VAUXHALL ENGINEERING CENTRE LIMITED

Overview

Company Name	VAUXHALL ENGINEERING CENTRE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02191202
Jurisdiction	England/Wales
Date of Creation	Nov 11, 1987
Date of Cessation	Apr 11, 2011

Summary

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

What is the purpose of VAUXHALL ENGINEERING CENTRE LIMITED?

(7487) /

Where is VAUXHALL ENGINEERING CENTRE LIMITED located?

Registered Office Address	KPMG RESTRUCTURING 8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

What were the previous names of VAUXHALL ENGINEERING CENTRE LIMITED?

Previous Company Names
Company Name	From	Until
LUTON DESIGN CENTRE LIMITED	Feb 25, 1988	Feb 25, 1988
TRUSHELFCO (NO. 1203) LIMITED	Nov 11, 1987	Nov 11, 1987

What are the latest accounts for VAUXHALL ENGINEERING CENTRE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for VAUXHALL ENGINEERING CENTRE LIMITED?

Filings

Date

Description

Document

Type

Apr 11, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 11, 2011

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Sep 08, 2010

Liquidators' statement of receipts and payments to Aug 10, 2010

5 pages

4.68

Apr 28, 2010

Insolvency court order

Court order insolvency:replacement of liquidator

8 pages

LIQ MISC OC

Apr 28, 2010

Appointment of a voluntary liquidator

1 pages

600

Apr 28, 2010

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Mar 12, 2010

Liquidators' statement of receipts and payments to Feb 10, 2010

5 pages

4.68

Sep 26, 2009

legacy

1 pages

288b

Sep 09, 2009

Liquidators' statement of receipts and payments to Aug 10, 2009

5 pages

4.68

Mar 13, 2009

Liquidators' statement of receipts and payments to Feb 10, 2009

5 pages

4.68

Feb 29, 2008

legacy

1 pages

287

Feb 28, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Feb 11, 2008	LRESSP

Feb 28, 2008

Appointment of a voluntary liquidator

1 pages

600

Feb 28, 2008

Declaration of solvency

3 pages

4.70

Feb 14, 2008

legacy

1 pages

288b

Dec 11, 2007

legacy

3 pages

288a

Nov 01, 2007

Full accounts made up to Dec 31, 2006

18 pages

Oct 24, 2006

legacy

7 pages

363s

Oct 04, 2006

Full accounts made up to Dec 31, 2005

16 pages

Sep 11, 2006

legacy

1 pages

287

May 31, 2006

legacy

2 pages

288a

May 10, 2006

legacy

1 pages

288b

Oct 25, 2005

legacy

7 pages

363s

Oct 21, 2005

legacy

1 pages

288c

Sep 27, 2005

legacy

1 pages

288c

View All Filings

Who are the officers of VAUXHALL ENGINEERING CENTRE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FRAGOSO, Miguel 65 Iverna Court W8 6TT London	Aug 05, 2002		Director	65 Iverna Court W8 6TT London		Spanish	1956-8	83881510001
PARFITT, Christopher William The Paddock Main Street MK18 1QS Maids Moreton Bucks	Jun 13, 2005		Director	The Paddock Main Street MK18 1QS Maids Moreton Bucks	England	British	1947-6	77006150003
BENJAMIN, Keith John 77 Northumberland Road CV32 6HQ Leamington Spa Warwickshire	Aug 02, 1999	Feb 27, 2009	Secretary	77 Northumberland Road CV32 6HQ Leamington Spa Warwickshire		British		34539180005
BENJAMIN, Keith John 205 Lauderdale Mansions Lauderdale Road W9 1LZ London		Aug 01, 1997	Secretary	205 Lauderdale Mansions Lauderdale Road W9 1LZ London		British		34539180001
MCCRUM, David 50 Rylett Road W12 9ST London	Aug 01, 1997	Aug 02, 1999	Secretary	50 Rylett Road W12 9ST London		British		24283060003
BENJAMIN, Keith John 77 Northumberland Road CV32 6HQ Leamington Spa Warwickshire	Dec 04, 2007	Feb 27, 2009	Director	77 Northumberland Road CV32 6HQ Leamington Spa Warwickshire	United Kingdom	British	1956-11	34539180005
BENJAMIN, Keith John 35 Queens Road AL5 1QW Harpenden Hertfordshire	Aug 01, 1997	Aug 05, 2002	Director	35 Queens Road AL5 1QW Harpenden Hertfordshire		British	1956-11	34539180002
