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VDG BUILDERS LIMITED

VDG BUILDERS LIMITED

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

    • Overview

    Company NameVDG BUILDERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09767148
    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 VDG BUILDERS LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is VDG BUILDERS LIMITED located?

    Registered Office Address
    Carleton House 266-268 Stratford Road
    Shirley
    B90 3AD Solihull
    West Midlands
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VDG BUILDERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for VDG BUILDERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Mar 31, 2017

    		3 pagesAA

    Notification of Peter Albert Boyd as a person with significant control on Dec 07, 2016

    		2 pagesPSC01

    Notification of Nilem Boyd as a person with significant control on Dec 07, 2016

    		2 pagesPSC01

    Confirmation statement made on Sep 08, 2017 with updates

    		5 pagesCS01

    Cessation of Vasile Corniciuc as a person with significant control on Dec 07, 2016

    		1 pagesPSC07

    Appointment of Mr Peter Albert Boyd as a director on Dec 07, 2016

    		2 pagesAP01

    Termination of appointment of Daniel Nicolae Corniciuc as a director on Nov 28, 2016

    		1 pagesTM01

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

    		5 pagesAA

    Director's details changed for Daniel Nicolae Corniciuc on Oct 13, 2016

    		2 pagesCH01

    Confirmation statement made on Sep 08, 2016 with updates

    		6 pagesCS01

    Previous accounting period shortened from Sep 30, 2016 to Mar 31, 2016

    		1 pagesAA01

    Director's details changed for Ms Nilem Patel on Nov 10, 2015

    		2 pagesCH01

    Secretary's details changed for Nilem Patel on Nov 10, 2015

    		1 pagesCH03

    Appointment of Ms Nilem Patel as a director on Sep 08, 2015

    		2 pagesAP01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 08, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 08, 2015

    Statement of capital on Sep 08, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of VDG BUILDERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOYD, Nilem
    Stratford Road
    Shirley
    B90 3AD Solihull
    Carleton House 266-268
    West Midlands
    United Kingdom
    		Secretary
    Stratford Road
    Shirley
    B90 3AD Solihull
    Carleton House 266-268
    West Midlands
    United Kingdom
    		200777510002
    BOYD, Nilem
    31 Golf Links Road
    BH22 8BT Ferndown
    The White House
    Dorset
    United Kingdom
    		Director
    31 Golf Links Road
    BH22 8BT Ferndown
    The White House
    Dorset
    United Kingdom
    		United KingdomBritish111270410014
    BOYD, Peter Albert
    31 Golf Links Road
    BH22 8BT Ferndown
    The White House
    Dorset
    United Kingdom
    		Director
    31 Golf Links Road
    BH22 8BT Ferndown
    The White House
    Dorset
    United Kingdom
    		United KingdomBritish81133300017
    CORNICIUC, Daniel Nicolae
    DE14 1JS Burton On Trent
    61 High Street
    Derby
    United Kingdom
    		Director
    DE14 1JS Burton On Trent
    61 High Street
    Derby
    United Kingdom
    		United KingdomRomanian200777500002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VDG BUILDERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Nilem Boyd
    31 Golf Links Road
    BH22 8BT Ferndown
    The White House
    Dorset
    United Kingdom
    		Dec 07, 2016
    31 Golf Links Road
    BH22 8BT Ferndown
    The White House
    Dorset
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Peter Albert Boyd
    31 Golf Links Road
    BH22 8BT Ferndown
    The White House
    Dorset
    United Kingdom
    		Dec 07, 2016
    31 Golf Links Road
    BH22 8BT Ferndown
    The White House
    Dorset
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Vasile Corniciuc
    NW9 9QJ London
    16 Rose Bates Drive
    United Kingdom
    		Apr 06, 2016
    NW9 9QJ London
    16 Rose Bates Drive
    United Kingdom
    		Yes
    Nationality: Romanian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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