct 31, 2016

8 pages

MR01

Annotations
Date	Annotation
Nov 04, 2016	Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.

Nov 03, 2016

Registration of charge 008925290015, created on Oct 31, 2016

8 pages

MR01

Annotations
Date	Annotation
Nov 04, 2016	Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.

Nov 03, 2016

Registration of charge 008925290014, created on Oct 31, 2016

8 pages

MR01

Annotations
Date	Annotation
Nov 04, 2016	Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.

Jul 19, 2016

Satisfaction of charge 4 in full

2 pages

MR04

Jan 05, 2016

Annual return made up to Dec 21, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 05, 2016	Statement of capital on Jan 05, 2016 Capital: GBP 24,001	SH01

Oct 14, 2015

Total exemption small company accounts made up to May 31, 2015

7 pages

View All Filings

Who are the officers of VAUGHAN & BLYTH (CONTRACTORS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
VAUGHAN, Trevor John Balkerne Hill CO3 3AD Colchester Cvr Global Llp Town Wall House Essex			Secretary	Balkerne Hill CO3 3AD Colchester Cvr Global Llp Town Wall House Essex		British			21295980004
BLOOMFIELD, Robert Anthony Balkerne Hill CO3 3AD Colchester Cvr Global Llp Town Wall House Essex	Jul 08, 2003		Director	Balkerne Hill CO3 3AD Colchester Cvr Global Llp Town Wall House Essex	England	English	1965-2	Accountant	45579770002
BLYTH, Malcolm Paul Balkerne Hill CO3 3AD Colchester Cvr Global Llp Town Wall House Essex	Jan 10, 1995		Director	Balkerne Hill CO3 3AD Colchester Cvr Global Llp Town Wall House Essex	United Kingdom	British	1946-3	Builder	35098270001
LEE, Robert Graham Balkerne Hill CO3 3AD Colchester Cvr Global Llp Town Wall House Essex	Jul 08, 2003		Director	Balkerne Hill CO3 3AD Colchester Cvr Global Llp Town Wall House Essex	England	British	1960-6	Director	91337630001
SAINTY, Adrian Charles Balkerne Hill CO3 3AD Colchester Cvr Global Llp Town Wall House Essex	Jun 06, 1995		Director	Balkerne Hill CO3 3AD Colchester Cvr Global Llp Town Wall House Essex	England	British	1960-6	Builder	43843090001
SAINTY, Celia Ann Balkerne Hill CO3 3AD Colchester Cvr Global Llp Town Wall House Essex			Director	Balkerne Hill CO3 3AD Colchester Cvr Global Llp Town Wall House Essex	England	British	1936-5	Secretary	21296010001
VAUGHAN, Trevor John Balkerne Hill CO3 3AD Colchester Cvr Global Llp Town Wall House Essex	Jan 10, 1995		Director	Balkerne Hill CO3 3AD Colchester Cvr Global Llp Town Wall House Essex	England	British	1944-3	Company Secretary	21295980004
YOUNG, Alan Balkerne Hill CO3 3AD Colchester Cvr Global Llp Town Wall House Essex	Jan 10, 1995		Director	Balkerne Hill CO3 3AD Colchester Cvr Global Llp Town Wall House Essex	England	British	1945-7	Builder	35098260001
BLYTH, John Edward 16 Head Street Rowhedge CO5 7HL Colchester Essex		Jan 08, 2007	Director	16 Head Street Rowhedge CO5 7HL Colchester Essex		British	1918-2	Builder	21296030001
BLYTH, Queenie Louvaine 16 Head Street Rowhedge CO5 7HL Colchester Essex		Jan 10, 1995	Director	16 Head Street Rowhedge CO5 7HL Colchester Essex		British	1916-4	Secretary	21296040001
MELLISH, Betty Mary White House Farm White House Lane West Bergholt CO6 3ET Colchester Essex	Aug 01, 1995	Jan 05, 2005	Director	White House Farm White House Lane West Bergholt CO6 3ET Colchester Essex		British	1921-8	Director	21297720001
MELLISH, Betty Mary White House Farm White House Lane West Bergholt CO6 3ET Colchester Essex		Jan 10, 1995	Director	White House Farm White House Lane West Bergholt CO6 3ET Colchester Essex		British	1921-8	Secretary	21297720001
MELLISH, Clement James White House Farm White House Lane West Bergholt CO6 3ET Colchester Essex		Mar 31, 1995	Director	White House Farm White House Lane West Bergholt CO6 3ET Colchester Essex		British	1920-12	Builder	21295990001
SAINTY, Peter Charles Estuary House Whitehall Road CO2 8HA Colchester Essex		Jan 23, 2015	Director	Estuary House Whitehall Road CO2 8HA Colchester Essex	England	British	1930-6	Builder	8267690001
VAUGHAN, Eileen Ivy Elizabeth 3 Rectory Road Rowhedge CO5 7HP Colchester Essex		Mar 27, 1996	Director	3 Rectory Road Rowhedge CO5 7HP Colchester Essex		British	1915-3	Secretary	21296020001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for VAUGHAN & BLYTH (CONTRACTORS) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 18, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does VAUGHAN & BLYTH (CONTRACTORS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Oct 31, 2016 Delivered On Nov 03, 2016	Satisfied
	Brief description By way of a legal mortgage all legal interest in unit 8A whitehall road, colchester, essex CO2 8HA. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 03, 2016Registration of a charge (MR01) Dec 12, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Oct 31, 2016 Delivered On Nov 03, 2016	Satisfied
	Brief description By way of a legal mortgage all legal interest in unit 8 edward park, colchester, essex CO2 8FZ. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 03, 2016Registration of a charge (MR01) Dec 12, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Oct 31, 2016 Delivered On Nov 03, 2016	Satisfied
