VANSTONS COMMERCIAL LIMITED

Overview

Company Name	VANSTONS COMMERCIAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02219481
Jurisdiction	England/Wales
Date of Creation	Feb 10, 1988
Date of Cessation	Dec 10, 2024

Summary

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

What is the purpose of VANSTONS COMMERCIAL LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is VANSTONS COMMERCIAL LIMITED located?

Registered Office Address	80 Hammersmith Road W14 8UD London
Undeliverable Registered Office Address	No

What are the latest accounts for VANSTONS COMMERCIAL LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for VANSTONS COMMERCIAL LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jun 10, 2024

What are the latest filings for VANSTONS COMMERCIAL LIMITED?

Filings
Date	Description	Document	Type
Dec 10, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 24, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 13, 2024	Application to strike the company off the register	1 pages	DS01

Sep 13, 2024	Micro company accounts made up to Sep 30, 2023	3 pages	AA

Jul 02, 2024	Previous accounting period shortened from Dec 31, 2023 to Sep 30, 2023	1 pages	AA01

Jun 28, 2024	Current accounting period shortened from Dec 31, 2024 to Sep 30, 2024	1 pages	AA01

Jun 12, 2024	Confirmation statement made on Jun 10, 2024 with no updates	3 pages	CS01

Sep 28, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Jun 26, 2023	Confirmation statement made on Jun 10, 2023 with no updates	3 pages	CS01

Jun 05, 2023	Termination of appointment of Patrick Humphrey Littlemore as a director on May 31, 2023	1 pages	TM01

Mar 02, 2023	Register inspection address has been changed from Howard House 3 st. Marys Court Blossom Street York YO24 1AH England to 3 Park Road Teddington TW11 0AP	1 pages	AD02

Feb 08, 2023	Appointment of Mr Yaron Engel as a secretary on Jan 26, 2023	2 pages	AP03

Feb 08, 2023	Appointment of Mr Ashwin Kashyap as a director on Jan 26, 2023	2 pages	AP01

Feb 08, 2023	Appointment of Mr Andrew Carl Shepherd as a director on Jan 26, 2023	2 pages	AP01

Feb 08, 2023	Termination of appointment of Robert Edgington as a director on Jan 26, 2023	1 pages	TM01

Feb 08, 2023	Termination of appointment of Sapna Bedi Fitzgerald as a secretary on Jan 26, 2023	1 pages	TM02

Sep 15, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Jun 10, 2022	Confirmation statement made on Jun 10, 2022 with no updates	3 pages	CS01

Mar 17, 2022	Director's details changed for Mr Patrick Humphrey Littlemore on Mar 17, 2022	2 pages	CH01

Mar 17, 2022	Secretary's details changed for Sapna Bedi Fitzgerald Sapna Bedi on Mar 17, 2022	1 pages	CH03

Jan 17, 2022	Register inspection address has been changed from C/O Sapna B. Fitzgerald 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB England to Howard House 3 st. Marys Court Blossom Street York YO24 1AH	1 pages	AD02

Sep 28, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Jun 15, 2021	Confirmation statement made on Jun 10, 2021 with no updates	3 pages	CS01

