JONATHAN VAUGHAN (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

02554584

Incorporation date

01/11/1990

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 01/11/1990)

08/04/2013

Final Gazette dissolved following liquidation

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08/01/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

31/07/2012

Certificate that Creditors have been paid in full

View PDF (2 pages)

22/02/2012

Administrator's progress report to 2012-02-06

View PDF (19 pages)

05/02/2012

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

06/11/2011

Administrator's progress report to 2011-10-12

View PDF (18 pages)

27/06/2011

Result of meeting of creditors

View PDF (1 pages)

12/06/2011

Statement of administrator's proposal

View PDF (27 pages)

05/06/2011

Statement of affairs with form 2.14B

View PDF (6 pages)

19/04/2011

Registered office address changed from Bridgemere Mills Mowsley Lane Walton Lutterworth Leicestershire LE17 5RE on 2011-04-20

View PDF (2 pages)

19/04/2011

Appointment of an administrator

View PDF (1 pages)

21/10/2010

Particulars of a mortgage or charge / charge no: 10

View PDF (5 pages)

21/10/2010

Particulars of a mortgage or charge / charge no: 11

View PDF (5 pages)

11/10/2010

Annual return made up to 2010-09-14 with full list of shareholders

View PDF (5 pages)

29/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

22/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

22/06/2010

Register inspection address has been changed

View PDF (1 pages)

28/04/2010

Particulars of a mortgage or charge / charge no: 9

View PDF (5 pages)

03/03/2010

Director's details changed for Mr Ian Kew on 2010-02-15

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03/03/2010

Appointment of Mr Ian Kew as a director

View PDF (2 pages)

14/02/2010

Appointment of Mrs Adrienne Mary Wrafter Vaughan as a secretary

View PDF (2 pages)

25/10/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (9 pages)

08/10/2009

Termination of appointment of Adrienne Vaughan as a secretary

View PDF (1 pages)

06/10/2009

Annual return made up to 2009-09-14 with full list of shareholders

View PDF (3 pages)

04/12/2008

Registered office changed on 05/12/2008 from aylestone mill disraeli street aylestone leicester LE2 8LX

View PDF (1 pages)

21/09/2008

Return made up to 14/09/08; full list of members

View PDF (3 pages)

06/08/2008

Amended accounts made up to 2007-09-30

View PDF (9 pages)

29/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

09/07/2008

Total exemption small company accounts made up to 2006-09-30

View PDF (9 pages)

20/09/2007

Return made up to 14/09/07; full list of members

View PDF (2 pages)

29/05/2007

Total exemption small company accounts made up to 2005-09-30

View PDF (9 pages)

17/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/03/2007

Particulars of mortgage/charge

View PDF (7 pages)

22/03/2007

Particulars of mortgage/charge

View PDF (7 pages)

05/03/2007

Particulars of mortgage/charge

View PDF (6 pages)

08/11/2006

Return made up to 26/09/06; full list of members

View PDF (2 pages)

21/12/2005

Resolutions

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21/12/2005

Resolutions

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21/12/2005

Resolutions

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15/12/2005

Return made up to 26/09/05; full list of members

View PDF (2 pages)

06/11/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (9 pages)

08/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

08/03/2005

Accounts for a small company made up to 2003-09-30

View PDF (8 pages)

17/10/2004

Return made up to 26/09/04; full list of members

View PDF (6 pages)

30/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

22/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

09/10/2003

Return made up to 26/09/03; full list of members

View PDF (5 pages)

09/10/2003

Accounts for a small company made up to 2002-09-30

View PDF (8 pages)

18/11/2002

Return made up to 02/11/02; full list of members

View PDF (5 pages)

28/07/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (9 pages)

19/11/2001

Return made up to 02/11/01; full list of members

View PDF (6 pages)

25/07/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (10 pages)

26/11/2000

Return made up to 02/11/00; full list of members

View PDF (6 pages)

26/11/2000

Secretary's particulars changed

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13/08/2000

New secretary appointed

View PDF (2 pages)

24/07/2000

Accounts for a small company made up to 1999-09-30

View PDF (9 pages)

