VAUXHALL PROPERTIES LIMITED

VAUXHALL PROPERTIES LIMITED

Overview

Company Name	VAUXHALL PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02426084
Jurisdiction	England/Wales
Date of Creation	Sep 25, 1989
Date of Cessation	Nov 25, 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 PROPERTIES LIMITED?

(7011) /

Where is VAUXHALL PROPERTIES LIMITED located?

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

What were the previous names of VAUXHALL PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
TRUSHELFCO (NO. 1566) LIMITED	Sep 25, 1989	Sep 25, 1989

What are the latest accounts for VAUXHALL PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2003

What are the latest filings for VAUXHALL PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Nov 25, 2011

Final Gazette dissolved following liquidation

GAZ2

Aug 25, 2011

Return of final meeting in a members' voluntary winding up

4.71

Jun 22, 2011

Liquidators' statement of receipts and payments to Jun 09, 2011

4.68

Jan 10, 2011

Liquidators' statement of receipts and payments to Dec 09, 2010

4.68

Jun 25, 2010

Liquidators' statement of receipts and payments to Jun 09, 2010

4.68

Apr 28, 2010

Insolvency court order

Court order insolvency:replacement of liquidator

LIQ MISC OC

Apr 28, 2010

Appointment of a voluntary liquidator

600

Apr 28, 2010

Notice of ceasing to act as a voluntary liquidator

4.40

Jan 07, 2010

Liquidators' statement of receipts and payments to Dec 09, 2009

4.68

Jul 01, 2009

Liquidators' statement of receipts and payments to Jun 09, 2009

4.68

Jan 08, 2009

Liquidators' statement of receipts and payments to Dec 09, 2008

4.68

Jul 04, 2008

Liquidators' statement of receipts and payments to Dec 09, 2008

4.68

Jan 05, 2008

Liquidators' statement of receipts and payments

4.68

Jun 29, 2007

Liquidators' statement of receipts and payments

4.68

Jan 04, 2007

Liquidators' statement of receipts and payments

4.68

Jun 28, 2006

Liquidators' statement of receipts and payments

4.68

Jan 09, 2006

Liquidators' statement of receipts and payments

4.68

Dec 23, 2004

legacy

287

Dec 23, 2004

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Dec 23, 2004

Appointment of a voluntary liquidator

600

Dec 23, 2004

Declaration of solvency

4.70

Dec 16, 2004

legacy

288b

Oct 05, 2004

legacy

363s

Oct 05, 2004

Full accounts made up to Dec 31, 2003

AA

Aug 13, 2004

legacy

288a

View All Filings

Who are the officers of VAUXHALL PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BENJAMIN, Keith John 35 Queens Road AL5 1QW Harpenden Hertfordshire	Jun 30, 2004		Secretary	35 Queens Road AL5 1QW Harpenden Hertfordshire			British			34539180002
BENJAMIN, Keith John 35 Queens Road AL5 1QW Harpenden Hertfordshire	Jan 16, 1995		Director	35 Queens Road AL5 1QW Harpenden Hertfordshire			British	1956-11		34539180002
DAVIS, Robert Richard 42 Carnoustie Drive MK40 4FF Biddenham Bedfordshire	Mar 06, 2003		Director	42 Carnoustie Drive MK40 4FF Biddenham Bedfordshire		England	British	1967-10		83730570002
GALVIN, Lesley 49 Bradbourne Vale Road TN13 3QG Sevenoaks Kent	Aug 01, 2001	Jun 30, 2004	Secretary	49 Bradbourne Vale Road TN13 3QG Sevenoaks Kent			British			84807040001
MCCRUM, David 50 Rylett Road W12 9ST London		Jul 31, 2001	Secretary	50 Rylett Road W12 9ST London			British			24283060003
HUND MEJEAN, Martina 6 Kensington Court Gardens Kensington Court Place W8 5QE London	May 08, 1997	Mar 25, 1999	Director	6 Kensington Court Gardens Kensington Court Place W8 5QE London			British	1960-5		47542350001
JAMES, Mark Neville 58 Stewart Road AL5 4QB Harpenden Hertfordshire	Feb 01, 2001	Mar 06, 2003	Director	58 Stewart Road AL5 4QB Harpenden Hertfordshire			British	1961-10		74597070001
KERNS, Paul Ellsworth Griffin House Osborne Road LU1 3YT Luton Bedfordshire	Jan 13, 1992	Jan 16, 1995	Director	Griffin House Osborne Road LU1 3YT Luton Bedfordshire			American	1946-8		23434780002
KHATTRI, Sanjiv 18 The Porticos 53-59 Belsize Avenue NW3 4BN London	Mar 25, 1999	Jan 31, 2001	Director	18 The Porticos 53-59 Belsize Avenue NW3 4BN London			Indian	1964-11		63360020001
LARA, Francisco 9 West Common Way AL5 2LH Harpenden Hertfordshire		Aug 26, 1992	Director	9 West Common Way AL5 2LH Harpenden Hertfordshire			Spanish	1952-10		29047440001
LOWE, Michael Griffin House Osbourne Road LU7 3YT Luton Bedfordshire	Dec 14, 1990	Apr 30, 1996	Director	Griffin House Osbourne Road LU7 3YT Luton Bedfordshire			British	1952-2		54274170002
O`MAHONY, Declan Vincent 7a Salisbury Avenue AL5 2QQ Harpenden Hertfordshire	Jan 16, 1995	Mar 25, 1999	Director	7a Salisbury Avenue AL5 2QQ Harpenden Hertfordshire			British	1959-7		41510410002
SABISKY, Edward Vincent 51 Addison Road W14 8JJ London		Jan 13, 1992	Director	51 Addison Road W14 8JJ London			American	1957-4		66474780001
SHEEHAN, Dennis Griffin House Osborne Road LU1 3YT Luton Bedfordshire	Aug 26, 1992	Jan 16, 1995	Director	Griffin House Osborne Road LU1 3YT Luton Bedfordshire			American	1959-12		30325520001
WARD, Keith Geoffrey 6 Willets Rise Shenley Church End MK5 6JW Milton Keynes Buckinghamshire	Mar 25, 1999	Nov 15, 2004	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 PROPERTIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Dec 10, 2004	Commencement of winding up
Nov 25, 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	Dec 10, 2004
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	Dec 10, 2004	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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