VINDEN OVERSEAS LIMITED
Overview
| Company Name | VINDEN OVERSEAS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07757741 |
| 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 VINDEN OVERSEAS LIMITED?
- Development of building projects (41100) / Construction
Where is VINDEN OVERSEAS LIMITED located?
| Registered Office Address | Regent House Folds Point, Folds Road BL1 2RZ Bolton |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VINDEN OVERSEAS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2022 |
What are the latest filings for VINDEN OVERSEAS 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 | 1 pages | DS01 | ||||||||||
Confirmation statement made on Aug 29, 2023 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2021 | 2 pages | AA | ||||||||||
Change of details for Mr Andrew Richard Crompton as a person with significant control on Jan 14, 2022 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Peter Vinden as a person with significant control on Jan 14, 2022 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Aug 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Martin Neil Bennett as a director on Aug 17, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2017 | 3 pages | AA | ||||||||||
Appointment of Mr Martin Neil Bennett as a director on Sep 01, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter John Cranmer as a director on Aug 31, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Aug 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of VINDEN OVERSEAS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHATWOOD, Christopher David | Secretary | Folds Point, Folds Road BL1 2RZ Bolton Regent House England | 162687030001 | |||||||
| CROMPTON, Andrew Richard | Director | Folds Point, Folds Road BL1 2RZ Bolton Regent House England | England | British | Director | 91126620001 | ||||
| DUFFILL, Christopher John | Director | Folds Point, Folds Road BL1 2RZ Bolton Regent House England | England | British | Director | 60750030001 | ||||
| VINDEN, Peter | Director | Folds Point, Folds Road BL1 2RZ Bolton Regent House England | England | British | Director | 65678580002 | ||||
| BENNETT, Martin Neil | Director | Folds Point, Folds Road BL1 2RZ Bolton Regent House | England | British | Quantity Surveyor | 131712330001 | ||||
| CRANMER, Peter John | Director | Folds Point, Folds Road BL1 2RZ Bolton Regent House England | England | British | Director | 65944980001 |
Who are the persons with significant control of VINDEN OVERSEAS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Vinden | Apr 06, 2016 | Folds Point, Folds Road BL1 2RZ Bolton Regent House | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Andrew Richard Crompton | Apr 06, 2016 | Folds Point, Folds Road BL1 2RZ Bolton Regent House | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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