VOB 23 LIMITED
Overview
| Company Name | VOB 23 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02607683 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VOB 23 LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is VOB 23 LIMITED located?
| Registered Office Address | 2nd Floor 1 Mark Square Leonard Street EC2A 4EG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VOB 23 LIMITED?
| Company Name | From | Until |
|---|---|---|
| APPLIED PROPERTY RESEARCH LIMITED | Jul 17, 1991 | Jul 17, 1991 |
| VALUELETTER LIMITED | May 03, 1991 | May 03, 1991 |
What are the latest accounts for VOB 23 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for VOB 23 LIMITED?
| Annual Return |
|
|---|
What are the latest filings for VOB 23 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 24, 2015
| 4 pages | SH01 | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Susan Louise Jenner as a director on Nov 06, 2015 | 1 pages | TM01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Nov 13, 2015
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 4 pages | AA | ||||||||||||||
Director's details changed for Mr Stuart Nicholas Corbin on Mar 01, 2015 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Peter Thorn on Mar 01, 2015 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Ms Susan Louise Jenner on Mar 01, 2015 | 1 pages | CH03 | ||||||||||||||
Director's details changed for Ms Susan Louise Jenner on Mar 01, 2015 | 2 pages | CH01 | ||||||||||||||
Annual return made up to May 03, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Registered office address changed from 2Nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL to 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG on Apr 02, 2015 | 1 pages | AD01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 4 pages | AA | ||||||||||||||
Annual return made up to May 03, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Termination of appointment of Darryl Clarke as a director | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||||||
Annual return made up to May 03, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 4 pages | AA | ||||||||||||||
Annual return made up to May 03, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Who are the officers of VOB 23 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JENNER, Susan Louise | Secretary | 1 Mark Square Leonard Street EC2A 4EG London 2nd Floor | British | 45156020002 | ||||||
| CORBIN, Stuart Nicholas | Director | 1 Mark Square Leonard Street EC2A 4EG London 2nd Floor | England | British | 86551230002 | |||||
| THORN, Peter | Director | 1 Mark Square Leonard Street EC2A 4EG London 2nd Floor | United Kingdom | British | 150009250002 | |||||
| CHIPPENDALE, David Andrew | Secretary | 31 Battlebridge Court Wharfdale Road N1 9RY London | British | 14565120002 | ||||||
| NICHOLSON, Michael John Lothian | Secretary | Warren Court Farmhouse West Tytherley SP5 1LU Salisbury Hampshire | British | 10061350001 | ||||||
| RHODES, Ian | Secretary | Bosula 8 Chewton Farm Road Highcliffe On Sea BH23 5QN Christchurch Dorset | British | 4373990001 | ||||||
| RUSSELL, Angela | Secretary | 22 Bishops Close EN5 2QH Barnet Hertfordshire | British | 776080002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BLAKE, Christopher | Director | 85 Crown Road St Margarets TW1 3EX Twickenham Middlesex | British | 55350870001 | ||||||
| BOSWELL, Ralph Henry | Director | 95 Garner Road E17 4HG London | British | 2741160001 | ||||||
| CHIPPENDALE, David Andrew | Director | 31 Battlebridge Court Wharfdale Road N1 9RY London | British | 14565120002 | ||||||
| CLARKE, Darryl John | Director | 33 Aldgate High Street EC3N 1DL London 2nd Floor Aldgate House United Kingdom | United Kingdom | British | 140709790001 | |||||
| COLES, Stephen John Hamilton | Director | Hollanden Park Barn Riding Lane TN11 9LH Hildenborough Kent | British | 124280002 | ||||||
| COOPER, Corrina Sarah | Director | Flat 10, Highstone House 21 Highbury Crescent N5 1RX London | British | 115512060003 | ||||||
| DYER, Thomas Edward | Director | 15 Maiden Erlegh Drive Earley RG6 7HP Reading | British | 7575570001 | ||||||
| GILL, Andrew David | Director | 6 Warwick Gardens KT21 2HR Ashtead Surrey | British | 39156850001 | ||||||
| GOLDSMITH, Michael John | Director | Green Farm Barn White St Green Boxford CO10 5JL Sudbury Suffolk | British | 2910860003 | ||||||
| HARDING, Nicholas David | Director | Floor Aldgate House 33 Aldgate High Street EC3N 1DL London 2nd United Kingdom | United Kingdom | British | 132397600002 | |||||
| HOLT, Gareth | Director | 29 Lewin Road SW14 9DR London | British | 28246840003 | ||||||
| JENNER, Susan Louise | Director | 1 Mark Square Leonard Street EC2A 4EG London 2nd Floor | England | British | 45156020002 | |||||
| JONES, Peter Ralph | Director | 46 Blyth Road BH3 7DG Bournemouth Dorset | British | 49736570001 | ||||||
| KANTER, Ralph Thomas Ludwig | Director | Garden Flat 17 Upper Park Road NW3 2UN London | United Kingdom | British | 124153720001 | |||||
| KASSIMATIS, Aristides Emmanuel | Director | 27 Courtenay Road SO23 7ER Winchester Hampshire | British | 49470910002 | ||||||
| KENDALL, Andrew Edward | Director | Whiteladyes Sandy Way KT11 2EY Cobham Surrey | England | British | 86549750002 | |||||
| KING, Andrew Claude | Director | 147 Ravenscroft Road BR3 4TN Beckenham Kent | British | 14565130002 | ||||||
| LEE, Wayne | Director | 6 The Warren AL5 2NH Harpenden Hertfordshire | British | 59851570001 | ||||||
| MARSH, Geoffrey Kent Dowsett | Director | Flat 2 20 Leigh Street WC1H 9EW London | British | 43057650001 | ||||||
| MCGREGOR, David Paton | Director | 60 Amberwood BH22 9JT Ferndown Dorset | British | 29330770001 | ||||||
| MELVILLE, Peter | Director | Flat 5 Stoneleigh Martello Road South Canford Cliffs BH13 7HQ Poole Dorset | British | 4373980002 | ||||||
| MOODY, Mary Elizabeth | Director | 65 Earlswood Street SE10 9ET London | British | 18130100001 | ||||||
| NABARRO, Rupert Gerald Nunes | Director | Bere Mill London Road RG28 7NH Whitchurch Hampshire | England | British | 103170210001 | |||||
| NICHOLSON, Michael John Lothian | Director | Warren Court Farmhouse West Tytherley SP5 1LU Salisbury Hampshire | England | British | 10061350001 | |||||
| POOLEY, Christopher John | Director | 67 Austin Avenue Lilliput BH14 8HD Poole Dorset | British | 49194040001 | ||||||
| RHODES, Ian | Director | Bosula 8 Chewton Farm Road Highcliffe On Sea BH23 5QN Christchurch Dorset | British | 4373990001 | ||||||
| RUSSELL, Angela | Director | 22 Bishops Close EN5 2QH Barnet Hertfordshire | British | 776080002 |
Does VOB 23 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rental deposit deed | Created On Dec 19, 1991 Delivered On Jan 07, 1992 | Outstanding | Amount secured All monies due or to become due from the company to the chargee pursuant to a lease dated 1ST november 1972 | |
Short particulars The balance including interest from time to time credited to an interest bearing account of p & o property holdings limited. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 30, 1991 Delivered On Sep 10, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars (See 395 for full details). 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. | ||||
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