CARL VAUGHAN LIMITED
Overview
| Company Name | CARL VAUGHAN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06462104 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CARL VAUGHAN LIMITED?
- Construction of other civil engineering projects n.e.c. (42990) / Construction
Where is CARL VAUGHAN LIMITED located?
| Registered Office Address | Agriculture House Winch Lane SA61 1RW Haverfordwest Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARL VAUGHAN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 01, 2023 |
What are the latest filings for CARL VAUGHAN LIMITED?
| 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 | ||||||||||
Total exemption full accounts made up to Jun 01, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 02, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 01, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 01, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Jan 31, 2021 to Jun 01, 2021 | 1 pages | AA01 | ||||||||||
Registered office address changed from 18, High Street Tenby, Pembrokeshire SA70 7HD to Agriculture House Winch Lane Haverfordwest SA61 1RW on Sep 21, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 02, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2016 | 8 pages | AA | ||||||||||
Appointment of Mrs Margaret Gillian Phillips Vaughan as a director on Apr 01, 2016 | 3 pages | AP01 | ||||||||||
Annual return made up to Jan 02, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jan 31, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Jan 02, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of CARL VAUGHAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VAUGHAN, Margaret Gillian Phillips | Secretary | Middle Woodstock Woodstock SA63 4TG Clarbeston Road Dyfed | British | 126842990001 | ||||||
| VAUGHAN, Carl Benjamin | Director | Middle Woodstock Woodstock SA63 4TG Clarbeston Road Dyfed | Wales | British | 126842790001 | |||||
| VAUGHAN, Margaret Gillian Phillips | Director | Woodstock SA63 4TG Clarbeston Road Middle Woodstock Pembrokeshire United Kingdom | United Kingdom | British | 208295620001 | |||||
| SAMEDAY COMPANY SERVICES LIMITED | Secretary | 9 Perserverance Works Kingsland Road E2 8DD London | 124094570001 | |||||||
| WILDMAN & BATTELL LIMITED | Director | 9 Perserverance Works Kingsland Road E2 8DD London | 124094560001 |
Who are the persons with significant control of CARL VAUGHAN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Carl Benjamin Vaughan | Jun 30, 2016 | Winch Lane SA61 1RW Haverfordwest Agriculture House Wales | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
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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