VANDANEL RETAIL LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameVANDANEL RETAIL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06145023
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of VANDANEL RETAIL LTD?

    • (5242) /

    Where is VANDANEL RETAIL LTD located?

    Registered Office Address
    Victory House Quayside
    Chatham Maritime
    ME4 4QU Chatham
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VANDANEL RETAIL LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2009

    What are the latest filings for VANDANEL RETAIL LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    11 pages4.72

    Liquidators' statement of receipts and payments to Apr 14, 2012

    11 pages4.68

    Liquidators' statement of receipts and payments to Apr 14, 2011

    5 pages4.68

    Statement of affairs with form 4.19

    7 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 15, 2010

    LRESEX

    Termination of appointment of Robert Jobes as a director

    2 pagesTM01

    Termination of appointment of Robert Jobes as a director

    2 pagesTM01

    Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL on Mar 19, 2010

    2 pagesAD01

    Total exemption full accounts made up to Apr 30, 2009

    12 pagesAA

    legacy

    5 pagesMG01

    legacy

    1 pages225

    legacy

    4 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    Total exemption small company accounts made up to May 31, 2008

    5 pagesAA

    legacy

    1 pages287

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages225

    legacy

    4 pages363a

    legacy

    2 pages88(2)R

    Incorporation

    18 pagesNEWINC

    Who are the officers of VANDANEL RETAIL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURKE, Graham
    London Road
    Abridge
    RM4 1UX Romford
    42 Oak Cottage
    Essex
    Director
    London Road
    Abridge
    RM4 1UX Romford
    42 Oak Cottage
    Essex
    BritishDirector119357210003
    BURKE, Neil Daniel
    18 Grange Crescent
    IG7 5JB Chigwell
    Essex
    Director
    18 Grange Crescent
    IG7 5JB Chigwell
    Essex
    United KingdomBritishDirector78673710003
    DEVEREUX COOKE, Christopher Paul
    6 Buckleys Close
    Wickham Bishops
    CM8 3PA Witham
    Essex
    Secretary
    6 Buckleys Close
    Wickham Bishops
    CM8 3PA Witham
    Essex
    British94916990002
    JOBES, Robert William
    Henbury House
    1 Friars Road
    NP20 4E2 Newport
    Gwent
    Director
    Henbury House
    1 Friars Road
    NP20 4E2 Newport
    Gwent
    WalesBritishManager119357200001

    Does VANDANEL RETAIL LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jan 15, 2010
    Delivered On Jan 26, 2010
    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
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Fe Loan Management Limited
    Transactions
    • Jan 26, 2010Registration of a charge (MG01)

    Does VANDANEL RETAIL LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 15, 2010Commencement of winding up
    Nov 07, 2012Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Ronald Elliott
    Moore Stephens Llp
    Victory House Admiralty Place
    ME4 4QU Chatham Maritime
    Kent
    practitioner
    Moore Stephens Llp
    Victory House Admiralty Place
    ME4 4QU Chatham Maritime
    Kent

    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