V W PROPERTIES LIMITED

Overview

Company Name	V W PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01733461
Jurisdiction	England/Wales
Date of Creation	Jun 22, 1983
Date of Cessation	Dec 24, 2013

Summary

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

What is the purpose of V W PROPERTIES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is V W PROPERTIES LIMITED located?

Registered Office Address	Fernside Place 179 Queens Road KT13 0AH Weybridge Surrey United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of V W PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
V.W. CO. LIMITED	Nov 04, 1983	Nov 04, 1983
ELPHINPORT LIMITED	Jun 22, 1983	Jun 22, 1983

What are the latest accounts for V W PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2012

What are the latest filings for V W PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Apr 02, 2014

Bona Vacantia disclaimer

1 pages

BONA

Dec 24, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 10, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 30, 2013

Application to strike the company off the register

3 pages

DS01

Aug 14, 2013

Termination of appointment of Jeremy David Clarkson as a director on Jun 19, 2013

1 pages

TM01

Aug 14, 2013

Satisfaction of charge 6 in full

1 pages

MR04

Aug 14, 2013

Satisfaction of charge 9 in full

1 pages

MR04

Aug 14, 2013

Satisfaction of charge 8 in full

1 pages

MR04

May 03, 2013

Total exemption small company accounts made up to Sep 30, 2012

3 pages

Feb 25, 2013

Annual return made up to Jan 31, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 25, 2013	Statement of capital on Feb 25, 2013 Capital: GBP 1,000,000	SH01

