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VAN LEISURE (UK) LTD

VAN LEISURE (UK) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameVAN LEISURE (UK) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09195522
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VAN LEISURE (UK) LTD?

    • Manufacture of bodies (coachwork) for motor vehicles (except caravans) (29201) / Manufacturing

    Where is VAN LEISURE (UK) LTD located?

    Registered Office Address
    438 Allesley Old Road
    CV5 8GF Coventry
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VAN LEISURE (UK) LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2016

    What are the latest filings for VAN LEISURE (UK) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Aug 31, 2016

    		4 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Mar 19, 2017 with updates

    		4 pagesCS01

    Notification of Martin Whelan as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Aug 31, 2015

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Mar 19, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2016

    Statement of capital on Mar 21, 2016

    • Capital: GBP 1
    		SH01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 30, 2014

    Statement of capital on Aug 30, 2014

    • Capital: GBP 1
    		SH01
    incorporationAug 30, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of VAN LEISURE (UK) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHELAN, Martin Joseph
    Allesley Old Road
    CV5 8GF Coventry
    438
    United Kingdom
    		Director
    Allesley Old Road
    CV5 8GF Coventry
    438
    United Kingdom
    		EnglandBritishSelf Employed105798150001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VAN LEISURE (UK) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Joseph Whelan
    Allesley Old Road
    CV5 8GF Coventry
    438
    United Kingdom
    		Apr 06, 2016
    Allesley Old Road
    CV5 8GF Coventry
    438
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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