VAC REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

01327078

Incorporation date

25/08/1977

Size

Full

Classification

Manufacture of other general purpose machinery not elsewhere classified (29.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/08/1977)

20/11/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/08/2014

Liquidators' statement of receipts and payments to 2014-07-31

View PDF (5 pages)

20/08/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

18/03/2014

Liquidators' statement of receipts and payments to 2014-03-05

View PDF (5 pages)

15/10/2013

Liquidators' statement of receipts and payments to 2013-09-05

View PDF (5 pages)

22/05/2013

Registered office address changed from Prospect Place 85 Great North Road Hatfield Hertfordshire AL9 5BS on 2013-05-22

View PDF (2 pages)

14/03/2013

Liquidators' statement of receipts and payments to 2013-03-05

View PDF (5 pages)

12/09/2012

Liquidators' statement of receipts and payments to 2012-09-05

View PDF (5 pages)

03/04/2012

Liquidators' statement of receipts and payments to 2012-03-05

View PDF (5 pages)

12/09/2011

Liquidators' statement of receipts and payments to 2011-09-05

View PDF (5 pages)

15/03/2011

Liquidators' statement of receipts and payments to 2011-03-05

View PDF (5 pages)

01/10/2010

Liquidators' statement of receipts and payments to 2010-09-05

View PDF (5 pages)

22/03/2010

Liquidators' statement of receipts and payments to 2010-03-05

View PDF (5 pages)

17/06/2009

Receiver's abstract of receipts and payments to 2009-06-10

View PDF (6 pages)

17/06/2009

Notice of ceasing to act as receiver or manager

View PDF (1 pages)

16/03/2009

Statement of affairs with form 4.19

View PDF (6 pages)

16/03/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

16/03/2009

Resolutions

View PDF (1 pages)

25/02/2009

Registered office changed on 25/02/2009 from pricewaterhousecoopers LLP plumtree court london EC4A 4HT

View PDF (1 pages)

27/08/2008

Receiver's abstract of receipts and payments to 2008-06-22

View PDF (3 pages)

21/08/2007

Receiver's abstract of receipts and payments

View PDF (6 pages)

19/10/2006

Administrative Receiver's report

View PDF (49 pages)

08/08/2006

Registered office changed on 08/08/06 from: main road dovercourt harwich essex CO12 4LP

View PDF (1 pages)

14/07/2006

Appointment of receiver/manager

View PDF (2 pages)

30/06/2006

Resolutions

View PDF (1 pages)

23/06/2006

Certificate of change of name

View PDF (2 pages)

27/03/2006

Return made up to 23/03/06; full list of members

View PDF (7 pages)

26/01/2006

Declaration of mortgage charge released/ceased

View PDF (2 pages)

26/01/2006

Declaration of mortgage charge released/ceased

View PDF (2 pages)

24/01/2006

Ad 29/12/05--------- £ si 3507218@1=3507218 £ ic 100/3507318

View PDF (2 pages)

24/01/2006

Memorandum and Articles of Association

View PDF (5 pages)

24/01/2006

Nc inc already adjusted 29/12/05

View PDF (1 pages)

24/01/2006

Resolutions

View PDF (0 pages)

24/01/2006

Resolutions

View PDF (2 pages)

08/12/2005

Director resigned

View PDF (1 pages)

29/06/2005

Full accounts made up to 2003-12-31

View PDF (18 pages)

14/06/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

31/03/2005

Return made up to 23/03/05; full list of members

View PDF (7 pages)

27/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

01/04/2004

Return made up to 23/03/04; full list of members

View PDF (7 pages)

15/06/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

28/03/2003

Return made up to 23/03/03; full list of members

View PDF (7 pages)

11/02/2003

New director appointed

View PDF (2 pages)

11/02/2003

New director appointed

View PDF (2 pages)

11/02/2003

Director resigned

View PDF (1 pages)

17/01/2003

Certificate of change of name

View PDF (3 pages)

07/10/2002

Full accounts made up to 2001-12-31

View PDF (19 pages)

30/08/2002

Resolutions

View PDF (0 pages)

30/08/2002

Resolutions

View PDF (0 pages)

30/08/2002

Resolutions

View PDF (1 pages)

01/08/2002

Full accounts made up to 2000-12-31

View PDF (19 pages)

25/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/05/2002

Return made up to 23/03/02; full list of members

View PDF (6 pages)

20/02/2002

Director resigned

View PDF (1 pages)

20/02/2002

New director appointed

View PDF (2 pages)

20/02/2002

Director resigned

View PDF (1 pages)

15/10/2001

Secretary resigned

View PDF (1 pages)

15/10/2001

New secretary appointed

View PDF (2 pages)

17/04/2001

Return made up to 23/03/01; full list of members

View PDF (7 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (24 pages)

18/04/2000

Return made up to 23/03/00; full list of members

View PDF (7 pages)

14/07/1999

Resolutions

View PDF (6 pages)

04/07/1999

Full accounts made up to 1998-12-31

View PDF (21 pages)

10/06/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/06/1999

Particulars of mortgage/charge

View PDF (5 pages)

03/06/1999

Particulars of mortgage/charge

View PDF (5 pages)

28/05/1999

Declaration of assistance for shares acquisition

View PDF (18 pages)

06/04/1999

Return made up to 23/03/99; full list of members

View PDF (6 pages)