Oct 09, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Jun 11, 2020	Confirmation statement made on Jun 10, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of VANSTONS COMMERCIAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ENGEL, Yaron Hammersmith Road W14 8UD London 80	Jan 26, 2023		Secretary	Hammersmith Road W14 8UD London 80				305343030001
KASHYAP, Ashwin Hammersmith Road W14 8UD London 80	Jan 26, 2023		Director	Hammersmith Road W14 8UD London 80	England	British	1977-9	252061950001
SHEPHERD, Andrew Carl Hammersmith Road W14 8UD London 80	Jan 26, 2023		Director	Hammersmith Road W14 8UD London 80	England	British	1965-12	67782250006
FITZGERALD, Sapna Bedi 3 St. Marys Court Blossom Street YO24 1AH York Howard House England	Nov 23, 2011	Jan 26, 2023	Secretary	3 St. Marys Court Blossom Street YO24 1AH York Howard House England		British		165216100002
SCHROEDER, Eileen Jane 77 Fulham Palace Road W6 8JA London Hamlet House	Feb 04, 2008	Nov 23, 2011	Secretary	77 Fulham Palace Road W6 8JA London Hamlet House		British		182173750001
THOMPSON, Samantha Jane 14 Eddiscombe Road Fulham SW6 4TZ London	Dec 09, 1996	Feb 26, 1999	Secretary	14 Eddiscombe Road Fulham SW6 4TZ London		British		51023480001
WALTERS, Lorian Lucy 12 Hestercombe Avenue SW6 5LG London	Sep 01, 2000	Sep 09, 2006	Secretary	12 Hestercombe Avenue SW6 5LG London		British		72132780002
WINTER, Michael Ronald Esdaile 12 Hestercombe Avenue SW6 5LG London		Dec 09, 1996	Secretary	12 Hestercombe Avenue SW6 5LG London		British		2682790001
BRAND, Christopher Anthony Holgate Park Drive YO26 4GB York 2nd Floor, Gateway 2 England	May 22, 2017	Jan 31, 2019	Director	Holgate Park Drive YO26 4GB York 2nd Floor, Gateway 2 England	United Kingdom	British	1969-12	100561770002
BROWN, David Seeley Hammersmith Road W14 8UD London 80	Mar 22, 2016	Jun 30, 2018	Director	Hammersmith Road W14 8UD London 80	England	British	1966-3	121165540001
BUCK, Helen Elizabeth Gateway 2 Holgate Park Drive YO26 4GB York 2nd Floor England England	Jan 31, 2019	Mar 18, 2019	Director	Gateway 2 Holgate Park Drive YO26 4GB York 2nd Floor England England	United Kingdom	British	1960-4	152893170001
DOWSON, Robert Charles Manning 744 Fulham Road SW6 5SA London		Jun 16, 1993	Director	744 Fulham Road SW6 5SA London		British	1954-7	26515730001
EDGINGTON, Robert Hammersmith Road W14 8UD London 80 United Kingdom	Mar 18, 2019	Jan 26, 2023	Director	Hammersmith Road W14 8UD London 80 United Kingdom	United Kingdom	British	1984-12	256898560001
JONES, Finbarr Joseph 23c Lambton Place W11 2SH London	Sep 09, 2006	Feb 04, 2008	Director	23c Lambton Place W11 2SH London		Irish	1960-8	105817030001
KELLY, Liza Jane Hammersmith Road W14 8UD London 80	Sep 09, 2006	May 22, 2017	Director	Hammersmith Road W14 8UD London 80	Uk	Irish	1974-5	106344560003
LITTLEMORE, Patrick Humphrey 3 St. Marys Court Blossom Street YO24 1AH York Howard House England	Jun 30, 2018	May 31, 2023	Director	3 St. Marys Court Blossom Street YO24 1AH York Howard House England	United Kingdom	British	1976-5	146965870001
ROLLINGS, Peter James Leatt George Cayley Drive Clifton Moor YO30 4XE York Buildmark House North Yorkshire United Kingdom	Sep 09, 2006	Mar 22, 2016	Director	George Cayley Drive Clifton Moor YO30 4XE York Buildmark House North Yorkshire United Kingdom	United Kingdom	British	1962-5	103459160001
WINTER, Michael Ronald Esdaile 12 Hestercombe Avenue SW6 5LG London		Sep 09, 2006	Director	12 Hestercombe Avenue SW6 5LG London	United Kingdom	British	1951-10	2682790001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VANSTONS COMMERCIAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Marsh & Parsons Ltd

Apr 06, 2016

Hammersmith Road

W14 8UD London

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House (England/Wales)
Registration Number	05377981

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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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