24/07/2000

Secretary resigned

View PDF (1 pages)

07/12/1999

Return made up to 02/11/99; full list of members

View PDF (6 pages)

07/12/1999

Registered office changed on 08/12/99

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21/07/1999

Accounts for a small company made up to 1998-09-30

View PDF (9 pages)

30/03/1999

Director's particulars changed

View PDF (1 pages)

18/01/1999

Accounts for a small company made up to 1997-09-30

View PDF (9 pages)

18/01/1999

Return made up to 02/11/98; full list of members

View PDF (7 pages)

18/01/1999

Location of register of members address changed

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18/01/1999

New secretary appointed

View PDF (2 pages)

18/01/1999

Secretary resigned

View PDF (1 pages)

01/12/1997

Return made up to 02/11/97; no change of members

View PDF (4 pages)

30/07/1997

Accounts for a small company made up to 1996-09-30

View PDF (7 pages)

19/12/1996

Return made up to 02/11/96; no change of members

View PDF (4 pages)

01/12/1996

Ad 22/11/96--------- £ si 119562@1=119562 £ ic 438/120000

View PDF (2 pages)

01/12/1996

Resolutions

View PDF (1 pages)

01/08/1996

Accounts for a small company made up to 1995-09-30

View PDF (8 pages)

01/01/1996

Return made up to 02/11/95; full list of members

View PDF (6 pages)

31/10/1995

Accounts for a small company made up to 1994-09-30

View PDF (8 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (14 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

13/12/1994

Return made up to 02/11/94; no change of members

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08/12/1994

Accounts for a small company made up to 1993-09-30

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30/11/1993

Return made up to 02/11/93; no change of members

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02/10/1993

Accounts for a small company made up to 1992-09-30

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29/03/1993

Particulars of mortgage/charge

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21/01/1993

Full accounts made up to 1991-09-30

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30/11/1992

Return made up to 02/11/92; full list of members

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06/05/1992

Particulars of mortgage/charge

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18/01/1992

Ad 01/10/91--------- £ si 2@1

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18/01/1992

Ad 01/10/91--------- £ si 334@1

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18/01/1992

Return made up to 02/11/91; full list of members

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13/06/1991

Particulars of contract relating to shares

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13/06/1991

Ad 01/05/91--------- £ si 100@1

View PDF (2 pages)

03/06/1991

Resolutions

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03/06/1991

Ad 01/05/91--------- £ si 100@1=100 £ ic 2/102

View PDF (2 pages)

10/01/1991

Accounting reference date notified as 30/09

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12/11/1990

Secretary resigned;new secretary appointed

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12/11/1990

Director resigned;new director appointed

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01/11/1990

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2009

Last change occurred

29/09/2009

Accounts

Total Exemption Small

Last made up date

29/09/2009

Next account date

29/09/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kew, Ian	Director	15/02/2010 - Present	2
Vaughan, Adrienne Mary Wrafter	Secretary	18/07/2000 - 05/10/2009	2
Leigh Rossin, Hassan	Secretary	22/12/1998 - 18/07/2000	1
Vaughan, Adrienne Mary Wrafter	Secretary	22/01/2010 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About JONATHAN VAUGHAN (HOLDINGS) LIMITED

JONATHAN VAUGHAN (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 01/11/1990 with the registered office located at 2 Merus Court, Meridian Business Park, Leicester LE19 1RJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of JONATHAN VAUGHAN (HOLDINGS) LIMITED?

JONATHAN VAUGHAN (HOLDINGS) LIMITED is currently Dissolved. It was registered on 01/11/1990 and dissolved on 08/04/2013.

Where is JONATHAN VAUGHAN (HOLDINGS) LIMITED located?

JONATHAN VAUGHAN (HOLDINGS) LIMITED is registered at 2 Merus Court, Meridian Business Park, Leicester LE19 1RJ.

What does JONATHAN VAUGHAN (HOLDINGS) LIMITED do?

JONATHAN VAUGHAN (HOLDINGS) LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for JONATHAN VAUGHAN (HOLDINGS) LIMITED?

The latest filing was on 08/04/2013: Final Gazette dissolved following liquidation.