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 15228341
    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
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VDG BUILDERS LIMITED?

    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

    Director's details changed for Mr Peter Albert Boyd on Mar 13, 2024

    2 pagesCH01

    Change of details for Mr Peter Albert Boyd as a person with significant control on Mar 13, 2024

    2 pagesPSC04

    Change of details for Mrs Nilem Boyd as a person with significant control on Mar 13, 2024

    2 pagesPSC04

    Director's details changed for Mrs Nilem Boyd on Mar 13, 2024

    2 pagesCH01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 23, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalOct 23, 2023

    Statement of capital on Oct 23, 2023

    • Capital: GBP 2
    SH01

    Who are the officers of VDG BUILDERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOYD, Nilem
    266-268 Stratford Road
    Shirley
    B90 3AD Solihull
    Carleton House
    England
    Director
    266-268 Stratford Road
    Shirley
    B90 3AD Solihull
    Carleton House
    England
    EnglandBritish111270410019
    BOYD, Peter Albert
    266-268 Stratford Road
    Shirley
    B90 3AD Solihull
    Carleton House
    England
    Director
    266-268 Stratford Road
    Shirley
    B90 3AD Solihull
    Carleton House
    England
    EnglandBritish81133300020

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Albert Boyd
    266-268 Stratford Road
    Shirley
    B90 3AD Solihull
    Carleton House
    England
    Oct 23, 2023
    266-268 Stratford Road
    Shirley
    B90 3AD Solihull
    Carleton House
    England
    No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Nilem Boyd
    266-268 Stratford Road
    Shirley
    B90 3AD Solihull
    Carleton House
    England
    Oct 23, 2023
    266-268 Stratford Road
    Shirley
    B90 3AD Solihull
    Carleton House
    England
    No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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