VANROY (WHITEHAVEN) LIMITED
Overview
| Company Name | VANROY (WHITEHAVEN) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02847585 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of VANROY (WHITEHAVEN) LIMITED?
- Renting and operating of Housing Association real estate (68201) / Real estate activities
Where is VANROY (WHITEHAVEN) LIMITED located?
| Registered Office Address | Fairview House Victoria Place CA1 1HP Carlisle Cumbria |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VANROY (WHITEHAVEN) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2014 |
What are the latest filings for VANROY (WHITEHAVEN) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | 4.71 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 24 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Registered office address changed from 9 Valley Park Whitehaven Cumbria CA28 8BA to Fairview House Victoria Place Carlisle Cumbria CA1 1HP on Mar 16, 2016 | 2 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Annual return made up to Aug 25, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Aug 31, 2014 | 5 pages | AA | ||||||||||||||
Annual return made up to Aug 25, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Aug 31, 2013 | 5 pages | AA | ||||||||||||||
Annual return made up to Aug 25, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Aug 31, 2012 | 6 pages | AA | ||||||||||||||
Annual return made up to Aug 25, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||||||
Termination of appointment of Frances Robson as a director | 1 pages | TM01 | ||||||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 5 pages | AA | ||||||||||||||
Annual return made up to Aug 25, 2011 with full list of shareholders | 9 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Aug 31, 2010 | 4 pages | AA | ||||||||||||||
Annual return made up to Aug 25, 2010 with full list of shareholders | 9 pages | AR01 | ||||||||||||||
Director's details changed for Frances Robson on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Roy Robson on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Roy Robson on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Ian Robson on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||
Who are the officers of VANROY (WHITEHAVEN) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBSON, Roy | Secretary | 9 Valley Park CA28 8BA Whitehaven Cumbria | British | Company Director | 5502540001 | |||||
| LESLIE, Wendy Elizabeth | Director | 10 Valley Park CA28 8BA Whitehaven Cumbria | England | British | Director | 54039600001 | ||||
| ROBSON, Ian | Director | 6 Acer Grove CA28 8BB Whitehaven Cumbria | England | British | Director | 11972000002 | ||||
| ROBSON, Roy | Director | 29 High Road Kells CA28 9AG Whitehaven Cumbria | United Kingdom | British | Director | 54039650001 | ||||
| ROBSON, Roy | Director | 9 Valley Park CA28 8BA Whitehaven Cumbria | England | British | Company Director | 5502540001 | ||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| ROBSON, Frances | Director | 9 Valley Park CA28 8BA Whitehaven Cumbria | England | British | Company Director | 5502550001 | ||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Does VANROY (WHITEHAVEN) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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