BURKUTEAN, Harry Gunther 20c Douglas Road AL5 2EW Harpenden Hertfordshire	Feb 01, 2001	Jun 01, 2002	Director	20c Douglas Road AL5 2EW Harpenden Hertfordshire		German	1951-1	74805050001
CAVE, Michael Albert 30 Sandpit Lane AL1 4HG St. Albans Hertfordshire	Aug 02, 1999	May 07, 2002	Director	30 Sandpit Lane AL1 4HG St. Albans Hertfordshire		British	1942-12	65905810002
COLVIN, Frank Leonard Am Elchelgarten 19 65193 Wiesbaden Germany	Aug 02, 1999	Jan 07, 2002	Director	Am Elchelgarten 19 65193 Wiesbaden Germany		American	1942-5	65962610001
DEMANT, Hans Heinrich Wiesbaden Hesse 65207 Germany	Jan 07, 2002	Dec 06, 2004	Director	Wiesbaden Hesse 65207 Germany		German	1950-9	86244200001
GUNDERSON, Gail Sharon Griffin House Osborne Road LU1 3YT Luton Beds		Jan 13, 1992	Director	Griffin House Osborne Road LU1 3YT Luton Beds		American	1937-1	8886450001
JAMES, Mark Neville 9 Arden Grove AL5 4SJ Harpenden Hertfordshire	May 09, 2005	Nov 01, 2005	Director	9 Arden Grove AL5 4SJ Harpenden Hertfordshire		British	1961-10	74597070002
JONSSON, Jan-Ake Am Hosenberg 8 65203 Wiesbaden Germany	Aug 02, 1999	May 07, 2003	Director	Am Hosenberg 8 65203 Wiesbaden Germany		Swedish	1951-9	65905790001
JUNG, Werner Heinrich 28 St Stephens Avenue AL3 4AD St Albans Hertfordshire	Jun 15, 1998	Jan 31, 2001	Director	28 St Stephens Avenue AL3 4AD St Albans Hertfordshire		German	1950-4	59090000003
KERKHOF, Vincentius Egbertus Maria Auf Dem Wingertsberg 3 Eppstein 65817 Germany	Aug 05, 2002	May 07, 2003	Director	Auf Dem Wingertsberg 3 Eppstein 65817 Germany		Netherlands	1960-6	83881600001
KLAGES, Hennig A W Griffin House Osborne Road LU1 3YT Luton Beds	Jan 13, 1992	Feb 01, 1994	Director	Griffin House Osborne Road LU1 3YT Luton Beds		German	1938-12	23380350001
OKRAY, Thomas Bernard Kelkheimer Strasse 56 Bad Soden 65812 Germany	May 07, 2003	Dec 06, 2004	Director	Kelkheimer Strasse 56 Bad Soden 65812 Germany		American	1962-10	90853760001
REILLY, David Nicholas Crowholt George Street Woburn MK17 9PX Milton Keynes	Oct 25, 1999	Sep 03, 2001	Director	Crowholt George Street Woburn MK17 9PX Milton Keynes		British	1949-12	51668350005
SABISKY, Edward Vincent 5 Shaftesbury Villas Allen Street W8 6UZ London	Mar 01, 1994	Jun 15, 1998	Director	5 Shaftesbury Villas Allen Street W8 6UZ London		American	1957-4	66474780003
WALE, Kevin Ernest 2 Priests Paddock Pitch Pond Close Knotty Green HP9 1YL Beaconsfield Buckinghamshire	Sep 03, 2001	May 09, 2005	Director	2 Priests Paddock Pitch Pond Close Knotty Green HP9 1YL Beaconsfield Buckinghamshire		Australian	1954-10	77608220001
WALLIS, David 161 Old Bedford Road LU2 7EG Luton Bedfordshire		Jul 31, 1997	Director	161 Old Bedford Road LU2 7EG Luton Bedfordshire		British	1938-4	14830780001
WARD, Keith Geoffrey 6 Willets Rise Shenley Church End MK5 6JW Milton Keynes Buckinghamshire	Nov 01, 2005	Feb 07, 2008	Director	6 Willets Rise Shenley Church End MK5 6JW Milton Keynes Buckinghamshire		British	1962-10	109891100001

View Detailed Information on Officers and People with Significant Control

Does VAUXHALL ENGINEERING CENTRE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 11, 2008	Commencement of winding up
Apr 11, 2011	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jeremy Simon Spratt Kpmg 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg 8 Salisbury Square EC4Y 8BB London	Feb 11, 2008
Finbarr O'Connell Kpmg Corporate Recovery P O Box 695 EC4Y 8BB 8 Salisbury Square London	practitioner	Kpmg Corporate Recovery P O Box 695 EC4Y 8BB 8 Salisbury Square London	Feb 11, 2008	Apr 13, 2010
John David Thomas Milsom Kpmg Llp 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Llp 8 Salisbury Square EC4Y 8BB London	Apr 13, 2010

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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