	Brief description By way of a legal mortgage all legal interest in unit 6 edward park, colchester, essex CO2 8FZ. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 03, 2016Registration of a charge (MR01) Dec 12, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Feb 18, 2015 Delivered On Feb 21, 2015	Satisfied
	Brief description Barnetson court braintree road dunmow title number EX866754. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 21, 2015Registration of a charge (MR01) Oct 13, 2015Satisfaction of a charge (MR04)
Legal charge	Created On Jun 06, 2011 Delivered On Jun 07, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Units 1, 1A & 2 & unit 3 haven road colchester by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. See image for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 07, 2011Registration of a charge (MG01) Dec 12, 2019Satisfaction of a charge (MR04)
Debenture	Created On Jun 20, 2007 Delivered On Jun 26, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 26, 2007Registration of a charge (395) Dec 12, 2019Satisfaction of a charge (MR04)
Legal charge	Created On Sep 27, 2006 Delivered On Sep 30, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The warehouse and land situated at the quay wivenhoe essex t/no EX746616 and EX766356.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 30, 2006Registration of a charge (395) Jul 25, 2009Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 08, 2005 Delivered On Jul 12, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at and adjacent to oak cottage high street tuddenham st martin ipswich t/nos SK215735 & SK258177. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 12, 2005Registration of a charge (395) Jul 25, 2009Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 15, 2004 Delivered On Dec 23, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Former maltings land & buildings high street bures sudbury suffolk. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 23, 2004Registration of a charge (395) Jul 25, 2009Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 13, 2003 Delivered On Feb 17, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings on the south west side of constitutional hill sudbury suffolk t/n SK194980. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 17, 2003Registration of a charge (395) Jan 05, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 04, 2003 Delivered On Feb 15, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 1 queens road colchester essex t/n EX466537. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 15, 2003Registration of a charge (395) Jul 25, 2009Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 16, 2002 Delivered On Apr 19, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of legal mortgage the former grand hotel marine parade east clacton on sea essex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 19, 2002Registration of a charge (395) Jan 05, 2005Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Feb 01, 2001 Delivered On Feb 10, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a former palgrave brown site haven road colchester essex. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 10, 2001Registration of a charge (395) Jul 19, 2016Satisfaction of a charge (MR04)
Firt legal charge	Created On Dec 29, 2000 Delivered On Jan 03, 2001	Satisfied	Amount secured £132,000.00 plus interest due or to become due from the company to the chargee
	Short particulars Land and buildings at constitution hill sudbury suffolk t/n SK194980.
	Persons Entitled Wedeco Uv Systems PLC
	Transactions Jan 03, 2001Registration of a charge (395) May 31, 2001Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Feb 10, 2000 Delivered On Feb 15, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H k/a development site at harp meadow waldingfield road sudbury suffolk t/n-SK189699. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 15, 2000Registration of a charge (395) Jan 05, 2005Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Mar 22, 1972 Delivered On Mar 29, 1972	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Undertaking goodwill all property and assets present and future by way of fixed and floating charge.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 29, 1972Registration of a charge

View Detailed Information on Charges

Does VAUGHAN & BLYTH (CONTRACTORS) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 08, 2020	Commencement of winding up
Jun 19, 2022	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Lee De'Ath Town Wall House Balkerne Hill CO3 3AD Colchester	practitioner	Town Wall House Balkerne Hill CO3 3AD Colchester	Jan 08, 2020
Richard Howard Toone 20 Furnival Street EC4A 1JQ London	practitioner	20 Furnival Street EC4A 1JQ London	Jan 08, 2020

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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