VM-UK LTD.
Overview
| Company Name | VM-UK LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04236523 |
| 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 VM-UK LTD.?
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is VM-UK LTD. located?
| Registered Office Address | Box Acre Barton Road Welford On Avon CV37 8EY Stratford-Upon-Avon Warwickshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VM-UK LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2012 |
What are the latest filings for VM-UK LTD.?
| 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 | ||||||||||
Annual return made up to Jun 18, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jun 30, 2012 | 13 pages | AA | ||||||||||
Annual return made up to Jun 18, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 7 pages | AA | ||||||||||
Director's details changed for Philip John Irons on Sep 01, 2011 | 2 pages | CH01 | ||||||||||
Registered office address changed from Farriers Goldicote Court Goldicote Stratford upon Avon Warwickshire CV37 7NQ on Nov 03, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 18, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Michael Lewis as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Michael Lewis as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Jun 18, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Philip John Irons on Jun 18, 2010 | 2 pages | CH01 | ||||||||||
Appointment of Mr Michael Lewis as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Julie Collett as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Julie Collett as a secretary | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Jun 30, 2009 | 9 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption full accounts made up to Jun 30, 2008 | 9 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of VM-UK LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| IRONS, Philip John | Director | Barton Road Welford On Avon CV37 8EY Stratford-Upon-Avon Box Acre Warwickshire United Kingdom | England | British | 76466090003 | |||||
| COLLETT, Julie | Secretary | Smiths Way B49 6BL Alcester 5 Warwickshire United Kingdom | British | 136198620002 | ||||||
| LEWIS, Michael | Secretary | Goldicote Court Goldicote CV37 7NQ Stratford Upon Avon Farriers Warwickshire | 152308070001 | |||||||
| OLDNALL, Shirley Elizabeth | Secretary | 14 Ivy Lane Ettington CV37 7TD Stratford Upon Avon Warwickshire | British | 58338810001 | ||||||
| RAMOS, Christina Paula | Secretary | Farriers Goldicote Court Goldicote CV37 7NG Stratford On Avon Warwickshire | British | 76466100002 | ||||||
| CHETTLEBURGHS SECRETARIAL LTD | Nominee Secretary | 20 Holywell Row EC2A 4XH London Temple House | 900021480001 |
Does VM-UK LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 08, 2001 Delivered On Aug 17, 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. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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