VHE HOLDINGS LIMITED
Overview
Company Name | VHE HOLDINGS LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 02478386 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of VHE HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is VHE HOLDINGS LIMITED located?
Registered Office Address | Yew Trees Main Street North LS25 3AA Aberford West Yorkshire |
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Undeliverable Registered Office Address | No |
What were the previous names of VHE HOLDINGS LIMITED?
Company Name | From | Until |
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VHE HOLDINGS PLC | Sep 06, 1993 | Sep 06, 1993 |
VHE (HOLDINGS) LIMITED | Mar 27, 1990 | Mar 27, 1990 |
SOVSHELFCO (NO. 57) LIMITED | Mar 07, 1990 | Mar 07, 1990 |
What are the latest accounts for VHE HOLDINGS LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Sep 30, 2014 |
What is the status of the latest annual return for VHE HOLDINGS LIMITED?
Annual Return |
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What are the latest filings for VHE HOLDINGS LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Mar 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Stephen Stiff as a director on Jan 22, 2015 | 2 pages | TM01 | ||||||||||
Termination of appointment of Brian Ward May as a director on Jan 22, 2015 | 2 pages | TM01 | ||||||||||
Appointment of Mr John William Young Strachan Samuel as a director on Jan 22, 2015 | 3 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2014 | 6 pages | AA | ||||||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||
Annual return made up to Mar 01, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2013 | 6 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Appointment of Brian Ward May as a director | 4 pages | AP01 | ||||||||||
Annual return made up to Mar 01, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Sep 30, 2012 | 11 pages | AA | ||||||||||
Statement of capital on Oct 24, 2012
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Mar 01, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Sep 30, 2011 | 11 pages | AA | ||||||||||
Annual return made up to Mar 01, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
legacy | 6 pages | MG01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Full accounts made up to Sep 30, 2010 | 12 pages | AA | ||||||||||
Who are the officers of VHE HOLDINGS LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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RENEW NOMINEES LIMITED | Secretary | Yew Trees Main Street North LS25 3AA Aberford West Yorkshire | 41291250014 | |||||||
SAMUEL, John William Young Strachan | Director | Main Street North Aberford LS25 3AA Leeds Yew Trees West Yorkshire England | England | British | Chartered Accountant | 3909060002 | ||||
RENEW CORPORATE DIRECTOR LIMITED | Director | Yew Trees Main Street North LS25 3AA Aberford West Yorkshire | 91993060004 | |||||||
BARKER, Roger Winston | Secretary | 24 Burn Bridge Oval HG3 1LP Harrogate North Yorkshire | British | 59419910001 | ||||||
GREASLEY, Antony Frederick | Secretary | Padside Hall Braithwaite HG3 4AN Harrogate North Yorkshire | British | 69165360001 | ||||||
LITTLEHALES, Richard | Secretary | Aisling Cottage Back Church Lane LS16 8DW Leeds West Yorkshire | British | Finance Director | 57288230002 | |||||
PARKINSON, John | Secretary | Pinewoods Larchwood Scarcroft LS14 3BN Leeds West Yorkshire | British | 10307790002 | ||||||
THOMSON, Brian Malcolm | Secretary | Manor House Bawtry Road Hatfield Woodhouse Doncaster South Yorkshire | British | 5774340002 | ||||||
BARKER, Roger Winston | Director | 24 Burn Bridge Oval HG3 1LP Harrogate North Yorkshire | British | Accountant | 59419910001 | |||||
BROADHEAD, Roy | Director | 13 Crayburn Close HP8 4NZ Chalfont St Giles Buckinghamshire | British | Retired Engineer | 9110780001 | |||||
COOMBE, Andrew Jackson | Director | 45 Stumperlowe Crescent Road S10 3PR Sheffield South Yorkshire | United Kingdom | British | Solicitor | 33999960001 | ||||
DAWES, John Brian | Director | Holly Lodge Arkleby CA7 2BT Wigton Cumbria | England | British | Engineer | 10253750001 | ||||
FEAST, Roger | Director | 43 Merchant Court 61 Wapping Wall E1W 3SJ London | British | Executive | 66800550001 | |||||
GERRARD, Paul Daniel | Director | Highwood Bryants Bottom Road HP16 0JT Great Missenden Buckinghamshire | United Kingdom | British | Engineer | 41702130001 | ||||
GERRARD, Paul Daniel | Director | Highwood Bryants Bottom Road HP16 0JT Great Missenden Buckinghamshire | United Kingdom | British | Engineer | 41702130001 | ||||
GREASLEY, Antony Frederick | Director | Padside Hall Braithwaite HG3 4AN Harrogate North Yorkshire | United Kingdom | British | Finance Director | 69165360001 | ||||
KING, Richard Anthony | Director | The Cross Johns Lane Blackley HX5 0TQ Elland West Yorkshire | United Kingdom | British | Director | 10844450001 | ||||
LAYCOCK, Michael | Director | 33 Conniscliffe Road TS26 0BT Hartlepool Cleveland | British | Engineer | 520680001 | |||||
LITTLEHALES, Richard | Director | Aisling Cottage Back Church Lane LS16 8DW Leeds West Yorkshire | British | Finance Director | 57288230002 | |||||
MAY, Brian Ward | Director | Topcliffe YO7 3PB Thirsk Church Garth North Yorkshire United Kingdom | England | British | Civil Engineer | 78419090001 | ||||
MCARTHUR, Alexander Nigel | Director | 138 King Charles Road KT5 8QN Surbiton Surrey | United Kingdom | British | Chartered Accountant | 1571200001 | ||||
PARKINSON, John | Director | Larch Wood Scarcroft LS14 3BW Leeds West Yorkshire | British | Director | 10307790003 | |||||
PEARSON, Valerie | Director | Phoenix House Hawthorn Park LS14 1PQ Leeds | British | Company Director | 82999480006 | |||||
SELLARS, Paul | Director | White House Withyham TN7 4BT Hartfield East Sussex | England | British | Managing Director | 50761250001 | ||||
STIFF, Stephen | Director | Holgate Road WF8 4ND Pontefract 60 West Yorkshire | United Kingdom | British | Managing Director | 111161720001 | ||||
THOMSON, Brian Malcolm | Director | Amber Manor Farm Alice Head Road Stonedge S45 0DQ Ashover Derbyshire | British | Director | 5774340006 | |||||
TOPPING, Geoffrey Austen | Director | 3 Blyton Close HP9 2LX Beaconsfield Buckinghamshire | British | Chartered Civil Engineer | 21525990001 | |||||
UNDERWOOD, Philip John | Director | 3 Derry Hill Menston LS29 6NE Ilkley West Yorkshire | British | Engineer | 59420330008 | |||||
WALDRON, Brian Geoffrey | Director | Fir Tree Cottage 4 Chapel Lane Billingley S72 0HZ Barnsley South Yorkshire | Gibraltar | British | Director/Chairman | 4324630001 |
Does VHE HOLDINGS LIMITED have any charges?
Classification | Dates | Status | Details | |
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Debenture | Created On Feb 23, 2011 Delivered On Feb 25, 2011 | 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 goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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Debenture | Created On Jan 05, 2005 Delivered On Jan 20, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Debenture containing fixed and floating charges | Created On Nov 19, 1998 Delivered On Nov 21, 1998 | 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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