VANBOTS (AUTOMOTIVE PROJECTS) LIMITED

Overview

Company Name	VANBOTS (AUTOMOTIVE PROJECTS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04464917
Jurisdiction	England/Wales
Date of Creation	Jun 19, 2002
Date of Cessation	Mar 16, 2010

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

Registered Office Address	Gaylard Buildings Court Road CF31 1BD Bridgend
Undeliverable Registered Office Address	No

Filings
Date	Description	Document	Type
Mar 16, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Dec 01, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 22, 2009	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 29, 2009	Amended accounts made up to Oct 31, 2008	9 pages	AAMD

Apr 21, 2009	Group of companies' accounts made up to Oct 31, 2008	22 pages	AA

Feb 17, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 29, 2008	Accounts for a small company made up to Oct 31, 2007	9 pages	AA

Dec 03, 2007	legacy	2 pages	363a
Apr 21, 2007	Group of companies' accounts made up to Oct 31, 2006	19 pages	AA
Jul 05, 2006	legacy	6 pages	363s
Apr 27, 2006	Accounts for a small company made up to Oct 31, 2005	10 pages	AA
Jun 23, 2005	legacy	6 pages	363s
May 12, 2005	Accounts for a small company made up to Oct 31, 2004	6 pages	AA
Jun 29, 2004	legacy	6 pages	363s
May 20, 2004	Accounts for a small company made up to Oct 31, 2003	6 pages	AA
Sep 26, 2003	legacy	6 pages	363s
Sep 09, 2003	legacy	3 pages	395
Nov 19, 2002	legacy	1 pages	225
Aug 10, 2002	legacy	2 pages	88(2)R
Jul 23, 2002	legacy	1 pages	288b
Jul 15, 2002	legacy	1 pages	288b
Jul 09, 2002	legacy	2 pages	288a
Jul 09, 2002	legacy	2 pages	288a
Jul 09, 2002	legacy	1 pages	287
Jun 19, 2002	Incorporation	12 pages	NEWINC

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOLMES, Emma 38 Marine Drive CF62 6QP Barry South Glamorgan	Jun 19, 2002		Secretary	38 Marine Drive CF62 6QP Barry South Glamorgan		British		83316280001
CANTON, Alan Cambrian House Stormy Down CF32 0NW Bridgend Mid Glamorgan	Jun 19, 2002		Director	Cambrian House Stormy Down CF32 0NW Bridgend Mid Glamorgan	Wales	British	1943-5	62112970001
SEVERNSIDE SECRETARIAL LIMITED 14-18 City Road CF24 3DL Cardiff	Jun 19, 2002	Jun 19, 2002	Nominee Secretary	14-18 City Road CF24 3DL Cardiff				900003990001
SEVERNSIDE NOMINEES LIMITED 14-18 City Road CF24 3DL Cardiff	Jun 19, 2002	Jun 19, 2002	Nominee Director	14-18 City Road CF24 3DL Cardiff				900003980001

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 05, 2003 Delivered On Sep 09, 2003	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 Vanbots Construction Corporation
	Transactions Sep 09, 2003Registration of a charge (395)

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