VAN DALEN HARTLEPOOL LIMITED

Key Data

Status

Dissolved

Company No.

05307271

Incorporation date

07/12/2004

Size

Small

Classification

Recovery of sorted materials (38.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/12/2004)

13/03/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/12/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

29/05/2017

Liquidators' statement of receipts and payments to 2017-03-29

View PDF (9 pages)

04/07/2016

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

04/07/2016

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

17/04/2016

Registered office address changed from 8 Grange Mill Lane Sheffield South Yorkshire S9 1HW to 2 Sovereign Quay Havannah Street Cardiff CF10 5SF on 2016-04-18

View PDF (2 pages)

11/04/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

11/04/2016

Statement of affairs with form 4.19

View PDF (8 pages)

11/04/2016

Resolutions

View PDF (1 pages)

04/01/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/06/2015

Termination of appointment of Johannes Andries Van Batenburg as a director on 2015-06-30

View PDF (1 pages)

29/06/2015

Appointment of Mr Reinoud Van Mierlo as a director on 2015-06-30

View PDF (2 pages)

29/06/2015

Appointment of Mr Maarten Diks as a director on 2015-06-30

View PDF (2 pages)

04/02/2015

Annual return made up to 2014-12-08 with full list of shareholders

View PDF (4 pages)

06/10/2014

Accounts for a small company made up to 2013-12-31

View PDF (5 pages)

02/09/2014

Termination of appointment of Stephen Mills as a secretary on 2014-08-31

View PDF (1 pages)

04/08/2014

Appointment of Mr Johannes Andries Van Batenburg as a director on 2014-05-31

View PDF (2 pages)

04/08/2014

Termination of appointment of William Thomas Bird as a director on 2014-05-31

View PDF (1 pages)

06/06/2014

Registration of charge 053072710002

View PDF (90 pages)

22/01/2014

Annual return made up to 2013-12-08 with full list of shareholders

View PDF (4 pages)

22/01/2014

Secretary's details changed for Mr Stephen Mills on 2013-06-29

View PDF (1 pages)

26/11/2013

Termination of appointment of Frederik Heukeshoven as a director

View PDF (1 pages)

25/09/2013

Accounts for a small company made up to 2012-12-31

View PDF (5 pages)

12/05/2013

Registration of charge 053072710001

View PDF (47 pages)

26/03/2013

Termination of appointment of Donna Needham as a director

View PDF (1 pages)

08/01/2013

Annual return made up to 2012-12-08 with full list of shareholders

View PDF (7 pages)

27/11/2012

Termination of appointment of Iain Beat as a director

View PDF (1 pages)

27/11/2012

Appointment of Miss Donna Samantha Needham as a director

View PDF (2 pages)

31/05/2012

Accounts for a small company made up to 2011-12-31

View PDF (5 pages)

13/12/2011

Annual return made up to 2011-12-08 with full list of shareholders

View PDF (7 pages)

23/08/2011

Accounts for a small company made up to 2010-12-31

View PDF (5 pages)

01/02/2011

Annual return made up to 2010-12-08 with full list of shareholders

View PDF (7 pages)

15/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (5 pages)

14/07/2010

Appointment of Mr William Thomas Bird as a director

View PDF (2 pages)

24/01/2010

Appointment of Mr Iain Charles Beat as a director

View PDF (2 pages)

15/01/2010

Annual return made up to 2009-12-08 with full list of shareholders

View PDF (5 pages)

15/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

15/01/2010

Register inspection address has been changed

View PDF (1 pages)

14/01/2010

Director's details changed for Frederik Hendrik Heukeshoven on 2009-10-01

View PDF (2 pages)

14/01/2010

Secretary's details changed for Mr Stephen Mills on 2009-10-01

View PDF (1 pages)

31/07/2009

Full accounts made up to 2008-12-31

View PDF (9 pages)

09/03/2009

Appointment terminated director robert van der palm

View PDF (1 pages)

09/03/2009

Director appointed frederik hendrik heukeshoven

View PDF (2 pages)

01/03/2009

Accounts for a small company made up to 2007-12-31

View PDF (5 pages)

14/01/2009

Return made up to 08/12/08; full list of members

View PDF (3 pages)

02/01/2008

Return made up to 08/12/07; full list of members

View PDF (2 pages)

11/11/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

22/08/2007

Director resigned

View PDF (1 pages)

22/08/2007

New director appointed

View PDF (2 pages)

16/08/2007

Return made up to 08/12/06; full list of members

View PDF (2 pages)

14/08/2007

Registered office changed on 15/08/07 from: arnold house blackburn road rotherham south yorkshire S61 2DW

View PDF (1 pages)

09/05/2007

Secretary's particulars changed

View PDF (1 pages)

11/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

05/09/2006

New secretary appointed

View PDF (2 pages)

17/08/2006

Secretary resigned

View PDF (1 pages)

09/01/2006

New director appointed

View PDF (2 pages)

04/01/2006

Return made up to 08/12/05; full list of members

View PDF (2 pages)

04/01/2006

Location of debenture register

View PDF (1 pages)

21/12/2005

Director resigned

View PDF (1 pages)

18/07/2005

Director resigned

View PDF (1 pages)

16/02/2005

Director resigned

View PDF (1 pages)

16/02/2005

New director appointed

View PDF (2 pages)

26/01/2005

Ad 08/12/04--------- £ si 99@1=99 £ ic 1/100

View PDF (3 pages)

26/01/2005

Location of register of members

View PDF (1 pages)

23/12/2004

Registered office changed on 24/12/04 from: 16 st john street london EC1M 4NT

View PDF (1 pages)

23/12/2004

Director resigned

View PDF (1 pages)

23/12/2004

Secretary resigned

View PDF (1 pages)

23/12/2004

New director appointed

View PDF (2 pages)

23/12/2004

New secretary appointed

View PDF (2 pages)

23/12/2004

New director appointed

View PDF (1 pages)

07/12/2004

Incorporation

View PDF (14 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Small

Last made up date

30/12/2013

Next account date

30/12/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About VAN DALEN HARTLEPOOL LIMITED

VAN DALEN HARTLEPOOL LIMITED is an(a) Dissolved company incorporated on 07/12/2004 with the registered office located at 2 Sovereign Quay, Havannah Street, Cardiff CF10 5SF. 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 VAN DALEN HARTLEPOOL LIMITED?

VAN DALEN HARTLEPOOL LIMITED is currently Dissolved. It was registered on 07/12/2004 and dissolved on 13/03/2018.

Where is VAN DALEN HARTLEPOOL LIMITED located?

VAN DALEN HARTLEPOOL LIMITED is registered at 2 Sovereign Quay, Havannah Street, Cardiff CF10 5SF.

What does VAN DALEN HARTLEPOOL LIMITED do?

VAN DALEN HARTLEPOOL LIMITED operates in the Recovery of sorted materials (38.32 - SIC 2007) sector.

What is the latest filing for VAN DALEN HARTLEPOOL LIMITED?

The latest filing was on 13/03/2018: Final Gazette dissolved following liquidation.