Feb 25, 2013

Termination of appointment of Amanda Jane Parker as a director on Jan 28, 2013

1 pages

TM01

Feb 26, 2012

Annual return made up to Jan 31, 2012 with full list of shareholders

6 pages

AR01

Jan 27, 2012

Accounts for a dormant company made up to Sep 30, 2011

6 pages

Mar 25, 2011

Total exemption small company accounts made up to Sep 30, 2010

4 pages

Feb 25, 2011

Annual return made up to Jan 31, 2011 with full list of shareholders

6 pages

AR01

Feb 25, 2011

Director's details changed for Amanda Jane Parker on Dec 01, 2010

2 pages

CH01

Feb 23, 2010

Annual return made up to Jan 31, 2010 with full list of shareholders

5 pages

AR01

Dec 22, 2009

Total exemption small company accounts made up to Sep 30, 2009

4 pages

May 28, 2009

Total exemption small company accounts made up to Sep 30, 2008

2 pages

Feb 02, 2009

legacy

4 pages

363a

Jul 30, 2008

legacy

1 pages

287

Jun 24, 2008

Total exemption small company accounts made up to Sep 30, 2007

2 pages

Feb 21, 2008

legacy

2 pages

363a

Feb 20, 2008

legacy

1 pages

288c

Jul 10, 2007

Total exemption small company accounts made up to Sep 30, 2006

2 pages

View All Filings

Who are the officers of V W PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HARRISON, Andrew St Clair 26 Catlin Crescent TW17 8EU Shepperton Middlesex	Apr 26, 2006		Secretary	26 Catlin Crescent TW17 8EU Shepperton Middlesex		British		Accountant	38313140002
NEWMAN, John Watson Longridge St George's Hill KT13 0NA Weybridge Surrey			Director	Longridge St George's Hill KT13 0NA Weybridge Surrey	England	British	1945-11	Accountant	3088870002
ANDERSON, John 27 Croft Road SW19 2NF London	Apr 19, 1996	Apr 04, 1997	Secretary	27 Croft Road SW19 2NF London		British		Accountant	53485800001
ATKINS, Zoe Rachel 3 Burden Way GU2 9RB Guildford Surrey	Sep 11, 2000	Aug 30, 2002	Secretary	3 Burden Way GU2 9RB Guildford Surrey		British			72201740002
BOYD, Michael Andrew 19 Plough Road Dormansland RH7 6PS Lingfield Surrey		Jul 23, 1993	Secretary	19 Plough Road Dormansland RH7 6PS Lingfield Surrey		British			7595590001
DENTON, Mark Edward 7 Turner Close GU4 7JN Guildford Surrey	Mar 13, 1998	Sep 11, 2000	Secretary	7 Turner Close GU4 7JN Guildford Surrey		British			57643460001
FISHER, Lisa Joanne 80 The Mount GU2 5JB Guildford Surrey	Apr 04, 1997	Nov 30, 1997	Secretary	80 The Mount GU2 5JB Guildford Surrey		British		Accountant	52428620001
HOBBS, Wendy Jill 36 Cater Gardens GU3 3BY Guildford Surrey	Jul 23, 1993	Apr 19, 1996	Secretary	36 Cater Gardens GU3 3BY Guildford Surrey		British			35837360001
LLEWELYN, Rhydian Hedd 57 New Road Chilworth GU4 8LP Guildford Surrey	Sep 30, 2003	Apr 26, 2006	Secretary	57 New Road Chilworth GU4 8LP Guildford Surrey		British		Accountant	93073060001
PRICE, Andrew Christopher The Briars 36 Pilkington Avenue B72 1LD Sutton Coldfield West Midlands	Aug 30, 2002	Sep 30, 2003	Secretary	The Briars 36 Pilkington Avenue B72 1LD Sutton Coldfield West Midlands		British		Accountant	120883400001
BALE, Andrew Paul 157 York Road GU22 7XS Woking Surrey	Aug 01, 1997	May 31, 2001	Director	157 York Road GU22 7XS Woking Surrey	England	British	1957-1	Company Director	76005930001
CLARKSON, Jeremy David 17 Oak Ridge LS22 6GT Wetherby West Yorkshire	Jun 01, 2001	Jun 19, 2013	Director	17 Oak Ridge LS22 6GT Wetherby West Yorkshire	United Kingdom	British	1961-11	Director	29690770001
COMPSON, Stephen Edwin John Blenheim Cottage Elm Corner Ockham GU23 6PX Woking Surrey	Sep 01, 1998	May 31, 2001	Director	Blenheim Cottage Elm Corner Ockham GU23 6PX Woking Surrey	England	British	1954-4	Director	45307380002
MOORE, Thomas Gransden House Cooks Bank Acton Trussell ST17 0RF Stafford	Aug 19, 1996	Sep 01, 1998	Director	Gransden House Cooks Bank Acton Trussell ST17 0RF Stafford	England	British	1946-12	Company Director	83054600001
PARKER, Amanda Jane 179 Queens Road KT13 0AH Weybridge Fernside Place Surrey United Kingdom	Apr 30, 2001	Jan 28, 2013	Director	179 Queens Road KT13 0AH Weybridge Fernside Place Surrey United Kingdom	United Kingdom	British	1974-2	Account Executive	56633850003
SAWFORD, John Nicholl 38 Aldridge Park Winkfield Row RG42 7NU Bracknell Berkshire	Mar 19, 1997	Aug 01, 1997	Director	38 Aldridge Park Winkfield Row RG42 7NU Bracknell Berkshire	England	British	1959-3	Director	117851490001
SHIPP, Nicholas Damante Clare Hill Cavendish Road St Georges Hill KT13 0JT Weybridge Surrey		Mar 09, 1997	Director	Clare Hill Cavendish Road St Georges Hill KT13 0JT Weybridge Surrey		British	1940-5	Accountant	8827920001

View Detailed Information on Officers and People with Significant Control

Does V W PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Oct 01, 1992 Delivered On Oct 08, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H land and buildings at park wood trading estate boughton maidstone t/n k 436751 (please see doc for full details).
	Persons Entitled Midland Bank PLC
	Transactions Oct 08, 1992Registration of a charge (395) Aug 14, 2013Satisfaction of a charge (MR04)
Legal charge registered pursuant to a statuttory declaration dated 9TH august 1989	Created On Jun 28, 1989 Delivered On Jul 08, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land at brookfield road, hirckley, leics.
	Persons Entitled Midland Bank PLC
	Transactions Jul 08, 1989Registration of a charge Aug 14, 2013Satisfaction of a charge (MR04)
Legal charge	Created On Apr 10, 1989 Delivered On Apr 11, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property being land at neachells lane and planetary road wednesfield wolverhampton.
	Persons Entitled Midland Bank PLC
	Transactions Apr 11, 1989Registration of a charge Jan 06, 2003Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Jan 13, 1986 Delivered On Jan 17, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge book and other debts.. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Jan 17, 1986Registration of a charge Aug 14, 2013Satisfaction of a charge (MR04)
Legal charge	Created On Jan 23, 1984 Delivered On Jan 25, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H units 3 & 4 cooks road industrial estates cooks road stratford london.
	Persons Entitled Midland Bank PLC
	Transactions Jan 25, 1984Registration of a charge
Legal charge	Created On Jan 23, 1984 Delivered On Jan 25, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H units 1 & 2 cooks road industrial estate cooks road stratford london.
	Persons Entitled Midland Bank PLC
	Transactions Jan 25, 1984Registration of a charge
Charge	Created On Dec 29, 1983 Delivered On Dec 30, 1983	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 charge over the undertaking and all property and assets present and future including book & all other debts uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Dec 30, 1983Registration of a charge
Legal charge	Created On Dec 29, 1983 Delivered On Dec 30, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on the north east side of warton road, stratford, london t/n egl 74535 land on the north west side of high street, stratford london t/n egl 71583 f/h property land in warton road, stratford london. F/h property land at the near of 160/170 high street, now known as 2A warton rd stratford london. F/h property 2,4 & 6 warton road stratford london & adjoining land formerly part of robertson road.
	Persons Entitled Midland Bank PLC
	Transactions Dec 30, 1983Registration of a charge
Legal charge	Created On Dec 29, 1983 Delivered On Dec 30, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on the south west side of cooks road, stratford london. T/n egl 88188.
	Persons Entitled Midland Bank PLC
	Transactions Dec 30, 1983Registration of a charge

View Detailed Information on Charges

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.
license: CC0