18/09/1998

Full accounts made up to 1997-12-31

View PDF (20 pages)

17/04/1998

Return made up to 23/03/98; full list of members

View PDF (6 pages)

11/01/1998

Director resigned

View PDF (1 pages)

29/10/1997

Full accounts made up to 1996-12-31

View PDF (21 pages)

27/05/1997

Return made up to 23/03/97; full list of members

View PDF (6 pages)

07/11/1996

Registered office changed on 07/11/96 from: mill house laverstoke whitchurch hampshire RG28 7NR

View PDF (1 pages)

16/06/1996

Return made up to 23/03/96; no change of members

View PDF (6 pages)

06/05/1996

Full accounts made up to 1995-12-31

View PDF (21 pages)

13/12/1995

Declaration of assistance for shares acquisition

View PDF (24 pages)

15/09/1995

Declaration of assistance for shares acquisition

View PDF (24 pages)

06/09/1995

Full accounts made up to 1994-12-31

View PDF (25 pages)

14/07/1995

Certificate of change of name

View PDF (6 pages)

20/06/1995

Particulars of mortgage/charge

View PDF (0 pages)

19/06/1995

Declaration of assistance for shares acquisition

View PDF (6 pages)

19/06/1995

Resolutions

View PDF (0 pages)

19/06/1995

Resolutions

View PDF (4 pages)

16/06/1995

Director resigned

View PDF (0 pages)

16/06/1995

Director resigned

View PDF (0 pages)

16/06/1995

Director resigned

View PDF (0 pages)

16/06/1995

Director resigned

View PDF (0 pages)

09/06/1995

Particulars of mortgage/charge

View PDF (16 pages)

09/06/1995

Particulars of mortgage/charge

View PDF (8 pages)

17/05/1995

New director appointed

View PDF (4 pages)

17/05/1995

New director appointed

View PDF (4 pages)

17/05/1995

Return made up to 23/03/95; full list of members

View PDF (8 pages)

20/03/1995

New director appointed

View PDF (2 pages)

20/03/1995

New director appointed

View PDF (2 pages)

17/03/1995

Auditor's resignation

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

28/03/1994

Return made up to 23/03/94; no change of members

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28/03/1994

Full accounts made up to 1993-12-31

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17/03/1994

New director appointed

View PDF (0 pages)

17/03/1994

New director appointed

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29/03/1993

Full accounts made up to 1992-12-31

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29/03/1993

Director resigned;new director appointed

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29/03/1993

Return made up to 26/03/93; full list of members

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31/03/1992

Full accounts made up to 1991-12-31

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31/03/1992

New director appointed

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31/03/1992

Return made up to 26/03/92; no change of members

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16/06/1991

Full accounts made up to 1990-12-31

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16/06/1991

Return made up to 01/03/91; no change of members

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23/10/1990

Registered office changed on 23/10/90 from: laverstoke mill near whitchurch hampshire RG28 7NR

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28/06/1990

Full accounts made up to 1989-12-31

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20/06/1990

Return made up to 28/04/90; full list of members

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14/04/1989

Full accounts made up to 1988-12-31

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14/04/1989

Return made up to 29/03/89; full list of members

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07/03/1989

Secretary resigned;new secretary appointed;director resigned

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07/03/1989

Director resigned;new director appointed

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16/01/1989

Director resigned

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23/08/1988

Director resigned

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23/06/1988

Director resigned

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04/05/1988

Full accounts made up to 1987-12-31

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04/05/1988

Return made up to 30/03/88; full list of members

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04/05/1988

Director's particulars changed

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05/05/1987

Full accounts made up to 1986-12-31

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05/05/1987

Return made up to 01/04/87; full list of members

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25/10/1986

New director appointed

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07/05/1986

Full accounts made up to 1985-12-31

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07/05/1986

Return made up to 02/04/86; full list of members

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18/05/1982

Accounts made up to 1981-12-31

View PDF (9 pages)

25/08/1977

Incorporation

View PDF (18 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

31/12/2004

Last change occurred

31/12/2004

Accounts

Full

Last made up date

31/12/2004

Next account date

31/12/2005

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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
Cole, Roger David Stephen	Director	23/02/1994 - 31/12/1997	1
Field, Sally Ann	Director	06/02/1995 - 30/05/1995	15
Cullen, Leslie Gray	Director	06/02/1995 - 30/05/1995	21
Eaton, David Owen	Director	29/01/2003 - Present	-
Boyd, Stephen David	Director	01/02/2003 - 31/10/2005	50

Persons with Significant Control

No PSC data available.

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Description

About VAC REALISATIONS LIMITED

VAC REALISATIONS LIMITED is an(a) Dissolved company incorporated on 25/08/1977 with the registered office located at 55 Baker Street, London W1U 7EU. There are currently 3 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 VAC REALISATIONS LIMITED?

VAC REALISATIONS LIMITED is currently Dissolved. It was registered on 25/08/1977 and dissolved on 20/11/2014.

Where is VAC REALISATIONS LIMITED located?

VAC REALISATIONS LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does VAC REALISATIONS LIMITED do?

VAC REALISATIONS LIMITED operates in the Manufacture of other general purpose machinery not elsewhere classified (29.24 - SIC 2003) sector.

What is the latest filing for VAC REALISATIONS LIMITED?

The latest filing was on 20/11/2014: Final Gazette dissolved following liquidation.