VANSDIRECT.CO.UK LIMITED

Overview

Company Name	VANSDIRECT.CO.UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03946509
Jurisdiction	England/Wales
Date of Creation	Mar 10, 2000
Date of Cessation	Jul 19, 2011

Summary

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

What is the purpose of VANSDIRECT.CO.UK LIMITED?

(5010) /

Where is VANSDIRECT.CO.UK LIMITED located?

Registered Office Address	Blenheim House Fitzalan Court Newport Road CF24 0TS Cardiff
Undeliverable Registered Office Address	No

What were the previous names of VANSDIRECT.CO.UK LIMITED?

Previous Company Names
Company Name	From	Until
FIND IT FUND IT VEHICLE CONSULTANTS LIMITED	Mar 10, 2000	Mar 10, 2000

What are the latest accounts for VANSDIRECT.CO.UK LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for VANSDIRECT.CO.UK LIMITED?

Filings
Date	Description	Document	Type
Jul 19, 2011	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
May 04, 2011	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Apr 05, 2011	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 09, 2010	Notice of automatic end of Administration	16 pages	2.30B

Jun 14, 2010	Administrator's progress report to Apr 27, 2010	15 pages	2.24B

Feb 25, 2010	Registered office address changed from Blenheim House Fitzalan Court Newport Road Cardiff CF24 0TS on Feb 25, 2010	2 pages	AD01

Dec 30, 2009	Statement of administrator's proposal	32 pages	2.17B

Dec 21, 2009	Statement of affairs with form 2.14B	8 pages	2.16B

Nov 28, 2009	Registered office address changed from Unit 3 Links Court Fortran Road St Mellons Cardiff CF3 0LT on Nov 28, 2009	2 pages	AD01

Nov 10, 2009	Appointment of an administrator	1 pages	2.12B

Jul 14, 2009	legacy	1 pages	287

Apr 21, 2009	legacy	1 pages	288b

Apr 06, 2009	legacy	7 pages	363a

Feb 09, 2009	legacy	1 pages	288a

Feb 06, 2009	legacy	1 pages	288b

Feb 06, 2009	legacy	1 pages	288b

Feb 04, 2009	Full accounts made up to Mar 31, 2008	23 pages	AA

Sep 19, 2008	legacy	1 pages	288b

Aug 12, 2008	legacy	1 pages	288b

Jul 31, 2008	Certificate of change of name Company name changed find it fund it vehicle consultants LIMITED\certificate issued on 01/08/08	2 pages	CERTNM

