VBTH LIMITED

Overview

Company Name	VBTH LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08527221
Jurisdiction	England/Wales
Date of Creation	May 13, 2013
Date of Cessation	Jun 25, 2024

Summary

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

What is the purpose of VBTH LIMITED?

Banks (64191) / Financial and insurance activities

Where is VBTH LIMITED located?

Registered Office Address	Dere Street House Bowburn North Industrial Estate Bowburn DH6 5PF Durham United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for VBTH LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What are the latest filings for VBTH LIMITED?

Filings
Date	Description	Document	Type
Jun 25, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 09, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 02, 2024	Application to strike the company off the register	3 pages	DS01

Dec 15, 2023	Confirmation statement made on Nov 14, 2023 with no updates	3 pages	CS01

Dec 05, 2023	Accounts for a small company made up to Dec 31, 2022	8 pages	AA

Nov 16, 2023	Change of details for Vb Turnbull Ltd as a person with significant control on Nov 16, 2023	2 pages	PSC05

Nov 14, 2023	Director's details changed for Mr Michael Francis Hogan on Nov 14, 2023	2 pages	CH01

Nov 14, 2023	Change of details for Vb Turnbull Ltd as a person with significant control on Nov 14, 2023	2 pages	PSC05

Oct 10, 2023	Withdraw the company strike off application	1 pages	DS02

Aug 15, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 08, 2023	Application to strike the company off the register	3 pages	DS01

Mar 21, 2023	Registered office address changed from The Farm House Hedley Hill Farm Cornsay Colliery County Durham DH7 9EX to Dere Street House Bowburn North Industrial Estate Bowburn Durham DH6 5PF on Mar 21, 2023	1 pages	AD01

Jan 03, 2023	Confirmation statement made on Nov 14, 2022 with no updates	3 pages	CS01

Sep 29, 2022	Accounts for a small company made up to Dec 31, 2021	9 pages	AA

Nov 16, 2021	Confirmation statement made on Nov 14, 2021 with no updates	3 pages	CS01

Oct 29, 2021	Accounts for a small company made up to Dec 31, 2020	8 pages	AA

Jan 14, 2021	Confirmation statement made on Nov 14, 2020 with no updates	3 pages	CS01

Dec 08, 2020	Accounts for a small company made up to Dec 31, 2019	9 pages	AA

Nov 27, 2019	Confirmation statement made on Nov 14, 2019 with no updates	3 pages	CS01

Sep 26, 2019	Total exemption full accounts made up to Dec 31, 2018	7 pages	AA

Nov 14, 2018	Confirmation statement made on Nov 14, 2018 with updates	5 pages	CS01

Sep 10, 2018	Total exemption full accounts made up to Dec 31, 2017	7 pages	AA

May 15, 2018	Confirmation statement made on May 13, 2018 with updates	5 pages	CS01

Sep 06, 2017	Accounts for a small company made up to Dec 31, 2016	9 pages	AA

May 24, 2017	Confirmation statement made on May 13, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of VBTH LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COATES, Philip Bowburn North Industrial Estate Bowburn DH6 5PF Durham Dere Street House United Kingdom	May 13, 2013	Secretary	Bowburn North Industrial Estate Bowburn DH6 5PF Durham Dere Street House United Kingdom				178215390001
HOGAN, Michael Francis Bowburn North Industrial Estate Bowburn DH6 5PF Durham Dere Street House United Kingdom	May 13, 2013	Director	Bowburn North Industrial Estate Bowburn DH6 5PF Durham Dere Street House United Kingdom	England	British	1944-10	1900760008
HUGHES, John Patrick Ayton Road Stokesley TS9 5JN Middlesbrough The Rakish Cleveland England	Jun 18, 2013	Director	Ayton Road Stokesley TS9 5JN Middlesbrough The Rakish Cleveland England	United Kingdom	British	1972-7	34617350003
MORL, Ian Michael High Street High Shincliffe DH1 2PF Durham Cornhill House England	Jun 18, 2013	Director	High Street High Shincliffe DH1 2PF Durham Cornhill House England	United Kingdom	British	1958-11	109450600002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VBTH LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Vb Turnbull Ltd

Apr 06, 2016

Bowburn North Industrial Estate

Bowburn

DH6 5PF Durham

Dere Street House

England

Legal Form	Ltd Company
Country Registered	United Kingdom
Legal Authority	Uk
Place Registered	Uk
Registration Number	07695623

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does VBTH LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Jun 20, 2013 Delivered On Jul 05, 2013	Outstanding
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hughes Plant Hire Limited Bim Property Development Limited Vb Turnbull Limited
	Transactions Jul 05, 2013Registration of a charge (MR01)
A registered charge	Created On Jun 20, 2013 Delivered On Jun 28, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hbb Relocation Services Limited (As Security Agent)
	Transactions Jun 28, 2013Registration of a charge (MR01) Aug 28, 2013Satisfaction of a charge (MR04)

View Detailed Information on Charges

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.
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