Jun 02, 2008	legacy	3 pages	288a

Jun 02, 2008	legacy	6 pages	288a

Jun 02, 2008	legacy	5 pages	288a

Jun 02, 2008	legacy	2 pages	288a

Jun 02, 2008	legacy	3 pages	288a

View All Filings

Who are the officers of VANSDIRECT.CO.UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
POCOCK, Jane Gracious Street Selborne GU34 3JG Alton Pound Farm Hampshire United Kingdom	Feb 06, 2009		Secretary	Gracious Street Selborne GU34 3JG Alton Pound Farm Hampshire United Kingdom		British		Director	136166580001
BROOKS, Keith Michael Penderi Druidstone Road Old St Mellons CF3 6XD Cardiff South Glamorgan	May 21, 2008		Director	Penderi Druidstone Road Old St Mellons CF3 6XD Cardiff South Glamorgan	United Kingdom	British	1948-6	Director	41584180002
DAVIES, Langley John 3 Llandennis Avenue Cyncoed CF23 6JD Cardiff South Glamorgan	May 21, 2008		Director	3 Llandennis Avenue Cyncoed CF23 6JD Cardiff South Glamorgan	Wales	British	1959-4	Director	33214000001
POCOCK, Jane Gracious Street Selborne GU34 3JG Alton Pound Farm Hampshire United Kingdom	May 21, 2008		Director	Gracious Street Selborne GU34 3JG Alton Pound Farm Hampshire United Kingdom	United Kingdom	British	1971-4	Director	136166580001
ASTON, Mark Anthony Duffryn Llof Barn Tredodridge CF71 7UL Hensol Vale Of Glamorgan	Mar 10, 2000	Jun 27, 2007	Secretary	Duffryn Llof Barn Tredodridge CF71 7UL Hensol Vale Of Glamorgan		British		Company Director	69363630003
DODD, Gruffydd 30 Landmark Place CF10 2HT Cardiff South Glamorgan	Jun 27, 2007	Feb 06, 2009	Secretary	30 Landmark Place CF10 2HT Cardiff South Glamorgan		British		Accountant	122932920001
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Mar 10, 2000	Mar 10, 2000	Nominee Secretary	16 Churchill Way CF10 2DX Cardiff					900017270001
ASTON, Mark Anthony Duffryn Llof Barn Tredodridge CF71 7UL Hensol Vale Of Glamorgan	Mar 10, 2000	Dec 31, 2008	Director	Duffryn Llof Barn Tredodridge CF71 7UL Hensol Vale Of Glamorgan		British	1966-7	Company Director	69363630003
DODD, Gruffydd 30 Landmark Place CF10 2HT Cardiff South Glamorgan	May 21, 2008	Feb 06, 2009	Director	30 Landmark Place CF10 2HT Cardiff South Glamorgan		British	1965-4	Director	122932920001
EDWARDS, Randall James Springfield Broughton CF71 7QR Cowbridge South Glamorgan	Jun 27, 2007	Apr 03, 2008	Director	Springfield Broughton CF71 7QR Cowbridge South Glamorgan	Wales	British	1962-11	Director	122932750001
PIGG, Edward Court Drive Llansannor CF71 7RX Cowbridge West House Vale Of Glamorgan	May 21, 2008	Aug 08, 2008	Director	Court Drive Llansannor CF71 7RX Cowbridge West House Vale Of Glamorgan		British	1968-7	Director	130830660001
PLATEL, Carl Bryan Gilfach Orfydd Farmhouse Glyn Ogwr CF35 6EG Bridgend	Mar 10, 2000	Sep 10, 2008	Director	Gilfach Orfydd Farmhouse Glyn Ogwr CF35 6EG Bridgend		British	1966-7	Company Director	105141030001
CORPORATE APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Mar 10, 2000	Mar 10, 2000	Nominee Director	16 Churchill Way CF10 2DX Cardiff					900017260001

View Detailed Information on Officers and People with Significant Control

Does VANSDIRECT.CO.UK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Mar 31, 2006 Delivered On Apr 11, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars F/H land at common sidings ynysmaerdy t/no CYM104025. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 11, 2006Registration of a charge (395)
Legal charge	Created On Dec 13, 2005 Delivered On Dec 16, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars F/H property k/a land and buildings on the west side of ely valley road coed ely tonyrefail t/no WA360945,f/h property k/a land on the south side of elwyn street coed ely tonyrefail t/no WA695586,f/h property k/a land lying to the south of elwyn street tonyrefail t/no WA605942 and the f/h property k/a forest view coed ely tonyrefail t/no WA361461. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 16, 2005Registration of a charge (395)
Legal charge	Created On Apr 28, 2004 Delivered On May 04, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All that piece or parcel of land known as ely valley garage elwin street coedely tonyrefail together with the building or buildings erected thereon including all additions and all fixtures and fittings.
	Persons Entitled Welsh Development Agency
	Transactions May 04, 2004Registration of a charge (395)
Debenture	Created On Mar 05, 2001 Delivered On Mar 26, 2001	Outstanding	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 The Governor and Company of the Bank of Scotland
	Transactions Mar 26, 2001Registration of a charge (395)
Debenture	Created On Jun 12, 2000 Delivered On Jun 22, 2000	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.
	Persons Entitled Bank of Wales
	Transactions Jun 22, 2000Registration of a charge (395) May 29, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does VANSDIRECT.CO.UK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 28, 2009	Administration started
Nov 01, 2010	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Richard Michael Hawes Deloitte & Touche Llp Blenheim House CF24 0TS Fitzalan Court Newport Road Cardiff	practitioner	Deloitte & Touche Llp Blenheim House CF24 0TS Fitzalan Court Newport Road Cardiff
Robin David Allen 3 Rivergate Temple Quay BS1 6GD Bristol	practitioner	3 Rivergate Temple Quay BS1 6GD Bristol

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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